CBW Bank
FDIC
Civil Money Penalty
Penalty
$20.5 million
Outcome
Decision and Order on Request for Interlocutory Review
Details
CBW Bank — FDIC Enforcement (2025)
FDIC took enforcement action against CBW Bank in WEIR, KS in 2025 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $20.5 million
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: WEIR, KS
Source: FDIC ED&O — FDIC-22-0171k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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