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FDIC Makes Public July 2021 Enforcement Actions

August 27, 2021 / Source: FDIC

Press Release

FDIC Makes Public July Enforcement Actions

No Administrative Hearings Scheduled for September 2021

For Release

WASHINGTON – The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in July.  There are no administrative hearings scheduled for September 2021.

The FDIC issued nine Orders and one Notice of Charges in July 2021. The administrative enforcement actions in those nine Orders and one Notice of Charges consisted of three Orders to Pay Civil Money Penalties, two Orders of Prohibition from Further Participation, three Section 19 Orders, one Order Terminating Consent Order, and one Notice of Charges.

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

July 2021 Enforcement Decisions and Orders

FDIC: PR-74-2021