THE BLACK EARTH STATE BANK
FDIC
Civil Money Penalty
Penalty
$800
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
THE BLACK EARTH STATE BANK — FDIC Enforcement (1992)
FDIC took enforcement action against THE BLACK EARTH STATE BANK in BLACK EARTH, WI in 1992 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $800
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: BLACK EARTH, WI
Source: FDIC ED&O — CR-91-9004-67
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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