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 Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Newtown Savings Bank | Company | Oct 23, 2013 | active |
BANK OF DWIGHT | Company | Dec 20, 2011 | active |
1ST BANK OF CATOOSA | Company | Apr 1, 1992 | active |
BANCO CENTRAL HISPANO PUERTO RICO | Company | Dec 31, 1996 | active |
Roxboro Savings Bank SSB | Company | Dec 13, 2023 | active |
Roxboro Savings Bank SSB | Company | Apr 7, 2022 | inactive |
Roxboro Savings Bank SSB | Company | Apr 7, 2022 | inactive |
LPS Default Solutions Inc | Company | Apr 13, 2011 | inactive |
THE STOCK EXCHANGE BANK | Company | Feb 11, 1992 | active |
Tarboro Savings Bank SSB | Company | Nov 28, 2022 | active |
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.
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