Every FDIC enforcement decision against state-chartered insured banks and bank officers/directors since 1975: consent orders, civil money penalties (with dollar amounts), restitution orders, prohibition orders, written agreements, Section 19 applications, terminations. Each record has the docket number, status, primary bank (name + city + state + FDIC certificate number), respondent count, individual respondent names (with NMLS IDs where applicable), and aggregated CMP + restitution dollar totals. 6,800 are stipulated orders + written agreements; 2,847 are terminations of prior orders; 325 are adjudicated decisions. Total cumulative CMP penalties: $611M. Pipeline crack: orders.fdic.gov is a Salesforce Experience Cloud (Lightning Aura) app; cracked by replaying the EDOSSearchFormController.buildWrapperList Apex call via plain urllib with the right fwuid + aura.context payload. Field-level security strips Order_Title__c, Order_Issued_Date__c, Order_Category2__c, Order_Type__c, File_URL__c — those would need a follow-on per-record detail scrape.

Live API

This dataset is served via a live REST API at api.ai-analytics.org. The card you're reading exists so HuggingFace's index can route AI agents + researchers to the canonical source.

API endpoint: https://api.ai-analytics.org/api/v1/fdic/enforcement/recent
Dataset landing page: https://api.ai-analytics.org/datasets/fdic-enforcement
DataCatalog (JSON-LD): https://api.ai-analytics.org/.well-known/dataset.json
DCAT-US (data.gov-compatible): https://api.ai-analytics.org/data.json

Quick start

# Recent records (JSON)
curl 'https://api.ai-analytics.org/api/v1/fdic/enforcement/recent?limit=10'

# Browse on the web
open 'https://api.ai-analytics.org/datasets/fdic-enforcement'

MCP (Model Context Protocol)

This dataset is also accessible via MCP at https://api.ai-analytics.org/mcp — Claude, ChatGPT, and other MCP-compatible agents can call it directly.

Source

Agency: US Federal Deposit Insurance Corporation
Primary source: https://orders.fdic.gov/s/
License: CC0 1.0 Universal (derived data). Underlying federal works are US public domain under 5 USC 105 / 17 USC 105.
Update cadence: Per agency (most refresh daily via Cloudflare Cron Trigger)

Keywords

FDIC, EDOS, state bank, cease and desist, C&D, civil money penalty, CMP, prohibition, restitution, Section 19, Salesforce Aura

Citation

@misc{ai_analytics_fdic_enforcement_2026,
  title  = {{name}},
  author = {AI Analytics},
  year   = {2026},
  url    = {https://api.ai-analytics.org/datasets/fdic-enforcement},
  note   = {Derived from US Federal Deposit Insurance Corporation. License: CC0 1.0.}
}

Maintained by AI Analytics. Data is CC0; please cite the upstream agency.

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FDIC enforcement decisions (10,884 actions 1975-2026)