FIRST STATE BANK

SHELTON, NE 2007 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$4,600

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

FIRST STATE BANK — FDIC Enforcement (2007)

FDIC took enforcement action against FIRST STATE BANK in SHELTON, NE in 2007 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,600

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SHELTON, NE

Source: FDIC ED&O — FDIC-06-236k

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-06-236k

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