ALLIANCE BANK

MONDOVI, WI 2006 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,250

Outcome

ORDER TO PAY

Details

ALLIANCE BANK — FDIC Enforcement (2006)

FDIC took enforcement action against ALLIANCE BANK in MONDOVI, WI in 2006 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,250

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

Source: FDIC ED&O — FDIC-06-90k

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-06-90k

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