Hastings State Bank
FDIC
Civil Money Penalty
Cease And Desist
Penalty
$220,000
Outcome
Consent Order and Order to Pay Civil Money Penalty
Details
Hastings State Bank — FDIC Enforcement (2012)
FDIC took enforcement action against Hastings State Bank in Hastings, NE in 2012 involving civil money penalty, cease and desist violations in the Community Banks / Credit Unions sector.
Penalty: $220,000
Violation types: Civil Money Penalty, Cease And Desist
Entity type: Financial Institution
Penalty type: Consent Order
Location: Hastings, NE
Source: FDIC ED&O — FDIC-12-611b; FDIC-12-612k
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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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