FIRST STATE BANK

PARKIN, AR 2004 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$50,000

Outcome

ORDER TO PAY

Details

FIRST STATE BANK — FDIC Enforcement (2004)

FDIC took enforcement action against FIRST STATE BANK in PARKIN, AR in 2004 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $50,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: PARKIN, AR

Source: FDIC ED&O — FDIC-02-112k

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-02-112k

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