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REPUBLIC BANK & TRUST COMPANY

LOUISVILLE, KY 2011 Community Banks / Credit Unions
FDIC Civil Money Penalty Cease And Desist
Penalty
$900,000

Outcome

CONSENT ORDER, ORDER TO PAY CIVIL MONEY PENALTIES, ORDER TERMINATING ORDER TO CEASE AND DESIST

Details

REPUBLIC BANK & TRUST COMPANY — FDIC Enforcement (2011)

Outcome: CONSENT ORDER, ORDER TO PAY CIVIL MONEY PENALTIES, ORDER TERMINATING ORDER TO CEASE AND DESIST

Docket: FDIC-10-79b, FDIC-10-216k | Issued: 2011-12-08

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-10-79b, FDIC-10-216k

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