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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.


Jim Cooper    - 155K
Obopay Inc 13AH0106    - 105K
Skrill USA Inc    - 303K