FARMERS STATE BANK

WATERLOO, IA 2006 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$9,000

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

FARMERS STATE BANK — FDIC Enforcement (2006)

FDIC took enforcement action against FARMERS STATE BANK in WATERLOO, IA in 2006 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $9,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: WATERLOO, IA

Source: FDIC ED&O — FDIC-04-296k

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-04-296k

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