CAMBRIDGE STATE BANK

CAMBRIDGE, WI 2008 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$3,350

Outcome

ORDER TO PAY

Details

CAMBRIDGE STATE BANK — FDIC Enforcement (2008)

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

Penalty: $3,350

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

Source: FDIC ED&O — FDIC-07-174k

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-07-174k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works