ROYAL BANK OF MISSOURI

UNIVERSAL CITY, MO 1998 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,000

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

ROYAL BANK OF MISSOURI — FDIC Enforcement (1998)

FDIC took enforcement action against ROYAL BANK OF MISSOURI in UNIVERSAL CITY, MO in 1998 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: UNIVERSAL CITY, MO

Source: FDIC ED&O — HMD-97-9696-042

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-97-9696-042

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