FDIC Press Releases Enforcement

Press Release: FDIC Publishes Enforcement Orders for October 2025

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Operational Brief

The FDIC published enforcement orders for October 2025 which include prohibitions and terminations of consent orders. Truist Bank, Charlotte, North Carolina received multiple orders including prohibition from further participation, order to pay, and order for restitution.

Why It Matters for Texas Credit Unions

The article does not mention Texas, TX, TCUD, or any Texas-specific entities. The enforcement actions are related to banks in Puerto Rico and North Carolina.

Who this most likely affects

Limited site guidance: Institutions should review this based on their own products, size, vendors, and supervisory posture.

The item has some Texas or operational relevance signals, but the site does not yet have enough support to narrow it to one institution profile with confidence.

This is site guidance, not a formal determination. FDIC Press Releases and the original source material remain the governing reference.

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Original Source Material

PRESS RELEASE | NOVEMBER 28, 2025 FDIC Publishes Enforcement Orders for October 2025 WASHINGTON—The Federal Deposit Insurance Corporation (FDIC) today published a list of orders of administrative enforcement actions taken against banks and individuals in October 2025. There are no administrative hearings scheduled for December 2025. Orders of Prohibition from Further Participation: Oriental Bank, San Juan, Puerto Rico Truist Bank, Charlotte, North Carolina Truist Bank, Charlotte, North Carolina Truist Bank, Charlotte, North Carolina Combined Order of Prohibition from Further Participation, Order to Pay, and Order for Restitution: Truist Bank, Charlotte, North Carolina Orders Terminating Consent Orders: Israel Discount Bank of New York, New York, New York F&M Bank and Trust Company, Manchester, Georgia Order Terminating Order Relating to Section 19 of the FDI Act (Section 19): Order (Redacted) October 2025 Enforcement Decisions and Orders # # # MEDIA CONTACT: [email protected] The FDIC does not send unsolicited email. If this publication has reached you in error, or if you no longer wish to receive this service, please unsubscribe . CONNECT WITH US