BENNINGTON STATE BANK, THE

SALINA, KS 2008 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$29,800

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

BENNINGTON STATE BANK, THE — FDIC Enforcement (2008)

FDIC took enforcement action against BENNINGTON STATE BANK, THE in SALINA, KS in 2008 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $29,800

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SALINA, KS

Source: FDIC ED&O — FDIC-07-208k

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-07-208k

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