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Significant Enforcement Actions (EA) Levied

The FDIC issued 4 Consent Orders, previously known as Cease and Desist, in August. The Federal Reserve issued 1 Formal Agreement in August and 1 in September. The NCUA issued 1 Cease and Desist Order in September. The OCC issued 6 Consent Orders in the months of August and September along with 1 Formal Agreement and 1 Capital Directive. If you would like a list of the names of the above institutions please send an email request to: and put in the Subject Line: EA request.

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