Waterman Bank
FDIC
Civil Money Penalty
Penalty
$3,250
Outcome
Order to Pay Civil Money Penalty
Details
Waterman Bank — FDIC Enforcement (2025)
FDIC took enforcement action against Waterman Bank in WATERMAN, IL in 2025 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $3,250
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: WATERMAN, IL
Source: FDIC ED&O — FDIC-24-0092k
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