Noticias / banking

FDIC Makes Public February Enforcement Actions; One Administrative Hearing Scheduled for April 2014 — 2014-03-28

The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in…

Archivo · 2014-03-28

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The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in February. One administrative hearing is scheduled for April 2014. The FDIC issued a total of 39 orders in February. The orders included: three consent orders; five removal and prohibition orders; five civil money penalties; three section 19 orders; 16 orders terminating consent orders and cease and desist orders; one amended consent order; and six orders terminating supervisory prompt corrective action directives. 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.

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