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FDIC Enforcement Decisions and Orders
The FDIC Enforcement Decisions and Orders (ED&O) contains the full text of the formal enforcement actions against financial institutions that are regulated by the FDIC or against their affiliated parties. The ED&O is updated on a monthly basis.
What's New
Note to ED&O Users
We trust that these changes will meet with your approval. If you have comments or suggestions, please contact us at regs@fdic.gov. Search Forms Assisted Search You may search the FDIC ED&O database using the Search Form below, which enables queries by: category, action, state, and year and by docket numbers, document numbers and names of parties to the action, whether institutions or individuals. The query results will indicate whether the original orders have been modified or terminated. Full Text Search You may also search for words or phrases occurring anywhere in the ED&O using Text Search. (This text search is limited to the ED&O; for a text search of the full FDIC site, use the search box at the top of each page.) Use Help for general guidance in using the ED&O and for specific assistance in using either the Search Form or Full Text Search forms.
Enforcement Actions
Generally, the FDIC pursues enforcement actions against the above entities for violations of laws, rules, or regulations, unsafe or unsound banking practices, breaches of fiduciary duty, and violations of final orders, conditions imposed in writing or written agreements. In addition, the FDIC has the statutory authority to terminate the deposit insurance of any insured depository institution for violation of a law, rule, regulation, condition imposed in writing, or written agreement, or for being in an unsafe or unsound condition or engaging in unsafe or unsound banking practices. Press Releases View the list of Press Releases by year. Disclaimer The decisions and orders published here are NOT guaranteed to be comprehensive. The names of the banking organizations contained herein reflect the institutions' identities when the enforcement documents became final. The orders DO NOT necessarily reflect the CURRENT status of the regulatory action against the institution or the institution-affiliated party. You should use the Search Form to determine if the order has been modified or terminated.
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Last Updated 03/13/2009 | regs@fdic.gov |
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