**Banking organisation:** Community Shores Bank Corporation, Muskegon, Michigan

**Action:** Written Agreement

**Effective date:** 2010-12-16

**Termination date:** 2017-03-13

**Board document:** /newsevents/pressreleases/enforcement20101221a.htm

**Document type:** Press Release

> 2010-12-16,2017-03-13,,,"Community Shores Bank Corporation, Muskegon, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20101221a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Community Shores Bank Corporation, Muskegon, Michigan — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Norcal Community Bancorp, Alameda, California

**Action:** Written Agreement

**Effective date:** 2010-12-20

**Termination date:** 2013-04-24

**Board document:** /newsevents/pressreleases/enforcement20101223a.htm

**Document type:** Press Release

> 2010-12-20,2013-04-24,,,"Norcal Community Bancorp, Alameda, California",Written Agreement,/newsevents/pressreleases/enforcement20101223a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Norcal Community Bancorp, Alameda, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** FEB Bancshares, Inc., Louisville, Alabama

**Action:** Written Agreement

**Effective date:** 2010-12-21

**Termination date:** 2016-07-28

**Board document:** /newsevents/pressreleases/enforcement20101223a.htm

**Document type:** Press Release

> 2010-12-21,2016-07-28,,,"FEB Bancshares, Inc., Louisville, Alabama",Written Agreement,/newsevents/pressreleases/enforcement20101223a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

FEB Bancshares, Inc., Louisville, Alabama — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** BankEast, Knoxville, Tennessee

**Action:** Prompt Corrective Action

**Effective date:** 2010-12-22

**Termination date:** 2012-01-27

**Board document:** /newsevents/pressreleases/enforcement20101228a.htm

**Document type:** Press Release

> 2010-12-22,2012-01-27,,,"BankEast, Knoxville, Tennessee",Prompt Corrective Action,/newsevents/pressreleases/enforcement20101228a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

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


**Banking organisation:** Prairie Star Bancshares, Inc., Olathe, Kansas

**Action:** Written Agreement

**Effective date:** 2010-12-22

**Termination date:** 2015-03-25

**Board document:** /newsevents/pressreleases/enforcement20110106a.htm

**Document type:** Press Release

> 2010-12-22,2015-03-25,,,"Prairie Star Bancshares, Inc., Olathe, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Prairie Star Bancshares, Inc., Olathe, Kansas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Baylake Corp., Sturgeon Bay, Wisconsin; Baylake Bank, Sturgeon Bay, Wisconsin

**Action:** Written Agreement

**Effective date:** 2010-12-23

**Termination date:** 2012-06-04

**Board document:** /newsevents/pressreleases/enforcement20101230a.htm

**Document type:** Press Release

> 2010-12-23,2012-06-04,,,"Baylake Corp., Sturgeon Bay, Wisconsin; Baylake Bank, Sturgeon Bay, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20101230a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Baylake Corp., Sturgeon Bay, Wisconsin; Baylake Bank, Sturgeon Bay, Wisconsin — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Boscobel Bancorp, Inc., Boscobel, Wisconsin; Community First Bank, Boscobel, Wisconsin

**Action:** Written Agreement

**Effective date:** 2010-12-23

**Termination date:** 2012-11-02

**Board document:** /newsevents/pressreleases/enforcement20110106a.htm

**Document type:** Press Release

> 2010-12-23,2012-11-02,,,"Boscobel Bancorp, Inc., Boscobel, Wisconsin; Community First Bank, Boscobel, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Boscobel Bancorp, Inc., Boscobel, Wisconsin; Community First Bank, Boscobel, Wisconsin — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Foundation Bancorp, Inc., Bellevue, Washington

**Action:** Written Agreement

**Effective date:** 2010-12-23

**Termination date:** 2014-05-28

**Board document:** /newsevents/pressreleases/enforcement20110106a.htm

**Document type:** Press Release

> 2010-12-23,2014-05-28,,,"Foundation Bancorp, Inc., Bellevue, Washington",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Foundation Bancorp, Inc., Bellevue, Washington — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Santa Lucia Bancorp, Atascadero, California; Santa Lucia Bank, Atascadero, California

**Action:** Written Agreement

**Effective date:** 2010-12-23

**Termination date:** 2011-10-21

**Board document:** /newsevents/pressreleases/enforcement20101230a.htm

**Document type:** Press Release

> 2010-12-23,2011-10-21,,,"Santa Lucia Bancorp, Atascadero, California; Santa Lucia Bank, Atascadero, California",Written Agreement,/newsevents/pressreleases/enforcement20101230a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Santa Lucia Bancorp, Atascadero, California; Santa Lucia Bank, Atascadero, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Capital Commerce Bancorp, Inc., Milwaukee, Wisconsin

**Action:** Written Agreement

**Effective date:** 2010-12-31

**Termination date:** 2016-09-28

**Board document:** /newsevents/pressreleases/enforcement20110106a.htm

**Document type:** Press Release

> 2010-12-31,2016-09-28,,,"Capital Commerce Bancorp, Inc., Milwaukee, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Capital Commerce Bancorp, Inc., Milwaukee, Wisconsin — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Metropolitan Bank Holding Corporation, New York, New York

**Action:** Written Agreement

**Effective date:** 2011-01-04

**Termination date:** 2014-02-21

**Board document:** /newsevents/pressreleases/enforcement20110106a.htm

**Document type:** Press Release

> 2011-01-04,2014-02-21,,,"Metropolitan Bank Holding Corporation, New York, New York",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Metropolitan Bank Holding Corporation, New York, New York — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Intervest Bancshares Corporation, New York, New York

**Action:** Written Agreement

**Effective date:** 2011-01-14

**Termination date:** 2014-03-07

**Board document:** /newsevents/pressreleases/enforcement20110120a.htm

**Document type:** Press Release

> 2011-01-14,2014-03-07,,,"Intervest Bancshares Corporation, New York, New York",Written Agreement,/newsevents/pressreleases/enforcement20110120a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Intervest Bancshares Corporation, New York, New York — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Community Central Bank Corporation, Mount Clemens, Michigan

**Action:** Written Agreement

**Effective date:** 2011-01-19

**Termination date:** 2011-04-29

**Board document:** /newsevents/pressreleases/enforcement20110125a.htm

**Document type:** Press Release

> 2011-01-19,2011-04-29,,,"Community Central Bank Corporation, Mount Clemens, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20110125a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Community Central Bank Corporation, Mount Clemens, Michigan — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Elgin Bancshares, Inc., Elgin, Illinois

**Action:** Written Agreement

**Effective date:** 2011-01-19

**Termination date:** 2016-07-27

**Board document:** /newsevents/pressreleases/enforcement20110125a.htm

**Document type:** Press Release

> 2011-01-19,2016-07-27,,,"Elgin Bancshares, Inc., Elgin, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110125a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Elgin Bancshares, Inc., Elgin, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Rocky Mountain Bank, Wilson, Wyoming

**Action:** Written Agreement

**Effective date:** 2011-01-20

**Termination date:** 2013-07-10

**Board document:** /newsevents/pressreleases/enforcement20110125a.htm

**Document type:** Press Release

> 2011-01-20,2013-07-10,,,"Rocky Mountain Bank, Wilson, Wyoming",Written Agreement,/newsevents/pressreleases/enforcement20110125a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Rocky Mountain Bank, Wilson, Wyoming — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Rocky Mountain Capital, Wilson, Wyoming

**Action:** Written Agreement

**Effective date:** 2011-01-20

**Termination date:** 2012-02-24

**Board document:** /newsevents/pressreleases/enforcement20110125a.htm

**Document type:** Press Release

> 2011-01-20,2012-02-24,,,"Rocky Mountain Capital, Wilson, Wyoming",Written Agreement,/newsevents/pressreleases/enforcement20110125a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Rocky Mountain Capital, Wilson, Wyoming — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Virginia Business Bank, Richmond, Virginia

**Action:** Prompt Corrective Action

**Effective date:** 2011-01-24

**Termination date:** 2011-07-29

**Board document:** /newsevents/pressreleases/enforcement20110127a.htm

**Document type:** Press Release

> 2011-01-24,2011-07-29,,,"Virginia Business Bank, Richmond, Virginia",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110127a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

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


**Banking organisation:** Cokato Bancshares, Inc., Cokato, Minnesota

**Action:** Written Agreement

**Effective date:** 2011-01-25

**Termination date:** 2012-04-01

**Board document:** /newsevents/pressreleases/enforcement20110201a.htm

**Document type:** Press Release

> 2011-01-25,2012-04-01,,,"Cokato Bancshares, Inc., Cokato, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110201a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Cokato Bancshares, Inc., Cokato, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** BankVest, Inc., Castle Rock, Colorado

**Action:** Written Agreement

**Effective date:** 2011-02-02

**Termination date:** 2011-07-08

**Board document:** /newsevents/pressreleases/enforcement20110208a.htm

**Document type:** Press Release

> 2011-02-02,2011-07-08,,,"BankVest, Inc., Castle Rock, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20110208a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

BankVest, Inc., Castle Rock, Colorado — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Dacotah Bank, Aberdeen, South Dakota

**Action:** Civil Money Penalty,  $10,995

**Effective date:** 2011-02-04

**Board document:** /newsevents/pressreleases/enforcement20110215b.htm

**Document type:** Press Release

> 2011-02-04,,,,"Dacotah Bank, Aberdeen, South Dakota","Civil Money Penalty, $10,995",/newsevents/pressreleases/enforcement20110215b.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Dacotah Bank, Aberdeen, South Dakota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Franklin Savings Bank, Farmington, Maine

**Action:** Civil Money Penalty,  $5,160

**Effective date:** 2011-02-04

**Board document:** /newsevents/pressreleases/enforcement20110215c.htm

**Document type:** Press Release

> 2011-02-04,,,,"Franklin Savings Bank, Farmington, Maine","Civil Money Penalty, $5,160",/newsevents/pressreleases/enforcement20110215c.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Franklin Savings Bank, Farmington, Maine — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Financial Services of St. Croix Falls, Inc., St. Croix Falls, Wisconsin

**Action:** Written Agreement

**Effective date:** 2011-02-07

**Termination date:** 2012-02-03

**Board document:** /newsevents/pressreleases/enforcement20110210a.htm

**Document type:** Press Release

> 2011-02-07,2012-02-03,,,"Financial Services of St. Croix Falls, Inc., St. Croix Falls, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20110210a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Financial Services of St. Croix Falls, Inc., St. Croix Falls, Wisconsin — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** MYANNS Corporation, Piqua, Kansas

**Action:** Civil Money Penalty,  $37,500

**Effective date:** 2011-02-08

**Board document:** /newsevents/pressreleases/enforcement20110215d.htm

**Document type:** Press Release

> 2011-02-08,,,,"MYANNS Corporation, Piqua, Kansas","Civil Money Penalty, $37,500",/newsevents/pressreleases/enforcement20110215d.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

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


**Banking organisation:** Community Banks of Colorado, Greenwood Village, Colorado

**Action:** Prompt Corrective Action

**Effective date:** 2011-02-08

**Termination date:** 2011-10-21

**Board document:** /newsevents/pressreleases/enforcement20110210a.htm

**Document type:** Press Release

> 2011-02-08,2011-10-21,,,"Community Banks of Colorado, Greenwood Village, Colorado",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110210a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Community Banks of Colorado, Greenwood Village, Colorado — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of Whitman, Colfax, Washington

**Action:** Prompt Corrective Action

**Effective date:** 2011-02-09

**Termination date:** 2011-08-05

**Board document:** /newsevents/pressreleases/enforcement20110215a.htm

**Document type:** Press Release

> 2011-02-09,2011-08-05,,,"Bank of Whitman, Colfax, Washington",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110215a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Bank of Whitman, Colfax, Washington — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Idaho Banking Company, Boise, Idaho

**Action:** Prompt Corrective Action

**Effective date:** 2011-02-09

**Termination date:** 2014-08-31

**Board document:** /newsevents/pressreleases/enforcement20110215a.htm

**Document type:** Press Release

> 2011-02-09,2014-08-31,,,"Idaho Banking Company, Boise, Idaho",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110215a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

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


**Banking organisation:** Market Bancorporation, Inc., Elk New Market, Minnesota

**Action:** Written Agreement

**Effective date:** 2011-02-10

**Termination date:** 2013-05-28

**Board document:** /newsevents/pressreleases/enforcement20110215a.htm

**Document type:** Press Release

> 2011-02-10,2013-05-28,,,"Market Bancorporation, Inc., Elk New Market, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110215a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Market Bancorporation, Inc., Elk New Market, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Westside Banking Company, University Place, Washington

**Action:** Written Agreement

**Effective date:** 2011-02-14

**Termination date:** 2013-01-11

**Board document:** /newsevents/pressreleases/enforcement20110217a.htm

**Document type:** Press Release

> 2011-02-14,2013-01-11,,,"Westside Banking Company, University Place, Washington",Written Agreement,/newsevents/pressreleases/enforcement20110217a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Westside Banking Company, University Place, Washington — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** American Bancorporation of Minnesota, Inc., Baxter, Minnesota

**Action:** Written Agreement

**Effective date:** 2011-02-16

**Termination date:** 2016-05-19

**Board document:** /newsevents/pressreleases/enforcement20110222a.htm

**Document type:** Press Release

> 2011-02-16,2016-05-19,,,"American Bancorporation of Minnesota, Inc., Baxter, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110222a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

American Bancorporation of Minnesota, Inc., Baxter, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Community FSB Holding Company

**Action:** Cease and Desist Order

**Effective date:** 2011-02-17

**Termination date:** 2022-03-08

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220310a.htm

**Document type:** Press Release

> 2011-02-17,2022-03-08,,,Community FSB Holding Company,Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220310a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

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


**Banking organisation:** Eastern Virginia Bankshares, Inc. and EVB, both of Tappahannock, Virginia

**Action:** Written Agreement

**Effective date:** 2011-02-17

**Termination date:** 2013-07-30

**Board document:** /newsevents/pressreleases/enforcement20110222a.htm

**Document type:** Press Release

> 2011-02-17,2013-07-30,,,"Eastern Virginia Bankshares, Inc. and EVB, both of Tappahannock, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20110222a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Eastern Virginia Bankshares, Inc. and EVB, both of Tappahannock, Virginia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Marquette Financial Companies, Minneapolis, Minnesota

**Action:** Written Agreement

**Effective date:** 2011-02-17

**Termination date:** 2013-08-08

**Board document:** /newsevents/pressreleases/enforcement20110222a.htm

**Document type:** Press Release

> 2011-02-17,2013-08-08,,,"Marquette Financial Companies, Minneapolis, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110222a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Marquette Financial Companies, Minneapolis, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** National Bancorp, Inc., Schaumburg, Illinois

**Action:** Written Agreement

**Effective date:** 2011-02-17

**Termination date:** 2012-11-09

**Board document:** /newsevents/pressreleases/enforcement20110222a.htm

**Document type:** Press Release

> 2011-02-17,2012-11-09,,,"National Bancorp, Inc., Schaumburg, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110222a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

National Bancorp, Inc., Schaumburg, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bridgeview Bancorp, Inc., Bridgeview, Illinois

**Action:** Written Agreement

**Effective date:** 2011-02-18

**Termination date:** 2016-09-07

**Board document:** /newsevents/pressreleases/enforcement20110301a.htm

**Document type:** Press Release

> 2011-02-18,2016-09-07,,,"Bridgeview Bancorp, Inc., Bridgeview, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110301a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Bridgeview Bancorp, Inc., Bridgeview, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Outsource Holdings, Inc., Lubbock, Texas

**Action:** Written Agreement

**Effective date:** 2011-02-24

**Termination date:** 2011-07-29

**Board document:** /newsevents/pressreleases/enforcement20110303a.htm

**Document type:** Press Release

> 2011-02-24,2011-07-29,,,"Outsource Holdings, Inc., Lubbock, Texas",Written Agreement,/newsevents/pressreleases/enforcement20110303a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Outsource Holdings, Inc., Lubbock, Texas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Farmers and Merchants Bancshares, Inc., Burlington, Iowa

**Action:** Written Agreement

**Effective date:** 2011-02-28

**Termination date:** 2013-01-18

**Board document:** /newsevents/pressreleases/enforcement20110308a.htm

**Document type:** Press Release

> 2011-02-28,2013-01-18,,,"Farmers and Merchants Bancshares, Inc., Burlington, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20110308a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Farmers and Merchants Bancshares, Inc., Burlington, Iowa — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Florida Bank Group, Inc. and Florida Bank, both of Tampa, Florida

**Action:** Written Agreement

**Effective date:** 2011-03-01

**Termination date:** 2014-03-19

**Board document:** /newsevents/pressreleases/enforcement20110308a.htm

**Document type:** Press Release

> 2011-03-01,2014-03-19,,,"Florida Bank Group, Inc. and Florida Bank, both of Tampa, Florida",Written Agreement,/newsevents/pressreleases/enforcement20110308a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Florida Bank Group, Inc. and Florida Bank, both of Tampa, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Rosholt Bancorporation, Inc., Rosholt, Wisconsin

**Action:** Written Agreement

**Effective date:** 2011-03-01

**Termination date:** 2012-09-04

**Board document:** /newsevents/pressreleases/enforcement20110308a.htm

**Document type:** Press Release

> 2011-03-01,2012-09-04,,,"Rosholt Bancorporation, Inc., Rosholt, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20110308a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Rosholt Bancorporation, Inc., Rosholt, Wisconsin — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Stark Bank Group, Ltd. and First American Bank, both of Fort Dodge, Iowa

**Action:** Written Agreement

**Effective date:** 2011-03-03

**Termination date:** 2014-08-05

**Board document:** /newsevents/pressreleases/enforcement20110308a.htm

**Document type:** Press Release

> 2011-03-03,2014-08-05,,,"Stark Bank Group, Ltd. and First American Bank, both of Fort Dodge, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20110308a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Stark Bank Group, Ltd. and First American Bank, both of Fort Dodge, Iowa — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Tonganoxie Bankshares, Inc., Tonganoxie, Kansas

**Action:** Written Agreement

**Effective date:** 2011-03-08

**Termination date:** 2014-05-14

**Board document:** /newsevents/pressreleases/enforcement20110315a.htm

**Document type:** Press Release

> 2011-03-08,2014-05-14,,,"Tonganoxie Bankshares, Inc., Tonganoxie, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20110315a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Tonganoxie Bankshares, Inc., Tonganoxie, Kansas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Rurban Financial Corp. and Rurbanc Data Services, Inc., both of Defiance, Ohio

**Action:** Cease and Desist Order

**Effective date:** 2011-03-09

**Termination date:** 2013-02-08

**Board document:** /newsevents/pressreleases/enforcement20110315a.htm

**Document type:** Press Release

> 2011-03-09,2013-02-08,,,"Rurban Financial Corp. and Rurbanc Data Services, Inc., both of Defiance, Ohio",Cease and Desist Order,/newsevents/pressreleases/enforcement20110315a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Rurban Financial Corp. and Rurbanc Data Services, Inc., both of Defiance, Ohio — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Pembina County Bankshares, Ltd., Cavalier, North Dakota

**Action:** Written Agreement

**Effective date:** 2011-03-09

**Termination date:** 2013-03-18

**Board document:** /newsevents/pressreleases/enforcement20110315a.htm

**Document type:** Press Release

> 2011-03-09,2013-03-18,,,"Pembina County Bankshares, Ltd., Cavalier, North Dakota",Written Agreement,/newsevents/pressreleases/enforcement20110315a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Pembina County Bankshares, Ltd., Cavalier, North Dakota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Northern States Financial Corporation, Waukegan, Illinois

**Action:** Written Agreement

**Effective date:** 2011-03-17

**Termination date:** 2016-01-22

**Board document:** /newsevents/pressreleases/enforcement20110322a.htm

**Document type:** Press Release

> 2011-03-17,2016-01-22,,,"Northern States Financial Corporation, Waukegan, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110322a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Northern States Financial Corporation, Waukegan, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First American International Corporation, Brooklyn, New York

**Action:** Written Agreement

**Effective date:** 2011-03-18

**Termination date:** 2014-10-07

**Board document:** /newsevents/pressreleases/enforcement20110329a.htm

**Document type:** Press Release

> 2011-03-18,2014-10-07,,,"First American International Corporation, Brooklyn, New York",Written Agreement,/newsevents/pressreleases/enforcement20110329a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

First American International Corporation, Brooklyn, New York — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Tidelands Bancshares, Inc., Mount Pleasant, South Carolina

**Action:** Written Agreement

**Effective date:** 2011-03-18

**Termination date:** 2016-07-01

**Board document:** /newsevents/pressreleases/enforcement20110322a.htm

**Document type:** Press Release

> 2011-03-18,2016-07-01,,,"Tidelands Bancshares, Inc., Mount Pleasant, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110322a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Tidelands Bancshares, Inc., Mount Pleasant, South Carolina — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Financial Holding Co., Ltd. and First Commercial Bank, Ltd., both of Taipei, Taiwan, and First Commercial Bank Los Angeles Branch, Los Angeles, California

**Action:** Written Agreement

**Effective date:** 2011-03-28

**Termination date:** 2012-09-11

**Board document:** /newsevents/pressreleases/enforcement20110331a.htm

**Document type:** Press Release

> 2011-03-28,2012-09-11,,,"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,/newsevents/pressreleases/enforcement20110331a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

First Financial Holding Co., Ltd. and First Commercial Bank, Ltd., both of Taipei, Taiwan, and First Commercial Bank Los Angeles Branch, Los Angeles, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Chicago Bank & Trust, Chicago, Illinois

**Action:** Prompt Corrective Action

**Effective date:** 2011-04-07

**Termination date:** 2011-07-08

**Board document:** /newsevents/pressreleases/enforcement20110412a.htm

**Document type:** Press Release

> 2011-04-07,2011-07-08,,,"First Chicago Bank & Trust, Chicago, Illinois",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110412a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

First Chicago Bank & Trust, Chicago, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** CenterBank, Inc., Jacksonville, Florida

**Action:** Written Agreement

**Effective date:** 2011-04-07

**Termination date:** 2011-12-16

**Board document:** /newsevents/pressreleases/enforcement20110412a.htm

**Document type:** Press Release

> 2011-04-07,2011-12-16,,,"CenterBank, Inc., Jacksonville, Florida",Written Agreement,/newsevents/pressreleases/enforcement20110412a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

CenterBank, Inc., Jacksonville, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Ally Financial Inc., Detroit, Michigan; Ally Bank, Midvale, Utah; Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania

**Action:** Cease and Desist Order

**Effective date:** 2011-04-13

**Termination date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20110413a.htm

**Document type:** Press Release

> 2011-04-13,2018-01-12,,,"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,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Ally Financial Inc., Detroit, Michigan; Ally Bank, Midvale, Utah; Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of America Corporation, Charlotte, North Carolina

**Action:** Cease and Desist Order

**Effective date:** 2011-04-13

**Termination date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20110413a.htm

**Document type:** Press Release

> 2011-04-13,2018-01-12,,,"Bank of America Corporation, Charlotte, North Carolina",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Bank of America Corporation, Charlotte, North Carolina — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Citigroup Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland

**Action:** Cease and Desist Order

**Effective date:** 2011-04-13

**Termination date:** 2018-08-10

**Board document:** /newsevents/pressreleases/enforcement20110413a.htm

**Document type:** Press Release

> 2011-04-13,2018-08-10,,,"Citigroup Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Citigroup Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** HSBC North America Holdings, Inc., New York, New York and HSBC Finance Corporation, Mettawa, Illinois

**Action:** Cease and Desist Order

**Effective date:** 2011-04-13

**Termination date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20110413a.htm

**Document type:** Press Release

> 2011-04-13,2018-01-12,,,"HSBC North America Holdings, Inc., New York, New York and HSBC Finance Corporation, Mettawa, Illinois",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

HSBC North America Holdings, Inc., New York, New York and HSBC Finance Corporation, Mettawa, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas

**Action:** Cease and Desist Order

**Effective date:** 2011-04-13

**Termination date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20110413a.htm

**Document type:** Press Release

> 2011-04-13,2018-01-12,,,"JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Lender Processing Services, Inc., Jacksonville, Florida; DocX, LLC, Alpharetta, Georgia; and LPS Default Solutions, Inc., Mendota Heights, Minnesota

**Action:** Cease and Desist Order

**Effective date:** 2011-04-13

**Termination date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20110413a.htm

**Document type:** Press Release

> 2011-04-13,2018-01-12,,,"Lender Processing Services, Inc., Jacksonville, Florida; DocX, LLC, Alpharetta, Georgia; and LPS Default Solutions, Inc., Mendota Heights, Minnesota",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Lender Processing Services, Inc., Jacksonville, Florida; DocX, LLC, Alpharetta, Georgia; and LPS Default Solutions, Inc., Mendota Heights, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** MERSCORP, Inc. and Mortgage ElectronicRegistration Systems, Inc., both of Reston, Virginia

**Action:** Cease and Desist Order

**Effective date:** 2011-04-13

**Termination date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20110413a.htm

**Document type:** Press Release

> 2011-04-13,2018-01-12,,,"MERSCORP, Inc. and Mortgage ElectronicRegistration Systems, Inc., both of Reston, Virginia",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

MERSCORP, Inc. and Mortgage ElectronicRegistration Systems, Inc., both of Reston, Virginia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** MetLife, Inc., New York, New York

**Action:** Cease and Desist Order

**Effective date:** 2011-04-13

**Termination date:** 2013-01-14

**Board document:** /newsevents/pressreleases/enforcement20110413a.htm

**Document type:** Press Release

> 2011-04-13,2013-01-14,,,"MetLife, Inc., New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

MetLife, Inc., New York, New York — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia and Suntrust Mortgage, Inc., Richmond, Virginia

**Action:** Cease and Desist Order

**Effective date:** 2011-04-13

**Termination date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20110413a.htm

**Document type:** Press Release

> 2011-04-13,2018-01-12,,,"SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia and Suntrust Mortgage, Inc., Richmond, Virginia",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia and Suntrust Mortgage, Inc., Richmond, Virginia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania

**Action:** Cease and Desist Order

**Effective date:** 2011-04-13

**Termination date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20110413a.htm

**Document type:** Press Release

> 2011-04-13,2018-01-12,,,"The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** U.S. Bancorp, Minneapolis, Minnesota

**Action:** Cease and Desist Order

**Effective date:** 2011-04-13

**Termination date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20110413a.htm

**Document type:** Press Release

> 2011-04-13,2018-01-12,,,"U.S. Bancorp, Minneapolis, Minnesota",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

U.S. Bancorp, Minneapolis, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Wells Fargo & Company, San Francisco, California

**Action:** Cease and Desist Order

**Effective date:** 2011-04-13

**Termination date:** 2025-01-28

**Board document:** /newsevents/pressreleases/enforcement20110413a.htm

**Document type:** Press Release

> 2011-04-13,2025-01-28,,,"Wells Fargo & Company, San Francisco, California",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Wells Fargo & Company, San Francisco, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** TransPecos Financial Corp., San Antonio, Texas, and TransPecos Banks, Pecos, Texas

**Action:** Written Agreement

**Effective date:** 2011-04-13

**Termination date:** 2017-05-01

**Board document:** /newsevents/pressreleases/enforcement20110419a.htm

**Document type:** Press Release

> 2011-04-13,2017-05-01,,,"TransPecos Financial Corp., San Antonio, Texas, and TransPecos Banks, Pecos, Texas",Written Agreement,/newsevents/pressreleases/enforcement20110419a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

TransPecos Financial Corp., San Antonio, Texas, and TransPecos Banks, Pecos, Texas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** 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

**Action:** Cease and Desist Order

**Effective date:** 2011-04-15

**Termination date:** 2017-12-21

**Board document:** /newsevents/pressreleases/enforcement20110415a.htm

**Document type:** Press Release

> 2011-04-15,2017-12-21,,,"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,/newsevents/pressreleases/enforcement20110415a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

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


**Banking organisation:** 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

**Action:** Civil Money Penalty, $600,000

**Effective date:** 2011-04-15

**Board document:** /newsevents/pressreleases/enforcement20110415a.htm

**Document type:** Press Release

> 2011-04-15,,,,"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",/newsevents/pressreleases/enforcement20110415a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

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


**Banking organisation:** Premier Bancorp, Inc., Wilmette, Illinois

**Action:** Written Agreement

**Effective date:** 2011-04-18

**Termination date:** 2012-03-23

**Board document:** /newsevents/pressreleases/enforcement20110421a.htm

**Document type:** Press Release

> 2011-04-18,2012-03-23,,,"Premier Bancorp, Inc., Wilmette, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110421a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Premier Bancorp, Inc., Wilmette, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Syringa Bancorp, Boise, Idaho

**Action:** Written Agreement

**Effective date:** 2011-04-18

**Termination date:** 2014-01-31

**Board document:** /newsevents/pressreleases/enforcement20110421a.htm

**Document type:** Press Release

> 2011-04-18,2014-01-31,,,"Syringa Bancorp, Boise, Idaho",Written Agreement,/newsevents/pressreleases/enforcement20110421a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

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


**Banking organisation:** First Financial Service Corporation, Elizabethtown, Kentucky

**Action:** Written Agreement

**Effective date:** 2011-04-20

**Termination date:** 2015-01-01

**Board document:** /newsevents/pressreleases/enforcement20110503a.htm

**Document type:** Press Release

> 2011-04-20,2015-01-01,,,"First Financial Service Corporation, Elizabethtown, Kentucky",Written Agreement,/newsevents/pressreleases/enforcement20110503a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

First Financial Service Corporation, Elizabethtown, Kentucky — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Southern Bancorp, Statesboro, Georgia

**Action:** Written Agreement

**Effective date:** 2011-04-20

**Termination date:** 2011-08-19

**Board document:** /newsevents/pressreleases/enforcement20110426a.htm

**Document type:** Press Release

> 2011-04-20,2011-08-19,,,"First Southern Bancorp, Statesboro, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20110426a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

First Southern Bancorp, Statesboro, Georgia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Community Bankers Trust Corporation, Glen Allen, Virginia, and Essex Bank, Tappahannock, Virginia

**Action:** Written Agreement

**Effective date:** 2011-04-21

**Termination date:** 2012-12-05

**Board document:** /newsevents/pressreleases/enforcement20110426a.htm

**Document type:** Press Release

> 2011-04-21,2012-12-05,,,"Community Bankers Trust Corporation, Glen Allen, Virginia, and Essex Bank, Tappahannock, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20110426a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Community Bankers Trust Corporation, Glen Allen, Virginia, and Essex Bank, Tappahannock, Virginia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Regent Bancorp, Inc., Davie, Florida

**Action:** Written Agreement

**Effective date:** 2011-04-25

**Termination date:** 2015-11-10

**Board document:** /newsevents/pressreleases/enforcement20110503a.htm

**Document type:** Press Release

> 2011-04-25,2015-11-10,,,"Regent Bancorp, Inc., Davie, Florida",Written Agreement,/newsevents/pressreleases/enforcement20110503a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Regent Bancorp, Inc., Davie, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The Leaders Group, Inc., Oak Brook, Illinois

**Action:** Written Agreement

**Effective date:** 2011-04-26

**Termination date:** 2020-07-01

**Board document:** /newsevents/pressreleases/enforcement20110428a.htm

**Document type:** Press Release

> 2011-04-26,2020-07-01,,,"The Leaders Group, Inc., Oak Brook, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110428a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

The Leaders Group, Inc., Oak Brook, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Calwest Bancorp, Rancho Santa Margarita, California

**Action:** Written Agreement

**Effective date:** 2011-04-29

**Termination date:** 2016-07-28

**Board document:** /newsevents/pressreleases/enforcement20110503a.htm

**Document type:** Press Release

> 2011-04-29,2016-07-28,,,"Calwest Bancorp, Rancho Santa Margarita, California",Written Agreement,/newsevents/pressreleases/enforcement20110503a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Calwest Bancorp, Rancho Santa Margarita, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** HCSB Financial Corporation, Loris, South Carolina

**Action:** Written Agreement

**Effective date:** 2011-05-09

**Termination date:** 2017-03-21

**Board document:** /newsevents/pressreleases/enforcement20110512a.htm

**Document type:** Press Release

> 2011-05-09,2017-03-21,,,"HCSB Financial Corporation, Loris, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

HCSB Financial Corporation, Loris, South Carolina — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Liberty Shares, Inc., Hinesville, Georgia

**Action:** Written Agreement

**Effective date:** 2011-05-09

**Termination date:** 2017-10-23

**Board document:** /newsevents/pressreleases/enforcement20110512a.htm

**Document type:** Press Release

> 2011-05-09,2017-10-23,,,"Liberty Shares, Inc., Hinesville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Liberty Shares, Inc., Hinesville, Georgia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Johnson Financial Group, Inc. and Johnson Bank, both of Racine, Wisconsin

**Action:** Written Agreement

**Effective date:** 2011-05-10

**Termination date:** 2012-11-26

**Board document:** /newsevents/pressreleases/enforcement20110512a.htm

**Document type:** Press Release

> 2011-05-10,2012-11-26,,,"Johnson Financial Group, Inc. and Johnson Bank, both of Racine, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Johnson Financial Group, Inc. and Johnson Bank, both of Racine, Wisconsin — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Metropolitan Bank Group, Inc., Chicago, Illinois

**Action:** Written Agreement

**Effective date:** 2011-05-10

**Termination date:** 2013-04-12

**Board document:** /newsevents/pressreleases/enforcement20110512a.htm

**Document type:** Press Release

> 2011-05-10,2013-04-12,,,"Metropolitan Bank Group, Inc., Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Metropolitan Bank Group, Inc., Chicago, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Mid-Wisconsin Financial Services, Inc., Medford, Wisconsin

**Action:** Written Agreement

**Effective date:** 2011-05-10

**Termination date:** 2013-04-27

**Board document:** /newsevents/pressreleases/enforcement20110512a.htm

**Document type:** Press Release

> 2011-05-10,2013-04-27,,,"Mid-Wisconsin Financial Services, Inc., Medford, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Mid-Wisconsin Financial Services, Inc., Medford, Wisconsin — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** BW Bancorp, Ely, Minnesota

**Action:** Written Agreement

**Effective date:** 2011-05-20

**Termination date:** 2014-03-04

**Board document:** /newsevents/pressreleases/enforcement20110524a.htm

**Document type:** Press Release

> 2011-05-20,2014-03-04,,,"BW Bancorp, Ely, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110524a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

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


**Banking organisation:** Provident Community Bancshares, Inc., Rock Hill, South Carolina

**Action:** Written Agreement

**Effective date:** 2011-05-20

**Termination date:** 2014-05-01

**Board document:** /newsevents/pressreleases/enforcement20110526a.htm

**Document type:** Press Release

> 2011-05-20,2014-05-01,,,"Provident Community Bancshares, Inc., Rock Hill, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110526a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Provident Community Bancshares, Inc., Rock Hill, South Carolina — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Community Financial Shares, Inc., Glen Ellyn, Illinois

**Action:** Written Agreement

**Effective date:** 2011-05-23

**Termination date:** 2014-08-01

**Board document:** /newsevents/pressreleases/enforcement20110526a.htm

**Document type:** Press Release

> 2011-05-23,2014-08-01,,,"Community Financial Shares, Inc., Glen Ellyn, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110526a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Community Financial Shares, Inc., Glen Ellyn, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** North Texas Bancshares, Inc., Dallas, Texas, and North Texas Bancshare of Delaware, Inc., Wilmington, Delaware

**Action:** Written Agreement

**Effective date:** 2011-05-23

**Termination date:** 2014-02-28

**Board document:** /newsevents/pressreleases/enforcement20110526a.htm

**Document type:** Press Release

> 2011-05-23,2014-02-28,,,"North Texas Bancshares, Inc., Dallas, Texas, and North Texas Bancshare of Delaware, Inc., Wilmington, Delaware",Written Agreement,/newsevents/pressreleases/enforcement20110526a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

North Texas Bancshares, Inc., Dallas, Texas, and North Texas Bancshare of Delaware, Inc., Wilmington, Delaware — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Community Banks of Georgia, Inc., Jasper, Georgia

**Action:** Written Agreement

**Effective date:** 2011-05-24

**Termination date:** 2018-07-10

**Board document:** /newsevents/pressreleases/enforcement20180719a.htm

**Document type:** Press Release

> 2011-05-24,2018-07-10,,,"Community Banks of Georgia, Inc., Jasper, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20180719a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Community Banks of Georgia, Inc., Jasper, Georgia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, both of Four Oaks, North Carolina

**Action:** Written Agreement

**Effective date:** 2011-05-24

**Termination date:** 2015-07-30

**Board document:** /newsevents/pressreleases/enforcement20110526a.htm

**Document type:** Press Release

> 2011-05-24,2015-07-30,,,"Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, both of Four Oaks, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110526a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, both of Four Oaks, North Carolina — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Cornerstone Holding Company, Inc., Fargo, North Dakota

**Action:** Written Agreement

**Effective date:** 2011-05-27

**Termination date:** 2013-12-19

**Board document:** /newsevents/pressreleases/enforcement20110607a.htm

**Document type:** Press Release

> 2011-05-27,2013-12-19,,,"Cornerstone Holding Company, Inc., Fargo, North Dakota",Written Agreement,/newsevents/pressreleases/enforcement20110607a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Cornerstone Holding Company, Inc., Fargo, North Dakota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** PlainsCapital Bank, and PrimeLending a PlainsCapital Company, Dallas, Texas

**Action:** Civil Money Penalty, $30,780 & $73,175

**Effective date:** 2011-05-31

**Board document:** /newsevents/pressreleases/enforcement20110531a.htm

**Document type:** Press Release

> 2011-05-31,,,,"PlainsCapital Bank, and PrimeLending a PlainsCapital Company, Dallas, Texas","Civil Money Penalty, $30,780 & $73,175",/newsevents/pressreleases/enforcement20110531a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

PlainsCapital Bank, and PrimeLending a PlainsCapital Company, Dallas, Texas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** F & M Holding Company, Inc., Manchester, Georgia

**Action:** Written Agreement

**Effective date:** 2011-05-31

**Termination date:** 2026-05-06

**Board document:** /newsevents/pressreleases/enforcement20110602a.htm

**Document type:** Press Release

> 2011-05-31,2026-05-06,,,"F & M Holding Company, Inc., Manchester, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20110602a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

F & M Holding Company, Inc., Manchester, Georgia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Northwest Bancorporation of Illinois, Inc., Palatine, Illinois

**Action:** Written Agreement

**Effective date:** 2011-06-07

**Termination date:** 2025-10-28

**Board document:** /newsevents/pressreleases/enforcement20110614a.htm

**Document type:** Press Release

> 2011-06-07,2025-10-28,,,"Northwest Bancorporation of Illinois, Inc., Palatine, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110614a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Northwest Bancorporation of Illinois, Inc., Palatine, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** 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

**Action:** Written Agreement

**Effective date:** 2011-06-21

**Termination date:** 2013-02-01

**Board document:** /newsevents/pressreleases/enforcement20110628a.htm

**Document type:** Press Release

> 2011-06-21,2013-02-01,,,"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,/newsevents/pressreleases/enforcement20110628a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

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


**Banking organisation:** First Chatsworth Bankshares, Inc., Chatsworth, Georgia

**Action:** Written Agreement

**Effective date:** 2011-06-22

**Termination date:** 2015-06-30

**Board document:** /newsevents/pressreleases/enforcement20110628a.htm

**Document type:** Press Release

> 2011-06-22,2015-06-30,,,"First Chatsworth Bankshares, Inc., Chatsworth, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20110628a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

First Chatsworth Bankshares, Inc., Chatsworth, Georgia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First National Bancshares of Central Alabama, Inc., Aliceville, Alabama

**Action:** Written Agreement

**Effective date:** 2011-06-23

**Termination date:** 2014-05-02

**Board document:** /newsevents/pressreleases/enforcement20110628a.htm

**Document type:** Press Release

> 2011-06-23,2014-05-02,,,"First National Bancshares of Central Alabama, Inc., Aliceville, Alabama",Written Agreement,/newsevents/pressreleases/enforcement20110628a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

First National Bancshares of Central Alabama, Inc., Aliceville, Alabama — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Southern Community Financial Corporation, Winston-Salem, North Carolina

**Action:** Written Agreement

**Effective date:** 2011-06-23

**Termination date:** 2012-10-01

**Board document:** /newsevents/pressreleases/enforcement20110628a.htm

**Document type:** Press Release

> 2011-06-23,2012-10-01,,,"Southern Community Financial Corporation, Winston-Salem, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110628a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Southern Community Financial Corporation, Winston-Salem, North Carolina — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** FirstFed Bancorp, Inc. Employee Stock Ownership Plan and FirstFed Bancorp, Inc., both of Bessemer, Alabama

**Action:** Written Agreement

**Effective date:** 2011-06-27

**Termination date:** 2016-09-01

**Board document:** /newsevents/pressreleases/enforcement20110707a.htm

**Document type:** Press Release

> 2011-06-27,2016-09-01,,,"FirstFed Bancorp, Inc. Employee Stock Ownership Plan and FirstFed Bancorp, Inc., both of Bessemer, Alabama",Written Agreement,/newsevents/pressreleases/enforcement20110707a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

FirstFed Bancorp, Inc. Employee Stock Ownership Plan and FirstFed Bancorp, Inc., both of Bessemer, Alabama — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First National Bank Group, Inc., Edinburg, Texas

**Action:** Written Agreement

**Effective date:** 2011-06-29

**Termination date:** 2013-09-13

**Board document:** /newsevents/pressreleases/enforcement20110705a.htm

**Document type:** Press Release

> 2011-06-29,2013-09-13,,,"First National Bank Group, Inc., Edinburg, Texas",Written Agreement,/newsevents/pressreleases/enforcement20110705a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

First National Bank Group, Inc., Edinburg, Texas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Virginia Community Bankshares, Inc. and Virginia Community Bank, both of Louisa, Virginia

**Action:** Written Agreement

**Effective date:** 2011-06-29

**Termination date:** 2015-08-28

**Board document:** /newsevents/pressreleases/enforcement20110705a.htm

**Document type:** Press Release

> 2011-06-29,2015-08-28,,,"Virginia Community Bankshares, Inc. and Virginia Community Bank, both of Louisa, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20110705a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Virginia Community Bankshares, Inc. and Virginia Community Bank, both of Louisa, Virginia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Belt Valley Bank, Belt, Montana

**Action:** Written Agreement

**Effective date:** 2011-06-30

**Termination date:** 2013-08-02

**Board document:** /newsevents/pressreleases/enforcement20110705a.htm

**Document type:** Press Release

> 2011-06-30,2013-08-02,,,"Belt Valley Bank, Belt, Montana",Written Agreement,/newsevents/pressreleases/enforcement20110705a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

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


**Banking organisation:** PGB Holdings, Inc. and Pacific Global Bank, both of Chicago, Illinois

**Action:** Written Agreement

**Effective date:** 2011-06-30

**Termination date:** 2014-04-09

**Board document:** /newsevents/pressreleases/enforcement20110707a.htm

**Document type:** Press Release

> 2011-06-30,2014-04-09,,,"PGB Holdings, Inc. and Pacific Global Bank, both of Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110707a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

PGB Holdings, Inc. and Pacific Global Bank, both of Chicago, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of the Commonwealth, Norfolk, Virginia

**Action:** Prompt Corrective Action

**Effective date:** 2011-07-01

**Termination date:** 2011-09-23

**Board document:** /newsevents/pressreleases/enforcement20110707a.htm

**Document type:** Press Release

> 2011-07-01,2011-09-23,,,"Bank of the Commonwealth, Norfolk, Virginia",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110707a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Bank of the Commonwealth, Norfolk, Virginia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** JPMorgan Chase & Co., New York, New York

**Action:** Written Agreement

**Effective date:** 2011-07-06

**Termination date:** 2017-06-16

**Board document:** /newsevents/pressreleases/enforcement20110707b.htm

**Document type:** Press Release

> 2011-07-06,2017-06-16,,,"JPMorgan Chase & Co., New York, New York",Written Agreement,/newsevents/pressreleases/enforcement20110707b.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

JPMorgan Chase & Co., New York, New York — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Sentinel Bank, Richlands, Virginia

**Action:** Civil Money Penalty, $7,315

**Effective date:** 2011-07-07

**Board document:** /newsevents/pressreleases/enforcement20110714a.htm

**Document type:** Press Release

> 2011-07-07,,,,"First Sentinel Bank, Richlands, Virginia","Civil Money Penalty, $7,315",/newsevents/pressreleases/enforcement20110714a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

First Sentinel Bank, Richlands, Virginia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First of Huron Corp., Bad Axe, Michigan

**Action:** Written Agreement

**Effective date:** 2011-07-07

**Termination date:** 2015-02-06

**Board document:** /newsevents/pressreleases/enforcement20110712a.htm

**Document type:** Press Release

> 2011-07-07,2015-02-06,,,"First of Huron Corp., Bad Axe, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20110712a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

First of Huron Corp., Bad Axe, Michigan — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Greer Bancshares Incorporated, Greer, South Carolina

**Action:** Written Agreement

**Effective date:** 2011-07-07

**Termination date:** 2013-05-03

**Board document:** /newsevents/pressreleases/enforcement20110712a.htm

**Document type:** Press Release

> 2011-07-07,2013-05-03,,,"Greer Bancshares Incorporated, Greer, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110712a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Greer Bancshares Incorporated, Greer, South Carolina — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Jones Bancshares, L.P. and PrimeSouth Bancshares, Inc., both of Waycross, Georgia

**Action:** Written Agreement

**Effective date:** 2011-07-12

**Termination date:** 2015-11-13

**Board document:** /newsevents/pressreleases/enforcement20110719a.htm

**Document type:** Press Release

> 2011-07-12,2015-11-13,,,"Jones Bancshares, L.P. and PrimeSouth Bancshares, Inc., both of Waycross, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20110719a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Jones Bancshares, L.P. and PrimeSouth Bancshares, Inc., both of Waycross, Georgia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Reliance Bancshares, Inc., Des Peres, Missouri

**Action:** Written Agreement

**Effective date:** 2011-07-14

**Termination date:** 2013-07-10

**Board document:** /newsevents/pressreleases/enforcement20110809a.htm

**Document type:** Press Release

> 2011-07-14,2013-07-10,,,"Reliance Bancshares, Inc., Des Peres, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20110809a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Reliance Bancshares, Inc., Des Peres, Missouri — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** West Pointe Bancshares, Inc., Oshkosh, Wisconsin

**Action:** Written Agreement

**Effective date:** 2011-07-15

**Termination date:** 2014-09-23

**Board document:** /newsevents/pressreleases/enforcement20110721a.htm

**Document type:** Press Release

> 2011-07-15,2014-09-23,,,"West Pointe Bancshares, Inc., Oshkosh, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20110721a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

West Pointe Bancshares, Inc., Oshkosh, Wisconsin — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Wells Fargo & Company, San Francisco, California and Wells Fargo Financial, Inc., Des Moines, Iowa

**Action:** Cease and Desist Order

**Effective date:** 2011-07-20

**Termination date:** 2025-01-31

**Board document:** /newsevents/pressreleases/enforcement20110720a.htm

**Document type:** Press Release

> 2011-07-20,2025-01-31,,,"Wells Fargo & Company, San Francisco, California and Wells Fargo Financial, Inc., Des Moines, Iowa",Cease and Desist Order,/newsevents/pressreleases/enforcement20110720a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Wells Fargo & Company, San Francisco, California and Wells Fargo Financial, Inc., Des Moines, Iowa — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Wells Fargo & Company, San Francisco, California Wells Fargo Financial, Inc., Des Moines, Iowa

**Action:** Civil Money Penalty,$85,000,000

**Effective date:** 2011-07-20

**Board document:** /newsevents/pressreleases/enforcement20110720a.htm

**Document type:** Press Release

> 2011-07-20,,,,"Wells Fargo & Company, San Francisco, California Wells Fargo Financial, Inc., Des Moines, Iowa","Civil Money Penalty,$85,000,000",/newsevents/pressreleases/enforcement20110720a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Wells Fargo & Company, San Francisco, California Wells Fargo Financial, Inc., Des Moines, Iowa — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** BANKWEST Financial, Inc., Rockford, Minnesota

**Action:** Written Agreement

**Effective date:** 2011-07-22

**Termination date:** 2013-08-05

**Board document:** /newsevents/pressreleases/enforcement20110728a.htm

**Document type:** Press Release

> 2011-07-22,2013-08-05,,,"BANKWEST Financial, Inc., Rockford, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110728a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

BANKWEST Financial, Inc., Rockford, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Old Second Bancorp, Inc., Aurora, Illinois

**Action:** Written Agreement

**Effective date:** 2011-07-22

**Termination date:** 2014-01-17

**Board document:** /newsevents/pressreleases/enforcement20110728a.htm

**Document type:** Press Release

> 2011-07-22,2014-01-17,,,"Old Second Bancorp, Inc., Aurora, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110728a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Old Second Bancorp, Inc., Aurora, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Naples Bancorp, Inc., Naples, Florida

**Action:** Written Agreement

**Effective date:** 2011-07-25

**Termination date:** 2012-07-13

**Board document:** /newsevents/pressreleases/enforcement20110728a.htm

**Document type:** Press Release

> 2011-07-25,2012-07-13,,,"Naples Bancorp, Inc., Naples, Florida",Written Agreement,/newsevents/pressreleases/enforcement20110728a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Naples Bancorp, Inc., Naples, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Plumas Bancorp, Quincy, California

**Action:** Written Agreement

**Effective date:** 2011-07-25

**Termination date:** 2013-04-18

**Board document:** /newsevents/pressreleases/enforcement20110728a.htm

**Document type:** Press Release

> 2011-07-25,2013-04-18,,,"Plumas Bancorp, Quincy, California",Written Agreement,/newsevents/pressreleases/enforcement20110728a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

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


**Banking organisation:** 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

**Action:** Cease and Desist Order

**Effective date:** 2011-07-26

**Termination date:** 2018-03-06

**Board document:** /newsevents/pressreleases/enforcement20110727a.htm

**Document type:** Press Release

> 2011-07-26,2018-03-06,,,"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,/newsevents/pressreleases/enforcement20110727a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

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


**Banking organisation:** The First Bank of Baldwin, Baldwin, Wisconsin

**Action:** Written Agreement

**Effective date:** 2011-07-26

**Termination date:** 2017-09-19

**Board document:** /newsevents/pressreleases/enforcement20170921a.htm

**Document type:** Press Release

> 2011-07-26,2017-09-19,,,"The First Bank of Baldwin, Baldwin, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20170921a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

The First Bank of Baldwin, Baldwin, Wisconsin — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Suburban Illinois Bancorp, Inc., Elmhurst, Illinois

**Action:** Written Agreement

**Effective date:** 2011-07-27

**Termination date:** 2015-09-28

**Board document:** /newsevents/pressreleases/enforcement20110802a.htm

**Document type:** Press Release

> 2011-07-27,2015-09-28,,,"Suburban Illinois Bancorp, Inc., Elmhurst, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110802a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Suburban Illinois Bancorp, Inc., Elmhurst, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Mesaba Bancshares, Inc., Grand Rapids, Minnesota

**Action:** Written Agreement

**Effective date:** 2011-08-03

**Termination date:** 2019-07-19

**Board document:** /newsevents/pressreleases/enforcement20110809a.htm

**Document type:** Press Release

> 2011-08-03,2019-07-19,,,"Mesaba Bancshares, Inc., Grand Rapids, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110809a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Mesaba Bancshares, Inc., Grand Rapids, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Texas Coastal Bank, Pasadena, Texas

**Action:** Written Agreement

**Effective date:** 2011-08-04

**Termination date:** 2012-08-17

**Board document:** /newsevents/pressreleases/enforcement20110811a.htm

**Document type:** Press Release

> 2011-08-04,2012-08-17,,,"Texas Coastal Bank, Pasadena, Texas",Written Agreement,/newsevents/pressreleases/enforcement20110811a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

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


**Banking organisation:** Bank of the Eastern Shore, Cambridge, Maryland,

**Action:** Prompt Corrective Action

**Effective date:** 2011-08-08

**Termination date:** 2012-04-27

**Board document:** /newsevents/pressreleases/enforcement20110811a.htm

**Document type:** Press Release

> 2011-08-08,2012-04-27,,,"Bank of the Eastern Shore, Cambridge, Maryland,",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110811a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Bank of the Eastern Shore, Cambridge, Maryland, — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Coastal Bankshares, Inc., Savannah, Georgia

**Action:** Written Agreement

**Effective date:** 2011-08-10

**Termination date:** 2014-07-01

**Board document:** /newsevents/pressreleases/enforcement20110816a.htm

**Document type:** Press Release

> 2011-08-10,2014-07-01,,,"Coastal Bankshares, Inc., Savannah, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20110816a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Coastal Bankshares, Inc., Savannah, Georgia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Lindell Bank and Trust Company, St. Louis, Missouri

**Action:** Civil Money Penalty, $9,470

**Effective date:** 2011-08-15

**Board document:** /newsevents/pressreleases/enforcement20110901a.htm

**Document type:** Press Release

> 2011-08-15,,,,"Lindell Bank and Trust Company, St. Louis, Missouri","Civil Money Penalty, $9,470",/newsevents/pressreleases/enforcement20110901a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Lindell Bank and Trust Company, St. Louis, Missouri — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Texas Bancshares, Inc., Snyder, Texas

**Action:** Written Agreement

**Effective date:** 2011-08-17

**Termination date:** 2014-11-07

**Board document:** /newsevents/pressreleases/enforcement20110825a.htm

**Document type:** Press Release

> 2011-08-17,2014-11-07,,,"Texas Bancshares, Inc., Snyder, Texas",Written Agreement,/newsevents/pressreleases/enforcement20110825a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Texas Bancshares, Inc., Snyder, Texas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Flagship Financial Group, Inc., Eden Prairie, Minnesota

**Action:** Written Agreement

**Effective date:** 2011-08-19

**Termination date:** 2016-01-14

**Board document:** /newsevents/pressreleases/enforcement20110825a.htm

**Document type:** Press Release

> 2011-08-19,2016-01-14,,,"Flagship Financial Group, Inc., Eden Prairie, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110825a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Flagship Financial Group, Inc., Eden Prairie, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** CB Holding Corp., Aledo, Illinois

**Action:** Written Agreement

**Effective date:** 2011-08-23

**Termination date:** 2011-10-14

**Board document:** /newsevents/pressreleases/enforcement20110830a.htm

**Document type:** Press Release

> 2011-08-23,2011-10-14,,,"CB Holding Corp., Aledo, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110830a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

CB Holding Corp., Aledo, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Pacific Commerce Bank, Los Angeles, California

**Action:** Written Agreement

**Effective date:** 2011-08-24

**Termination date:** 2013-08-28

**Board document:** /newsevents/pressreleases/enforcement20110901a.htm

**Document type:** Press Release

> 2011-08-24,2013-08-28,,,"Pacific Commerce Bank, Los Angeles, California",Written Agreement,/newsevents/pressreleases/enforcement20110901a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Pacific Commerce Bank, Los Angeles, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Community State Bank, Poteau, Oklahoma

**Action:** Civil Money Penalty, $7,130

**Effective date:** 2011-08-26

**Board document:** /newsevents/pressreleases/enforcement20110901a.htm

**Document type:** Press Release

> 2011-08-26,,,,"Community State Bank, Poteau, Oklahoma","Civil Money Penalty, $7,130",/newsevents/pressreleases/enforcement20110901a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Community State Bank, Poteau, Oklahoma — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Whitaker Bank, Lexington, Kentucky

**Action:** Civil Money Penalty, $8,500

**Effective date:** 2011-08-26

**Board document:** /newsevents/pressreleases/enforcement20110901a.htm

**Document type:** Press Release

> 2011-08-26,,,,"Whitaker Bank, Lexington, Kentucky","Civil Money Penalty, $8,500",/newsevents/pressreleases/enforcement20110901a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

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


**Banking organisation:** Bank of the Carolinas Corporation, Mocksville, North Carolina

**Action:** Written Agreement

**Effective date:** 2011-08-26

**Termination date:** 2015-08-05

**Board document:** /newsevents/pressreleases/enforcement20110901a.htm

**Document type:** Press Release

> 2011-08-26,2015-08-05,,,"Bank of the Carolinas Corporation, Mocksville, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110901a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Bank of the Carolinas Corporation, Mocksville, North Carolina — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Pinnacle Bank Holding Company, Inc., Orange City, Florida

**Action:** Written Agreement

**Effective date:** 2011-08-29

**Termination date:** 2019-03-01

**Board document:** /newsevents/pressreleases/enforcement20110913a.htm

**Document type:** Press Release

> 2011-08-29,2019-03-01,,,"Pinnacle Bank Holding Company, Inc., Orange City, Florida",Written Agreement,/newsevents/pressreleases/enforcement20110913a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Pinnacle Bank Holding Company, Inc., Orange City, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** 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

**Action:** Written Agreement

**Effective date:** 2011-08-31

**Termination date:** 2016-12-01

**Board document:** /newsevents/pressreleases/enforcement20110906a.htm

**Document type:** Press Release

> 2011-08-31,2016-12-01,,,"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,/newsevents/pressreleases/enforcement20110906a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

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


**Banking organisation:** The Goldman Sachs Group, Inc., New York, New York, Goldman Sachs Bank USA, New York, New York

**Action:** Cease and Desist Order

**Effective date:** 2011-09-01

**Termination date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20110901b.htm

**Document type:** Press Release

> 2011-09-01,2018-01-12,,,"The Goldman Sachs Group, Inc., New York, New York, Goldman Sachs Bank USA, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20110901b.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

The Goldman Sachs Group, Inc., New York, New York, Goldman Sachs Bank USA, New York, New York — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Stonebridge Financial Corp., West Chester, Pennsylvania

**Action:** Written Agreement

**Effective date:** 2011-09-01

**Board document:** /newsevents/pressreleases/enforcement20110908a.htm

**Document type:** Press Release

> 2011-09-01,,,,"Stonebridge Financial Corp., West Chester, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20110908a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Stonebridge Financial Corp., West Chester, Pennsylvania — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Community Pride Bank Corporation, Ham Lake, Minnesota

**Action:** Written Agreement

**Effective date:** 2011-09-02

**Termination date:** 2013-08-05

**Board document:** /newsevents/pressreleases/enforcement20110906a.htm

**Document type:** Press Release

> 2011-09-02,2013-08-05,,,"Community Pride Bank Corporation, Ham Lake, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110906a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Community Pride Bank Corporation, Ham Lake, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** SWNB Bancorp, Inc., Houston, Texas

**Action:** Written Agreement

**Effective date:** 2011-09-19

**Termination date:** 2014-07-31

**Board document:** /newsevents/pressreleases/enforcement20110922a.htm

**Document type:** Press Release

> 2011-09-19,2014-07-31,,,"SWNB Bancorp, Inc., Houston, Texas",Written Agreement,/newsevents/pressreleases/enforcement20110922a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

SWNB Bancorp, Inc., Houston, Texas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated