FDIC Makes Public November Enforcement Actions; One Administ
Posted: Fri Dec 28, 2012 1:22 pmFDIC Makes Public November Enforcement Actions; One Administrative Hearing Scheduled for January 2013
FOR IMMEDIATE RELEASE
December 28, 2012
Media Contact:
LaJuan Williams-Young
Office: (202) 898-3876
Email: lwilliams-young@fdic.gov
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in November. One administrative hearing is scheduled for January 2013.
The FDIC issued a total of 73 orders and one notice of charges, which includes two orders issued in August and October, respectively. The orders included: ten consent orders; six removal and prohibition orders; one cross guarantee liability; 18 civil money penalties; one prompt corrective action; one voluntary termination of insurance; 19 section 19 orders; 17 orders terminating consent orders and cease and desist orders, and one notice.
Copies of the orders referred to above can be obtained from or inspected at the FDIC's Public Information Center, 3501 Fairfax Drive, Room E-1002, Arlington, VA (telephone 703-562-2200 or 1-877-275-3342). To view all orders online, visit the FDIC's Web page by clicking the link below.
November 2012 Enforcement Decisions and Orders
http://www.fdic.gov/news/news/press/201 ... ovdelivery
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FOR IMMEDIATE RELEASE
December 28, 2012
Media Contact:
LaJuan Williams-Young
Office: (202) 898-3876
Email: lwilliams-young@fdic.gov
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in November. One administrative hearing is scheduled for January 2013.
The FDIC issued a total of 73 orders and one notice of charges, which includes two orders issued in August and October, respectively. The orders included: ten consent orders; six removal and prohibition orders; one cross guarantee liability; 18 civil money penalties; one prompt corrective action; one voluntary termination of insurance; 19 section 19 orders; 17 orders terminating consent orders and cease and desist orders, and one notice.
Copies of the orders referred to above can be obtained from or inspected at the FDIC's Public Information Center, 3501 Fairfax Drive, Room E-1002, Arlington, VA (telephone 703-562-2200 or 1-877-275-3342). To view all orders online, visit the FDIC's Web page by clicking the link below.
November 2012 Enforcement Decisions and Orders
http://www.fdic.gov/news/news/press/201 ... ovdelivery
# # #