News / banking

FDIC Makes Public August Enforcement Actions — 2014-09-26

; No Administrative Hearings Scheduled for October 2014 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative…

Archive · 2014-09-26

Historical source material. Figures, regulations and case status may have changed since the original publication. This page preserves a source excerpt for research.

Read original source

; No Administrative Hearings Scheduled for October 2014 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in August. No administrative hearings are scheduled for October 2014. The FDIC issued a total of 37 orders. The orders included: seven consent orders; six removal and prohibition orders; five section 19 orders; two civil money penalties; one amended consent order; 15 orders terminating consent orders and cease and desist orders; and one adjudicated decision. 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.

Research sources & methodology

Original sources and publication references.

Community

Tell us what you are researching. We will review your request.