PREMIER BANK
FDIC
Civil Money Penalty
Penalty
$14,800
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
PREMIER BANK — FDIC Enforcement (2008)
FDIC took enforcement action against PREMIER BANK in JEFFERSON CITY, MO in 2008 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $14,800
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: JEFFERSON CITY, MO
Source: FDIC ED&O — FDIC-0800-60k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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