THE KAW VALLEY STATE BANK AND TRUST COMPANY
FDIC
Civil Money Penalty
Penalty
$2,000
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
THE KAW VALLEY STATE BANK AND TRUST COMPANY — FDIC Enforcement (1994)
FDIC took enforcement action against THE KAW VALLEY STATE BANK AND TRUST COMPANY in TOPEKA, KS 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: TOPEKA, KS
Source: FDIC ED&O — HMD-94-9293-25
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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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