Haberler / banking

FDIC Makes Public December Enforcement Actions — 2019-01-25

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

Arşiv · 2019-01-25

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; No Administrative Hearings Scheduled for February 2019 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in December. There are no administrative hearings scheduled for February 2019. The FDIC issued a total of 15 orders, including one issued in October. The administrative enforcement actions in those orders consisted of two Section 19 orders; one civil money penalty; three removal and prohibition orders; four 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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