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FDIC Makes Public July Enforcement Actions

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

The FDIC issued 6 safety and soundness orders in July 2024, and one Amended Notice of Charges of Hearing issued in June 2024.  The administrative enforcement actions in those orders consisted of two consent orders and four prohibition orders, and one Amended Notice of Charges of Hearing (Amended Notice) issued in June 2024.

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.

July 2024 Enforcement Decisions and Orders

Last Updated: August 30, 2024