PRIOR LAKE STATE BANK
FDIC
Civil Money Penalty
Penalty
$4,000
Outcome
ORDER TO PAY A CIVIL MONEY PENALTY
Details
PRIOR LAKE STATE BANK — FDIC Enforcement (2009)
FDIC took enforcement action against PRIOR LAKE STATE BANK in PRIOR LAKE, MN in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $4,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: PRIOR LAKE, MN
Source: FDIC ED&O — FDIC-09-218k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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