Source: US Federal Deposit Insurance Corporation FDIC
(Updated to move two Orders to the appropriate categories)
WASHINGTON – The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in March 2025. There are no administrative hearings scheduled for May 2025.
The FDIC issued 16 safety and soundness orders in March 2025. The administrative enforcement actions in those orders consisted of one consent order, one order of termination of insurance, three orders terminating consent orders, four orders to pay civil money penalties, and seven orders terminating a total of 101 waiver orders under Section 19 of the FDI Act, 12 U.S.C. § 1829 (Section 19 waiver orders).
Community First Bank; New Iberia, LA; (Docket No.: FDIC-24-0125k)
American Bank of Oklahoma; Collinsville, OK; (Docket No.: FDIC-24-0129k)
Quaint Oak Bank; Southhampton, PA; (Docket No.: FDIC-25-0029k)
Section 19 Applications:
SevenOrders Issued Pursuant to Section 19 of the Section 19 FDI Act; Each of the Orders authorizes the Applicant to participate in the conduct of the affairs of any insured depository institution.
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