TRI-COUNTY TRUST COMPANY
FDIC
Civil Money Penalty
Penalty
$1,500
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
TRI-COUNTY TRUST COMPANY — FDIC Enforcement (2012)
FDIC took enforcement action against TRI-COUNTY TRUST COMPANY in GLASGOW, MO in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $1,500
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: GLASGOW, MO
Source: FDIC ED&O — FDIC-11-582k
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