FIRSTAR BANK PORTAGE;FIRSTAR BANK MADISON

PORTAGE;MADISON 1996 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$10,000

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;MADISON in 1996 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $10,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: PORTAGE;MADISON

Source: FDIC ED&O — FDIC-95-148k

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 — FDIC-95-148k

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