FDIC Issues 72 Enforcement Actions In March To Problem Banks

The FDIC announced in a press release today that a total of 72 enforcement actions were taken against banks and individuals for March 2012.  During the previous month, the FDIC had issued a total of 53 enforcement actions. Included in the FDIC enforcement actions were 18 civil money penalties, 1 prompt corrective action notice, 13 […]

FDIC Issues 53 Enforcement Actions, Number of Problem Banks Remains Elevated

The FDIC released the list of enforcement actions taken in February 2012 against 53 banks.  In the previous month of January, the FDIC had issued 42 enforcement actions. The orders issued by the FDIC included 10 civil money penalties, 1 prompt corrective action, 13 consent orders, 1 order terminating deposit insurance and 19 orders terminating […]

FDIC Issues 42 Enforcement Actions Against Problem Banks In January

The FDIC posted today the list of enforcement actions taken in January 2012 against problem banks.  A total of 42 enforcements actions were taken in January compared to 57 in December. Enforcement actions for January included 13 consent orders, 11 civil money penalties, 5 prompt corrective actions and 7 orders to terminate consent orders and […]

FDIC Issues 57 Enforcement Actions Against Problem Banks In December

The FDIC issued 57 enforcement actions against banks in December 2011, down from 72 in November. The December enforcement actions included 9 consent orders, 19 civil money penalties, 4 prompt corrective actions, 3 voluntary terminations of insurance, 12 removal and prohibition orders and 10 orders terminating previous consent orders and cease and desist orders. A […]