Casey State Bank
FDIC
Civil Money Penalty
Penalty
$12,500
Outcome
Order to Pay
Details
Casey State Bank — FDIC Enforcement (2012)
FDIC took enforcement action against Casey State Bank in Casey, IL in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $12,500
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Casey, IL
Source: FDIC ED&O — FDIC-12-245k
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