STATE BANK & TRUST
FDIC
Civil Money Penalty
Penalty
$12,050
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
STATE BANK & TRUST — FDIC Enforcement (2007)
FDIC took enforcement action against STATE BANK & TRUST in FARGO, ND in 2007 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $12,050
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: FARGO, ND
Source: FDIC ED&O — FDIC-06-230k
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