FDIC Makes Public December Enforcement Actions; No Administrative Hearings Scheduled for February 2014 — 2014-01-31

The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in December. No administrative hearings are scheduled for February 2014. The FDIC issued a total of 54 orders, including one issued in November, one written agreement, and four notices. The orders included: eight consent orders; one prompt corrective action; 19 removal and prohibition orders; one cross guarantee liability; one voluntary termination of insurance order; four civil money penalties; six section 19 orders; one first amendment to consent order; ten orders terminating consent orders and cease and desist orders; two orders dismissing notices of assessment of civil money penalties and orders to pay; one order terminating supervisory prompt corrective action directive; one written agreement; and four notices.