FORT MORGAN STATE BANK

FORT MORGAN, CO 2001 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$4,200

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

FORT MORGAN STATE BANK — FDIC Enforcement (2001)

FDIC took enforcement action against FORT MORGAN STATE BANK in FORT MORGAN, CO in 2001 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,200

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: FORT MORGAN, CO

Source: FDIC ED&O — FDIC-01-63k

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 — FDIC-01-63k

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