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Press Release

FDIC Makes Public April Enforcement Actions

No Administrative Hearing Scheduled for June 2024

WASHINGTON - The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in April 2024.  There are no administrative hearings scheduled for June 2024.

The FDIC issued eight orders and one Notice of Charges (Notice) in April 2024.  The administrative enforcement actions in those orders consisted of four consent orders, one prohibition order, one combined prohibition order and order to pay a civil money penalty (CMP); one order of approval of termination of insurance; and one CMP order.  The Notice seeks a prohibition order, an order for restitution and a CMP order.

To view orders, adjudicated decisions and notices and the administrative hearing details online, please visit the FDIC’s Web page by clicking the link below.

April 2024 Enforcement Decisions and Orders

Last Updated: May 31, 2024