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Penalties

02/16/2022$3,000

Ultima Bank Minnesota pays flood insurance penalty

02/16/2022$6,000

Citizens Bank Minnesota pays flood insurance penalty

02/15/2022$100,000

Illinois banker fined and banned from industry

02/10/2022$3,000

Bank president fined for Reg CC violations

02/08/2022$253,500

First Midwest Bank pays $253,500 in flood insurance penalties

02/03/2022$2,250

Home Bank and Trust pays for flood insurance violations

01/26/2022$16,250

Blue Grass Savings Bank pays $16,250 for flood violations

01/20/2022$4,500

Grant County Bank pays $4,500 flood penalty

01/11/2022$5,228,298

Sojitz (Hong Kong) Limited pays $5M+ OFAC penalty

01/10/2022$3,000

Settlers Bank pays $3,000 flood insurance penalty

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