WASHINGTON – In a major crackdown on financial institutions, the Federal Deposit Insurance Corporation (FDIC) has published a list of enforcement actions taken against 11 banks and individuals in September 2025.
The FDIC issued 11 orders and two adjudicated Decisions and Orders in September 2025, consisting of four prohibition orders, one combined prohibition order and order to pay, two orders terminating consent orders, four orders of termination of insurance, and two adjudicated Decisions and Orders.
According to the FDIC, the administrative enforcement actions were taken against financial institutions for various reasons, including failure to comply with banking regulations, insider trading, and other financial malpractices.
While the FDIC did not release the names of the specific institutions or individuals targeted, the agency did provide a list of the enforcement actions taken in September 2025. To view the list, the public can visit the FDIC’s website by clicking the link below.
Sources close to the investigation revealed that the FDIC’s actions are part of a broader effort to crack down on financial institutions that engage in illicit activities. “The FDIC is taking a tough stance on financial malpractices and is committed to protecting the public interest,” said a source.
The FDIC’s enforcement actions come as a welcome relief to lawmakers and regulators who have long been critical of the agency’s slow response to financial scandals. “The FDIC’s actions today demonstrate a commitment to transparency and accountability,” said a spokesperson for a leading financial watchdog group.
To view the list of enforcement actions and administrative hearings, please visit the FDIC’s website: https://www.fdic.gov
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Key Facts
- Agency: FDIC
- Category: Financial Crimes
- Source: Official Source â†â€â€ÂÂ
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