trending Market Intelligence /marketintelligence/en/news-insights/trending/d1gjdgif7a2ol8axq5lnbq2 content esgSubNav
In This List

FDIC issues civil money penalty against Hantz Bank

Blog

Insight Weekly: US inflation soars; real estate faces slowdown; megadeals drive tech M&A

Blog

Commercial Banking: June 22nd Edition

Blog

Insight Weekly: Path to net-zero; US manufacturing momentum; China's lithium M&A frenzy

Blog

Commercial Banking Newsletter June Edition - 2022


FDIC issues civil money penalty against Hantz Bank

The Federal Deposit Insurance Corp. on Feb. 23 released a list of enforcement actions taken against banks and individuals in January.

No administrative hearings are scheduled for March.

The following list excludes actions that do not meet criteria for S&P Global Market Intelligence's news coverage. Click here to view an Excel template showing our full database of enforcement actions against U.S. banks and thrifts.

Civil money penalty order

The FDIC on Jan. 9 ordered Hantz Bank to pay a civil money penalty in the amount of $14,800, which the Southfield, Mich.-based bank shall pay to the Treasury of the U.S.

Hantz Bank is a unit of Hantz Holdings Inc.

Termination of consent order

The FDIC on Jan. 26 lifted its November 2015 consent order against Bank of India's Bank of India - New York Branch.