Share This Page

FDIC Makes Public June 2020 Enforcement Actions

July 31, 2020 / Source: FDIC

FDIC Makes Public June Enforcement Actions

No Administrative Hearings Scheduled for August 2020

July 31, 2020

For Release

The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in June. There are no administrative hearings scheduled for August 2020.

The FDIC issued 25 orders in June 2020. The administrative enforcement actions in those orders consisted of three consent orders; two orders to pay civil money penalty; four removal orders; five voluntary terminations of deposit insurance; 11 Section 19 orders; and one termination of consent order.

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.

June 2020 Enforcement Decisions and Orders