Mortgage Daily

Published On: March 22, 2010
4th-Quarter 2009 Regulatory Orders


listings by: institution | order type | regulator | full listing | main Q4 2009 report page


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 Q4 2009 Q3 2009 Q2 2009 Q1 2009 Q4 2008 Q3 2008 Q2 2008 Q1 2008
Federal Deposit Insurance Corporation 194 160* 166* 112* 101 84* 68 60
Federal Reserve 58 58 38 32 23 8 2 0
National Credit Union Administration 13 0 12 5 0 0 10 8
Office of the Comptroller of the Currency 69 55 56 38 41* 38* 35 24
Office of Thrift Supervision 78 67* 54* 46* 24* 25* 22 14
TOTAL 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.
Q4-2009 Order Type By Regulator

Order Type FDIC Fed NCUA OCC OTS Total
Agreement (written and formal) 3 48 0 27 8 86
Capital Directive 0 0 0 2 0 2
Cease-and-Desist 103 2 0 18 39 162
Civil Money Penalty 40 3 0 7 2 52
Prompt Corrective Action 9 5 0 2 4 20
Removal-and-Prohibition 16 0 13 11 23 63
Termination of Insurance 1 0 0 0 0 1
Other 22 0 0 2 2 26
Total 194 58 13 69 78 412

listings by: institution | order type | regulator | full listing | main Q4 2009 report page

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