First State Bank of Illinois

Peoria, IL 2016 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$32,500

Outcome

Order to Pay Civil Money Penalty

Details

First State Bank of Illinois — FDIC Enforcement (2016)

FDIC took enforcement action against First State Bank of Illinois in Peoria, IL in 2016 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $32,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Peoria, IL

Source: FDIC ED&O — FDIC-16-0049k

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-16-0049k

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