WASHINGTON - The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in August 2024. There is one administrative hearing scheduled for October 2024.
The FDIC issued eight Orders in August 2024. The administrative enforcement actions in those Orders consisted of one personal consent order; three prohibition orders; one combined order of removal and prohibition from further participation, and voluntary dismissal of notice of assessment of civil money penalty and order to pay; two orders to pay civil money penalties; and one order terminating consent order.
To view orders, adjudicated decisions and notices and the administrative hearing details online, please visit the FDIC’s Web page by clicking the link below.