The Federal Deposit Insurance Corporation released a public list of administrative enforcement actions taken against banks and individuals in December 2024, and reported that no administrative hearings are scheduled for February 2025. In December 2024, the FDIC issued 16 orders, one Notice, and one adjudicated Decision and Order. The enforcement actions included six orders of prohibition, four orders terminating deposit insurance, one combined prohibition order and order to pay, one amended combined prohibition order and order dismissing order to pay, one consent order, and one order terminating a consent order. The orders, adjudicated decisions, notices, and administrative hearing details are available on the FDIC’s website.
Federal Deposit Insurance Corporation 2025-01-31
Federal Deposit Insurance Corporation publishes December 2024 enforcement actions and reports no administrative hearings scheduled for February 2025
The Federal Deposit Insurance Corporation (FDIC) published a list of administrative enforcement actions from December 2024, including 16 orders and one adjudicated decision. Actions comprised six prohibition orders, four deposit insurance terminations, and various combined and consent orders. No administrative hearings are scheduled for February 2025.