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3rd-quarter 2010 Regulatory Actions

3rd-quarter 2010 Regulatory Actions



Type of Order Q3 2010
Agreement (written and formal) 94
Capital Directive 2
Cease-and-Desist 116
Civil Money Penalty # 70
Civil Money Penalty $ $.98 million
Noticed Filed 5
Order Granting Permission to File Application 9
Prompt Corrective Action 21
Removal-Prohibition 121
Termination of Insurance 1
Other 56
Total 497

full 3rd-quarter 2010 table by order type


Regulator Q3 2010
FDIC 221
Federal Reserve 68
OCC 131
OTS 73

full 3rd-quarter 2010 table by regulator

listings by: institution | order type | regulator | full listing | main Q3 2010 report page


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