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Cease and Desist Orders › New Guidance › Federal Deposit Insurance Corporation

Orrick, Herrington & Sutcliffe LLP

FDIC updates its enforcement code providing leeway in terminating orders

Orrick, Herrington & Sutcliffe LLP on

On September 8, the FDIC announced it had updated chapter four of its Formal and Informal Enforcement Actions Manual, on Cease-and-Desist Actions, revising the minimum standards for terminating cease-and-desist and consent...more

Cadwalader, Wickersham & Taft LLP

FDIC Makes Clear That It Does Not Insure Crypto Exchanges

Cadwalader, Wickersham & Taft LLP on

Last week, the Federal Deposit Insurance Corporation (“FDIC”) was part of two releases clarifying that only insured banks and thrifts enjoy FDIC insurance, notwithstanding what some non-banks may say in their marketing...more

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