← FDIC enforcement decisions

FDIC enforcement CR-01-0004-4

Published · RELIANCE BANK · WHITE PLAINS, NY · CMP $3K

Action

Docket number

CR-01-0004-4

Status

Published

Action type

N/A

Bank

Bank

RELIANCE BANK

Location

WHITE PLAINS, NY

FDIC certificate

26778

Respondents

Count

1

Institutions

RELIANCE BANK

Penalties

Civil money penalty

$3K

Source

Authoritative

FDIC EDOS detail

Machine

JSON-LD · Markdown