PINNACLE BANK

ST. JOSEPH, MI 1998 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$4,200

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

PINNACLE BANK — FDIC Enforcement (1998)

FDIC took enforcement action against PINNACLE BANK in ST. JOSEPH, MI in 1998 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,200

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: ST. JOSEPH, MI

Source: FDIC ED&O — CR-98-9704-1

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-98-9704-1

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