North American State Bank

Belgrade, MN 2016 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,000

Outcome

Order to Pay Civil Money Penalty

Details

North American State Bank — FDIC Enforcement (2016)

FDIC took enforcement action against North American State Bank in Belgrade, MN in 2016 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Belgrade, MN

Source: FDIC ED&O — FDIC-16-0042k

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-16-0042k

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