Published On: June 28, 2010
| Orders By Regulator
1st-quarter 2010 Regulatory Orders
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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.
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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 |
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| *revised to reflect additional data sources |
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| 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 |
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listings by: institution | order type | regulator | full listing | main Q1 2010 report page
