Community State Bank

Saint Charles, MI 2013 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$4,770

Outcome

Order to Pay

Details

Community State Bank — FDIC Enforcement (2013)

FDIC took enforcement action against Community State Bank in Saint Charles, MI in 2013 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,770

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Saint Charles, MI

Source: FDIC ED&O — FDIC-13-150k

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-13-150k

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