FDIC Publishes Enforcement Orders for June 2026
Arizona Free Press
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Business and Financial
WASHINGTON — The Federal Deposit Insurance Corporation (FDIC) published a list of orders of administrative enforcement actions taken against banks and individuals in June 2026. There are no administrative hearings scheduled for August 2026.
Orders to Pay Civil Money Penalties:
Planters Bank & Trust Company, Indianola, MS
Oriental Bank, San Juan, PR
Combined Consent Order and Order to Pay:
Paramount Bank, Hazelwood, MO
Consent Order:
Lineage Bank, Franklin, TN
Orders Terminating Consent Orders:
Community Bank and Trust – West Georgia, Lagrange, GA
Unity Bank of Mississippi, Holly Springs, MS
The State Exchange Bank, Lamont, OK
Bank of Frankewing, Frankewing, TN
Orders of Prohibition from Further Participation:
Dethra Thomas, as an institution-affiliated party of Truist Bank, Charlotte, NC
Tatiana W. Vendrell Garcia, as an institution-affiliated party of FirstBank Puerto Rico, Santurce, PR
Orders of Termination of Insurance:
Prime Meridian Bank, Tallahassee, FL
Marine Bank & Trust Company, Vero Beach, FL
Gold Coast Bank, Chicago, IL
Heritage Bank of St Tammany, Covington, LA
Meadows Bank, Las Vegas, NV