A total of 56 administrative enforcement actions were taken by the FDIC against problem banks in September, up from 53 in August. The most serious September enforcement actions taken by the FDIC included 10 consent orders, 3 prompt corrective actions and 16 civil money penalties. Please see the complete list of enforcement actions taken below. […]
FDIC Issues 45 Enforcement Actions In June Against Problem Banks
The number of enforcement actions by the FDIC against problem banks in June totaled 45, down from 57 in the previous month. The FDIC’s enforcement actions included 10 civil money penalties, 14 consent orders and 3 prompt corrective actions. In addition, the FDIC terminated 8 consent and cease and desist orders, in many cases due […]
FDIC Issues 57 Enforcement Actions Against Problem Banks In May
The FDIC issued 57 enforcement actions in May against various banks and individuals, down from 76 in April. Among the enforcement actions issued were 10 consent orders, 11 civil money penalties, 1 prompt corrective action and 13 orders terminating consent orders. As explained in previous posts, various enforcement actions are taken depending on the severity […]