• Safi Bello

FDIC Makes Public March Enforcement Actions

Federal Deposit Insurance Corporation press release ------- The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in March. There are no administrative hearings scheduled for May 2017. The FDIC issued a total of 23 orders and one adjudicated decision. The administrative enforcement actions in those orders consisted of five removal and prohibition orders; six Section 19 orders; two civil money penalties; four voluntary terminations of insurance; six terminations of consent orders and cease and desist orders; three termination of restitution orders; and one adjudicated decision. To learn more click on the picture below to read the release.

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