Noticias / banking

FDIC Makes Public March Enforcement Actions — 2019-04-26

; One Administrative Hearing Scheduled for May 2019 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative…

Archivo · 2019-04-26

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; One Administrative Hearing Scheduled for May 2019 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in March. There is one administrative hearing scheduled for May 2019. The FDIC issued a total of 13 orders, including one issued in December 2018. The administrative enforcement actions in those orders consisted of three consent orders; two orders terminating consent orders; four Section 19 orders; one removal and prohibition order; two voluntary terminations of insurance orders; and two orders to pay civil money penalty. To view orders, adjudicated decisions and notices online, please visit the FDIC’s Web page by clicking the link below.

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