SOUTHWEST FINANCIAL BANK AND TRUST COMPANY

NEW LENOX, IL 1991 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,800

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

SOUTHWEST FINANCIAL BANK AND TRUST COMPANY — FDIC Enforcement (1991)

FDIC took enforcement action against SOUTHWEST FINANCIAL BANK AND TRUST COMPANY in NEW LENOX, IL in 1991 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,800

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: NEW LENOX, IL

Source: FDIC ED&O — CR-91-9003-10

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-91-9003-10

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