Bank of Louisiana

New Orleans, LA 2013 Community Banks / Credit Unions

FDIC Civil Money Penalty Cease And Desist

Penalty

$540,000

Outcome

Notice of Charges and of Hearing, Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing

Details

Bank of Louisiana — FDIC Enforcement (2013)

Outcome: Notice of Charges and of Hearing, Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing

Docket: FDIC-12-489b and FDIC-12-479k | Issued: 2013-11-01

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-12-489b and FDIC-12-479k

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