MID-MISSOURI BANK

SPRINGFIELD, MO 2011 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$62,500

Outcome

ORDER TO PAY

Details

MID-MISSOURI BANK — FDIC Enforcement (2011)

FDIC took enforcement action against MID-MISSOURI BANK in SPRINGFIELD, MO in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $62,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SPRINGFIELD, MO

Source: FDIC ED&O — FDIC-10-85k

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-10-85k

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