FDIC Releases Enforcement Manual To Promote Transparency

Law360 (December 3, 2019, 5:03 PM EST) -- The Federal Deposit Insurance Corp. has published its full enforcement manual for the first time in what the agency is characterizing as an effort to shed more light on a key area of its operations.

The FDIC announced the release of the manual, which lays out the policies and procedures its staff use when pursuing enforcement actions, in a letter sent Monday to banks insured by the agency and posted the complete document on its website.

“The public release of the manual on FDIC.gov is intended to provide the banking industry and any other interested parties with transparency and clarity regarding...

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