First Security Bank - West

Beulah, ND 2021 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$4,500

Outcome

Order to Pay Civil Money Penalty

Details

First Security Bank - West — FDIC Enforcement (2021)

FDIC took enforcement action against First Security Bank - West in Beulah, ND in 2021 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Beulah, ND

Source: FDIC ED&O — FDIC-21-0095k

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-21-0095k

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