ข่าวสาร / banking

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…

คลังข้อมูล · 2016-01-29

ข้อความบางส่วนจากแหล่งข้อมูลในอดีตเพื่อการศึกษา ตัวเลข กฎระเบียบ และสถานะของคดีอาจเปลี่ยนแปลงหลังการเผยแพร่ครั้งแรก

Read original source

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.

Research sources & methodology

Original sources and publication references.

ชุมชน

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