Aggregated News From Investment Management Regulators

FDIC Makes Public September 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 September. There are no administrative hearings scheduled for November 2021.

The FDIC made public six Orders in September 2021, including one issued in January 2021. The administrative enforcement actions in those six Orders consisted of one Consent Order, two terminations of Consent Orders, one Order to Pay Civil Money Penalty, one Order Terminating Decision and Order to Cease and Desist, and one Order of Termination of Insurance.

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.

September 2021 Enforcement Decisions and Orders

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

Regulator Information

Abbreviation: FDIC
Jurisdiction: United States

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