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FDIC Enforcement Decisions and Orders
The FDIC Enforcement Decisions and Orders (ED&O) contains the full text of the
formal enforcement actions against financial institutions that are regulated by
the FDIC or against their affiliated parties, including final orders and notices of changes. The ED&O is updated on a monthly
basis. What's New - Recent Orders & Decisions for the latest monthly update.
Note to ED&O Users
We trust that these changes will meet with your approval. If you have comments or suggestions, please contact us at regs@fdic.gov.
Search Forms Use Help for general guidance in using the ED&O and for specific assistance in using either the Search Form or Full Text Search forms.
Enforcement
Actions
Generally, the FDIC pursues enforcement actions against the above entities for violations of laws, rules, or regulations, unsafe or unsound banking practices, breaches of fiduciary duty, and violations of final orders, conditions imposed in writing or written agreements. In addition, the FDIC has the statutory authority to terminate the deposit insurance of any insured depository institution for violation of a law, rule, regulation, condition imposed in writing, or written agreement, or for being in an unsafe or unsound condition or engaging in unsafe or unsound banking practices.
Press Releases View the list of Press Releases by year.
Disclaimer
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Last Updated 05/05/2016 | regs@fdic.gov |