Bank of Lake Mills
FDIC
Civil Money Penalty
Restitution Order
Penalty
$54,000
Outcome
Order for Restitution and Order to Pay Civil Money Penalty
Details
Bank of Lake Mills — FDIC Enforcement (2017)
FDIC took enforcement action against Bank of Lake Mills in Wilmington, DE in 2017 involving civil money penalty, restitution order violations in the Community Banks / Credit Unions sector.
Penalty: $54,000
Violation types: Civil Money Penalty, Restitution Order
Entity type: Financial Institution
Penalty type: Consent Order
Location: Wilmington, DE
Source: FDIC ED&O — FDIC-15-0308b,FDIC-15-0309k
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