The Bank of Harlan
FDIC
Civil Money Penalty
Penalty
$4,620
Outcome
Order to Pay
Details
The Bank of Harlan — FDIC Enforcement (2012)
FDIC took enforcement action against The Bank of Harlan in Harlan, KY in 2012 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: Harlan, KY
Source: FDIC ED&O — FDIC-12-484k
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