The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in July. One administrative hearing is scheduled for September 2015.
The FDIC issued a total of 29 orders, and one notice. The administrative enforcement orders consisted of three consent orders; one removal and prohibition order; one voluntary termination of insurance; six Section 19 orders; three civil money penalties; one voluntary termination of insurance; two amended consent orders; 10 orders terminating consent orders and cease and desist orders; two orders terminating supervisory prompt corrective action directives; and one notice.
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