THE PEOPLES BANK OF BULLITT COUNTY

SHEPHERDSVILLE, KY 2002 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$9,800

Outcome

ORDER TO PAY

Details

THE PEOPLES BANK OF BULLITT COUNTY — FDIC Enforcement (2002)

FDIC took enforcement action against THE PEOPLES BANK OF BULLITT COUNTY in SHEPHERDSVILLE, KY in 2002 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $9,800

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

Source: FDIC ED&O — FDIC-02-120k

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-02-120k

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