RIVER CITY BANK, INC.

LOUISVILLE, KY 2007 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$39,515

Outcome

ORDER TO PAY

Details

RIVER CITY BANK, INC. — FDIC Enforcement (2007)

FDIC took enforcement action against RIVER CITY BANK, INC. in LOUISVILLE, KY in 2007 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $39,515

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

Source: FDIC ED&O — FDIC-07-82k

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-07-82k

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