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BANK OF BELLEVUE;BOONE STATE BANK & TRUST CO.;STANDARD STATE BANK & TRUST COMPANY;TRI-COUNTY BANK & TRUST

BELLEVUE;BOONE;INDEPENDENCE;BELLEVUE 1993 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$25,000

Outcome

ORDER TO PAY

Details

BANK OF BELLEVUE;BOONE STATE BANK & TRUST CO.;STANDARD STATE BANK & TRUST COMPANY;TRI-COUNTY BANK & TRUST — FDIC Enforcement (1993)

Outcome: ORDER TO PAY

Docket: FDIC-93-189k | Issued: 1993-10-14

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 — FDIC-93-189k

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