FIRST FARMERS STATE BANK

SULLIVAN, IN 2002 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,200

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

FIRST FARMERS STATE BANK — FDIC Enforcement (2002)

FDIC took enforcement action against FIRST FARMERS STATE BANK in SULLIVAN, IN in 2002 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,200

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SULLIVAN, IN

Source: FDIC ED&O — FDIC-01-85k

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-01-85k

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

See How Crucible Works