VALLEY BANK AND TRUST CO.

SCOTTSBLUFF, NE 2009 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$9,200

Outcome

ORDER TO PAY

Details

VALLEY BANK AND TRUST CO. — FDIC Enforcement (2009)

FDIC took enforcement action against VALLEY BANK AND TRUST CO. in SCOTTSBLUFF, NE in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $9,200

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SCOTTSBLUFF, NE

Source: FDIC ED&O — FDIC-08-338k

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-08-338k

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