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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Since 1933, no depositor has lost a penny of FDIC-insured funds

Formal and Informal Enforcement Actions Manual

This manual provides direction for professional staff related to the work necessary to pursue formal and informal enforcement actions. The public release of the manual is intended to provide the banking industry and any other interested parties with transparency and clarity regarding the FDIC’s enforcement action program.

Note: All documents are PDF.
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