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World's Foremost Bank

Sidney, NE 2014 Community Banks / Credit Unions
FDIC Civil Money Penalty Cease And Desist Restitution Order
Penalty
$1 million

Outcome

Consent Order, Order for Restitution and Order to Pay Civil Money Penalty

Details

World's Foremost Bank — FDIC Enforcement (2014)

Outcome: Consent Order, Order for Restitution and Order to Pay Civil Money Penalty

Docket: FDIC-13-0387b & FDIC-13-0388k | Issued: 2014-03-10

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-13-0387b & FDIC-13-0388k

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