Noticias / banking

FDIC Makes Public April Enforcement Actions — 2018-05-25

; No Administrative Hearings Scheduled for June 2018 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative…

Archivo · 2018-05-25

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; No Administrative Hearings Scheduled for June 2018 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in April. There are no administrative hearings scheduled for June 2018. The FDIC issued a total of 35 orders. The administrative enforcement actions in those orders consisted of two consent orders; one amended consent order; 11 Section 19 orders; four civil money penalties; 12 removal and prohibition orders; four terminations of consent orders; and one termination of prompt corrective action directive. To view orders, adjudicated decisions and notices online, please visit the FDIC’s Web page by clicking the link below.

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