HEIGHTS BANK, THE

PEORIA HEIGHTS, IL 2008 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$9,000

Outcome

ORDER TO PAY

Details

HEIGHTS BANK, THE — FDIC Enforcement (2008)

FDIC took enforcement action against HEIGHTS BANK, THE in PEORIA HEIGHTS, IL in 2008 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $9,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: PEORIA HEIGHTS, IL

Source: FDIC ED&O — FDIC-07-0064k

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-07-0064k

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