BANK ST. CROIX

ROBERTS, WI 1992 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$12,750

Outcome

DECISION AND ORDER ON CIVIL MONEY PENALTY PROCEEDING

Details

BANK ST. CROIX — FDIC Enforcement (1992)

FDIC took enforcement action against BANK ST. CROIX in ROBERTS, WI in 1992 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $12,750

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: ROBERTS, WI

Source: FDIC ED&O — FDIC-91-24k

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-91-24k

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