WEST DES MOINES STATE BANK

WEST DES MOINES, IA 2001 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$5,000

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

WEST DES MOINES STATE BANK — FDIC Enforcement (2001)

FDIC took enforcement action against WEST DES MOINES STATE BANK in WEST DES MOINES, IA in 2001 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $5,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: WEST DES MOINES, IA

Source: FDIC ED&O — FDIC-01-82k

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-01-82k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works