The Federal Deposit Insurance Corporation (FDIC) released a list of orders of administrative enforcement actions taken against banks and individuals in September. No administrative hearings are scheduled for November 2013.
The FDIC issued a total of 46 orders in September. The orders included: three consent orders; eight removal and prohibition orders; one cross guarantee liability; 11 civil money penalties; one prompt corrective action; two voluntary terminations of insurance; four section 19 orders; one modification order; 14 terminations of consent orders and cease and desist orders; and one termination of a prompt corrective action directive.
Copies of the orders referred to above can be obtained from or inspected at the FDIC’s Public Information Center, 3501 Fairfax Drive, Room E-1002, Arlington, VA (telephone 703-562-2200 or 1-877-275-3342). To view all orders online, visit the FDIC’s Web page by clicking the link below.