THE BANK OF ALTON

ALTON, IL 1994 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$65,000

Outcome

AMENDED ORDER TO PAY

Details

THE BANK OF ALTON — FDIC Enforcement (1994)

FDIC took enforcement action against THE BANK OF ALTON in ALTON, IL in 1994 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $65,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: ALTON, IL

Source: FDIC ED&O — FDIC-93-258k

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 — FDIC-93-258k

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