TAMPA STATE BANK, THE

TAMPA, KS 2009 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$6,150

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

TAMPA STATE BANK, THE — FDIC Enforcement (2009)

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

Penalty: $6,150

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: TAMPA, KS

Source: FDIC ED&O — FDIC-08-225k

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-08-225k

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

See How Crucible Works