FARMERS & MERCHANTS BANK

TOMAH, WI 2008 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$12,500

Outcome

ORDER TO PAY

Details

FARMERS & MERCHANTS BANK — FDIC Enforcement (2008)

FDIC took enforcement action against FARMERS & MERCHANTS BANK in TOMAH, WI in 2008 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $12,500

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

Source: FDIC ED&O — FDIC-07-115k

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-07-115k

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