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Bank of Louisiana

New Orleans, LA 2013 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$10,000

Outcome

Notice of Assessment of Civil Money Penalties, Findings of Fact and Conclusions of Law, Order to pay, and Notice of Hearing

Details

Bank of Louisiana — FDIC Enforcement (2013)

Outcome: Notice of Assessment of Civil Money Penalties, Findings of Fact and Conclusions of Law, Order to pay, and Notice of Hearing

Docket: FDIC-12-276k, FDIC-12-277k, FDIC-12-278k | Issued: 2013-10-22

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-12-276k, FDIC-12-277k, FDIC-12-278k

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