WINTHROP STATE BANK

WINTHROP, MN 1999 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,141

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

WINTHROP STATE BANK — FDIC Enforcement (1999)

FDIC took enforcement action against WINTHROP STATE BANK in WINTHROP, MN in 1999 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,141

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: WINTHROP, MN

Source: FDIC ED&O — CR-98-9802-21

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-98-9802-21

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