COMMONWEATLH BANK AND TRUST COMPANY

LOUSIVILLE, KY 2010 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$16,170

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

COMMONWEATLH BANK AND TRUST COMPANY — FDIC Enforcement (2010)

FDIC took enforcement action against COMMONWEATLH BANK AND TRUST COMPANY in LOUSIVILLE, KY in 2010 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $16,170

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

Source: FDIC ED&O — FDIC-09-384k

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-09-384k

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