ニュース / banking

FDIC Makes Public April Enforcement Actions — 2021-05-28

No Administrative Hearings Scheduled for June 2021 WASHINGTON - The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of…

資料アーカイブ · 2021-05-28

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 June 2021 WASHINGTON - The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in April. There are no administrative hearings scheduled for June 2021. The FDIC issued five orders in April 2021. The administrative enforcement actions in those orders consisted of two Orders to Pay Civil Money Penalties, one Section 19 Application, one Order Terminating Consent Order, and one Order of Prohibition from Further Participation. 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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