Pinnacle Bank, Inc.

PIKEVILLE, KY 2025 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$4,500

Outcome

Order to Pay Civil Money Penalty

Details

Pinnacle Bank, Inc. — FDIC Enforcement (2025)

FDIC took enforcement action against Pinnacle Bank, Inc. in PIKEVILLE, KY in 2025 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,500

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

Source: FDIC ED&O — FDIC-24-0106k

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-24-0106k

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