STATE BANK, THE

FENTON, MI 2009 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,500

Outcome

ORDER TO PAY

Details

STATE BANK, THE — FDIC Enforcement (2009)

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

Penalty: $1,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: FENTON, MI

Source: FDIC ED&O — FDIC-08-244k

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-08-244k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works