Commerce Bank
FDIC
Civil Money Penalty
Penalty
$4,000
Outcome
Order to Pay Civil Money Penalty
Details
Commerce Bank — FDIC Enforcement (2012)
FDIC took enforcement action against Commerce Bank in Geneva, MN in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $4,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Geneva, MN
Source: FDIC ED&O — FDIC-11-689k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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