Mortgage Daily

Published On: November 30, 2009
Orders By Regulator

3rd-Quarter 2009 Regulatory Orders



The following table summarizes total orders issued by quarter by the Federal Deposit Insurance Corporation, the Federal Reserve, the Office of the Comptroller of the Currency or the Office of Thrift Supervision.

Regulator By Quarter

Regulator Q3 2009 Q2 2009 Q1 2009 Q4 2008 Q3 2008
Federal Deposit Insurance Corporation 143 151 102 101 67
Federal Reserve 58 38 32 23 8
National Credit Union Administration 0 12 5 0 0
Office of the Comptroller of the Currency 55 56 38 36 35
Office of Thrift Supervision 1 6 0 0 1
TOTAL 257 263 *177 *160 *111
*total revised to reflect only orders from FDIC, fed, OCC and OTS

The following table summarizes each type of order issued during the third quarter by the Federal Deposit Insurance Corporation, the Federal Reserve, the Office of the Comptroller of the Currency or the Office of Thrift Supervision.
Order Type By Regulator

Order Type FDIC Fed OCC OTS Total
Agreement (written and formal) 2 46 19 0 67
Capital Directive 0 0 1 0 1
Cease-and-Desist 75 4 18 1 98
Civil Money Penalty 36 4 9 0 49
Prompt Corrective Action 6 3 1 0 10
Removal-and-Prohibition 23 1 7 0 31
Termination of Insurance 1 0 0 0 1
Total 143 58 55 1 257

listings by: institution | order type | regulator | full listing | main Q3 2009 report page

prior regulatory reports: Q2 2009 | Q1 2009 | Q4 2008 | Q3 2008

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