LEGAL/POLICY

FDIC Makes Public May Enforcement Actions

372views
  • No Administrative Hearings Scheduled For July 2021

By Godson Umejiego, Correspondent USA

The Federal Deposit Insurance Corporation (FDIC) has 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.

Leave a Response

bahis canlı casino siteleri canlı bahis siteleri