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FDIC Enforcement Decisions and Orders |
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In the Matter of
(a) Its right to the issuance of a formal NOTICE OF ASSESSMENT OF CIVIL MONEY PENALTY, FINDINGS OF FACT, AND CONCLUSIONS OF LAW ("NOTICE OF ASSESSMENT"), detailing the alleged charges giving rise to the assessment of a civil money penalty, and a NOTICE OF HEARING; (b) All defenses in this proceeding; (c) The filing of FINDINGS OF FACT AND CONCLUSIONS OF LAW; (d) A hearing for the purpose of taking evidence on the allegations set forth in the NOTICE OF ASSESSMENT; (e) A recommended decision by an Administrative Law Judge; and (f) Exceptions and briefs with respect to such recommended decision. |
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Last Updated 6/6/2003 | legal@fdic.gov |
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