BANK OF WAUNAKEE

WAUNAKEE, WI 1994 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$900

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

BANK OF WAUNAKEE — FDIC Enforcement (1994)

FDIC took enforcement action against BANK OF WAUNAKEE in WAUNAKEE, WI in 1994 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: WAUNAKEE, WI

Source: FDIC ED&O — CR-94-9401-30

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-94-9401-30

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