Wolf River Community Bank

Hortonville, WI 2012 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$9,095

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: $9,095

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

Source: FDIC ED&O — FDIC-11-397k

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-11-397k

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