FDIC Makes Public February Enforcement Actions

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 February 2024. There are no administrative hearings scheduled for April 2024.

The FDIC issued six orders in February 2024. The administrative enforcement actions in those orders consisted of one order to pay civil money penalty (CMP), two consent orders, one prohibition order, one combined prohibition order and order to pay a 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.

February 2024 Enforcement Decisions and Orders

FDIC: PR-21-2024