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1st-quarter 2011 Regulatory Orders

Type of Order Q1 2011
Agreement (written and formal) 53
Capital Directive 2
Cease-and-Desist 104
Civil Money Penalty # 83
Civil Money Penalty $ $16.03 million
Noticed Filed 9
Order Granting Permission to File Application 3
Prompt Corrective Action 21
Removal-Prohibition 76
Termination of Insurance 2
Other 73
Total 426


full 1st-quarter 2011 table by order type

Regulator Q1 2011
FDIC 209
Federal Reserve 32
NCUA 4
OCC 89
OTS 92
TOTAL 426

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