The Federal Deposit Insurance Corporation (FDIC) released a list of administrative enforcement orders taken against banks and individuals in January 2025 and reported that no administrative hearings are scheduled for March 2025. The January 2025 actions comprised 12 orders and one adjudicated Decision and Order, including four consent orders, three prohibition orders, three orders to pay civil money penalties, one order for restitution, one order terminating a consent order, and one Decision and Order to remove and prohibit an individual from further participation.
Federal Deposit Insurance Corporation 2025-02-28
Federal Deposit Insurance Corporation publishes January 2025 enforcement actions and reports no March administrative hearings
The Federal Deposit Insurance Corporation (FDIC) issued 12 administrative enforcement orders and one adjudicated Decision and Order in January 2025. These included consent orders, prohibition orders, civil money penalties, and an order for restitution. No administrative hearings are scheduled for March 2025.