Collins State Bank

COLLINS, WI 2024 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,000

Outcome

Order to Pay Civil Money Penalty

Details

Collins State Bank — FDIC Enforcement (2024)

FDIC took enforcement action against Collins State Bank in COLLINS, WI in 2024 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,000

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

Source: FDIC ED&O — FDIC-23-0083k

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-23-0083k

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