FIRST BANK
FDIC
Civil Money Penalty
Penalty
$30,100
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
FIRST BANK — FDIC Enforcement (2007)
FDIC took enforcement action against FIRST BANK in STERLING, KS in 2007 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $30,100
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: STERLING, KS
Source: FDIC ED&O — FDIC-06-244k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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