FARMERS STATE BANK OF TRIMONT

TRIMONT, MN 1995 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,350

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

FARMERS STATE BANK OF TRIMONT — FDIC Enforcement (1995)

FDIC took enforcement action against FARMERS STATE BANK OF TRIMONT in TRIMONT, MN in 1995 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,350

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: TRIMONT, MN

Source: FDIC ED&O — CR-95-9403-5

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 — CR-95-9403-5

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