BankTrust Financial

Henderson, KY 2013 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$7,500

Outcome

Order to Pay Civil Money Penalty

Details

BankTrust Financial — FDIC Enforcement (2013)

FDIC took enforcement action against BankTrust Financial in Henderson, KY in 2013 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $7,500

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

Source: FDIC ED&O — FDIC-12-609k

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-12-609k

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