Federated Bank
FDIC
Civil Money Penalty
Penalty
$4,250
Outcome
Order to Pay
Details
Federated Bank — FDIC Enforcement (2012)
FDIC took enforcement action against Federated Bank in Onarga, IL in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $4,250
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Onarga, IL
Source: FDIC ED&O — FDIC-12-251k
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