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 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 […]