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PRESS RELEASE | AUGUST 29, 2025 |
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FDIC Publishes Enforcement Orders for July 2025 |
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WASHINGTON - The Federal Deposit Insurance Corporation (FDIC) today published a list of orders of administrative enforcement actions taken against banks and individuals in July 2025. There are no administrative hearings scheduled for September 2025.
Order of Prohibition from Further Participation and Order to Pay:
- BayCoast Bank, Swansea, Massachusetts
Orders of Prohibition from Further Participation:
- Malvern Bank, Malvern, Iowa
- Truist Bank, Charlotte, North Carolina
Orders Terminating Consent Orders
- Bank of Louisiana, New Orleans, Louisiana
- Citizens State Bank, Buffalo, Texas
- Fayetteville Bank, Fayetteville, Texas
- Industry State Bank, Industry, Texas
- Loyal Trust Bank, Johns Creek, Georgia
- The Exchange Bank, Skiatook, Oklahoma
- St. Landry Bank and Trust Company, Opelousas, Louisiana
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