The Missouri Bank pays flood insurance penalty
Warrenton, MO
Fine Amount:
$11,000
Penalty Type:
Issued by:
The Federal Reserve Board has issued an Order of Assessment of an $11,000 civil money penalty upon the consent of The Missouri Bank, Warrenton, Missouri, a state member bank, as the successor of The Missouri Bank II, Sedalia Missouri (“TMBII”), formerly a state member bank and affiliate of the Bank, in connection with TMBII’s pattern or practice of unspecified violations of Regulation H, 12 C.F.R. § 208.25, which implements the requirements of the National Flood Insurance Act
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