THE STATE BANK OF STELLA
FDIC
Civil Money Penalty
Penalty
$8,000
Outcome
MODIFIED ORDER TO PAY
Details
THE STATE BANK OF STELLA — FDIC Enforcement (1991)
FDIC took enforcement action against THE STATE BANK OF STELLA in STELLA, NE in 1991 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $8,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: STELLA, NE
Source: FDIC ED&O — FDIC-89-236k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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