FRANKLIN STATE BANK

FRANKLIN, NE 1997 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$600

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

FRANKLIN STATE BANK — FDIC Enforcement (1997)

FDIC took enforcement action against FRANKLIN STATE BANK in FRANKLIN, NE in 1997 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $600

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: FRANKLIN, NE

Source: FDIC ED&O — CR-96-9601-22

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-96-9601-22

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