FIRST TRI-COUNTY BANK

SWANTON, NE 2002 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,750

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

FIRST TRI-COUNTY BANK — FDIC Enforcement (2002)

FDIC took enforcement action against FIRST TRI-COUNTY BANK in SWANTON, NE in 2002 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,750

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SWANTON, NE

Source: FDIC ED&O — FDIC-01-130k

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-01-130k

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