Source: US Federal Deposit Insurance Corporation FDIC
WASHINGTON – The Federal Deposit Insurance Corporation (FDIC) today published a list of orders of administrative enforcement actions taken against banks and individuals in May 2025. There are no administrative hearings scheduled for July 2025.
Consent Order:
Quaint Oak Bank, Southampton, PA
Orders Terminating Consent Order:
Magnolia Bank, Magnolia, KY
Orders of Prohibition from Further Participation:
Northwest Bank & Trust Company, Davenport, IA
Truist Bank, Charlotte, NC
Truist Bank, Charlotte, NC
West View Savings Bank, Pittsburgh, PA
Orders Terminating Orders Relating to Section 19 of the FDI Act (Section 19):
Six Orders Terminating Orders Issued Pursuant to Section 19
Notices of Charges:
Spectra Bank, Fort Worth, TX
Truist Bank, Charlotte, NC
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MEDIA CONTACT: LaJuan Williams-Young lwilliams-young@FDIC.gov
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