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Monday, November 3, 2014

FDIC Releases List of September Enforcement Actions

Last Friday, October 31, the FDIC released a list of September enforcement actions taken against banking insitutions and individuals to the public.  The orders included: two consent orders; two removal and prohibition orders; four section 19 orders; one civil money penalty; one voluntary termination of insurance; eight orders terminating consent orders and cease and desist orders; two orders terminating supervisory prompt corrective action directives; and one administrative hearing.

Read the FDIC press release.

View the full list of enforcement actions.

If you have any questions regarding the recent enforcement actions, please contact ABIA's Kevin McKechnie.