FDIC Makes Public February Enforcement Actions

News Financial services English Sanctions & Fines

Date: 29th Mar, 2024 Source: Federal Deposit Insurance Corporation Country: USA Original Source

Brief

Summary:

The Federal Deposit Insurance Corporation (FDIC) has released a list of administrative enforcement actions taken against banks and individuals in February 2024. A total of six orders were issued, including one order to pay a civil money penalty (CMP), two consent orders, one prohibition order, one combined prohibition order and CMP, and one order terminating a consent order. The orders are available for viewing on the FDIC's website, along with adjudicated decisions and notice of the administrative hearings.

About The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation’s financial system. Learn about the FDIC’s mission, leadership, history, career opportunities, and more. Learn More About the FDIC ,Resources The FDIC provides a wealth of resources for consumers, bankers, analysts, and

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FDIC Makes Public February Enforcement Actions

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FDIC Makes Public February Enforcement Actions

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