FDIC Makes Public September Enforcement Actions — 2015-10-30
No Administrative Hearings Scheduled for November 2015 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement…
Historisch bronfragment voor onderzoek. Cijfers, regels en de status van zaken kunnen sinds de oorspronkelijke publicatie zijn veranderd.
Read original source
No Administrative Hearings Scheduled for November 2015 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in September. No administrative hearings are scheduled for November 2015. The FDIC issued a total of 36 orders and one notice. The administrative enforcement actions in those orders consisted of five consent orders; 10 removal and prohibition orders; six Section 19 orders; seven civil money penalties; two orders for restitution; one voluntary termination of insurance; one order modifying order of removal from office and prohibition from further participation; seven terminations of consent orders and cease and desist orders; one order dismissing notice of assessment of civil money penalty and order to pay. To view the orders and notice online, please visit the FDIC's Web page by clicking the link below.
Research sources & methodology
Original sources and publication references.
Community