PremierBank

Fort Atkinson, WI 2013 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$5,020

Outcome

Order to Pay

Details

PremierBank — FDIC Enforcement (2013)

FDIC took enforcement action against PremierBank in Fort Atkinson, WI in 2013 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $5,020

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

Source: FDIC ED&O — FDIC-12-526k

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-12-526k

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