Provincial Bank

Lakeville, MN 2012 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$4,000

Outcome

Order to Pay Civil Money Penalty

Details

Provincial Bank — FDIC Enforcement (2012)

FDIC took enforcement action against Provincial Bank in Lakeville, 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: Lakeville, MN

Source: FDIC ED&O — FDIC-12-045k

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-12-045k

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