RIVER BANK

STODDARD, WI 2005 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$3,350

Outcome

ORDER TO PAY

Details

RIVER BANK — FDIC Enforcement (2005)

FDIC took enforcement action against RIVER BANK in STODDARD, WI in 2005 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,350

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

Source: FDIC ED&O — FDIC-04-142k

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-04-142k

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

See How Crucible Works