NORSTATES BANK
FDIC
Civil Money Penalty
Penalty
$12,000
Outcome
ORDER TO PAY
Details
NORSTATES BANK — FDIC Enforcement (2011)
FDIC took enforcement action against NORSTATES BANK in WAUKEGAN, IL in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $12,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: WAUKEGAN, IL
Source: FDIC ED&O — FDIC-10-730k
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