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FDIC Makes Public December Enforcement Actions — 2016-01-29

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

Archief · 2016-01-29

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No Administrative Hearings Scheduled for February 2016 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in December. No administrative hearings are scheduled for February 2016. The FDIC issued a total of 41 orders and one notice. The administrative enforcement actions in those orders consisted of seven consent orders; one amended consent order; eight removal and prohibition orders; four restitution orders; five voluntary termination of insurance orders; six Section 19 orders; four civil money penalty orders; 10 terminations of consent orders and cease and desist orders; one order terminating supervisory prompt corrective action directive; one termination of restitution order; one adjudicated decision; and one notice.

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