The Bank of Tioga
FDIC
Civil Money Penalty
Penalty
$1,875
Outcome
Order to Pay Civil Money Penalty
Details
The Bank of Tioga — FDIC Enforcement (2023)
FDIC took enforcement action against The Bank of Tioga in TIOGA, ND in 2023 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $1,875
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: TIOGA, ND
Source: FDIC ED&O — FDIC-22-0183k
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