TSB Bank
FDIC
Civil Money Penalty
Penalty
$40,000
Outcome
Order to Pay
Details
TSB Bank — FDIC Enforcement (2016)
FDIC took enforcement action against TSB Bank in Lomira, WI in 2016 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $40,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Lomira, WI
Source: FDIC ED&O — FDIC-15-0059k
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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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