Flood insurance violations at two banks led to civil money penalties (CMPs) totaling more than $20,000 between them, according to enforcement actions for December released Friday by the federal insurer of bank deposits. The report […]
Even though the National Flood Insurance Program (NFIP) is unavailable because of the partial federal government shutdown, banks, savings and loan institutions and others can still make loans, the federal banking regulators said in a […]
A $49,000 civil money penalty was assessed against a New Mexico state member bank for violations of federal rules implementing the National Flood Insurance Act (NFIA), according to an order announced by the Federal Reserve […]
A civil money penalty (CMP) was assessed against The Bank of New York Mellon (New York City) over flood insurance violations under a consent order executed by the bank and the Federal Reserve Board Tuesday, […]
A $14,000 fine for violations of flood insurance requirements has been levied against a West Virginia bank by the Federal Reserve. Clear Mountain Bank of Bruceton Mills, W. Va., (assets: $581 million) was assessed the […]
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