AVON STATE BANK

AVON, MN 2008 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$3,300

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

AVON STATE BANK — FDIC Enforcement (2008)

FDIC took enforcement action against AVON STATE BANK in AVON, MN in 2008 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,300

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: AVON, MN

Source: FDIC ED&O — FDIC-07-284k

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-07-284k

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