COMMERCIAL BANK OF OAK GROVE MO.

OAKGROVE, MO 1994 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,000

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

COMMERCIAL BANK OF OAK GROVE MO. — FDIC Enforcement (1994)

FDIC took enforcement action against COMMERCIAL BANK OF OAK GROVE MO. in OAKGROVE, MO in 1994 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,000

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

Source: FDIC ED&O — HMD-94-9293-26

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 — HMD-94-9293-26

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