Bank of Bluffs

BLUFFS, IL 2019 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$18,812

Outcome

Order to Pay Civil Money Penalty

Details

Bank of Bluffs — FDIC Enforcement (2019)

FDIC took enforcement action against Bank of Bluffs in BLUFFS, IL in 2019 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $18,812

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: BLUFFS, IL

Source: FDIC ED&O — FDIC-18-0230k

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-18-0230k

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