PHILO EXCHANGE BANK
FDIC
Civil Money Penalty
Penalty
$2,100
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
PHILO EXCHANGE BANK — FDIC Enforcement (1999)
FDIC took enforcement action against PHILO EXCHANGE BANK in PHILO, 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: PHILO, IL
Source: FDIC ED&O — CR-99-9901-6
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works