THE BUSINESS BANK
FDIC
Civil Money Penalty
Penalty
$2,310
Outcome
ORDER TO PAY A CIVIL MONEY PENALTY
Details
THE BUSINESS BANK — FDIC Enforcement (2009)
FDIC took enforcement action against THE BUSINESS BANK in APPLETON, WI in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $2,310
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: APPLETON, WI
Source: FDIC ED&O — FDIC-08-98k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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