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 53 August Enforcement Actions On Problem Banks
September 30, 2011 By Leave a Comment
The FDIC issued a list of 53 administrative enforcement actions taken in August against problem banks and individuals. Among the enforcement actions issued were 11 consent orders, 14 civil money penalties, 1 prompt corrective action and 17 orders terminating previous prompt corrective action directives, consent orders and cease and desist orders. Please see complete list […]
FDIC Issues 45 Enforcement Actions In June Against Problem Banks
July 29, 2011 By Leave a Comment
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
June 25, 2011 By 1 Comment
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 […]
FDIC Issues 76 Enforcement Actions In April Against Problem Banks
May 28, 2011 By Leave a Comment
The FDIC issued 76 enforcements actions in April against individuals and problem banks, down slightly from 87 in March. Included in the enforcement actions were 8 removal and prohibition orders, 4 prompt corrective actions, 21 consent orders, 21 civil money penalties, 1 modification order and 20 orders terminating consent orders or prompt correction directives and […]
FDIC Issues 87 Enforcement Actions Against Banks
May 4, 2011 By Leave a Comment
The FDIC issued 87 enforcement actions against problem banks and individuals in March, up from 60 in February. The administrative enforcement actions processed included 22 consent orders, 15 civil money penalties and 6 prompt corrective actions. Regulatory enforcement actions are issued to address serious deficiencies or when regulators have doubts about an institution’s ability to […]