ARTICLE
29 January 2018

FDIC Makes Public December Enforcement Actions

DM
Duane Morris LLP

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The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in December.
United States Finance and Banking

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

The FDIC issued a total of 10 orders and two notices in December. The administrative enforcement actions in those orders consisted of one consent order; two Section 19 orders; four removal and prohibition orders; two terminations of consent orders; one modification of a cease and desist order; and two notices.

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