Fortifi Bank

BERLIN, WI 2020 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$15,375

Outcome

Order to Pay

Details

Fortifi Bank — FDIC Enforcement (2020)

FDIC took enforcement action against Fortifi Bank in BERLIN, WI in 2020 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $15,375

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: BERLIN, WI

Source: FDIC ED&O — FDIC-20-0008k

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-20-0008k

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