WASHINGTON, DC – A massive sweep by the Federal Deposit Insurance Corporation (FDIC) has netted 11 bank crooks, with a total of 11 enforcement actions taken against banks and individuals in March 2023.
The FDIC issued 11 orders in March, with administrative enforcement actions consisting of four prohibition orders, three orders terminating deposit insurance, two consent orders, one order to pay civil money penalty (CMP), and one order terminating consent order.
The FDIC’s Web page lists the orders, adjudicated decisions, and notices, along with administrative hearing details. The public can view the information by clicking the link below.
March 2023 Enforcement Decisions and Orders
According to the FDIC, there are no administrative hearings scheduled for May 2023. The public can contact the FDIC for more information.
FDIC spokesperson LaJuan Williams-Young confirmed the enforcement actions, stating, ‘The FDIC is committed to protecting consumers and maintaining the integrity of the banking system.’
The full list of enforcement actions can be found on the FDIC’s website. The FDIC will continue to work tirelessly to ensure the banking system remains secure and trustworthy.
The public can contact the FDIC at (703) 470-0201 for more information or to report any suspicious banking activity.
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Key Facts
- Agency: FDIC
- Category: Financial Crimes
- Source: Official Source â†â€â€ÂÂ
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