FIRST UNITED BANK (NKA COMMUNITY TRUST BANK, CHOUDRANT, LA)

FARMERVILLE, LA 2009 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$5,000

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

FIRST UNITED BANK (NKA COMMUNITY TRUST BANK, CHOUDRANT, LA) — FDIC Enforcement (2009)

FDIC took enforcement action against FIRST UNITED BANK (NKA COMMUNITY TRUST BANK, CHOUDRANT, LA) in FARMERVILLE, LA in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $5,000

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

Source: FDIC ED&O — FDIC-08-355k

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-08-355k

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