secwatch.observer — SEC 8-K summary
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Issuer:     River Financial Corp (RVRF)
CIK:        0001641601
Form:       8-K
Filed at:   2025-03-18T23:59:59+00:00
Accession:  0000950170-25-040968
Event type: regulatory
Sentiment:  positive
Materiality: 0.75
Item codes: 1.02, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

FDIC and Alabama Banking Dept terminate AML/CFT consent order against River Bank & Trust
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- Consent Order FDIC-23-0127b terminated March 17, 2025; notice received March 18.
- Order required enhanced AML/CFT program, risk assessment, internal controls, training, and quarterly progress reports.
- Bank neither admitted nor denied violations; termination removes regulatory constraints.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1641601/000095017025040968/0000950170-25-040968-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1641601/000095017025040968/ck0001641601-20250317.htm
  HTML page:      https://secwatch.observer/filing/0000950170-25-040968

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