PEOPLES BANK OF KENTUCKY, INC.,

FLEMINGSBURG, KY 2009 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$4,620

Outcome

ORDER TO PAY

Details

PEOPLES BANK OF KENTUCKY, INC., — FDIC Enforcement (2009)

FDIC took enforcement action against PEOPLES BANK OF KENTUCKY, INC., in FLEMINGSBURG, KY in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,620

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

Source: FDIC ED&O — FDIC-09-3k

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-09-3k

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