Bank of Ozarks
FDIC
Civil Money Penalty
Penalty
$35,000
Outcome
Order to Pay
Details
Bank of Ozarks — FDIC Enforcement (2014)
FDIC took enforcement action against Bank of Ozarks in Little Rock, AR in 2014 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $35,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Little Rock, AR
Source: FDIC ED&O — FDIC-14-0212k
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