CBW Bank
FDIC
Civil Money Penalty
Penalty
$20.4 million
Outcome
Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Prayer for Relief
Details
CBW Bank — FDIC Enforcement (2024)
Outcome: Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Prayer for Relief
Docket: FDIC-22-0171k | Issued: 2024-11-19
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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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