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RIVER CITY BANK, INC.

LOUISVILLE, KY 2011 Community Banks / Credit Unions
FDIC Civil Money Penalty Cease And Desist Restitution Order
Penalty
$145,000

Outcome

CONSENT ORDER; ORDER FOR RESTITUTION; AND ORDER TO PAY CIVIL MONEY PENALTIES

Details

RIVER CITY BANK, INC. — FDIC Enforcement (2011)

Outcome: CONSENT ORDER; ORDER FOR RESTITUTION; AND ORDER TO PAY CIVIL MONEY PENALTIES

Docket: FDIC-10-714b, FDIC-11-144k | Issued: 2011-11-17

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-10-714b, FDIC-11-144k

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