M&I BANK OF MOSINEE

MOSINEE, WI 1993 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$900

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

M&I BANK OF MOSINEE — FDIC Enforcement (1993)

FDIC took enforcement action against M&I BANK OF MOSINEE in MOSINEE, WI in 1993 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $900

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: MOSINEE, WI

Source: FDIC ED&O — CR-92-9104-31

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-92-9104-31

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