WOLF RIVER COMMUNITY BANK

HORTONVILLE, WI 2012 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$5,500

Outcome

ORDER TO PAY

Details

WOLF RIVER COMMUNITY BANK — FDIC Enforcement (2012)

FDIC took enforcement action against WOLF RIVER COMMUNITY BANK in HORTONVILLE, WI in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $5,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HORTONVILLE, WI

Source: FDIC ED&O — FDIC-11-396k

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-11-396k

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