CENTRAL BANK OF MISSOURI

SEDALIA, MO 1994 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$600

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

CENTRAL BANK OF MISSOURI — FDIC Enforcement (1994)

FDIC took enforcement action against CENTRAL BANK OF MISSOURI in SEDALIA, MO in 1994 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $600

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

Source: FDIC ED&O — CR-94-9303-5

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-94-9303-5

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