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PRESS RELEASE | JULY 31, 2026 |
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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 June 2026. There are no administrative hearings scheduled for August 2026. |
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Orders to Pay Civil Money Penalties:
- Planters Bank & Trust Company, Indianola, MS
- Oriental Bank, San Juan, PR
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Combined Consent Order and Order to Pay:
- Paramount Bank, Hazelwood, MO
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Consent Order:
- Lineage Bank, Franklin, TN
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Orders Terminating Consent Orders:
- Community Bank and Trust – West Georgia, Lagrange, GA
- Unity Bank of Mississippi, Holly Springs, MS
- The State Exchange Bank, Lamont, OK
- Bank of Frankewing, Frankewing, TN
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Orders of Prohibition from Further Participation:
- Dethra Thomas, as an institution-affiliated party of Truist Bank, Charlotte, NC
- Tatiana W. Vendrell Garcia, as an institution-affiliated party of FirstBank Puerto Rico, Santurce, PR
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Orders of Termination of Insurance:
- Prime Meridian Bank, Tallahassee, FL
- Marine Bank & Trust Company, Vero Beach, FL
- Gold Coast Bank, Chicago, IL
- Heritage Bank of St Tammany, Covington, LA
- Meadows Bank, Las Vegas, NV
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