FDIC Makes Public March Enforcement Actions — 2018-04-27

The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in March. There are no administrative hearings scheduled for May 2018. The FDIC issued a total of 19 orders and one adjudicated decision in March. The administrative enforcement actions in those orders consisted of three consent orders; seven Section 19 orders; five civil money penalties; six terminations of consent orders; three orders of restitution; and one decision and order dismissing notice of intention to prohibit from further participation, notice of charges, notice of assessment of civil money penalties, and order to pay. To view orders, adjudicated decisions and notices online, please visit the FDIC's Web page by clicking the link below. March 2018 Enforcement Decisions and Orders to www.fdic.gov/about/subscriptions/index.html) and may also be obtained through the FDIC's Public Information Center (877-275-3342 or 703-562-2200).