|
PRESS RELEASE | OCTOBER 30, 2026 |
|
WASHINGTON—The Federal Deposit Insurance Corporation (FDIC) today published a list of orders of administrative enforcement actions taken against banks and individuals in September 2026. There are no administrative hearings scheduled for November 2026. |
|
Order to Pay and Order of Dismissal of Notice of Assessment of Civil Money Penalty:
|
|
Written Agreement:
- Medallion Bank, Salt Lake City, UT
|
|
Orders Terminating Consent Orders:
- CBW Bank, Weir, KS
- TrustTexas Bank, SSB, Cuero, TX
|
|
Orders of Prohibition from Further Participation:
- T. Warren Fairley, as an institution-affiliated party of Bank of Labor, Overland Park, KS
- Sarah Wilson aka Sarah Cannoy, as an institution-affiliated party of First-Citizens Bank & Trust Company, Raleigh, NC
- Jennifer Lamanna, as an institution-affiliated party of Truist Bank, Charlotte, NC
|
|
Orders of Termination of Insurance:
- Summit Bank, Oakland, CA
- American Eagle Bank, South Elgin, IL
- Williamsville State Bank & Trust, Williamsville, IL
- First Neighborhood Bank, Spencer, WV
|
|
Orders Terminating Orders Relating to Section 19 of the FDI Act (Section 19):
- Five Orders Terminating Orders Issued Pursuant to Section 19 (Multiple Docket Nos.)
|
|
Notice of Charges:
- Mercedes D. Henry, as an institution-affiliated party of Ameris Bank, Atlanta, GA
Decision and Order to Prohibit, Order to Pay Restitution and Order to Pay Civil Money Penalty:
- Yoandy Hijuelo, as an institution-affiliated party of Truist Bank, Charlotte, NC
|
|
Amended Supervisory Prompt Corrective Action Directive:
- Old Glory Bank, Elmore City, Oklahoma
|
|
|
The FDIC does not send unsolicited email. If this publication has reached you in error, or if you no longer wish to receive this service, please unsubscribe.
|
|
|
|
