THE PRAIRIE STATE BANK

AUGUSTA, KS 2005 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$16,500

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

THE PRAIRIE STATE BANK — FDIC Enforcement (2005)

FDIC took enforcement action against THE PRAIRIE STATE BANK in AUGUSTA, KS in 2005 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $16,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: AUGUSTA, KS

Source: FDIC ED&O — FDIC-04-254k

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-04-254k

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