Royal Bank

ELROY, WI 2025 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$15,000

Outcome

Order to Pay Civil Money Penalty

Details

Royal Bank — FDIC Enforcement (2025)

FDIC took enforcement action against Royal Bank in ELROY, WI in 2025 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $15,000

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

Source: FDIC ED&O — FDIC-25-0062k

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-25-0062k

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