The Federal Deposit Insurance Corporation published its list of administrative enforcement orders issued against banks and individuals in April 2025 and reported that no administrative hearings are scheduled for June 2025. In total, 14 orders were made public for April, including two decisions and orders that had been inadvertently omitted previously. The actions comprised one combined order of prohibition and restitution, one amended and restated consent order with restitution and a civil money penalty order, two consent orders, three orders terminating consent orders, two prohibition orders, and three civil money penalty orders; the orders and related adjudicated decisions and notices are available on the FDIC’s website.
Federal Deposit Insurance Corporation 2025-05-30
Federal Deposit Insurance Corporation publishes 14 April 2025 administrative enforcement orders and reports no June 2025 hearings
The Federal Deposit Insurance Corporation released its April 2025 list of administrative enforcement orders against banks and individuals, noting no hearings are scheduled for June. The 14 orders include prohibition, restitution, consent, and civil money penalty actions, with details accessible on the FDIC website.