First Trust & Savings Bank

Moville, IA 2013 Community Banks / Credit Unions

FDIC Civil Money Penalty Cease And Desist

Penalty

$12,500

Outcome

Consent Order and Order to Pay Civil Money Penalty

Details

First Trust & Savings Bank — FDIC Enforcement (2013)

FDIC took enforcement action against First Trust & Savings Bank in Moville, IA in 2013 involving civil money penalty, cease and desist violations in the Community Banks / Credit Unions sector.

Penalty: $12,500

Violation types: Civil Money Penalty, Cease And Desist
Entity type: Financial Institution
Penalty type: Consent Order
Location: Moville, IA

Source: FDIC ED&O — FDIC-13-0313b & FDIC-13-0314k

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-13-0313b & FDIC-13-0314k

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