STATE BANK OF KINGSVILLE
FDIC
Civil Money Penalty
Penalty
$3,000
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
STATE BANK OF KINGSVILLE — FDIC Enforcement (1997)
FDIC took enforcement action against STATE BANK OF KINGSVILLE in KINGSVILLE, TX in 1997 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $3,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: KINGSVILLE, TX
Source: FDIC ED&O — CR-96-9504-36
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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