FIRST STATE BANK OF SWANVILLE

SWANVILLE, MN 1998 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,200

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

FIRST STATE BANK OF SWANVILLE — FDIC Enforcement (1998)

FDIC took enforcement action against FIRST STATE BANK OF SWANVILLE in SWANVILLE, MN in 1998 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: SWANVILLE, MN

Source: FDIC ED&O — CR-96-9602-49

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 — CR-96-9602-49

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