GRINNELL STATE BANK

GRINNELL, IA 1998 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$900

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

GRINNELL STATE BANK — FDIC Enforcement (1998)

FDIC took enforcement action against GRINNELL STATE BANK in GRINNELL, IA in 1998 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $900

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: GRINNELL, IA

Source: FDIC ED&O — CR-96-9602-44

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-96-9602-44

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works