Federal Deposit Insurance Corporation Makes Public August Enforcement Actions


No Administrative Hearings Scheduled for October 2018


(September 28, 2018) - - The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in August. There are no administrative hearings scheduled for October 2018.

The FDIC issued a total of 17 orders, including one issued in July, and one notice. The administrative enforcement actions in those orders consisted of five Section 19 orders; four removal and prohibition orders; two civil money penalties; six terminations of consent orders; three terminations of orders for restitution; and one notice.

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


August 2018 Enforcement Decisions and Orders





Credit: Federal Deposit Insurance Corporation