FIRST STATE BANK OF WARREN

WARREN, AR 2002 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,200

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

FIRST STATE BANK OF WARREN — FDIC Enforcement (2002)

FDIC took enforcement action against FIRST STATE BANK OF WARREN in WARREN, AR 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: WARREN, AR

Source: FDIC ED&O — FDIC-01-113k

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-01-113k

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