Forbright Bank

POTOMAC, MD 2025 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$75,500

Outcome

Order to Pay Civil Money Penalty

Details

Forbright Bank — FDIC Enforcement (2025)

FDIC took enforcement action against Forbright Bank in POTOMAC, MD in 2025 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $75,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: POTOMAC, MD

Source: FDIC ED&O — FDIC-25-0034k

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-25-0034k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works