COMMUNITY FIRST STATE BANK,

ALLIANCE, NE 1997 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$10,000

Outcome

AMENDED ORDER TO PAY AGAINST RESPONDENT BAHE

Details

COMMUNITY FIRST STATE BANK, — FDIC Enforcement (1997)

FDIC took enforcement action against COMMUNITY FIRST STATE BANK, in ALLIANCE, NE in 1997 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: Civil Money Penalty
Location: ALLIANCE, NE

Source: FDIC ED&O — FDIC-95-187k

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-95-187k

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