CHEYENNE STATE BANK

CHEYENNE, WY 2009 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$6,765

Outcome

ORDER TO PAY

Details

CHEYENNE STATE BANK — FDIC Enforcement (2009)

FDIC took enforcement action against CHEYENNE STATE BANK in CHEYENNE, WY in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $6,765

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CHEYENNE, WY

Source: FDIC ED&O — FDIC-09-382k

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-09-382k

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