PEOPLES STATE BANK OF CHANDLERVILLE

CHANDLERVILLE, IL 2004 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$3,700

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

PEOPLES STATE BANK OF CHANDLERVILLE — FDIC Enforcement (2004)

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

Penalty: $3,700

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

Source: FDIC ED&O — FDIC-04-50k

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-04-50k

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