Haberler / banking

FDIC Makes Public May Enforcement Actions — 2014-06-27

; No Administrative Hearings Scheduled for July 2014 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative…

Arşiv · 2014-06-27

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; No Administrative Hearings Scheduled for July 2014 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in May. No administrative hearings are scheduled for July 2014. The FDIC issued a total of 39 orders. The orders included: two consent orders; one prompt corrective action directive; seven removal and prohibition orders; seven section 19 orders; three civil money penalties; 16 orders terminating consent orders and cease and desist orders; one order dismissing notice of assessment of civil money penalties and order to pay; one order terminating supervisory prompt corrective action directive; and one final order of dismissal. 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.

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