The FDIC has released a list of enforcement orders issued in July 2024.
- A Consent Order against The State Exchange Bank, Lamont, Oklahoma
- A Consent Order against Chesterfield State Bank, Chesterfield, Illinois
- Prohibition orders against:
- Raqeel Rashida Alsalam, formerly affiliated with First-Citizens Bank & Trust Company, Raleigh, North Carolina
- Brent D. Torgerson, formerly affiliated with The Union Bank, Beulah, North Dakota
- Samuel Ortiz-Perez, formerly affiliated with FirstBank Puerto Rico, Santurce, Puerto Rico
- Leann Athas, formerly affiliated with Bank of Montana, Missoula, Montana