PEOPLES STATE BANK

TULSA, OK 2001 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$800

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

PEOPLES STATE BANK — FDIC Enforcement (2001)

FDIC took enforcement action against PEOPLES STATE BANK in TULSA, OK in 2001 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $800

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: TULSA, OK

Source: FDIC ED&O — FDIC-01-62k

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-01-62k

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