Examiner-in-Charge School May 2023

Internal Use Only

Informal Actions

Regulatory Letter

Board Resolution

Memorandum of Understanding (MOU)

Section 39 of the FDIC Act (FDIC)

Internal Use Only

Formal Actions Written Agreement

• Issued to state member banks • Signed by Regulators and Board

Consent Order (C & D)

• Issued to state member and non-member banks • Signed by Regulators and Board • Requires bank to immediately stop inappropriate action or implement affirmative action