OMNI BANK

METAIRIE, LA 2006 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$22,330

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

OMNI BANK — FDIC Enforcement (2006)

FDIC took enforcement action against OMNI BANK in METAIRIE, LA in 2006 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $22,330

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: METAIRIE, LA

Source: FDIC ED&O — FDIC-05-51k

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-05-51k

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