BANK OF NEW MADRID

NEW MADRID, MO 2003 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$11,600

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

BANK OF NEW MADRID — FDIC Enforcement (2003)

FDIC took enforcement action against BANK OF NEW MADRID in NEW MADRID, MO in 2003 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $11,600

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

Source: FDIC ED&O — FDIC-02-129k

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-02-129k

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