# FDIC enforcement action CR-01-0004-4
> **RELIANCE BANK** · WHITE PLAINS, NY · status: Published
> 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
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053f4ZEAQ)
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