Notizie / banking

FDIC Makes Public October Enforcement Actions — 2014-11-28

; No Administrative Hearings Scheduled for December 2014 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative…

Archivio · 2014-11-28

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; No Administrative Hearings Scheduled for December 2014 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in October. No administrative hearings are scheduled for December 2014. The FDIC issued a total of 38 orders and one notice. The orders included: seven consent orders; nine removal and prohibition orders; two section 19 orders; eight civil money penalties; one order amending an order to pay; 11 orders terminating consent orders and cease and desist orders; and one notice. 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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