DEFIANCE STATE BANK

DEFIANCE, IA 1993 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,233

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

DEFIANCE STATE BANK — FDIC Enforcement (1993)

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

Penalty: $1,233

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: DEFIANCE, IA

Source: FDIC ED&O — CR-92-9104-18

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-92-9104-18

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