Regulatory Alerts2025-09-08 | FIL-42-2025FDIC Updates Enforcement Actions Manual Regarding Minimum Standards for Termination of Cease-and-Desist and Consent Orders
The Federal Deposit Insurance Corporation updated Chapter Four of its Formal and Informal Enforcement Actions Manual to revise the minimum standards for terminating cease-and-desist and consent orders under Section 8(b) of the FDI Act. The revised policy grants examiners greater discretion to terminate orders when an insured depository institution achieves substantial compliance, no longer requires the order due to closure or merger, or faces a new formal action. These updated procedures apply to all FDIC-supervised financial institutions and guide field, regional, and Washington office staff in supervising enforcement compliance.
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