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Board Report: 2014-SR-B-011 July 25, 2014

Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions

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Acronyms and Abbreviations

ALJ

Administrative Law Judge

Board

Board of Directors

BS&R

FRBís Division of Banking Supervision and Regulation

CMP

Civil Money Penalty

CRC

Case Review Committee

DIF

Deposit Insurance Fund

D&O

Director and Officer

Downey

Downey Savings and Loan Association, FA

DOJ

Department of Justice

DRR

FDICís Division of Resolutions and Receiverships

EA

Enforcement Action

FDI Act

Federal Deposit Insurance Act

FDIC

Federal Deposit Insurance Corporation

FDICIA

Federal Deposit Insurance Corporation Improvement Act of 1991

FRB

Board of Governors of the Federal Reserve System

FSB

Federal Savings Bank

IAP

Institution-Affiliated Party

IndyMac

IndyMac Bank, FSB

LLC

Limited Liability Company

MLR

Material Loss Review

MOU

Memorandum of Understanding

NCUA

National Credit Union Administration

OCC

Office of the Comptroller of the Currency

OIG

Office of Inspector General

OTS

Office of Thrift Supervision

PFR

Primary Federal Regulator

PLC

Professional Liability Claim

PLU

FDICís Professional Liability Unit

RMS

FDICís Division of Risk Management Supervision

SAR

Suspicious Activity Report

SOL

Statute of Limitations

Treasury

Department of the Treasury

U.S.C.

United States Code

WSRC

OCCís Washington Supervision Review Committee