THE CONVERSE COUNTY BANK
FDIC
Civil Money Penalty
Penalty
$1,200
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
THE CONVERSE COUNTY BANK — FDIC Enforcement (1997)
FDIC took enforcement action against THE CONVERSE COUNTY BANK in DOUGLAS, WY in 1997 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $1,200
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: DOUGLAS, WY
Source: FDIC ED&O — CR-95-9502-38
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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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