CENTRAL STATE BANK

CLAYTON, IL 2004 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$8,050

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

CENTRAL STATE BANK — FDIC Enforcement (2004)

FDIC took enforcement action against CENTRAL STATE BANK in CLAYTON, IL in 2004 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $8,050

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CLAYTON, IL

Source: FDIC ED&O — FDIC-03-157k

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-03-157k

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