COMMUNITY BANK OF MISSOURI

RICHMOND, MO 2007 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,785

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

COMMUNITY BANK OF MISSOURI — FDIC Enforcement (2007)

FDIC took enforcement action against COMMUNITY BANK OF MISSOURI in RICHMOND, MO in 2007 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,785

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

Source: FDIC ED&O — FDIC-06-243k

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-06-243k

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