PRESS RELEASE | JULY 31, 2026

FDIC Publishes Enforcement Orders for June 2026

WASHINGTON — The Federal Deposit Insurance Corporation (FDIC) today 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

June 2026 Enforcement Decisions and Orders

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