STATE BANK OF HAMBURG

HAMBURG, MN 2004 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$7,500

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

STATE BANK OF HAMBURG — FDIC Enforcement (2004)

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

Penalty: $7,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HAMBURG, MN

Source: FDIC ED&O — FDIC-04-221k

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-04-221k

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