PINE RIVER STATE BANK

PINE RIVER, MN 1992 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,000

Outcome

AMENDED ORDER TO PAY

Details

PINE RIVER STATE BANK — FDIC Enforcement (1992)

FDIC took enforcement action against PINE RIVER STATE BANK in PINE RIVER, MN in 1992 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: PINE RIVER, MN

Source: FDIC ED&O — FDIC-91-261k

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-91-261k

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