Crown Bank

EDINA, MN 2019 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$10,000

Outcome

Consent Order and Order to Pay

Details

Crown Bank — FDIC Enforcement (2019)

FDIC took enforcement action against Crown Bank in EDINA, MN in 2019 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $10,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: EDINA, MN

Source: FDIC ED&O — FDIC-19-0047b & FDIC-19-0046k

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-19-0047b & FDIC-19-0046k

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