GENEVA STATE BANK
FDIC
Civil Money Penalty
Penalty
$10,000
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
GENEVA STATE BANK — FDIC Enforcement (2005)
FDIC took enforcement action against GENEVA STATE BANK in GENEVA, NE in 2005 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $10,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: GENEVA, NE
Source: FDIC ED&O — FDIC-05-169k
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