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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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| 2021 |
Institution: Lincoln 1st Bank
Type of Action: Consent Order
Effective Date: January 29, 2021
Reason: Safety and Soundness Issues Related to Board Supervision, Management, Credit Risk Management, Strategic/Profit Plan, Capital, Liquidity, and Interest Rate Risk Policy. |
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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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Institution: Unity Bank
Type of Action: Acknowledgment and Consent of Federal Deposit Insurance Corporation Consent Order
Effective Date: July 8, 2020
Reason: Board Supervision, BSA/AML Compliance Program, OFAC Compliance, Look Back Review, and Directors Compliance Committee. |
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| 2018 |
Institution: Century Savings Bank
Type of Action: Acknowledgment and Consent of Federal Deposit Insurance Corporation Consent Order
Effective Date: October 18, 2018
Reason: Safety and Soundness issues related to Board Supervision, Management, BSA Compliance Program, BSA Officer, BSA Risk Assessment, BSA Internal Controls, BSA Independent Testing, BSA Training, BSA Reports, Look back Review and Corrective Action.
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| Rescinded Enforcement Actions |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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