SPRING VALLEY CITY BANK

SPRING VALLEY, IL 1992 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,100

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

SPRING VALLEY CITY BANK — FDIC Enforcement (1992)

FDIC took enforcement action against SPRING VALLEY CITY BANK in SPRING VALLEY, IL in 1992 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,100

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SPRING VALLEY, IL

Source: FDIC ED&O — CR-91-9004-44

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-91-9004-44

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