Bank of Louisiana
FDIC
Civil Money Penalty
Penalty
$30,000
Outcome
Decision and Order of Assessment of Civil Money Penalties
Details
Bank of Louisiana — FDIC Enforcement (2014)
FDIC took enforcement action against Bank of Louisiana in New Orleans, LA in 2014 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $30,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: New Orleans, LA
Source: FDIC ED&O — FDIC-12-0276k,FDIC-12-0277k,FDIC-12-0278k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works