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

MERITOR SAVINGS BANK

CompanyApr 5, 1991inactive

MERITOR SAVINGS BANK

CompanyMay 20, 1993active

MERITOR SAVINGS BANK

CompanyMar 18, 1993active

MERITOR SAVINGS BANK

CompanyApr 5, 1991active

HENDRY COUNTY BANK

CompanyMar 10, 1998active

HENDRY COUNTY BANK

CompanyAug 11, 1992active

PeopleFirst Bank

CompanyNov 26, 2019inactive

PeopleFirst Bank

CompanyOct 28, 2020active

The Freedom State Bank

CompanyJul 14, 2014active

The Freedom State Bank

CompanyMay 2, 2014active

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.