Reliabank Dakota
FDIC
Civil Money Penalty
Penalty
$30,000
Outcome
Order to Pay Civil Money Penalty
Details
Reliabank Dakota — FDIC Enforcement (2021)
FDIC took enforcement action against Reliabank Dakota in ESTELLINE, SD in 2021 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $30,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: ESTELLINE, SD
Source: FDIC ED&O — FDIC-21-0014k
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