WORLD'S FOREMOST BANK

SIDNEY, NE 2011 Community Banks / Credit Unions

FDIC Civil Money Penalty Cease And Desist Restitution Order

Penalty

$250,000

Outcome

CONSENT ORDER AND ORDER TO PAY

Details

WORLD'S FOREMOST BANK — FDIC Enforcement (2011)

FDIC took enforcement action against WORLD'S FOREMOST BANK in SIDNEY, NE in 2011 involving civil money penalty, cease and desist, restitution order violations in the Community Banks / Credit Unions sector.

Penalty: $250,000

Violation types: Civil Money Penalty, Cease And Desist, Restitution Order
Entity type: Financial Institution
Penalty type: Consent Order
Location: SIDNEY, NE

Source: FDIC ED&O — FDIC-10-775b; FDIC-10-777k

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-10-775b; FDIC-10-777k

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