Republic Bank & Trust Company
FDIC
Civil Money Penalty
Penalty
$300,000
Outcome
Order to Pay Civil Money Penalty
Details
Republic Bank & Trust Company — FDIC Enforcement (2018)
FDIC took enforcement action against Republic Bank & Trust Company in Louisville, KY in 2018 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $300,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Louisville, KY
Source: FDIC ED&O — FDIC-18-0011k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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