Park Bank
FDIC
Civil Money Penalty
Penalty
$7,850
Outcome
Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusion of Law, Order To Pay, and Notice of Hearing
Details
Park Bank — FDIC Enforcement (2018)
Outcome: Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusion of Law, Order To Pay, and Notice of Hearing
Docket: FDIC-18-0089k | Issued: 2018-12-19
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works