FIRST STATE BANK

ITALY, TX 1992 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$600

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

FIRST STATE BANK — FDIC Enforcement (1992)

FDIC took enforcement action against FIRST STATE BANK in ITALY, TX in 1992 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $600

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: ITALY, TX

Source: FDIC ED&O — CR-91-9004-64

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-91-9004-64

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