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FDIC Makes Public November Enforcement Actions Monday, December 28, 2020

December 28, 2020 / Source: FDIC

Press Release

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

The FDIC issued 10 orders in November 2020.  The administrative enforcement actions in those orders consisted of two civil money penalties, one removal order, two terminations of consent orders, one termination of an order for restitution, one termination of a supervisory prompt corrective action directive and four Section 19 applications.

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.

November 2020 Enforcement Decisions and Orders

FDIC: PR-143-2020