Farmers Exchange Bank

Neshkoro, WI 2018 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$140,000

Outcome

Order to Pay

Details

Farmers Exchange Bank — FDIC Enforcement (2018)

FDIC took enforcement action against Farmers Exchange Bank in Neshkoro, WI in 2018 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $140,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Neshkoro, WI

Source: FDIC ED&O — FDIC-14-0135k

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-14-0135k

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