FIRST SECURITY BANK

BOZEMAN, MT 2012 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$3,520

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

FIRST SECURITY BANK — FDIC Enforcement (2012)

FDIC took enforcement action against FIRST SECURITY BANK in BOZEMAN, MT in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,520

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: BOZEMAN, MT

Source: FDIC ED&O — FDIC-11-713k

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-11-713k

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