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FDIC Publishes January 2026 Bank Enforcement Actions

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Filed February 27th, 2026
Detected March 12th, 2026
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Summary

The Federal Deposit Insurance Corporation (FDIC) has published a list of administrative enforcement actions taken against banks and individuals in January 2026. The publication includes eight orders, comprising consent orders, orders terminating consent orders, orders to pay, and prohibition orders.

What changed

The Federal Deposit Insurance Corporation (FDIC) has released its January 2026 list of administrative enforcement actions. This publication details eight orders issued against banks and individuals, including two consent orders, two orders terminating consent orders, two orders to pay, and two prohibition orders. The FDIC also noted that no administrative hearings are scheduled for March 2026.

While this document serves as a notification of past actions and does not impose new obligations, regulated entities, particularly banks, should review these orders to understand the nature of enforcement actions and potential areas of regulatory scrutiny. Familiarity with these actions can inform internal compliance programs and risk management strategies. No specific compliance deadline or penalty information is provided in this notice, as it is a summary of completed actions.

What to do next

  1. Review FDIC's January 2026 enforcement orders for potential compliance insights.

Source document (simplified)

FDIC Publishes January Enforcement Actions

No Administrative Hearings Scheduled For March 2026

February 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 January 2026. There are no administrative hearings scheduled for March 2026.

The FDIC issued eight orders in January 2026. The administrative enforcement actions in those orders consisted of two consent orders, two orders terminating consent orders, two orders to pay, and two prohibition orders.

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.

January Enforcement Decisions and Orders

Contact(s)

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

Source

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

Classification

Agency
Various Federal Agencies
Filed
February 27th, 2026
Instrument
Enforcement
Legal weight
Binding
Stage
Final
Change scope
Minor

Who this affects

Applies to
Banks
Geographic scope
National (US)

Taxonomy

Primary area
Banking
Operational domain
Compliance
Topics
Enforcement Actions Regulatory Compliance

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