Notizie / banking

FDIC Makes Public July Enforcement Actions — 2016-08-26

; One Administrative Hearing Scheduled for September 2016 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative…

Archivio · 2016-08-26

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; One Administrative Hearing Scheduled for September 2016 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in July. One administrative hearing is scheduled for September 2016. The FDIC issued a total of 21 orders. The administrative enforcement actions in those orders consisted of one consent order; nine removal and prohibition orders; five Section 19 orders; and six terminations of consent orders and cease and desist orders. To view the orders and notice online, please visit the FDIC’s Web page by clicking the link below. July 2016 Enforcement Decisions and Orders Bank Name City St Respondent Category Type Issued Docket No. N/A N/A N/A George Wong Order Upon Application Section 19 Application 7/5/2016 FDIC-16-0112L Signature Bank New York NY Janese L.

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