Aggregated News From Investment Management Regulators

FDIC Makes Public December Enforcement Actions

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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. There are no administrative hearings scheduled for February 2021.

The FDIC issued 10 orders in December 2020. The administrative enforcement actions in those orders consisted of three consent orders, one termination of consent order, three section 19 orders, two removal and prohibition orders and two orders to pay civil money penalties.

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.

December 2020 Enforcement Decisions and Orders

This news item was originally published by the Federal Deposit Insurance Corporation (FDIC US). For more information, see the Source Link.

Regulator Information

Abbreviation: FDIC
Jurisdiction: United States

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