Total Number of Actions Initiated by the FDIC |
551 |
273 |
205 |
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 |
4 |
2 |
2 |
Sec. 8q Deposits Assumed |
2 |
1 |
4 |
Sec. 8b Cease-and-Desist Actions |
|
|
|
Notices of Charges Issued, |
3 |
1 |
3 |
Consent Orders |
302 |
97 |
48 |
Sec. 8e Removal/Prohibition of Director or Officer |
|
|
|
Notices of Intention to Remove/Prohibit |
2 |
4 |
1 |
Consent Orders |
64 |
62 |
40 |
Sec. 8g Suspension/Removal When Charged With Crime |
0 |
0 |
0 |
Civil Money Penalties Issued |
|
|
|
Sec. 7a Call Report Penalties |
1 |
0 |
0 |
Sec. 8i Civil Money Penalties |
154 |
98 |
96 |
Sec. 10c Orders of Investigation |
10 |
2 |
7 |
Sec. 19 Denials of Service After Criminal Conviction |
0 |
0 |
0 |
Sec. 32 Notices Disapproving Office/Director's Request for Review |
0 |
0 |
0 |
Truth-in-Lending Act Reimbursement Actions |
|
|
|
Denials of Requests for Relief |
0 |
1 |
0 |
Grants of Relief |
0 |
0 |
0 |
Banks Making Reimbursement |
94 |
94 |
91 |
Suspicious Activity Reports (Open and closed institutions) |
128,973 |
133,153 |
137,548 |
Other Actions Not Listed |
12 |
5 |
7 |
1 These actions do not constitute the initiation of a formal enforcement action and, therefore, are not included in the total number of actions initiated. back
2 Other Actions Not Listed includes two Section 19 Waiver grants and three Other Formal Actions. back
3 Correction for 2008 back |