First State Bank

Winchester, OH 2015 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$6,900

Outcome

Order to Pay Civil Money Penalty

Details

First State Bank — FDIC Enforcement (2015)

FDIC took enforcement action against First State Bank in Winchester, OH in 2015 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $6,900

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Winchester, OH

Source: FDIC ED&O — FDIC-15-0108k

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-15-0108k

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