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PRESS RELEASE | JULY 25, 2025 |
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FDIC Publishes Enforcement Orders for June 2025
WASHINGTON - The Federal Deposit Insurance Corporation (FDIC) today published a list of orders of administrative enforcement actions taken against banks and individuals in June 2025. There are no administrative hearings scheduled for August 2025.
Order Terminating Consent Order:
- Citizens State Bank, Ganado, Texas
Order Terminating Order to Pay Civil Money Penalty:
- CNB Bank, Carlsbad, New Mexico
Orders to Pay Civil Money Penalties:
- Royal Bank, Elroy, Washington
- Tioga-Franklin Savings Bank, Philadelphia, Pennsylvania
Orders of Prohibition from Further Participation:
- One American Bank, Centerville, South Dakoka
- Watermark Bank, Oklahoma City, Oklahoma
Orders of Termination of Insurance:
- Community Bank, Joseph, Oregon
- First Financial Northwest Bank, Renton, Washington
- Mid-Southern Savings Bank, FSB, Salem, Indiana
- Republic Bank of Arizona, Phoenix, Arizona
- Security State Bank, Centralia, Washington
Orders Terminating Orders Relating to Section 19 of the FDI Act (Section 19):
- Six Orders Terminating Orders Issued Pursuant to Section 19
Notices of Charges:
- Truist Bank, Charlotte, NC
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MEDIA CONTACT:
LaJuan Williams-Young
lwilliams-young@FDIC.gov
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