BANK OF SWANTON
FDIC
Civil Money Penalty
Penalty
$400
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
BANK OF SWANTON — FDIC Enforcement (1994)
FDIC took enforcement action against BANK OF SWANTON in SWANTON, NE in 1994 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $400
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SWANTON, NE
Source: FDIC ED&O — CR-94-9304-18
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