FIRST STATE BANK OF GOLVA

GOLVA, ND 1996 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$567

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

FIRST STATE BANK OF GOLVA — FDIC Enforcement (1996)

FDIC took enforcement action against FIRST STATE BANK OF GOLVA in GOLVA, ND in 1996 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $567

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: GOLVA, ND

Source: FDIC ED&O — CR-96-9503-11

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-96-9503-11

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