Peoples Trust and Savings Bank
FDIC
Civil Money Penalty
Penalty
$6,000
Outcome
Order to Pay Civil Money Penalty
Details
Peoples Trust and Savings Bank — FDIC Enforcement (2017)
FDIC took enforcement action against Peoples Trust and Savings Bank in Riverside, IA in 2017 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $6,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Riverside, IA
Source: FDIC ED&O — FDIC-17-0039k
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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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