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- Bank & association oversightAbout banks & associationsThe cooperative wayFCS directory and mapMergers, name changes, and other corporate activityMajor financial indicatorsYoung, beginning, and small farmer lendingBorrower rights and how to file a complaintCriminal referrals
- About banks & associations
- The cooperative way
- FCS directory and map
- Mergers, name changes, and other corporate activity
- Major financial indicators
- Young, beginning, and small farmer lending
- Borrower rights and how to file a complaint
- Criminal referrals

Enforcement actions Banking regulators issue enforcement actions against individuals and institutions that have violated laws and regulations and have engaged in unsafe and unsound practices. It is important for Farm Credit System institutions to be aware of the individuals and institutions against which actions have been taken. The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 prohibits anyone who has received an Order of Removal, Suspension, or Prohibition from participating in the conduct of the affairs of an FCS institution without prior approval by FCA and the agency that issued the order. Following is a list of all notices of enforcement action that FCA has issued under section 5.65(d) of the Farm Credit Act of 1971, as amended: Sept. 10, 2019 (PDF)
	June 20, 2016 (PDF)
	April 16, 2015 (PDF)
	March 13, 2009 (PDF)
	March 18, 2003
	Oct. 23, 2002
	April 23, 2002 (PDF)
	Sept. 25, 2001
	July 24, 1998
	Jan. 16, 1998 To help FCS institutions keep abreast of enforcement actions taken by other regulators, we are providing links to the enforcement pages of the following agencies: The Federal Reserve Board
	Federal Deposit Insurance Corporation
	National Credit Union Administration
	Office of the Comptroller of the Currency
	Securities and Exchange Commission










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