FARMERS AND MERCHANTS BANK

JUDSONIA, AR 1990 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$977

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

FARMERS AND MERCHANTS BANK — FDIC Enforcement (1990)

FDIC took enforcement action against FARMERS AND MERCHANTS BANK in JUDSONIA, AR in 1990 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $977

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: JUDSONIA, AR

Source: FDIC ED&O — CR-8904-20

How Crucible Prevents This

Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.

Source: FDIC ED&O — CR-8904-20

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