ニュース / banking

FDIC Makes Public September Enforcement Actions — 2015-10-30

No Administrative Hearings Scheduled for November 2015 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement…

資料アーカイブ · 2015-10-30

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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No Administrative Hearings Scheduled for November 2015 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in September. No administrative hearings are scheduled for November 2015. The FDIC issued a total of 36 orders and one notice. The administrative enforcement actions in those orders consisted of five consent orders; 10 removal and prohibition orders; six Section 19 orders; seven civil money penalties; two orders for restitution; one voluntary termination of insurance; one order modifying order of removal from office and prohibition from further participation; seven terminations of consent orders and cease and desist orders; one order dismissing notice of assessment of civil money penalty and order to pay. To view the orders and notice online, please visit the FDIC's Web page by clicking the link below.

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