SOUTHERN MISSOURI BANK AND TRUST COMPANY

POPLAR BLUFF, MO 2002 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$7,300

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

SOUTHERN MISSOURI BANK AND TRUST COMPANY — FDIC Enforcement (2002)

FDIC took enforcement action against SOUTHERN MISSOURI BANK AND TRUST COMPANY in POPLAR BLUFF, MO in 2002 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $7,300

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

Source: FDIC ED&O — FDIC-02-5k

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-02-5k

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