# FDIC enforcement action FDIC-20-0138k
> **Magnolia Bank, Incorporated** · Magnolia, KY · status: Published
> CMP: **$425K**
## Action
- **Docket number:** FDIC-20-0138k
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** Magnolia Bank, Incorporated
- **Location:** Magnolia, KY
- **FDIC certificate:** 8120
## Respondents
- **Count:** 1
- **Institutions:** Magnolia Bank, Incorporated
## Penalties

- **Civil money penalty:** $425K
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt000000CSuLMEA1)
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