The Bank of New Glarus

NEW GLARUS, WI 2023 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$9,375

Outcome

Order to Pay Civil Money Penalty

Details

The Bank of New Glarus — FDIC Enforcement (2023)

FDIC took enforcement action against The Bank of New Glarus in NEW GLARUS, WI in 2023 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $9,375

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

Source: FDIC ED&O — FDIC-22-0150k

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-22-0150k

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