Farmers State Bank

Bertram, TX 2015 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$35,000

Outcome

Order to Pay

Details

Farmers State Bank — FDIC Enforcement (2015)

FDIC took enforcement action against Farmers State Bank in Bertram, TX in 2015 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $35,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Bertram, TX

Source: FDIC ED&O — FDIC-15-0154k

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-15-0154k

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