Haberler / banking

FDIC Makes Public January Enforcement Actions — 2015-02-27

; One Administrative Hearing Scheduled for March 2015 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative…

Arşiv · 2015-02-27

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; One Administrative Hearing Scheduled for March 2015 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in January. One administrative hearing is scheduled for March 2015. The FDIC issued a total of 15 orders. The orders included: two consent orders; three section 19 orders; one civil money penalty; eight orders terminating consent orders and cease and desist orders; one prompt corrective action; and one notice of hearing. 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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