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

REPUBLIC BANK INC

CompanyFeb 9, 2006active

FIDELITY SAVINGS BANK

CompanyMay 28, 2009active

FIRST LOS ANGELES BANK

CompanyOct 3, 1994inactive

FIRST LOS ANGELES BANK

CompanyMay 30, 1997inactive

FIRST LOS ANGELES BANK

CompanyMay 30, 1997active

COOLIDGE CORNER COOPERATIVE BANK

CompanySep 22, 1992active

COOLIDGE CORNER COOPERATIVE BANK

CompanyMar 18, 1991active

COOLIDGE CORNER COOPERATIVE BANK

CompanyFeb 18, 1992active

FIRST BANK AND TRUST COMPANY OF ILLINOIS

CompanyApr 29, 2003active

FIRST BANK AND TRUST COMPANY OF ILLINOIS

CompanyJan 10, 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.