COMMUNITY TRUST BANK

IRVINGTON, IL 1991 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$41,850

Outcome

AMENDED ORDER TO PAY

Details

COMMUNITY TRUST BANK — FDIC Enforcement (1991)

FDIC took enforcement action against COMMUNITY TRUST BANK in IRVINGTON, IL in 1991 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $41,850

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: IRVINGTON, IL

Source: FDIC ED&O — FDIC-90-116k

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-90-116k

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