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FDIC Makes Public April Enforcement Actions — 2016-05-27

; No Administrative Hearings Scheduled for June 2016 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative…

資料アーカイブ · 2016-05-27

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 2016 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in April. No administrative hearings are scheduled for June 2016. The FDIC issued a total of 44 orders. The administrative enforcement actions in those orders consisted of one cease and desist order; three consent orders; 15 removal and prohibition orders; seven Section 19 orders; seven civil money penalties; one amended order to pay; eight terminations of consent orders and cease and desist orders; and two notices. To view the orders and notice online, please visit the FDIC’s Web page by clicking the link below. April 2016 Enforcement Decisions and Orders Bank Name City St Respondent Category Type Issued Docket No.

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