THE FIRST STATE BANK
FDIC
Civil Money Penalty
Penalty
$58,900
Outcome
ORDER TO PAY
Details
THE FIRST STATE BANK — FDIC Enforcement (2010)
FDIC took enforcement action against THE FIRST STATE BANK in HUNTSVILLE, TX in 2010 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $58,900
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HUNTSVILLE, TX
Source: FDIC ED&O — FDIC-10-573k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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