| 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 |
