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DEPARTMENT OF FINANCIAL INSTITUTIONS

 

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
Paychex Holdings, LLC 2025DFI0203   --
Corbin Financial Services Incorporated 2026DFI0012   --
A+ Loans, LLC 2026DFI0006   --
First Financial Credit, Inc. 2026DFI0001   --
S&W Payroll Services, LLC, 2025AH0005   --
Block, Inc. Settlement Agreement and Consent Order   --
Albany Loan Company 2024AH00013   --
Kronos Saashr, Inc. 2024AH0008   --
Asure Operations LLC 2024AH0007   --
ACI Worldwide Corp. & ACI Payments, Inc. Settlement Agreement & Consent Order   --
OneMain Financial Group, LLC 20230106 2022AH0023   --
OneMain Financial Group LLC 20221228 2022AH0007   --
West Realm Shires Services Inc. 2022AH0024    --
OneMain Financial Group LLC 2022AH0007   --
Kaah International LLC 2021AH0021   --
Tommy V. Skaggs 2021AH00010   --
Shaka Express Corp 2019AH00014   --
Tempo Financial US Corporation and Unidos Financial Services Inc 19AH00009   --
Shaka Express Corp 19AH00014   --
Vendengine Inc. 18AH00004   --
Internet Escrow Services Inc 18AH00009   --
Louisa Community Bank Inc Gene Wilson and Kathryn Reid 16AH00081   --
Transfermate Inc 17AH00087   --
Gene A Wilson 16AH00086   --
Yapstone Inc and Yapstone Holdings Inc 17AH00076   --
Creative Solutions Software Corp 17AH00046   --
Commonwealth Foreign Exchange Inc 17AH00054   --
Unirush LLC 17AH00044   --
Louisa Community Bank Inc and Gene A Wilson and Kathryn Reid 16AH00081   --
Unirush LLC 16AH00124   --
Metavante Payment Services LLC 16AH0055   --
East KY Finance LLC 16AH00029   --
Commonwealth Loan Company LLC 15AH00020   --
Telmate LLC 15AH00156   --
Smart Payment Plan LLC 15AH00141   --
US Equity Advantage Inc US Equity Advantage Holdings Inc 15AH00138   --
Gamdirect LLC 15AH0058   --
Bannockburn Global Forex LLC 15AH0029   --
Skrill USA Inc 14AH0158   --
Tiger Commissary Services, Inc. 14AH0106   --
Official Payments Corporation 14AH0048   --
Ultralight FS Inc Obopay Inc 14AH001   --
Obopay Inc 13AH0106   --
Skrill USA Inc   --
MH Pillars dba Payza 13AH0217   --
Jim Cooper   --
North American Money Order Company Inc   --
Keefe Commissary Network LLC   --
Beacon Community Credit Union   --