California Pacific Bank
FDIC
Civil Money Penalty
Penalty
$175,000
Outcome
Order to Pay Civil Money Penalty
Details
California Pacific Bank — FDIC Enforcement (2020)
FDIC took enforcement action against California Pacific Bank in SAN FRANCISCO, CA in 2020 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $175,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SAN FRANCISCO, CA
Source: FDIC ED&O — FDIC-19-0079k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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