TOWN & COUNTRY BANK OF SPRINGFIELD

SPRINGFIELD, IL 1995 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$2,700

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

TOWN & COUNTRY BANK OF SPRINGFIELD — FDIC Enforcement (1995)

FDIC took enforcement action against TOWN & COUNTRY BANK OF SPRINGFIELD in SPRINGFIELD, IL in 1995 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,700

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SPRINGFIELD, IL

Source: FDIC ED&O — CR-95-9403-4

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-95-9403-4

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