Mortgage Daily Logo
VIEW YOUR RATE

Get Your Mortgage Rate Quote in Just 30 Seconds

Mortgage rates change every day, and your rate will vary based on your location, finances, and other factors. Get your FREE customized rate comparison below.

GET MY RATE QUOTE NOW

Orders By Type

Orders By Type

3rd-Quarter 2009 Regulatory Orders

The following table summarizes — by quarter and order type — orders issued by either the Federal Deposit Insurance Corporation, the Federal Reserve, the Office of the Comptroller of the Currency or the Office of Thrift Supervision.
Order Type By Quarter

Type of Order Q3 2009 Q2 2009 Q1 2009 Q4 2008 Q3 2008
Adjudicated Decision and Order 0 2 0 0 0
Agreement (written and formal) 67 64 46 35 18
Approval of Application to Modify Order 0 0 0 0 0
Capital Directive 1 1 0 0 0
Cease-and-Desist 98 86 65 56 24
Civil Money Penalty # 49 60 33 38 41
Civil Money Penalty $ $0.4 million $43.8 million $0.4 million $0.5 million n.a.
Consent Order 0 0 0 0 0
Final 0 0 0 0 0
Order of Assessment 0 0 2 1 0
Other 0 0 2 2 2
Prohibition 0 15 5 3 1
Prompt Corrective Action 10 10 3 0 2
Removal-and-Prohibition 31 24 19 25 21
Restraining 0 0 0 0 0
Termination of Insurance 1 1 2 0 2
Total 257 263 *177 *160 *111
*total revised to reflect only orders from FDIC, fed, OCC and OTS
The following table summarizes each type of order issued during the third quarter by the Federal Deposit Insurance Corporation, the Federal Reserve, the Office of the Comptroller of the Currency or the Office of Thrift Supervision.
Order Type By Regulator

Order Type FDIC Fed OCC OTS Total
Agreement (written and formal) 2 46 19 0 67
Capital Directive 0 0 1 0 1
Cease-and-Desist 75 4 18 1 98
Civil Money Penalty 36 4 9 0 49
Prompt Corrective Action 6 3 1 0 10
Removal-and-Prohibition 23 1 7 0 31
Termination of Insurance 1 0 0 0 1
Total 143 58 55 1 257

listings by: institution | order type | regulator | full listing | main Q3 2009 report page

prior regulatory reports: Q2 2009 | Q1 2009 | Q4 2008 | Q3 2008

Popular posts

7 Refinance Strategies
7 Refinance Strategies

Refinance to a lower interest rate: If interest rates have dropped since you took out your original mortgage, refinancing to a lower rate can help you save money on your monthly payments and reduce the overall cost of your loan. Refinance to a shorter loan term:...

7 Refinance Strategies
Is Refinancing With Your Present Lender Preferable?

Do Not Accept the First Refinancing Offer You Receive Homeowners should not accept the first refinancing rate provided to them. This is particularly important if you are applying with your existing lender. Some mortgage lenders have mechanisms in place that prioritize...

Newsletter

Don’t worry, we don’t spam

calculate your monthly mortgage payment

Related Topics

Mortgage Refinance

Home Appraisal

VA Loans

FHA Loans

Reverse Mortgages

Buying a Home

Home Search

Closing Costs

Helpful Links

Daily mortgage rate trends

Best mortgage lenders

First-time homebuyers programs by state

Loan limits by state

Types of mortgages

APR vs interest rate

Understanding PMI

Related Posts

Fannie Mae Profile

Fannie Mae Profile

Last Updated December 27, 2018 7:38 PM Central   full list | other directories | bank search | SEC...

THE TRUSTED PROVIDER OF ACCURATE RATES AND FINANCIAL INFORMATION