FIRST STATE BANK, SOUTHWEST INDIANA

TELL CITY, IN 2003 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$3,850

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

FIRST STATE BANK, SOUTHWEST INDIANA — FDIC Enforcement (2003)

FDIC took enforcement action against FIRST STATE BANK, SOUTHWEST INDIANA in TELL CITY, IN in 2003 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,850

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

Source: FDIC ED&O — FDIC-02-183k

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-02-183k

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