ILLINI BANK OF SANGAMON COUNTY

SPRINGFIELD, IL 1992 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$13,000

Outcome

AMENDED ORDER TO PAY

Details

ILLINI BANK OF SANGAMON COUNTY — FDIC Enforcement (1992)

FDIC took enforcement action against ILLINI BANK OF SANGAMON COUNTY in SPRINGFIELD, IL in 1992 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $13,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: SPRINGFIELD, IL

Source: FDIC ED&O — FDIC-91-40k

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-91-40k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works