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FDIC Makes Public January Enforcement Actions

FOR RELEASE

The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in January. There are no administrative hearings scheduled for March 2021.

The FDIC issued 11 orders in January 2021. The administrative enforcement actions in those orders consisted of two consent orders, two section 19 orders, two prohibition orders, two orders to pay civil money penalties, one order terminating consent order, and two orders terminating consent orders and orders for restitution.

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.

January 2021 Enforcement Decisions and Orders

Last Updated: February 26, 2021