FDIC Makes Public May Enforcement Actions — 2017-06-30

; No Administrative Hearings Scheduled for July 2017 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in May. There are no administrative hearings scheduled for July 2017. The FDIC issued a total of 36 orders, including one Section 19 issued in April. The administrative enforcement actions in those orders consisted of one consent order; six removal and prohibition orders; six Section 19 orders; 14 civil money penalties; one order modifying order of removal from office and prohibition from further participation, three orders of restitution; and six terminations of consent orders. To view orders and notices online, please visit the FDIC’s Web page by clicking the link below.