Each depositor insured to at least $250,000 per insured bank



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2004 Annual Report

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VI. Appendix A – Key Statistics

Compliance, Enforcement and Other Related Legal Actions 2002-2004
  2004 2003 2002
Total Number of Actions Initiated by the FDIC 217 174 162
Termination of Insurance
Involuntary Termination
     Sec. 8a For Violations, Unsafe/Unsound Practices or Condition 0 0 0
Voluntary Termination
     Sec.8a By Order Upon Request 0 0 0
     Sec.8p No Deposits 2 5 7
     Sec.8q Deposits Assumed 38 12 7
Sec. 8b Cease-and-Desist Actions
Notices of Charges Issued 0 2 41
Consent Orders 28 33 44
Sec. 8e Removal/Prohibition of Director or Officer
Notices of Intention to Remove/Prohibit 3 4 4
Consent Orders 58 31 15
Sec. 8g Suspension/Removal When Charged With Crime 1 0 0
Civil Money Penalties Issued
     Sec.7a Call Report Penalties 0 0 1
     Sec.8i Civil Money Penalties 68 55 65
Sec. 10c Orders of Investigation 15 20 7
Sec. 19 Denials of Service After Criminal Conviction 1 0 0
Sec. 32 Notices Disapproving Officer/Director’s Request for Review 0 1 0
Truth in Lending Act Reimbursement Actions
Denials of Requests for Relief 0 0 0
Grants of Relief 0 0 0
Banks Making Reimbursement 2 73 96 106
Suspicious Activity Reports (Open and closed institutions) 2 83,453 62,179 42,123
Other Actions Not Listed 3 11 8
1 Two actions included Sec. 8 (c) temporary orders.

2 These actions do not constitute the initiation of a formal enforcement action and, therefore, are not included in the total number of actions initiated.





Last Updated 03/03/2005 communications@fdic.gov