NECEDAH BANK, THE

NECEDAH, WI 2009 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,650

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

NECEDAH BANK, THE — FDIC Enforcement (2009)

FDIC took enforcement action against NECEDAH BANK, THE in NECEDAH, WI in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,650

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

Source: FDIC ED&O — FDIC-08-252k

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-08-252k

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