STATE BANK OF NAUVOO
FDIC
Civil Money Penalty
Penalty
$410
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
STATE BANK OF NAUVOO — FDIC Enforcement (1997)
FDIC took enforcement action against STATE BANK OF NAUVOO in NAUVOO, IL in 1997 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $410
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: NAUVOO, IL
Source: FDIC ED&O — CR-97-9603-4
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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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