BANK OF EUREKA SPRINGS
FDIC
Civil Money Penalty
Penalty
$20,000
Outcome
AMENDED ORDER TO PAY
Details
BANK OF EUREKA SPRINGS — FDIC Enforcement (1992)
FDIC took enforcement action against BANK OF EUREKA SPRINGS in EUREKA SPRINGS, AR in 1992 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $20,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: EUREKA SPRINGS, AR
Source: FDIC ED&O — FDIC-91-310k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works