FARMERS STATE BANK OF ALTO PASS

HARRISBURG, IL 1999 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,100

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

FARMERS STATE BANK OF ALTO PASS — FDIC Enforcement (1999)

FDIC took enforcement action against FARMERS STATE BANK OF ALTO PASS in HARRISBURG, IL in 1999 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,100

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HARRISBURG, IL

Source: FDIC ED&O — CR-99-9803-1

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-99-9803-1

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