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First Security Bank of Owensboro, Inc.

Owensboro, KY 2012 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$5,800

Outcome

Order to Pay

Details

First Security Bank of Owensboro, Inc. — FDIC Enforcement (2012)

FDIC took enforcement action against First Security Bank of Owensboro, Inc. in Owensboro, KY in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $5,800

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

Source: FDIC ED&O — FDIC-12-271k

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-12-271k

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