Nebraska State Bank

Oshkosh, NE 2021 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$6,500

Outcome

Order to Pay Civil Money Penalty

Details

Nebraska State Bank — FDIC Enforcement (2021)

FDIC took enforcement action against Nebraska State Bank in Oshkosh, NE in 2021 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $6,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Oshkosh, NE

Source: FDIC ED&O — FDIC-21-0086k

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-21-0086k

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