HIGH DESERT STATE BANK

ALBUQUERQUE, NM 2007 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$9,900

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

HIGH DESERT STATE BANK — FDIC Enforcement (2007)

FDIC took enforcement action against HIGH DESERT STATE BANK in ALBUQUERQUE, NM in 2007 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $9,900

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: ALBUQUERQUE, NM

Source: FDIC ED&O — FDIC-07-77k

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-07-77k

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