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FDIC Makes Public September Enforcement Actions; No Administ

Daily newsbrief journal for October 2011, also see http://www.usdemocrats.com/brief for a global 100-page perpetual brief and follow twitter @usdemocrats


FDIC Makes Public September Enforcement Actions; No Administ

Postby admin » Fri Oct 28, 2011 9:59 am

FDIC Makes Public September Enforcement Actions; No Administrative Hearings Scheduled for October 2011


FOR IMMEDIATE RELEASE
October 28, 2011 Media Contact:
LaJuan Williams-Young
Office: (202) 898-3876
Email: lwilliams-young@fdic.gov


The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in September. No administrative hearings are scheduled.
The FDIC issued a total of 56 orders and two notices in September. The orders included: 10 consent orders; 12 removal and prohibition orders; three cross guarantee liabilities; 16 civil money penalties; three prompt corrective actions; three voluntary terminations of insurance; and nine orders terminating consent orders and cease and desist orders. The following two notices were issued: (1) a notice of intention to prohibit from further participation; notice of assessment of civil money penalties, findings of fact and conclusions of law, orders to pay, and notice of hearing was issued; and (2) a notice of charges and of hearing.
Copies of the orders referred to above can be obtained from or inspected at the FDIC's Public Information Center, 3501 Fairfax Drive, Room E-1002, Arlington, VA (telephone 703-562-2200 or 1-877-275-3342). To view individual orders below, click the link for the PDF next to the order. To view all orders online, visit the FDIC's Web page at http://www.fdic.gov/bank/individual/enf ... index.html.
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