Comenity Capital Bank
FDIC
Civil Money Penalty
Penalty
$1 million
Outcome
Order to Pay
Details
Comenity Capital Bank — FDIC Enforcement (2024)
FDIC took enforcement action against Comenity Capital Bank in DRAPER, UT in 2024 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $1 million
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: DRAPER, UT
Source: FDIC ED&O — FDIC-24-0050k
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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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