# FDIC enforcement action FDIC-19-0035b & FDIC-19-0036k
> **AztecAmerica Bank** · BERWYN, IL · status: Published
> CMP: **$25K**
## Action
- **Docket number:** FDIC-19-0035b & FDIC-19-0036k
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** AztecAmerica Bank
- **Location:** BERWYN, IL
- **FDIC certificate:** 57866
## Respondents
- **Count:** 1
- **Individuals:** Carlos X. Montoya
## Penalties

- **Civil money penalty:** $25K
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt000000AfQDEEA3)
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