VERMILLION STATE BANK

VERMILLION, MN 2011 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$8,000

Outcome

ORDER TO PAY MONEY CIVIL PENALTY

Details

VERMILLION STATE BANK — FDIC Enforcement (2011)

FDIC took enforcement action against VERMILLION STATE BANK in VERMILLION, MN in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $8,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: VERMILLION, MN

Source: FDIC ED&O — FDIC-11-409k

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-11-409k

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

See How Crucible Works