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FDIC Makes Public March Enforcement Actions

No Administrative Hearing Scheduled for May 2023

April 28, 2023

For Release

WASHINGTON — The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in March 2023.  There are no administrative hearings scheduled for May 2023.

The FDIC issued 11 orders in March 2023.  The administrative enforcement actions in those orders consisted of four prohibition orders, three orders terminating deposit insurance, two consent orders, one order to pay civil money penalty (CMP), and one order terminating consent 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.

March 2023 Enforcement Decisions and Orders

Last Updated: April 28, 2023