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FDIC Makes Public January Enforcement Actions

February 24, 2017 / Source: FDIC

Press Releases

No Administrative Hearings Scheduled for February 2017

Media contact:
Greg Hernandez
(202) 898-6984
ghernandez@fdic.gov

The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in January. There are no administrative hearings scheduled for March 2017.
The FDIC issued a total of 22 orders. The administrative enforcement actions in those orders consisted of one consent order; six removal and prohibition orders; three Section 19 orders; four civil money penalties; six terminations of consent orders and cease and desist orders; one modification; and three terminations of prompt corrective action directives.
To view the orders and notice online, please visit the FDIC's Web page by clicking the link below.
January 2017 Enforcement Decisions and Orders