Sherwood Community Bank

CREIGHTON, MO 2022 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,250

Outcome

Order to Pay Civil Money Penalty

Details

Sherwood Community Bank — FDIC Enforcement (2022)

FDIC took enforcement action against Sherwood Community Bank in CREIGHTON, MO in 2022 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,250

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

Source: FDIC ED&O — FDIC-22-0029k

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-22-0029k

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