ニュース / banking

FDIC Makes Public April Enforcement Actions — 2017-05-26

; No Administrative Hearings Scheduled for June 2017 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative…

資料アーカイブ · 2017-05-26

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 2017 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 2017. The FDIC issued a total of 17 orders, including one civil money penalty issued in March. A Final Decision and Order of the FDIC Board issued in November 2016 was also published today. The administrative enforcement actions in those orders consisted of one consent order; five removal and prohibition orders; five Section 19 orders; four civil money penalties; and two 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.

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