ALLIANCE BANK

CAPE GIRARDEAU, MO 2003 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$4,500

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

ALLIANCE BANK — FDIC Enforcement (2003)

FDIC took enforcement action against ALLIANCE BANK in CAPE GIRARDEAU, MO in 2003 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,500

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

Source: FDIC ED&O — FDIC-02-151k

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-02-151k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works