Walker State Bank

Walker, IA 2015 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$30,000

Outcome

Order to Pay Civil Money Penalty

Details

Walker State Bank — FDIC Enforcement (2015)

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

Penalty: $30,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Walker, IA

Source: FDIC ED&O — FDIC-14-0242k

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-14-0242k

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