First Capital Bank
FDIC
Civil Money Penalty
Penalty
$25,000
Outcome
Order to Pay
Details
First Capital Bank — FDIC Enforcement (2015)
FDIC took enforcement action against First Capital Bank in Kingfisher, OK in 2015 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $25,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Kingfisher, OK
Source: FDIC ED&O — FDIC-14-0139k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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