STAR FINANCIAL BANK

INDIANAPOLIS, IN 1996 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$4,000

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

STAR FINANCIAL BANK — FDIC Enforcement (1996)

FDIC took enforcement action against STAR FINANCIAL BANK in INDIANAPOLIS, IN in 1996 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: INDIANAPOLIS, IN

Source: FDIC ED&O — CR-96-9503-7

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-96-9503-7

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

See How Crucible Works