FIRSTAR BANK PORTAGE;FIRSTAR BANK MADISON
FDIC
Civil Money Penalty
Penalty
$65,000
Outcome
ORDER TO PAY
Details
FIRSTAR BANK PORTAGE;FIRSTAR BANK MADISON — FDIC Enforcement (1996)
FDIC took enforcement action against FIRSTAR BANK PORTAGE;FIRSTAR BANK MADISON in PORTAGE;N.A. MADISON in 1996 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $65,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: PORTAGE;N.A. MADISON
Source: FDIC ED&O — FDIC-95-164k
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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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