Washinton, D.C. – A string of 9 enforcement orders has been handed down to banks and individuals by the Federal Deposit Insurance Corporation (FDIC) following a November 2022 probe.
The list of orders, released by the FDIC on December 30, 2022, marks a significant crackdown on alleged wrongdoing within the banking sector. Among the enforcement actions, two consent orders, two orders terminating deposit insurance, three orders to pay civil money penalties, one order terminating consent order, and one Section 19 order were issued.
Details of the enforcement actions are as follows:
- Two consent orders were issued.
- Two orders terminated deposit insurance.
- Three orders required individuals to pay civil money penalties.
- One order terminated a consent order.
- One Section 19 order was issued.
One administrative hearing is scheduled for January 2023, further underscoring the FDIC’s commitment to holding banks and individuals accountable for their actions.
Viewers can access the full list of orders and administrative hearing details online by visiting the FDIC’s Web page, where they can view orders, adjudicated decisions, and notices.
Contact: LaJuan Williams-Young, (703) 470-0201
Last Updated: December 30, 2022
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Key Facts
- Agency: FDIC
- Category: Financial Crimes
- Source: Official Source â†â€â€ÂÂ
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