WASHINGTON - The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in January 2025. There are no administrative hearings scheduled for March 2025.
The FDIC issued 12 orders and one adjudicated Decision and Order in January 2025. The administrative enforcement actions in those orders consisted of four consent orders, three prohibition orders, three orders to pay civil money penalties (CMPs), one order for restitution, one order terminating consent order, and one decision and order to remove and prohibit from further participation.
To view orders, adjudicated decisions and notices and the administrative hearing details online, please visit the FDIC’s Web page by clicking the link below.
January 2025 Enforcement Decisions and Orders
