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FDIC releases seven enforcement actions for August 2024

October 4, 2024

On September 27, the FDIC releasedlist of eight administrative enforcement actions, like cease and desist orders or stipulated orders, taken against banks and individuals in August. The public orders comprised of seven stipulated orders and written agreements (and one termination of action); three of which assessed civil money penalties, three were removal and prohibition orders, and two were cease and desist orders.