Bank and Trust Enforcement Actions

Enforcement Actions

Search for recent and past enforcement actions against banks using the FDIC search tool.

Also bank enforcement actions can be found using the search on the Federal Reserve Web site.

There are no enforcement actions against trusts in effect at this time in Kentucky.

Office of Financial Institutions
1025 Capital Center Drive
Suite 200
Frankfort, KY 40601
Phone: 502-573-3390
Toll free: 800-223-2579
Fax: 502-573-0086
E-mail: kfi@ky.gov