GEORGETOWN BANK & TRUST COMPANY
FDIC
Civil Money Penalty
Penalty
$2,000
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
GEORGETOWN BANK & TRUST COMPANY — FDIC Enforcement (2001)
FDIC took enforcement action against GEORGETOWN BANK & TRUST COMPANY in GEORGETOWN, KY in 2001 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $2,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: GEORGETOWN, KY
Source: FDIC ED&O — FDIC-00-121k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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