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# FDIC publishes September 2025 enforcement actions against banks and individuals
- URL: https://www.theglobalbanker.com/fdic-publishes-september-2025-enforcement-actions-against-banks-and-individuals/
- Published: 2025-10-31T18:17:00.000Z
- Updated: 2026-11-04T23:53:48.000Z
- Description: The US deposit insurer released 11 orders and two adjudicated decisions issued in September, including prohibition orders and orders terminating consent orders, with no hearings scheduled for November.
- Author: TGB Editorial Team
- Tags: Regulations, Americas, #archive

The Federal Deposit Insurance Corporation (FDIC) published on 31 October 2025 its list of orders of administrative enforcement actions taken against banks and individuals in September 2025.

The FDIC said it issued 11 orders and two adjudicated Decisions and Orders during the month. The actions comprised four prohibition orders, one combined prohibition order and order to pay, two orders terminating consent orders, four orders of termination of insurance and the two adjudicated Decisions and Orders. No new consent orders were among the September actions.

The agency also said no administrative hearings were scheduled for November 2025\. The orders, adjudicated decisions and hearing details are available through the FDIC's online enforcement decisions and orders database.

#### MONTHLY DISCLOSURE

The FDIC publishes its enforcement actions monthly, typically around the end of the following month. Its previous release, on 26 September 2025, covered 14 orders and one Notice issued in August: two orders of prohibition, three consent orders, three orders terminating consent orders, six orders terminating a total of 100 waiver orders, and one Notice. That release also said no administrative hearings were scheduled for October 2025.

The July 2025 list, published on 29 August, contained 10 safety and soundness orders: seven orders terminating consent orders, two orders of prohibition and one combined order of prohibition and order to pay. Across the three months, orders terminating existing consent orders outnumbered new consent orders.

Prohibition orders bar the individuals named from participating in the affairs of federally insured depository institutions, while orders terminating consent orders lift earlier enforcement agreements between the FDIC and the banks concerned.