PEOPLES BANK OF MOUNT WASHINGTON

MOUNT WASHINGTON, KY 2003 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$2,500

Outcome

ORDER TO PAY

Details

PEOPLES BANK OF MOUNT WASHINGTON — FDIC Enforcement (2003)

FDIC took enforcement action against PEOPLES BANK OF MOUNT WASHINGTON in MOUNT WASHINGTON, KY in 2003 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,500

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

Source: FDIC ED&O — FDIC-03-146k

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-03-146k

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