Nieuws / banking

FDIC Makes Public July Enforcement Actions — 2014-08-29

; No Administrative Hearings Scheduled for September 2014 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative…

Archief · 2014-08-29

Historisch bronfragment voor onderzoek. Cijfers, regels en de status van zaken kunnen sinds de oorspronkelijke publicatie zijn veranderd.

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; No Administrative Hearings Scheduled for September 2014 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in July. No administrative hearings are scheduled for September 2014. The FDIC issued a total of 39 orders, including one issued in June, and one notice. The orders included: nine removal and prohibition orders; three section 19 orders; six civil money penalties; one order of prohibition; one modification order; 16 orders terminating consent orders and cease and desist orders; one termination of a supervisory prompt corrective action directive; two adjudicated decisions; and one notice of intention to prohibit from further participation, notice of charges, notice of assessment of civil money penalties, findings of fact, conclusions of law, order to pay, and notice of hearing.

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