June 25, 2021 / Source: FDIC

Press Release

FDIC Makes Public May Enforcement Actions

No Administrative Hearings Scheduled for July 2021

For Release

WASHINGTON – The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in May. There are no administrative hearings scheduled for July 2021.

The FDIC issued 10 orders and one Notice in May 2021. The administrative enforcement actions in those orders consisted of two Orders to Pay Civil Money Penalties, four Section 19 Applications, three Orders Terminating Consent Orders, one Order of Prohibition from Further Participation, and Notice of Intention to Prohibit from Further Participation, one Notice of Assessment of Civil Money Penalties, Findings of Fact, Conclusions of Law, Order to Pay, and Notice of Hearing.

To view orders, adjudicated decisions and notices and the administrative hearing details online, please visit the FDIC’s Web page by clicking the link below.

May 2021 Enforcement Decisions and Orders

FDIC: PR-55-2021