The Elkhart State Bank
FDIC
Civil Money Penalty
Penalty
$30,000
Outcome
Order to Pay
Details
The Elkhart State Bank — FDIC Enforcement (2017)
FDIC took enforcement action against The Elkhart State Bank in Elkhart, TX in 2017 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $30,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Elkhart, TX
Source: FDIC ED&O — FDIC-15-0034k
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