Northwestern Bank
FDIC
Civil Money Penalty
Penalty
$75,000
Outcome
Order Amending Order to Pay Civil Money Penalty
Details
Northwestern Bank — FDIC Enforcement (2015)
FDIC took enforcement action against Northwestern Bank in Traverse City, MI in 2015 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $75,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: Traverse City, MI
Source: FDIC ED&O — FDIC-13-0115k
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