FIRST ACADIANA BANK

EUNICE, LA 1994 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$2,500

Outcome

AMENDED ORDER TO PAY

Details

FIRST ACADIANA BANK — FDIC Enforcement (1994)

FDIC took enforcement action against FIRST ACADIANA BANK in EUNICE, LA in 1994 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: EUNICE, LA

Source: FDIC ED&O — FDIC-92-24k

How Crucible Prevents This

Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.

Source: FDIC ED&O — FDIC-92-24k

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