1ST FINANCIAL BANK USA

DAKOTA DUNES, SD 2009 Community Banks / Credit Unions

FDIC Civil Money Penalty Cease And Desist

Penalty

$140,000

Outcome

CONSENT ORDER and ORDER TO PAY

Details

1ST FINANCIAL BANK USA — FDIC Enforcement (2009)

FDIC took enforcement action against 1ST FINANCIAL BANK USA in DAKOTA DUNES, SD in 2009 involving civil money penalty, cease and desist violations in the Community Banks / Credit Unions sector.

Penalty: $140,000

Violation types: Civil Money Penalty, Cease And Desist
Entity type: Financial Institution
Penalty type: Consent Order
Location: DAKOTA DUNES, SD

Source: FDIC ED&O — FDIC-09-307b, FDIC-09-309k

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-09-307b, FDIC-09-309k

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