COMMUNITY BANK & TRUST
FDIC
Civil Money Penalty
Penalty
$8,550
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
COMMUNITY BANK & TRUST — FDIC Enforcement (2007)
FDIC took enforcement action against COMMUNITY BANK & TRUST in SHEBOYGAN, WI in 2007 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $8,550
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SHEBOYGAN, WI
Source: FDIC ED&O — FDIC-06-206k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works