The Monitor Bank
FDIC
Civil Money Penalty
Penalty
$9,600
Outcome
Order to Pay
Details
The Monitor Bank — FDIC Enforcement (2015)
FDIC took enforcement action against The Monitor Bank in Big Prairie, OH in 2015 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $9,600
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Big Prairie, OH
Source: FDIC ED&O — FDIC-15-0030k
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