SOUTHPORT BANK

KENOSHA, WI 2004 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,400

Outcome

ORDER TO PAY

Details

SOUTHPORT BANK — FDIC Enforcement (2004)

FDIC took enforcement action against SOUTHPORT BANK in KENOSHA, WI in 2004 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,400

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: KENOSHA, WI

Source: FDIC ED&O — FDIC-04-156k

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-04-156k

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