State Bank of Whittington
FDIC
Civil Money Penalty
Penalty
$2,600
Outcome
Order to Pay
Details
State Bank of Whittington — FDIC Enforcement (2012)
FDIC took enforcement action against State Bank of Whittington in Benton, IL in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $2,600
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Benton, IL
Source: FDIC ED&O — FDIC-12-120k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works