FDIC Makes Public December Enforcement Actions

Excerpt:  “The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in December 2024. There are no administrative hearings scheduled for February 2025. The FDIC issued 16 orders, one Notice, and one adjudicated Decision and Order in December 2024. The administrative enforcement actions in those orders consisted of six orders of prohibition; four orders terminating deposit insurance; one combined prohibition order and order to pay; one amended combined prohibition order and order dismissing order to pay; one consent order; one order terminating consent order; one Notice; and one Decision and Order.”