ARTICLE
15 January 2015

Federal Deposit Insurance Corporation Enforcement Actions Against Banks And Individuals

SS
Shearman & Sterling LLP

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On December 29, 2014, the Federal Deposit Insurance Corporation released a list containing 36 enforcement actions against banks and individuals for the month of November.
United States Finance and Banking
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On December 29, 2014, the Federal Deposit Insurance Corporation released a list containing 36 enforcement actions against banks and individuals for the month of November. The list consisted of 34 orders, one adjudicated decision, and one notice generally involving smaller community and state banks. Of the 34 orders, there were four consent orders, 11 removal and prohibition orders, nine section 19 orders, one civil money penalty, nine orders terminating consent orders and cease and desist orders, one adjudicated decision, and one notice.

All orders are available at: https://www.fdic.gov/news/news/press/2014/pr14115a.html.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

ARTICLE
15 January 2015

Federal Deposit Insurance Corporation Enforcement Actions Against Banks And Individuals

United States Finance and Banking

Contributor

Our success is built on our clients’ success. We have a long and distinguished history of supporting our clients wherever they do business, from major financial centers to emerging and growth markets. We represent many of the world’s leading corporations and major financial institutions, as well as emerging growth companies, governments and state-owned enterprises, often working on ground-breaking, precedent-setting matters. With a deep understanding of our clients' businesses and the industries they operate in, our work is driven by their need for outstanding legal and commercial advice.
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