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FDIC issues civil money penalty against Hantz Bank


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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.