M&I GREATER MILWAUKEE BANK;M&I Marshall & Illsley Bank
FDIC
Civil Money Penalty
Penalty
$12,000
Outcome
ORDER TO PAY
Details
M&I GREATER MILWAUKEE BANK;M&I Marshall & Illsley Bank — FDIC Enforcement (1997)
FDIC took enforcement action against M&I GREATER MILWAUKEE BANK;M&I Marshall & Illsley Bank in MILWAUKEE;N/A in 1997 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $12,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: MILWAUKEE;N/A
Source: FDIC ED&O — FDIC-96-126k
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