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

BANK OF POCAHONTAS

CompanyDec 12, 2002active

BRUNSWICK BANK TRUST COMPANY

CompanyMay 12, 2006active

La Farge State Bank

CompanyFeb 12, 2014active

La Farge State Bank

CompanyFeb 7, 2013inactive

La Farge State Bank

CompanyFeb 7, 2013inactive

GEORGIA BAKER COMMUNITY BANK

CompanyNov 29, 1993active

DURDEN BANKING COMPANY INC

CompanyOct 15, 2003active

INTERNATIONAL CITY BANK

CompanyApr 16, 1990active

COTTONPORT BANK

CompanyDec 1, 2010active

COTTONPORT BANK

CompanyNov 8, 2006active

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.