ข่าวสาร / banking

FDIC Makes Public January Enforcement Actions — 2019-02-22

; No Administrative Hearings Scheduled for March 2019 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative…

คลังข้อมูล · 2019-02-22

ข้อความบางส่วนจากแหล่งข้อมูลในอดีตเพื่อการศึกษา ตัวเลข กฎระเบียบ และสถานะของคดีอาจเปลี่ยนแปลงหลังการเผยแพร่ครั้งแรก

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; No Administrative Hearings Scheduled for March 2019 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in January. There are no administrative hearings scheduled for March 2019. The FDIC issued a total of 25 orders, and one notice issued in October 2018. The administrative enforcement actions in those orders consisted of 10 Section 19 orders; four civil money penalty orders; six prohibition orders; two consent orders; one prompt corrective order; three terminations of consent orders; and one notice. To view orders, adjudicated decisions and notices online, please visit the FDIC’s Web page by clicking the link below.

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