The Federal Deposit Insurance Corporation published a list of administrative enforcement actions taken against banks and individuals in June 2025, and confirmed that no administrative hearings are scheduled for August 2025. The June actions comprised 17 orders and one Notice of Charges. The orders included one order terminating a consent order, one order terminating an order to pay a civil money penalty, two orders to pay civil money penalties, two orders of prohibition from further participation, five orders of termination of insurance, and six orders terminating a total of 100 Section 19 waiver orders, alongside the Notice of Charges.
Federal Deposit Insurance Corporation 2025-07-25
Federal Deposit Insurance Corporation publishes June 2025 administrative enforcement orders and reports no hearings scheduled for August 2025
The Federal Deposit Insurance Corporation released a list of administrative enforcement actions from June 2025, including 17 orders and one Notice of Charges. Actions involved orders terminating consent and civil money penalty orders, civil money penalties, prohibitions, insurance terminations, and Section 19 waiver terminations. No administrative hearings are scheduled for August 2025.