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Enforcement Orders

Search the OTS Enforcement Orders Database - The OTS Enforcement Order database includes a list of public enforcement orders issued by OTS. (09/29/2004)

Order to Cease and Desist - Davidson Trust Co., Great Falls, Montana, OTS docket no. 16693, effective April 26, 2004. - 16 pages (04/27/2004) 700 KB

Supervisory Agreement - Ocwen Federal Bank FSB, Fort Lee, NJ, OTS docket no. 04592, effective April 19, 2004 - 9 pages (04/19/2004) 697 KB

OTS Enforcement Press Releases for the last year or get a listing of all Enforcement Press Releases

OTS 04-05, OTS Announces Notice of Charges Against Former President of Closed Dollar Savings Bank (02/18/2004) 7 KB

Other Regulating Agencies' Enforcement Pages

Office of the Comptroller of the Currency - for national banks and federally chartered branches and agencies of foreign banks.

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.

Federal Deposit Insurance Corporation - for state chartered banks that are not members of the Federal Reserve System and for insured branches of foreign banks.

National Credit Union Administration - for credit unions.

Securities and Exchange Commission - for administration of the federal securities laws.