Umpqua Bank

ROSEBURG, OR 2021 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1.8 million

Outcome

Order to Pay Civil Money Penalty

Details

Umpqua Bank — FDIC Enforcement (2021)

FDIC took enforcement action against Umpqua Bank in ROSEBURG, OR in 2021 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1.8 million

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: ROSEBURG, OR

Source: FDIC ED&O — FDIC-20-0156k

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-20-0156k

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