CROSSTOWN STATE BANK OF HAM LAKE, INC.

HAM LAKE, MN 1993 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$7,500

Outcome

AMENDED ORDER TO PAY

Details

CROSSTOWN STATE BANK OF HAM LAKE, INC. — FDIC Enforcement (1993)

FDIC took enforcement action against CROSSTOWN STATE BANK OF HAM LAKE, INC. in HAM LAKE, MN in 1993 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $7,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: HAM LAKE, MN

Source: FDIC ED&O — FDIC-92-223k

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-92-223k

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