1ST STATE BANK
FDIC
Civil Money Penalty
Penalty
$3,000
Outcome
ORDER TO PAY
Details
1ST STATE BANK — FDIC Enforcement (2011)
FDIC took enforcement action against 1ST STATE BANK in SAGINAW, MI in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $3,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SAGINAW, MI
Source: FDIC ED&O — FDIC-10-930k
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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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