JEFFERSON BANK OF MISSOURI
FDIC
Civil Money Penalty
Penalty
$5,800
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
JEFFERSON BANK OF MISSOURI — FDIC Enforcement (2007)
FDIC took enforcement action against JEFFERSON BANK OF MISSOURI in JEFFERSON CITY, MO in 2007 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $5,800
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: JEFFERSON CITY, MO
Source: FDIC ED&O — FDIC-06-249k
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