Community Bank CBD
FDIC
Civil Money Penalty
Penalty
$6,100
Outcome
Order to Pay
Details
Community Bank CBD — FDIC Enforcement (2013)
FDIC took enforcement action against Community Bank CBD in Delavan, WI in 2013 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $6,100
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Delavan, WI
Source: FDIC ED&O — FDIC-12-583k
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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