COMMUNITY FIRST STATE BANK of PLATTE

PLATTE, SD 1991 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,400

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

COMMUNITY FIRST STATE BANK of PLATTE — FDIC Enforcement (1991)

FDIC took enforcement action against COMMUNITY FIRST STATE BANK of PLATTE in PLATTE, SD in 1991 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,400

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: PLATTE, SD

Source: FDIC ED&O — CR-91-9003-18

How Crucible Prevents This

Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.

Source: FDIC ED&O — CR-91-9003-18

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works