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Orders By Type

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Orders By Type

1st-quarter 2010 Regulatory Orders

 

 

The following table summarizes — by quarter and order type — orders issued by either 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.

 
Order Type By Quarter

Type of Order Q1 2010 Q4 2009 Q3 2009 Q2 2009 Q1 2009 Q4 2008 Q3 2008
Adjudicated Decision and Order 0 0 0 2 0 0 0
Agreement (written and formal) 79 86 67 64 46 35 18
Capital Directive 1 2 1 1 0 0 0
Cease-and-Desist 137 162 98 86 65 56 24
Civil Money Penalty # 73 52 49 60 33 38 41
Civil Money Penalty $ $50.5 million $1.1 million $0.4 million $43.8 million $0.4 million $0.5 million n.a.
Noticed Filed 5 2 0 0 0 0 0
Order of Assessment 0 0 0 0 2 1 0
Order Granting Permission to File Application 1 6 0 0 0 0 0
Other 57 10 0 0 2 2 2
Prompt Corrective Action 26 20 10 10 3 0 2
Removal-Prohibition 57 63 31 39 24 28 22
Termination of Insurance 2 1 1 1 2 0 2
Termination Orders 16 8 0 0 0 0 0
Total 437 412 340* 326* *233 *189 *155
*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 Adminstration, the Office of the Comptroller of the Currency or the Office of Thrift Supervision.

 
Q4 Order Type By Regulator

Order Type FDIC Fed NCUA OCC OTS Total
Agreement (written and formal) 0 42 0 31 6 79
Capital Directive 0 0 0 1 0 1
Cease-and-Desist 113 1 1 5 17 137
Civil Money Penalty 51 0 0 13 9 73
Notices Filed 4 1 0 0 0 5
Order Granting Permission to File Application 1 0 0 0 0 1
Prompt Corrective Action 13 3 0 10 0 26
Removal-and-Prohibition 34 1 15 0 7 57
Termination of Insurance 2 0 0 0 0 2
Other 17 7 0 17 15 56
Total 235 55 16 77 54 437

listings by: institution | order type | regulator | full listing | main Q1 2010 report page

 

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