COMMUNITY BANK OF UTICA

UTICA, IL 1996 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$302

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

COMMUNITY BANK OF UTICA — FDIC Enforcement (1996)

FDIC took enforcement action against COMMUNITY BANK OF UTICA in UTICA, IL in 1996 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $302

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

Source: FDIC ED&O — CR-96-9503-6

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-96-9503-6

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works