SENATH STATE BANK

SENATH, MO 2003 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$25,500

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

SENATH STATE BANK — FDIC Enforcement (2003)

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

Penalty: $25,500

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

Source: FDIC ED&O — FDIC-03-100k

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-03-100k

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