BANK OF WISCONSIN DELLS

WISCONSIN DELLS, WI 2006 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$7,900

Outcome

ORDER TO PAY

Details

BANK OF WISCONSIN DELLS — FDIC Enforcement (2006)

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

Penalty: $7,900

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

Source: FDIC ED&O — FDIC-06-69k

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-06-69k

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