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Services for Employment Screening, and Due Diligence Investigations

Office of Thrift Supervision

As the primary regulator of federal and state chartered savings associations, federal savings banks and savings and loan holding companies, OTS may take formal enforcement actions against these regulated entities and against “institution-affiliated parties,” for violations of laws, rules or regulations; unsafe or unsound practices; breaches of fiduciary duty; and violations of final orders. Institution affiliated parties include officers, directors and controlling shareholders of such entities and others who may act for or represent an institution. Formal enforcement actions include removal and prohibition orders, cease and desist orders and orders to pay civil money penalties.