MARINE BANK AND SAVINGS
FDIC
Civil Money Penalty
Penalty
$1,000
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
MARINE BANK AND SAVINGS — FDIC Enforcement (1998)
FDIC took enforcement action against MARINE BANK AND SAVINGS in CEDARBURG, WI in 1998 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $1,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CEDARBURG, WI
Source: FDIC ED&O — HMD-97-9696-065
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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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