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FDIC Makes Public May Enforcement Actions;

No Administrative Hearings Scheduled for July 2020

June 26, 2020

FOR IMMEDIATE RELEASE

The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in May. There are no administrative hearings scheduled for July 2020.

The FDIC issued 18 orders and one notice in May 2020. The administrative enforcement actions in those orders consisted of two consent orders; one assessment of civil money penalty; two removal orders; one modification of a prohibition order; four terminations of consent orders; eight Section 19 orders; and one Notice seeking assessments of two civil money penalties and two removal orders.

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.

May 2020 Enforcement Decisions and Orders

Last Updated: June 26, 2020