California Pacific Bank

SAN FRANCISCO, CA 2019 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$225,000

Outcome

Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order To Pay, and Notice of Hearing

Details

California Pacific Bank — FDIC Enforcement (2019)

Outcome: Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order To Pay, and Notice of Hearing

Docket: FDIC-19-0079k | Issued: 2019-10-17

How Crucible Prevents This

Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.

Source: FDIC ED&O — FDIC-19-0079k

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