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FDIC Makes Public December Enforcement Actions — 2017-01-27

; No Administrative Hearings Scheduled for February 2017 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative…

Archives · 2017-01-27

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; No Administrative Hearings Scheduled for February 2017 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in December. There are no administrative hearings scheduled for February 2017. The FDIC issued a total of 29 orders, including one from November 2016, and two notices. The administrative enforcement actions in those orders consisted of five consent orders; five removal and prohibition orders; twelve Section 19 orders; four civil money penalties; two terminations of consent orders and cease and desist orders; one termination of insurance; one modification; and two notices. To view the orders and notice online, please visit the FDIC’s Web page by clicking the link below.

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