CARROLL COUNTY TRUST COMPANY OF CARROLLTON, MISSOURI
FDIC
Civil Money Penalty
Penalty
$2,075
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
CARROLL COUNTY TRUST COMPANY OF CARROLLTON, MISSOURI — FDIC Enforcement (2006)
FDIC took enforcement action against CARROLL COUNTY TRUST COMPANY OF CARROLLTON, MISSOURI in CARROLLTON, MO in 2006 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $2,075
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CARROLLTON, MO
Source: FDIC ED&O — FDIC-06-136k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works