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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
10,664 Entities in FDIC Enforcement Decisions and Orders
Entity NameEntity TypeEffective DateStatus

ROXBURY BANK

CompanyApr 29, 2010active

Roxbury Bank

CompanyMay 10, 2013active

FNBC Bank Trust

CompanyJan 31, 2020active

PLYMOUTH FIVE CENTS SAVINGS BANK

CompanySep 21, 1992active

PLYMOUTH FIVE CENTS SAVINGS BANK

CompanyJul 31, 1991active

GREEN BELT BANK TRUST

CompanyFeb 6, 2008active

GREEN BELT BANK TRUST

CompanyJul 19, 2007inactive

GREEN BELT BANK TRUST

CompanyJul 19, 2007inactive

SECURITY NATIONAL BANK

CompanyMay 9, 1990active

SECURITY NATIONAL BANK

CompanyNov 28, 1989active

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.