FIRST AMERICAN BANK OF DETROIT LAKES

DETROIT LAKES, MN 1991 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,330

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

FIRST AMERICAN BANK OF DETROIT LAKES — FDIC Enforcement (1991)

FDIC took enforcement action against FIRST AMERICAN BANK OF DETROIT LAKES in DETROIT LAKES, MN in 1991 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,330

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: DETROIT LAKES, MN

Source: FDIC ED&O — CR-90-8904-35

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-90-8904-35

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