Settlers Bank

De Forest, WI 2022 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$3,000

Outcome

Order To Pay Civil Money Penalty

Details

Settlers Bank — FDIC Enforcement (2022)

FDIC took enforcement action against Settlers Bank in De Forest, WI in 2022 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: De Forest, WI

Source: FDIC ED&O — FDIC-21-0093k

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-21-0093k

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