PUBLIC PROTECTION
CABINET

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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
ACI Worldwide Corp. & ACI Payments, Inc. Settlement Agreement & Consent Order    - 3M
OneMain Financial Group LLC 2022AH0007    - 133K
Kaah International LLC 2021AH0021    - 147K
Tommy V. Skaggs 2021AH00010    - 180K
Louisa Community Bank Inc and Gene A Wilson and Kathryn Reid 16AH00081    - 270K
Gene A Wilson 16AH00086    - 3M
Louisa Community Bank Inc Gene Wilson and Kathryn Reid 16AH00081    - 2M
Jim Cooper    - 155K
East KY Finance LLC 16AH00029    - 91K
Commonwealth Loan Company LLC 15AH00020    - 200K
Beacon Community Credit Union    - 93K
Metavante Payment Services LLC 16AH0055    - 100K
US Equity Advantage Inc US Equity Advantage Holdings Inc 15AH00138    - 76K
Creative Solutions Software Corp 17AH00046    - 623K
Commonwealth Foreign Exchange Inc 17AH00054    - 634K
Unirush LLC 17AH00044    - 659K
Obopay Inc 13AH0106    - 105K
Tempo Financial US Corporation and Unidos Financial Services Inc 19AH00009    - 150K
Internet Escrow Services Inc 18AH00009    - 718K
Unirush LLC 16AH00124    - 421K
Gamdirect LLC 15AH0058    - 110K
Bannockburn Global Forex LLC 15AH0029    - 106K
Skrill USA Inc    - 303K
Keefe Commissary Network LLC    - 220K
Shaka Express Corp 19AH00014    - 92K
Telmate LLC 15AH00156    - 124K
North American Money Order Company Inc    - 102K
Yapstone Inc and Yapstone Holdings Inc 17AH00076    - 715K
Smart Payment Plan LLC 15AH00141    - 113K
MH Pillars dba Payza 13AH0217    - 60K
Vendengine Inc. 18AH00004    - 951K
Transfermate Inc 17AH00087    - 681K
Skrill USA Inc 14AH0158    - 74K
Tiger Commissary Services, Inc. 14AH0106    - 95K
Shaka Express Corp 2019AH00014    - 72K
Official Payments Corporation 14AH0048    - 106K
Ultralight FS Inc Obopay Inc 14AH001    - 107K
OneMain Financial Group, LLC 20230106 2022AH0023    - 666K
West Realm Shires Services Inc. 2022AH0024     - 537K
OneMain Financial Group LLC 20221228 2022AH0007    - 469K
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