Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Which US banking organisations are or have been subject to a Federal Reserve supervisory enforcement action, what kind of action it is, when it took effect, and whether the Board has since terminated it. Each record is one action against one banking organisation, carrying the organisation's name and location exactly as the Board publishes them, the action type ('Written Agreement', 'Cease and Desist Order', 'Civil Money Penalty', 'Prompt Corrective Action', 'Formal Agreement'), the effective date, the termination date where one exists, and the link to the Board's own order or press release. Answers 'is this bank under a consent order', 'does the Federal Reserve have an open enforcement action against my sponsor bank', 'when was the written agreement with this holding company terminated', and 'which banks were placed under a Federal Reserve enforcement action this year'. The Board's own human-facing search page contains none of this text — it is a JavaScript application, and an assistant that fetches it gets a page on which the string 'cease and desist' does not appear — so the only agent-readable route to the answer is a CSV nobody links to from an answer page.

Records1,558

Sources1

Verified2026-08-11

Review by2026-09-01

LicenceFacts extracted from the Federal Reserve Board's published enforcement-actions data file, a US federal government publication carrying no licence statement. Institution names, action types and dates are facts and not copyrightable. Every record links back to the Board's own order or press release and quotes the source row verbatim.

1 record where two or more sources state different values. Both sides are reproduced on the record page, each with its own source and quote.

The data

Banking organisation	Action	Effective date	Termination date	Board document	Document type	Board note
National Bank of Greece, S.A., Athens, Greece	Cease and Desist Order	1989-09-25	2000-06-14
National Mortgage Bank of Greece, Astoria, NY	Cease and Desist Order	1989-09-25	2000-06-14
National Bank of Greece, S.A., Athens, Greece	Civil Money Penalty $125,000	1989-09-25
National Mortgage Bank of Greece, Astoria, NY	Civil Money Penalty $2,000,000	1989-09-25
Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA	Cease and Desist Order	1990-02-16	1996-04-02
Bank of New England Corporation, Boston, MA	Cease and Desist Order	1990-02-26	1991-01-06
Columbia Bank, Avondale, AZ	Cease and Desist Order	1990-08-13	1992-02-27
Provident Bancorp of Texas, Inc., Dallas, TX	Civil Money Penalty $5,000	1990-11-26
Fairfield County Bancorp, Inc., Stamford, CT	Written Agreement	1990-12-12	1992-04-09
Citizens First Bancorp, Inc., Glen Rock, NJ	Written Agreement	1990-12-18	1994-03-15
Smyrna Bank and Trust Company, Smyrna, GA	Written Agreement	1990-12-18	1993-04-05
First State Bank of Maple Park, Maple Park, IL	Cease and Desist Order	1990-12-19	1993-07-23
UBAF Arab American Bank, New York, NY	Written Agreement	1990-12-19	1996-10-31
Cosmopolitan Bancorp, Inc., Chicago, IL	Written Agreement	1990-12-22	1991-05-20
Equimark Corporation, Pittsburgh, PA	Written Agreement	1991-01-22	1993-01-15
First Lehigh Corporation, Walnutport, PA	Written Agreement	1991-01-28	1999-01-22
Buffalo Bank, Eleanor, WV	Written Agreement	1991-01-31	1994-03-03
Sterling Bancorp, Inc., Eleanor, WV	Written Agreement	1991-01-31	1993-01-31
Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI	Cease and Desist Order	1991-02-01	1993-06-22
United American Bank of Central Florida, Orlando, FL	Written Agreement	1991-02-06	1995-08-17
Sun City Bank, Sun City, AZ	Cease and Desist Order	1991-02-13	1994-11-03
Bank of the West, Irving, TX	Written Agreement	1991-03-01	1993-10-18
Greater Southwest Bancshares, Inc., Employee Stock Ownership Plan, Irving, TX	Written Agreement	1991-03-01	1993-10-18
Greater Southwest Bancshares, Inc., Irving, TX	Written Agreement	1991-03-01	1993-10-18
BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg	Cease and Desist Order	1991-03-04	1991-07-04
Banca Nazionale del Lavoro, Rome, Italy, Banca Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY	Cease and Desist Order	1991-03-08	1995-05-22
Community Bankers, Inc., Granbury, TX	Written Agreement	1991-03-29	1994-06-13
Bankers Trust Company, Des Moines, IA	Written Agreement	1991-04-08	1993-11-23
First City Bancorporation of Texas, Inc., Houston, TX	Written Agreement	1991-04-15	1988-04-18
Bank Bumiputra Malaysia Berhad, Kuala Lumpur, Malaysia, Bank Bumiputra Malaysia Berhad, Los Angeles, CA and Bank Bumiputra Malaysia Berhad, New York, NY	Written Agreement	1991-04-26	1996-05-13
Independent Bankgroup, Inc., Springfield, VT	Cease and Desist Order	1991-05-01	1993-01-29
James Madison Limited, Washington, DC	Written Agreement	1991-05-02	1991-05-10
BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg	Cease and Desist Order	1991-05-06	1991-07-04
Midlantic Corporation, Edison, NJ	Written Agreement	1991-05-16	1994-03-17
First State Bank of Mathis, Mathis, TX and South Texas Bancshares, Inc., Beeville, TX	Written Agreement	1991-05-20	1993-10-07
Community Bank & Trust Company of Virginia, Sterling, VA	Written Agreement	1991-06-18	1992-02-21
Boca Bank, Boca Raton, FL	Written Agreement	1991-07-03	1994-12-30
Southeast Banking Corporation, Miami, FL	Written Agreement	1991-07-03	1991-09-19
Community National Bancorp, Inc., Staten Island, NY	Cease and Desist Order	1991-07-22	1991-11-08
Community National Bancorp, Inc., Staten Island, NY	Civil Money Penalty $7,500	1991-07-22
Bank of Credit and Commerce Inernational S.A. Luxembourg	Notice of Intent	1991-07-29		/supervisionreg/files/19910729.pdf	Notice (PDF)
Bank of Credit and Commerce International (Overseas) Limited, George Town, Cayman Islands	Notice of Intent	1991-07-29		/supervisionreg/files/19910729.pdf	Notice (PDF)
BCCI Holdings (Luxembourg) S.A. Luxembourg	Notice of Intent	1991-07-29		/supervisionreg/files/19910729.pdf	Notice (PDF)
International Credit and Investment Company (Overseas) Limited, George Town, Cayman Islands	Notice of Intent	1991-07-29		/supervisionreg/files/19910729.pdf	Notice (PDF)
Sailors and Merchants Bank and Trust, Vienna, VA and First Potomac Bancorp, Inc., McLean, VA	Cease and Desist Order	1991-09-03	1992-12-11
Bank of Boston Corporation, Boston, MA	Written Agreement	1991-09-03	1993-10-07
First Cumberland Bank, Madison, TN	Written Agreement	1991-09-06	1993-03-14
First American Corporation and First American Bancshares, Inc., Washington, DC	Written Agreement	1991-09-10	1993-06-23
Glenwood State Bank, Glenwood, IA	Written Agreement	1991-09-10	1993-12-03
Collinsville Bancorp, Inc., Collinsville, OK	Written Agreement	1991-09-12	1993-12-31
First Exchange Bank of Cape Girardeau, Cape Girardeau, MO	Cease and Desist Order	1991-09-23	1992-05-07
First Exchange Bank of Madison County, Fredericktown, MO	Cease and Desist Order	1991-09-23	1992-05-07
First Exchange Bank of North St. Louis County, Florissant, MO	Cease and Desist Order	1991-09-23	1992-05-07
First Exchange Bank of St. Louis, St. Louis, MO	Cease and Desist Order	1991-09-23	1992-05-07
First Exchange Corporation, Cape Girardeau, MO	Cease and Desist Order	1991-09-23	1992-05-07
Jackson Exchange Bank and Trust Company, Jackson, MO	Cease and Desist Order	1991-09-23	1992-05-07
Glenwood State Bank, Glenwood, IA	Civil Money Penalty $25,000	1991-09-23
Shawmut National Corporation, Boston, MA	Written Agreement	1991-10-01	1993-10-22
Fairfield Financial Corporation, Fairfield, TX	Written Agreement	1991-10-03	1992-10-30
Pioneer Bank, Fullerton, CA	Written Agreement	1991-10-04	1994-07-08
FWB Bancorporation, Rockville, MD	Written Agreement	1991-10-10	1994-08-16
Resource Bank, Virginia Beach, VA	Written Agreement	1991-10-28	1993-11-03
RHNB Corporation, Rock Hill, SC	Written Agreement	1991-11-19	1994-05-25
Westport Bancorp, Inc., Westport, CT	Written Agreement	1991-11-19	1995-03-16
Presidential Holdings, Inc., Bourbonnais, IL	Written Agreement	1991-11-25	1993-08-05
Farmers Bank and Trust Company and Farmers Bancorp, Inc., Blytheville, AR	Cease and Desist Order	1991-11-26	1997-06-27
First New York Bank for Business Corp., New York, NY	Written Agreement	1991-11-26	1992-04-27
First Prairie Bankshares, Inc., Georgetown, IL	Written Agreement	1991-12-18	1995-06-15
The Governor and Company of The Bank of Ireland, Dublin, Ireland and Bank of Ireland First Holdings, Inc., Manchester, NH	Written Agreement	1991-12-19	1994-06-02
Val Cor Bancorporation, Cortez, CO	Written Agreement	1991-12-19	1994-04-26
West Coast Bank, Sarasota, FL	Written Agreement	1991-12-19	1993-04-05
Ljubljanska Banka d.d., Ljubljana, Yugoslavia	Cease and Desist Order	1991-12-20	1997-03-27
Hibernia Corporation, New Orleans, LA	Written Agreement	1991-12-23	1993-10-28
Bank of Mid-Jersey and B.M.J. Financial Corp., Bordentown, NJ	Written Agreement	1991-12-24	1994-08-30
Georgetown Bancorp, Inc., Georgetown, KY	Written Agreement	1992-01-15	1994-08-18
Bank of New York, New York, NY	Cease and Desist Order	1992-01-16	1997-03-05
Central Bank of the South, Birmingham, AL	Cease and Desist Order	1992-01-16	1997-03-05
Central Fidelity Bank, Richmond, VA	Cease and Desist Order	1992-01-16	1997-03-05
Crestar Bank, Richmond, VA	Cease and Desist Order	1992-01-16	1997-03-05
Trust Company Bank, Atlanta, GA	Cease and Desist Order	1992-01-16	1997-03-14
Bank of New York, New York, NY	Civil Money Penalty $50,000	1992-01-16
Central Bank of the South, Birmingham, AL	Civil Money Penalty $50,000	1992-01-16
Central Fidelity Bank, Richmond, VA	Civil Money Penalty $50,000	1992-01-16
Crestar Bank, Richmond, VA	Civil Money Penalty $50,000	1992-01-16
Trust Company Bank, Atlanta, GA	Civil Money Penalty $50,000	1992-01-16
Bank of the Commonwealth, Norfolk, VA	Written Agreement	1992-01-21	1994-01-05
Society for Savings Bancorp, Hartford, CT	Written Agreement	1992-01-24	1993-09-27
Marathon Bank, Stephens City, VA	Written Agreement	1992-01-28	1994-11-23
Bank of White Sulphur Springs, White Sulphur Springs, WV	Written Agreement	1992-02-28	1996-05-10
Multibank Financial Corp., Dedham, MA	Written Agreement	1992-02-28	1993-09-27
Prosperity Bank and Trust Company, Springfield, VA	Written Agreement	1992-03-03	1994-01-14
Greater Chicago Financial Corporation, Chicago, IL	Written Agreement	1992-03-11	1994-01-14
Northeast Bancorp, Inc., New Haven, CT	Written Agreement	1992-03-16	1993-04-29
Florida First International Bank, Hollywood, FL	Written Agreement	1992-03-17	2001-01-25
Bank of Seoul, Seoul, Korea, Bank of Seoul, Los Angeles, CA, Bank of Seoul, New York, NY and Bank of Seoul, Philadelphia, PA	Cease and Desist Order	1992-03-23	2001-03-22
Farmers and Merchants Bank of Long Beach, Long Beach, CA	Cease and Desist Order	1992-03-23	2000-06-12
Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA	Civil Money Penalty $50,000	1992-03-23
Bank of Adairsville, Adairsville, GA	Written Agreement	1992-03-26	1995-07-19
Farmers National Bancorp of Cynthiana, Inc., Cynthiana, KY	Written Agreement	1992-03-31	1994-09-21
Security Bank Corporation, Manassas, VA	Written Agreement	1992-04-01	1995-09-11
Bank South Corporation, Atlanta, GA	Written Agreement	1992-04-03	1993-04-29
Connecticut Bancorp, Inc., Norwalk, CT	Written Agreement	1992-04-06	1992-04-24
State Bank and Trust of Colorado Springs, Colorado Springs, CO	Cease and Desist Order	1992-04-14	1993-08-09
MBC Corp., Modesto, CA	Written Agreement	1992-04-15	1994-03-30
Security Pacific Corporation, Los Angeles, CA	Civil Money Penalty $50,000	1992-04-23
Antioch Holding Company, Antioch, IL	Written Agreement	1992-04-24	1996-02-15
Pacific Western Bancshares and Pacific Western Bank, San Jose, CA	Written Agreement	1992-04-29	1994-03-30
American State Bancshares, Inc., Broken Bow, OK	Written Agreement	1992-04-30	1996-03-29
First Independence Bank of Florida, Fort Myers, FL	Written Agreement	1992-05-01	1997-02-25
Greater Chicago Financial Corporation, Chicago, IL	Civil Money Penalty $2,500	1992-06-02
First Indo-American Bank, San Francisco, CA	Written Agreement	1992-06-08	2001-07-13
American Bank & Trust of Polk County, Lake Wales, FL	Written Agreement	1992-06-10	1997-03-07
Union Texas Bancorporation, Inc., Laredo, TX	Written Agreement	1992-06-12	1996-12-24
Lincoln Financial Corporation, Fort Wayne, IN	Written Agreement	1992-06-16	1997-12-12
Bank of Forest, Forest, MS	Written Agreement	1992-06-17	1994-11-10
Cuyamaca Bank, Santee, CA	Written Agreement	1992-06-17	2004-01-01
FNB Rochester Corporation, Rochester, NY	Cease and Desist Order	1992-06-18	1994-06-27
Guaranty Bancshares Corporation, Shamokin, PA	Written Agreement	1992-06-19	1996-01-18
First Bancorp of Oklahoma, Tonkawa, OK	Written Agreement	1992-06-30	1996-04-30
Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA	Cease and Desist Order	1992-07-07	1996-06-26
Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA	Civil Money Penalty $200,000	1992-07-07
First Eastern Corporation, Wilkes-Barre, PA	Written Agreement	1992-07-15	1994-06-17
Constellation Bancorp, Inc., Elizabeth, NJ	Written Agreement	1992-07-20	1994-03-16
Arrow Financial Corporation, Glens Falls, NY and Arrow Vermont Corporation, Rutland, VT	Written Agreement	1992-07-22	1994-05-16
Baltimore Bancorp, Baltimore, MD	Written Agreement	1992-07-31	1994-04-20
First American Bank, Rosemead, CA	Written Agreement	1992-07-31	1995-07-05
Home Port Bancorp, Inc., Nantucket, MA	Written Agreement	1992-08-03	1994-03-01
UST Corp., Boston, MA	Written Agreement	1992-08-03	1995-07-21
Buffalo Bank, Eleanor, WV	Cease and Desist Order	1992-08-12	1993-07-01
BCCI	Civil Money Penalty $200,000,000	1992-08-12
Mt. Vernon Bancshares, Inc., Mount Vernon, KY	Written Agreement	1992-08-17	2001-01-25
Thirty Second Avenue Corporation, Wheat Ridge, CO	Cease and Desist Order	1992-08-24	1994-04-26
Marshall County Bankshares, Inc., Beattie, KS	Cease and Desist Order	1992-08-25	1996-03-21
BankSouth Corporation, First Chattanooga Corporation and Citizens Bank, Lawton, OK	Written Agreement	1992-08-27	1996-10-04
National Commercial Bank, Jeddah, Saudi Arabia	Written Agreement	1992-08-28	1992-09-11
Ken-Caryl Investment Company, Littleton, CO	Written Agreement	1992-09-10	1997-12-31
Glendale Bank of Pennsylvania, Philadelphia, PA	Written Agreement	1992-09-15	1994-09-13
CivicBank of Commerce, Oakland, CA	Written Agreement	1992-09-16	1995-12-27
First State Bancorp, Howell, NJ	Written Agreement	1992-09-16	1994-02-16
Paonia Financial Services, Inc., Paonia, CO	Written Agreement	1992-09-21	1993-06-24
National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL	Cease and Desist Order	1992-09-28	1995-01-05
National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL	Civil Money Penalty $200,000	1992-09-28
Marshall County Bankshares, Inc., Beattie, KS	Civil Money Penalty (collectively with Edwin L. Nutt) $2,000	1992-09-28
Genoa Banking Company, Genoa, OH	Cease and Desist Order	1992-10-14	1994-10-07
Guardian Bank, Los Angeles, CA	Written Agreement	1992-10-14	1995-01-20
High Point Financial Corporation, Branchville, NJ	Written Agreement	1992-10-20	1996-06-18
People's Mutual Holdings, Inc., Bridgeport, CT	Written Agreement	1992-10-22	1994-04-05
Wahoo State Bank, Wahoo, NE	Written Agreement	1992-10-23	1994-08-05
Farmers Savings Bank, Northwood, OH	Written Agreement	1992-10-26	1994-06-03
Midwest Securities Trust Company, Chicago, IL	Cease and Desist Order	1992-10-29	1994-05-26
Columbus Junction State Bank, Columbus Junction, IA	Written Agreement	1992-10-29	1995-06-01
NESB Corp., New London, CT	Written Agreement	1992-10-29	1993-05-21
Heritage Bank, McLean, VA	Written Agreement	1992-10-31	1996-07-09
CBC, Inc., Clovis, NM	Civil Money Penalty $10,000	1992-11-17
Pitcairn Private Bank and Pitcairn Bancorp, Inc., Jenkintown, PA	Written Agreement	1992-11-17	1993-06-07
Industrial Bancshares, Inc., Kansas City, MS	Cease and Desist Order	1992-11-20	1996-09-30
Mission Bancshares, Inc., Mission, KS	Cease and Desist Order	1992-11-20	1996-09-30
One Security, Inc., Kansas City, MO	Cease and Desist Order	1992-11-20	1996-09-30
Valley View Bancshares, Inc., Overland Park, KS	Cease and Desist Order	1992-11-20	1995-09-27
United Bank Corporation of New York, Downsville, NY	Written Agreement	1992-11-24	1996-01-17
First Bank of Berne, Berne, IN	Written Agreement	1992-12-01	1996-03-21
Sandquist Corporation, Deer Lodge, MT	Civil Money Penalty $5,000	1992-12-03
Greater Ohio River Company, Columbus, OH	Civil Money Penalty $10,000	1992-12-07
Vic Sather & Associates, Inc., Bloomington, MN	Civil Money Penalty $5,000	1992-12-14
First Pacific Bancorp, Inc., Beverly Hills, CA	Civil Money Penalty $50,000	1992-12-14
Blackshear Bank, Blackshear, GA	Cease and Desist Order	1992-12-28	1995-02-14
Farmers and Merchants Bank of Long Beach, Long Beach, CA	Civil Money Penalty $100,000	1992-12-28
Daingerfield Bancshares, Inc., Daingerfield, TX	Written Agreement	1992-12-29	1994-02-11
PT Bank Niaga, Jakarta, Indonesia and PT Bank Niaga, Los Angeles, CA	Written Agreement	1993-01-08	1995-04-17
Carney Bank, Boynton Beach, FL	Written Agreement	1993-01-11	1996-01-26
BSD Bancorp, Inc., San Diego, CA	Written Agreement	1993-02-01	1993-12-29
Union State Bank, Upton, WY	Written Agreement	1993-02-04	1995-09-05
New East Bancorp, Raleigh, NC	Written Agreement	1993-03-04	1993-12-28
Marin National Bancorp, San Rafael, CA	Written Agreement	1993-03-23	1999-07-29
First Pacific Bancorp, Inc., Beverly Hills, CA	Civil Money Penalty $25,000	1993-03-24
Guardian Bank, Los Angeles, CA	Civil Money Penalty $20,000	1993-03-25
Southeast Capital Corporation and Southeast Capital Corporation Employee Stock Option Plan, Idabel, OK	Written Agreement	1993-04-05	1997-11-14
Perry County Bancorp, Inc., and DuQuoin State Bank, DuQuoin, IL	Written Agreement	1993-04-12	1997-02-07
Pacific Inland Bancorp and Pacific Inland Bank, Anaheim, CA	Cease and Desist Order	1993-04-15	1997-11-19
Silicon Valley Bancshares and Silicon Valley Bank, Santa Clara, CA	Cease and Desist Order	1993-04-15	1996-03-27
Country Hill Bank, Lenexa, KS	Cease and Desist Order	1993-05-04	1994-12-22
Purdy Bancshares, Inc., Purdy, MO	Cease and Desist Order	1993-05-04	1997-03-25
Missouri State Financial Corporation, St. Louis, MO	Written Agreement	1993-05-19	1994-05-31
Country Hill Bancshares, Inc., Lenexa, KS	Cease and Desist Order	1993-06-02	1993-12-30
Ohio Bancorp and Dollar Savings and Trust Company, Youngstown, OH	Written Agreement	1993-06-29	1993-10-12
American Pacific Bank, Aumsville, OR	Written Agreement	1993-07-07	2005-04-22
Glendale Bancorporation, Voorhees, NJ	Written Agreement	1993-07-07	1994-09-13
Colonial Bancshares, Inc., Des Peres, MO	Cease and Desist Order	1993-07-13	1994-06-30
Dollar Savings and Trust Company, Youngstown, OH	Cease and Desist Order	1993-07-13	1993-10-12
International Bancshares, Inc., Gladstone, MS	Cease and Desist Order	1993-07-13	1996-09-30
Commerce Exchange Bank, Beachwood, OH	Written Agreement	1993-07-28	1995-02-06
Sparta State Bank, Sparta, MI	Written Agreement	1993-08-03	1995-07-31
Piedmont Trust Bank, Martinsville, VA	Cease and Desist Order	1993-08-05	1995-10-03
CSB Bancshares, Inc., and Citizens State Bank and Trust Company, Ellsworth, KS	Written Agreement	1993-08-23	1995-05-30
Country Hill Bank, Lenexa, KS	Prompt Corrective Action	1993-08-27	1993-12-30
Bosshard Banco, Ltd., Bangor, WI	Civil Money Penalty $17,500 (collectively with Jeff Gray)	1993-09-08
First Bank of Philadelphia, Philadelphia, PA	Written Agreement	1993-09-14	1999-10-12
Sentry Bancorp, Inc., Edina, MN	Civil Money Penalty $7,500	1993-09-24
American Express Bank International, New York, NY	Cease and Desist Order	1993-09-29	1997-01-07
United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA	Cease and Desist Order	1993-09-30	1996-12-16
United Mizrahi Bank, Ltd., Tel Aviv, Israel	Civil Money Penalty $400,000	1993-09-30
Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL	Written Agreement	1993-10-04	1996-03-14
American Express Bank International, New York, NY	Civil Money Penalty $950,000	1993-11-01
First Tampa Bancorporation of Florida, Inc., Tampa, FL	Written Agreement	1993-11-08	1993-12-28
Farmers and Merchants Bank of Long Beach, Long Beach, CA	Written Agreement	1993-11-10	1999-04-29
Peoples Bancshares, Inc., Westville, OK	Cease and Desist Order	1993-11-15	1995-08-04
Constitution Bancorp, Inc., and Constitution Bank, Philadelphia, PA	Written Agreement	1993-11-18	1995-08-31
Liberty Agency, Inc., Kirk, CO	Written Agreement	1993-11-18	1996-08-13
Ramapo Financial Corporation, Wayne, NY	Written Agreement	1993-11-26	1996-03-15
The Citizens Savings Bank Company, Pemberville, OH	Written Agreement	1993-12-08	1994-10-13
United Financial Banking Companies, Inc., Vienna, VA	Written Agreement	1993-12-31	1997-11-26
Founders' Bank, Bryn Mawr, PA	Civil Money Penalty $4,000	1994-01-03
Dyer F&M Bancshares, Inc., Dyer, TN	Cease and Desist Order	1994-01-25	1996-05-03
Merchants Bancshares, Inc., Burlington, VT	Written Agreement	1994-02-18	1996-06-03
Mt. Vernon Bancshares, Inc., Mount Vernon, KY	Cease and Desist Order	1994-02-23	1997-05-19
First FSB Bancshares, Inc., Mount Calm, TX	Written Agreement	1994-02-24	1996-08-23
Pacific Western Bank, San Jose, CA	Cease and Desist Order	1994-02-25	1994-03-30
Pacific Western Bank, San Jose, CA	Civil Money Penalty $10,000	1994-02-25
West Coast Bancorp, Newport Beach, CA	Written Agreement	1994-04-11	1997-12-15
Pacific Inland Bancorp, Anaheim, CA, Pacific Inland Mortgage Company, San Jose, CA and Pacific Inland Bank, Anaheim, CA	Cease and Desist Order	1994-04-26	1997-11-19
Garfield Bank, Montebello, CA	Written Agreement	1994-04-26	1997-03-05
Pioneer Bancorp, Fullerton, CA	Written Agreement	1994-05-09	1994-07-08
Peoples Bancshares, Inc., Westville, OK	Civil Money Penalty $7,500	1994-05-23
Pioneer Bank, Fullerton, CA	Prompt Corrective Action	1994-06-03	1994-07-08
Sebastian Bankshares, Inc., Barling, AR and River Valley Bank & Trust, Lavaca, AR	Cease and Desist Order	1994-07-19	1997-08-12
Bank of St. Petersburg, St. Petersburg, FL	Written Agreement	1994-07-19	1997-08-21
Bangkok Metropolitan Bank, PCL, Bangkok, Thailand and Bangkok Metropolitan Bank, PCL, San Francisco, CA	Written Agreement	1994-07-29	1996-08-23
Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL	Cease and Desist Order	1994-08-08	1996-01-08
First Bank of Philadelphia, Philadelphia, PA	Prompt Corrective Action	1994-08-18	1999-10-12
National Bank of Greece, S.A., Athens, Greece, National Bank of Greece, S.A., Boston, MA and National Bank of Greece, S.A., Chicago, IL	Written Agreement	1994-08-18	1998-06-09
State Bank of India, Bombay, India	Cease and Desist Order	1994-09-22	1997-03-24
Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY	Civil Money Penalty $125,000 (collectively)	1994-09-22
Bank Melli Iran, Tehran, Iran	Civil Money Penalty $60,000	1994-09-22
Citizens Bancshares, Inc., and Citizens First Bank of Walnut, Walnut, IL	Written Agreement	1994-09-28	1996-08-07
California Center Bank, Los Angeles, CA	Cease and Desist Order	1994-10-04	1999-10-15
Bank Sepah Iran, Tehran, Iran	Civil Money Penalty $100,000	1994-10-24
CBC Bancorp, Inc., New Haven, CT	Written Agreement	1994-11-02	1997-11-30
Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY	Cease and Desist Order	1994-11-21	1996-04-05
Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli Iran, Los Angeles, CA	Written Agreement	1994-11-22	1996-04-05
The First State Bank of West Manchester, West Manchester, OH	Written Agreement	1994-11-22	1997-08-11
Bankers Trust New York Corporation, Bankers Trust Company and BT Securities Corporation, New York, NY	Written Agreement	1994-12-04	1996-12-06
The Bank of Versailles, Versailles, KS	Cease and Desist Order	1994-12-06	1998-02-26
Hanmi Bank, Los Angeles, CA	Written Agreement	1994-12-09	1999-06-22
The San Francisco Company, San Francisco, CA	Written Agreement	1994-12-16	1999-02-10
Banco Latino C.A., Caracas, Venezuela and Banco Latino International, Miami, FL	Cease and Desist Order	1994-12-19	1996-11-21
PT Bank Ekspor Impor Indonesia (Persero), Jakarta, Indonesia and PT Bank Ekspor Impor Indonesia (Persero), New York, NY	Written Agreement	1994-12-29	1999-04-22
First Security Banshares, Inc., Lake Park, IA	Written Agreement	1995-01-12	1996-09-26
DLG Financial Corporation, The Woodlands, TX	Civil Money Penalty $600,000 (collectively with Daniel S. De La Garza)	1995-01-18
Equitable Bank, North Miami Beach, FL	Written Agreement	1995-02-23	1997-08-12
Southern Security Bank Corporation, Inc., Deerfield Beach, FL	Written Agreement	1995-04-13	1997-11-09
Texas Coastal Bank, Pasadena, TX	Cease and Desist Order	1995-05-16	2003-10-22
ExecuFirst Bancorp, Inc., and First Executive Bank, Philadelphia, PA	Written Agreement	1995-05-24	1996-05-31
United Bank Limited, Karachi, Pakistan and United Bank Limited, New York, NY	Written Agreement	1995-07-11	1998-07-07
First State Bank of Maple Park and Maple Park Bancshares, Inc., Maple Park, IL	Written Agreement	1995-09-07	1997-06-02
The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York	Cease and Desist Order	1995-10-02	2003-05-05	/boarddocs/press/enforcement/2003/20030505/default.htm	Press Release
The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York	Notice of Intent	1995-10-02		/supervisionreg/files/19951002.pdf	Notice (PDF)
The Security State of Bank of Pecos, Pecos, TX	Cease and Desist Order	1995-10-17	1998-02-23
The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York	Order to Terminate Activities	1995-11-01	2003-05-05	/boarddocs/press/enforcement/2003/20030505/default.htm	Press Release
Professional Bank, Denver, CO	Cease and Desist Order	1995-12-07	1997-08-01
First Western Bank, Cooper City, FL	Written Agreement	1995-12-15	2002-02-12
Charter State Bank, Beebe, AR and Charter Mortgage and Investments, Inc., North Little Rock, AR	Written Agreement	1995-12-21	1997-09-26
Mercantile Capital Corp., Boston, MA	Written Agreement	1996-01-26	1999-08-23
Northern Bancorp, Inc., Woburn, MA	Written Agreement	1996-02-15	1996-11-06
Swiss Bank Corporation, New York, NY	Civil Money Penalty $3,500,000	1996-03-06
The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York	Cease and Desist Order	1996-03-18	2003-05-05	/boarddocs/press/enforcement/2003/20030505/default.htm	Press Release
Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY	Civil Money Penalty $100,000	1996-03-19
Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY	Written Agreement	1996-03-19	2001-02-20
Interamericas Investments, Ltd., George Town, Cayman Islands	Cease and Desist Order	1996-04-09
Interamericas Investments, Ltd., George Town, Cayman Islands	Civil Money Penalty $1,000,000	1996-04-09
Keyesport Bancshares, Inc., Keyesport, IL	Written Agreement	1996-04-12	1997-01-20
Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL	Written Agreement	1996-04-23	1997-06-18
Cedar Vale Bank Holding Company, Inc., Wellington, KS	Cease and Desist Order	1996-07-02	2001-08-31
United Security Bancorporation, Lincoln, NE	Cease and Desist Order	1996-07-15
The Bank of Corning, Corning, OH (Now known as North Valley Bank, Zanesville, Ohio)	Written Agreement	1996-07-15	1998-06-22
Bangkok Metropolitan Bank, PCL, Bangkok, Thailand	Order to Terminate Activities	1996-07-25
National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA	Cease and Desist Order	1996-09-12	1998-06-09
National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA	Civil Money Penalty $300,000	1996-09-12
Arab American Bank, New York, NY	Written Agreement	1996-11-01	2002-12-31
Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL	Cease and Desist Order	1996-11-21	2006-03-06
United Security Bancorporation, Lincoln, NE	Cease and Desist Order	1996-12-12	1998-01-08
The Pan American Bank, Miami, FL	Written Agreement	1997-01-13	2006-07-19	/boarddocs/press/enforcement/1997/19970113/default.htm	Press Release
OmniBank, River Rouge, MI	Written Agreement	1997-01-21	1998-04-09	/boarddocs/press/enforcement/1997/199702072/default.htm	Press Release
Cuyamaca Bank, Santee, CA	Written Agreement	1997-01-22	2004-01-01	/boarddocs/press/enforcement/1997/19970207/default.htm	Press Release
OmniBanc Corporation, Detroit, MI	Written Agreement	1997-02-05	1998-04-09	/boarddocs/press/enforcement/1997/199702072/default.htm	Press Release
The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY	Cease and Desist Order	1997-02-13	2000-10-11	/boarddocs/press/enforcement/1997/19970213/default.htm	Press Release
The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY	Civil Money Penalty $5,000,000	1997-02-13		/boarddocs/press/enforcement/1997/19970213/default.htm	Press Release
Interbank Holding Company, Miami, FL	Written Agreement	1997-03-06	2001-12-31	/boarddocs/press/enforcement/1997/199703072/default.htm	Press Release
The International Commercial Bank of China, Taipei, Taiwan	Cease and Desist Order	1997-03-27	2005-06-17	/boarddocs/press/enforcement/1997/199703282/default.htm	Press Release
The International Commercial Bank of China, Taipei, Taiwan	Civil Money Penalty $22,320,000	1997-03-27		/boarddocs/press/enforcement/1997/199703282/default.htm	Press Release
Marin National Bancorp, San Rafael, CA	Written Agreement	1997-04-17	1999-07-29	/boarddocs/press/enforcement/1997/19970521/default.htm	Press Release
Zia New Mexico Bank, Tucumcari, NM	Cease and Desist Order	1997-06-23	1999-04-23	/boarddocs/press/enforcement/1997/199706302/default.htm	Press Release
Postipankki Ltd., Helsinki, Finland and Postipankki Ltd., New York, NY	Civil Money Penalty $900,000	1997-07-11		/boarddocs/press/enforcement/1997/19970711/default.htm	Press Release
Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY	Cease and Desist Order	1997-09-17	1999-08-05	/boarddocs/press/enforcement/1997/19970917/default.htm	Press Release
Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY	Civil Money Penalty $200,000	1997-09-17		/boarddocs/press/enforcement/1997/19970917/default.htm	Press Release
Putnam-Greene Financial Corporation, Eatonton, GA	Cease and Desist Order	1997-11-12	1999-07-29	/boarddocs/press/enforcement/1997/19971117/default.htm	Press Release
Towne Bank, Perrysburg, OH	Cease and Desist Order	1998-02-04	1998-06-19	/boarddocs/press/enforcement/1998/199802062/default.htm	Press Release
The Pan American Bank, Miami, FL	Cease and Desist Order	1998-03-04	1999-09-29
Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles Branch, Los Angeles, CA	Civil Money Penalty $15,000	1998-03-25		/boarddocs/press/enforcement/1998/19980325/default.htm	Press Release
Banca Serfin, S.A., Mexico	Cease and Desist Order	1998-05-18	2000-12-12
Banco Internacional, S.A. (Bital), Mexico	Cease and Desist Order	1998-05-18	2000-03-10
Banco Nacional de Mexico (Banamex), Mexico	Cease and Desist Order	1998-05-18	2000-03-10
Banco Santander, Spain	Cease and Desist Order	1998-05-18	2000-03-10
Bancomer, S.A., Mexico City, Mexico	Cease and Desist Order	1998-05-18	2000-12-12	/boarddocs/press/enforcement/2000/20001212/default.htm	Press Release
Banco Industrial de Venezuela, Caracas, Venezuela	Cease and Desist Order	1998-05-20	2000-12-12
ShoreBank, Cleveland, Cleveland, OH	Written Agreement	1998-08-21	2003-08-21	/boarddocs/press/enforcement/1998/19980918/default.htm	Press Release
Frontier Bank of Laramie County, Cheyenne, Wyoming	Cease and Desist Order	1998-11-10	1999-04-02	/boarddocs/press/enforcement/1998/19981117/default.htm	Press Release
Southern Security Bank, Hollywood, FL	Written Agreement	1998-11-13	2001-01-25	/boarddocs/press/enforcement/1998/19981207/default.htm	Press Release
P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia	Cease and Desist Order	1998-11-30		/boarddocs/press/enforcement/1998/19981204/default.htm	Press Release
P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia	Civil Money Penalty $200,000	1998-11-30		/boarddocs/press/enforcement/1998/19981204/default.htm	Press Release
P.T. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia and P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency, New York, NY	Civil Money Penalty $50,000	1998-11-30		/boarddocs/press/enforcement/1998/19981216/default.htm	Press Release
Adairsville Bancshares, Inc., Adairsville, GA and Bank of Adairsville, Adairsville, GA	Written Agreement	1998-12-10	1999-09-08	/boarddocs/press/enforcement/1998/19981222/default.htm	Press Release
Zia New Mexico Bank, Tucumcari, NM	Cease and Desist Order	1998-12-14	1999-04-23	/boarddocs/press/enforcement/1998/19981214/default.htm	Press Release
Zia New Mexico Bank, Tucumcari, NM	Prompt Corrective Action	1999-01-26	1999-04-23	/boarddocs/press/enforcement/1999/19990211/default.htm	Press Release
First Utah Bancorporation, Salt Lake City, UT, First Utah Bank, Salt Lake City, UT and Premier Data Corporation, Salt Lake City, UT	Written Agreement	1999-01-28	2001-11-08	/boarddocs/press/enforcement/1999/19990205/default.htm	Press Release
Foxdale Bancorp, Inc., South Elgin, IL and Foxdale Bank, South Elgin, IL	Written Agreement	1999-03-25	2001-12-11	/boarddocs/press/enforcement/1999/19990422/default.htm	Press Release
First Data Corporation, Paramus, NJ	Written Agreement	1999-03-29	1999-08-23	/boarddocs/press/enforcement/1999/19990330/default.htm	Press Release
Wellington State Bank, Wellington, TX	Written Agreement	1999-05-12	1999-08-16	/boarddocs/press/enforcement/1999/19990518/default.htm	Press Release
B.O.T. Corporation, N.V., Curacao, Netherlands Antilles	Cease and Desist Order	1999-05-21		/boarddocs/press/enforcement/1999/199905212/default.htm	Press Release
B.O.T. Corporation, N.V., Curacao, Netherlands Antilles	Civil Money Penalty $300,000	1999-05-21		/boarddocs/press/enforcement/1999/199905212/default.htm	Press Release
TransAlliance, L.P., Bellevue, WA	Written Agreement	1999-05-21	1999-12-13	/boarddocs/press/enforcement/1999/19990521/default.htm	Press Release
Banco Atlantico, S.A., Barcelona, Spain and Banco Atlantico, S.A., New York Agency, New York, NY	Cease and Desist Order	1999-06-03	2004-08-20	/boarddocs/press/enforcement/1999/19990607/default.htm	Press Release
Community Capital Corporation, Greenwood, SC	Written Agreement	1999-06-03	1999-07-29	/boarddocs/press/enforcement/1999/19990611/default.htm	Press Release
Banco Popular de Ecuador, S.A., Quito, Ecuador and Banco Popular de Ecuador, S.A., Miami Agency, Miami, FL	Written Agreement	1999-06-04	1999-09-15	/boarddocs/press/enforcement/1999/19990625/default.htm	Press Release
Banco Popular de Puerto Rico, San Juan, Puerto Rico	Civil Money Penalty $10,000	1999-06-21		/boarddocs/press/enforcement/1999/19990621/default.htm	Press Release
Grimes County Capital Corporation, Houston, Texas	Written Agreement	1999-07-14	2002-11-04	/boarddocs/press/enforcement/1999/19990720/default.htm	Press Release
Belmont Bancorp, Bridgeport, OH	Written Agreement	1999-08-03	2003-01-10	/boarddocs/press/enforcement/1999/19990811/default.htm	Press Release
First Security Bancshares, Inc., Lake Park, IA and Security State Bank, Milford, IA	Written Agreement	1999-08-06	2002-09-25	/boarddocs/press/enforcement/1999/19990908/default.htm	Press Release
American National Bancshares of Wichita, Inc., Whichita, KS and American Bank, Wichita, KS	Cease and Desist Order	1999-08-16	1999-11-15	/boarddocs/press/enforcement/1999/19990820/default.htm	Press Release
Heritage Bancorp Company, Inc., Cleveland, OK and First Bank of Cleveland, Cleveland, OK	Written Agreement	1999-10-21	2000-12-31	/boarddocs/press/enforcement/1999/199911163/default.htm	Press Release
Foxdale Bank, South Elgin, IL	Written Agreement	1999-11-18	2001-12-11	/boarddocs/press/enforcement/1999/19991206/default.htm	Press Release
Arab American Bank, New York, NY	Written Agreement	1999-11-30		/boarddocs/press/enforcement/1999/19991214/default.htm	Press Release
Bank of New York, New York, NY	Written Agreement	2000-02-08	2002-06-03	/boarddocs/press/enforcement/2000/20000208/default.htm	Press Release
New Century Bank, Southfield, MI	Prompt Corrective Action	2000-02-10	2000-12-15	/boarddocs/press/enforcement/2000/20000303/default.htm	Press Release
United Bancshares, Inc., Philadelphia, PA and United Bank of Philadelphia, Philadelphia, PA	Written Agreement	2000-02-23	2008-01-22	/boarddocs/press/enforcement/2000/20000225/default.htm	Press Release
Banco Popular de Puerto Rico, Hato Rey, Puerto Rico	Written Agreement	2000-03-09	2003-01-16	/boarddocs/press/enforcement/2000/20000309/default.htm	Press Release
Security Dollar Bank, Niles, OH	Written Agreement	2000-03-17	2000-12-31	/boarddocs/press/enforcement/2000/20000322/default.htm	Press Release
Korea Exchange Bank, Seoul, Korea, Korea Exchange Bank Los Angeles Agency, Los Angeles, CA, Korea Exchange Bank Chicago Branch, Chicago, IL, Korea Exchange Bank Broadway Branch, New York, NY, Korea Exchange Bank New York Branch, New York, NY and Korea Exchange Bank Seattle Branch, Seattle, WA	Cease and Desist Order	2000-05-16	2004-05-05	/boarddocs/press/enforcement/2000/20000518/default.htm	Press Release
Banco Bilbao Vizcaya Argentaria, S.A., Madrid, Spain, Banco Bilbao Vizcaya, S.A. Miami Agency, Miami, FL, and Banco Bilbao Vizcaya, S.A., New York Branch, New York, NY	Written Agreement	2000-06-12	2003-02-21	/boarddocs/press/enforcement/2000/20000623/default.htm	Press Release
New Century Bancorp, Southfield, MI and New Century Bank, Southfield, MI	Written Agreement	2000-07-13	2002-03-28	/boarddocs/press/enforcement/2000/20000721/default.htm	Press Release
Unity Bancorp, Inc.Clinton, NJ	Written Agreement	2000-07-18	2002-02-19	/boarddocs/press/enforcement/2000/200008112/default.htm	Press Release
Banco Union, S.A.C.A., Caracas, Venezuela, Banco Union, S.A.C.A. Miami Agency, Miami, FL, Banco Union, S.A.C.A. New York Agency, New York, NY	Written Agreement	2000-08-10	2001-02-16	/boarddocs/press/enforcement/2000/20000823/default.htm	Press Release
Consolidated Bank and Trust Company, Richmond, VA	Written Agreement	2000-09-05	2006-07-26	/boarddocs/press/enforcement/2000/20000922/default.htm	Press Release
Independent Southern Bancshares, Inc. Employee Stock Ownership Trust, Brownsville, TN and Independent Southern Bancshares, Inc., Brownsville, TN	Written Agreement	2000-09-06	2004-08-18	/boarddocs/press/enforcement/2000/20001002/default.htm	Press Release
Olathe Bancorporation, Inc., Olathe, CO and Olathe State Bank, Olathe, CO	Written Agreement	2000-09-12	2003-07-11	/boarddocs/press/enforcement/2000/20000927/default.htm	Press Release
Bay View Capital Corporation, San Mateo, CA	Written Agreement	2000-09-29	2006-04-30	/boarddocs/press/enforcement/2000/20001011/default.htm	Press Release
Citizens Deposit Bank and Trust Company, Vanceburg, KY	Written Agreement	2000-09-29	2004-10-29	/boarddocs/press/enforcement/2000/20001023/default.htm	Press Release
Guaranty Financial Corporation, Charlottesville, VA and Guaranty Bank, Charlottesville, VA	Written Agreement	2000-10-26	2002-10-23	/boarddocs/press/enforcement/2000/20001120/default.htm	Press Release
United Central Bank, Garland, TX	Cease and Desist Order	2000-11-13	2003-08-29	/boarddocs/press/enforcement/2000/200011203/default.htm	Press Release
CSB Bancorp, Inc., Millersburg, OH and The Commercial and Savings Bank of Millersburg, Millersburg, OH	Written Agreement	2000-11-22	2002-06-17	/boarddocs/press/enforcement/2000/20001130/default.htm	Press Release
Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch, New York, NY	Written Agreement	2000-11-30	2004-03-09	/boarddocs/press/enforcement/2000/20001201/default.htm	Press Release
People's Bancshares, Inc.New Bedford, MA	Written Agreement	2000-12-05	2002-02-20	/boarddocs/press/enforcement/2000/200012123/default.htm	Press Release
Bancomer, S.A., Mexico City, Mexico	Cease and Desist Order	2000-12-12	2001-11-08	/boarddocs/press/enforcement/2000/20001212/default.htm	Press Release
Banca Serfin, S.A., Lomas de Sante Fe, Mexico	Order to Terminate Activities	2000-12-12		/boarddocs/press/enforcement/2000/20001212/default.htm	Press Release
Bancomer, S.A., Mexico City, Mexico	Order to Terminate Activities	2000-12-12		/boarddocs/press/enforcement/2000/20001212/default.htm	Press Release
Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL	Written Agreement	2000-12-12	2005-04-21	/boarddocs/press/enforcement/2000/20001212/default.htm	Press Release
Maryland Permanent Capital Corporation, Owings Mills, MD	Written Agreement	2000-12-21	2003-12-23	/boarddocs/press/enforcement/2001/20010112/default.htm	Press Release
Valley Independent Bank, El Centro, CA	Written Agreement	2001-01-08	2002-10-31	/boarddocs/press/enforcement/2001/200101312/default.htm	Press Release
Bank of Greenville, Greenville, WV	Written Agreement	2001-01-12	2002-12-01	/boarddocs/press/enforcement/2001/20010118/default.htm	Press Release
New Century Bank, Southfield, MI	Written Agreement	2001-01-23	2002-03-28	/boarddocs/press/enforcement/2001/20010131/default.htm	Press Release
USABancShares.com, Inc., Philadelphia, PA	Written Agreement	2001-03-02	2004-08-13	/boarddocs/press/enforcement/2001/20010316/default.htm	Press Release
First Community Bank, Conway, Arkansas	Civil Money Penalty $2,000	2001-03-22		/boarddocs/press/enforcement/2001/20010329/default.htm	Press Release
Incus Co. Ltd., Tortola, British Virgin Islands	Cease and Desist Order	2001-05-29	2005-04-27	/boarddocs/press/enforcement/2001/20010531/default.htm	Press Release
Incus Co. Ltd., Tortola, British Virgin Islands	Civil Money Penalty	2001-05-29		/boarddocs/press/enforcement/2001/20010531/default.htm	Press Release
Bank of Rogers, Rogers, AR	Cease and Desist Order	2001-07-12	2002-12-12	/boarddocs/press/enforcement/2001/20010712/default.htm	Press Release
U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY	Cease and Desist Order	2001-07-12	2003-05-13	/boarddocs/press/enforcement/2001/20010713/default.htm	Press Release
U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY	Civil Money Penalty $5,000,000	2001-07-12		/boarddocs/press/enforcement/2001/20010713/default.htm	Press Release
AmericasBank Corp, Towson, MD and AmericasBank, Towson, MD	Written Agreement	2001-08-03	2005-10-12	/boarddocs/press/enforcement/2001/200110052/default.htm	Press Release
Cerritos Valley Bancorp, Artesia, CA and Cerritos Valley Bank, Artesia, CA	Written Agreement	2001-10-15	2002-08-15	/boarddocs/press/enforcement/2001/20011116/default.htm	Press Release
McIlroy Bank and Trust, Fayetteville, AR	Civil Money Penalty $10,500	2001-10-23		/boarddocs/press/enforcement/2001/20011025/default.htm	Press Release
Bank of Ephraim, Ephraim, UT	Written Agreement	2001-10-26	2004-06-25	/boarddocs/press/enforcement/2001/20011109/default.htm	Press Release
State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA	Cease and Desist Order	2001-11-13	2004-10-14	/boarddocs/press/enforcement/2001/20011114/default.htm	Press Release
State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA	Civil Money Penalty $3,750,000	2001-11-13		/boarddocs/press/enforcement/2001/20011114/default.htm	Press Release
Bank of Little Rock, Little Rock, AR	Written Agreement	2001-11-27	2004-07-16	/boarddocs/press/enforcement/2001/20011203/default.htm	Press Release
Gulf Bank	Cease and Desist Order	2001-11-28	2004-02-17	/boarddocs/press/enforcement/2001/20011128/default.htm	Press Release
First State Bank of Warner, Warner, SD	Written Agreement	2001-12-11	2005-09-20	/boarddocs/press/enforcement/2001/20011228/default.htm	Press Release
Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France	Civil Money Penalty $50,000	2002-01-09		/boarddocs/press/enforcement/2002/20020114/default.htm	Press Release
MSB Shares, Inc., Jonesboro, AR and MidSouth Bank, Jonesboro, AR	Written Agreement	2002-02-05	2003-10-23	/boarddocs/press/enforcement/2002/20020215/default.htm	Press Release
New Century bank, Shelby Township, MI	Prompt Corrective Action	2002-03-06	2002-03-28	/boarddocs/press/enforcement/2002/20020308/default.htm	Press Release
Community Bank of Granbury, Granbury, TX	Civil Money Penalty $10,000	2002-04-23		/boarddocs/press/enforcement/2002/20020426/default.htm	Press Release
Bank of the Orient, San Francisco, CA	Cease and Desist Order	2002-05-07	2005-04-18	/boarddocs/press/enforcement/2002/200205102/default.htm	Press Release
Allied Irish Banks, p.l.c., Dublin, Ireland, Allfirst Financial Inc., Baltimore, MD and Allfirst Bank, Baltimore, MD	Written Agreement	2002-05-15	2003-03-11	/boarddocs/press/enforcement/2002/20020516/default.htm	Press Release
First American Bancorp, Inc., Stonewall, OK and First American Bank, Stonewall, OK	Written Agreement	2002-06-19	2003-04-10	/boarddocs/press/enforcement/2002/200207082/default.htm	Press Release
Madison Bank, Blue Bell, PA	Written Agreement	2002-06-20	2004-02-13	/boarddocs/press/enforcement/2002/20020628/default.htm	Press Release
Rurban Financial Corp., Defiance, OH and The State Bank and Trust Company, Defiance, OH	Written Agreement	2002-07-05	2005-02-17	/boarddocs/press/enforcement/2002/20020710/default.htm	Press Release
The PNC Financial Services Group, Inc., Pittsburg, PA	Written Agreement	2002-07-12	2003-09-12	/boarddocs/press/enforcement/2002/20020718/default.htm	Press Release
Community First Bank and Trust, Celina, OH	Written Agreement	2002-07-25	2004-02-04	/boarddocs/press/enforcement/2002/20020729/default.htm	Press Release
Broadstreet, Inc., Atlanta, GA and AmTrade International Bank of Georgia, Atlanta, GA	Cease and Desist Order	2002-09-20	2002-09-30	/boarddocs/press/enforcement/2002/20020930/default.htm	Press Release
O.A.K. Financial Corporation, Byron Center, MI, and Byron Center State Bank, Byron Center, MI	Written Agreement	2002-10-04	2003-10-16	/boarddocs/press/enforcement/2002/20021017/default.htm	Press Release
United Central Bank, Garland, TX	Amendment of 11/13/2002 Order to Cease and Desist	2002-10-11	2003-08-29	/boarddocs/press/enforcement/2002/20021023/default.htm	Press Release
Metamora Bancorp, Inc., Metamora, OH and The Metamora State Bank, Metamora, OH	Written Agreement	2002-12-10	2005-01-31	/boarddocs/press/enforcement/2002/20021219/default.htm	Press Release
Simmons First Bank of Russellville, Russellville, AR	Civil Money Penalty $1,500	2003-01-22		/boarddocs/press/enforcement/2003/200301233/default.htm	Press Release
The Bank of Yellville, Yellville, AR	Civil Money Penalty $1,750	2003-01-22		/boarddocs/press/enforcement/2003/200301234/default.htm	Press Release
Central State Bank, Calera, AL	Civil Money Penalty $2,000	2003-01-22		/boarddocs/press/enforcement/2003/20030123/default.htm	Press Release
La Salle State Bank, La Salle, IL	Civil Money Penalty $3,150	2003-01-22		/boarddocs/press/enforcement/2003/200301232/default.htm	Press Release
Premier Financial Bancorp, Inc.Huntington, WV	Written Agreement	2003-01-29	2006-04-18	/boarddocs/press/enforcement/2003/20030205/default.htm	Press Release
Legacy Bank, Hinton, OK	Written Agreement	2003-03-01	2003-03-28	/boarddocs/press/enforcement/2003/20030317/default.htm	Press Release
Midstate Bancorp, Inc., Hinton, OK	Written Agreement	2003-03-01	2003-12-02	/boarddocs/press/enforcement/2003/20030317/default.htm	Press Release
First Bank, Creve Coeur, MO	Civil Money Penalty $17,150.00	2003-03-10		/boarddocs/press/enforcement/2003/200303132/default.htm	Press Release
Barnes Banking Company, Kaysville, UT	Written Agreement	2003-03-13	2005-02-01	/boarddocs/press/enforcement/2003/20030321/default.htm	Press Release
Premier Bank, Denver, CO	Written Agreement	2003-03-24	2007-08-23	/boarddocs/press/enforcement/2003/20030421/default.htm	Press Release
Fifth Third Bancorp, Cincinnati, OH and Fifth Third Bank, Cincinnati, OH	Written Agreement	2003-03-26	2004-04-06	/boarddocs/press/enforcement/2003/20030327/default.htm	Press Release
First Farmers Bank and Trust, Converse, IN	Civil Money Penalty $3,850	2003-04-15		/boarddocs/press/enforcement/2003/20030422/default.htm	Press Release
BANKFIRST Corporation, Sioux Falls, SD	Written Agreement	2003-04-22	2005-01-06	/boarddocs/press/enforcement/2003/20030429/default.htm	Press Release
BANKFIRST, Sioux Falls, SD	Written Agreement	2003-04-22	2007-08-02	/boarddocs/press/enforcement/2003/20030429/default.htm	Press Release
The First State Bank of West Manchester, West Manchester, OH	Written Agreement	2003-04-25	2004-02-20	/boarddocs/press/enforcement/2003/20030501/default.htm	Press Release
HSBC Bank USA, Buffalo, NY	Written Agreement	2003-04-30	2004-07-04	/boarddocs/press/enforcement/2003/20030430/default.htm	Press Release
The Marathon Bank, Winchester, VA	Written Agreement	2003-05-20	2004-04-30	/boarddocs/press/enforcement/2003/20030613/default.htm	Press Release
NAB Bank, Chicago, IL	Written Agreement	2003-05-21	2006-02-27	/boarddocs/press/enforcement/2003/20030529/default.htm	Press Release
Brickyard Bancorp, Inc., Lincolnwood, IL	Written Agreement	2003-05-22	2018-04-18	/newsevents/pressreleases/enforcement20180424a.htm	Press Release
Citizens Bank and Trust Company, Van Buren, AR	Civil Money Penalty 7,000	2003-05-28		/boarddocs/press/enforcement/2003/20030604/default.htm	Press Release
Southern Commercial Bank, St. Louis, MO	Written Agreement	2003-06-10	2004-12-29	/boarddocs/press/enforcement/2003/20030616/default.htm	Press Release
Centennial Bank of the West, Fort Collins, CO	Civil Money Penalty $3,000	2003-06-12		/boarddocs/press/enforcement/2003/20030624/default.htm	Press Release
Community First Bank & Trust, Celina, OH	Civil Money Penalty $5,500	2003-06-12		/boarddocs/press/enforcement/2003/200306242/default.htm	Press Release
Consolidated Bank and Trust Company, Richmond, VA	Amendment to 09/05/2000 Written Agreement	2003-07-25	2006-07-26	/boarddocs/press/enforcement/2003/20030820/default.htm	Press Release
Citigroup, Inc., New York, NY	Written Agreement	2003-07-28	2006-12-21	/boarddocs/press/enforcement/2003/20030728/default.htm	Press Release
J.P. Morgan Chase & Co., New York, NY	Written Agreement	2003-07-28	2006-10-26	/boarddocs/press/enforcement/2003/200307282/default.htm	Press Release
Ridgedale State Bank, Minnetonka, Minnesota	Written Agreement	2003-07-29	2005-10-21	/boarddocs/press/enforcement/2003/20030902/default.htm	Press Release
Community State Bank, Avilla, IN	Civil Money Penalty $5,250	2003-08-11		/boarddocs/press/enforcement/2003/200308202/default.htm	Press Release
Gold Banc Corporation, Inc., Leawood, Kansas, and Gold Bank, Leawood, Kansas	Written Agreement	2003-08-26	2005-04-19	/boarddocs/press/enforcement/2003/200309022/default.htm	Press Release
WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY	Cease and Desist Order	2003-08-27	2009-03-30	/boarddocs/press/enforcement/2003/20030827/default.htm	Press Release
WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY	Civil Money Penalty $3,000,000	2003-08-27		boarddocs/press/enforcement/2003/20030827/default.htm	Press Release
United National Corporation, Sioux Falls, SD, First PREMIER Bank, Sioux Falls, SD and PREMIER Bankcard, Inc., Sioux Falls, SD	Written Agreement	2003-09-23	2006-11-17	/boarddocs/press/enforcement/2003/20030925/default.htm	Press Release
First Charter Bank, Charlotte, NC	Written Agreement	2003-09-25	2004-07-12	/boarddocs/press/enforcement/2003/20031003/default.htm	Press Release
First American Bank, Carpentersville, IL	Written Agreement	2003-09-26	2004-02-23	/boarddocs/press/enforcement/2003/20031015/default.htm	Press Release
Bank of Gassaway, Gassaway, WV	Written Agreement	2003-10-21	2006-09-05	/boarddocs/press/enforcement/2003/200311042/default.htm	Press Release
Gulf Bank, Miami, FL	Civil Money Penalty $4,550	2003-10-30		/boarddocs/press/enforcement/2003/20031104/default.htm	Press Release
Putnam County Bank, Hurricane, WV	Written Agreement	2003-11-19	2007-11-13	/boarddocs/press/enforcement/2003/20031201/default.htm	Press Release
The Bank of Currituck, Moyock, NC	Civil Money Penalty $16,000	2003-11-25		/boarddocs/press/enforcement/2003/200311262/default.htm	Press Release
Provident Bank, Cincinnati, OH	Civil Money Penalty $34,100	2003-11-25		/boarddocs/press/enforcement/2003/20031126/default.htm	Press Release
Credit Agricole, S.A.Paris, France	Written Agreement	2003-12-16	2006-09-21	/boarddocs/press/enforcement/2003/20031218/default.htm	Press Release
Credit Lyonnais, S.A.Paris, France	Cease and Desist Order	2003-12-18	2006-09-21	/boarddocs/press/enforcement/2003/20031218/default.htm	Press Release
Credit Lyonnais, S.A.Paris, France	Civil Money Penalty 100,000,000	2003-12-18		/boarddocs/press/enforcement/2003/20031218/default.htm	Press Release
Combanc, Delphos, OH and The Commercial Bank, Delphos, OH	Written Agreement	2003-12-19	2005-01-21	/boarddocs/press/enforcement/2003/20031224/default.htm	Press Release
Canadian Imperial Bank of Commerce, Toronto, Ontario	Written Agreement	2003-12-22	2006-12-22	/boarddocs/press/enforcement/2003/20031222/default.htm	Press Release
Credit Agricole, S.A., Paris France and Credit Lyonnais, S.A., Paris, France	Consent Order	2004-01-08	2011-07-22	/boarddocs/press/enforcement/2004/20040108/default.htm	Press Release
Hocking Valley Bank, Athens, OH	Civil Money Penalty $9,500.	2004-02-05		/boarddocs/press/enforcement/2004/20040209/default.htm	Press Release
The Custar State Bank, Custar, OH	Written Agreement	2004-02-13	2005-01-01	/boarddocs/press/enforcement/2004/20040224/default.htm	Press Release
Cowboy State Bancorp, Inc., Ranchester, WY and Cowboy State Bank, Ranchester, WY	Cease and Desist Order	2004-02-24	2007-09-19	/boarddocs/press/enforcement/2004/20040304/default.htm	Press Release
Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY	Cease and Desist Order	2004-03-09	2006-09-21	/boarddocs/press/enforcement/2004/20040310/default.htm	Press Release
Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY	Civil Money Penalty $8,000,000	2004-03-09		/boarddocs/press/enforcement/2004/20040310/default.htm	Press Release
Midwest Banc Holdings, Inc., Melrose Park, IL and Midwest Bank and Trust Company, Elmwood Park, IL	Written Agreement	2004-03-15	2005-09-16	/boarddocs/press/enforcement/2004/200403243/default.htm	Press Release
Planters Bank and Trust Company, Staunton, VA	Written Agreement	2004-03-19	2005-10-28	/boarddocs/press/enforcement/2004/20040324/default.htm	Press Release
Virginia Heartland Bank, Fredericksburg, VA	Written Agreement	2004-03-19	2005-10-28	/boarddocs/press/enforcement/2004/200403242/default.htm	Press Release
Putnam-Greene Financial Corporation, Eatonton, GA and The Citizens Bank of Cochran, Cochran, GA	Written Agreement	2004-04-16	2007-08-22	/boarddocs/press/enforcement/2004/200405142/default.htm	Press Release
Cache Valley Banking Company, Logan, UT and Cache Valley Bank, Logan, UT	Written Agreement	2004-04-19	2007-03-20	/boarddocs/press/enforcement/2004/20040430/default.htm	Press Release
CAB Holding, LLC, Wilmington, DE	Cease and Desist Order	2004-05-06	2008-03-13	/boarddocs/press/enforcement/2004/20040510/default.htm	Press Release
UBS, AG, Zurich, Switzerland	Civil Money Penalty $100,000,000	2004-05-10		/boarddocs/press/enforcement/2004/200405102/default.htm	Press Release
Utah Bancshares, Inc., Ephraim, UT and Bank of Ephraim, Ephraim, UT	Written Agreement	2004-05-11	2004-06-24	/boarddocs/press/enforcement/2004/20040603/default.htm	Press Release
Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation, Miami, FL	Cease and Desist Order	2004-05-21	2005-01-26	/boarddocs/press/enforcement/2004/20040514/default.htm	Press Release
Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD	Cease and Desist Order	2004-05-27	2006-06-22	/boarddocs/press/enforcement/2004/20040527/default.htm	Press Release
Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD	Civil Money Penalty $70,000,000	2004-05-27		/boarddocs/press/enforcement/2004/20040527/default.htm	Press Release
CIB Marine Bancshares, Inc.Pewaukee, WI	Written Agreement	2004-05-29	2013-08-27	/boarddocs/press/enforcement/2004/20040601/default.htm	Press Release
Kenco Bancshares, Inc., Jayton, TX	Written Agreement	2004-06-16	2008-07-10	/boarddocs/press/enforcement/2004/20040702/default.htm	Press Release
First Midwest Bank, Itasca, Illinois	Written Agreement	2004-07-09	2005-09-30	/boarddocs/press/enforcement/2004/20040712/default.htm	Press Release
Traders Bank, A Banking Corporation, Spencer, WV	Written Agreement	2004-07-13	2008-04-04	/boarddocs/press/enforcement/2004/20040802/default.htm	Press Release
ABN AMRO Bank, N.V., Amsterdam, The Netherlands and ABN AMRO Bank, N.V. New York Branch, New York, NY	Written Agreement	2004-07-23	2005-12-19	/boarddocs/press/enforcement/2004/20040726/default.htm	Press Release
Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank New York Branch, New York, NY	Written Agreement	2004-10-07	2007-07-10	/boarddocs/press/enforcement/2004/20041008/default.htm	Press Release
AmSouth Bancorporation and AmSouth Bank, Birmingham, AL	Cease and Desist Order	2004-10-12	2006-04-20	/boarddocs/press/enforcement/2004/20041012/default.htm	Press Release
AmSouth Bancorporation and AmSouth Bank, Birmingham, AL	Civil Money Penalty $10,000,000	2004-10-12		/boarddocs/press/enforcement/2004/20041012/default.htm	Press Release
The Community State Bank, Poteau, Oklahoma	Written Agreement	2004-10-14	2006-08-15	/boarddocs/press/enforcement/2004/20041021/default.htm	Press Release
Union Bank of California International, New York, NY	Written Agreement	2004-10-18	2007-03-12	/boarddocs/press/enforcement/2004/20041019/default.htm	Press Release
County Bank, Merced, CA	Written Agreement	2004-10-26	2005-12-15	/boarddocs/press/enforcement/2004/20041029/default.htm	Press Release
Five Points Bank, Grand Island, NE	Civil Money Penalty $10,000	2004-11-15		/boarddocs/press/enforcement/2004/200411152/default.htm	Press Release
Cumberland Bank, Franklin, TN	Civil Money Penalty $3,250	2004-11-15		/boarddocs/press/enforcement/2004/20041115/default.htm	Press Release
Ameribanc Holdings, Inc., Durango, CO and The Bank of Durango, Durango, CO	Cease and Desist Order	2004-11-18	2009-04-06	/boarddocs/press/enforcement/2004/20041118/default.htm	Press Release
Prineville Bancorporation, Prineville, OR and Community First Bank, Prineville, OR	Written Agreement	2004-12-20	2006-10-18	/boarddocs/press/enforcement/2005/20050105/default.htm	Press Release
Asian Bank, Philadelphia, PA	Written Agreement	2005-01-18	2007-04-17	/boarddocs/press/enforcement/2005/20050128/default.htm	Press Release
Riggs National Corporation, Washington, DC	Cease and Desist Order	2005-01-26	2005-05-13	/boarddocs/press/enforcement/2005/20050127/default.htm	Press Release
Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL	Cease and Desist Order	2005-02-01	2008-06-02	/boarddocs/press/enforcement/2005/20050202/default.htm	Press Release
Bank of America Corporation, Charlotte, NC	Written Agreement	2005-02-09	2007-02-27	/boarddocs/press/enforcement/2005/20050209/default.htm	Press Release
The NorCrown Trust, Livingston, NJ	Cease and Desist Order	2005-02-10	2005-06-05	/boarddocs/press/enforcement/2005/20050210/default.htm	Press Release
The NorCrown Trust, Livingston, NJ	Civil Money Penalty $12,500,000	2005-02-10		/boarddocs/press/enforcement/2005/20050210/default.htm	Press Release
Huntington Bancshares Incorporated, Columbus, OH	Written Agreement	2005-02-28	2006-05-10	/boarddocs/press/enforcement/2005/20050301/default.htm	Press Release
First Interstate Bank, Billings, MT	Civil Money Penalty $15,750.	2005-03-15		/boarddocs/press/enforcement/2005/20050316/default.htm	Press Release
Midwest Bankcentre, St. Louis, MO	Civil Money Penalty $2,450	2005-03-15		/boarddocs/press/enforcement/2005/200503163/default.htm	Press Release
HomeFederal Bank, Columbus, IN	Civil Money Penalty $57,250.	2005-03-15		/boarddocs/press/enforcement/2005/200503162/default.htm	Press Release
Eagle National Holding Company, Doral, Florida	Cease and Desist Order	2005-03-30	2009-03-24	/boarddocs/press/enforcement/2005/20050331/default.htm	Press Release
Irwin Union Bank, Columbus, IN	Civil Money Penalty $22,300	2005-04-21		/boarddocs/press/enforcement/2005/200504212/default.htm	Press Release
The Bank, Warrior, AL	Civil Money Penalty $46,050.	2005-04-21		/boarddocs/press/enforcement/2005/20050421/default.htm	Press Release
Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL	Written Agreement	2005-04-21	2006-07-05	/boarddocs/press/enforcement/2005/20050429/default.htm	Press Release
Civitas BankGroup, Inc., Franklin, TN	Written Agreement	2005-04-21	2006-02-21	/boarddocs/press/enforcement/2005/20050425/default.htm	Press Release
Bank of Pontiac, Pontiac, IL	Civil Money Penalty $32,550	2005-06-07		/boarddocs/press/enforcement/2005/20050609/default.htm	Press Release
First Bank & Trust, Lebanon, VA	Civil Money Penalty $7,750.	2005-06-07		/boarddocs/press/enforcement/2005/200506092/default.htm	Press Release
First Citizens Bank of Butte, Butte, Montana	Written Agreement	2005-06-30	2009-05-28	/boarddocs/press/enforcement/2005/20050714/default.htm	Press Release
Frontier Bank, Everett, WA	Civil Money Penalty $12,500	2005-07-06		/boarddocs/press/enforcement/2005/200507062/default.htm	Press Release
Security Bank, Ralls, TX	Civil Money Penalty $3,250	2005-07-06		/boarddocs/press/enforcement/2005/20050706/default.htm	Press Release
Surety Capital Corporation, Fort Worth, TX	Written Agreement	2005-10-11	2008-04-18	/boarddocs/press/enforcement/2005/200510142/default.htm	Press Release
Deutsche Bank Trust Company Americas, New York, NY	Written Agreement	2005-10-12	2008-06-16	/boarddocs/press/enforcement/2005/20051014/default.htm	Press Release
County Bank, Merced, CA	Civil Money Penalty $19,960	2005-11-28		/boarddocs/press/enforcement/2005/20051130/default.htm	Press Release
ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch, Chicago, IL	Cease and Desist Order	2005-12-19	2008-09-10	/boarddocs/press/enforcement/2005/20051219/default.htm	Press Release
ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch, Chicago, IL	Civil Money Penalty $40,000,000	2005-12-19		/boarddocs/press/enforcement/2005/20051219/default.htm	Press Release
Asian Financial Corporation, Philadelphia, PA and Asian Bank, Philadelphia, PA	Cease and Desist Order	2006-03-08	2012-08-01	/newsevents/pressreleases/enforcement20060308a.htm	Press Release
Doral Financial Corporation, San Juan, Puerto Rico	Cease and Desist Order	2006-03-16	2012-09-11	/newsevents/pressreleases/enforcement20060317c.htm	Press Release
First BanCorp, Santruce, Puerto Rico	Cease and Desist Order	2006-03-16	2008-06-24	/newsevents/pressreleases/enforcement20060317b.htm	Press Release
R&G Financial Corporation, Hato Rey, San Juan, Puerto Rico	Cease and Desist Order	2006-03-16	2010-04-30	/newsevents/pressreleases/enforcement20060317a.htm	Press Release
Sella Holding Banca, S.p.A., Biella, Italy and Sella Holding Banca, S.p.A. d/b/a Banca Sella, S.p.A. Miami Agency, Miami, Florida	Written Agreement	2006-04-12	2008-03-26	/newsevents/pressreleases/enforcement20060424d.htm	Press Release
The Bank of New York, New York, NY	Written Agreement	2006-04-21	2009-06-05	/newsevents/pressreleases/enforcement20060424a.htm	Press Release
Texas State Bank, McAllen, TX	Written Agreement	2006-04-25	2007-07-02	/newsevents/pressreleases/enforcement20060519b.htm	Press Release
United Bank, Parkersburg, WV	Civil Money Penalty $16,350	2006-05-09		/newsevents/pressreleases/enforcement20060510a.htm	Press Release
Bank of Tazewell County, Tazewell, VA	Civil Money Penalty $4,000	2006-06-08		/newsevents/pressreleases/enforcement20060612a.htm	Press Release
First Baird Bancshares, Inc., Bedford, TX	Cease and Desist Order	2006-06-22	2017-12-15	/newsevents/pressreleases/enforcement20171221a.htm	Press Release
First Baird Bancshares, Inc., Bedford, TX	Civil Money Penalty 87,500	2006-06-22		/newsevents/pressreleases/enforcement20171221a.htm	Press Release
Progress Bancshares, Inc., Sullivan, MO and Progress Bank of Missouri, Sullivan, MO	Cease and Desist Order	2006-06-29	2007-09-28	/newsevents/pressreleases/enforcement20060705a.htm	Press Release
Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL	Written Agreement	2006-07-05	2018-01-03	/newsevents/pressreleases/enforcement20060714a.htm	Press Release
Bank of York, York, AL	Cease and Desist Order	2006-08-14	2008-06-19	/newsevents/pressreleases/enforcement20060822a.htm	Press Release
Exchange Bank of Missouri, Fayette, MO	Written Agreement	2006-08-14	2009-01-30	/newsevents/pressreleases/enforcement20060911a.htm	Press Release
Mitsubishi UFJ Financial Group, Inc., Tokyo, Japan, The Bank of Tokyo-Mitsubishi UFJ, Ltd., Tokyo, Japan, The Bank of Tokyo-Mitsubishi UFJ, Ltd. New York Branch, New York, NY	Written Agreement	2006-12-18	2008-09-29	/newsevents/pressreleases/enforcement20061218a.htm	Press Release
Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, NY	Written Agreement	2006-12-19	2015-12-11	/newsevents/pressreleases/enforcement20061221a.htm	Press Release
Oregon Pacific Bank, Florence, OR	Civil Money Penalty $4,950	2006-12-20		/newsevents/pressreleases/enforcement20061221b.htm	Press Release
Planters Bank and Trust Company, Staunton, VA	Civil Money Penalty $6,750	2006-12-20		/newsevents/pressreleases/enforcement20061221c.htm	Press Release
Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, NY	Written Agreement	2007-01-22	2010-05-06	/newsevents/pressreleases/enforcement20070124a.htm	Press Release
Pacific Mercantile Bank, Costa Mesa, CA	Civil Money Penalty $6,850	2007-01-23		/newsevents/pressreleases/enforcement20070124b.htm	Press Release
Banco de la Nacion Argentina, Buenos Aires, Argentina and Banco de la Nacion Argentina New York Branch, New York, NY	Written Agreement	2007-03-02	2010-05-19	/newsevents/pressreleases/enforcement20070306a.htm	Press Release
Intesa Sanpaolo S.p.A., Turin, Italy and Intesa Sanpaolo S.p.A. New York Branch, New York, NY	Written Agreement	2007-03-02	2021-08-31	/newsevents/pressreleases/enforcement20070313a.htm	Press Release
North Valley Bank, Zanesville, OH	Written Agreement	2007-03-15	2010-05-04	/newsevents/pressreleases/enforcement20070322a.htm	Press Release
Cache Valley Banking Company, Logan, UT and Cache Valley Bank, Logan, UT	Cease and Desist Order	2007-03-20	2009-04-28	/newsevents/pressreleases/enforcement20070323a.htm	Press Release
Orrstown Bank, Shippensburg, PA	Civil Money Penalty $1,665	2007-04-24		/newsevents/pressreleases/enforcement20070516a.htm	Press Release
East West Bank, Pasadena, CA	Civil Money Penalty $16,245	2007-05-22		/newsevents/pressreleases/enforcement20070523b.htm	Press Release
First Sentinel Bank, Richlands, VA	Civil Money Penalty $4,235	2007-05-22		/newsevents/pressreleases/enforcement20070523a.htm	Press Release
Mid America Bank and Trust Company, Dixon, MO	Written Agreement	2007-06-08	2012-03-14	/newsevents/pressreleases/enforcement20070619c.htm	Press Release
RBC Centura Bank, Raleigh, NC	Civil Money Penalty $106,930	2007-06-13		/newsevents/pressreleases/enforcement20070619b.htm	Press Release
Marshall BankFirst Corp., Minneapolis, Minnesota, BANKFIRST, Sioux Falls, South Dakota	Written Agreement	2007-08-02	2010-01-29	/newsevents/pressreleases/enforcement20070808a.htm	Press Release
American Express Bank International, Miami, FL	Cease and Desist Order	2007-08-03	2019-08-27	/newsevents/pressreleases/enforcement20070806a.htm	Press Release
American Express Bank International, Miami, FL	Civil Money Penalty $20,000,000	2007-08-03		/newsevents/pressreleases/enforcement20070806a.htm	Press Release
Hanmi Bank, Los Angeles, CA	Civil Money Penalty $8,835	2007-08-09		/newsevents/pressreleases/enforcement20070809a.htm	Press Release
Chemical Bank, Midland, Michigan	Civil Money Penalty $16,245.00	2007-08-10		/newsevents/pressreleases/enforcement20070814a.htm	Press Release
Anadarko Bank & Trust Company, Anadarko, Oklahoma	Written Agreement	2007-08-13	2012-11-27	/newsevents/pressreleases/enforcement20070816b.htm	Press Release
Marco Community Bank, Marco Island, Florida	Written Agreement	2007-08-14	2010-02-19	/newsevents/pressreleases/enforcement20070816a.htm	Press Release
Premier Bank, Denver, Colorado	Written Agreement	2007-08-23	2015-07-10	/newsevents/pressreleases/enforcement20070829a.htm	Press Release
Capital City Bank, Tallahassee, Florida	Civil Money Penalty $85,045	2007-08-27		/newsevents/pressreleases/enforcement20070828a.htm	Press Release
Great River Bank & Trust, Davenport, IA	Written Agreement	2007-09-21	2008-06-25	/newsevents/pressreleases/enforcement20070926a.htm	Press Release
Farmers and Merchants Bank of Long Beach, Long Beach, CA	Civil Money Penalty $9,240	2007-11-01		/newsevents/pressreleases/enforcement20071102a.htm	Press Release
Southern Bank of Commerce, Paragould, Arkansas	Written Agreement	2007-12-21	2009-07-17	/newsevents/pressreleases/enforcement20080108a.htm	Press Release
Traders Bank, Spencer, WV	Civil Money Penalty $4,200	2008-01-23		/newsevents/pressreleases/enforcement20080124a.htm	Press Release
Salin Bank and Trust Company, Indianapolis, Indiana	Written Agreement	2008-01-23	2009-12-01	/newsevents/pressreleases/enforcement20080201a.htm	Press Release
ANB Bancshares, Inc., Rogers, Arkansas	Written Agreement	2008-01-29	2008-06-05	/newsevents/pressreleases/enforcement20080219a.htm	Press Release
Tradition Bank, Bellaire, TX	Civil Money Penalty $4,000	2008-02-28		/newsevents/pressreleases/enforcement20080305b.htm	Press Release
First Pryority Bank, Pryor, Oklahoma	Written Agreement	2008-03-25	2013-07-15	/newsevents/pressreleases/enforcement20080403a.htm	Press Release
First Bank of Snook, Snook, Texas	Written Agreement	2008-04-23	2008-11-17	/newsevents/pressreleases/enforcement20080501a.htm	Press Release
WSB Financial Group, Inc., Bremerton, Washington	Written Agreement	2008-04-23	2009-05-08	/newsevents/pressreleases/enforcement20080429a.htm	Press Release
Integrity Bancshares, Inc., Alpharetta, Georgia	Written Agreement	2008-04-30	2008-08-29	/newsevents/pressreleases/enforcement20080506a.htm	Press Release
Millennium Bankshares Corporation, Reston, Virginia	Written Agreement	2008-05-29	2014-02-28	/newsevents/pressreleases/enforcement20080603a.htm	Press Release
First National Bank Holding Company, Scottsdale, Arizona	Cease and Desist Order	2008-06-16	2008-07-25	/newsevents/pressreleases/enforcement20080725b.htm	Press Release
Heritage Bank of Commerce, San Jose, CA	Civil Money Penalty $6,840	2008-06-19		/newsevents/pressreleases/enforcement20080626a.htm	Press Release
KCB Bank, Kearney, Missouri	Written Agreement	2008-07-02	2010-04-06	/newsevents/pressreleases/enforcement20080714a.htm	Press Release
Capital Corp of the West, Merced, California, County Bank, Merced, California	Written Agreement	2008-07-17	2009-02-06	/newsevents/pressreleases/enforcement20080725a.htm	Press Release
Bonifay Holding Company, Inc., Bonifay, Florida	Written Agreement	2008-07-21	2010-05-07	/newsevents/pressreleases/enforcement20080821a.htm	Press Release
Columbian Financial Corporation, Overland Park, Kansas	Written Agreement	2008-08-07		/newsevents/pressreleases/enforcement20080825a.htm	Press Release
Security Pacific Bancorp, Los Angeles, California	Written Agreement	2008-08-14	2008-11-07	/newsevents/pressreleases/enforcement20080828a.htm	Press Release
Orion Bancorp, Inc., Naples, Florida, Orion Bank, Naples, Florida	Written Agreement	2008-08-25	2009-11-13	/newsevents/pressreleases/enforcement20080829a.htm	Press Release
Newnan Coweta Bancshares, Inc., Newnan, Georgia, Neighborhood Community Bank, Newnan, Georgia	Written Agreement	2008-09-02	2009-06-26	/newsevents/pressreleases/enforcement20080910a.htm	Press Release
Hastings Bancorp, Inc., Hastings, Nebraska	Written Agreement	2008-09-10	2012-12-20	/newsevents/pressreleases/enforcement20080917a.htm	Press Release
Community Bank of West Georgia, Villa Rica, Georgia	Written Agreement	2008-09-11	2009-06-26	/newsevents/pressreleases/enforcement20080923b.htm	Press Release
First Georgia Community Corp., Jackson, Georgia, First Georgia Community Bank, Jackson, Georgia	Written Agreement	2008-09-11	2008-12-05	/newsevents/pressreleases/enforcement20080919a.htm	Press Release
Community Banks of Northern California, Tracy, California	Written Agreement	2008-09-12	2010-03-01	/newsevents/pressreleases/enforcement20080923a.htm	Press Release
Warren Bancorp, Inc., Warren, Michigan, Warren Bank, Warren, Michigan	Written Agreement	2008-09-18	2009-10-02	/newsevents/pressreleases/enforcement20081001a.htm	Press Release
Vineyard National Bancorp, Corona, California	Written Agreement	2008-09-23	2009-07-17	/newsevents/pressreleases/enforcement20080925a.htm	Press Release
Bank of Romney, Romney, WV	Civil Money Penalty $2,750	2008-09-25		/newsevents/pressreleases/enforcement20080929a.htm	Press Release
CFG Community Bank(f/k/a AmericasBank), Towson, Maryland	Written Agreement	2008-10-01	2011-10-31	/newsevents/pressreleases/enforcement20081016a.htm	Press Release
Alliance Bancshares California, Culver City, California	Written Agreement	2008-10-10	2009-02-06	/newsevents/pressreleases/enforcement20081016b.htm	Press Release
Bank of Canton, Canton, Pennsylvania	Written Agreement	2008-10-10	2009-06-01	/newsevents/pressreleases/enforcement20081022a.htm	Press Release
Irwin Financial Corporation, Columbus, Indiana, Irwin Union Bank and Trust Company, Columbus, Indiana	Written Agreement	2008-10-10	2009-09-18	/newsevents/pressreleases/enforcement20081014a.htm	Press Release
State Holding Company, Thermopolis, Wyoming	Written Agreement	2008-10-15		/newsevents/pressreleases/enforcement20081030a.htm	Press Release
Remo DuQuoin LLC, Privee LLC, Republic Federal Bancorp, Inc., Miami, Florida	Written Agreement	2008-10-22	2009-12-11	/newsevents/pressreleases/enforcement20081028a.htm	Press Release
Paramount Bancorp, Inc., Farmington Hills, Michigan, Paramount Bank, Farmington Hills, Michigan	Written Agreement	2008-10-23	2010-12-10	/newsevents/pressreleases/enforcement20081106c.htm	Press Release
Riverside Gulf Coast Banking Company, Cape Coral, Florida, Riverside Bank of the Gulf Coast, Cape Coral, Florida	Written Agreement	2008-10-28	2009-02-13	/newsevents/pressreleases/enforcement20081103a.htm	Press Release
Currie Bancorporation, Inc., Currie, Minnesota	Written Agreement	2008-11-03	2011-04-12	/newsevents/pressreleases/enforcement20081106b.htm	Press Release
CapitalSouth Bancorp, Birmingham, Alabama, CapitalSouth Bank, Birmingham, Alabama	Cease and Desist Order	2008-11-04	2009-08-21	/newsevents/pressreleases/enforcement20081106a.htm	Press Release
Dresdner Bank AG, Frankfurt, Germany, and Dresdner Bank AG, New York Branch, New York, New York	Cease and Desist Order	2008-11-07	2009-05-11	/newsevents/pressreleases/enforcement20081113a.htm	Press Release
FirstBank Financial Services, Inc., McDonough, Georgia	Written Agreement	2008-11-12	2009-02-06	/newsevents/pressreleases/enforcement20081119b.htm	Press Release
Southern Community Bancshares, Inc., Fayetteville, Georgia	Written Agreement	2008-11-12	2009-06-19	/newsevents/pressreleases/enforcement20081119a.htm	Press Release
Team Financial, Inc., Paola, Kansas, Post Bancorp, Inc., Colorado Springs, Colorado, Team Financial Acquisition Subsidiary, Inc., Paola, Kansas	Written Agreement	2008-11-21	2009-03-20	/newsevents/pressreleases/enforcement20081125a.htm	Press Release
Community Investment Services, Inc., North Branch, Minnesota	Written Agreement	2008-12-09	2010-12-17	/newsevents/pressreleases/enforcement20081211a.htm	Press Release
The Templar Fund, Inc., St. Louis, Missouri; Truman Bancorp, Inc., St. Louis, Missouri; and FFC Financial Corporation, St. Louis, Missouri; Truman Bank, Clayton, Missouri	Written Agreement	2008-12-10	2012-09-14	/newsevents/pressreleases/enforcement20081217a.htm	Press Release
Birthright Incorporated, Montgomery, Alabama	Written Agreement	2008-12-15	2015-03-14	/newsevents/pressreleases/enforcement20081222b.htm	Press Release
Michigan Heritage Bank, Farmington Hills, Michigan	Written Agreement	2008-12-16	2009-04-24	/newsevents/pressreleases/enforcement20081222a.htm	Press Release
Cherokee Bancshares, Inc., Saint Paul, Minnesota	Written Agreement	2008-12-17	2015-06-29	/newsevents/pressreleases/enforcement20081222c.htm	Press Release
Ocean Bankshares, Inc., Miami, Florida	Written Agreement	2008-12-19	2015-03-23	/newsevents/pressreleases/enforcement20081223a.htm	Press Release
First Company, Cody, Wyoming	Written Agreement	2009-01-12	2009-10-02	/newsevents/pressreleases/enforcement20090121a.htm	Press Release
New Frontier Bancorp, Greeley, Colorado	Written Agreement	2009-01-12	2009-04-10	/newsevents/pressreleases/enforcement20090130a.htm	Press Release
Elmwood Financial Corporation, Racine, Wisconsin; Bank of Elmwood, Racine, Wisconsin	Written Agreement	2009-01-20	2009-10-23	/newsevents/pressreleases/enforcement20090203b.htm	Press Release
Northpointe Bancshares, Inc., Grand Rapids, Michigan	Written Agreement	2009-01-21	2016-07-12	/newsevents/pressreleases/enforcement20160714a.htm	Press Release
First SCK Financial Corporation, Anthony, Kansas	Written Agreement	2009-01-22		/newsevents/pressreleases/enforcement20090203a.htm	Press Release
America West Bank Members, L.C., Layton, Utah	Written Agreement	2009-01-23	2009-05-01	/newsevents/pressreleases/enforcement20090128a.htm	Press Release
FirstCity Bancorp, Inc., Stockbridge, Georgia	Written Agreement	2009-01-27	2009-03-20	/newsevents/pressreleases/enforcement20090209b.htm	Press Release
Sun American Bancorp, Boca Raton, Florida; Sun American Bank, Boca Raton, Florida	Written Agreement	2009-01-28	2010-03-05	/newsevents/pressreleases/enforcement20090203c.htm	Press Release
Genoa Banking Company, Genoa, Ohio	Civil Money Penalty, $3,990	2009-02-04		/newsevents/pressreleases/enforcement20090209c.htm	Press Release
FSB Bancorp, Inc., Altus, Oklahoma	Cease and Desist Order	2009-02-11		/newsevents/pressreleases/enforcement20090227a.htm	Press Release
Temecula Valley Bancorp, Inc., Temecula, California	Written Agreement	2009-02-11	2009-07-17	/newsevents/pressreleases/enforcement20090219b.htm	Press Release
Florida Community Banks, Inc., Immokalee, Florida	Written Agreement	2009-02-13	2010-01-29	/newsevents/pressreleases/enforcement20090219a.htm	Press Release
Polk County Bancorporation, Inc., Johnston, Iowa	Written Agreement	2009-02-17	2011-11-18	/newsevents/pressreleases/enforcement20090219c.htm	Press Release
Corus Bankshares, Inc., Chicago, Illinois	Written Agreement	2009-02-18	2009-09-11	/newsevents/pressreleases/enforcement20090219d.htm	Press Release
Cape Fear Bank Corporation, Wilmington, North Carolina	Written Agreement	2009-02-24	2009-04-09	/newsevents/pressreleases/enforcement20090226a.htm	Press Release
SolutionsBank Corporation, Overland Park, Kansas; SolutionsBank, Overland Park, Kansas	Written Agreement	2009-03-02	2009-12-11	/newsevents/pressreleases/enforcement20090309a.htm	Press Release
Société Générale (Societe Generale), Paris, France; Société Générale (Societe Generale) New York Branch, New York, New York	Written Agreement	2009-03-04	2017-12-14	/newsevents/pressreleases/enforcement20090317a.htm	Press Release
East Dubuque Savings Bank, East Dubuque, Illinois	Civil Money Penalty, $1,710.	2009-03-05		/newsevents/pressreleases/enforcement20090309b.htm	Press Release
FNB Holding Company, West Des Moines, Iowa	Written Agreement	2009-03-12	2013-07-01	/newsevents/pressreleases/enforcement20090318a.htm	Press Release
Omni Financial Services, Inc., Atlanta, Georgia	Written Agreement	2009-03-16	2009-03-27	/newsevents/pressreleases/enforcement20090317b.htm	Press Release
Thunder Bancorp, Inc., Sylvan Grove, Kansas; Thunder Bank, Sylvan Grove, Kansas	Written Agreement	2009-03-16	2010-07-23	/newsevents/pressreleases/enforcement20090320a.htm	Press Release
First State Bank of Red Bud, Red Bud, Illinois	Written Agreement	2009-03-17	2012-01-13	/newsevents/pressreleases/enforcement20090327a.htm	Press Release
Columbia Commercial Bancorp, Hillsboro, Oregon	Written Agreement	2009-03-18	2014-06-02	/newsevents/pressreleases/enforcement20090323a.htm	Press Release
Pine City Bancorporation, Inc., Pine City, Minnesota	Written Agreement	2009-03-18	2009-06-26	/newsevents/pressreleases/enforcement20090324a.htm	Press Release
Spring Grove Investments, Inc., Spring Grove, Minnesota	Written Agreement	2009-03-18	2009-10-02	/newsevents/pressreleases/enforcement20090324b.htm	Press Release
BancMidwest Corporation, Saint Paul, Minnesota	Written Agreement	2009-03-20	2010-11-17	/newsevents/pressreleases/enforcement20090324c.htm	Press Release
Premier Bancshares, Inc., Jefferson City, Missouri	Written Agreement	2009-03-20	2010-10-15	/newsevents/pressreleases/enforcement20090324d.htm	Press Release
BankEast Corporation, Knoxville, Tennessee; BankEast, Knoxville, Tennessee	Written Agreement	2009-03-23	2012-01-27	/newsevents/pressreleases/enforcement20090330a.htm	Press Release
Community Bankshares, Inc., Greenwood Village, Colorado; Community Banks of Colorado, Greenwood Village, Colorado	Written Agreement	2009-03-25	2011-10-21	/newsevents/pressreleases/enforcement20090406b.htm	Press Release
Heritage Bank, Topeka, Kansas	Prompt Corrective Action	2009-03-26	2010-04-13	/newsevents/pressreleases/enforcement20090331a.htm	Press Release
Blossman Bancshares, Inc., Lacombe, Louisiana	Written Agreement	2009-03-26	2011-11-18	/newsevents/pressreleases/enforcement20090402a.htm	Press Release
K Capital Corporation, Owings Mills, Maryland	Written Agreement	2009-03-30	2010-11-05	/newsevents/pressreleases/enforcement20090424a.htm	Press Release
United Security Bancshares, Inc., Woodstock, Georgia	Written Agreement	2009-03-31	2009-11-06	/newsevents/pressreleases/enforcement20090406a.htm	Press Release
Michigan Heritage Bank, Farmington Hills, Michigan	Prompt Corrective Action	2009-04-01	2009-04-24	/newsevents/pressreleases/enforcement20090407a.htm	Press Release
Silverton Financial Services, Inc., Atlanta, Georgia	Written Agreement	2009-04-03	2009-05-01	/newsevents/pressreleases/enforcement20090413a.htm	Press Release
Venture Financial Group, Inc., Dupont, Washington	Written Agreement	2009-04-06	2009-09-11	/newsevents/pressreleases/enforcement20090407b.htm	Press Release
San Joaquin Bancorp, Bakersfield, California; San Joaquin Bank, Bakersfield, California	Written Agreement	2009-04-07	2009-10-16	/newsevents/pressreleases/enforcement20090409a.htm	Press Release
TFC Holding Company, Alhambra, California	Written Agreement	2009-04-07	2014-03-06	/newsevents/pressreleases/enforcement20090415a.htm	Press Release
Community First Bank, Prineville, Oregon	Written Agreement	2009-04-09	2009-08-07	/newsevents/pressreleases/enforcement20090414a.htm	Press Release
Amoret Bancshares, Inc., Butler, Missouri	Written Agreement	2009-04-14	2009-05-01	/newsevents/pressreleases/enforcement20090420a.htm	Press Release
Beverly Hills Bancorp Inc., Calabasas, California; WFC Inc., Calabasas, California; Wilshire Acquisitions Corporation, Calabasas, California	Written Agreement	2009-04-15	2009-04-24	/newsevents/pressreleases/enforcement20090416a.htm	Press Release
Citizens Central Bancorp, Inc., Macomb, Illinois	Written Agreement	2009-04-16	2009-05-22	/newsevents/pressreleases/enforcement20090421a.htm	Press Release
Strategic Capital Bancorp, Inc., Champaign, Illinois	Written Agreement	2009-04-16	2009-05-22	/newsevents/pressreleases/enforcement20090421b.htm	Press Release
Bank On It, Inc., Stockton, California	Written Agreement	2009-04-20	2014-04-25	/newsevents/pressreleases/enforcement20090423b.htm	Press Release
The Tysan Corporation, Minneapolis, Minnesota	Written Agreement	2009-04-20	2013-05-15	/newsevents/pressreleases/enforcement20090423a.htm	Press Release
First Regional Bancorp, Los Angeles, California	Written Agreement	2009-04-21	2010-01-29	/newsevents/pressreleases/enforcement20090423c.htm	Press Release
Heritage Bank, Topeka, Kansas	Written Agreement	2009-04-22	2017-03-22	/newsevents/pressreleases/enforcement20090430a.htm	Press Release
Cooperative Bankshares, Inc., Wilmington, North Carolina	Written Agreement	2009-04-24	2009-06-19	/newsevents/pressreleases/enforcement20090429a.htm	Press Release
Bay National Corporation, Lutherville, Maryland	Written Agreement	2009-04-28	2010-07-09	/newsevents/pressreleases/enforcement20090506b.htm	Press Release
Hometown Bancshares, Inc., Carthage, Missouri	Written Agreement	2009-04-28	2018-05-16	/newsevents/pressreleases/enforcement20090504a.htm	Press Release
Affinity Bank Holding, Inc., Ventura, California	Written Agreement	2009-05-05	2009-08-28	/newsevents/pressreleases/enforcement20090528b.htm	Press Release
Security Bank Corporation, Macon, Georgia; Security Interim Holding Corporation, Macon, Georgia	Written Agreement	2009-05-06	2009-07-24	/newsevents/pressreleases/enforcement20090512a.htm	Press Release
First Mutual Bancorp of Illinois, Inc., Harvey, Illinois	Written Agreement	2009-05-08	2009-07-31	/newsevents/pressreleases/enforcement20090514a.htm	Press Release
Philippine National Bank, Pasay City, Philippines; Philippine National Bank New York Branch, New York, New York	Written Agreement	2009-05-08	2015-08-05	/newsevents/pressreleases/enforcement20090520a.htm	Press Release
Barnes Bancorporation, Kaysville, Utah; Barnes Banking Company, Kaysville, Utah	Written Agreement	2009-05-13	2010-01-15	/newsevents/pressreleases/enforcement20090519a.htm	Press Release
Community Bank of West Georgia, Villa Rica, Georgia	Prompt Corrective Action	2009-05-19	2009-06-26	/newsevents/pressreleases/enforcement20090521a.htm	Press Release
Community Bancorp, Las Vegas, Nevada; Community Bank of Nevada, Las Vegas, Nevada	Written Agreement	2009-05-21	2009-08-14	/newsevents/pressreleases/enforcement20090527a.htm	Press Release
Neighborhood Community Bank, Newnan, Georgia	Prompt Corrective Action	2009-05-27	2009-06-26	/newsevents/pressreleases/enforcement20090528a.htm	Press Release
W Holding Company, Inc., Mayaguez, Puerto Rico	Written Agreement	2009-05-27	2010-04-30	/newsevents/pressreleases/enforcement20090529a.htm	Press Release
First Commerce Community Bankshares, Inc., Douglasville, Georgia	Written Agreement	2009-06-01	2010-09-17	/newsevents/pressreleases/enforcement20090608a.htm	Press Release
Tradition Bancshares, Inc., Houston, Texas; Tradition Bank, Houston, Texas	Written Agreement	2009-06-01	2011-04-04	/newsevents/pressreleases/enforcement20090604a.htm	Press Release
Sterling Bank, Lantana, Florida	Written Agreement	2009-06-05	2010-07-23	/newsevents/pressreleases/enforcement20090610a.htm	Press Release
SEB Bancorp, Inc., Marietta, Georgia	Written Agreement	2009-06-08	2012-06-15	/newsevents/pressreleases/enforcement20090611a.htm	Press Release
Nexity Financial Corporation, Birmingham, Alabama	Cease and Desist Order	2009-06-09	2011-04-15	/newsevents/pressreleases/enforcement20090610b.htm	Press Release
BankFirst, Sioux Falls, South Dakota	Prompt Corrective Action	2009-06-15	2009-07-17	/newsevents/pressreleases/enforcement20090624a.htm	Press Release
First National Bancshares, Inc., Spartanburg, South Carolina	Written Agreement	2009-06-15	2010-07-16	/newsevents/pressreleases/enforcement20090618b.htm	Press Release
1st Financial Bank, Overland Park, Kansas (Now known as Alterra Bank)	Written Agreement	2009-06-16	2011-06-29	/newsevents/pressreleases/enforcement20090622a.htm	Press Release
IT & S of Iowa, Inc., Oskaloosa, Iowa	Written Agreement	2009-06-16	2013-04-15	/newsevents/pressreleases/enforcement20090625a.htm	Press Release
Mirae Bancorp, Los Angeles, California	Written Agreement	2009-06-16	2009-06-26	/newsevents/pressreleases/enforcement20090618a.htm	Press Release
CCB Financial Corporation, Jonesboro, Georgia	Written Agreement	2009-06-17	2011-10-21	/newsevents/pressreleases/enforcement20090623b.htm	Press Release
First DuPage Bancorp, Inc., Westmont, Illinois	Written Agreement	2009-06-19	2009-10-23	/newsevents/pressreleases/enforcement20090702a.htm	Press Release
AMCORE Financial, Inc., Rockford, Illinois	Written Agreement	2009-06-26	2010-04-23	/newsevents/pressreleases/enforcement20090630a.htm	Press Release
Amboy Bancorporation, Old Bridge, New Jersey; Amboy Bank, Old Bridge, New Jersey	Written Agreement	2009-06-29	2018-06-29	/newsevents/pressreleases/enforcement20090706a.htm	Press Release
Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois	Written Agreement	2009-06-30	2009-12-18	/newsevents/pressreleases/enforcement20090707a.htm	Press Release
First State Bancorporation, Albuquerque, New Mexico; First Community Bank, Taos, New Mexico	Written Agreement	2009-07-02		/newsevents/pressreleases/enforcement20090709a.htm	Press Release
Frontier Financial Corporation, Everett, Washington	Written Agreement	2009-07-02	2010-04-30	/newsevents/pressreleases/enforcement20090707b.htm	Press Release
Bank Hapoalim, B.M., Tel Aviv, Israel; Bank Hapoalim, B.M., Miami Branch, Aventura, Florida	Written Agreement	2009-07-08	2013-10-04	/newsevents/pressreleases/enforcement20090728a.htm	Press Release
Profinium Financial Holdings, Inc., Fairmont, Minnesota; Profinium Financial, Inc., Truman, Minnesota	Written Agreement	2009-07-09	2012-06-25	/newsevents/pressreleases/enforcement20090714a.htm	Press Release
North Georgia Bancorp, Inc., Watkinsville, Georgia	Written Agreement	2009-07-14	2011-02-04	/newsevents/pressreleases/enforcement20090720a.htm	Press Release
PAB Bankshares, Inc., Valdosta, Georgia; The Park Avenue Bank, Valdosta, Georgia	Written Agreement	2009-07-14	2011-04-29	/newsevents/pressreleases/enforcement20090720b.htm	Press Release
First Flo Corporation, Florence, Colorado	Written Agreement	2009-07-16	2020-05-26	/newsevents/pressreleases/enforcement20090722a.htm	Press Release
Centennial Bankshares, Inc., Ogden, Utah	Written Agreement	2009-07-20	2010-03-05	/newsevents/pressreleases/enforcement20090727a.htm	Press Release
Crescent Banking Company, Jasper, Georgia	Written Agreement	2009-07-20	2010-07-23	/newsevents/pressreleases/enforcement20090723b.htm	Press Release
Bank of Elmwood, Racine, Wisconsin	Prompt Corrective Action	2009-07-21	2009-10-23	/newsevents/pressreleases/enforcement20090723a.htm	Press Release
The Colonial BancGroup, Inc., Montgomery, Alabama	Cease and Desist Order	2009-07-22	2009-08-14	/newsevents/pressreleases/enforcement20090727b.htm	Press Release
American Bancorporation, Saint Paul, Minnesota; American Bank of Saint Paul, Saint Paul, Minnesota	Written Agreement	2009-07-22	2015-06-15	/newsevents/pressreleases/enforcement20090730b.htm	Press Release
Sunrise Bank, Cocoa Beach, Florida	Written Agreement	2009-07-22	2014-01-15	/newsevents/pressreleases/enforcement20090729a.htm	Press Release
Buckeye Bancshares, Inc., Lorain, Ohio; Buckeye Community Bank, Lorain, Ohio	Written Agreement	2009-07-24	2013-07-02	/newsevents/pressreleases/enforcement20090730c.htm	Press Release
Warren Bank, Warren, Michigan	Prompt Corrective Action	2009-07-28	2009-10-02	/newsevents/pressreleases/enforcement20090803a.htm	Press Release
FCB Financial, Inc., Tampa, Florida	Written Agreement	2009-07-28	2011-06-17	/newsevents/pressreleases/enforcement20090804a.htm	Press Release
Imperial Capital Bancorp, Inc., La Jolla, California	Written Agreement	2009-07-28	2009-12-18	/newsevents/pressreleases/enforcement20090804b.htm	Press Release
Sterling Banks, Inc., Mount Laurel, New Jersey; Sterling Bank, Mount Laurel, New Jersey	Written Agreement	2009-07-28	2010-07-16	/newsevents/pressreleases/enforcement20090806a.htm	Press Release
Camco Financial Corporation, Cambridge, Ohio	Written Agreement	2009-08-05	2014-03-02	/newsevents/pressreleases/enforcement20090811a.htm	Press Release
Nebraska Bankers' Bank, Lincoln, Nebraska	Written Agreement	2009-08-05	2011-12-30	/newsevents/pressreleases/enforcement20090903a.htm	Press Release
Rogers Bancshares, Inc., Little Rock, Arkansas	Written Agreement	2009-08-06	2013-11-25	/newsevents/pressreleases/enforcement20090819a.htm	Press Release
Arizona Bancshares, Inc., Flagstaff, Arizona	Written Agreement	2009-08-07	2009-09-04	/newsevents/pressreleases/enforcement20090813b.htm	Press Release
CBS Financial Corporation, Smyrna, Georgia	Written Agreement	2009-08-10	2016-04-08	/newsevents/pressreleases/enforcement20090813a.htm	Press Release
Coastal Community Investments, Inc., Panama City Beach, Florida	Written Agreement	2009-08-10	2010-07-30	/newsevents/pressreleases/enforcement20090820a.htm	Press Release
WGNB Corp., Carrollton, Georgia	Written Agreement	2009-08-10	2010-01-29	/newsevents/pressreleases/enforcement20090818a.htm	Press Release
CIT Group Inc., New York, New York	Written Agreement	2009-08-12	2013-05-23	/newsevents/pressreleases/enforcement20090813c.htm	Press Release
Leawood Bancshares, Inc., Leawood, Kansas	Written Agreement	2009-08-12	2010-06-30	/newsevents/pressreleases/enforcement20090818b.htm	Press Release
LegacyTexas Group, Inc., Plano, Texas; LegacyTexas Bank, Plano, Texas	Written Agreement	2009-08-18	2012-08-01	/newsevents/pressreleases/enforcement20090827a.htm	Press Release
Metro Bank Financial Services, Inc., Miami, Florida; Metro Bank of Dade County, Miami, Florida	Written Agreement	2009-08-20	2010-07-16	/newsevents/pressreleases/enforcement20090908a.htm	Press Release
Virginia Business Bank, Richmond, Virginia	Written Agreement	2009-08-20	2011-07-29	/newsevents/pressreleases/enforcement20090825a.htm	Press Release
Century Bank of Florida, Tampa, Florida	Written Agreement	2009-08-25	2016-06-23	/newsevents/pressreleases/enforcement20090917a.htm	Press Release
Valley Bancorp, Inc., Brighton, Colorado	Written Agreement	2009-08-27	2016-02-26	/newsevents/pressreleases/enforcement20090908b.htm	Press Release
FBOP Corporation, Oak Park, Illinois	Written Agreement	2009-08-28	2009-09-30	/newsevents/pressreleases/enforcement20090914a.htm	Press Release
Midwest Independent Bancshares, Inc., Jefferson City, Missouri; Midwest Independent Bank, Jefferson City, Missouri	Written Agreement	2009-08-28	2013-09-03	/newsevents/pressreleases/enforcement20090903b.htm	Press Release
Tennessee State Bancshares, Inc., Pigeon Forge, Tennessee; Tennessee State Bank, Pigeon Forge, Tennessee	Written Agreement	2009-08-31	2016-08-10	/newsevents/pressreleases/enforcement20090910b.htm	Press Release
First Bank & Trust Company, Lebanon, Virginia	Civil Money Penalty, $2,565	2009-09-01		/newsevents/pressreleases/enforcement20090903c.htm	Press Release
Union Bank and Trust Company, Bowling Green, Virginia	Civil Money Penalty, $3,990	2009-09-01		/newsevents/pressreleases/enforcement20090903e.htm	Press Release
Colorado Mountain Bank, Westcliffe, Colorado	Written Agreement	2009-09-03	2010-06-30	/newsevents/pressreleases/enforcement20090914b.htm	Press Release
Northern Star Financial Inc., Mankota, Washington	Written Agreement	2009-09-08	2014-12-19	/newsevents/pressreleases/enforcement20090922b.htm	Press Release
UCBH Holdings, Inc., San Francisco, California	Written Agreement	2009-09-09	2009-11-06	/newsevents/pressreleases/enforcement20090910a.htm	Press Release
Capital Community Bancorporation, Inc., Provo, Utah	Written Agreement	2009-09-10	2012-09-13	/newsevents/pressreleases/enforcement20090923a.htm	Press Release
First National Bancshares, Inc., Goodland, Kansas	Written Agreement	2009-09-10	2016-06-07	/newsevents/pressreleases/enforcement20090924b.htm	Press Release
Security Financial Services Corporation, Durand, Wisconsin; Security Financial Bank, Durand, Wisconsin	Written Agreement	2009-09-14	2013-01-28	/newsevents/pressreleases/enforcement20090917b.htm	Press Release
Irwin Financial Corporation, Columbus, Indiana; Irwin Union Bank and Trust Company, Columbus, Indiana	Cease and Desist Order	2009-09-15	2009-09-18	/newsevents/pressreleases/enforcement20090916a.htm	Press Release
AmericanWest Bancorporation, Spokane, Washington	Written Agreement	2009-09-15	2010-12-20	/newsevents/pressreleases/enforcement20090922a.htm	Press Release
Community Bankshares, Inc., LaGrange, Georgia	Written Agreement	2009-09-16	2024-09-11	/newsevents/pressreleases/enforcement20090923b.htm	Press Release
Old Southern Bank, Orlando, Florida	Written Agreement	2009-09-17	2010-03-12	/newsevents/pressreleases/enforcement20090923c.htm	Press Release
Orion Bancorp, Inc., Naples, Florida; Orion Bank, Naples, Florida	Cease and Desist Order	2009-09-18	2009-11-13	/newsevents/pressreleases/enforcement20090922c.htm	Press Release
Compass Bank, Birmingham, Alabama	Civil Money Penalty	2009-09-21		/newsevents/pressreleases/enforcement20090924c.htm	Press Release
Capitol Bancorp, Ltd., Lansing, Michigan; Capitol Bancorp, Ltd., Second-Tier Bank Holding Companies	Written Agreement	2009-09-21	2015-04-22	/newsevents/pressreleases/enforcement20090924a.htm	Press Release
First Utah Bank, Salt Lake City, Utah	Written Agreement	2009-09-23	2015-06-02	/newsevents/pressreleases/enforcement20090929a.htm	Press Release
Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois	Cease and Desist Order	2009-09-24	2009-12-18	/newsevents/pressreleases/enforcement20090925a.htm	Press Release
Wellington State Bank, Wellington, Texas	Civil Money Penalty, $3,465	2009-09-25		/newsevents/pressreleases/enforcement20091006a.htm	Press Release
Coastal Financial Corporation, Everett, Washington; Coastal Community Bank, Everett, Washington	Written Agreement	2009-09-25	2012-08-06	/newsevents/pressreleases/enforcement20091001a.htm	Press Release
San Joaquin Bank, Bakersfield, California	Prompt Corrective Action	2009-09-30	2009-10-16	/newsevents/pressreleases/enforcement20091005a.htm	Press Release
Eurobancshares, Inc., San Juan, Puerto Rico	Written Agreement	2009-09-30	2010-04-30	/newsevents/pressreleases/enforcement20091006b.htm	Press Release
CBR Holdings, Inc., Chicago, Illinois	Written Agreement	2009-10-01	2010-08-06	/newsevents/pressreleases/enforcement20091013a.htm	Press Release
BOI Financial Corporation, Normal, Illinois; Bank of Illinois, Normal, Illinois	Written Agreement	2009-10-05	2010-03-05	/newsevents/pressreleases/enforcement20091014a.htm	Press Release
American Eagle Financial Corporation, Otsego, Minnesota	Written Agreement	2009-10-09	2009-10-23	/newsevents/pressreleases/enforcement20091019a.htm	Press Release
Butler Bancorp, MHC, Lowell, Massachusetts; Butler Bancorp, Inc., Lowell, Massachusetts	Written Agreement	2009-10-20	2010-04-16	/newsevents/pressreleases/enforcement20091109a.htm	Press Release
West Tennessee Bancshares, Inc., Barlett, Tennessee; Bank of Bartlett, Bartlett, Tennessee	Written Agreement	2009-10-22	2017-02-13	/newsevents/pressreleases/enforcement20091029b.htm	Press Release
SolutionsBank, Overland Park, Kansas	Prompt Corrective Action	2009-10-23	2009-12-11	/newsevents/pressreleases/enforcement20091027b.htm	Press Release
Ames Community Bank, Ames, Iowa	Written Agreement	2009-10-23	2012-09-20	/newsevents/pressreleases/enforcement20091027a.htm	Press Release
EvergreenBancorp, Inc., Seattle, Washington	Written Agreement	2009-10-23	2010-01-22	/newsevents/pressreleases/enforcement20091028b.htm	Press Release
First Banking Center, Inc., Burlington, Wisconsin; First Banking Center, Burlington, Wisconsin	Written Agreement	2009-10-23	2010-11-19	/newsevents/pressreleases/enforcement20091029a.htm	Press Release
Merchants Bancorp, Gresham, Oregon	Written Agreement	2009-10-23	2017-04-11	/newsevents/pressreleases/enforcement20091103c.htm	Press Release
Ogden Bancshares, Inc., Boone, Iowa (Now known as VisionBankshares, Inc.)	Written Agreement	2009-10-23	2012-12-17	/newsevents/pressreleases/enforcement20091027a.htm	Press Release
VisionBank of Iowa, West Des Moines, Iowa	Written Agreement	2009-10-23	2010-04-30	/newsevents/pressreleases/enforcement20091027a.htm	Press Release
Cascade Bancorp, Bend, Oregon	Written Agreement	2009-10-26	2013-07-10	/newsevents/pressreleases/enforcement20091028a.htm	Press Release
Commerce Bancshares, Inc., Catoosa, Oklahoma; Bank of Commerce, Chelsea, Oklahoma	Written Agreement	2009-10-26	2013-12-20	/newsevents/pressreleases/enforcement20091103a.htm	Press Release
Hillcrest Bancshares, Inc., Overland Park, Kansas	Written Agreement	2009-10-28		/newsevents/pressreleases/enforcement20091127a.htm	Press Release
Appalachian Bancshares, Inc., Ellijay, Georgia	Written Agreement	2009-10-29	2010-03-19	/newsevents/pressreleases/enforcement20091105a.htm	Press Release
Bankers' Bancorporation of Florida, Inc., Lake Mary, Florida; Independent Bankers' Bank of Florida, Lake Mary, Florida	Written Agreement	2009-10-29	2015-09-25	/newsevents/pressreleases/enforcement20091104c.htm	Press Release
Citizens First State Bank of Walnut, Walnut, Illinois	Written Agreement	2009-10-29	2017-10-06	/newsevents/pressreleases/enforcement20171012a.htm	Press Release
Desert Hills Capital Corp., Phoenix, Arizona	Written Agreement	2009-10-29	2010-03-26	/newsevents/pressreleases/enforcement20091105d.htm	Press Release
Georgia Bancshares, Inc., Peachtree City, Georgia	Written Agreement	2009-10-29	2015-10-02	/newsevents/pressreleases/enforcement20091104b.htm	Press Release
Farmers and Merchants Bank, Timberville, Virginia	Civil Money Penalty, $3,850	2009-11-02		/newsevents/pressreleases/enforcement20091104a.htm	Press Release
Hanmi Financial Corporation, Los Angeles, California; Hanmi Bank, Los Angeles, California	Written Agreement	2009-11-02	2012-12-04	/newsevents/pressreleases/enforcement20091105b.htm	Press Release
Blue Valley Ban Corp., Overland Park, Kansas; Bank of Blue Valley, Overland Park, Kansas	Written Agreement	2009-11-04	2013-01-11	/newsevents/pressreleases/enforcement20091106a.htm	Press Release
Landmark Financial Holding Company, Sarasota, Florida; Landmark Bank of Florida, Sarasota, Florida	Written Agreement	2009-11-05	2011-07-22	/newsevents/pressreleases/enforcement20091110b.htm	Press Release
Pacific Coast National Bancorp., San Clemente, California	Written Agreement	2009-11-05	2009-11-13	/newsevents/pressreleases/enforcement20091110a.htm	Press Release
Middle Georgia Corporation, Ellaville, Georgia	Written Agreement	2009-11-06	2012-02-24	/newsevents/pressreleases/enforcement20091118b.htm	Press Release
West Concord Bancshares, Inc., West Concord, Minnesota; Farmers State Bank of West Concord, West Concord, Minnesota	Written Agreement	2009-11-06	2012-09-27	/newsevents/pressreleases/enforcement20091110c.htm	Press Release
Orion Bank, Naples, Florida	Prompt Corrective Action	2009-11-09	2009-11-13	/newsevents/pressreleases/enforcement20091113a.htm	Press Release
Horizon Bank, Bradenton, Florida	Written Agreement	2009-11-10	2010-09-10	/newsevents/pressreleases/enforcement20091117a.htm	Press Release
Campello Bancorp, Brockton, Massachusetts	Written Agreement	2009-11-11	2012-11-30	/newsevents/pressreleases/enforcement20091117b.htm	Press Release
FMB Bancshares, Inc., Lakeland, Georgia	Written Agreement	2009-11-11	2023-02-28	/newsevents/pressreleases/enforcement20091118a.htm	Press Release
Flagler Bank, West Palm Beach, Florida	Written Agreement	2009-11-12	2014-03-27	/newsevents/pressreleases/enforcement20091119a.htm	Press Release
Ohio State Bancshares, Inc., Marion, Ohio	Written Agreement	2009-11-18	2014-11-15	/newsevents/pressreleases/enforcement20091202a.htm	Press Release
Home Valley Bancorp, Inc., Grants Pass, Oregon; Home Valley Bank, Grants Pass, Oregon	Written Agreement	2009-11-19	2010-07-23	/newsevents/pressreleases/enforcement20091125a.htm	Press Release
Washington Bancorp, Inc., Lynnwood, Washington	Written Agreement	2009-11-19	2016-03-16	/newsevents/pressreleases/enforcement20091130a.htm	Press Release
Commercial Bancshares, Inc., Bloomington, Minnesota	Written Agreement	2009-11-23	2012-09-07	/newsevents/pressreleases/enforcement20091201a.htm	Press Release
County Bancorp, Inc., Arlington, Washington	Written Agreement	2009-11-23	2010-09-24	/newsevents/pressreleases/enforcement20091130b.htm	Press Release
The Bank Holdings, Reno, Nevada	Written Agreement	2009-11-23	2010-06-18	/newsevents/pressreleases/enforcement20091125c.htm	Press Release
Bank of Illinois, Normal, Illinois	Prompt Corrective Action	2009-11-24	2010-03-05	/newsevents/pressreleases/enforcement20091201b.htm	Press Release
First Mariner Bancorp, Baltimore, Maryland	Written Agreement	2009-11-24	2014-06-17	/newsevents/pressreleases/enforcement20091211a.htm	Press Release
AMB Financial Services Corporation, Bainbridge Island, Washington	Written Agreement	2009-12-01	2010-01-29	/newsevents/pressreleases/enforcement20091228a.htm	Press Release
River Valley Bancorp, Inc., Davenport, Iowa	Written Agreement	2009-12-01	2014-06-20	/newsevents/pressreleases/enforcement20091208a.htm	Press Release
Pierce County Bancorp, Tacoma, Washington; Pierce Commercial Bank, Tacoma, Washington	Cease and Desist Order	2009-12-04	2010-11-05	/newsevents/pressreleases/enforcement20091207a.htm	Press Release
1st Pacific Bancorp, San Diego, California; 1st Pacific Bank of California, San Diego, California	Written Agreement	2009-12-10	2010-05-07	/newsevents/pressreleases/enforcement20091215a.htm	Press Release
Regions Bank, Birmingham, Alabama	Civil Money Penalty, $135,000	2009-12-15		/newsevents/pressreleases/enforcement20091217a.htm	Press Release
Canyon Bancorp, Palm Springs, California	Written Agreement	2009-12-15	2011-02-11	/newsevents/pressreleases/enforcement20091222a.htm	Press Release
CREDIT SUISSE AG Zurich, Switzerland	Cease and Desist Order	2009-12-16	2012-03-14	/newsevents/pressreleases/enforcement20091216a.htm	Press Release
Johnson Holdings, Inc., Ramsey, Minnesota; East Central Holding Company, Inc., Ramsey, Minnesota	Written Agreement	2009-12-17	2015-04-12	/newsevents/pressreleases/enforcement20091230a.htm	Press Release
Centrue Financial Corporation, Clayton, Missouri; Centrue Bank, Streator, Illinois	Written Agreement	2009-12-18	2016-02-16	/newsevents/pressreleases/enforcement20091224a.htm	Press Release
Heritage Bancshares, Inc., Orange Park, Florida	Written Agreement	2009-12-18	2013-04-19	/newsevents/pressreleases/enforcement20100107a.htm	Press Release
Midwest Banc Holdings, Inc., Melrose Park, Illinois; Midwest Bank and Trust Company, Elmwood Park, Illnois	Written Agreement	2009-12-18	2010-05-14	/newsevents/pressreleases/enforcement20091230b.htm	Press Release
West Coast Bancorp, Lake Oswego, Oregon	Written Agreement	2009-12-18	2012-06-27	/newsevents/pressreleases/enforcement20091222b.htm	Press Release
Barnes Banking Company, Kaysville, Utah	Prompt Corrective Action	2009-12-22	2010-01-15	/newsevents/pressreleases/enforcement20100111a.htm	Press Release
Sun American Bank, Boca Raton, Florida	Prompt Corrective Action	2009-12-22	2010-03-05	/newsevents/pressreleases/enforcement20100104a.htm	Press Release
First Cherokee Bancshares, Inc., Woodstock, Georgia	Written Agreement	2009-12-22	2012-07-20	/newsevents/pressreleases/enforcement20100106a.htm	Press Release
Wakulla Bancorp, Crawfordville, Florida	Written Agreement	2009-12-22	2010-10-01	/newsevents/pressreleases/enforcement20100106b.htm	Press Release
Sterling Financial Corporation, Spokane, Washington	Written Agreement	2009-12-24	2012-03-05	/newsevents/pressreleases/enforcement20091231a.htm	Press Release
Sunshine Bancshares, Inc., Port Orange, Florida	Written Agreement	2009-12-24	2011-02-11	/newsevents/pressreleases/enforcement20100106d.htm	Press Release
Prime Pacific Financial Services, Inc., Lynnwood, Washington	Written Agreement	2009-12-30	2015-06-16	/newsevents/pressreleases/enforcement20100107b.htm	Press Release
American Bank of Baxter Springs, Baxter Springs, Kansas	Written Agreement	2010-01-05	2016-03-04	/newsevents/pressreleases/enforcement20100112a.htm	Press Release
North Valley Bancorp, Redding, California; North Valley Bank, Redding, California	Written Agreement	2010-01-06	2012-04-16	/newsevents/pressreleases/enforcement20100108a.htm	Press Release
Community Financial Holding Company, Duluth, Georgia	Written Agreement	2010-01-07	2020-03-04	/newsevents/pressreleases/enforcement20100119b.htm	Press Release
The ShoreBank Corporation, Chicago, Illinois	Written Agreement	2010-01-08	2010-12-31	/newsevents/pressreleases/enforcement20100112b.htm	Press Release
Old Southern Bank, Orlando, Florida	Prompt Corrective Action	2010-01-13	2010-03-12	/newsevents/pressreleases/enforcement20100114a.htm	Press Release
Bank of Virginia, Midlothian, Virginia	Written Agreement	2010-01-14	2013-08-13	/newsevents/pressreleases/enforcement20100119a.htm	Press Release
Cornerstone Bancshares, Overland Park, Kansas	Written Agreement	2010-01-14	2018-02-08	/newsevents/pressreleases/enforcement20100125a.htm	Press Release
Cornerstone Bank, Overland Park, Kansas	Written Agreement	2010-01-14	2016-08-22	/newsevents/pressreleases/enforcement20100125a.htm	Press Release
Tamalpais Bancorp, San Rafael, California	Written Agreement	2010-01-14	2010-04-16	/newsevents/pressreleases/enforcement20100121a.htm	Press Release
Riverside Banking Company, Fort Pierce, Florida	Written Agreement	2010-01-15	2010-04-16	/newsevents/pressreleases/enforcement20100126a.htm	Press Release
Northfield Bancshares, Northfield, Minnesota; Community Resource Bank, Northfield, Minnesota	Written Agreement	2010-01-21	2014-03-05	/newsevents/pressreleases/enforcement20100126b.htm	Press Release
Guaranty Bancorp, Denver, Colorado; Guaranty Bank & Trust Company, Denver, Colorado	Written Agreement	2010-01-22	2012-05-16	/newsevents/pressreleases/enforcement20100128b.htm	Press Release
Saehan Bancorp, Los Angeles, California	Written Agreement	2010-01-22	2013-06-05	/newsevents/pressreleases/enforcement20100128a.htm	Press Release
Citizens Bancshares, Edmond, Oklahoma; The Citizens Bank of Edmond, Edmond, Oklahoma	Written Agreement	2010-01-27	2012-03-13	/newsevents/pressreleases/enforcement20100204a.htm	Press Release
Peoples Inc., Lawrence, Kansas; Peoples Bank, Lawrence, Kansas	Written Agreement	2010-01-27	2013-11-27	/newsevents/pressreleases/enforcement20100201a.htm	Press Release
Palm Desert Investments, Palm Desert, California	Written Agreement	2010-01-28	2012-04-27	/newsevents/pressreleases/enforcement20100203a.htm	Press Release
Rising Sun Bancorp, Rising Sun, Maryland; NBRS Financial Bank, Rising Sun, Maryland	Written Agreement	2010-01-28	2014-10-17	/newsevents/pressreleases/enforcement20100202a.htm	Press Release
Beach First National Bancshares, Myrtle Beach, South Carolina	Written Agreement	2010-01-29	2010-04-09	/newsevents/pressreleases/enforcement20100217b.htm	Press Release
Community National Bancorporation, Waterloo, Iowa	Written Agreement	2010-02-01	2012-07-24	/newsevents/pressreleases/enforcement20100217c.htm	Press Release
TCM Company, Crete, Nebraska	Written Agreement	2010-02-01	2014-05-13	/newsevents/pressreleases/enforcement20100218b.htm	Press Release
Community First Bank-Chicago, Chicago, Illinois	Written Agreement	2010-02-03	2011-02-04	/newsevents/pressreleases/enforcement20100217a.htm	Press Release
First National Corporation, Savannah, Georgia	Written Agreement	2010-02-04	2010-06-25	/newsevents/pressreleases/enforcement20100218c.htm	Press Release
SunFirst Corporation, St. George, Utah	Written Agreement	2010-02-04	2011-11-04	/newsevents/pressreleases/enforcement20100218d.htm	Press Release
Marco Community Bank, Marco Island, Florida	Prompt Corrective Action	2010-02-16	2010-02-19	/newsevents/pressreleases/enforcement20100218a.htm	Press Release
Mercantile Bancorp, Quincy, Illinois	Written Agreement	2010-02-16	2013-12-13	/newsevents/pressreleases/enforcement20100224a.htm	Press Release
Heritage Commerce Corp, San Jose, California; Heritage Bank of Commerce, San Jose, California	Written Agreement	2010-02-17	2011-06-09	/newsevents/pressreleases/enforcement20100223a.htm	Press Release
Northwest Community Bancorp, Shoreline, Washington	Written Agreement	2010-02-18	2010-10-01	/newsevents/pressreleases/enforcement20100301a.htm	Press Release
Pacific State Bancorp, Stockton, California; Pacific State Bank, Stockton, California	Written Agreement	2010-02-18	2010-08-20	/newsevents/pressreleases/enforcement20100224c.htm	Press Release
Bankers' Bank of the West Bancorp, Denver, Colorado; Bankers' Bank of the West, Denver, Colorado	Written Agreement	2010-02-19	2012-11-08	/newsevents/pressreleases/enforcement20100224b.htm	Press Release
Citizens Bancorp, Nevada City, California	Written Agreement	2010-02-22	2011-09-23	/newsevents/pressreleases/enforcement20100225a.htm	Press Release
Idaho Bancorp, Boise, Idaho; Idaho Banking Company, Boise, Idaho	Written Agreement	2010-02-24	2014-08-31	/newsevents/pressreleases/enforcement20100310b.htm	Press Release
Florida First City Banks, Fort Walton Beach, Florida	Written Agreement	2010-02-26	2020-11-05	/newsevents/pressreleases/enforcement20100311b.htm	Press Release
NW Services Corporation, Ringgold, Georgia	Written Agreement	2010-02-26	2015-09-19	/newsevents/pressreleases/enforcement20100311a.htm	Press Release
FNB Bancorp, Layton, Utah	Written Agreement	2010-03-03	2015-02-03	/newsevents/pressreleases/enforcement20100315a.htm	Press Release
Olmsted Holding Corporation, Rochester, Minnesota	Written Agreement	2010-03-03	2015-06-30	/newsevents/pressreleases/enforcement20100310a.htm	Press Release
Heritage Oaks Bancorp, Paso Robles, California	Written Agreement	2010-03-04	2012-07-19	/newsevents/pressreleases/enforcement20100308a.htm	Press Release
Ravalli County Bankshares, Hamilton, Montana; Ravalli County Bank, Hamilton, Montana	Written Agreement	2010-03-04	2012-01-01	/newsevents/pressreleases/enforcement20100309a.htm	Press Release
First Chicago Bancorp, Chicago, Illinois; First Chicago Bank & Trust, Chicago, Illinois	Written Agreement	2010-03-08	2011-07-08	/newsevents/pressreleases/enforcement20100315b.htm	Press Release
Belvedere Capital Partners II, San Francisco, California; Belvedere Capital Fund II, San Francisco, California; Socal Bancorporation, San Francisco, California	Written Agreement	2010-03-10	2010-12-31	/newsevents/pressreleases/enforcement20100322a.htm	Press Release
Anchor Commercial Bank, Juno Beach, Florida	Written Agreement	2010-03-16	2016-09-08	/newsevents/pressreleases/enforcement20100329a.htm	Press Release
Coconut Grove Bank, Miami, Florida	Written Agreement	2010-03-17	2012-09-12	/newsevents/pressreleases/enforcement20100325a.htm	Press Release
Royal Bancshares of Pennsylvania, Inc., Narberth, Pennsylvania	Written Agreement	2010-03-17	2013-07-17	/newsevents/pressreleases/enforcement20100325c.htm	Press Release
Granvalor Holding, Ltd., Tortola, British Virgin Islands, International Bancorp of Miami, Inc., Coral Gables, Florida	Written Agreement	2010-03-22	2010-12-17	/newsevents/pressreleases/enforcement20100329b.htm	Press Release
United Security Bancshares, Inc., and United Security Bank, both of Fresno, California	Written Agreement	2010-03-23	2014-11-19	/newsevents/pressreleases/enforcement20100325b.htm	Press Release
First Banks, Inc., St. Louis, Missouri, The San Francisco Company, Clayton, Missouri, and First Bank, Creve Coeur, Missouri	Written Agreement	2010-03-24	2014-05-19	/newsevents/pressreleases/enforcement20100401a.htm	Press Release
BankTennessee Bancshares, Inc., Collierville, Tennessee, BankTennessee, Collierville, Tennessee	Written Agreement	2010-03-25	2012-05-04	/newsevents/pressreleases/enforcement20100330b.htm	Press Release
Atlantic BancGroup, Inc., Jacksonville Beach, Florida	Written Agreement	2010-03-26	2010-11-16	/newsevents/pressreleases/enforcement20100331b.htm	Press Release
Atlantic Southern Financial Group, Inc., Macon, Georgia	Written Agreement	2010-03-26	2011-05-20	/newsevents/pressreleases/enforcement20100406a.htm	Press Release
Independent Bancshares, Inc., Ocala, Florida	Written Agreement	2010-03-29	2010-08-20	/newsevents/pressreleases/enforcement20100401b.htm	Press Release
Midwest Bank and Trust Company, Elmwood Park, Illinois	Prompt Corrective Action	2010-03-30	2010-05-14	/newsevents/pressreleases/enforcement20100331a.htm	Press Release
Citizens Bancshares of Woodville, Inc., Hudson, Wisconsin	Written Agreement	2010-03-31	2015-03-10	/newsevents/pressreleases/enforcement20100405a.htm	Press Release
FCB Florida Bancorporation, Inc., Orlando, Florida, First Commercial Bank of Florida, Orlando, Florida	Written Agreement	2010-03-31	2011-01-07	/newsevents/pressreleases/enforcement20100407a.htm	Press Release
Rosemount Financial Services, Inc., Rosemount, Minnesota	Written Agreement	2010-04-02	2011-04-15	/newsevents/pressreleases/enforcement20100408a.htm	Press Release
Access Bancshares, Inc., Champlin, Minnesota	Written Agreement	2010-04-07	2010-05-07	/newsevents/pressreleases/enforcement20100413a.htm	Press Release
First National Financial Services, Inc., Elk River, Minnesota	Written Agreement	2010-04-12	2019-07-19	/newsevents/pressreleases/enforcement20100419a.htm	Press Release
Ameri-National Corporation, Overland Park, Kansas	Written Agreement	2010-04-14	2013-06-28	/newsevents/pressreleases/enforcement20100420a.htm	Press Release
Paradise Bank, Boca Raton, Florida	Written Agreement	2010-04-16	2012-05-30	/newsevents/pressreleases/enforcement20100503b.htm	Press Release
PB Financial Group, Inc., Denver, Colorado and Premier Bank, Denver, Colorado	Cease and Desist Order	2010-04-19	2015-07-10	/newsevents/pressreleases/enforcement20100422a.htm	Press Release
East Dubuque Bancshares, Inc., East Dubuque, Illinois and East Dubuque Savings Bank, Dubuque, Iowa	Written Agreement	2010-04-19	2013-03-20	/newsevents/pressreleases/enforcement20100426a.htm	Press Release
Liberty Financial Group, Inc., Eugene, Oregon	Written Agreement	2010-04-19	2010-07-30	/newsevents/pressreleases/enforcement20100427b.htm	Press Release
The Bank of Currituck, Moyock, North Carolina	Written Agreement	2010-04-19	2010-12-09	/newsevents/pressreleases/enforcement20100422b.htm	Press Release
Coast Bancorp, San Luis Obispo, California	Written Agreement	2010-04-22	2015-03-26	/newsevents/pressreleases/enforcement20100429b.htm	Press Release
Sun West Capital Corporation, Las Vegas, Nevada	Written Agreement	2010-04-22	2010-05-28	/newsevents/pressreleases/enforcement20100427a.htm	Press Release
Bank of Commerce Holdings, Inc., Sarasota, Florida	Written Agreement	2010-04-23	2017-03-01	/newsevents/pressreleases/enforcement20100507b.htm	Press Release
FMB Equibanc, Inc., Statesboro, Georgia	Written Agreement	2010-04-23	2016-02-25	/newsevents/pressreleases/enforcement20100429c.htm	Press Release
Lake County Bank, Saint Ignatius, Montana	Written Agreement	2010-04-23	2015-04-10	/newsevents/pressreleases/enforcement20100503a.htm	Press Release
Tower Financial Corporation, Fort Wayne, Indiana; Tower Bank & Trust Company, Fort Wayne, Indiana	Written Agreement	2010-04-23	2012-07-10	/newsevents/pressreleases/enforcement20100505a.htm	Press Release
AliKat Investments, Inc., Gurnee, Illinois; Northside Community Bank, Gurnee, Illinois	Written Agreement	2010-04-26	2014-03-06	/newsevents/pressreleases/enforcement20100506a.htm	Press Release
Legacy Bancorp, Inc., Milwaukee, Wisconsin; Legacy Bank, Milwaukee, Wisconsin	Written Agreement	2010-04-27	2011-03-11	/newsevents/pressreleases/enforcement20100505b.htm	Press Release
The Northwestern Bank, Chippewa Falls, Wisconsin	Written Agreement	2010-04-27	2012-12-06	/newsevents/pressreleases/enforcement20100504a.htm	Press Release
Farmers Bancorporation, Inc., Buhl, Idaho	Written Agreement	2010-04-28	2014-04-21	/newsevents/pressreleases/enforcement20100510a.htm	Press Release
Advantage Bancorp, Inc., Loveland, Colorado	Written Agreement	2010-04-29	2014-07-14	/newsevents/pressreleases/enforcement20100510b.htm	Press Release
Trivoli Bancorp, Trivoli, Illinois	Written Agreement	2010-04-30	2014-02-24	/newsevents/pressreleases/enforcement20100513b.htm	Press Release
HNB Corporation, Arkansas City, Kansas	Written Agreement	2010-05-02	2010-07-09	/newsevents/pressreleases/enforcement20100511b.htm	Press Release
NCB Financial, Las Vegas, Nevada	Written Agreement	2010-05-03	2011-04-08	/newsevents/pressreleases/enforcement20100511a.htm	Press Release
Presidential Holdings, Inc., Bethesda, Maryland	Written Agreement	2010-05-03	2018-09-25	/newsevents/pressreleases/enforcement20180927a.htm	Press Release
North Valley Bank, Zanesville, Ohio	Written Agreement	2010-05-04	2012-04-19	/newsevents/pressreleases/enforcement20100512a.htm	Press Release
The South Financial Group, Greenville, South Carolina	Written Agreement	2010-05-04	2010-09-30	/newsevents/pressreleases/enforcement20100507a.htm	Press Release
Cherokee Banking Company, Canton, Georgia	Written Agreement	2010-05-06	2014-02-18	/newsevents/pressreleases/enforcement20100513a.htm	Press Release
Cowboy State Bank, Ranchester, Wyoming	Written Agreement	2010-05-06	2014-03-20	/newsevents/pressreleases/enforcement20100517c.htm	Press Release
DBT Holding Company, Vidalia, Georgia	Written Agreement	2010-05-06	2010-11-12	/newsevents/pressreleases/enforcement20100519a.htm	Press Release
Gulf State Bancorp, Carrabelle, Florida	Written Agreement	2010-05-06	2010-11-19	/newsevents/pressreleases/enforcement20100518a.htm	Press Release
Integra Bank Corporation, Evansville, Indiana	Written Agreement	2010-05-06	2011-07-29	/newsevents/pressreleases/enforcement20100513c.htm	Press Release
Pacific Capital Bancorp, Santa Barbara, California	Written Agreement	2010-05-11	2012-05-23	/newsevents/pressreleases/enforcement20100517b.htm	Press Release
FirsTier II Bancorp, Cheyenne, Wyoming	Written Agreement	2010-05-12	2015-02-27	/newsevents/pressreleases/enforcement20100520b.htm	Press Release
Albina Community Bancorp, Portland, Oregon	Written Agreement	2010-05-17	2014-09-17	/newsevents/pressreleases/enforcement20100520c.htm	Press Release
Bank of Little Rock, Little Rock, Arkansas	Written Agreement	2010-05-18	2013-03-15	/newsevents/pressreleases/enforcement20100601a.htm	Press Release
Farmers Bank, Ault, Colorado	Written Agreement	2010-05-19	2013-06-20	/newsevents/pressreleases/enforcement20100525a.htm	Press Release
Big Sandy Holding Company, Limon, Colorado	Written Agreement	2010-05-20	2012-12-31	/newsevents/pressreleases/enforcement20100608a.htm	Press Release
Bartow Bancshares, Inc., Cartersville, Georgia	Written Agreement	2010-05-21	2011-04-15	/newsevents/pressreleases/enforcement20100602b.htm	Press Release
First Bankshares, Inc., Winter Park, Florida	Written Agreement	2010-05-21	2011-04-29	/newsevents/pressreleases/enforcement20100607d.htm	Press Release
First Baldwin Bancshares, Inc., Foley, Alabama	Written Agreement	2010-05-24	2013-04-30	/newsevents/pressreleases/enforcement20100602a.htm	Press Release
FirsTier Bancorp, Broomfield, Colorado	Written Agreement	2010-05-24		/newsevents/pressreleases/enforcement20100527a.htm	Press Release
Northeast Securities Corporation, Minneapolis, Minnesota	Written Agreement	2010-05-24	2012-10-01	/newsevents/pressreleases/enforcement20100601b.htm	Press Release
Castle Rock Bank, Castle Rock, Colorado	Written Agreement	2010-05-25	2012-05-24	/newsevents/pressreleases/enforcement20100614a.htm	Press Release
CB Financial Corporation, Wilson, North Carolina	Written Agreement	2010-05-25	2016-03-03	/newsevents/pressreleases/enforcement20100603b.htm	Press Release
Thread Bancorp, Inc., Rogersville, Tennessee (formerly known as Volunteer Bancorp, Inc.)	Written Agreement	2010-05-25	2026-05-06	/newsevents/pressreleases/enforcement20100603a.htm	Press Release
Horizon Bank, Bradenton, Florida	Prompt Corrective Action	2010-05-27	2010-09-10	/newsevents/pressreleases/enforcement20100309b.htm	Press Release
Border Bancshares, Inc., Greenbush, Minnesota	Written Agreement	2010-05-27	2013-05-28	/newsevents/pressreleases/enforcement20100607b.htm	Press Release
Citizens Commerce Bancshares, Inc., Versailles, Kentucky	Written Agreement	2010-05-28	2017-12-01	/newsevents/pressreleases/enforcement20100608b.htm	Press Release
Beach Community Bancshares, Inc., Fort Walton Beach, Florida	Written Agreement	2010-06-01	2018-09-14	/newsevents/pressreleases/enforcement20100617a.htm	Press Release
Mission Oakes Bancorp, Temecula, California	Written Agreement	2010-06-01	2014-05-02	/newsevents/pressreleases/enforcement20100624a.htm	Press Release
Patterson Bankshares, Inc., Patterson, Georgia	Written Agreement	2010-06-01	2018-06-07	/newsevents/pressreleases/enforcement20100616b.htm	Press Release
Cowlitz Bancorporation, Longview, Washington	Written Agreement	2010-06-02	2010-07-30	/newsevents/pressreleases/enforcement20100607a.htm	Press Release
Mid State Banks, Inc., Hawkinsville, Georgia	Written Agreement	2010-06-02	2015-12-09	/newsevents/pressreleases/enforcement20100616a.htm	Press Release
Patriot National Bancorp, Inc., Stamford, Connecticut	Written Agreement	2010-06-02	2012-08-03	/newsevents/pressreleases/enforcement20100610b.htm	Press Release
SouthwestUSA Corporation, Las Vegas, Nevada	Written Agreement	2010-06-02	2010-07-23	/newsevents/pressreleases/enforcement20100609a.htm	Press Release
Village Bancorp, St. George, Utah	Written Agreement	2010-06-02	2014-03-01	/newsevents/pressreleases/enforcement20100610a.htm	Press Release
First Bancorp, San Juan, Puerto Rico	Written Agreement	2010-06-03	2017-10-03	/newsevents/pressreleases/enforcement20171005a.htm	Press Release
PremierWest Bancorp, Medford, Oregon	Written Agreement	2010-06-04	2013-04-10	/newsevents/pressreleases/enforcement20100609b.htm	Press Release
First Capital West Bankshares, Inc., Laramie, Wyoming	Written Agreement	2010-06-07	2012-09-20	/newsevents/pressreleases/enforcement20100622b.htm	Press Release
Hampton Roads Bankshares, Inc., Norfolk, Virginia; Bank of Hampton Roads, Norfolk, Virginia	Written Agreement	2010-06-09	2014-02-20	/newsevents/pressreleases/enforcement20100617b.htm	Press Release
Pierce Commercial Bank, Tacoma, Washington	Prompt Corrective Action	2010-06-10	2010-11-05	/newsevents/pressreleases/enforcement20100615b.htm	Press Release
Sterling Bank, Lantana, Florida	Prompt Corrective Action	2010-06-10	2010-07-23	/newsevents/pressreleases/enforcement20100615a.htm	Press Release
Monarch Bank, Chesapeake, Virginia	Civil Money Penalty, $7,215	2010-06-11		/newsevents/pressreleases/enforcement20100616c.htm	Press Release
Lincoln County Bancorp, Troy, Missouri; Peoples Bank and Trust Company, Troy, Missouri	Written Agreement	2010-06-14	2014-07-23	/newsevents/pressreleases/enforcement20100621c.htm	Press Release
Waccamaw Bankshares, Inc., Whiteville, North Carolina; Waccamaw Bank, Whiteville, North Carolina	Written Agreement	2010-06-14	2012-06-08	/newsevents/pressreleases/enforcement20100622a.htm	Press Release
Metro Bank of Dade County, Miami, Florida	Prompt Corrective Action	2010-06-15	2010-07-16	/newsevents/pressreleases/enforcement20100621b.htm	Press Release
Dearborn Bancorp, Inc., Dearborn, Michigan	Written Agreement	2010-06-15	2012-03-30	/newsevents/pressreleases/enforcement20100621a.htm	Press Release
Greensburg Bancshares, Inc., Greensburg, Louisiana	Written Agreement	2010-06-18	2011-07-01	/newsevents/pressreleases/enforcement20100701b.htm	Press Release
Thunder Bank, Sylvan Grove, Kansas	Prompt Corrective Action	2010-06-21	2010-07-23	/newsevents/pressreleases/enforcement20100623a.htm	Press Release
Citizens Bancshares Co., Chillicothe, Missouri	Written Agreement	2010-06-21	2013-07-15	/newsevents/pressreleases/enforcement20100629a.htm	Press Release
BNB Financial Services Corporation, New York, New York (now known as Hana Financial Group Inc., Seoul, Republic of Korea)	Written Agreement	2010-06-22	2025-05-30	/newsevents/pressreleases/enforcement20100628a.htm	Press Release
NBN Corporation, Newport, Tennessee	Written Agreement	2010-06-22	2016-04-17	/newsevents/pressreleases/enforcement20100701a.htm	Press Release
Optimumbank Holdings, Inc., Fort Lauderdale, Florida	Written Agreement	2010-06-22	2019-09-11	/newsevents/pressreleases/enforcement20100629b.htm	Press Release
Smithtown Bancorp, Inc., Hauppauge, New York	Written Agreement	2010-06-22		/newsevents/pressreleases/enforcement20100628b.htm	Press Release
BCB Holding Company, Inc., Mobile, Alabama	Written Agreement	2010-06-28	2014-07-01	/newsevents/pressreleases/enforcement20100707a.htm	Press Release
Cecil Bancorp, Inc., Elkton, Maryland; Cecil Bank, Elkton, Maryland	Written Agreement	2010-06-29	2022-11-03	/newsevents/pressreleases/enforcement20100702a.htm	Press Release
Dickinson Financial Corporation II, Kansas City, Missouri; Dickinson Financial Corporation, Kansas City, Missouri	Written Agreement	2010-06-29	2015-04-24	/newsevents/pressreleases/enforcement20100708b.htm	Press Release
Central Virginia Bancshares, Inc., Powhatan, Virginia; Central Virginia Bank, Powhatan, Virginia	Written Agreement	2010-06-30	2014-03-22	/newsevents/pressreleases/enforcement20100706a.htm	Press Release
Star Bancorp, Inc., Scottsdale, Arizona	Written Agreement	2010-06-30	2010-11-12	/newsevents/pressreleases/enforcement20100706b.htm	Press Release
A. E. Bancorp, Inc., Buffalo Grove, Illinois	Written Agreement	2010-07-01	2019-01-09	/newsevents/pressreleases/enforcement20100712b.htm	Press Release
Central Pacific Financial Corporation, Honolulu, Hawaii	Written Agreement	2010-07-02	2013-02-12	/newsevents/pressreleases/enforcement20100708a.htm	Press Release
Commonwealth Bankshares, Inc., Norfolk, Virginia; Bank of the Commonwealth, Norfolk, Virginia	Written Agreement	2010-07-02	2011-09-23	/newsevents/pressreleases/enforcement20100709a.htm	Press Release
Home Valley Bank, Grants Pass, Oregon	Prompt Corrective Action	2010-07-06	2010-07-23	/newsevents/pressreleases/enforcement20100712a.htm	Press Release
Bannister Bancshares, Inc., Kansas City, Missouri	Written Agreement	2010-07-07	2012-06-22	/newsevents/pressreleases/enforcement20100713c.htm	Press Release
First Olathe Bancshares, Inc., Overland Park, Kansas	Written Agreement	2010-07-07	2012-06-22	/newsevents/pressreleases/enforcement20100713b.htm	Press Release
Pilot Bancshares, Inc., Tampa, Florida; Pilot Bank, Tampa, Florida	Written Agreement	2010-07-07	2016-06-23	/newsevents/pressreleases/enforcement20100714b.htm	Press Release
Premier Bank Holding Company, Tallahassee, Florida	Written Agreement	2010-07-07	2012-12-01	/newsevents/pressreleases/enforcement20100713a.htm	Press Release
Bank of Whitman Employee Stock Ownership Plan, Colfax, Washington; Whitman Bancorporation, Inc., Colfax, Washington; and Bank of Whitman, Colfax, Washington	Written Agreement	2010-07-08	2011-08-05	/newsevents/pressreleases/enforcement20100714a.htm	Press Release
Bank VI, Salina, Kansas	Written Agreement	2010-07-14	2013-03-13	/newsevents/pressreleases/enforcement20100720a.htm	Press Release
NOVA Financial Holdings, Inc., Berwyn, Pennsylvania	Written Agreement	2010-07-19	2012-10-26	/newsevents/pressreleases/enforcement20100726a.htm	Press Release
Pacific State Bank, Stockton, California	Prompt Corrective Action	2010-07-20	2010-08-20	/newsevents/pressreleases/enforcement20100722b.htm	Press Release
Cecil Bank, Elkton Maryland	Civil Money Penalty, $21,945.00	2010-07-21		/newsevents/pressreleases/enforcement20100722a.htm	Press Release
Harbor Bankshares Corporation, Baltimore, Maryland	Written Agreement	2010-07-22	2013-04-26	/newsevents/pressreleases/enforcement20100805a.htm	Press Release
Progress Bank of Florida, Tampa, Florida	Prompt Corrective Action	2010-07-23	2010-10-22	/newsevents/pressreleases/enforcement20100805c.htm	Press Release
Community Valley Bancorp, Chico, California	Written Agreement	2010-07-23	2010-08-20	/newsevents/pressreleases/enforcement20100729c.htm	Press Release
Farmers State Bank, Faith, South Dakota	Written Agreement	2010-07-23	2013-04-01	/newsevents/pressreleases/enforcement20100728b.htm	Press Release
Macatawa Bank Corporation, Holland, Michigan	Written Agreement	2010-07-23	2012-10-26	/newsevents/pressreleases/enforcement20100729a.htm	Press Release
Metro North Bancshares, Inc., Elk River, Minnesota	Written Agreement	2010-07-23	2014-11-24	/newsevents/pressreleases/enforcement20100728a.htm	Press Release
Oregon Pacific Bancorp, Florence, Oregon; Oregon Pacific Bank, Florence, Oregon	Written Agreement	2010-07-23	2015-06-08	/newsevents/pressreleases/enforcement20100802a.htm	Press Release
BOV Holding Company, Versailles, Missouri; Bank of Versailles, Versailles, Missouri	Written Agreement	2010-07-26	2014-10-20	/newsevents/pressreleases/enforcement20100728c.htm	Press Release
Citizens Effingham Bancshares, Inc., Springfield, Georgia	Written Agreement	2010-07-26	2011-02-18	/newsevents/pressreleases/enforcement20100802b.htm	Press Release
North State Bancshares, Inc., Shakopee, Minnesota	Written Agreement	2010-07-26	2016-08-29	/newsevents/pressreleases/enforcement20100729b.htm	Press Release
The Prosperity Banking Company, St. Augustine, Florida	Written Agreement	2010-07-26	2013-12-23	/newsevents/pressreleases/enforcement20100803b.htm	Press Release
Progress Bank of Florida, Tampa, Florida	Written Agreement	2010-07-27	2010-10-22	/newsevents/pressreleases/enforcement20100805c.htm	Press Release
Citizens Republic Bancorp, Inc., Flint, Michigan; Citizens Bank, Flint, Michigan	Written Agreement	2010-07-28	2012-04-17	/newsevents/pressreleases/enforcement20100803c.htm	Press Release
Community Capital Corporation, Greenwood, South Carolina; CapitalBank, Greenwood, South Carolina	Written Agreement	2010-07-28	2011-11-30	/newsevents/pressreleases/enforcement20100803a.htm	Press Release
Premier Financial Corp., Dubuque, Iowa; Premier Bank, Dubuque, Iowa	Written Agreement	2010-07-28	2012-07-11	/newsevents/pressreleases/enforcement20100804a.htm	Press Release
New Peoples Bankshares, Inc., Honaker, Virginia; New Peoples Bank, Inc., Honaker, Virginia	Written Agreement	2010-07-29	2016-01-20	/newsevents/pressreleases/enforcement20100804b.htm	Press Release
Premier Financial Bancorp, Inc., Huntington, West Virginia; Abigail Adams National Bancorp, Inc., Washington, D.C.; Consolidated Bank and Trust Company, Richmond, Virginia	Written Agreement	2010-07-29	2012-07-23	/newsevents/pressreleases/enforcement20100730a.htm	Press Release
Brand Group Holdings, Inc., Lawrenceville, Georgia; The Brand Banking Company, Lawrenceville, Georgia	Written Agreement	2010-08-02	2017-11-27	/newsevents/pressreleases/enforcement20171130a.htm	Press Release
Wisconsin Bancshares, Inc., Kenosha, Wisconsin	Written Agreement	2010-08-02	2013-05-31	/newsevents/pressreleases/enforcement20100818a.htm	Press Release
Community First Bank-Chicago, Chicago, Illinois	Prompt Corrective Action	2010-08-03	2011-02-04	/newsevents/pressreleases/enforcement20100805b.htm	Press Release
Guaranty Development Company, Livingston, Montana; American Bank, Bozeman, Montana	Written Agreement	2010-08-03	2014-09-02	/newsevents/pressreleases/enforcement20100826b.htm	Press Release
Sonoma Valley Bancorp, Sonoma, California	Written Agreement	2010-08-04	2010-08-20	/newsevents/pressreleases/enforcement20100809b.htm	Press Release
MidSouth Bank, Murfreesboro, Tennessee	Written Agreement	2010-08-05	2012-04-26	/newsevents/pressreleases/enforcement20100819c.htm	Press Release
Union Bancshares, Inc., Marksville, Louisiana	Written Agreement	2010-08-05	2013-10-07	/newsevents/pressreleases/enforcement20100819b.htm	Press Release
Paramount Bank, Farmington Hills, Michigan	Prompt Corrective Action	2010-08-09	2010-12-10	/newsevents/pressreleases/enforcement20100812a.htm	Press Release
Battle Creek State Company, Inc., Battle Creek, Nebraska; Battle Creek State Bank, Battle Creek, Nebraska	Written Agreement	2010-08-09	2012-05-24	/newsevents/pressreleases/enforcement20100819a.htm	Press Release
Madison Financial Corporation, Richmond, Kentucky; Madison Bank, Richmond, Kentucky	Written Agreement	2010-08-09	2015-09-28	/newsevents/pressreleases/enforcement20100816b.htm	Press Release
First Banking Center, Burlington, Wisconsin	Prompt Corrective Action	2010-08-11	2010-11-19	/newsevents/pressreleases/enforcement20100816a.htm	Press Release
Texas Star Bank, Van Alstyne, Texas	Civil Money Penalty, $3,850.00	2010-08-13		/newsevents/pressreleases/enforcement20100817a.htm	Press Release
Barclays Bank PLC, London, England; Barclays Bank PLC New York Branch, New York, New York	Cease and Desist Order	2010-08-16	2018-05-11	/newsevents/pressreleases/enforcement20180515a.htm	Press Release
First Bancshares, Inc., of Cold Spring, Cold Spring, Minnesota	Written Agreement	2010-08-16	2012-03-29	/newsevents/pressreleases/enforcement20100826a.htm	Press Release
CSRA Bank Corp., Wrens, Georgia	Written Agreement	2010-08-19	2016-01-20	/newsevents/pressreleases/enforcement20100826c.htm	Press Release
UCB Financial Group, Inc., Atlanta, Georgia	Written Agreement	2010-08-19	2018-08-27	/newsevents/pressreleases/enforcement20100830b.htm	Press Release
First American Bancorp, Greenwood Village, Colorado	Written Agreement	2010-08-20	2019-05-03	/newsevents/pressreleases/enforcement20190507a.htm	Press Release
First American State Bank, Greenwood Village, Colorado	Written Agreement	2010-08-20	2016-08-03	/newsevents/pressreleases/enforcement20100831a.htm	Press Release
Highland Bancshares, Inc., St. Michael, Minnesota	Written Agreement	2010-08-20	2013-11-05	/newsevents/pressreleases/enforcement20131107a.htm	Press Release
First Community Bank, Taos, New Mexico	Prompt Corrective Action	2010-08-26		/newsevents/pressreleases/enforcement20100831b.htm	Press Release
Sunrise Bank, Cocoa Beach, Florida	Prompt Corrective Action	2010-08-26	2012-10-09	/newsevents/pressreleases/enforcement20100830a.htm	Press Release
First National Bancorporation of Stoughton, Inc., Stoughton, Wisconsin	Written Agreement	2010-08-26	2011-01-28	/newsevents/pressreleases/enforcement20100902c.htm	Press Release
Oregon Community Bank & Trust, Oregon, Wisconsin	Written Agreement	2010-08-27	2013-01-29	/newsevents/pressreleases/enforcement20100902b.htm	Press Release
Osceola Bancorporation, Inc., Osceola, Wisconsin	Written Agreement	2010-08-27	2011-10-07	/newsevents/pressreleases/enforcement20100902a.htm	Press Release
Bank of the Eastern Shore, Cambridge, Maryland	Written Agreement	2010-08-31	2012-04-27	/newsevents/pressreleases/enforcement20100907c.htm	Press Release
Mountain West Financial Corp., Helena, Montana	Written Agreement	2010-08-31	2013-03-12	/newsevents/pressreleases/enforcement20100907b.htm	Press Release
Pacific Mercantile Bancorp, Costa Mesa, California; Pacific Mercantile Bank, Costa Mesa, California	Written Agreement	2010-08-31	2014-11-20	/newsevents/pressreleases/enforcement20100907a.htm	Press Release
South Group Bancshares, Inc., Glennville, Georgia	Written Agreement	2010-08-31	2014-10-01	/newsevents/pressreleases/enforcement20100916b.htm	Press Release
First Community Holding Company, Hammond, Louisiana	Written Agreement	2010-09-03	2013-05-01	/newsevents/pressreleases/enforcement20100909a.htm	Press Release
Butte State Company, Butte, Nebraska; Butte State Bank, Butte, Nebraska	Written Agreement	2010-09-07	2012-11-09	/newsevents/pressreleases/enforcement20100914a.htm	Press Release
First Security Group, Inc., Chattanooga, Tennessee	Written Agreement	2010-09-07	2014-10-02	/newsevents/pressreleases/enforcement20100914b.htm	Press Release
Broadway Financial Corporation, Los Angeles, California	Cease and Desist Order	2010-09-09	2016-02-05	/newsevents/pressreleases/enforcement20160531a.htm	Press Release
State Bank Financial, La Crosse, Wisconsin	Written Agreement	2010-09-13	2011-09-27	/newsevents/pressreleases/enforcement20100916a.htm	Press Release
TIB Financial Corporation, Naples, Florida	Written Agreement	2010-09-13	2011-04-30	/newsevents/pressreleases/enforcement20100922b.htm	Press Release
Trans Pacific Bancorp, San Francisco, California	Written Agreement	2010-09-15	2014-08-22	/newsevents/pressreleases/enforcement20100920a.htm	Press Release
First State Bank of Warner, Warner, South Dakota	Written Agreement	2010-09-16	2016-06-07	/newsevents/pressreleases/enforcement20100922a.htm	Press Release
Miners and Merchants Bancorp, Inc., Grundy, Virginia; Trupoint Bank, Grundy, Virginia	Written Agreement	2010-09-16	2014-04-30	/newsevents/pressreleases/enforcement20100923a.htm	Press Release
LandMark Bank of Florida, Sarasota, Florida	Prompt Corrective Action	2010-09-17	2011-07-22	/newsevents/pressreleases/enforcement20100923b.htm	Press Release
Neighborhood Bank Corporation, Palatka, Florida	Written Agreement	2010-09-20	2012-06-15	/newsevents/pressreleases/enforcement20101005a.htm	Press Release
Monarch Community Bancorp, Inc., Coldwater, Michigan	Written Agreement	2010-09-21	2014-11-07	/newsevents/pressreleases/enforcement20100927a.htm	Press Release
First Heritage Corporation, Carthage, Mississippi	Written Agreement	2010-09-23	2011-04-15	/newsevents/pressreleases/enforcement20100929a.htm	Press Release
HomeStar Financial Group, Inc., Manteno, Illinois	Written Agreement	2010-09-27	2019-09-03	/newsevents/pressreleases/enforcement20101005a.htm	Press Release
Financial Bancshares Company, Becker, Minnesota	Written Agreement	2010-09-30	2011-06-30	/newsevents/pressreleases/enforcement20101005a.htm	Press Release
Valley Financial Corporation, Roanoke, Virginia; Valley Bank, Roanoke, Virginia	Written Agreement	2010-09-30	2012-08-20	/newsevents/pressreleases/enforcement20101007b.htm	Press Release
HSBC North America Holdings, Inc., New York, New York	Cease and Desist Order	2010-10-04	2018-08-07	/newsevents/pressreleases/enforcement20180814a.htm	Press Release
NexTier Incorporated, Butler, Pennsylvania	Written Agreement	2010-10-04	2014-07-17	/newsevents/pressreleases/enforcement20101007b.htm	Press Release
Gregg Bancshares, Inc., Springfield, Missouri	Written Agreement	2010-10-05	2012-07-13	/newsevents/pressreleases/enforcement20101014a.htm	Press Release
Investors Financial Corporation of Pettis County, Inc., Sedalia, Missouri	Written Agreement	2010-10-12	2012-10-19	/newsevents/pressreleases/enforcement20101014a.htm	Press Release
1st Financial Services Corporation, Hendersonville, North Carolina	Written Agreement	2010-10-13	2014-01-01	/newsevents/pressreleases/enforcement20101019a.htm	Press Release
Highlands Bankshares, Inc., Abingdon, Virginia; Highlands Union Bank, Abingdon, Virginia	Written Agreement	2010-10-13	2019-05-16	/newsevents/pressreleases/enforcement20190521a.htm	Press Release	The termination date was previously listed incorrectly as 11/05/2013 but has been corrected to 5/16/2019.
Persons Banking Company, Inc., Macon, Georgia	Written Agreement	2010-10-14	2020-09-22	/newsevents/pressreleases/enforcement20101019a.htm	Press Release
CCF Holding Company, Jonesboro, Georgia	Written Agreement	2010-10-19	2016-07-22	/newsevents/pressreleases/enforcement20101028a.htm	Press Release
First Southwest Bancorporation, Inc., Alamosa, Colorado	Written Agreement	2010-10-20	2014-01-09	/newsevents/pressreleases/enforcement20101026a.htm	Press Release
Omega Capital Corp., Centennial, Colorado	Written Agreement	2010-10-20	2012-07-24	/newsevents/pressreleases/enforcement20101028a.htm	Press Release
FNB United Corp., Asheboro, North Carolina	Written Agreement	2010-10-21	2013-11-05	/newsevents/pressreleases/enforcement20101026a.htm	Press Release
First Commercial Bank of Florida, Orlando, Florida	Prompt Corrective Action	2010-10-25	2011-01-07	/newsevents/pressreleases/enforcement20101028a.htm	Press Release
1st Brookfield, Inc., Brookfield, Illinois	Written Agreement	2010-10-28	2015-07-02	/newsevents/pressreleases/enforcement20101104a.htm	Press Release
Northern California Bancorp, Inc., Monterey, California	Written Agreement	2010-10-29		/newsevents/pressreleases/enforcement20101102a.htm	Press Release
Crete Bancorporation, Inc., Crete, Illinois	Written Agreement	2010-11-01	2012-09-28	/newsevents/pressreleases/enforcement20101109a.htm	Press Release
First Personal Financial Corp., Orland Park, Illinois	Written Agreement	2010-11-01	2017-01-05	/newsevents/pressreleases/enforcement20101116a.htm	Press Release
Hometown of Homestead Banking Company, Homestead, Florida	Written Agreement	2010-11-01	2014-02-25	/newsevents/pressreleases/enforcement20101104a.htm	Press Release
Valley Community Bancorp, Inc., St. Charles, Illinois	Written Agreement	2010-11-01	2011-02-25	/newsevents/pressreleases/enforcement20101116a.htm	Press Release
Bank of Choice Holding Company, Greeley, Colorado	Written Agreement	2010-11-02	2011-07-22	/newsevents/pressreleases/enforcement20101109a.htm	Press Release
Cascade Financial Corporation, Everett, Washington	Written Agreement	2010-11-04	2011-06-30	/newsevents/pressreleases/enforcement20101109a.htm	Press Release
Fentura Financial, Inc., Fenton, Michigan	Written Agreement	2010-11-04	2013-07-31	/newsevents/pressreleases/enforcement20101116a.htm	Press Release
Farmers State Bank, Victor, Montana	Written Agreement	2010-11-12	2012-12-19	/newsevents/pressreleases/enforcement20101118a.htm	Press Release
FCB Financial Corp., Savannah, Georgia	Written Agreement	2010-11-12	2019-02-26	/newsevents/pressreleases/enforcement20190228a.htm	Press Release
Progressive Growth Corp., Gaylord, Minnesota	Written Agreement	2010-11-15	2013-02-01	/newsevents/pressreleases/enforcement20101118a.htm	Press Release
Legacy Bank, Milwaukee, Wisconsin	Prompt Corrective Action	2010-11-16	2011-03-11	/newsevents/pressreleases/enforcement20101118a.htm	Press Release
Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California	Written Agreement	2010-11-16	2016-08-18	/newsevents/pressreleases/enforcement20101123a.htm	Press Release
America's Community Bank, Blue Springs, Missouri	Written Agreement	2010-11-17	2012-09-21	/newsevents/pressreleases/enforcement20101123a.htm	Press Release
Cadence Financial Corporation, Starkville, Mississippi	Written Agreement	2010-11-17	2012-03-20	/newsevents/pressreleases/enforcement20101123a.htm	Press Release
Viking Financial Services Corporation, Seattle, Washington	Written Agreement	2010-11-19	2011-12-01	/newsevents/pressreleases/enforcement20101123a.htm	Press Release
HarVest Bancorp, Inc., Gaithersburg, Maryland	Written Agreement	2010-11-22	2012-04-27	/newsevents/pressreleases/enforcement20101130a.htm	Press Release
First South Bancorp, Inc., Spartanburg, South Carolina	Written Agreement	2010-11-23	2018-06-19	/newsevents/pressreleases/enforcement20101130a.htm	Press Release
First National Community Bancorp, Inc., Dunmore, Pennsylvania	Written Agreement	2010-11-24	2015-09-02	/newsevents/pressreleases/enforcement20101201a.htm	Press Release
Southport Financial Corporation, Kenosha, Wisconsin	Written Agreement	2010-11-24	2014-04-28	/newsevents/pressreleases/enforcement20101130a.htm	Press Release
First Community Bank, Glasgow, Montana	Written Agreement	2010-11-29	2013-10-25	/newsevents/pressreleases/enforcement20101201a.htm	Press Release
Oxford Financial Corporation, Oak Brook, Illinois	Written Agreement	2010-11-29	2015-09-29	/newsevents/pressreleases/enforcement20101201a.htm	Press Release
Ridgestone Financial Services, Inc., Brookfield, Wisconsin	Written Agreement	2010-11-29	2014-08-27	/newsevents/pressreleases/enforcement20101201a.htm	Press Release
Village Bancshares, Inc., St. Francis, Minnesota	Written Agreement	2010-12-01	2015-07-08	/newsevents/pressreleases/enforcement20101207a.htm	Press Release
Lino Lakes Banc Shares, Inc., Forest Lake, Minnesota	Written Agreement	2010-12-02	2012-01-27	/newsevents/pressreleases/enforcement20101207a.htm	Press Release
Bank of America Corporation, Charlotte, North Carolina	Written Agreement	2010-12-06	2017-06-08	/newsevents/pressreleases/enforcement20101207b.htm	Press Release
TCSB Bancorp, Inc., Traverse City, Michigan	Written Agreement	2010-12-06	2012-09-27	/newsevents/pressreleases/enforcement20101209a.htm	Press Release
Weststar Financial Services Corporation, Asheville, North Carolina	Written Agreement	2010-12-09	2011-01-21	/newsevents/pressreleases/enforcement20101214a.htm	Press Release
The Park Avenue Bank, Valdosta, Georgia	Prompt Corrective Action	2010-12-13	2011-04-29	/newsevents/pressreleases/enforcement20101216a.htm	Press Release
City National Bancshares Corporation, Newark, New Jersey	Written Agreement	2010-12-14	2020-02-25	/newsevents/pressreleases/enforcement20101221a.htm	Press Release
First International Bancorp of Texas, Inc., Plano, Texas; First International Bancorp America, Reno, Nevada	Written Agreement	2010-12-15	2011-09-30	/newsevents/pressreleases/enforcement20101223a.htm	Press Release
Community Shores Bank Corporation, Muskegon, Michigan	Written Agreement	2010-12-16	2017-03-13	/newsevents/pressreleases/enforcement20101221a.htm	Press Release
Norcal Community Bancorp, Alameda, California	Written Agreement	2010-12-20	2013-04-24	/newsevents/pressreleases/enforcement20101223a.htm	Press Release
FEB Bancshares, Inc., Louisville, Alabama	Written Agreement	2010-12-21	2016-07-28	/newsevents/pressreleases/enforcement20101223a.htm	Press Release
BankEast, Knoxville, Tennessee	Prompt Corrective Action	2010-12-22	2012-01-27	/newsevents/pressreleases/enforcement20101228a.htm	Press Release
Prairie Star Bancshares, Inc., Olathe, Kansas	Written Agreement	2010-12-22	2015-03-25	/newsevents/pressreleases/enforcement20110106a.htm	Press Release
Baylake Corp., Sturgeon Bay, Wisconsin; Baylake Bank, Sturgeon Bay, Wisconsin	Written Agreement	2010-12-23	2012-06-04	/newsevents/pressreleases/enforcement20101230a.htm	Press Release
Boscobel Bancorp, Inc., Boscobel, Wisconsin; Community First Bank, Boscobel, Wisconsin	Written Agreement	2010-12-23	2012-11-02	/newsevents/pressreleases/enforcement20110106a.htm	Press Release
Foundation Bancorp, Inc., Bellevue, Washington	Written Agreement	2010-12-23	2014-05-28	/newsevents/pressreleases/enforcement20110106a.htm	Press Release
Santa Lucia Bancorp, Atascadero, California; Santa Lucia Bank, Atascadero, California	Written Agreement	2010-12-23	2011-10-21	/newsevents/pressreleases/enforcement20101230a.htm	Press Release
Capital Commerce Bancorp, Inc., Milwaukee, Wisconsin	Written Agreement	2010-12-31	2016-09-28	/newsevents/pressreleases/enforcement20110106a.htm	Press Release
Metropolitan Bank Holding Corporation, New York, New York	Written Agreement	2011-01-04	2014-02-21	/newsevents/pressreleases/enforcement20110106a.htm	Press Release
Intervest Bancshares Corporation, New York, New York	Written Agreement	2011-01-14	2014-03-07	/newsevents/pressreleases/enforcement20110120a.htm	Press Release
Community Central Bank Corporation, Mount Clemens, Michigan	Written Agreement	2011-01-19	2011-04-29	/newsevents/pressreleases/enforcement20110125a.htm	Press Release
Elgin Bancshares, Inc., Elgin, Illinois	Written Agreement	2011-01-19	2016-07-27	/newsevents/pressreleases/enforcement20110125a.htm	Press Release
Rocky Mountain Bank, Wilson, Wyoming	Written Agreement	2011-01-20	2013-07-10	/newsevents/pressreleases/enforcement20110125a.htm	Press Release
Rocky Mountain Capital, Wilson, Wyoming	Written Agreement	2011-01-20	2012-02-24	/newsevents/pressreleases/enforcement20110125a.htm	Press Release
Virginia Business Bank, Richmond, Virginia	Prompt Corrective Action	2011-01-24	2011-07-29	/newsevents/pressreleases/enforcement20110127a.htm	Press Release
Cokato Bancshares, Inc., Cokato, Minnesota	Written Agreement	2011-01-25	2012-04-01	/newsevents/pressreleases/enforcement20110201a.htm	Press Release
BankVest, Inc., Castle Rock, Colorado	Written Agreement	2011-02-02	2011-07-08	/newsevents/pressreleases/enforcement20110208a.htm	Press Release
Dacotah Bank, Aberdeen, South Dakota	Civil Money Penalty, $10,995	2011-02-04		/newsevents/pressreleases/enforcement20110215b.htm	Press Release
Franklin Savings Bank, Farmington, Maine	Civil Money Penalty, $5,160	2011-02-04		/newsevents/pressreleases/enforcement20110215c.htm	Press Release
Financial Services of St. Croix Falls, Inc., St. Croix Falls, Wisconsin	Written Agreement	2011-02-07	2012-02-03	/newsevents/pressreleases/enforcement20110210a.htm	Press Release
MYANNS Corporation, Piqua, Kansas	Civil Money Penalty, $37,500	2011-02-08		/newsevents/pressreleases/enforcement20110215d.htm	Press Release
Community Banks of Colorado, Greenwood Village, Colorado	Prompt Corrective Action	2011-02-08	2011-10-21	/newsevents/pressreleases/enforcement20110210a.htm	Press Release
Bank of Whitman, Colfax, Washington	Prompt Corrective Action	2011-02-09	2011-08-05	/newsevents/pressreleases/enforcement20110215a.htm	Press Release
Idaho Banking Company, Boise, Idaho	Prompt Corrective Action	2011-02-09	2014-08-31	/newsevents/pressreleases/enforcement20110215a.htm	Press Release
Market Bancorporation, Inc., Elk New Market, Minnesota	Written Agreement	2011-02-10	2013-05-28	/newsevents/pressreleases/enforcement20110215a.htm	Press Release
Westside Banking Company, University Place, Washington	Written Agreement	2011-02-14	2013-01-11	/newsevents/pressreleases/enforcement20110217a.htm	Press Release
American Bancorporation of Minnesota, Inc., Baxter, Minnesota	Written Agreement	2011-02-16	2016-05-19	/newsevents/pressreleases/enforcement20110222a.htm	Press Release
Community FSB Holding Company	Cease and Desist Order	2011-02-17	2022-03-08	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220310a.htm	Press Release
Eastern Virginia Bankshares, Inc. and EVB, both of Tappahannock, Virginia	Written Agreement	2011-02-17	2013-07-30	/newsevents/pressreleases/enforcement20110222a.htm	Press Release
Marquette Financial Companies, Minneapolis, Minnesota	Written Agreement	2011-02-17	2013-08-08	/newsevents/pressreleases/enforcement20110222a.htm	Press Release
National Bancorp, Inc., Schaumburg, Illinois	Written Agreement	2011-02-17	2012-11-09	/newsevents/pressreleases/enforcement20110222a.htm	Press Release
Bridgeview Bancorp, Inc., Bridgeview, Illinois	Written Agreement	2011-02-18	2016-09-07	/newsevents/pressreleases/enforcement20110301a.htm	Press Release
Outsource Holdings, Inc., Lubbock, Texas	Written Agreement	2011-02-24	2011-07-29	/newsevents/pressreleases/enforcement20110303a.htm	Press Release
Farmers and Merchants Bancshares, Inc., Burlington, Iowa	Written Agreement	2011-02-28	2013-01-18	/newsevents/pressreleases/enforcement20110308a.htm	Press Release
Florida Bank Group, Inc. and Florida Bank, both of Tampa, Florida	Written Agreement	2011-03-01	2014-03-19	/newsevents/pressreleases/enforcement20110308a.htm	Press Release
Rosholt Bancorporation, Inc., Rosholt, Wisconsin	Written Agreement	2011-03-01	2012-09-04	/newsevents/pressreleases/enforcement20110308a.htm	Press Release
Stark Bank Group, Ltd. and First American Bank, both of Fort Dodge, Iowa	Written Agreement	2011-03-03	2014-08-05	/newsevents/pressreleases/enforcement20110308a.htm	Press Release
Tonganoxie Bankshares, Inc., Tonganoxie, Kansas	Written Agreement	2011-03-08	2014-05-14	/newsevents/pressreleases/enforcement20110315a.htm	Press Release
Rurban Financial Corp. and Rurbanc Data Services, Inc., both of Defiance, Ohio	Cease and Desist Order	2011-03-09	2013-02-08	/newsevents/pressreleases/enforcement20110315a.htm	Press Release
Pembina County Bankshares, Ltd., Cavalier, North Dakota	Written Agreement	2011-03-09	2013-03-18	/newsevents/pressreleases/enforcement20110315a.htm	Press Release
Northern States Financial Corporation, Waukegan, Illinois	Written Agreement	2011-03-17	2016-01-22	/newsevents/pressreleases/enforcement20110322a.htm	Press Release
First American International Corporation, Brooklyn, New York	Written Agreement	2011-03-18	2014-10-07	/newsevents/pressreleases/enforcement20110329a.htm	Press Release
Tidelands Bancshares, Inc., Mount Pleasant, South Carolina	Written Agreement	2011-03-18	2016-07-01	/newsevents/pressreleases/enforcement20110322a.htm	Press Release
First Financial Holding Co., Ltd. and First Commercial Bank, Ltd., both of Taipei, Taiwan, and First Commercial Bank Los Angeles Branch, Los Angeles, California	Written Agreement	2011-03-28	2012-09-11	/newsevents/pressreleases/enforcement20110331a.htm	Press Release
First Chicago Bank & Trust, Chicago, Illinois	Prompt Corrective Action	2011-04-07	2011-07-08	/newsevents/pressreleases/enforcement20110412a.htm	Press Release
CenterBank, Inc., Jacksonville, Florida	Written Agreement	2011-04-07	2011-12-16	/newsevents/pressreleases/enforcement20110412a.htm	Press Release
Ally Financial Inc., Detroit, Michigan; Ally Bank, Midvale, Utah; Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania	Cease and Desist Order	2011-04-13	2018-01-12	/newsevents/pressreleases/enforcement20110413a.htm	Press Release
Bank of America Corporation, Charlotte, North Carolina	Cease and Desist Order	2011-04-13	2018-01-12	/newsevents/pressreleases/enforcement20110413a.htm	Press Release
Citigroup Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland	Cease and Desist Order	2011-04-13	2018-08-10	/newsevents/pressreleases/enforcement20110413a.htm	Press Release
HSBC North America Holdings, Inc., New York, New York and HSBC Finance Corporation, Mettawa, Illinois	Cease and Desist Order	2011-04-13	2018-01-12	/newsevents/pressreleases/enforcement20110413a.htm	Press Release
JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas	Cease and Desist Order	2011-04-13	2018-01-12	/newsevents/pressreleases/enforcement20110413a.htm	Press Release
Lender Processing Services, Inc., Jacksonville, Florida; DocX, LLC, Alpharetta, Georgia; and LPS Default Solutions, Inc., Mendota Heights, Minnesota	Cease and Desist Order	2011-04-13	2018-01-12	/newsevents/pressreleases/enforcement20110413a.htm	Press Release
MERSCORP, Inc. and Mortgage ElectronicRegistration Systems, Inc., both of Reston, Virginia	Cease and Desist Order	2011-04-13	2018-01-12	/newsevents/pressreleases/enforcement20110413a.htm	Press Release
MetLife, Inc., New York, New York	Cease and Desist Order	2011-04-13	2013-01-14	/newsevents/pressreleases/enforcement20110413a.htm	Press Release
SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia and Suntrust Mortgage, Inc., Richmond, Virginia	Cease and Desist Order	2011-04-13	2018-01-12	/newsevents/pressreleases/enforcement20110413a.htm	Press Release
The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania	Cease and Desist Order	2011-04-13	2018-01-12	/newsevents/pressreleases/enforcement20110413a.htm	Press Release
U.S. Bancorp, Minneapolis, Minnesota	Cease and Desist Order	2011-04-13	2018-01-12	/newsevents/pressreleases/enforcement20110413a.htm	Press Release
Wells Fargo & Company, San Francisco, California	Cease and Desist Order	2011-04-13	2025-01-28	/newsevents/pressreleases/enforcement20110413a.htm	Press Release
TransPecos Financial Corp., San Antonio, Texas, and TransPecos Banks, Pecos, Texas	Written Agreement	2011-04-13	2017-05-01	/newsevents/pressreleases/enforcement20110419a.htm	Press Release
Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL	Cease and Desist Order	2011-04-15	2017-12-21	/newsevents/pressreleases/enforcement20110415a.htm	Press Release
BANCO INDUSTRIAL DE VENEZUELA, C. A. Caracas, Venezuela BANCO INDUSTRIAL DE VENEZUELA, C. A. NEW YORK AGENCY New York, New York BANCO INDUSTRIAL DE VENEZUELA, C. A. MIAMI AGENCY Miami, Florida	Civil Money Penalty, $600,000	2011-04-15		/newsevents/pressreleases/enforcement20110415a.htm	Press Release
Premier Bancorp, Inc., Wilmette, Illinois	Written Agreement	2011-04-18	2012-03-23	/newsevents/pressreleases/enforcement20110421a.htm	Press Release
Syringa Bancorp, Boise, Idaho	Written Agreement	2011-04-18	2014-01-31	/newsevents/pressreleases/enforcement20110421a.htm	Press Release
First Financial Service Corporation, Elizabethtown, Kentucky	Written Agreement	2011-04-20	2015-01-01	/newsevents/pressreleases/enforcement20110503a.htm	Press Release
First Southern Bancorp, Statesboro, Georgia	Written Agreement	2011-04-20	2011-08-19	/newsevents/pressreleases/enforcement20110426a.htm	Press Release
Community Bankers Trust Corporation, Glen Allen, Virginia, and Essex Bank, Tappahannock, Virginia	Written Agreement	2011-04-21	2012-12-05	/newsevents/pressreleases/enforcement20110426a.htm	Press Release
Regent Bancorp, Inc., Davie, Florida	Written Agreement	2011-04-25	2015-11-10	/newsevents/pressreleases/enforcement20110503a.htm	Press Release
The Leaders Group, Inc., Oak Brook, Illinois	Written Agreement	2011-04-26	2020-07-01	/newsevents/pressreleases/enforcement20110428a.htm	Press Release
Calwest Bancorp, Rancho Santa Margarita, California	Written Agreement	2011-04-29	2016-07-28	/newsevents/pressreleases/enforcement20110503a.htm	Press Release
HCSB Financial Corporation, Loris, South Carolina	Written Agreement	2011-05-09	2017-03-21	/newsevents/pressreleases/enforcement20110512a.htm	Press Release
Liberty Shares, Inc., Hinesville, Georgia	Written Agreement	2011-05-09	2017-10-23	/newsevents/pressreleases/enforcement20110512a.htm	Press Release
Johnson Financial Group, Inc. and Johnson Bank, both of Racine, Wisconsin	Written Agreement	2011-05-10	2012-11-26	/newsevents/pressreleases/enforcement20110512a.htm	Press Release
Metropolitan Bank Group, Inc., Chicago, Illinois	Written Agreement	2011-05-10	2013-04-12	/newsevents/pressreleases/enforcement20110512a.htm	Press Release
Mid-Wisconsin Financial Services, Inc., Medford, Wisconsin	Written Agreement	2011-05-10	2013-04-27	/newsevents/pressreleases/enforcement20110512a.htm	Press Release
BW Bancorp, Ely, Minnesota	Written Agreement	2011-05-20	2014-03-04	/newsevents/pressreleases/enforcement20110524a.htm	Press Release
Provident Community Bancshares, Inc., Rock Hill, South Carolina	Written Agreement	2011-05-20	2014-05-01	/newsevents/pressreleases/enforcement20110526a.htm	Press Release
Community Financial Shares, Inc., Glen Ellyn, Illinois	Written Agreement	2011-05-23	2014-08-01	/newsevents/pressreleases/enforcement20110526a.htm	Press Release
North Texas Bancshares, Inc., Dallas, Texas, and North Texas Bancshare of Delaware, Inc., Wilmington, Delaware	Written Agreement	2011-05-23	2014-02-28	/newsevents/pressreleases/enforcement20110526a.htm	Press Release
Community Banks of Georgia, Inc., Jasper, Georgia	Written Agreement	2011-05-24	2018-07-10	/newsevents/pressreleases/enforcement20180719a.htm	Press Release
Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, both of Four Oaks, North Carolina	Written Agreement	2011-05-24	2015-07-30	/newsevents/pressreleases/enforcement20110526a.htm	Press Release
Cornerstone Holding Company, Inc., Fargo, North Dakota	Written Agreement	2011-05-27	2013-12-19	/newsevents/pressreleases/enforcement20110607a.htm	Press Release
PlainsCapital Bank, and PrimeLending a PlainsCapital Company, Dallas, Texas	Civil Money Penalty, $30,780 & $73,175	2011-05-31		/newsevents/pressreleases/enforcement20110531a.htm	Press Release
F & M Holding Company, Inc., Manchester, Georgia	Written Agreement	2011-05-31	2026-05-06	/newsevents/pressreleases/enforcement20110602a.htm	Press Release
Northwest Bancorporation of Illinois, Inc., Palatine, Illinois	Written Agreement	2011-06-07	2025-10-28	/newsevents/pressreleases/enforcement20110614a.htm	Press Release
JLL Associates G.P. FCH, L.L.C., JLL Associates FCH, L.P., JLL Partners Fund FCH, L.P., JLL/FCH Holdings I, L.L.C, all of New York, New York and FC Holdings, Inc., Webster, Texas	Written Agreement	2011-06-21	2013-02-01	/newsevents/pressreleases/enforcement20110628a.htm	Press Release
First Chatsworth Bankshares, Inc., Chatsworth, Georgia	Written Agreement	2011-06-22	2015-06-30	/newsevents/pressreleases/enforcement20110628a.htm	Press Release
First National Bancshares of Central Alabama, Inc., Aliceville, Alabama	Written Agreement	2011-06-23	2014-05-02	/newsevents/pressreleases/enforcement20110628a.htm	Press Release
Southern Community Financial Corporation, Winston-Salem, North Carolina	Written Agreement	2011-06-23	2012-10-01	/newsevents/pressreleases/enforcement20110628a.htm	Press Release
FirstFed Bancorp, Inc. Employee Stock Ownership Plan and FirstFed Bancorp, Inc., both of Bessemer, Alabama	Written Agreement	2011-06-27	2016-09-01	/newsevents/pressreleases/enforcement20110707a.htm	Press Release
First National Bank Group, Inc., Edinburg, Texas	Written Agreement	2011-06-29	2013-09-13	/newsevents/pressreleases/enforcement20110705a.htm	Press Release
Virginia Community Bankshares, Inc. and Virginia Community Bank, both of Louisa, Virginia	Written Agreement	2011-06-29	2015-08-28	/newsevents/pressreleases/enforcement20110705a.htm	Press Release
Belt Valley Bank, Belt, Montana	Written Agreement	2011-06-30	2013-08-02	/newsevents/pressreleases/enforcement20110705a.htm	Press Release
PGB Holdings, Inc. and Pacific Global Bank, both of Chicago, Illinois	Written Agreement	2011-06-30	2014-04-09	/newsevents/pressreleases/enforcement20110707a.htm	Press Release
Bank of the Commonwealth, Norfolk, Virginia	Prompt Corrective Action	2011-07-01	2011-09-23	/newsevents/pressreleases/enforcement20110707a.htm	Press Release
JPMorgan Chase & Co., New York, New York	Written Agreement	2011-07-06	2017-06-16	/newsevents/pressreleases/enforcement20110707b.htm	Press Release
First Sentinel Bank, Richlands, Virginia	Civil Money Penalty, $7,315	2011-07-07		/newsevents/pressreleases/enforcement20110714a.htm	Press Release
First of Huron Corp., Bad Axe, Michigan	Written Agreement	2011-07-07	2015-02-06	/newsevents/pressreleases/enforcement20110712a.htm	Press Release
Greer Bancshares Incorporated, Greer, South Carolina	Written Agreement	2011-07-07	2013-05-03	/newsevents/pressreleases/enforcement20110712a.htm	Press Release
Jones Bancshares, L.P. and PrimeSouth Bancshares, Inc., both of Waycross, Georgia	Written Agreement	2011-07-12	2015-11-13	/newsevents/pressreleases/enforcement20110719a.htm	Press Release
Reliance Bancshares, Inc., Des Peres, Missouri	Written Agreement	2011-07-14	2013-07-10	/newsevents/pressreleases/enforcement20110809a.htm	Press Release
West Pointe Bancshares, Inc., Oshkosh, Wisconsin	Written Agreement	2011-07-15	2014-09-23	/newsevents/pressreleases/enforcement20110721a.htm	Press Release
Wells Fargo & Company, San Francisco, California and Wells Fargo Financial, Inc., Des Moines, Iowa	Cease and Desist Order	2011-07-20	2025-01-31	/newsevents/pressreleases/enforcement20110720a.htm	Press Release
Wells Fargo & Company, San Francisco, California Wells Fargo Financial, Inc., Des Moines, Iowa	Civil Money Penalty,$85,000,000	2011-07-20		/newsevents/pressreleases/enforcement20110720a.htm	Press Release
BANKWEST Financial, Inc., Rockford, Minnesota	Written Agreement	2011-07-22	2013-08-05	/newsevents/pressreleases/enforcement20110728a.htm	Press Release
Old Second Bancorp, Inc., Aurora, Illinois	Written Agreement	2011-07-22	2014-01-17	/newsevents/pressreleases/enforcement20110728a.htm	Press Release
Naples Bancorp, Inc., Naples, Florida	Written Agreement	2011-07-25	2012-07-13	/newsevents/pressreleases/enforcement20110728a.htm	Press Release
Plumas Bancorp, Quincy, California	Written Agreement	2011-07-25	2013-04-18	/newsevents/pressreleases/enforcement20110728a.htm	Press Release
The Royal Bank of Scotland Group plc, Edinburgh, Scotland; The Royal Bank of Scotland plc, Edinburgh, Scotland; The Royal Bank of Scotland N.V., Amsterdam, The Netherlands; The Royal Bank of Scotland plc New York Branch, New York, New York; The Royal Bank of Scotland plc Connecticut Branch, Stamford, Connecticut; The Royal Bank of Scotland N.V. New York Branch, New York, New York; and The Royal Bank of Scotland N.V. Chicago Branch, Chicago, Illinois	Cease and Desist Order	2011-07-26	2018-03-06	/newsevents/pressreleases/enforcement20110727a.htm	Press Release
The First Bank of Baldwin, Baldwin, Wisconsin	Written Agreement	2011-07-26	2017-09-19	/newsevents/pressreleases/enforcement20170921a.htm	Press Release
Suburban Illinois Bancorp, Inc., Elmhurst, Illinois	Written Agreement	2011-07-27	2015-09-28	/newsevents/pressreleases/enforcement20110802a.htm	Press Release
Mesaba Bancshares, Inc., Grand Rapids, Minnesota	Written Agreement	2011-08-03	2019-07-19	/newsevents/pressreleases/enforcement20110809a.htm	Press Release
Texas Coastal Bank, Pasadena, Texas	Written Agreement	2011-08-04	2012-08-17	/newsevents/pressreleases/enforcement20110811a.htm	Press Release
Bank of the Eastern Shore, Cambridge, Maryland,	Prompt Corrective Action	2011-08-08	2012-04-27	/newsevents/pressreleases/enforcement20110811a.htm	Press Release
Coastal Bankshares, Inc., Savannah, Georgia	Written Agreement	2011-08-10	2014-07-01	/newsevents/pressreleases/enforcement20110816a.htm	Press Release
Lindell Bank and Trust Company, St. Louis, Missouri	Civil Money Penalty, $9,470	2011-08-15		/newsevents/pressreleases/enforcement20110901a.htm	Press Release
Texas Bancshares, Inc., Snyder, Texas	Written Agreement	2011-08-17	2014-11-07	/newsevents/pressreleases/enforcement20110825a.htm	Press Release
Flagship Financial Group, Inc., Eden Prairie, Minnesota	Written Agreement	2011-08-19	2016-01-14	/newsevents/pressreleases/enforcement20110825a.htm	Press Release
CB Holding Corp., Aledo, Illinois	Written Agreement	2011-08-23	2011-10-14	/newsevents/pressreleases/enforcement20110830a.htm	Press Release
Pacific Commerce Bank, Los Angeles, California	Written Agreement	2011-08-24	2013-08-28	/newsevents/pressreleases/enforcement20110901a.htm	Press Release
Community State Bank, Poteau, Oklahoma	Civil Money Penalty, $7,130	2011-08-26		/newsevents/pressreleases/enforcement20110901a.htm	Press Release
Whitaker Bank, Lexington, Kentucky	Civil Money Penalty, $8,500	2011-08-26		/newsevents/pressreleases/enforcement20110901a.htm	Press Release
Bank of the Carolinas Corporation, Mocksville, North Carolina	Written Agreement	2011-08-26	2015-08-05	/newsevents/pressreleases/enforcement20110901a.htm	Press Release
Pinnacle Bank Holding Company, Inc., Orange City, Florida	Written Agreement	2011-08-29	2019-03-01	/newsevents/pressreleases/enforcement20110913a.htm	Press Release
JCO Ventures, LLC, Union, JCO Partners, L.P., JCO Partners II, L.P., HAO Management Company, LLC, HAO Partners, L.P., HAO Partners II, L.P., FOJ Management Company, LLC, FOJ Partners, L.P., FOJ Partners II, L.P., and Arthur Financial Corporation, all of Union, South Carolina	Written Agreement	2011-08-31	2016-12-01	/newsevents/pressreleases/enforcement20110906a.htm	Press Release
The Goldman Sachs Group, Inc., New York, New York, Goldman Sachs Bank USA, New York, New York	Cease and Desist Order	2011-09-01	2018-01-12	/newsevents/pressreleases/enforcement20110901b.htm	Press Release
Stonebridge Financial Corp., West Chester, Pennsylvania	Written Agreement	2011-09-01		/newsevents/pressreleases/enforcement20110908a.htm	Press Release
Community Pride Bank Corporation, Ham Lake, Minnesota	Written Agreement	2011-09-02	2013-08-05	/newsevents/pressreleases/enforcement20110906a.htm	Press Release
SWNB Bancorp, Inc., Houston, Texas	Written Agreement	2011-09-19	2014-07-31	/newsevents/pressreleases/enforcement20110922a.htm	Press Release
Porter Bancorp, Inc., Louisville, Kentucky	Written Agreement	2011-09-21	2018-04-10	/newsevents/pressreleases/enforcement20111018a.htm	Press Release
Tennessee Valley Financial Holdings, Inc., Oak Ridge, Tennessee	Written Agreement	2011-09-26	2012-11-20	/newsevents/pressreleases/enforcement20111004a.htm	Press Release
Anchor Commercial Bank, Juno Beach, Florida	Prompt Corrective Action	2011-10-11	2014-05-12	/newsevents/pressreleases/enforcement20111013a.htm	Press Release
Huntington Bancshares, Inc., Huntington, Texas	Written Agreement	2011-10-17	2013-06-27	/newsevents/pressreleases/enforcement20111103a.htm	Press Release
Border Capital Group, Inc., McAllen, Texas	Written Agreement	2011-10-20	2013-05-28	/newsevents/pressreleases/enforcement20111025a.htm	Press Release
Fox River Valley Bancorp, Inc., Appleton, Wisconsin	Written Agreement	2011-10-21	2014-11-07	/newsevents/pressreleases/enforcement20111027a.htm	Press Release
Parkway Bancorp, Inc., Harwood Heights, Illinois	Written Agreement	2011-10-21	2013-11-27	/newsevents/pressreleases/enforcement20111027a.htm	Press Release
Liberty Bancorp and Liberty Bank, both of South San Francisco, California	Written Agreement	2011-10-25	2014-04-25	/newsevents/pressreleases/enforcement20111027a.htm	Press Release
Princeton National Bancorp, Inc., Princeton, Illinois	Written Agreement	2011-10-27	2012-11-02	/newsevents/pressreleases/enforcement20111101b.htm	Press Release
Capital Funding Bancorp, Inc. and CFG Community Bank, both of Baltimore, Maryland	Cease and Desist Order	2011-10-31	2018-08-08	/newsevents/pressreleases/enforcement20180814a.htm	Press Release
Mountain National Bancshares, Inc., Sevierville, Tennessee	Written Agreement	2011-11-16	2013-06-07	/newsevents/pressreleases/enforcement20111122a.htm	Press Release
Tennessee Commerce Bancorp, Inc., Franklin, Tennessee	Written Agreement	2011-11-16	2012-01-27	/newsevents/pressreleases/enforcement20111122a.htm	Press Release
Patriot Bancshares, Inc., Houston, Texas, and Patriot Holdings Nevada, Inc., Reno, Nevada	Written Agreement	2011-11-17	2014-05-29	/newsevents/pressreleases/enforcement20111213a.htm	Press Release
First State Bank of DeQueen, DeQueen, Arkansas	Civil Money Penalty, $4,235	2011-11-21		/newsevents/pressreleases/enforcement20111129a.htm	Press Release
Waccamaw Bank, Whiteville, North Carolina	Prompt Corrective Action	2011-12-02	2012-06-08	/newsevents/pressreleases/enforcement20111206a.htm	Press Release
Alliance Financial Services, Inc., Saint Paul, Minnesota	Written Agreement	2011-12-08	2013-09-30	/newsevents/pressreleases/enforcement20111213a.htm	Press Release
Bank of Hampton Roads, Norfolk, Virginia, successor by merger with Gateway Bank and Trust, Elizabeth City, North Carolina	Civil Money Penalty, $33,600	2011-12-13		/newsevents/pressreleases/enforcement20111222a.htm	Press Release
State Bank and Trust Company, Defiance, Ohio	Civil Money Penalty, $9,340	2011-12-15		/newsevents/pressreleases/enforcement20111222a.htm	Press Release
First St. Charles Bancshares, Inc., Boutte, Louisiana	Written Agreement	2011-12-21	2017-07-24	/newsevents/pressreleases/enforcement20170801a.htm	Press Release
Gold Canyon Bank, Gold Canyon, Arizona	Written Agreement	2012-01-04	2013-04-05	/newsevents/pressreleases/enforcement20120110a.htm	Press Release
Southwest Florida Community Bancorp, Inc., Fort Myers, Florida	Written Agreement	2012-01-10	2013-08-02	/newsevents/pressreleases/enforcement20120117a.htm	Press Release
Tennessee Central Bancshares, Inc., Parsons, Tennessee	Written Agreement	2012-01-12	2013-08-23	/newsevents/pressreleases/enforcement20120119a.htm	Press Release
Capitol City Bancshares, Inc., Atlanta, Georgia	Written Agreement	2012-01-25	2015-02-13	/newsevents/pressreleases/enforcement20120131a.htm	Press Release
Bank of Bartlett, Bartlett, Tennessee	Prompt Corrective Action	2012-01-30	2013-03-18	/newsevents/pressreleases/enforcement20120131a.htm	Press Release
Ambank Holdings, Inc., Davenport, Iowa	Written Agreement	2012-02-02	2017-12-27	/newsevents/pressreleases/enforcement20180104a.htm	Press Release
Brogan Bankshares, Inc., Kaukauna, Wisconsin	Written Agreement	2012-02-02	2015-01-09	/newsevents/pressreleases/enforcement20120207a.htm	Press Release
CoastalSouth Bancshares, Inc., Hilton Head, South Carolina	Written Agreement	2012-02-02	2014-03-10	/newsevents/pressreleases/enforcement20120207a.htm	Press Release
Commerce Bancshares, Inc., Franklin, Tennessee	Written Agreement	2012-02-08	2017-02-21	/newsevents/pressreleases/enforcement20170223a.htm	Press Release
Bank of America Corporation, Charlotte, North Carolina	Civil Money Penalty, $175,500,000	2012-02-09		/newsevents/pressreleases/enforcement20120213a.htm	Press Release
JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas	Civil Money Penalty, $275,000,000	2012-02-09		/newsevents/pressreleases/enforcement20120213a.htm	Press Release
Wells Fargo & Company, San Francisco, California	Civil Money Penalty, $87,000,000	2012-02-09		/newsevents/pressreleases/enforcement20120213a.htm	Press Release
Ally Financial Inc., Detroit, Michigan;Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania	Civil Money Penalty, $207,000,000	2012-02-10		/newsevents/pressreleases/enforcement20120213a.htm	Press Release
Citigroup Inc., New York, New York	Civil Money Penalty, $22,000,000	2012-02-13		/newsevents/pressreleases/enforcement20120213a.htm	Press Release
Commerce Bancshares, Inc., Edina, Minnesota	Written Agreement	2012-02-17	2014-03-14	/newsevents/pressreleases/enforcement20120223a.htm	Press Release
Central Bancorp, Inc., Garland, Texas	Written Agreement	2012-03-08	2014-09-01	/newsevents/pressreleases/enforcement20120313a.htm	Press Release
Remer Bancorporation, Inc., Remer, Minnesota	Written Agreement	2012-03-19	2014-03-13	/newsevents/pressreleases/enforcement20120322a.htm	Press Release
Orrstown Financial Services, Inc, and Orrstown Bank, both of Shippensburg, Pennsylvania	Written Agreement	2012-03-22	2015-04-01	/newsevents/pressreleases/enforcement20120327a.htm	Press Release
Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey	Cease and Desist Order	2012-04-02	2019-11-13	/newsevents/pressreleases/enforcement20120402a.htm	Press Release
Morgan Stanley, New York, New York	Cease and Desist Order	2012-04-02	2018-01-12	/newsevents/pressreleases/enforcement20120403b.htm	Press Release
Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey	Civil Money Penalty, $975,000	2012-04-02		/newsevents/pressreleases/enforcement20120402a.htm	Press Release
NCAL Bancorp, Los Angeles, California	Written Agreement	2012-04-03	2016-05-01	/newsevents/pressreleases/enforcement20120412a.htm	Press Release
Raton Capital Corporation, Raton, New Mexico	Written Agreement	2012-04-10	2013-08-26	/newsevents/pressreleases/enforcement20120412a.htm	Press Release
Bank of New York Mellon, New York, New York	Cease and Desist Order	2012-04-13	2013-10-16	/newsevents/pressreleases/enforcement20120416a.htm	Press Release
THE BANK OF NEW YORK MELLON, New York, New York	Civil Money Penalty, $6,000,000	2012-04-13		/newsevents/pressreleases/enforcement20120416a.htm	Press Release
Community First, Inc., Columbia, Tennessee	Written Agreement	2012-04-19	2016-02-29	/newsevents/pressreleases/enforcement20120425a.htm	Press Release
Truman Bank, Clayton, Missouri	Prompt Corrective Action	2012-04-20	2012-09-14	/newsevents/pressreleases/enforcement20120424a.htm	Press Release
Pacific International Bancorp, Seattle, Washington	Written Agreement	2012-04-20	2013-02-15	/newsevents/pressreleases/enforcement20120424a.htm	Press Release
Community West Bancshares, Goleta, California	Written Agreement	2012-04-23	2014-03-11	/newsevents/pressreleases/enforcement20120424a.htm	Press Release
ACME Holding Company, Inc., Employee Stock Ownership Plan, ACME Holding Company, Inc., and Allied Bank, all of Mulberry, Arkansas	Written Agreement	2012-05-02	2016-09-23	/newsevents/pressreleases/enforcement20120510a.htm	Press Release
AB&T Financial Corporation, Gastonia, North Carolina	Written Agreement	2012-05-07	2017-09-13	/newsevents/pressreleases/enforcement20170919a.htm	Press Release
Grand Bankshares, Inc., West Palm Beach, Florida	Written Agreement	2012-05-09	2015-07-17	/newsevents/pressreleases/enforcement20120515a.htm	Press Release
Premier Bank, Denver, Colorado	Prompt Corrective Action	2012-05-23	2013-10-15	/newsevents/pressreleases/enforcement20120529a.htm	Press Release
Mariner's Bancorp, Edgewater, New Jersey	Written Agreement	2012-05-25	2022-01-06	/newsevents/pressreleases/enforcement20120605a.htm	Press Release
Calvert Financial Corporation and Mainstreet Bank, both of Ashland, Missouri	Written Agreement	2012-06-05	2016-09-07	/newsevents/pressreleases/enforcement20120614a.htm	Press Release
First Trust Corporation, New Orleans, Louisiana	Written Agreement	2012-06-05	2014-02-06	/newsevents/pressreleases/enforcement20120612a.htm	Press Release
ColoEast Bankshares, Inc., Lamar, Colorado	Written Agreement	2012-06-06	2016-02-29	/newsevents/pressreleases/enforcement20120612a.htm	Press Release
First Security Bank of Malta, Malta, Montana	Prompt Corrective Action	2012-06-08	2014-02-07	/newsevents/pressreleases/enforcement20120614a.htm	Press Release
Commerzbank AG, Frankfurt am Main, Germany, and Commerzbank AG New York Branch, New York, New York	Written Agreement	2012-06-08	2023-06-15	/newsevents/pressreleases/enforcement20120614a.htm	Press Release
Robertson Holding Company, L.P., Unified Shares, LLC, Commercial Bancgroup, Inc., Commercial Bank, all of Harrogate, Tennessee	Written Agreement	2012-06-08	2014-08-26	/newsevents/pressreleases/enforcement20120614a.htm	Press Release
Grant Park Bancshares, Inc., Grant Park, Illinois	Written Agreement	2012-06-11	2013-06-05	/newsevents/pressreleases/enforcement20120614a.htm	Press Release
One Financial Corporation, Little Rock, Arkansas	Written Agreement	2012-06-13	2017-05-08	/newsevents/pressreleases/enforcement20120621a.htm	Press Release
Frontier National Corporation, Chelsea, Alabama	Written Agreement	2012-06-18	2013-03-08	/newsevents/pressreleases/enforcement20120621a.htm	Press Release
Delmar Bancorp, Salisbury, Maryland	Written Agreement	2012-06-21	2014-08-22	/newsevents/pressreleases/enforcement20120626a.htm	Press Release
Crown Bankshares, Inc., Edina, Minnesota	Written Agreement	2012-06-22	2020-04-29	/newsevents/pressreleases/enforcement20120626a.htm	Press Release
Village Bank and Trust Financial Corp, Midlothian, Virginia	Written Agreement	2012-06-26	2016-07-28	/newsevents/pressreleases/enforcement20120628a.htm	Press Release
First Mutual of Richmond, Inc. and Richmond Mutual Bancorporation, Inc., both of Richmond, Indiana	Written Agreement	2012-06-29	2016-04-28	/newsevents/pressreleases/enforcement20120705a.htm	Press Release
Regal Bancorp, Inc., Owings Mills, Maryland	Written Agreement	2012-06-29	2015-12-04	/newsevents/pressreleases/enforcement20120703a.htm	Press Release
TCB Holding Company, The Woodlands, Texas	Written Agreement	2012-07-13	2013-12-13	/newsevents/pressreleases/enforcement20120717a.htm	Press Release
Macon Bancorp, Franklin, North Carolina (now known as Entegra Financial Corp.)	Written Agreement	2012-07-20	2014-11-13	/newsevents/pressreleases/enforcement20120724a.htm	Press Release
Cornerstone Bancorp, Inc., St. Petersburg, Florida	Written Agreement	2012-07-23	2014-04-24	/newsevents/pressreleases/enforcement20120726a.htm	Press Release
Asian Financial Corporation, Philadelphia, Pennsylvania	Cease and Desist Order	2012-08-01	2016-01-19	/newsevents/pressreleases/enforcement20120807b.htm	Press Release
Gold Canyon Bank, Gold Canyon, Arizona	Prompt Corrective Action	2012-08-01	2013-04-05	/newsevents/pressreleases/enforcement20120807b.htm	Press Release
The State Bank of Blue Mound, Blue Mound, Illinois	Written Agreement	2012-08-01	2015-10-31	/newsevents/pressreleases/enforcement20120807b.htm	Press Release
Spirit BankCorp, Inc., Bristow, Oklahoma	Written Agreement	2012-08-02	2019-12-05	/newsevents/pressreleases/enforcement20120807b.htm	Press Release
PNBK Sponsor LLC, PNBK Investment Partners LLC, PNBK Holdings LLC, and Patriot National Bancorp, Inc., all of Stamford, Connecticut	Written Agreement	2012-08-03	2015-04-07	/newsevents/pressreleases/enforcement20120816a.htm	Press Release
METLIFE, INC, New York, New York	Civil Money Penalty, $3,200,000	2012-08-06		/newsevents/pressreleases/enforcement20120807a.htm	Press Release
MNB Holdings Corporation, San Francisco, California	Written Agreement	2012-08-23	2015-06-08	/newsevents/pressreleases/enforcement20120830a.htm	Press Release
The State Bank of Geneva, Geneva, Illinois	Written Agreement	2012-09-10	2017-08-29	/newsevents/pressreleases/enforcement20120913a.htm	Press Release
Doral Financial Corporation , San Juan, Puerto Rico	Written Agreement	2012-09-11	2015-02-27	/newsevents/pressreleases/enforcement20120913a.htm	Press Release
SouthFirst Bancshares, Inc., Sylacauga, Alabama	Written Agreement	2012-09-20	2016-10-19	/newsevents/pressreleases/enforcement20121002a.htm	Press Release
VFSC, Inc., Eden Prairie, Minnesota	Written Agreement	2012-09-20	2015-04-14	/newsevents/pressreleases/enforcement20120925a.htm	Press Release
AMERICAN EXPRESS COMPANY. New York, New York. and AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC. New York, New York.	Cease and Desist Order	2012-10-01	2018-01-08	/newsevents/pressreleases/enforcement20180111a.htm	Press Release
AMERICAN EXPRESS COMPANY. New York, New York and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. New York, New York.	Civil Money Penalty, $9,000,000	2012-10-01		/newsevents/pressreleases/enforcement20121001a.htm	Press Release
Patapsco Bancorp, Inc. and The Patapsco Bank, both of Dundalk, Maryland	Written Agreement	2012-10-18	2015-08-28	/newsevents/pressreleases/enforcement20121023a.htm	Press Release
Liberty Bancorp of Georgia, Inc., Clayton, Georgia	Written Agreement	2012-10-30	2015-09-16	/newsevents/pressreleases/enforcement20121101a.htm	Press Release
Foster Bankshares, Inc., Rolling Meadows, Illinois	Written Agreement	2012-11-05	2013-08-13	/newsevents/pressreleases/enforcement20121108a.htm	Press Release
NASB Financial, Inc., Grandview, Missouri	Written Agreement	2012-11-29	2014-07-16	/newsevents/pressreleases/enforcement20121204a.htm	Press Release
BSA Financial Services, Inc., Saint Augustine, Florida	Written Agreement	2012-12-04	2013-08-29	/newsevents/pressreleases/enforcement20121218a.htm	Press Release
STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York	Cease and Desist Order	2012-12-10	2026-02-26	/newsevents/pressreleases/enforcement20121210a.htm	Press Release
STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York	Civil Money Penalty, $100,000,000	2012-12-10		/newsevents/pressreleases/enforcement20121210a.htm	Press Release
HSBC Holdings PLC, London, United Kingdom	Cease and Desist Order	2012-12-11	2022-08-26	/newsevents/pressreleases/enforcement20121211b.htm	Press Release
HSBC HOLDINGS PLC London, United Kingdom and HSBC NORTH AMERICA HOLDINGS, INC.New York, New York	Civil Money Penalty $165,000,000	2012-12-11		/newsevents/pressreleases/enforcement20121211b.htm	Press Release
Flathead Holding Company of Bigfork, Bigfork, Montana	Written Agreement	2012-12-14	2015-04-20	/newsevents/pressreleases/enforcement20130122a.htm	Press Release
THE COMMERCIAL & SAVINGS BANK, Millersburg, Ohio	Civil Money Penalty, $3,410	2013-01-11		/newsevents/pressreleases/enforcement20130117a.htm	Press Release
JPMorgan Chase & Co., New York, New Yorksources differ	Cease and Desist Order	2013-01-14	2019-06-06	/newsevents/pressreleases/enforcement20130114a.htm	Press Release
Countricorp, White Sulphur Springs, Montana	Written Agreement	2013-01-29	2015-09-29	/newsevents/pressreleases/enforcement20130207a.htm	Press Release
Commonwealth Savingshares Corporation, Huntsville, Alabama	Written Agreement	2013-02-05	2016-05-06	/newsevents/pressreleases/enforcement20130212a.htm	Press Release
BANK OF AMERICA CORPORATION, Charlotte, North Carolina	Amendment to 4/13/2011 Order to Cease and Desist	2013-02-28	2018-01-12	/newsevents/pressreleases/enforcement20130228a.htm	Press Release
Citigroup, Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland	Amendment to 4/13/2011 Order to Cease and Desist	2013-02-28	2018-08-10	/newsevents/pressreleases/enforcement20130228a.htm	Press Release
HSBC NORTH AMERICA HOLDINGS, INC., New York, New York and HSBC FINANCE CORPORATION, Mettawa, Illinois	Amendment to 4/13/2011 Order to Cease and Desist	2013-02-28	2018-01-12	/newsevents/pressreleases/enforcement20130228a.htm	Press Release
JPMORGAN CHASE & CO.New York, New York and EMC MORTGAGE CORPORATION, Lewisville, Texas	Amendment to 4/13/2011 Order to Cease and Desist	2013-02-28	2018-01-12	/newsevents/pressreleases/enforcement20130228a.htm	Press Release
SUNTRUST BANKS, INC. Atlanta, Georgia SUNTRUST BANK Atlanta, Georgia and SUNTRUST MORTGAGE, INC. Richmond, Virginia	Amendment to 4/13/2011 Order to Cease and Desist	2013-02-28	2018-01-12	/newsevents/pressreleases/enforcement20130228a.htm	Press Release
THE PNC FINANCIAL SERVICES GROUP, INC.Pittsburgh, Pennsylvania	Amendment to 4/13/2011 Order to Cease and Desist	2013-02-28	2018-01-12	/newsevents/pressreleases/enforcement20130228a.htm	Press Release
U.S. BANCORPMinneapolis, Minnesota	Amendment to 4/13/2011 Order to Cease and Desist	2013-02-28	2018-01-12	/newsevents/pressreleases/enforcement20130228a.htm	Press Release
Wells Fargo & Company, San Francisco, California	Amendment to 4/13/2011 Order to Cease and Desist	2013-02-28	2025-01-28	/newsevents/pressreleases/enforcement20130228a.htm	Press Release
MORGAN STANLEY, New York, New York	Amendment to 4/2/2012 Order to Cease and Desist	2013-02-28	2018-01-12	/newsevents/pressreleases/enforcement20130228a.htm	Press Release
THE GOLDMAN SACHS GROUP, INC.New York, New York and GOLDMAN SACHS BANK USA, New York, New York	Amendment to 9/1/2011 Order to Cease and Desist	2013-02-28	2018-01-12	/newsevents/pressreleases/enforcement20130228a.htm	Press Release
Devon Bancorp, Inc., Chicago, Illinois	Written Agreement	2013-03-13	2017-04-04	/newsevents/pressreleases/enforcement20130319a.htm	Press Release
Citigroup, Inc., New York, New York	Cease and Desist Order	2013-03-21	2024-09-26	/newsevents/pressreleases/enforcement20130326a.htm	Press Release
HSH Nordbank AG, Hamburg, Germany and HSH Nordbank AG, New York Branch, New York, New York	Written Agreement	2013-03-25	2016-04-14	/newsevents/pressreleases/enforcement20130404a.htm	Press Release
Metropolitan Bank Group, Inc., Chicago, Illinois	Cease and Desist Order	2013-04-12	2014-07-25	/newsevents/pressreleases/enforcement20130418a.htm	Press Release
Oklahoma Capital Bank (formerly known as Freedom Bank of Oklahoma)	Written Agreement	2013-04-16	2018-05-10	/newsevents/pressreleases/enforcement20180515a.htm	Press Release
Freedom Bancorporation, Inc., Lindstrom, Minnesota	Written Agreement	2013-04-22	2014-03-27	/newsevents/pressreleases/enforcement20130425a.htm	Press Release
Bank of Montreal, Montreal Canada, BMO Financial Corp., Wilmington, Delaware, and Bank of Montreal Chicago Branch, Chicago, Illinois	Written Agreement	2013-04-29	2017-02-24	/newsevents/pressreleases/enforcement20170228a.htm	Press Release
The Baraboo Bancorporation, Inc., Baraboo, Wisconsin	Written Agreement	2013-04-30	2017-04-07	/newsevents/pressreleases/enforcement20130502a.htm	Press Release
Commerce Bank and Trust Holding Company Employee Stock Ownership Plan, and Commerce Bank and Trust Holding Company, both of Topeka, Kansas	Written Agreement	2013-05-23	2015-06-10	/newsevents/pressreleases/enforcement20130530a.htm	Press Release
Riverview Bancorp, Inc., Vancouver, Washington	Written Agreement	2013-05-28	2014-08-22	/newsevents/pressreleases/enforcement20130530a.htm	Press Release
Northwestern Bancorp, Traverse City, Michigan	Written Agreement	2013-06-07	2014-10-31	/newsevents/pressreleases/enforcement20130611a.htm	Press Release
M&T Bank Corporation and Manufacturers & Traders Trust Company, both of Buffalo, New York	Written Agreement	2013-06-17	2017-07-25	/newsevents/pressreleases/enforcement20170727a.htm	Press Release
Minster Bank, Minster, Ohio	Civil Money Penalty, $2795.00	2013-07-16		/newsevents/pressreleases/enforcement20130718a.htm	Press Release
Port Byron State Bank, Port Byron, Illinois	Written Agreement	2013-07-23	2014-12-09	/newsevents/pressreleases/enforcement20130730a.htm	Press Release
Ally Financial, Inc. Detroit, Michigan; Ally Bank Midvale, Utah; Residential Capital, LLC Minneapolis, Minnesota; and GMAC Mortgage, LLC. Fort Washington, Pennsylvania	Amendment to 4/13/2011 Order to Cease and Desist	2013-07-26	2018-01-12	/newsevents/pressreleases/enforcement20130726a.htm	Press Release
Blencoe State Bank, Blencoe, Iowa	Civil Money Penalty, $1,140	2013-07-30		/newsevents/pressreleases/enforcement20130801a.htm	Press Release
ABCT Holdings, Inc., Waco, Texas	Written Agreement	2013-08-05	2015-09-28	/newsevents/pressreleases/enforcement20130808a.htm	Press Release
Union City Corporation, El Reno, Oklahoma	Written Agreement	2013-08-30	2014-01-24	/newsevents/pressreleases/enforcement20130905a.htm	Press Release
The Missouri Bank, Warrenton, Missouri	Civil Money Penalty, $1,870	2013-09-12		/newsevents/pressreleases/enforcement20130917a.htm	Press Release
JPMORGAN CHASE & CO. New York, New York	Civil Money Penalty, $200,000,000	2013-09-18		/newsevents/pressreleases/enforcement20130919a.htm	Press Release
SunSouth Bancshares, Inc., Dothan, Alabama	Written Agreement	2013-09-20	2020-04-07	/newsevents/pressreleases/enforcement20130926a.htm	Press Release
Trinity Capital Corporation, Los Alamos, New Mexico	Written Agreement	2013-09-26	2018-02-27	/newsevents/pressreleases/enforcement20131001a.htm	Press Release
North Georgia Community Financial Partners, Inc., Calhoun, Georgia	Written Agreement	2013-10-03	2017-05-11	/newsevents/pressreleases/enforcement20131015a.htm	Press Release
Highlands Community Bank, Covington, Virginia	Civil Money Penalty, $2,565	2013-10-09		/newsevents/pressreleases/enforcement20131015a.htm	Press Release
New Peoples Bank, Honaker, Virginia	Civil Money Penalty, $4,560	2013-10-09		/newsevents/pressreleases/enforcement20131015a.htm	Press Release
Everbank and EverBank Financial Corp., Jacksonville, Florida	Amendment to 4/13/2011 Office of Thrift Supervision Order to Cease and Desist	2013-10-16	2017-06-08	/newsevents/pressreleases/enforcement20131016a.htm	Press Release
Commerzbank AG, Frankfurt am Main, Germany and Commerzbank AG New York Branch, New York, New York	Cease and Desist Order	2013-10-16	2023-06-02	/newsevents/pressreleases/enforcement20131017a.htm	Press Release
United Bank Limited, Karachi, Pakistan, and United Bank Limited New York Branch, New York, New York	Written Agreement	2013-10-28	2018-07-09	/newsevents/pressreleases/enforcement20131031a.htm	Press Release
North Milwaukee Bancshares, Inc., Milwaukee, Wisconsin	Written Agreement	2013-11-12	2016-03-11	/newsevents/pressreleases/enforcement20131114a.htm	Press Release
Maquoketa State Bank, Maquoketa, Iowa	Civil Money Penalty, $3,990	2013-11-18		/newsevents/pressreleases/enforcement20131121a.htm	Press Release
Midland States Bank, Effingham, Illinois	Civil Money Penalty, $5,645	2013-11-20		/newsevents/pressreleases/enforcement20131121a.htm	Press Release
Farmers & Miners Bank, Pennington Gap, Virginia	Civil Money Penalty, $4,155	2013-12-03		/newsevents/pressreleases/enforcement20131212a.htm	Press Release
Jack Henry & Associates, Inc., Monett, Missouri	Written Agreement	2013-12-04	2016-03-29	/newsevents/pressreleases/enforcement20140311a.htm	Press Release
THE ROYAL BANK OF SCOTLAND GROUP PLC Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC Edinburgh, Scotland	Cease and Desist Order	2013-12-11	2018-10-10	/newsevents/pressreleases/enforcement20131211a.htm	Press Release
THE ROYAL BANK OF SCOTLAND GROUP PLC, Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland	Civil Money Penalty, $50,000,000	2013-12-11		/newsevents/pressreleases/enforcement20131211a.htm	Press Release
TransPecos Banks, Pecos, Texas	Civil Money Penalty, $2,710	2014-01-06		/newsevents/pressreleases/enforcement20140109a.htm	Press Release
Tioga State Bank, Spencer, New York	Civil Money Penalty, $4,180	2014-01-06		/newsevents/pressreleases/enforcement20140109a.htm	Press Release
IMB HoldCo LLC, Pasadena, California	Cease and Desist Order	2014-03-21	2018-01-12	/newsevents/pressreleases/enforcement20140321a.htm	Press Release
NBRS Financial Bank, Rising Sun, Maryland	Prompt Corrective Action	2014-04-07	2014-10-17	/newsevents/pressreleases/enforcement20140410a.htm	Press Release
UINTA BANK, MOUNTAIN VIEW, WYOMING	Civil Money Penalty, $9,985	2014-04-10		/newsevents/pressreleases/enforcement20140415a.htm	Press Release
Bank of Gueydan, Gueydan, Louisiana	Civil Money Penalty, $10,545	2014-05-09		/newsevents/pressreleases/enforcement20140513a.htm	Press Release
Western Bank, Lordsburg, New Mexico	Civil Money Penalty, $5,410	2014-05-16		/newsevents/pressreleases/enforcement20140520a.htm	Press Release
Credit Suisse Group AG, Zurich, Switzerland	Cease and Desist Order	2014-05-19	2025-12-04	/newsevents/pressreleases/enforcement20140519a.htm	Press Release
Credit Suisse AG, Zurich, Switzerland	Civil Money Penalty, $100,000,000	2014-05-19		/newsevents/pressreleases/enforcement20140519a.htm	Press Release
Columbus Junction State Bank, Columbus Junction, Iowa	Written Agreement	2014-05-22	2015-11-01	/newsevents/pressreleases/enforcement20140529a.htm	Press Release
CBOA Financial, Inc., Tucson, Arizona	Written Agreement	2014-05-28	2018-02-02	/newsevents/pressreleases/enforcement20140603a.htm	Press Release
Allied First Bancorp, Inc., Oswego, Illinois	Written Agreement	2014-06-06	2020-09-02	/newsevents/pressreleases/enforcement20140610a.htm	Press Release
First Southern Bank, Boca Raton, Florida	Civil Money Penalty, $4,000	2014-06-12		/newsevents/pressreleases/enforcement20140617a.htm	Press Release
Regions Bank, Birmingham, Alabama	Civil Money Penalty, $46,000,000	2014-06-25		/newsevents/pressreleases/enforcement20180517a.htm	Press Release
Turkiye Cumhuriyeti Ziraat Bankasi A.S., Ankara, Turkey and Turkiye Cumhuriyeti Ziraat Bankasi A.S. New York Branch, New York, New York	Written Agreement	2014-06-25	2018-03-20	/newsevents/pressreleases/enforcement20180405a.htm	Press Release
Cole Taylor Bank, Chicago, Illinois	Cease and Desist Order	2014-06-26	2016-12-01	/newsevents/pressreleases/enforcement20140701b.htm	Press Release
Cole Taylor Bank, Chicago, Illinois	Civil Money Penalty, $3,510,000	2014-06-26		/newsevents/pressreleases/enforcement20140701b.htm	Press Release
BNP Paribas S.A., Paris, France	Cease and Desist Order	2014-06-30	2024-01-22	/newsevents/pressreleases/enforcement20140630a.htm	Press Release
BNP Paribas, S.A., Paris, France	Civil Money Penalty, $508,000,000	2014-06-30		/newsevents/pressreleases/enforcement20140630a.htm	Press Release
STATE BANK, NEW HAMPTON, IOWA	Civil Money Penalty, $15,785	2014-07-17		/newsevents/pressreleases/enforcement20140722a.htm	Press Release
SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia SunTrust Mortgage, Inc., Richmond, Virginia	Civil Money Penalty, $160,000,000	2014-07-25		/newsevents/pressreleases/enforcement20140725a.htm	Press Release
Premier Bank, Denver, Colorado	Prompt Corrective Action	2014-07-29	2015-07-10	/newsevents/pressreleases/enforcement20140731a.htm	Press Release
Ackley State Bank, Ackley, Iowa	Civil Money Penalty, $6,000	2014-08-01		/newsevents/pressreleases/enforcement20140805a.htm	Press Release
Bank of Gueydan, Gueydan, Louisiana	Written Agreement	2014-08-12	2018-01-25	/newsevents/pressreleases/enforcement20140814a.htm	Press Release
Fulton Financial Corporation, Lancaster, Pennsylvania, and Lafayette Ambassador Bank, Bethlehem, Pennsylvania	Cease and Desist Order	2014-09-04	2019-05-20	/newsevents/pressreleases/enforcement20140909a.htm	Press Release
Settlers Bank, Marietta, Ohio	Civil Money Penalty, $35,310	2014-09-09		/newsevents/pressreleases/enforcement20140911a.htm	Press Release
Portage Community Bank, Ravenna, Ohio	Civil Money Penalty, $4,640	2014-09-09		/newsevents/pressreleases/enforcement20140911a.htm	Press Release
Santander Holdings USA, Inc., Boston, Massachusetts	Written Agreement	2014-09-14	2017-08-17	/newsevents/pressreleases/enforcement20170824a.htm	Press Release
Fayette County Bank, St. Elmo, Illinois	Prompt Corrective Action	2014-10-02	2015-06-22	/newsevents/pressreleases/enforcement20141007a.htm	Press Release
Centennial Bank, Lubbock, Texas	Civil Money Penalty, $6,395	2014-10-22		/newsevents/pressreleases/enforcement20141028a.htm	Press Release
Bank of Texas, Midland, Texas	Civil Money Penalty, $8,000	2014-10-27		/newsevents/pressreleases/enforcement20141028a.htm	Press Release
PointBank, Pilot Point, Texas	Civil Money Penalty, $8,810	2014-11-06		/newsevents/pressreleases/enforcement20141113a.htm	Press Release
Tennessee State Bank, Pigeon Forge, Tennessee	Civil Money Penalty, $22,155	2014-11-26		/newsevents/pressreleases/enforcement20141204a.htm	Press Release
Commerzbank AG, Frankfurt am Main, Germany	Cease and Desist Order	2015-03-12	2023-06-02	/newsevents/pressreleases/enforcement20150312b.htm	Press Release
Commerzbank AG, Frankfurt am Main, Germany	Civil Money Penalty, $200,000,000	2015-03-12		/newsevents/pressreleases/enforcement20150312b.htm	Press Release
Truxton Trust Company, Nashville, Tennessee	Civil Money Penalty, $11,285	2015-04-29		/newsevents/pressreleases/enforcement20150505a.htm	Press Release
The Freedom Bank of Virginia, Fairfax, Virginia	Civil Money Penalty, $2,100	2015-05-11		/newsevents/pressreleases/enforcement20150512a.htm	Press Release
BANK OF AMERICA CORPORATION, Charlotte, North Carolina	Cease and Desist Order	2015-05-20	2019-11-22	/newsevents/pressreleases/enforcement20150520a.htm	Press Release
BARCLAYS BANK PLC London, England and BARCLAYS BANK PLC NEW YORK BRANCH New York, New York	Cease and Desist Order	2015-05-20	2020-06-25	/newsevents/pressreleases/enforcement20150520a.htm	Press Release
Citigroup, Inc., New York, New York	Cease and Desist Order	2015-05-20	2023-10-19	/newsevents/pressreleases/enforcement20231026a.htm	Press Release
JPMORGAN CHASE & CO.New York, New York	Cease and Desist Order	2015-05-20	2021-08-03	/newsevents/pressreleases/enforcement20150520a.htm	Press Release
THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland and RBS SECURITIES INC.Stamford, Connecticut	Cease and Desist Order	2015-05-20	2020-02-12	/newsevents/pressreleases/enforcement20150520a.htm	Press Release
UBS AG Zurich, Switzerland and UBS AG Stamford Branch, Stamford, Connecticut	Cease and Desist Order	2015-05-20	2021-09-23	/newsevents/pressreleases/enforcement20150520a.htm	Press Release
BANK OF AMERICA CORPORATION, Charlotte, North Carolina	Civil Money Penalty, $205,000,000	2015-05-20		/newsevents/pressreleases/enforcement20150520a.htm	Press Release
THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland	Civil Money Penalty, $274,000,000	2015-05-20		/newsevents/pressreleases/enforcement20150520a.htm	Press Release
BARCLAYS BANK PLC London, England	Civil Money Penalty, $342,000,000	2015-05-20		/newsevents/pressreleases/enforcement20150520a.htm	Press Release
Citigroup, Inc., New York, New York	Civil Money Penalty, $342,000,000	2015-05-20		/newsevents/pressreleases/enforcement20150520a.htm	Press Release
JPMORGAN CHASE & CO. New York, New York	Civil Money Penalty, $342,000,000	2015-05-20		/newsevents/pressreleases/enforcement20150520a.htm	Press Release
UBS AG Zurich, Switzerland	Civil Money Penalty, $342,000,000	2015-05-20		/newsevents/pressreleases/enforcement20150520a.htm	Press Release
Discover Financial Services, Riverwoods, Illinois	Written Agreement	2015-05-26	2020-02-05	/newsevents/pressreleases/enforcement20150528a.htm	Press Release
State Street Corporation and State Street Bank and Trust Company, both of Boston, Massachusetts	Written Agreement	2015-05-28	2020-05-29	/newsevents/pressreleases/enforcement20150601a.htm	Press Release
BCBank, Incorporated, Philippi, West Virginia	Civil Money Penalty, $5,000	2015-06-01		/newsevents/pressreleases/enforcement20150604a.htm	Press Release
First Iowa State Bank, Keosauqua, Iowa	Civil Money Penalty, $7,500	2015-06-01		/newsevents/pressreleases/enforcement20150604a.htm	Press Release
Bank of the Orient, San Francisco, California	Cease and Desist Order	2015-06-17	2017-06-07	/newsevents/pressreleases/enforcement20150623a.htm	Press Release
Fayette County Bank, St. Elmo, Illinois	Written Agreement	2015-06-22	2017-05-26	/newsevents/pressreleases/enforcement20150625a.htm	Press Release
Seaway Bancshares, Inc., Chicago, Illinois	Written Agreement	2015-06-24	2017-01-27	/newsevents/pressreleases/enforcement20150702a.htm	Press Release
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Utrecht, Netherlands and Rabobank Nederland New York Branch, New York, New York	Written Agreement	2015-06-30	2025-05-29	/newsevents/pressreleases/enforcement20150702a.htm	Press Release
Santander Holdings USA, Inc., Boston, Massachusetts	Written Agreement	2015-07-02	2018-08-14	/newsevents/pressreleases/enforcement20180816a.htm	Press Release
Raton Capital Corporation, Raton, New Mexico	Written Agreement	2015-07-10	2017-02-03	/newsevents/pressreleases/enforcement20150714a.htm	Press Release
China Construction Bank Corporation, Beijing, People's Republic of China, and China Construction Bank New York Branch, New York, New York	Written Agreement	2015-07-16	2025-06-19	/newsevents/pressreleases/enforcement20150721a.htm	Press Release
Four Oaks Bank & Trust Company, Four Oaks, North Carolina	Written Agreement	2015-07-30	2017-04-28	/newsevents/pressreleases/enforcement20150804a.htm	Press Release
OSB Community Bank, Brooklyn, Michigan	Written Agreement	2015-07-30	2018-08-30	/newsevents/pressreleases/enforcement20150806a.htm	Press Release
Cecil Bank, Elkton, Maryland	Prompt Corrective Action	2015-08-07	2017-12-13	/newsevents/pressreleases/enforcement20171219a.htm	Press Release
INDEPENDENT BANK, Grand Rapids, Michigan	Civil Money Penalty, $56,205	2015-08-27		/newsevents/pressreleases/enforcement20150910a.htm	Press Release
First State Bank of Colorado, Hotchkiss, Colorado	Civil Money Penalty, $9,285	2015-09-18		/newsevents/pressreleases/enforcement20150922a.htm	Press Release
Crédit Agricole S.A., Paris, France, and Crédit Agricole Corporate and Investment Bank, Paris, France	Cease and Desist Order	2015-10-19	2026-03-25	/newsevents/pressreleases/enforcement20151020a.htm	Press Release
Credit Agricole S.A. Paris, France	Civil Money Penalty, $90,300,000	2015-10-19		/newsevents/pressreleases/enforcement20151020a.htm	Press Release
Deutsche Bank AG, Frankfurt am Main, Germany	Cease and Desist Order	2015-11-04		/newsevents/pressreleases/enforcement20151104a.htm	Press Release
Deutsche Bank AG, Frankfurt am Main, Germany	Civil Money Penalty, $58,000,000	2015-11-04		/newsevents/pressreleases/enforcement20151104a.htm	Press Release
The Bank of Nova Scotia, Toronto, Canada, and Bank of Nova Scotia New York Agency, New York, New York	Written Agreement	2015-11-05	2023-05-18	/newsevents/pressreleases/enforcement20151110a.htm	Press Release
East West Bank, Pasadena, California	Written Agreement	2015-11-09	2018-07-18	/newsevents/pressreleases/enforcement20151112a.htm	Press Release
Tri-County Bank, Brown City, Michigan	Civil Money Penalty, $5000	2015-11-18		/newsevents/pressreleases/enforcement20151124a.htm	Press Release
The Bank of Monroe, Union, West Virginia	Civil Money Penalty, $28,640	2015-11-23		/newsevents/pressreleases/enforcement20151124a.htm	Press Release
Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, New York	Cease and Desist Order	2015-12-11	2020-09-22	/newsevents/pressreleases/enforcement20151217a.htm	Press Release
Calumet County Bank, Brillion, Wisconsin	Written Agreement	2015-12-17	2016-05-31	/newsevents/pressreleases/enforcement20151222a.htm	Press Release
Higher One, Incorporated, New Haven, Connecticut	Cease and Desist Order	2015-12-23	2018-09-10	/newsevents/pressreleases/enforcement20151223a.htm	Press Release
Higher One, Incorporated, New Haven, Connecticut	Civil Money Penalty, $2,231,250	2015-12-23		/newsevents/pressreleases/enforcement20151223a.htm	Press Release
Covenant Bancgroup, Inc., Leeds, Alabama	Written Agreement	2015-12-28	2018-08-07	/newsevents/pressreleases/enforcement20180823a.htm	Press Release
HSBC North America Holdings, Inc., New York, New York	Civil Money Penalty, $131,000,000	2016-02-05		/newsevents/pressreleases/enforcement20160205a.htm	Press Release
Industrial Bank of Korea, Seoul, Korea, and Industrial Bank of Korea New York Branch, New York, New York	Written Agreement	2016-02-24	2022-12-02	/newsevents/pressreleases/enforcement20221206a.htm	Press Release
Hazard Bancorp, Hazard, Kentucky, and Peoples Bank and Trust Company of Hazard, Hazard, Kentucky	Written Agreement	2016-03-03	2023-11-20	/newsevents/pressreleases/enforcement20231128a.htm	Press Release
National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, New York Branch	Written Agreement	2016-03-14	2024-12-17	/newsevents/pressreleases/enforcement20160324a.htm	Press Release
CommerceWest Bank, Irvine, California	Cease and Desist Order	2016-04-12	2018-08-08	/newsevents/pressreleases/enforcement20180814a.htm	Press Release
Farmers & Merchants Bank of Ashland, Ashland, Nebraska	Civil Money Penalty, $6,200	2016-04-26		/newsevents/pressreleases/enforcement20160503a.htm	Press Release
First Community Bank, Glasgow, Montana	Civil Money Penalty, $27,285	2016-05-11		/newsevents/pressreleases/enforcement20160517a.htm	Press Release
Affinity Financial Corporation, Newport Beach, California, and Waterfield Financial Services, Inc. (now known as Affinity Financial Centers, Inc.), Indianapolis, Indiana	Cease and Desist Order	2016-06-13		/newsevents/pressreleases/enforcement20160616a.htm	Press Release
The Goldman Sachs Group, Inc., New York, New York	Cease and Desist Order	2016-08-02	2021-11-18	/newsevents/pressreleases/enforcement20160803a.htm	Press Release
The Goldman Sachs Group, Inc., New York, New York	Civil Money Penalty, $36,300,000	2016-08-03		/newsevents/pressreleases/enforcement20160803a.htm	Press Release
Liberty Bank, South San Francisco, California	Written Agreement	2016-08-05	2018-01-08	/newsevents/pressreleases/enforcement20180111a.htm	Press Release
First Bankshares, Inc., Barboursville, West Virginia	Written Agreement	2016-08-08	2020-04-30	/newsevents/pressreleases/enforcement20160811a.htm	Press Release
Allied Bank, Mulberry, Arkansas	Prompt Corrective Action	2016-08-15	2016-09-23	/newsevents/pressreleases/enforcement20160818a.htm	Press Release
Agricultural Bank of China, Beijing, Peoples Republic of China and Agricultural Bank of China New York Branch, New York, New York	Cease and Desist Order	2016-09-28	2022-10-24	/newsevents/pressreleases/enforcement20160929a.htm	Press Release
Chicago Shore Corporation and Security Chicago Corporation, Chicago, Illinois	Written Agreement	2016-10-28	2018-07-24	/newsevents/pressreleases/enforcement20161101a.htm	Press Release
Fayette County Bank, St. Elmo, Illinois	Prompt Corrective Action	2016-10-31	2017-05-26	/newsevents/pressreleases/enforcement20161103a.htm	Press Release
JPMorgan Chase & Co., New York, New York	Cease and Desist Order	2016-11-17	2020-02-11	/newsevents/pressreleases/enforcement20161117a.htm	Press Release
JPMorgan Chase & Co., New York, New York	Civil Money Penalty, $61,932,500	2016-11-17		/newsevents/pressreleases/enforcement20161117a.htm	Press Release
Customers Bank, Phoenixville, Pennsylvania	Cease and Desist Order	2016-12-02	2022-03-15	/newsevents/pressreleases/enforcement20161206b.htm	Press Release
Customers Bank, Phoenixville, Pennsylvania	Civil Money Penalty, $960,000	2016-12-06		/newsevents/pressreleases/enforcement20161206b.htm	Press Release
Rock Bancshares, Inc. and Heartland Bank, Little Rock, Arkansas	Written Agreement	2016-12-13	2018-04-23	/newsevents/pressreleases/enforcement20180426a.htm	Press Release
Banco Bilbao Vizcaya Argentaria, S.A., Bilbao, Spain, and BBVA Securities, Inc., New York, New York	Civil Money Penalty, $27,000,000	2016-12-21		/newsevents/pressreleases/enforcement20161221a.htm	Press Release
NongHyup Bank, Seoul, Korea and NongHyup Bank, New York Branch, New York, New York	Written Agreement	2017-01-17	2023-05-08	/newsevents/pressreleases/enforcement20170126a.htm	Press Release
ServiceLink Holdings, LLC, Jacksonville, Florida	Cease and Desist Order	2017-01-24	2018-01-12	/newsevents/pressreleases/enforcement20170124a.htm	Press Release
ServiceLink Holdings, LLC, Jacksonville, Florida	Civil Money Penalty, $65,000,000	2017-01-24		/newsevents/pressreleases/enforcement20170124a.htm	Press Release
BB&T Corporation, Winston-Salem, North Carolina	Cease and Desist Order	2017-01-25	2019-04-17	/newsevents/pressreleases/enforcement20170127a.htm	Press Release
Platte Valley Bank	Civil Money Penalty, $33,785	2017-03-06		/newsevents/pressreleases/enforcement20170307a.htm	Press Release
Santander Holdings USA, Inc., Boston, Massachusetts and Santander Consumer USA, Inc., Dallas, Texas	Written Agreement	2017-03-21	2021-02-02	/newsevents/pressreleases/enforcement20170323a.htm	Press Release
Bank of Star City	Civil Money Penalty, $11,000	2017-03-27		/newsevents/pressreleases/enforcement20170328a.htm	Press Release
Deutsche Bank AG, Frankfurt am Main, Germany	Cease and Desist Order	2017-04-20	2020-02-11	/newsevents/pressreleases/enforcement20170420a.htm	Press Release
Deutsche Bank AG, Frankfurt am Main, Germany, DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York	Cease and Desist Order	2017-04-20		/newsevents/pressreleases/enforcement20170420a.htm	Press Release
Deutsche Bank AG, Frankfurt am Main, Germany, and DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York	Civil Money Penalty, $136,950,000	2017-04-20		/newsevents/pressreleases/enforcement20170420a.htm	Press Release
Deutsche Bank AG, Frankfurt am Main, Germany	Civil Money Penalty, $19,710,000	2017-04-20		/newsevents/pressreleases/enforcement20170420a.htm	Press Release
SunTrust Bank, Atlanta, Georgia	Civil Money Penalty, $1,501,000	2017-05-24		/newsevents/pressreleases/enforcement20170525b.htm	Press Release
Deutsche Bank AG, Frankfurt, Germany, Deutsche Bank AG New York Branch, New York, New York, DB USA Corporation, New York, New York, and Deutsche Bank Trust Company Americas, New York, New York	Cease and Desist Order	2017-05-26		/newsevents/pressreleases/enforcement20170530a.htm	Press Release
Deutsche Bank AG, Frankfurt, Germany, Deutsche Bank AG New York Branch, New York, New York, DB USA Corporation, New York, New York, and Deutsche Bank Trust Company Americas, New York, New York	Civil Money Penalty, $41 million	2017-05-26		/newsevents/pressreleases/enforcement20170530a.htm	Press Release
Everbank Financial Corp, Jacksonville, Florida	Civil Money Penalty, $1,800,000	2017-06-08		/newsevents/pressreleases/enforcement20170608a.htm	Press Release
Bank of New York Mellon Corporation (BNY Mellon)	Civil Money Penalty, $3 million	2017-06-27		/newsevents/pressreleases/enforcement20170627a.htm	Press Release
Mesquite Financial Services, Inc.	Written Agreement	2017-07-06	2022-02-08	/newsevents/pressreleases/enforcement20170801a.htm	Press Release
BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York	Cease and Desist Order	2017-07-17	2026-06-25	/newsevents/pressreleases/enforcement20170717a.htm	Press Release
BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York	Civil Money Penalty, $246,375,000	2017-07-17		/newsevents/pressreleases/enforcement20170717a.htm	Press Release
Federal One Holdings, LLC, Milton, Massachusetts and Admirals Bancorp, Inc., Boston, Massachusetts	Written Agreement	2017-07-28		/newsevents/pressreleases/enforcement20170801a.htm	Press Release
Heartland Bank, Little Rock, Arkansas	Prompt Corrective Action	2017-08-15	2018-01-18	/newsevents/pressreleases/enforcement20180123a.htm	Press Release
The Bank & Trust, S.S.B.	Cease and Desist Order	2017-08-18	2021-09-17	/newsevents/pressreleases/enforcement20170822a.htm	Press Release	On January 20, 2022, the termination date was corrected to 9/17/2021.
Markesan State Bank, Markesan, Wisconsin	Written Agreement	2017-09-08	2019-11-06	/newsevents/pressreleases/enforcement20170912a.htm	Press Release
First Nebraska Bank, Valley, Nebraska	Civil Money Penalty, $55,500	2017-09-13		/newsevents/pressreleases/enforcement20170914a.htm	Press Release
HSBC Holdings PLC, London, United Kingdom and HSBC North America Holdings Inc., New York, New York	Cease and Desist Order	2017-09-29	2023-08-18	/newsevents/pressreleases/enforcement20170929a.htm	Press Release
HSBC Holdings PLC, London, United Kingdom and HSBC North America Holdings Inc., New York, New York	Civil Money Penalty, $175,296,000	2017-09-29		/newsevents/pressreleases/enforcement20170929a.htm	Press Release
Farmers State Bank	Civil Money Penalty, $12,000	2017-10-06		/newsevents/pressreleases/enforcement20171010a.htm	Press Release
Bank of Gueydan	Civil Money Penalty, $7,000	2017-10-06		/newsevents/pressreleases/enforcement20171010a.htm	Press Release
Mid America Bank and Trust Company, Dixon, Missouri	Consent Order	2017-10-25	2021-01-04	/newsevents/pressreleases/enforcement20171026a.htm	Press Release
Wayne Bank and Trust Company	Civil Money Penalty	2017-10-31		/newsevents/pressreleases/enforcement20171102a.htm	Press Release
Peoples Bank, Lawrence, Kansas	Consent Order	2017-11-28	2020-06-25	/newsevents/pressreleases/enforcement20171128a.htm	Press Release
Société Générale (Societe Generale), Paris, France, and Société Générale (Societe Generale) New York Branch, New York, New York	Cease and Desist Order	2017-12-14	2024-02-26	/newsevents/pressreleases/enforcement20171219a.htm	Press Release
The Goldman Sachs Group, Inc., New York, New York	Civil Money Penalty, $14,000,000	2018-01-12		/newsevents/pressreleases/enforcement20180112a.htm	Press Release
The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania	Civil Money Penalty, $3,500,000	2018-01-12		/newsevents/pressreleases/enforcement20180112a.htm	Press Release
U.S. Bancorp, Minneapolis, Minnesota	Civil Money Penalty, $4,400,000	2018-01-12		/newsevents/pressreleases/enforcement20180112a.htm	Press Release
CIT Group, Inc., Livingston, New Jersey	Civil Money Penalty, $5,200,000	2018-01-12		/newsevents/pressreleases/enforcement20180112a.htm	Press Release
Morgan Stanley, New York, New York	Civil Money Penalty, $8,000,000	2018-01-12		/newsevents/pressreleases/enforcement20180112a.htm	Press Release
Goldman Sachs Bank USA, New York, New York	Civil Money Penalty, $90,000	2018-01-12		/newsevents/pressreleases/enforcement20180112b.htm	Press Release
Mega International Commercial Bank Co., Ltd, Taipei, Taiwan, Mega International Commercial Bank Co., Ltd. New York Branch, New York, New York, Mega International Commercial Bank Co., Ltd. Chicago Branch, Chicago, Illinois, and Mega International Commercial Bank Co., Ltd. Silicon Vally Branch, San Jose, California	Cease and Desist Order	2018-01-17	2026-03-25	/newsevents/pressreleases/enforcement20180117a.htm	Press Release
Mega International Commercial Bank Co., Ltd., Taipei, Taiwan	Civil Money Penalty, $29,000,000	2018-01-17		/newsevents/pressreleases/enforcement20180117a.htm	Press Release
Wells Fargo & Company, San Francisco, California	Cease and Desist Order	2018-02-02	2026-03-04	/newsevents/pressreleases/enforcement20180202a.htm	Press Release	<a href='/newsevents/pressreleases/enforcement20200408a.htm'>Modification</a> issued on 4/08/2020
Clear Mountain Bank	Civil Money Penalty, $14,000	2018-02-12		/newsevents/pressreleases/enforcement20180215b.htm	Press Release
U.S. Bancorp and USB Americas Holding Company	Cease and Desist Order	2018-02-14	2019-12-05	/newsevents/pressreleases/enforcement20180215a.htm	Press Release
U.S. Bancorp and USB Americas Holding Company	Civil Money Penalty, $15,000,000	2018-02-14		/newsevents/pressreleases/enforcement20180215a.htm	Press Release
Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York	Cease and Desist Order	2018-03-12	2025-11-05	/newsevents/pressreleases/enforcement20180313a.htm	Press Release
Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank Limited New York Agency	Cease and Desist Order	2018-04-19	2021-01-27	/newsevents/pressreleases/enforcement20180419a.htm	Press Release
The Bank of Fayette County	Civil Money Penalty, $12,000	2018-04-26		/newsevents/pressreleases/enforcement20180501a.htm	Press Release
The Goldman Sachs Group, Inc., New York, New York	Cease and Desist Order	2018-05-01	2026-03-25	/newsevents/pressreleases/enforcement20180501b.htm	Press Release
The Goldman Sachs Group, Inc.	Civil Money Penalty, $54.75 million	2018-05-01		/newsevents/pressreleases/enforcement20180501b.htm	Press Release
United Bank Limited, Karachi, Pakistan and United Bank Limited, New York Branch, New York, New York	Written Agreement	2018-07-02	2019-05-20	/newsevents/pressreleases/enforcement20180712a.htm	Press Release
Community Trust Bank, Pikeville, KY	Cease and Desist Order	2018-07-25	2020-12-07	/newsevents/pressreleases/enforcement20180726b.htm	Press Release
Citigroup, Inc., New York, New York	Civil Money Penalty, $8,600,000	2018-08-10		/newsevents/pressreleases/enforcement20180810a.htm	Press Release
The Bank of New York Mellon	Civil Money Penalty, $16,000	2018-08-28		/newsevents/pressreleases/enforcement20180830a.htm	Press Release
AllNations Bank, Calumet, Oklahoma	Written Agreement	2018-10-22	2021-08-19	/newsevents/pressreleases/enforcement20181025a.htm	Press Release
The First State Bank of Dongola, Dongola, Illinois	Civil Money Penalty, $15,000	2018-11-07		/newsevents/pressreleases/enforcement20181113a.htm	Press Release
Société Générale S.A. (Societe Generale S.A), Paris, France	Cease and Desist Order	2018-11-19	2025-11-05	/newsevents/pressreleases/enforcement20181119a.htm	Press Release
Société Générale S.A. (Societe Generale S.A)	Civil Money Penalty, $81,265,000	2018-11-19		/newsevents/pressreleases/enforcement20181119a.htm	Press Release
MyBank	Civil Money Penalty	2018-11-26		/newsevents/pressreleases/enforcement20181128a.htm	Press Release
Commercial State Bank, Andrews, Texas	Cease and Desist Order	2018-12-26	2019-03-18	/newsevents/pressreleases/enforcement20190108a.htm	Press Release
Wintrust Financial Corporation, Rosemont, Illinois	Civil Money Penalty, $1,012,500	2019-03-25		/newsevents/pressreleases/enforcement20190228a.htm	Press Release
Princeton Capital Holdings LLC, Princeton Capital LLC, and Princap Holdings One LLC	Written Agreement	2019-04-04		/newsevents/pressreleases/enforcement20190416a.htm	Press Release
Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York	Cease and Desist Order	2019-04-08	2026-02-26	/newsevents/pressreleases/enforcement20190409a.htm	Press Release
Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York	Civil Money Penalty, $163,687,500	2019-04-08		/newsevents/pressreleases/enforcement20190409a.htm	Press Release
UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG	Cease and Desist Order	2019-04-15	2025-06-05	/newsevents/pressreleases/enforcement20190415a.htm	Press Release
UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG	Civil Money Penalty, $157,770,000	2019-04-15		/newsevents/pressreleases/enforcement20190415a.htm	Press Release
Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, New York	Written Agreement	2019-04-23	2025-09-04	/newsevents/pressreleases/enforcement20190425a.htm	Press Release
Adams Bank and Trust, Ogallala, Nebraska	Civil Money Penalty, $69,000	2019-05-15		/newsevents/pressreleases/enforcement20190516a.htm	Press Release
First Ipswich BankIpswich, Massachusetts	Civil Money Penalty	2019-08-14		/newsevents/pressreleases/enforcement20190820a.htm	Press Release
Brookline BankBrookline, Massachusetts	Civil Money Penalty	2019-08-15		/newsevents/pressreleases/enforcement20190820a.htm	Press Release
First State Bank Nebraska, Lincoln, Nebraska	Civil Money Penalty, $37,000	2019-09-03		/newsevents/pressreleases/enforcement20190905a.htm	Press Release
SunTrust Bank, Atlanta, Georgia	Consent Order	2019-11-19	2021-06-10	/newsevents/pressreleases/orders20191119a.htm	Press Release
Société Générale (Societe Generale) S.A., Paris, France and Société Générale New York Branch, New York, New York	Written Agreement	2019-12-17	2025-09-02	/newsevents/pressreleases/enforcement20191219a.htm	Press Release
United Bank of El Paso del Norte, El Paso, Texas	Cease and Desist Order	2019-12-30	2022-07-18	/newsevents/pressreleases/enforcement20200109a.htm	Press Release
Alden State Bank, Alden, New York	Civil Money Penalty	2020-01-24		/newsevents/pressreleases/enforcement20200130a.htm	Press Release
Farmers & Merchants Bank of Craig County	Civil Money Penalty	2020-02-04		/newsevents/pressreleases/enforcement20200206a.htm	Press Release
Wells Fargo & Company, San Francisco, California	Amendment to February 2, 2018 Order to Cease and Desist	2020-04-08		/newsevents/pressreleases/enforcement20200408a.htm	Press Release
Amboy Bank, Old Bridge, New Jersey	Civil Money Penalty	2020-04-14		/newsevents/pressreleases/enforcement20200416a.htm	Press Release
Bank of Clarke County, Berryville, Virginia	Civil Money Penalty	2020-04-15		/newsevents/pressreleases/enforcement20200416a.htm	Press Release
Bank Hapoalim B.M., Tel Aviv, Israel	Cease and Desist Order	2020-04-30		/newsevents/pressreleases/enforcement20200430a.htm	Press Release
Bank Hapoalim B.M., Tel Aviv, Israel	Civil Money Penalty, $37,350,000	2020-04-30		/newsevents/pressreleases/enforcement20200430a.htm	Press Release
East West Bank, Pasadena, California	Civil Money Penalty	2020-06-08		/newsevents/pressreleases/enforcement20200609a.htm	Press Release
Benchmark Community Bank, Kenbridge, Virginia	Civil Money Penalty	2020-06-25		/newsevents/pressreleases/enforcement20200630a.htm	Press Release
Putnam County Bank, Hurricane, West Virginia	Civil Money Penalty	2020-07-01		/newsevents/pressreleases/enforcement20200702a.htm	Press Release
Capital One Financial Corporation, McLean, Virginia	Cease and Desist Order	2020-08-04	2023-07-05	/newsevents/pressreleases/enforcement20200806a.htm	Press Release
Atlantic Community Bankers Bank, Camp Hill, Pennsylvania	Written Agreement	2020-09-28	2023-03-01	/newsevents/pressreleases/enforcement20201001a.htm	Press Release
Citigroup, Inc., New York, New York	Cease and Desist Order	2020-10-07		/newsevents/pressreleases/enforcement20201007a.htm	Press Release
M&T Bank, Buffalo, NY	Civil Money Penalty	2020-10-14		/newsevents/pressreleases/enforcement20201015a.htm	Press Release
The Goldman Sachs Group, Inc., New York, New York	Cease and Desist Order	2020-10-22	2025-12-04	/newsevents/pressreleases/enforcement20201022a.htm	Press Release
The Goldman Sachs Group, Inc., New York, New York	Civil Money Penalty	2020-10-22		/newsevents/pressreleases/enforcement20201022a.htm	Press Release
Farmers Bank & Trust Company	Civil Money Penalty	2020-11-06		/newsevents/pressreleases/enforcement20201110a.htm	Press Release
Craco, Inc., Vinita, Oklahoma	Written Agreement	2020-11-13	2021-06-09	/newsevents/pressreleases/enforcement20201119a.htm	Press Release
Credit Suisse Group AG, Zurich, Switzerland; Credit Suisse AG, Zurich, Switzerland; Credit Suisse Holdings (USA), Inc., New York, New York; and Credit Suisse AG, New York Branch, New York, New York	Written Agreement	2020-12-22	2025-12-02	/newsevents/pressreleases/enforcement20201222a.htm	Press Release
Allegiant United Holdings, LLC, Irvine, California; Nano Financial Holdings, Inc., Irvine, California; and Nano Banc, Irvine, California	Written Agreement	2021-02-24		/newsevents/pressreleases/enforcement20210304a.htm	Press Release
Bryn Mawr Trust Company, Bryn Mawr, PA	Civil Money Penalty	2021-03-16		/newsevents/pressreleases/enforcement20210318a.htm	Press Release
Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California	Written Agreement	2021-03-18	2023-04-20	/newsevents/pressreleases/enforcement20210323a.htm	Press Release
The Missouri Bank	Civil Money Penalty	2021-03-31		/newsevents/pressreleases/enforcement20210408a.htm	Press Release
The Yellowstone Bank, Laurel, Montana	Civil Money Penalty	2021-04-16		/newsevents/pressreleases/enforcement20210422a.htm	Press Release
Iowa Prairie Bank, Brunsville, Iowa	Written Agreement	2021-04-20	2022-01-04	/newsevents/pressreleases/enforcement20210422a.htm	Press Release
First Vision Bank, Tullahoma, Tennessee	Civil Money Penalty	2021-06-30		/newsevents/pressreleases/enforcement20210701a.htm	Press Release
Texico Bancshares Corporation, Texico, Illinois and Texico State Bank, Texico, Illinois	Cease and Desist Order	2021-07-15	2022-03-16	/newsevents/pressreleases/enforcement20210722a.htm	Press Release
Commercial Bank, Harrogate, TN	Civil Money Penalty	2021-07-30		/newsevents/pressreleases/enforcement20210803a.htm	Press Release
South Shore Bank, Weymouth, Massachusetts	Civil Money Penalty	2021-08-10		/newsevents/pressreleases/enforcement20210812a.htm	Press Release
Dime Community Bank, Hauppauge, New York	Civil Money Penalty	2021-08-11		/newsevents/pressreleases/enforcement20210812a.htm	Press Release
Pioneer Bank, Mapleton, Minnesota	Civil Money Penalty	2021-10-05		/newsevents/pressreleases/enforcement20211007a.htm	Press Release
Mashreqbank PSC, Dubai, United Arab Emirates	Cease and Desist Order	2021-10-26		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20211109a.htm	Press Release
Industrial and Commercial Bank of China, Ltd., Beijing, People's Republic of China; Industrial and Commercial Bank of China, Ltd, New York Branch, New York, New York	Written Agreement	2021-11-04	2026-02-27	/newsevents/pressreleases/enforcement20211116a.htm	Press Release
Allegiant United Holdings, LLC; Nano Financial Holdings, Inc.; Nano Banc	Cease and Desist Order	2022-01-18	2025-03-20	/newsevents/pressreleases/enforcement20220118a.htm	Press Release
First Midwest Bank	Civil Money Penalty	2022-02-08		/newsevents/pressreleases/enforcement20220210a.htm	Press Release
National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan New York Branch, New York, NY	Cease and Desist Order and Civil Money Penalty, $20,400,000	2022-02-22	2024-12-02	/newsevents/pressreleases/enforcement20220224a.htm	Press Release
Evolve Bank & Trust, West Memphis, Arkansas	Civil Money Penalty	2022-06-15		/newsevents/pressreleases/enforcement20220621a.htm	Press Release
North American Banking Company, Roseville, Minnesota	Civil Money Penalty	2022-06-15		/newsevents/pressreleases/enforcement20220621a.htm	Press Release
Easthampton Savings Bank, Easthampton, Massachusetts	Civil Money Penalty	2022-07-06		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220707a.htm	Press Release
EagleBank	Civil Money Penalty	2022-08-15		/newsevents/pressreleases/enforcement20220816a.htm	Press Release
Customers Bank, Malvern, Pennsylvania	Civil Money Penalty	2022-09-22		/newsevents/pressreleases/enforcement20220927a.htm	Press Release
Deutsche Bank Trust Company Americas, New York, New York	Civil Money Penalty	2022-11-23		/newsevents/pressreleases/enforcement20221201a.htm	Press Release
Popular Bank, New York, New York	Civil Money Penalty	2023-01-20		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230124a.htm	Press Release
Riverbend Financial Corporation, Fort Worth, Texas	Written Agreement	2023-02-14	2025-10-27	/newsevents/pressreleases/enforcement20230216a.htm	Press Release
Wells Fargo & Company, San Francisco, California	Civil Money Penalty	2023-03-24		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230330a.htm	Press Release
Perry County Bancorp Inc., Du Quoin, Illinois and Du Quoin State Bank, Du Quoin, Illinois	Written Agreement	2023-04-26	2025-05-07	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230504a.htm	Press Release
Silvergate Capital Corporation, La Jolla, California and Silvergate Bank, La Jolla, California	Cease and Desist Order	2023-05-23	2024-07-23	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230601a.htm	Press Release
AgCom Holdings, Inc., Maxwell, Iowa	Written Agreement	2023-06-09		/newsevents/pressreleases/enforcement20230615a.htm	Press Release
Lake Shore MHC, Dunkirk, New York and Lake Shore Bancorp Inc., Dunkirk, New York	Written Agreement	2023-06-28	2025-03-04	/newsevents/pressreleases/enforcement20230630a.htm	Press Release
Herring Bancorp, Inc., Amarillo, Texas	Cease and Desist Order	2023-06-29		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230706a.htm	Press Release
Quontic Bank Acquisition Corp., Astoria, New York, and Quontic Bank Holdings Corp., Astoria, New York	Written Agreement	2023-07-05		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230706a.htm	Press Release
Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation, New York, New York; Deutsche Bank Trust Company Americas, New York, New York; DWS USA Corporation, New York, New York	Cease and Desist, Civil Money Penalty	2023-07-13		/newsevents/pressreleases/enforcement20230719a.htm	Press Release
Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation, New York, New York; Deutsche Bank Trust Company Americas, New York, New York; DWS USA Corporation, New York, New York	Written Agreement	2023-07-17		/newsevents/pressreleases/enforcement20230719a.htm	Press Release
Farmington State Bank, Farmington, Washington; FBH Corporation, Baltimore, Maryland	Cease and Desist Order	2023-07-18	2024-01-23	/newsevents/pressreleases/enforcement20230817a.htm	Press Release
UBS Group AG, Zurich, Switzerland, Credit Suisse AG, Zurich, Switzerland, Credit Suisse Holdings (USA), Inc., New York, New York, Credit Suisse AG, New York Branch, New York, New York	Cease and Desist Order, Civil Money Penalty	2023-07-21	2026-05-12	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230724a.htm	Press Release
Regions Bank, Birmingham, Alabama	Civil Money Penalty	2023-08-14		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230822a.htm	Press Release
Gardner Bancshares, Inc., Lenexa, Kansas and Small Business Bank, Lenexa, Kansas	Cease and Desist Order	2023-09-01		/newsevents/pressreleases/enforcement20230905a.htm	Press Release
One American Financial Corporation, Sioux Falls, South Dakota	Written Agreement	2023-09-29		/newsevents/pressreleases/enforcement20231005a.htm	Press Release
Metropolitan Commercial Bank, New York, New York	Cease and Desist Order, Civil Money Penalty	2023-10-16	2025-12-04	/newsevents/pressreleases/enforcement20231019a.htm	Press Release
Marblehead Bancorp, Marblehead, Ohio and Marblehead Bank, Marblehead, Ohio	Written Agreement	2023-12-15	2025-01-17	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20231219a.htm	Press Release
Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York	Cease and Desist Order, Civil Money Penalty	2024-01-16	2026-02-26	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240119a.htm	Press Release
Peoples-Marion Bancorp, Inc., Marion, Kentucky and The Peoples Bank, Marion, Kentucky	Written Agreement	2024-01-22		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240206a.htm	Press Release
Select Bank, Forest, Virginia	Civil Money Penalty	2024-02-09		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240213a.htm	Press Release
JPMorgan Chase & Co., New York, New York	Cease and Desist Order, Civil Money Penalty	2024-03-08	2025-12-04	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm	Press Release
First & Peoples Bancshares, Inc., Russell, Kentucky	Written Agreement	2024-03-13		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm	Press Release
Mode Eleven Bancorp, Hulett, Wyoming	Cease and Desist Order	2024-03-28		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240404a.htm	Press Release
Steele Bancshares, Tyler, Texas and American State Bank, Arp, Texas	Written Agreement	2024-03-29		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240404a.htm	Press Release
First Citizens Bank of Butte, Butte, Montana	Written Agreement	2024-05-02	2025-10-28	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240507a.htm	Press Release
Silvergate Capital Corporation, La Jolla, California; and Silvergate Bank, La Jolla, California	Civil Money Penalty	2024-06-04		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240701a.htm	Press Release
Evolve Bancorp, Inc., West Memphis, Arkansas and Evolve Bank & Trust, West Memphis, Arkansas	Cease and Desist Order	2024-06-11		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240614a.htm	Press Release
Pedcor Financial, LLC, Carmel, Indiana, Pedcor Financial Bancorp, Carmel, Indiana, Fidelity Federal Bancorp, Evansville, Indiana	Written Agreement	2024-06-18		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240625a.htm	Press Release
Citigroup, Inc., New York, New York	Civil Money Penalty	2024-07-10		/newsevents/pressreleases/enforcement20240710a.htm	Press Release
Jiko Group Inc., San Francisco, California	Cease and Desist Order	2024-07-16	2026-06-23	/newsevents/pressreleases/enforcement20240719a.htm	Press Release
North Shore Bank of Commerce, Duluth, Minnesota	Civil Money Penalty	2024-07-18		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240723a.htm	Press Release
Green Dot Bank, Provo, Utah and Green Dot Corporation, Austin, Texas	Cease and Desist Order, Civil Money Penalty	2024-07-19		/newsevents/pressreleases/enforcement20240719b.htm	Press Release
Customers Bancorp, Inc., West Reading, Pennsylvania and Customers Bank, Malvern, Pennsylvania	Written Agreement	2024-08-05		/newsevents/pressreleases/enforcement20240808a.htm	Press Release
Heritage Bancshares Group Inc. Employee Stock Ownership Plan and Trust, Spicer, Minnesota and Heritage Bancshares Group, Inc., Spicer, Minnesota	Written Agreement	2024-08-06		/newsevents/pressreleases/enforcement20240815a.htm	Press Release
SNB Bancshares, Inc., Eufaula, Oklahoma, and Bank of Eufaula, Eufaula, Oklahoma	Written Agreement	2024-08-07		/newsevents/pressreleases/enforcement20240815a.htm	Press Release
First Interstate Bank, Billings, Montana	Civil Money Penalty	2024-08-28		/newsevents/pressreleases/enforcement20240904a.htm	Press Release
United Texas Bank, Dallas, Texas	Cease and Desist Order	2024-08-29		/newsevents/pressreleases/enforcement20240904a.htm	Press Release
Fieldpoint Private Holdings, Inc., Greenwich, Connecticut and Fieldpoint Private Bank and Trust, Greenwich, Connecticut	Written Agreement	2024-09-04		/newsevents/pressreleases/enforcement20240911a.htm	Press Release
Opportunity Bank of Montana, Helena, Montana	Civil Money Penalty	2024-09-30		/newsevents/pressreleases/enforcement20241003a.htm	Press Release
Toronto-Dominion Bank, Toronto, Canada; TD Group U.S. Holdings, LLC, Cherry Hill, New Jersey; and TD Bank U.S. Holding Company, Cherry Hill, New Jersey	Cease and Desist Order, Civil Money Penalty	2024-10-09		/newsevents/pressreleases/enforcement20241010a.htm	Press Release
U & I Financial Corp., Lynnwood, Washington and UniBank, Lynnwood, Washington	Written Agreement	2024-10-21		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241024a.htm	Press Release
Industry Bancshares, Inc., Industry, Texas	Cease and Desist Order	2024-11-13	2025-07-10	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241119a.htm	Press Release
Small Business Bank, Lenexa, Kansas	Cease and Desist Order	2024-11-13		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241119a.htm	Press Release
First of Murphysboro Corp., Murphysboro, Illinois	Cease and Desist Order	2024-11-25		/newsevents/pressreleases/enforcement20241203a.htm	Press Release
Lineage Financial Network, Franklin, Tennessee	Written Agreement	2024-12-04		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241219a.htm	Press Release
Frankewing Bancshares, Inc., Frankewing, Tennessee	Cease and Desist Order	2025-02-20		/newsevents/pressreleases/enforcement20250320a.htm	Press Release
Bank of Hawaii, Honolulu, Hawaii	Civil Money Penalty	2025-02-24		/newsevents/pressreleases/enforcement20250320a.htm	Press Release
Discover Financial Services, Riverwoods, Illinois and DFS Services LLC, Riverwoods, Illinois	Civil Money Penalty, $100,000,000, and Cease and Desist Order	2025-04-18		/newsevents/pressreleases/orders20250418a.htm	Press Release
Belt Valley Bank, Belt, Montana	Civil Money Penalty	2025-09-12		/newsevents/pressreleases/enforcement20251106a.htm	Press Release
The Halstead Bank, Halstead, Kansas	Civil Money Penalty	2025-09-12		/newsevents/pressreleases/enforcement20251106a.htm	Press Release
Community Bankshares, Inc., LaGrange, Georgia	Cease and Desist Order	2026-04-14	2026-06-25	/newsevents/pressreleases/enforcement20260416a.htm	Press Release
Small Business Bank, Lenexa, Kansas	Prompt Corrective Action	2026-06-29		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260702a.htm	Press Release
TS Banking Group, Inc., Treynor, Iowa and TS Contrarian Bancshares, Inc., Treynor, Iowa	Written Agreement	2026-07-06		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260709a.htm	Press Release
Iuka Bancshares, Inc., Salem, Illinois and The Iuka State Bank, Salem, Illinois	Written Agreement	2026-07-15		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260730b.htm	Press Release

Where this came from

Every record above links the page it was taken from and quotes the sentence that states it. These are the 1 source this dataset was assembled from.

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Machine-readable

data.jsonThe whole dataset — every record with its source URL and source quote.
Open Knowledge Format bundleOne JSON object per line — every record's frontmatter and quoted span exactly as it is held here, in one fetch.
changes.xmlAtom feed of what changed and when — poll this instead of re-fetching the dataset. Also as changes.json.
What changedThe same change history as a readable page — each date, what moved, and the records' current state.
How this is made and checkedWhat "verified against source" does and does not mean.

1,558 records. last verified against source 2026-08-11. due for re-check by 2026-09-01.

Licence. Facts extracted from the Federal Reserve Board's published enforcement-actions data file, a US federal government publication carrying no licence statement. Institution names, action types and dates are facts and not copyrightable. Every record links back to the Board's own order or press release and quotes the source row verbatim.