BANK STAR OF THE BOOTHEEL

STEELE, MO 2002 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,750

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

BANK STAR OF THE BOOTHEEL — FDIC Enforcement (2002)

FDIC took enforcement action against BANK STAR OF THE BOOTHEEL in STEELE, MO in 2002 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,750

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

Source: FDIC ED&O — FDIC-01-126k

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 — FDIC-01-126k

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