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 |
|---|---|---|---|
FIRST SECURITY BANK | Company | Jan 25, 2012 | active |
First Security Bank | Company | Jan 13, 2014 | active |
First Security Bank | Company | Feb 17, 2016 | active |
AMERICAN GATEWAY BANK | Company | Dec 21, 2011 | active |
American Gateway Bank | Company | Feb 15, 2013 | active |
REPUBLIC BANK OF TECUMSEH | Company | Dec 19, 1989 | active |
INTERCOUNTY SAVINGS BANK | Company | Mar 29, 1991 | active |
INTERCOUNTY SAVINGS BANK | Company | Mar 29, 1991 | inactive |
FIRST STATE BANK OF RISING STAR | Company | Sep 26, 1990 | active |
SAN DIEGO FIRST BANK | Company | May 10, 1993 | inactive |
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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