THE DICKINSON COUNTY BANK
FDIC
Civil Money Penalty
Penalty
$15,600
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
THE DICKINSON COUNTY BANK — FDIC Enforcement (2005)
FDIC took enforcement action against THE DICKINSON COUNTY BANK in ENTERPRISE, KS in 2005 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $15,600
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: ENTERPRISE, KS
Source: FDIC ED&O — FDIC-05-196k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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