This site supports enforcement actions issued against federally chartered savings associations by the Office of Thrift Supervision prior to July 21, 2011 for violations of laws, rules or regulations, final orders or conditions imposed in writing; unsafe or unsound practices; and for breach of fiduciary duty by thrift savings associations.
(Last Updated August 30, 2011)
Other Federal Regulatory Agencies' Enforcement Pages
Office of the Comptroller of the Currency - for national banks and federally chartered branches and agencies of foreign banks. (Link to External Website)
Federal Reserve Board - for state-chartered banks that are members of the Federal Reserve System, bank holding companies and their nonbank subsidiaries, Edge Act and agreement corporations, and branches and agencies of foreign banking organizations operating in the United States and their parent banks. (Link to External Website)
Federal Deposit Insurance Corporation - for state chartered banks that are not members of the Federal Reserve System and for insured branches of foreign banks. (Link to External Website)
National Credit Union Administration - for credit unions. (Link to External Website)
Securities and Exchange Commission - for administration of the federal securities laws. (Link to External Website)