Notícias / banking

FDIC Makes Public June Enforcement Actions — 2014-07-25

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

Arquivo · 2014-07-25

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; No Administrative Hearings Scheduled for August 2014 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in June. No administrative hearings are scheduled for August 2014. The FDIC issued a total of 37 orders. The orders included: five consent orders; five removal and prohibition orders; eight section 19 orders; five civil money penalties; one voluntary termination of insurance order; 11 orders terminating consent orders and cease and desist orders; one order dismissing notice of charges, notice of assessment of civil money penalties, findings of fact and conclusions of law, order to pay and notice of hearing; and one order terminating supervisory prompt correction action. Copies of the orders referred to above can be obtained from or inspected at the FDIC's Public Information Center, 3501 Fairfax Drive, Room E-1002, Arlington, VA (telephone by clicking the link below.

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