Violation Tracker Individual Record
Company:Bank of Louisville
Date:March 1, 2002
Offense Group:financial offenses
Primary Offense:investor protection violation
The Bank of Louisville paid $27 million to settle most of an 8-year-old lawsuit arising from the failure of Kentucky Central Life Insurance Co.
Level of Government:state
Action Type:agency action
Agency:Kentucky Department of Insurance
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:North Carolina
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source of Data:
Bank of Louisville settles 1993 suit with state agency, Courier-Journal, March 1, 2002 (via Nexis).
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