FDIC Makes Public October Enforcement Actions — 2016-11-25

; No Administrative Hearings Scheduled for December 2016 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in October. There are no administrative hearings scheduled for December 2016. The FDIC issued a total of 24 orders. The administrative enforcement actions in those orders consisted of two consent orders; seven removal and prohibition orders; six Section 19 orders; four civil money penalties; and five terminations of consent orders and cease and desist orders. To view the orders and notice online, please visit the FDIC’s Web page by clicking the link below. October 2016 Enforcement Decisions and Orders Bank Name City St Respondent Category Type Issued Docket No. Pinnacle Bank Lincoln NE Diana Sanchez Stipulated Orders and Written Removal/Prohibition Order 10/3/2016 FDIC-16-0039e Agreements International Bank Laredo TX Marco A. Stipulated Orders and Written Removal/Prohibition Order 10/3/2016 FDIC-13-0056e of Commerce Barrera Agreements Georgia Bank & Augusta GA Deidre B.