The Federal Deposit Insurance Corporation (FDIC) released a list of administrative enforcement orders taken against banks and individuals in March 2025 and announced that no administrative hearings are scheduled for May 2025. March activity included 16 safety and soundness orders comprising one consent order, one order terminating insurance, three orders terminating consent orders, four orders requiring payment of civil money penalties, and seven orders terminating a total of 101 waiver orders under Section 19 of the Federal Deposit Insurance Act (12 U.S.C. ยง 1829).
Federal Deposit Insurance Corporation 2025-04-25
Federal Deposit Insurance Corporation publishes March 2025 enforcement actions and reports no administrative hearings for May 2025
The Federal Deposit Insurance Corporation (FDIC) issued 16 safety and soundness orders in March 2025, including one consent order, one order terminating insurance, and four orders for civil money penalties. Additionally, seven orders terminated 101 waiver orders under Section 19 of the Federal Deposit Insurance Act. No administrative hearings are scheduled for May 2025.