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The Union Bank pays $12,400 flood penalty
Issued by FDIC
Part 1010 - General Provisions
Reg Letter:
1010
Issuing Agency:
Reg info:
31 CFR Part 1010 (Chapter X)Authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314, 5316-332; Title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599
First published on:
03/06/2015
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Banker ToolsPenalties View All
$19,600
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$3,520
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FirstBank Puerto Rico - flood violations penalty
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$37,000
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$49,000
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$190,000
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$40,000
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$140M
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$15 million
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2.05B
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Written Agreement
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$50,000
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Louisiana bank president fined for Reg O violations
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$15,000
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$100,000
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