Upper Peninsula State Bank
FDIC
Civil Money Penalty
Penalty
$2,000
Outcome
Order to Pay
Details
Upper Peninsula State Bank — FDIC Enforcement (2014)
FDIC took enforcement action against Upper Peninsula State Bank in Escanaba, MI in 2014 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $2,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Escanaba, MI
Source: FDIC ED&O — FDIC-13-0316k
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