FDIC Makes Public July Enforcement Actions — 2019-08-30

; One Administrative Hearing Scheduled for September 2019 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in July. There is one administrative hearing scheduled for September 2019. The FDIC issued a total of 14 orders and one notice of charges in July 2019. The administrative enforcement actions in those orders consisted of four stipulated consent orders; four terminations of consent orders; four Section 19 orders; one stipulated civil money penalty order; one stipulated removal and prohibition order; and one notice of charges and hearing. To view orders, adjudicated decisions and notices online, please visit the FDIC’s Web page by clicking the link below.