FDIC releases June 2025 enforcement actions

Travis Hill Vice Chairman (Acting Chairman) at FDIC - Federal Deposit Insurance Corporation
Travis Hill Vice Chairman (Acting Chairman) at FDIC - Federal Deposit Insurance Corporation
0Comments

The Federal Deposit Insurance Corporation (FDIC) has released its list of administrative enforcement actions for June 2025. The announcement, made on July 25, details the actions taken against banks and individuals during that month. Notably, there are no administrative hearings scheduled for August 2025.

In June, the FDIC issued a total of 17 orders along with one Notice of Charges. The enforcement actions included various measures: one order terminating a consent order, another terminating an order to pay a civil money penalty, two orders to pay civil money penalties, two prohibition orders from further participation, five orders terminating insurance, six orders ending a total of 100 Section 19 waiver orders, and one notice of charges.

For those interested in viewing these orders or seeking more information about adjudicated decisions and notices as well as administrative hearing details, the FDIC encourages visiting their official web page.



Related

Michele Bullock Governor - Official website

Payments System Board reviews cash access, card fees, system resilience at March meeting

The Payments System Board of the Reserve Bank of Australia met on March 5, 2026, to discuss several issues related to the country’s payments infrastructure.

Tiff Macklem Governor - Official website

Bank of Canada governor warns about rising risks from hedge funds and private credit

Tiff Macklem, Governor of the Bank of Canada and Chair of the Financial Stability Board’s Standing Committee on Assessment of Vulnerabilities (FSB SCAV), addressed an audience at the Global Risk Institute in Toronto, discussing how emerging…

Susan M. Collins, President & Chief Executive Officer - Federal Reserve Bank of Boston

First District Beige Book shows flat economic activity with minor shifts across sectors

Economic activity in the First District remained generally flat, according to the latest Beige Book report.

Trending

The Weekly Newsletter

Sign-up for the Weekly Newsletter from Monetary Brief.