INDEPENDENCE BANK
FDIC
Civil Money Penalty
Penalty
$2,700
Outcome
ORDER TO PAY
Details
INDEPENDENCE BANK — FDIC Enforcement (2007)
FDIC took enforcement action against INDEPENDENCE BANK in HAVRE, MT in 2007 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $2,700
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HAVRE, MT
Source: FDIC ED&O — FDIC-07-156k
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