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STATE BANK OF PARK RAPIDS

PARK RAPIDS, MN 2010 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$20,000

Outcome

NOTICE OF ASSESSMENT OF CIVIL MONEY PENALTY, FINDINGS OF FACT AND CONCLUSIONS OF LAW, ORDER TO PAY, NOTICE OF HEARING

Details

STATE BANK OF PARK RAPIDS — FDIC Enforcement (2010)

Outcome: NOTICE OF ASSESSMENT OF CIVIL MONEY PENALTY, FINDINGS OF FACT AND CONCLUSIONS OF LAW, ORDER TO PAY, NOTICE OF HEARING

Docket: FDIC-09-149k | Issued: 2010-12-16

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-09-149k

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