• Thu. May 13th, 2021

FDIC Makes Public March Enforcement Actions

FDIC Makes Public March Enforcement Actions

Washington, DC (STL.News) The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in March 2020.  There are no administrative hearings scheduled for May 2020.

The FDIC issued 13 orders in March 2020.  The administrative enforcement actions in those orders consisted of 5 Section 19 orders, 2 orders to pay civil money penalties, 2 orders of prohibition, 2 orders terminating consent orders, 1 order voluntarily terminating deposit insurance, and 1 modification of an order of prohibition.

To view orders, adjudicated decisions and notices and any scheduled administrative hearing details online, please visit the FDIC’s Web page by CLICKING HERE.

Marty Smith

Marty Smith

Marty Smith is the acting Editor in Chief as well as the founder of STL.News, DirectSourceNews.org, and St. Louis Restaurant Review. Additionally, Smith is the IT Manager responsible for STL.News and affiliate sites. Smith has created multiple aggregator sites to manage the large amount of content used to select which content to published on STL.News. As Editor in Chief, Smith is responsible for the content posted on the network with the help of the publishing team, which is located around the globe.