FIRST CITIZENS STATE BANK

WHITEWATER, WI 2011 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$800

Outcome

ORDER TO PAY

Details

FIRST CITIZENS STATE BANK — FDIC Enforcement (2011)

FDIC took enforcement action against FIRST CITIZENS STATE BANK in WHITEWATER, WI in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $800

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: WHITEWATER, WI

Source: FDIC ED&O — FDIC-11-128k

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-11-128k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works