FDIC Makes Public January Enforcement Actions; One Administrative Hearing Scheduled for March 2014 — 2014-02-28

The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in January. One administrative hearing is scheduled for March 2014. The FDIC issued a total of 39 orders, including one issued in December, and one notice. The orders included: three consent orders; eight removal and prohibition orders; one cross guarantee liability; eight civil money penalties; four section 19 orders; 14 orders terminating consent orders and cease and desist orders; one order terminating supervisory prompt corrective action directive; 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.