1ST ADVANTAGE BANK

ST. PETERS, MO 2009 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$2,500

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

1ST ADVANTAGE BANK — FDIC Enforcement (2009)

FDIC took enforcement action against 1ST ADVANTAGE BANK in ST. PETERS, MO in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,500

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

Source: FDIC ED&O — FDIC-09-464k

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-09-464k

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