State Bank of De Kalb
FDIC
Civil Money Penalty
Penalty
$47,500
Outcome
Order to Pay Civil Money Penalty
Details
State Bank of De Kalb — FDIC Enforcement (2024)
FDIC took enforcement action against State Bank of De Kalb in DE KALB, TX in 2024 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $47,500
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: DE KALB, TX
Source: FDIC ED&O — FDIC-24-0115k
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