Notícias / banking

FDIC Makes Public November Enforcement Actions — 2016-12-30

; No Administrative Hearings Scheduled for January 2017 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative…

Arquivo · 2016-12-30

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; No Administrative Hearings Scheduled for January 2017 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in November. There are no administrative hearings scheduled for January 2017. The FDIC issued a total of 18 orders and one notice. The administrative enforcement actions in those orders consisted of three consent orders; seven removal and prohibition orders; two Section 19 orders; two civil money penalties; and five terminations of consent orders and cease and desist orders; one termination of supervisory prompt corrective action; and one notice. To view the orders and notice online, please visit the FDIC’s Web page by clicking the link below. November 2016 Enforcement Decisions and Orders Bank Name City St Respondent Category Type Issued Docket No.

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