Published On: May 1, 2011
| Orders By Regulator
1st-quarter 2011 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 2011 |
Q4 2010 |
Q3 2010 |
Q2 2010 |
Q1 2010 |
Q4 2009 |
Q3 2009 |
Q2 2009 |
Q1 2009 |
Q4 2008 |
Q3 2008 |
Q2 2008 |
Q1 2008 |
| Federal Deposit Insurance Corporation |
209 |
224 |
218 |
218 |
235 |
194 |
160* |
166* |
112* |
101 |
84* |
68 |
60 |
| Federal Reserve |
32 |
55 |
68 |
79 |
55 |
58 |
58 |
38 |
32 |
23 |
8 |
2 |
0 |
| National Credit Union Administration |
4 |
6 |
4 |
8 |
16 |
13 |
0 |
12 |
5 |
0 |
0 |
10 |
8 |
| Office of the Comptroller of the Currency |
89 |
112 |
131 |
148 |
77 |
69 |
55 |
56 |
38 |
41* |
38* |
35 |
24 |
| Office of Thrift Supervision |
92 |
77 |
73 |
50 |
54 |
78 |
67* |
54* |
46* |
24* |
25* |
22 |
14 |
| TOTAL |
426 |
474 |
497 |
503 |
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 second 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. |
Q1-2011 Order Type By Regulator
| Order Type |
FDIC |
Fed |
NCUA |
OCC |
OTS |
Total |
| Agreement (written and formal) |
0 |
25 |
0 |
17 |
11 |
53 |
| Capital Directive |
0 |
0 |
0 |
0 |
0 |
0 |
| Cease-and-Desist |
68 |
0 |
0 |
11 |
25 |
104 |
| Civil Money Penalty |
47 |
3 |
0 |
9 |
24 |
83 |
| Cross Guarantee Liability |
2 |
0 |
0 |
0 |
0 |
2 |
| Notices Filed |
5 |
0 |
4 |
0 |
0 |
9 |
| Order Granting Permission to File Application |
3 |
0 |
0 |
0 |
0 |
3 |
| Prompt Corrective Action |
15 |
4 |
0 |
1 |
1 |
21 |
| Removal-and-Prohibition |
17 |
0 |
0 |
39 |
20 |
76 |
| Termination of Insurance |
2 |
0 |
0 |
0 |
0 |
2 |
| Other |
50 |
0 |
0 |
12 |
11 |
73 |
| Total |
209 |
32 |
4 |
89 |
92 |
426 |
|
listings by: institution | order type | regulator | full listing | main Q1 2011 report page
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