Community State Bank
FDIC
Civil Money Penalty
Penalty
$11,000
Outcome
Order to Pay
Details
Community State Bank — FDIC Enforcement (2012)
FDIC took enforcement action against Community State Bank in St. Charles, MI in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $11,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: St. Charles, MI
Source: FDIC ED&O — FDIC-10-451k
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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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