FOX RIVER STATE BANK

BURLINGTON, WI 2011 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$5,050

Outcome

ORDER TO PAY

Details

FOX RIVER STATE BANK — FDIC Enforcement (2011)

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

Penalty: $5,050

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

Source: FDIC ED&O — FDIC-10-761k

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-10-761k

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