The Evangeline Bank and Trust Company

Ville Platte, LA 2015 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$123,000

Outcome

Order to Pay Civil Money Penalty

Details

The Evangeline Bank and Trust Company — FDIC Enforcement (2015)

FDIC took enforcement action against The Evangeline Bank and Trust Company in Ville Platte, LA in 2015 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $123,000

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

Source: FDIC ED&O — FDIC-15-0101k

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-15-0101k

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