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

NEW HAMPSHIRE SAVINGS BANK

CompanySep 27, 1991inactive

NEW HAMPSHIRE SAVINGS BANK

CompanyOct 17, 1991active

NEW HAMPSHIRE SAVINGS BANK

CompanyOct 31, 1990inactive

UNITED MERCANTILE BANK TRUST COMPANY

CompanyJul 17, 1992active

First Bank of Pike

CompanyOct 19, 2015active

Peoples State Bank of Commerce

CompanyAug 17, 2015active

Peoples State Bank of Commerce

CompanyAug 12, 2016active

PEOPLES STATE BANK OF COMMERCE

CompanyNov 4, 2011inactive

FARMERS DEPOSIT BANK OF MIDDLEBURG INC

CompanyApr 19, 2010active

FARMERS DEPOSIT BANK OF MIDDLEBURG INC

CompanyDec 1, 2008active

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.