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 GEORGIA

CompanyJun 13, 1994active

BANK OF GEORGIA

CompanyJun 30, 2009inactive

SEABOARD SAVINGS BANK INC SSB

CompanyNov 22, 1994active

ADAIR STATE BANK

CompanyApr 16, 1992active

NEW ENGLAND ALLBANK FOR SAVINGS

CompanyDec 13, 1990inactive

NEW ENGLAND ALLBANK FOR SAVINGS

CompanyDec 13, 1990active

Saddle River Valley Bank

CompanyNov 6, 2013active

WEST SUBURBAN BANK

CompanySep 23, 2009active

WEST SUBURBAN BANK

CompanyNov 22, 2010active

WEST SUBURBAN BANK

CompanyNov 19, 2010active

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.