LAMAR BANK AND TRUST COMPANY

LAMAR, MO 1992 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,700

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

LAMAR BANK AND TRUST COMPANY — FDIC Enforcement (1992)

FDIC took enforcement action against LAMAR BANK AND TRUST COMPANY in LAMAR, MO in 1992 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,700

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

Source: FDIC ED&O — CR-91-9101-81

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-91-9101-81

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