CITIZENS FIDELITY BANK AND TRUST COMPANY

ELIZABETHTOWN, KY 1991 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$3,300

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

CITIZENS FIDELITY BANK AND TRUST COMPANY — FDIC Enforcement (1991)

FDIC took enforcement action against CITIZENS FIDELITY BANK AND TRUST COMPANY in ELIZABETHTOWN, KY in 1991 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,300

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: ELIZABETHTOWN, KY

Source: FDIC ED&O — CR-91-9003-15

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 — CR-91-9003-15

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works