Mortgage Daily

Published On: January 1, 1970
4th-quarter 2010 Regulatory Orders


listings by: institution | order type | regulator | full listing | main Q4 2010 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 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 224 221 218 235 194 160* 166* 112* 101 84* 68 60
Federal Reserve 55 68 79 55 58 58 38 32 23 8 2 0
National Credit Union Administration 6 4 8 16 13 0 12 5 0 0 10 8
Office of the Comptroller of the Currency 112 131 148 77 69 55 56 38 41* 38* 35 24
Office of Thrift Supervision 77 73 50 54 78 67* 54* 46* 24* 25* 22 14
TOTAL 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.
Q4-2010 Order Type By Regulator

Order Type FDIC Fed NCUA OCC OTS Total
Agreement (written and formal) 0 51 0 20 12 83
Capital Directive 0 0 0 2 0 2
Cease-and-Desist 66 1 0 14 23 104
Civil Money Penalty 70 0 0 13 20 103
Cross Guarantee Liability 2 0 0 0 0 2
Notices Filed 7 0 1 0 0 8
Order Granting Permission to File Application 8 0 0 0 0 8
Prompt Corrective Action 6 3 0 3 2 14
Removal-and-Prohibition 32 0 5 35 16 88
Termination of Insurance 2 0 0 0 0 2
Other 31 0 0 25 4 60
Total 224 55 6 112 77 474

listings by: institution | order type | regulator | full listing | main Q4 2010 report page

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