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FDIC Makes Public February Enforcement Actions

April 2, 2018 / Source: FDIC

Press Releases
FDIC Makes Public February Enforcement Actions;
No Administrative Hearings Scheduled for April 2018

March 30, 2018
Media contact:
LaJuan Williams-Young
202-898-3876 (office)
[email protected]

The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals. There are no administrative hearings scheduled for April 2018.

The FDIC issued a total of 15 orders in February. The administrative enforcement actions in those orders consisted of one consent order; four Section 19 orders; seven removal and prohibition orders; one civil money penalty; two terminations of consent orders; one termination of insurance; and one order of restitution.

Additionally, the FDIC made public a termination of consent order and a termination of insurance issued in December 2017, and a Section 19 order issued in January 2018.

To view orders, adjudicated decisions and notices online, please visit the FDIC's Web page by clicking the link below.

February 2018 Enforcement Decisions and Orders