ニュース / banking

FDIC Makes Public November Enforcement Actions — 2021-12-30

One Administrative Hearing Scheduled for January 2022 WASHINGTON - The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of…

資料アーカイブ · 2021-12-30

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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One Administrative Hearing Scheduled for January 2022 WASHINGTON - The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in November. There is one administrative hearing scheduled for January 2022. The FDIC issued 14 Orders in November 2021. The administrative enforcement actions in those Orders consisted of three Orders to Pay Civil Money Penalty, one Consent Order, three Termination of Consent Orders, one Order Terminating Supervisory Prompt Corrective Action Directive, one Amended Supervisory Prompt Corrective Action Directive, two Orders of Prohibition from Further Participation, and three Section 19 Orders. To view orders, adjudicated decisions and notices and the administrative hearing details online, please visit the FDIC’s Web page by clicking the link below.

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