THE STATE BANK OF FARIBAULT
FDIC
Civil Money Penalty
Penalty
$3,250
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
THE STATE BANK OF FARIBAULT — FDIC Enforcement (2005)
FDIC took enforcement action against THE STATE BANK OF FARIBAULT in FARIBAULT, MN in 2005 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $3,250
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: FARIBAULT, MN
Source: FDIC ED&O — FDIC-05-30k
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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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