Park Bank

HOLMEN, WI 2019 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$7,850

Outcome

Order to Pay

Details

Park Bank — FDIC Enforcement (2019)

FDIC took enforcement action against Park Bank in HOLMEN, WI in 2019 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $7,850

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: HOLMEN, WI

Source: FDIC ED&O — FDIC-18-0089k

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-18-0089k

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