WASHINGTON STATE BANK

WASHINGTON, LA 2004 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,500

Outcome

ORDER TO PAY

Details

WASHINGTON STATE BANK — FDIC Enforcement (2004)

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

Penalty: $1,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: WASHINGTON, LA

Source: FDIC ED&O — FDIC-03-114k

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-03-114k

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