MAINSOURCE BANK, SUCCESSOR IN INTEREST TO MAINSOURCE BANK OF ILLINOIS, KANKAKEE, IL

GREENSBURG, IN 2010 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$13,500

Outcome

ORDER TO PAY

Details

MAINSOURCE BANK, SUCCESSOR IN INTEREST TO MAINSOURCE BANK OF ILLINOIS, KANKAKEE, IL — FDIC Enforcement (2010)

FDIC took enforcement action against MAINSOURCE BANK, SUCCESSOR IN INTEREST TO MAINSOURCE BANK OF ILLINOIS, KANKAKEE, IL in GREENSBURG, IN in 2010 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $13,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: GREENSBURG, IN

Source: FDIC ED&O — FDIC-09-585k

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-09-585k

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