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By Godson Umejiego, Bureau Chief, The Americas
The Federal Deposit Insurance Corporation (FDIC) has released a list of orders of administrative enforcement actions taken against banks and individuals in January 2025. There are no administrative hearings scheduled for March 2025.
The FDIC issued 12 orders and one adjudicated Decision and Order in January 2025. The administrative enforcement actions in those orders consisted of four consent orders, three prohibition orders, three orders to pay civil money penalties (CMPs), one order for restitution, one order terminating consent order, and one decision and order to remove and prohibit from further participation.
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