RiverBank
FDIC
Civil Money Penalty
Removal Prohibition
Penalty
$35,000
Outcome
Final Decision, Order to Prohibit from Further Participation and Order to Pay a Civil Money Penalty
Details
RiverBank — FDIC Enforcement (2024)
Outcome: Final Decision, Order to Prohibit from Further Participation and Order to Pay a Civil Money Penalty
Docket: FDIC-21-0034e, FDIC-22-0024k | Issued: 2024-11-20
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties. Crucible's personnel compliance controls enforce background check requirements and monitor for prohibited activities by institution-affiliated parties.
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