Bancroft State Bank

Bancroft, WI 2014 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$15,065

Outcome

Order to Pay

Details

Bancroft State Bank — FDIC Enforcement (2014)

FDIC took enforcement action against Bancroft State Bank in Bancroft, WI in 2014 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $15,065

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

Source: FDIC ED&O — FDIC-13-0423k

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-13-0423k

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