Dundee Bank
FDIC
Civil Money Penalty
Penalty
$70,000
Outcome
Order to Pay
Details
Dundee Bank — FDIC Enforcement (2020)
FDIC took enforcement action against Dundee Bank in OMAHA, NE in 2020 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $70,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: OMAHA, NE
Source: FDIC ED&O — FDIC-18-0156k
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