Noticias / banking

FDIC Makes Public June Enforcement Actions — 2016-07-29

; One Administrative Hearing Scheduled for August 2016 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative…

Archivo · 2016-07-29

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; One Administrative Hearing Scheduled for August 2016 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in June. One administrative hearing is scheduled for August 2016. The FDIC issued a total of 20 orders. The administrative enforcement actions in those orders consisted of one consent order; seven removal and prohibition orders; seven Section 19 orders; two termination of insurance; three terminations of consent orders and cease and desist orders; and one adjudicated decision. To view the orders and notice online, please visit the FDIC’s Web page by clicking the link below. June 2016 Enforcement Decisions and Orders Bank Name City St Respondent Category Type Issued Docket No. N/A N/A N/A Valerie D. Order Upon Application Section 19 Application 6/6/2016 FDIC-15-0151L Banks Mason State Bank Mason MI Megan M. Stipulated Orders and Written Removal/Prohibition Order 6/7/2016 FDIC-13-0455e Kolberg Agreements Tifton Banking Tifton GA G.

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