WASHINGTON—The Federal Deposit Insurance Corporation (FDIC) today published a list of orders of administrative enforcement actions taken against banks and individuals in September 2026. There are no administrative hearings scheduled for November 2026.
Order to Pay and Order of Dismissal of Notice of Assessment of Civil Money Penalty:
- CBW Bank, Weir, KS
Written Agreement:
- Medallion Bank, Salt Lake City, UT
Orders Terminating Consent Orders:
- CBW Bank, Weir, KS
- TrustTexas Bank, SSB, Cuero, TX
Orders of Prohibition from Further Participation:
- T. Warren Fairley, as an institution-affiliated party of Bank of Labor, Overland Park, KS
- Sarah Wilson aka Sarah Cannoy, as an institution-affiliated party of First-Citizens Bank & Trust Company, Raleigh, NC
- Jennifer Lamanna, as an institution-affiliated party of Truist Bank, Charlotte, NC
Orders of Termination of Insurance:
- Summit Bank, Oakland, CA
- American Eagle Bank, South Elgin, IL
- Williamsville State Bank & Trust, Williamsville, IL
- First Neighborhood Bank, Spencer, WV
Orders Terminating Orders Relating to Section 19 of the FDI Act (Section 19):
- Five Orders Terminating Orders Issued Pursuant to Section 19 (Multiple Docket Nos.)
Notice of Charges:
- Mercedes D. Henry, as an institution-affiliated party of Ameris Bank, Atlanta, GA
Decision and Order to Prohibit, Order to Pay Restitution and Order to Pay Civil Money Penalty:
- Yoandy Hijuelo, as an institution-affiliated party of Truist Bank, Charlotte, NC
Amended Supervisory Prompt Corrective Action Directive:
- Old Glory Bank, Elmore City, Oklahoma
MEDIA CONTACT:
MediaRequests@fdic.gov