CITIZENS UNION BANK OF SHELBYVILLE

SHELBYVILLE, KY 2008 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$8,650

Outcome

ORDER TO PAY

Details

CITIZENS UNION BANK OF SHELBYVILLE — FDIC Enforcement (2008)

FDIC took enforcement action against CITIZENS UNION BANK OF SHELBYVILLE in SHELBYVILLE, KY in 2008 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $8,650

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

Source: FDIC ED&O — FDIC-07-214k

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-07-214k

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