STATE BANK OF PEARL CITY
FDIC
Civil Money Penalty
Penalty
$1,137
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
STATE BANK OF PEARL CITY — FDIC Enforcement (1998)
FDIC took enforcement action against STATE BANK OF PEARL CITY in PEARL CITY, IL in 1998 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $1,137
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: PEARL CITY, IL
Source: FDIC ED&O — CR-98-9703-14
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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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