FIRST COMMONWEALTH BANK OF PRESTONSBURG, INC., THE

PRESTONSBURG, KY 2009 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,650

Outcome

ORDER TO PAY

Details

FIRST COMMONWEALTH BANK OF PRESTONSBURG, INC., THE — FDIC Enforcement (2009)

FDIC took enforcement action against FIRST COMMONWEALTH BANK OF PRESTONSBURG, INC., THE in PRESTONSBURG, KY in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,650

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

Source: FDIC ED&O — FDIC-09-243k

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-09-243k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works