UNION STATE BANK OF FARGO

FARGO, ND 2009 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$2,000

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

UNION STATE BANK OF FARGO — FDIC Enforcement (2009)

FDIC took enforcement action against UNION STATE BANK OF FARGO in FARGO, ND in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: FARGO, ND

Source: FDIC ED&O — FDIC-09-14k

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-09-14k

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