MIDWESTONE BANK

BURLINGTON, IA 2005 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$5,200

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

MIDWESTONE BANK — FDIC Enforcement (2005)

FDIC took enforcement action against MIDWESTONE BANK in BURLINGTON, IA in 2005 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $5,200

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: BURLINGTON, IA

Source: FDIC ED&O — FDIC-04-214k

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-04-214k

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