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PRESS RELEASE | OCTOBER 31, 2025 |
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FDIC Publishes Enforcement Orders for September 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 September 2025. There are no administrative hearings scheduled for November 2025.
Orders of Prohibition from Further Participation:
- Century Bank, Lucedale, Mississippi
- First Community Bank of Cullman, Cullman, Alabama
- Goppert State Service Bank, Garnett, Kansas
- Truist Bank, Charlotte, North Carolina
Combined Order of Prohibition from Furth Participation and Order to Pay
- Truist Bank, Charlotte, North Carolina
Orders Terminating Consent Orders:
- Liberty Bank, Inc., Salt Lake City, Utah
- SouthEast Bank, Farragut, Tennessee
Orders of Termination of Insurance:
- Boston Trust Walden Company, Boston Massachusetts
- Community First Bank, Kennewick, Washington
- First State Bank of the Southeast, Inc., Middlesboro, Kentucky
- SaviBank, Burlington, Washington
Adjudicated Decisions and Orders:
- Branch Banking and Trust Company, Charlotte, North Carolina
- Truist Bank, Charlotte, North Carolina
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