Bank of Odessa
FDIC
Civil Money Penalty
Penalty
$5,500
Outcome
Order to Pay Civil Money Penalty
Details
Bank of Odessa — FDIC Enforcement (2017)
FDIC took enforcement action against Bank of Odessa in Odessa, MO in 2017 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $5,500
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Odessa, MO
Source: FDIC ED&O — FDIC-17-0112k
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