World's Foremost Bank
FDIC
Civil Money Penalty
Restitution Order
Penalty
$200,000
Outcome
Order for Restitution and Order to Pay Civil Money Penalty
Details
World's Foremost Bank — FDIC Enforcement (2012)
FDIC took enforcement action against World's Foremost Bank in Sidney, NE in 2012 involving civil money penalty, restitution order violations in the Community Banks / Credit Unions sector.
Penalty: $200,000
Violation types: Civil Money Penalty, Restitution Order
Entity type: Financial Institution
Penalty type: Consent Order
Location: Sidney, NE
Source: FDIC ED&O — FDIC-12-557b, FDIC-12-473k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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