INTERSTATE BANK OF OAK FOREST

OAK FOREST, IL 1991 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$12,700

Outcome

AMENDED ORDER TO PAY

Details

INTERSTATE BANK OF OAK FOREST — FDIC Enforcement (1991)

FDIC took enforcement action against INTERSTATE BANK OF OAK FOREST in OAK FOREST, IL in 1991 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $12,700

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: OAK FOREST, IL

Source: FDIC ED&O — FDIC-90-210k

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 — FDIC-90-210k

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