FARMERS AND MERCHANTS BANK OF WRIGHT CITY
FDIC
Civil Money Penalty
Penalty
$5,000
Outcome
ORDER TO PAY
Details
FARMERS AND MERCHANTS BANK OF WRIGHT CITY — FDIC Enforcement (1999)
FDIC took enforcement action against FARMERS AND MERCHANTS BANK OF WRIGHT CITY in WRIGHT CITY, MO in 1999 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $5,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: WRIGHT CITY, MO
Source: FDIC ED&O — FDIC-99-18k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works