SENATH STATE BANK

SENATH, MO 1991 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$2,206

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

SENATH STATE BANK — FDIC Enforcement (1991)

FDIC took enforcement action against SENATH STATE BANK in SENATH, MO in 1991 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,206

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SENATH, MO

Source: FDIC ED&O — CR-8904-38

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-8904-38

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