Hantz Bank
FDIC
Civil Money Penalty
Penalty
$14,800
Outcome
Order to Pay
Details
Hantz Bank — FDIC Enforcement (2018)
FDIC took enforcement action against Hantz Bank in Southfield, MI in 2018 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $14,800
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Southfield, MI
Source: FDIC ED&O — FDIC-17-0161k
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