Glacier Bank

KALISPELL, MT 2020 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$16,750

Outcome

Order to Pay Civil Money Penalty

Details

Glacier Bank — FDIC Enforcement (2020)

FDIC took enforcement action against Glacier Bank in KALISPELL, MT in 2020 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $16,750

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: KALISPELL, MT

Source: FDIC ED&O — FDIC-19-0195k

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-19-0195k

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