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FDIC Makes Public September Enforcement Actions;  No Administrative Hearings Scheduled for November 2013

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.

September 2013 Enforcement Decisions and Orders

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Meet Paul Raymond

Meet Paul Raymond

Mr. Raymond is a sought after speaker in tax controversy law by many attorney, accountant, and business groups and at the request of the Internal Revenue Service, has presented programs at the IRS Nationwide Tax Forum, attended by tax professionals throughout the United States.

Additionally, he continues to be an active member in the Section of Taxation, American Bar Association, where he was the Past Chair of the Employment Taxes Committee.

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Member CA Bar Member Orange County Bar US Tax Court Attorney