First State Bank of Burnet

BURNET, TX 2019 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$21,700

Outcome

Order to Pay Civil Money Penalty

Details

First State Bank of Burnet — FDIC Enforcement (2019)

FDIC took enforcement action against First State Bank of Burnet in BURNET, TX in 2019 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $21,700

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: BURNET, TX

Source: FDIC ED&O — FDIC-19-0102k

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-19-0102k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works