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FDIC Makes Public September Enforcement Actions — 2014-10-31

; One Administrative Hearing Scheduled for November 2014 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative…

Archives · 2014-10-31

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; One Administrative Hearing Scheduled for November 2014 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in September. One administrative hearing is scheduled for November 2014. The FDIC issued a total of 20 orders. The orders included: two consent orders; two removal and prohibition orders; four section 19 orders; one civil money penalty; one voluntary termination of insurance; eight orders terminating consent orders and cease and desist orders; two orders terminating supervisory prompt corrective action directives; and one administrative hearing. 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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