EXCHANGE BANK

GIBBON, NE 2005 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$2,500

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

EXCHANGE BANK — FDIC Enforcement (2005)

FDIC took enforcement action against EXCHANGE BANK in GIBBON, NE in 2005 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: GIBBON, NE

Source: FDIC ED&O — FDIC-05-65k

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-05-65k

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