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Bank of Louisiana

New Orleans, LA 2017 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$164,511

Outcome

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 (2017)

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

Docket: FDIC-17-0086k | Issued: 2017-05-18

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-17-0086k

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