Discover Bank

GREENWOOD, DE 2025 Community Banks / Credit Unions

FDIC Civil Money Penalty Cease And Desist Restitution Order

Penalty

$1.4 billion

Outcome

Amended and Restated Consent Order, Order for Restitution, and Order to Pay

Details

Discover Bank — FDIC Enforcement (2025)

Outcome: Amended and Restated Consent Order, Order for Restitution, and Order to Pay

Docket: FDIC-23-0014b, FDIC-24-0103b, FDIC-24-0102k | Issued: 2025-04-16

How Crucible Prevents This

Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties. The restitution component demonstrates direct consumer harm that proactive compliance monitoring would have prevented.

Source: FDIC ED&O — FDIC-23-0014b, FDIC-24-0103b, FDIC-24-0102k

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