# FDIC enforcement action FDIC-96-31k
> **MAYWOOD-PROVISO STATE BANK** · MAYWOOD, IL · status: Published
> CMP: **$38K**
## Action
- **Docket number:** FDIC-96-31k
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** MAYWOOD-PROVISO STATE BANK
- **Location:** MAYWOOD, IL
- **FDIC certificate:** 17292
## Respondents
- **Count:** 7
- **Individuals:** CLAYTON O. BELONGIA; JAMES E. MITCHELL; JOHN J. MURPHY; JOSEPH J. CARUSO; NANCY K. KELLEY; ROBERTA C. GIACHINI; ROBERT F. BACIGALUPO
## Penalties

- **Civil money penalty:** $38K
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053daiEAA)
---
*AI Analytics · CC0 1.0*