FIRST UNITED BANK

CRETE, IL 2006 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$5,500

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

FIRST UNITED BANK — FDIC Enforcement (2006)

FDIC took enforcement action against FIRST UNITED BANK in CRETE, IL in 2006 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $5,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CRETE, IL

Source: FDIC ED&O — FDIC-06-135k

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-06-135k

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