Orders By Regulator

Orders By Regulator

1st-quarter 2010 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 2010	Q4 2009	Q3 2009	Q2 2009	Q1 2009	Q4 2008	Q3 2008	Q2 2008	Q1 2008
Federal Deposit Insurance Corporation	235	194	160*	166*	112*	101	84*	68	60
Federal Reserve	55	58	58	38	32	23	8	2	0
National Credit Union Administration	16	13	0	12	5	0	0	10	8
Office of the Comptroller of the Currency	77	69	55	56	38	41*	38*	35	24
Office of Thrift Supervision	54	78	67*	54*	46*	24*	25*	22	14
TOTAL	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 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.

Q1-2010 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

NewDay USA CEO Rob Posner Expects 10% Increase in 2019 Mortgage Loan Volume

Mortgage News

Leader of nationwide VA lender projects company will finish year with $2.4 billion in origination volume Fulton, Maryland -- (April 16, 2019) Rob Posner, founder and CEO of NewDay USA, a national VA mortgage lender, announced a forecast for 10 percent growth in VA...

There is No Such Thing as a Free House …

Mortgage News

Over the past several years, those who service loans in the State of Washington(1) have seen a dramatic rise in the number of lawsuits in which delinquent borrowers seek to quiet title to their homes on the grounds that lenders are barred from foreclosing based on...

The Mortgage Graveyard 2018 Archives

Mortgage News

The Mortgage Graveyard 2018 Archives Failed, Struggling and Acquired Mortgage-Related Companies Non-Bank Closures 3 Bank Failures (FDIC) 0 Credit Union Failures 0 Total Mortgage-Related Failures 3

MBS Statistics

Mortgage News

MBS Statistics Non-Agency Issuance 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995 1994 1993 1992 1991 1990 Private Label RMBS Issuance (S&P) $80 billion to $100 billion (est) $70 billion $34...

Sample E-Mail

Mortgage News

Sample E-Mail Covering the Real Estate Finance Since 1999 Mortgage Industry News free news content | view headlines online Advertorial Text Ad This ad includes a linked bold headline of up to 50 characters and up to 100 words of text. The ad can be...

Popular posts

How Long Does It Take to Refinance a Mortgage

Refinancing

So, you’re interested in refinancing your mortgage. Maybe you want some extra capital to do that home project you’ve always dreamed of, interest rates are nearing record lows, or you want to start consolidating debt. Regardless of the motivation behind the refinance,...

How Does Refinancing a Mortgage Work

Refinancing

A home purchase is considered an investment, and a robust one at that. Savvy owners are constantly looking for new ways to reduce debt, save money, pay less in interest, and ultimately build equity. Refinancing is one way to leverage your investment and do just that....

What Does It Mean to Refinance Your Home

Refinancing

You can think of refinancing your mortgage as a debt redo. Essentially, you’ll swap out the existing loan for a new one - ideally with better terms and conditions. Only this time it could help you save money on high mortgage payments, rather than just borrow it....

Setting up the Utilities in My New House

Home Closing

All the tedious, time-consuming home closing documents have been signed, sealed, and delivered. Your belongings are packed into what seems like a million boxes and you have a solid plan to haul all your existing furniture to the new place. Just as your boxes and...

When Is My First Mortgage Payment Due?

Home Closing

Navigating your way through a brand new mortgage loan can be a difficult task, especially for first time homeowners. After handing over a large sum of money for the down payment and closing costs, it’s important to pay attention to the timing of your first mortgage...

Don’t worry, we don’t spam

Orders By Regulator

Related Posts

NewDay USA CEO Rob Posner Expects 10% Increase in 2019 Mortgage Loan Volume

There is No Such Thing as a Free House …

The Mortgage Graveyard 2018 Archives

MBS Statistics

Sample E-Mail

Popular posts

How Long Does It Take to Refinance a Mortgage

How Does Refinancing a Mortgage Work

What Does It Mean to Refinance Your Home

Setting up the Utilities in My New House

When Is My First Mortgage Payment Due?

Newsletter