THE FIRST SECURITY BANK
FDIC
Civil Money Penalty
Penalty
$90,000
Outcome
Order to Pay
Details
THE FIRST SECURITY BANK — FDIC Enforcement (2016)
FDIC took enforcement action against THE FIRST SECURITY BANK in BEAVER, OK in 2016 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $90,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: BEAVER, OK
Source: FDIC ED&O — FDIC-15-0156k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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