Seacoast National Bank (FUID: 390-034-537), headquartered in Stuart, FL, has accumulated 5 enforcement actions from the Office of the Comptroller of the Currency over a 22-year period, resulting in $44K in combined civil money penalties and restitution orders. The enforcement record includes actions against both the institution and 1 affiliated individual.
Institutional Actions
Federal regulators have taken 4 direct actions against the institution, with the costliest period being the 2010s, when $27K in penalties were levied. The single largest action — a civil Money Penalty of $26,950 — was issued on Feb 11, 2013.
Other significant actions include a $16,500 civil Money Penalty on Jul 25, 2006 (Docket AA-SO-06-73).
| Date | Action | Amount | Docket |
|---|---|---|---|
| Feb 19, 1991 | Formal Agreement | — | — |
| Jul 25, 2006 | Civil Money Penalty | $16,500 | AA-SO-06-73 |
| Dec 16, 2008 | Formal Agreement | — | — |
| Feb 11, 2013 | Civil Money Penalty | $26,950 | — |
Individual Enforcement Actions
Regulators have issued 1 enforcement action against individuals affiliated with the institution.
Notable individual actions include a $1,000 penalty against Dennis S. Hudson in 1991.
| Date | Individual | Action | Amount |
|---|---|---|---|
| Oct 18, 1991 | Dennis S. Hudson | Civil Money Penalty | $1,000 |
Enforcement by Decade
The 2010s represent the costliest period in the institution's enforcement history, driven by $27K in penalties. While the 1990s have produced the highest volume of actions at 2, the aggregate dollar amount has declined to $1K.
Institution Profile
Data Sources & Methodology
All enforcement actions cited in this article are sourced from the Office of the Comptroller of the Currency's public enforcement actions database. Institution identification data is sourced from the FFIEC Central Data Repository (RSSD ID: 34537) and the FDIC BankFind Suite (Certificate: 131). Docket numbers are reproduced as published. Dollar amounts reflect penalties and restitution as ordered; actual amounts paid may differ pursuant to settlement agreements or appeals. This article is generated programmatically from verified regulatory data and does not constitute legal or investment advice.