FIRST TRUST BANK OF ILLINOIS

KANKAKEE, IL 2002 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$5,000

Outcome

ORDER TO PAY

Details

FIRST TRUST BANK OF ILLINOIS — FDIC Enforcement (2002)

FDIC took enforcement action against FIRST TRUST BANK OF ILLINOIS in KANKAKEE, IL in 2002 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: KANKAKEE, IL

Source: FDIC ED&O — FDIC-02-39k

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-02-39k

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