STATE BANK OF SENECA
FDIC
Civil Money Penalty
Penalty
$685
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
STATE BANK OF SENECA — FDIC Enforcement (1995)
FDIC took enforcement action against STATE BANK OF SENECA in SENECA, MO in 1995 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $685
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SENECA, MO
Source: FDIC ED&O — CR-95-9403-6
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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