FIRST STATE BANK
FDIC
Civil Money Penalty
Penalty
$2,000
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
FIRST STATE BANK — FDIC Enforcement (1994)
FDIC took enforcement action against FIRST STATE BANK in COVINGTON, OK in 1994 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $2,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: COVINGTON, OK
Source: FDIC ED&O — HMD-94-9394-18
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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