TSB BANK

LOMIRA, WI 2008 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,700

Outcome

ORDER TO PAY

Details

TSB BANK — FDIC Enforcement (2008)

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

Penalty: $1,700

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

Source: FDIC ED&O — FDIC-08-0023k

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-08-0023k

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