FIRST SECURITY STATE BANK
FDIC
Civil Money Penalty
Penalty
$20,000
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
FIRST SECURITY STATE BANK — FDIC Enforcement (2006)
FDIC took enforcement action against FIRST SECURITY STATE BANK in CHARLESTON, MO in 2006 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $20,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CHARLESTON, MO
Source: FDIC ED&O — FDIC-05-209k
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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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