FDIC Makes Public March Enforcement Actions; One Administrative Hearing Scheduled for May 2014 — 2014-04-25
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in…
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The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in March. One administrative hearing is scheduled for May 2014. The FDIC issued a total of 40 orders, including one issued in February. The orders included: four consent orders; six removal and prohibition orders; two civil money penalties; one prompt corrective action directive; two voluntary termination of insurance orders; nine section 19 orders; 14 orders terminating consent orders and cease and desist orders; and one order terminating supervisory prompt corrective action directive. Copies of the orders referred to above can be obtained from or inspected at the FDIC's Public Information Center, 3501 Fairfax Drive, Room E-1002, Arlington, VA (telephone by clicking the link below.
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