FDIC Enforcement Decisions and Orders

The FDIC (Federal Deposit Insurance Corporation) enforcement decisions and orders page provides essential information about regulatory actions taken against banks and financial institutions. These decisions and orders outline the fdic's efforts to ensure safety and soundness in the banking system.

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10,664 Entities in FDIC Enforcement Decisions and Orders
Entity NameEntity TypeEffective DateStatus

FIRST STATE BANK

CompanyMar 30, 2011active

FIRST STATE BANK

CompanyDec 6, 1995active

FIRST STATE BANK

CompanyNov 20, 1992active

FIRST STATE BANK

CompanyFeb 28, 1996active

First State Bank

CompanyDec 5, 2013active

FIRST STATE BANK

CompanyOct 1, 2003active

FIRST STATE BANK

CompanyApr 13, 1992active

FIRST STATE BANK

CompanyJun 29, 1998active

FIRST STATE BANK

CompanyMay 31, 2007active

First State Bank

CompanyFeb 27, 2013active

FAQs

Why is compliance with FDIC Enforcement Decisions and Orders necessary?

Compliance with FDIC (Federal Deposit Insurance Corporation) Enforcement Decisions and Orders is crucial for financial institutions. These orders are issued to address violations of banking laws and regulations. By adhering to these decisions, banks and financial entities can safeguard their operations and protect their reputation. When institutions don't comply, they risk severe penalties, including hefty fines and restrictions on their activities.

Which companies should comply with FDIC Enforcement Decisions and Orders?

The FDIC enforcement decisions and orders impact banks and financial institutions. These companies must comply to maintain their integrity and trustworthiness. Following these orders helps ensure they operate fairly, protect consumers, and avoid penalties. Compliance with FDIC directives is essential for the stability of the financial system and for safeguarding public confidence in banking practices.