THE PLEASANT HILL BANK

PLEASANT HILL, MO 1999 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,800

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

THE PLEASANT HILL BANK — FDIC Enforcement (1999)

FDIC took enforcement action against THE PLEASANT HILL BANK in PLEASANT HILL, MO in 1999 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,800

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

Source: FDIC ED&O — CR-98-9801-18

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-98-9801-18

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