THE FIRST STATE BANK OF GRAND CHAIN
FDIC
Civil Money Penalty
Penalty
$12,500
Outcome
ORDER TO PAY
Details
THE FIRST STATE BANK OF GRAND CHAIN — FDIC Enforcement (1995)
FDIC took enforcement action against THE FIRST STATE BANK OF GRAND CHAIN in GRAND CHAIN, IL in 1995 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $12,500
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: GRAND CHAIN, IL
Source: FDIC ED&O — FDIC-94-205k
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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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