SearchState-chartered banks that are not Federal Reserve members; the FDIC is their primary federal regulator.
A North Dakota bank under a joint FDIC and state BSA order centered on customers onboarded through third parties.
A New Jersey bank behind third-party lending programs, under an FDIC fair-lending consent order since March 2023.
A California bank under a joint FDIC and state order since January 2025 over merchant services run through ISOs.
A Washington bank ordered in 2023 to fix products offered with a fintech joint venture; the order ended in 2024.
A California bank whose 2025 FDIC order on BSA work done through third parties ended in January 2026.
A Tennessee bank under a 2024 FDIC order on its fintech partners and a second, broader order from June 2026.
A New York bank under a broad FDIC order since February 2024 over controls for its third-party relationships.
An Ohio bank behind many prepaid card programs, under a joint FDIC and Ohio BSA order since February 2024.
A Tennessee bank whose FDIC order on its BaaS and loan-as-a-service programs ran from May 2024 to December 2025.
Each profile shows the bank’s charter, FDIC certificate number from BankFind, publicly announced fintech partners and every relevant enforcement order with its status. A state banking regulator supervises these banks alongside the FDIC. Orders are logged in the sponsor bank enforcement actions tracker, and how to read a consent order explains what their clauses mean.
What does FDIC-supervised mean? The FDIC is the bank’s primary federal regulator, which is the case for state-chartered banks that are not members of the Federal Reserve System.
Where are FDIC orders published? In the FDIC’s enforcement decisions and orders database, linked from each order in the tracker.
Does an order mean deposits are at risk? No. An order addresses specific practices; deposit insurance depends on FDIC coverage rules.
Source: FDIC BankFind, the FDIC, OCC and Federal Reserve enforcement records and state regulators’ orders, plus partner announcements by the banks or fintechs, as linked in each profile. How we build and refresh profiles: methodology.