ข่าวสาร / banking

FDIC Makes Public December Enforcement Actions — 2015-01-30

No Administrative Hearings Scheduled for February 2015 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement…

คลังข้อมูล · 2015-01-30

ข้อความบางส่วนจากแหล่งข้อมูลในอดีตเพื่อการศึกษา ตัวเลข กฎระเบียบ และสถานะของคดีอาจเปลี่ยนแปลงหลังการเผยแพร่ครั้งแรก

Read original source

No Administrative Hearings Scheduled for February 2015 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 2015. The FDIC issued a total of 53 orders and one notice. The orders included: five consent orders; 13 removal and prohibition orders; 11 section 19 orders; 15 civil money penalty; nine orders terminating consent orders and cease and desist orders; and one notice. 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.

Research sources & methodology

Original sources and publication references.

ชุมชน

Tell us what you are researching. We will review your request.