BANK OF LAKE MILLS
FDIC
Civil Money Penalty
Penalty
$3,100
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
BANK OF LAKE MILLS — FDIC Enforcement (2009)
FDIC took enforcement action against BANK OF LAKE MILLS in LAKE MILLS, WI in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $3,100
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: LAKE MILLS, WI
Source: FDIC ED&O — FDIC-08-377k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works