American Bank of Beaver Dam

BEAVER DAM, WI 2019 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$800

Outcome

Order to Pay Civil Money Penalty

Details

American Bank of Beaver Dam — FDIC Enforcement (2019)

FDIC took enforcement action against American Bank of Beaver Dam in BEAVER DAM, WI in 2019 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $800

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

Source: FDIC ED&O — FDIC-19-0067k

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-19-0067k

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