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Orders By Regulator

Orders By Regulator

1st-quarter 2010 Regulatory Orders



The following table summarizes total orders issued by quarter by the Federal Deposit Insurance Corporation, the Federal Reserve, the National Credit Union Administration, the Office of the Comptroller of the Currency or the Office of Thrift Supervision.

Regulator By Quarter

Regulator Q1 2010 Q4 2009 Q3 2009 Q2 2009 Q1 2009 Q4 2008 Q3 2008 Q2 2008 Q1 2008
Federal Deposit Insurance Corporation 235 194 160* 166* 112* 101 84* 68 60
Federal Reserve 55 58 58 38 32 23 8 2 0
National Credit Union Administration 16 13 0 12 5 0 0 10 8
Office of the Comptroller of the Currency 77 69 55 56 38 41* 38* 35 24
Office of Thrift Supervision 54 78 67* 54* 46* 24* 25* 22 14
TOTAL 437 412 340* 326* *233 *189 *155 137 106
*revised to reflect additional data sources

The following table summarizes each type of order issued during the fourth quarter by the Federal Deposit Insurance Corporation, the Federal Reserve, the National Credit Union Administration, the Office of the Comptroller of the Currency or the Office of Thrift Supervision.
Q1-2010 Order Type By Regulator

Order Type FDIC Fed NCUA OCC OTS Total
Agreement (written and formal) 0 42 0 31 6 79
Capital Directive 0 0 0 1 0 1
Cease-and-Desist 113 1 1 5 17 137
Civil Money Penalty 51 0 0 13 9 73
Notices Filed 4 1 0 0 0 5
Order Granting Permission to File Application 1 0 0 0 0 1
Prompt Corrective Action 13 3 0 10 0 26
Removal-and-Prohibition 34 1 15 0 7 57
Termination of Insurance 2 0 0 0 0 2
Other 17 7 0 17 15 56
Total 235 55 16 77 54 437

listings by: institution | order type | regulator | full listing | main Q1 2010 report page

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