First NBC Bank

NEW ORLEANS, LA 2023 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$7,500

Outcome

Order to Pay

Details

First NBC Bank — FDIC Enforcement (2023)

FDIC took enforcement action against First NBC Bank in NEW ORLEANS, LA in 2023 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $7,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: NEW ORLEANS, LA

Source: FDIC ED&O — FDIC-22-0119k

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-22-0119k

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