FIRST BANK

PINEVILLE, LA 1995 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$50,000

Outcome

AMENDED ORDER TO PAY A CIVIL MONEY PENALTY

Details

FIRST BANK — FDIC Enforcement (1995)

FDIC took enforcement action against FIRST BANK in PINEVILLE, LA in 1995 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $50,000

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

Source: FDIC ED&O — FDIC-94-17k

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-94-17k

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