ニュース / banking

FDIC Makes Public June Enforcement Actions — 2019-07-26

; No Administrative Hearings Scheduled for August 2019 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative…

資料アーカイブ · 2019-07-26

過去に公表された資料の抜粋です。数値、規則、案件の状況は公表後に変わっている場合があります。調査用の資料として掲載しています。

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; No Administrative Hearings Scheduled for August 2019 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in June. There are no administrative hearings scheduled for August 2019. The FDIC issued a total of 14 orders in June 2019, and is publishing one issued in May 2019. The administrative enforcement actions in those orders consisted of one stipulated consent order; three termination of consent orders; five Section 19 orders; one stipulated civil money penalty order; two stipulated removal and prohibition orders; two voluntary terminations of deposit insurance; and one adjudicated civil money penalty order. To view orders, adjudicated decisions and notices online, please visit the FDIC’s Web page by clicking the link below.

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