STATE BANK OF MORRISTOWN
FDIC
Civil Money Penalty
Penalty
$900
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
STATE BANK OF MORRISTOWN — FDIC Enforcement (1994)
FDIC took enforcement action against STATE BANK OF MORRISTOWN in MORRISTOWN, MN 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: MORRISTOWN, MN
Source: FDIC ED&O — CR-94-9304-14
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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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