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 view the orders and notice online, please visit the FDIC’s Web page by clicking the link: March 2017 Enforcement Decisions and Orders