THE HEIGHTS BANK
FDIC
Civil Money Penalty
Penalty
$650
Outcome
ORDER TO PAY
Details
THE HEIGHTS BANK — FDIC Enforcement (2007)
FDIC took enforcement action against THE HEIGHTS BANK in PEORIA HEIGHTS, IL in 2007 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $650
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: PEORIA HEIGHTS, IL
Source: FDIC ED&O — FDIC-07-66k
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