{"id":4018,"date":"2017-02-18T23:13:19","date_gmt":"2017-02-18T23:13:19","guid":{"rendered":"http:\/\/www.theblackvault.com\/documentarchive\/?p=4018"},"modified":"2017-02-18T23:13:19","modified_gmt":"2017-02-18T23:13:19","slug":"dsc-formal-informal-action-procedures-flap-manual-fdic","status":"publish","type":"post","link":"https:\/\/www.theblackvault.com\/documentarchive\/dsc-formal-informal-action-procedures-flap-manual-fdic\/","title":{"rendered":"DSC Formal and Informal Action Procedures (FlAP) Manual, FDIC"},"content":{"rendered":"<h3>Background<\/h3>\n<p>The Formal and Informal Action Procedures (FIAP)Manual provides information on administrative procedures related to formal and informal corrective actions. Developed by the Division of Supervision and Consumer Protection (DSC), the manual is intended to support the work of field, regional, and Washington staff involved in processing and monitoring corrective actions.<\/p>\n<p>The manual describes procedures for processing the actions most commonly initiated by the Federal Deposit Insurance Corporation (FDIC).<\/p>\n<p>These include informal actions (memoranda of understanding and bank board resolutions) and the formal actions listed below:<\/p>\n<p>\u2022 Termination of insurance actions<br \/>\n\u2022 Cease-and-desist actions<br \/>\n\u2022 Removal, prohibition, and suspension actions<br \/>\n\u2022 Civil money penalties<br \/>\n\u2022 Prompt corrective actions<br \/>\n\u2022 Orders to correct safety and soundness deficiencies (Section 39)<br \/>\n\u2022 Investigation requests<\/p>\n<p>The detailed procedures presented in this manual are not intended to replace sound judgment and discretion on the part of FDIC staff. Instead, the instructions are designed to promote uniformity in the application and processing of FDIC corrective actions.<\/p>\n<p><em><strong>Note:<\/strong> Only the first 100 pages of the manual were obtained. This FOIA Request incurred fees $40.40, of which, I am unable to pay for all FOIA requests that incur fees (I&#8217;d go broke!) But I added the first 100 pages here for review, in hopes someone may want to sponsor the other parts of the document. If so, <a href=\"http:\/\/www.theblackvault.com\/documentarchive\/contact\/\">CONTACT ME<\/a>.<\/em><\/p>\n<h3>DSC Formal and Informal Action Procedures (FlAP) Manual, FDIC<\/h3>\n<p><img decoding=\"async\" src=\"https:\/\/www.theblackvault.com\/images\/pdf.gif\" \/>\u00a0[101 Pages, 0.8MB]<\/p>\n<p>https:\/\/documents.theblackvault.com\/documents\/FDIC\/17-0125-FDIC.pdf<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Background The Formal and Informal Action Procedures (FIAP)Manual provides information on administrative procedures related to formal and informal corrective actions. Developed by the Division of Supervision and Consumer Protection (DSC), the manual is intended to support the work of field, regional, and Washington staff involved in processing and monitoring corrective actions. The manual describes procedures<\/p>\n","protected":false},"author":1,"featured_media":4019,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"episode_type":"","audio_file":"","transcript_file":"","podmotor_file_id":"","podmotor_episode_id":"","cover_image":"","cover_image_id":"","duration":"","filesize":"","filesize_raw":"","date_recorded":"","explicit":"","block":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[2],"tags":[979],"class_list":{"0":"post-4018","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-government","8":"tag-fdic"},"aioseo_notices":[],"jetpack_featured_media_url":"https:\/\/www.theblackvault.com\/documentarchive\/wp-content\/uploads\/2017\/02\/2017-02-18_15-13-06.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.theblackvault.com\/documentarchive\/wp-json\/wp\/v2\/posts\/4018","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.theblackvault.com\/documentarchive\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.theblackvault.com\/documentarchive\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.theblackvault.com\/documentarchive\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.theblackvault.com\/documentarchive\/wp-json\/wp\/v2\/comments?post=4018"}],"version-history":[{"count":0,"href":"https:\/\/www.theblackvault.com\/documentarchive\/wp-json\/wp\/v2\/posts\/4018\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.theblackvault.com\/documentarchive\/wp-json\/wp\/v2\/media\/4019"}],"wp:attachment":[{"href":"https:\/\/www.theblackvault.com\/documentarchive\/wp-json\/wp\/v2\/media?parent=4018"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.theblackvault.com\/documentarchive\/wp-json\/wp\/v2\/categories?post=4018"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.theblackvault.com\/documentarchive\/wp-json\/wp\/v2\/tags?post=4018"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}