UBank
FDIC
Civil Money Penalty
Penalty
$25,000
Outcome
Personal Consent Order and Order to Pay
Details
UBank — FDIC Enforcement (2024)
FDIC took enforcement action against UBank in HUNTINGTON, TX in 2024 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $25,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HUNTINGTON, TX
Source: FDIC ED&O — FDIC-23-0113b, FDIC-22-0056k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works