Horicon Bank

HORICON, WI 2023 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$23,000

Outcome

Order to Pay Civil Money Penalty

Details

Horicon Bank — FDIC Enforcement (2023)

FDIC took enforcement action against Horicon Bank in HORICON, WI in 2023 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $23,000

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

Source: FDIC ED&O — FDIC-23-0079k

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-23-0079k

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