VALLEY BANK MINNESOTA

JORDAN, MN 2006 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,900

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

VALLEY BANK MINNESOTA — FDIC Enforcement (2006)

FDIC took enforcement action against VALLEY BANK MINNESOTA in JORDAN, MN in 2006 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,900

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: JORDAN, MN

Source: FDIC ED&O — FDIC-05-215k

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-05-215k

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