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Press Release

FDIC Makes Public April Enforcement Actions;

No Administrative Hearings Scheduled for June 2020

May 29, 2020

FOR IMMEDIATE RELEASE

The Federal Deposit Insurance Corporation (FDIC) today released a list of administrative enforcement actions taken against banks and individuals in April 2020. There are no administrative hearings scheduled for June 2020.

The FDIC issued 23 orders and 2 notices of charges in April 2020. The administrative enforcement actions in those orders consisted of 12 Section 19 orders, 3 orders of prohibition, 1 order to pay, 3 consent orders, 1 order to cease and desist, 4 orders terminating consent orders, and 1 order terminating an order of restitution.

To view orders, adjudicated decisions and notices and any scheduled administrative hearing details online, please visit the FDIC’s Web page by clicking the link below.

February 2020 Enforcement Decisions and Orders