FDIC FIL-61-2020 The Updates its Enforcement Actions Manual for Flood Insurance Civil Money Penalties

June 18, 2020

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FDIC updated its Formal and Informal Enforcement Actions Manual (manual) regarding the assessment of mandatory civil money penalties (CMPs) for certain pattern and practice violations of the National Flood Insurance Act of 1968, as amended by the Flood Disaster Protection Act of 1973, as revised, 42 U.S.C. § 4012a (Flood Act) and Part 339 of the FDIC Regulations.

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