SECURITY STATE BANK OF HAMMOND
FDIC
Civil Money Penalty
Penalty
$389
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
SECURITY STATE BANK OF HAMMOND — FDIC Enforcement (1994)
FDIC took enforcement action against SECURITY STATE BANK OF HAMMOND in HAMMOND, MN in 1994 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $389
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HAMMOND, MN
Source: FDIC ED&O — CR-93-9302-41
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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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