FIRST BANK FINANCIAL CENTRE

OCONOMOWOC, WI 2007 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$25,690

Outcome

ORDER TO PAY

Details

FIRST BANK FINANCIAL CENTRE — FDIC Enforcement (2007)

FDIC took enforcement action against FIRST BANK FINANCIAL CENTRE in OCONOMOWOC, WI in 2007 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $25,690

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: OCONOMOWOC, WI

Source: FDIC ED&O — FDIC-07-126k

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-07-126k

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