Changeflow GovPing Banking & Finance FDIC Publishes February 2026 Enforcement Actions
Routine Enforcement Added Final

FDIC Publishes February 2026 Enforcement Actions

Favicon for www.fdic.gov FDIC Press Releases
Filed March 27th, 2026
Detected March 27th, 2026
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Summary

The Federal Deposit Insurance Corporation (FDIC) published a list of administrative enforcement actions taken against banks and individuals in February 2026. The actions included one consent order, one order of prohibition, six orders terminating 100 waiver orders, and one notice. No administrative hearings are scheduled for April 2026.

What changed

The FDIC has published its February 2026 enforcement actions, detailing one consent order, one order of prohibition, and six orders terminating 100 waiver orders. Additionally, one notice was issued. This release serves as a routine update on the agency's enforcement activities against financial institutions and individuals.

Compliance officers should review the published orders to understand the nature of the enforcement actions taken in February. While no specific compliance deadlines or penalties are detailed in this press release, awareness of these actions is important for ongoing risk management and adherence to banking regulations. The FDIC also noted that no administrative hearings are scheduled for April 2026.

Source document (simplified)

FDIC Publishes February Enforcement Actions

No Administrative Hearings Scheduled for April 2026

March 27, 2026 WASHINGTON - The Federal Deposit Insurance Corporation (FDIC) today published a list of orders of administrative enforcement actions taken against banks and individuals in February 2026. There are no administrative hearings scheduled for April 2026.

The FDIC issued eight orders and one Notice in February 2026. The administrative enforcement actions in those orders consisted of one consent order; one order of prohibition; six orders terminating a total of 100 waiver orders; and one Notice.

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 Enforcement Decisions and Orders

Contact(s)

MediaRequests@fdic.gov
Last Updated: March 27, 2026

Source

Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
FDIC
Filed
March 27th, 2026
Instrument
Enforcement
Legal weight
Binding
Stage
Final
Change scope
Minor

Who this affects

Applies to
Banks
Industry sector
5221 Commercial Banking
Activity scope
Enforcement Actions
Geographic scope
United States US

Taxonomy

Primary area
Banking
Operational domain
Compliance
Compliance frameworks
BSA/AML
Topics
Enforcement Actions

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