BRILL STATE BANK
FDIC
Civil Money Penalty
Penalty
$700
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
BRILL STATE BANK — FDIC Enforcement (1995)
FDIC took enforcement action against BRILL STATE BANK in BRILL, WI in 1995 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $700
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: BRILL, WI
Source: FDIC ED&O — CR-93-9302-44
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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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