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FDIC enforcement FDIC-09-307b, FDIC-09-309k

Published · 1ST FINANCIAL BANK USA · DAKOTA DUNES, SD · CMP $140K

Action

Docket number

FDIC-09-307b, FDIC-09-309k

Status

Published

Action type

N/A

Bank

Bank

1ST FINANCIAL BANK USA

Location

DAKOTA DUNES, SD

FDIC certificate

1673

Respondents

Count

1

Institutions

1ST FINANCIAL BANK USA

Penalties

Civil money penalty

$140K

Source

Authoritative

FDIC EDOS detail

Machine

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