THE PLEASANT HILL BANK

PLEASANT HILL, MO 2006 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$3,500

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

THE PLEASANT HILL BANK — FDIC Enforcement (2006)

FDIC took enforcement action against THE PLEASANT HILL BANK in PLEASANT HILL, MO in 2006 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,500

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

Source: FDIC ED&O — FDIC-06-165k

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-06-165k

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