Washington – The Federal Deposit Insurance Corporation (FDIC) has released a list of administrative enforcement actions taken against banks and individuals in March 2025. A total of 16 safety and soundness orders were issued, with no administrative hearings scheduled for May 2025.
The FDIC’s enforcement actions included one consent order, one order terminating 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. These actions are aimed at ensuring the stability and integrity of the nation’s banking system.
For those seeking more detailed information on these enforcement decisions and orders, the FDIC provides an online resource where adjudicated decisions, notices, and administrative hearing details can be accessed. To view the March 2025 Enforcement Decisions and Orders, visit the FDIC’s Web page.
Contact for more information:
LaJuan Williams-Young
Last Updated: April 25, 2025
Key Facts
- Agency: FDIC
- Category: Fraud & Financial Crimes|Public Corruption
- Source: Official Source ↗
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