WISCONSIN COMMUNITY BANK

COTTAGE GROVE, WI 2004 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,600

Outcome

ORDER TO PAY A CIVIL MONEY PENALTY

Details

WISCONSIN COMMUNITY BANK — FDIC Enforcement (2004)

FDIC took enforcement action against WISCONSIN COMMUNITY BANK in COTTAGE GROVE, WI in 2004 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,600

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

Source: FDIC ED&O — FDIC-04-211k

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-04-211k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works