WOOD & HUSTON BANK

MARSHALL, MO 2004 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,100

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

WOOD & HUSTON BANK — FDIC Enforcement (2004)

FDIC took enforcement action against WOOD & HUSTON BANK in MARSHALL, MO in 2004 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,100

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

Source: FDIC ED&O — FDIC-04-161k

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-04-161k

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

See How Crucible Works