FDIC Issues 71 Enforcement Actions Against Banks and Individuals In December

The FDIC today issued the list of 71 enforcement actions taken against banks and individuals in December 2012.  In the previous month, there were a total of 72 enforcement actions taken. The December enforcement actions include the following: 11 consent orders 1 prompt corrective action 13 civil money penalties 12 section 19 orders 14 orders […]

FDIC Issues 48 Enforcement Actions In June

The FDIC announced in a press release today a total of 48 enforcement actions taken against banks and individuals in June 2012.  In May, the FDIC issued 56 enforcement actions. Enforcement actions issued in June included three consent orders, two prompt corrective actions, nine removal and prohibition orders, twelve civil money penalties, five modifications of […]

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 76 Enforcement Actions In April Against Problem Banks

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 61 January Enforcement Actions On Problem Banks

During January 2011, the FDIC issued another slew of enforcement actions against problem banks including 24 consent orders, 4 removal and prohibition orders, 20 civil money penalties, 2 prompt corrective actions and 11 orders terminating consent orders or prompt corrective directives. Formal enforcement actions are publicly disclosed by regulators and used to address severe deficiencies […]

FDIC Issues 76 December Enforcement Actions On Problem Banks

The FDIC had an extremely busy December, issuing 76 enforcement actions against banks and individuals. The list of administrative enforcement actions taken included 20 consent orders, 1 cease and desist order, 3 prompt corrective actions and 24 civil money penalties. Formal enforcement actions are publicly disclosed by regulators and used to address severe deficiencies or […]