Range Bank

MARQUETTE, MI 2023 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$4,000

Outcome

Order to Pay Civil Money Penalty

Details

Range Bank — FDIC Enforcement (2023)

FDIC took enforcement action against Range Bank in MARQUETTE, MI in 2023 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: MARQUETTE, MI

Source: FDIC ED&O — FDIC-23-0078k

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-23-0078k

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