COMMUNITY STATE BANK
FDIC
Civil Money Penalty
Penalty
$3,400
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
COMMUNITY STATE BANK — FDIC Enforcement (2008)
FDIC took enforcement action against COMMUNITY STATE BANK in SPENCER, IA in 2008 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $3,400
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SPENCER, IA
Source: FDIC ED&O — FDIC-08-115k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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