THE STATE BANK OF ROCKY
FDIC
Civil Money Penalty
Penalty
$50,000
Outcome
AMENDED ORDER TO PAY
Details
THE STATE BANK OF ROCKY — FDIC Enforcement (1990)
FDIC took enforcement action against THE STATE BANK OF ROCKY in ROCKY, OK in 1990 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $50,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: ROCKY, OK
Source: FDIC ED&O — FDIC-88-284k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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