Goppert State Service Bank

GARNETT, KS 2022 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$35,000

Outcome

Consent Order and Order to Pay

Details

Goppert State Service Bank — FDIC Enforcement (2022)

FDIC took enforcement action against Goppert State Service Bank in GARNETT, KS in 2022 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $35,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: GARNETT, KS

Source: FDIC ED&O — FDIC-22-0072b, FDIC-22-0067k

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-22-0072b, FDIC-22-0067k

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