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Bank of Louisiana

NEW ORLEANS, LA 2020 Community Banks / Credit Unions
FDIC Civil Money Penalty Cease And Desist
Penalty
$500,000

Outcome

Decision and Order to Cease and Desist and Assessment of Civil Money Penalty

Details

Bank of Louisiana — FDIC Enforcement (2020)

Outcome: Decision and Order to Cease and Desist and Assessment of Civil Money Penalty

Docket: FDIC-12-489b, FDIC-12-479k | Issued: 2020-04-21

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, FDIC-12-479k

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