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This document is a formal decision and order issued by the FDIC to prohibit Arlene Shih from further participation in the banking industry due to misconduct while employed at Chinatrust Bank. It outlines
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How to fill out DECISION AND ORDER TO PROHIBIT FROM FURTHER PARTICIPATION
01
Obtain the necessary form titled 'DECISION AND ORDER TO PROHIBIT FROM FURTHER PARTICIPATION'.
02
Read the instructions provided on the form carefully.
03
Fill in the date at the top of the form.
04
Clearly state the name of the individual being prohibited.
05
Provide a brief explanation of the reasons for the prohibition.
06
Include any relevant case or reference numbers associated with the decision.
07
Specify the effective date of the order.
08
Sign the form at the designated area.
09
Ensure that you have any necessary witnesses or additional signatures, if required.
10
Make copies of the completed form for your records.
11
Submit the form to the appropriate authority or agency.
Who needs DECISION AND ORDER TO PROHIBIT FROM FURTHER PARTICIPATION?
01
Individuals or entities involved in legal or disciplinary proceedings.
02
Organizations or institutions that need to restrict someone's participation due to misconduct.
03
Regulatory bodies that enforce compliance within specific industries.
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What is DECISION AND ORDER TO PROHIBIT FROM FURTHER PARTICIPATION?
It is a formal directive issued by a regulatory authority that prohibits an individual or entity from taking part in specific activities or programs due to violations or misconduct.
Who is required to file DECISION AND ORDER TO PROHIBIT FROM FURTHER PARTICIPATION?
Typically, regulatory agencies, boards, or commissions that oversee compliance within their jurisdiction are responsible for filing this decision when a participant violates established rules or regulations.
How to fill out DECISION AND ORDER TO PROHIBIT FROM FURTHER PARTICIPATION?
It should be filled out with relevant details including the names of the parties involved, the nature of the violations, the effective date of the prohibition, and the specific activities or programs from which the individual or entity is prohibited.
What is the purpose of DECISION AND ORDER TO PROHIBIT FROM FURTHER PARTICIPATION?
The purpose is to protect the integrity of the specific activities or programs by removing individuals or entities that pose a risk due to their past conduct, thereby ensuring compliance with regulations.
What information must be reported on DECISION AND ORDER TO PROHIBIT FROM FURTHER PARTICIPATION?
Information must include the identities of the affected parties, details of the violations, the effective date of the prohibition, and any conditions or terms that apply to the prohibition.
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