FIRST STATE BANK

NEW LONDON, WI 1998 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$3,000

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

FIRST STATE BANK — FDIC Enforcement (1998)

FDIC took enforcement action against FIRST STATE BANK in NEW LONDON, WI in 1998 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: NEW LONDON, WI

Source: FDIC ED&O — HMD-97-9696-060

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 — HMD-97-9696-060

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