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Public Protection Cabinet

Other Industry Enforcement Actions

The Department of Financial Institutions (DFI) investigates complaints and examination findings and may take action against entities and individuals under its supervision. 
 
Bank and Trust Enforcement Actions
Search for recent and past enforcement actions against banks using the Federal Deposit Insurance Corporation search tool. Also bank enforcement actions can be found using the search on the Federal Reserve website. There are no enforcement actions against trusts in effect at this time in Kentucky.

 

 Other Enforcement Actions

 
  
  
  
  
  
  
Louisa Community Bank Inc and Gene A Wilson and Kathryn Reid 16AH00081.pdf5/11/2017Louisa Community Bank Inc and Gene A Wilson and Kathryn Reid 16AH00081Agreed OrderBank270 KB
Gene A Wilson 16AH00086.pdf12/21/2017Gene A Wilson 16AH00086Commisioner's Findings of Fact, Conclusions of Law, and Final OrderBank3452 KB
Louisa Community Bank Inc Gene Wilson and Kathryn Reid 16AH00081.pdf1/17/2018Louisa Community Bank Inc Gene Wilson and Kathryn Reid 16AH00081Deputy Commissioner's Findings of Fact, Conclusions of Law, and Final OrderBank1748 KB
Jim Cooper.pdf7/26/2007Jim CooperAgreed Order to Cease and DesistConsumer Loan Company156 KB
East KY Finance LLC 16AH00029.pdf3/21/2016East KY Finance LLC 16AH00029Final OrderConsumer Loan Company92 KB
Commonwealth Loan Company LLC 15AH00020.pdf3/21/2016Commonwealth Loan Company LLC 15AH00020Final Order Revoking Consumer Loan LicenseConsumer Loan Company200 KB
Beacon Community Credit Union.pdf6/8/2009Beacon Community Credit UnionFinal Order Denying Application to Amend BylawsCredit Union94 KB
Metavante Payment Services LLC 16AH0055.pdf9/20/2016Metavante Payment Services LLC 16AH0055Agreed OrderMoney Transmitter100 KB
US Equity Advantage Inc US Equity Advantage Holdings Inc 15AH00138.pdf9/18/2015US Equity Advantage Inc US Equity Advantage Holdings Inc 15AH00138Agreed OrderMoney Transmitter76 KB
Creative Solutions Software Corp 17AH00046.pdf7/19/2017Creative Solutions Software Corp 17AH00046Agreed OrderMoney Transmitter624 KB
Commonwealth Foreign Exchange Inc 17AH00054.pdf6/28/2017Commonwealth Foreign Exchange Inc 17AH00054Agreed OrderMoney Transmitter635 KB
Unirush LLC 17AH00044.pdf5/30/2017Unirush LLC 17AH00044Agreed OrderMoney Transmitter660 KB
Obopay Inc  13AH0106.pdf5/30/2013Obopay Inc 13AH0106Agreed OrderMoney Transmitter106 KB
Tempo Financial US Corporation and Unidos Financial Services Inc 19AH00009.pdf4/8/2019Tempo Financial US Corporation and Unidos Financial Services Inc 19AH00009Agreed OrderMoney Transmitter150 KB
Internet Escrow Services Inc 18AH00009.pdf4/13/2018Internet Escrow Services Inc 18AH00009Agreed OrderMoney Transmitter719 KB
Unirush LLC 16AH00124.pdf4/12/2017Unirush LLC 16AH00124Agreed OrderMoney Transmitter421 KB
Gamdirect LLC 15AH0058.pdf4/1/2015Gamdirect LLC 15AH0058Agreed OrderMoney Transmitter111 KB
Bannockburn Global Forex LLC 15AH0029.pdf3/9/2015Bannockburn Global Forex LLC 15AH0029Agreed OrderMoney Transmitter106 KB
Skrill USA Inc.pdf3/7/2013Skrill USA IncStipulation and Cease and Desist OrderMoney Transmitter303 KB
Keefe Commissary Network LLC.pdf3/22/2019Keefe Commissary Network LLCJoint Consent OrderMoney Transmitter221 KB
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