STATE BANK OF CROSS PLAINS
FDIC
Civil Money Penalty
Penalty
$2,000
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
STATE BANK OF CROSS PLAINS — FDIC Enforcement (1998)
FDIC took enforcement action against STATE BANK OF CROSS PLAINS in CROSS PLAINS, WI in 1998 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $2,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CROSS PLAINS, WI
Source: FDIC ED&O — HMD-97-9696-039
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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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