STATE CENTRAL BANK

KEOKUK, IA 2009 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$9,500

Outcome

ORDER TO PAY

Details

STATE CENTRAL BANK — FDIC Enforcement (2009)

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

Penalty: $9,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: KEOKUK, IA

Source: FDIC ED&O — FDIC-09-487k

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-09-487k

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