UNITED BANK

OSSEO, WI 2008 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$6,850

Outcome

ORDER TO PAY

Details

UNITED BANK — FDIC Enforcement (2008)

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

Penalty: $6,850

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

Source: FDIC ED&O — FDIC-07-261k

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-07-261k

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