Examiner-in-Charge School
Informal Actions
• Regulatory Letter
• Board Resolution
• Memorandum of Understanding (MOU)
• Section 39 of the FDIC Act (FDIC)
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
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