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FDIC Makes Public August Enforcement Actions — 2018-09-28

; No Administrative Hearings Scheduled for October 2018 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative…

Archief · 2018-09-28

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; No Administrative Hearings Scheduled for October 2018 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in August. There are no administrative hearings scheduled for October 2018. The FDIC issued a total of 17 orders, including one issued in July, and one notice. The administrative enforcement actions in those orders consisted of five Section 19 orders; four removal and prohibition orders; two civil money penalties; six terminations of consent orders; three terminations of orders for restitution; and one notice. To view orders, adjudicated decisions and notices online, please visit the FDIC’s Web page by clicking the link below.

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