FDIC Enforcement Decisions and Orders

FDIC Enforcement Decisions and Orders (ED&O)是美国联邦存款保险公司(FDIC)的官方数据库，包含对受FDIC监管的金融机构及其关联方采取的正式执法行动全文，包括最终命令和指控通知。该数据库每月更新一次，收录前一个月发布的最终命令和指控通知。用户可通过搜索表单按命令类别、行动类型、银行城市、州、命令标题、发布日期、案卷编号以及相关方姓名或特定标识符进行查询。FDIC Enforcement Decisions and Orders (ED&O) is the official database of the U.S. Federal Deposit Insurance Corporation (FDIC). It contains full texts of formal enforcement actions taken against financial institutions supervised by the FDIC and their affiliated parties, including final orders and notices of charges. This database is updated monthly, and includes final orders and notices of charges issued in the preceding month. Users can perform searches via the search form using criteria such as command category, action type, bank city, state, command title, release date, docket number, as well as names or specific identifiers of relevant parties.