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2007 Annual Report

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VI. Appendix A - Key Statistics

Compliance, Enforcement and Other Related Legal Actions 2005-2007
  2007 2006 2005
Total Number of Actions Initiated by the FDIC 208 244 192
Termination of Insurance
Involuntary Termination
Sec. 8a For Violations, Unsafe/Unsound Practices or Conditions 0 0 0
Voluntary Termination
Sec. 8a By Order Upon Request 0 1 0
Sec. 8p No Deposits 2 2 2
Sec. 8q Deposits Assumed 4 3 11
Sec. 8b Cease-and-Desist Actions
Notices of Charges Issued* 3 0 0
Consent Orders 48 29 20
Sec. 8e Removal/Prohibition of Director or Officer
Notices of Intention to Remove/Prohibit 1 3 2
Consent Orders 40 89 73
Sec. 8g Suspension/Removal When Charged With Crime 0 0 0
Civil Money Penalties Issued
Sec. 7a Call Report Penalties 0 0 0
Sec. 8i Civil Money Penalties 96 93 69
Sec. 10c Orders of Investigation 7 17 15
Sec. 19 Denials of Service After Criminal Conviction 0 0 0
Sec. 32 Notices Disapproving Officer/Director’s Request for Review 0 0 0
Truth-in-Lending Act Reimbursement Actions
Denials of Requests for Relief 0 0 0
Grants of Relief 0 2 0
Banks Making Reimbursement* 91 110 78
Suspicious Activity Reports (Open and closed institutions)* 137,548 119,384 102,080
Other Actions Not Listed^ 7 5 0

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

^ Other Actions Not Listed includes Written Agreements, Section 19 Waiver grants, Section 8(e) Modifications, and similar actions in which orders are issued.



Last Updated 4/25/08 communications@fdic.gov