COMMERCIAL STATE BANK
FDIC
Civil Money Penalty
Penalty
$4,292
Outcome
ORDER TO ACCEPT COMPROMISE OF JUDGMENT AND SETTLEMENT OF CLAIM
Details
COMMERCIAL STATE BANK — FDIC Enforcement (1994)
FDIC took enforcement action against COMMERCIAL STATE BANK in AFTON, IA in 1994 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $4,292
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: AFTON, IA
Source: FDIC ED&O — FDIC-85-54k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works