SUNSET BANK & SAVINGS

WAUKESHA, WI 2007 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$2,600

Outcome

ORDER TO PAY

Details

SUNSET BANK & SAVINGS — FDIC Enforcement (2007)

FDIC took enforcement action against SUNSET BANK & SAVINGS in WAUKESHA, WI in 2007 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,600

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

Source: FDIC ED&O — FDIC-07-67k

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-07-67k

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