The Union Bank
FDIC
Civil Money Penalty
Penalty
$15,000
Outcome
Consent Order and Order to Pay
Details
The Union Bank — FDIC Enforcement (2019)
FDIC took enforcement action against The Union Bank in BEULAH, ND in 2019 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $15,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: BEULAH, ND
Source: FDIC ED&O — FDIC-18-0105b, FDIC-17-0234k
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