PAONIA STATE BANK

PAONIA, CO 1991 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$900

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

PAONIA STATE BANK — FDIC Enforcement (1991)

FDIC took enforcement action against PAONIA STATE BANK in PAONIA, CO in 1991 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $900

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: PAONIA, CO

Source: FDIC ED&O — CR-91-9003-1

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-91-9003-1

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