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Commercial Bank of Oak Grove, Mo.

OAK GROVE, MO 2018 Community Banks / Credit Unions
FDIC Civil Money Penalty Cease And Desist
Penalty
$15,000

Outcome

NOTICE OF CHARGES FOR AN ORDER TO CEASE AND DESIST and NOTICE OF ASSESSMENT AND ORDER TO PAY

Details

Commercial Bank of Oak Grove, Mo. — FDIC Enforcement (2018)

Outcome: NOTICE OF CHARGES FOR AN ORDER TO CEASE AND DESIST and NOTICE OF ASSESSMENT AND ORDER TO PAY

Docket: FDIC-18-0094b, FDIC-18-0050k | Issued: 2018-10-25

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-18-0094b, FDIC-18-0050k

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