CRESTED BUTTE STATE BANK

CRESTED BUTTE, CO 1993 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$300

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

CRESTED BUTTE STATE BANK — FDIC Enforcement (1993)

FDIC took enforcement action against CRESTED BUTTE STATE BANK in CRESTED BUTTE, CO in 1993 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $300

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CRESTED BUTTE, CO

Source: FDIC ED&O — CR-93-9301-33

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-93-9301-33

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