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Depository and Licensee Enforcement Activity |
Looking for information regarding Depositories or Office of Consumer Finance Licensees? |
Depository Enforcement |
Enforcement actions are posted on this web site at the end of the month subsequent to the month in which the formal agreements are signed by the Bank and the Commissioner of Banking and Insurance or have been adjudicated by a court of law.
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2022 |
Institution: Union County Savings Bank
Type of Action: Consent Order
Effective Date: November 30, 2022
Reason: Management Supervision, Board oversight, weaknesses in internal controls, interest rate sensitivity, and earnings. |
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2020 |
Institution: Parke Bank
Type of Action: Consent Order
Effective Date: October 8, 2020
Reason: Board Supervision and Management, BSA/AML Compliance Program, Look Back Review, Compliance Committee. |
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Rescinded Enforcement Actions |
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FDIC Enforcement Decisions and Orders |
Press Releases
Enforcement orders and notices are announced to the public in a monthly press release listing all final enforcement orders and notices of changes issued by the FDIC during the previous month and administrative hearings scheduled for the next month. |
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Office of Consumer Finance Licensee Enforcement |
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