MONTROSE SAVINGS BANK

MONTROSE, MO 1997 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,203

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

MONTROSE SAVINGS BANK — FDIC Enforcement (1997)

FDIC took enforcement action against MONTROSE SAVINGS BANK in MONTROSE, MO in 1997 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,203

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

Source: FDIC ED&O — CR-96-9601-21

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-96-9601-21

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