Park Bank

Holmen, WI 2017 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$6,300

Outcome

Notice Assessment of Civil Money Penalty Findings of Fact and Conclusions of Law, Order to Pay and Notice of Hearing

Details

Park Bank — FDIC Enforcement (2017)

Outcome: Notice Assessment of Civil Money Penalty Findings of Fact and Conclusions of Law, Order to Pay and Notice of Hearing

Docket: FDIC-16-0051k | Issued: 2017-02-09

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-16-0051k

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