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PRESS RELEASE | NOVEMBER 28, 2025 |
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FDIC Publishes Enforcement Orders for October 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 October 2025. There are no administrative hearings scheduled for December 2025.
Orders of Prohibition from Further Participation:
- Oriental Bank, San Juan, Puerto Rico
- Truist Bank, Charlotte, North Carolina
- Truist Bank, Charlotte, North Carolina
- Truist Bank, Charlotte, North Carolina
Combined Order of Prohibition from Further Participation, Order to Pay, and Order for Restitution:
- Truist Bank, Charlotte, North Carolina
Orders Terminating Consent Orders:
- Israel Discount Bank of New York, New York, New York
- F&M Bank and Trust Company, Manchester, Georgia
Order Terminating Order Relating to Section 19 of the FDI Act (Section 19):
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