First Bank & Trust,

Paris, IL 2017 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$8,000

Outcome

Order to Pay

Details

First Bank & Trust, — FDIC Enforcement (2017)

FDIC took enforcement action against First Bank & Trust, in Paris, IL in 2017 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $8,000

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

Source: FDIC ED&O — FDIC-17-0007k

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-17-0007k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works