Skip to content

Illinois bank director pays $15K for Reg O violations

Moline, IL
Fine Amount: 
Penalty Type: 
Issued by: 

The FDIC has issued a civil money penalty order against Robert C. Fick, now or formerly a director at Valley Bank, Moline, Illinois, having determined that Fick violated Federal Reserve Board Regulation O, 12 C.F.R. Part 215, made applicable to state nonmember banks by 12 U.S.C. § 1828(j), concerning certain loans from the:Bank to Fick and his related interests, and therefore violated or caused the bank to violate 12 C.F.R. § 363.

Penalties View All

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Penalties