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Flood CMPs in 2017

What has happened to flood penalties in 2017?

There was a huge $1.5M flood penalty in 2017 and it, along with others, makes this the highest year in the 13 years we have followed flood penalty amounts. The average penalty on a bank is almost $90K with $2.2M in fines.
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Annual Lending Compliance Recap

First published on 12/03/2017

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