REGIONAL MISSOURI BANK
FDIC
Civil Money Penalty
Penalty
$17,325
Outcome
ORDER TO PAY
Details
REGIONAL MISSOURI BANK — FDIC Enforcement (2010)
FDIC took enforcement action against REGIONAL MISSOURI BANK in MARCELINE, MO in 2010 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $17,325
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: MARCELINE, MO
Source: FDIC ED&O — FDIC-10-732k
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