GATEWAY BANK OF ST. LOUIS

ST. LOUIS, MO 2008 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$4,000

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

GATEWAY BANK OF ST. LOUIS — FDIC Enforcement (2008)

FDIC took enforcement action against GATEWAY BANK OF ST. LOUIS in ST. LOUIS, MO in 2008 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: ST. LOUIS, MO

Source: FDIC ED&O — FDIC-07-278k

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-07-278k

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