Original Content
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