**Banking organisation:** First Mariner Bancorp, Baltimore, Maryland

**Action:** Written Agreement

**Effective date:** 2009-11-24

**Termination date:** 2014-06-17

**Board document:** /newsevents/pressreleases/enforcement20091211a.htm

**Document type:** Press Release

> 2009-11-24,2014-06-17,,,"First Mariner Bancorp, Baltimore, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20091211a.htm,Press Release,

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

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


**Banking organisation:** AMB Financial Services Corporation, Bainbridge Island, Washington

**Action:** Written Agreement

**Effective date:** 2009-12-01

**Termination date:** 2010-01-29

**Board document:** /newsevents/pressreleases/enforcement20091228a.htm

**Document type:** Press Release

> 2009-12-01,2010-01-29,,,"AMB Financial Services Corporation, Bainbridge Island, Washington",Written Agreement,/newsevents/pressreleases/enforcement20091228a.htm,Press Release,

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

AMB Financial Services Corporation, Bainbridge Island, Washington — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** River Valley Bancorp, Inc., Davenport, Iowa

**Action:** Written Agreement

**Effective date:** 2009-12-01

**Termination date:** 2014-06-20

**Board document:** /newsevents/pressreleases/enforcement20091208a.htm

**Document type:** Press Release

> 2009-12-01,2014-06-20,,,"River Valley Bancorp, Inc., Davenport, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20091208a.htm,Press Release,

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

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


**Banking organisation:** Pierce County Bancorp, Tacoma, Washington; Pierce Commercial Bank, Tacoma, Washington

**Action:** Cease and Desist Order

**Effective date:** 2009-12-04

**Termination date:** 2010-11-05

**Board document:** /newsevents/pressreleases/enforcement20091207a.htm

**Document type:** Press Release

> 2009-12-04,2010-11-05,,,"Pierce County Bancorp, Tacoma, Washington; Pierce Commercial Bank, Tacoma, Washington",Cease and Desist Order,/newsevents/pressreleases/enforcement20091207a.htm,Press Release,

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

Pierce County Bancorp, Tacoma, Washington; Pierce Commercial Bank, Tacoma, Washington — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** 1st Pacific Bancorp, San Diego, California; 1st Pacific Bank of California, San Diego, California

**Action:** Written Agreement

**Effective date:** 2009-12-10

**Termination date:** 2010-05-07

**Board document:** /newsevents/pressreleases/enforcement20091215a.htm

**Document type:** Press Release

> 2009-12-10,2010-05-07,,,"1st Pacific Bancorp, San Diego, California; 1st Pacific Bank of California, San Diego, California",Written Agreement,/newsevents/pressreleases/enforcement20091215a.htm,Press Release,

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

1st Pacific Bancorp, San Diego, California; 1st Pacific Bank of California, San Diego, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Regions Bank, Birmingham, Alabama

**Action:** Civil Money Penalty,  $135,000

**Effective date:** 2009-12-15

**Board document:** /newsevents/pressreleases/enforcement20091217a.htm

**Document type:** Press Release

> 2009-12-15,,,,"Regions Bank, Birmingham, Alabama","Civil Money Penalty, $135,000",/newsevents/pressreleases/enforcement20091217a.htm,Press Release,

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

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


**Banking organisation:** Canyon Bancorp, Palm Springs, California

**Action:** Written Agreement

**Effective date:** 2009-12-15

**Termination date:** 2011-02-11

**Board document:** /newsevents/pressreleases/enforcement20091222a.htm

**Document type:** Press Release

> 2009-12-15,2011-02-11,,,"Canyon Bancorp, Palm Springs, California",Written Agreement,/newsevents/pressreleases/enforcement20091222a.htm,Press Release,

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

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


**Banking organisation:** CREDIT SUISSE AG Zurich, Switzerland

**Action:** Cease and Desist Order

**Effective date:** 2009-12-16

**Termination date:** 2012-03-14

**Board document:** /newsevents/pressreleases/enforcement20091216a.htm

**Document type:** Press Release

> 2009-12-16,2012-03-14,,,"CREDIT SUISSE AG Zurich, Switzerland",Cease and Desist Order,/newsevents/pressreleases/enforcement20091216a.htm,Press Release,

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

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


**Banking organisation:** Johnson Holdings, Inc., Ramsey, Minnesota; East Central Holding Company, Inc., Ramsey, Minnesota

**Action:** Written Agreement

**Effective date:** 2009-12-17

**Termination date:** 2015-04-12

**Board document:** /newsevents/pressreleases/enforcement20091230a.htm

**Document type:** Press Release

> 2009-12-17,2015-04-12,,,"Johnson Holdings, Inc., Ramsey, Minnesota; East Central Holding Company, Inc., Ramsey, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20091230a.htm,Press Release,

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

Johnson Holdings, Inc., Ramsey, Minnesota; East Central Holding Company, Inc., Ramsey, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Centrue Financial Corporation, Clayton, Missouri; Centrue Bank, Streator, Illinois

**Action:** Written Agreement

**Effective date:** 2009-12-18

**Termination date:** 2016-02-16

**Board document:** /newsevents/pressreleases/enforcement20091224a.htm

**Document type:** Press Release

> 2009-12-18,2016-02-16,,,"Centrue Financial Corporation, Clayton, Missouri; Centrue Bank, Streator, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20091224a.htm,Press Release,

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

Centrue Financial Corporation, Clayton, Missouri; Centrue Bank, Streator, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Heritage Bancshares, Inc., Orange Park, Florida

**Action:** Written Agreement

**Effective date:** 2009-12-18

**Termination date:** 2013-04-19

**Board document:** /newsevents/pressreleases/enforcement20100107a.htm

**Document type:** Press Release

> 2009-12-18,2013-04-19,,,"Heritage Bancshares, Inc., Orange Park, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100107a.htm,Press Release,

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

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


**Banking organisation:** Midwest Banc Holdings, Inc., Melrose Park, Illinois; Midwest Bank and Trust Company, Elmwood Park, Illnois

**Action:** Written Agreement

**Effective date:** 2009-12-18

**Termination date:** 2010-05-14

**Board document:** /newsevents/pressreleases/enforcement20091230b.htm

**Document type:** Press Release

> 2009-12-18,2010-05-14,,,"Midwest Banc Holdings, Inc., Melrose Park, Illinois; Midwest Bank and Trust Company, Elmwood Park, Illnois",Written Agreement,/newsevents/pressreleases/enforcement20091230b.htm,Press Release,

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

Midwest Banc Holdings, Inc., Melrose Park, Illinois; Midwest Bank and Trust Company, Elmwood Park, Illnois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** West Coast Bancorp, Lake Oswego, Oregon

**Action:** Written Agreement

**Effective date:** 2009-12-18

**Termination date:** 2012-06-27

**Board document:** /newsevents/pressreleases/enforcement20091222b.htm

**Document type:** Press Release

> 2009-12-18,2012-06-27,,,"West Coast Bancorp, Lake Oswego, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20091222b.htm,Press Release,

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

West Coast Bancorp, Lake Oswego, Oregon — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Barnes Banking Company, Kaysville, Utah

**Action:** Prompt Corrective Action

**Effective date:** 2009-12-22

**Termination date:** 2010-01-15

**Board document:** /newsevents/pressreleases/enforcement20100111a.htm

**Document type:** Press Release

> 2009-12-22,2010-01-15,,,"Barnes Banking Company, Kaysville, Utah",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100111a.htm,Press Release,

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

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


**Banking organisation:** Sun American Bank, Boca Raton, Florida

**Action:** Prompt Corrective Action

**Effective date:** 2009-12-22

**Termination date:** 2010-03-05

**Board document:** /newsevents/pressreleases/enforcement20100104a.htm

**Document type:** Press Release

> 2009-12-22,2010-03-05,,,"Sun American Bank, Boca Raton, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100104a.htm,Press Release,

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

Sun American Bank, Boca Raton, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Cherokee Bancshares, Inc., Woodstock, Georgia

**Action:** Written Agreement

**Effective date:** 2009-12-22

**Termination date:** 2012-07-20

**Board document:** /newsevents/pressreleases/enforcement20100106a.htm

**Document type:** Press Release

> 2009-12-22,2012-07-20,,,"First Cherokee Bancshares, Inc., Woodstock, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100106a.htm,Press Release,

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

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


**Banking organisation:** Wakulla Bancorp, Crawfordville, Florida

**Action:** Written Agreement

**Effective date:** 2009-12-22

**Termination date:** 2010-10-01

**Board document:** /newsevents/pressreleases/enforcement20100106b.htm

**Document type:** Press Release

> 2009-12-22,2010-10-01,,,"Wakulla Bancorp, Crawfordville, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100106b.htm,Press Release,

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

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


**Banking organisation:** Sterling Financial Corporation, Spokane, Washington

**Action:** Written Agreement

**Effective date:** 2009-12-24

**Termination date:** 2012-03-05

**Board document:** /newsevents/pressreleases/enforcement20091231a.htm

**Document type:** Press Release

> 2009-12-24,2012-03-05,,,"Sterling Financial Corporation, Spokane, Washington",Written Agreement,/newsevents/pressreleases/enforcement20091231a.htm,Press Release,

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

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


**Banking organisation:** Sunshine Bancshares, Inc., Port Orange, Florida

**Action:** Written Agreement

**Effective date:** 2009-12-24

**Termination date:** 2011-02-11

**Board document:** /newsevents/pressreleases/enforcement20100106d.htm

**Document type:** Press Release

> 2009-12-24,2011-02-11,,,"Sunshine Bancshares, Inc., Port Orange, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100106d.htm,Press Release,

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

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


**Banking organisation:** Prime Pacific Financial Services, Inc., Lynnwood, Washington

**Action:** Written Agreement

**Effective date:** 2009-12-30

**Termination date:** 2015-06-16

**Board document:** /newsevents/pressreleases/enforcement20100107b.htm

**Document type:** Press Release

> 2009-12-30,2015-06-16,,,"Prime Pacific Financial Services, Inc., Lynnwood, Washington",Written Agreement,/newsevents/pressreleases/enforcement20100107b.htm,Press Release,

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

Prime Pacific Financial Services, Inc., Lynnwood, Washington — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** American Bank of Baxter Springs, Baxter Springs, Kansas

**Action:** Written Agreement

**Effective date:** 2010-01-05

**Termination date:** 2016-03-04

**Board document:** /newsevents/pressreleases/enforcement20100112a.htm

**Document type:** Press Release

> 2010-01-05,2016-03-04,,,"American Bank of Baxter Springs, Baxter Springs, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100112a.htm,Press Release,

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

American Bank of Baxter Springs, Baxter Springs, Kansas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** North Valley Bancorp, Redding, California; North Valley Bank, Redding, California

**Action:** Written Agreement

**Effective date:** 2010-01-06

**Termination date:** 2012-04-16

**Board document:** /newsevents/pressreleases/enforcement20100108a.htm

**Document type:** Press Release

> 2010-01-06,2012-04-16,,,"North Valley Bancorp, Redding, California; North Valley Bank, Redding, California",Written Agreement,/newsevents/pressreleases/enforcement20100108a.htm,Press Release,

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

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


**Banking organisation:** Community Financial Holding Company, Duluth, Georgia

**Action:** Written Agreement

**Effective date:** 2010-01-07

**Termination date:** 2020-03-04

**Board document:** /newsevents/pressreleases/enforcement20100119b.htm

**Document type:** Press Release

> 2010-01-07,2020-03-04,,,"Community Financial Holding Company, Duluth, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100119b.htm,Press Release,

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

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


**Banking organisation:** The ShoreBank Corporation, Chicago, Illinois

**Action:** Written Agreement

**Effective date:** 2010-01-08

**Termination date:** 2010-12-31

**Board document:** /newsevents/pressreleases/enforcement20100112b.htm

**Document type:** Press Release

> 2010-01-08,2010-12-31,,,"The ShoreBank Corporation, Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20100112b.htm,Press Release,

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

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


**Banking organisation:** Old Southern Bank, Orlando, Florida

**Action:** Prompt Corrective Action

**Effective date:** 2010-01-13

**Termination date:** 2010-03-12

**Board document:** /newsevents/pressreleases/enforcement20100114a.htm

**Document type:** Press Release

> 2010-01-13,2010-03-12,,,"Old Southern Bank, Orlando, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100114a.htm,Press Release,

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

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


**Banking organisation:** Bank of Virginia, Midlothian, Virginia

**Action:** Written Agreement

**Effective date:** 2010-01-14

**Termination date:** 2013-08-13

**Board document:** /newsevents/pressreleases/enforcement20100119a.htm

**Document type:** Press Release

> 2010-01-14,2013-08-13,,,"Bank of Virginia, Midlothian, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20100119a.htm,Press Release,

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

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


**Banking organisation:** Cornerstone Bancshares, Overland Park, Kansas

**Action:** Written Agreement

**Effective date:** 2010-01-14

**Termination date:** 2018-02-08

**Board document:** /newsevents/pressreleases/enforcement20100125a.htm

**Document type:** Press Release

> 2010-01-14,2018-02-08,,,"Cornerstone Bancshares, Overland Park, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100125a.htm,Press Release,

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

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


**Banking organisation:** Cornerstone Bank, Overland Park, Kansas

**Action:** Written Agreement

**Effective date:** 2010-01-14

**Termination date:** 2016-08-22

**Board document:** /newsevents/pressreleases/enforcement20100125a.htm

**Document type:** Press Release

> 2010-01-14,2016-08-22,,,"Cornerstone Bank, Overland Park, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100125a.htm,Press Release,

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

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


**Banking organisation:** Tamalpais Bancorp, San Rafael, California

**Action:** Written Agreement

**Effective date:** 2010-01-14

**Termination date:** 2010-04-16

**Board document:** /newsevents/pressreleases/enforcement20100121a.htm

**Document type:** Press Release

> 2010-01-14,2010-04-16,,,"Tamalpais Bancorp, San Rafael, California",Written Agreement,/newsevents/pressreleases/enforcement20100121a.htm,Press Release,

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

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


**Banking organisation:** Riverside Banking Company, Fort Pierce, Florida

**Action:** Written Agreement

**Effective date:** 2010-01-15

**Termination date:** 2010-04-16

**Board document:** /newsevents/pressreleases/enforcement20100126a.htm

**Document type:** Press Release

> 2010-01-15,2010-04-16,,,"Riverside Banking Company, Fort Pierce, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100126a.htm,Press Release,

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

Riverside Banking Company, Fort Pierce, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Northfield Bancshares, Northfield, Minnesota; Community Resource Bank, Northfield, Minnesota

**Action:** Written Agreement

**Effective date:** 2010-01-21

**Termination date:** 2014-03-05

**Board document:** /newsevents/pressreleases/enforcement20100126b.htm

**Document type:** Press Release

> 2010-01-21,2014-03-05,,,"Northfield Bancshares, Northfield, Minnesota; Community Resource Bank, Northfield, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100126b.htm,Press Release,

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

Northfield Bancshares, Northfield, Minnesota; Community Resource Bank, Northfield, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Guaranty Bancorp, Denver, Colorado; Guaranty Bank & Trust Company, Denver, Colorado

**Action:** Written Agreement

**Effective date:** 2010-01-22

**Termination date:** 2012-05-16

**Board document:** /newsevents/pressreleases/enforcement20100128b.htm

**Document type:** Press Release

> 2010-01-22,2012-05-16,,,"Guaranty Bancorp, Denver, Colorado; Guaranty Bank & Trust Company, Denver, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20100128b.htm,Press Release,

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

Guaranty Bancorp, Denver, Colorado; Guaranty Bank & Trust Company, Denver, Colorado — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Saehan Bancorp, Los Angeles, California

**Action:** Written Agreement

**Effective date:** 2010-01-22

**Termination date:** 2013-06-05

**Board document:** /newsevents/pressreleases/enforcement20100128a.htm

**Document type:** Press Release

> 2010-01-22,2013-06-05,,,"Saehan Bancorp, Los Angeles, California",Written Agreement,/newsevents/pressreleases/enforcement20100128a.htm,Press Release,

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

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


**Banking organisation:** Citizens Bancshares, Edmond, Oklahoma; The Citizens Bank of Edmond, Edmond, Oklahoma

**Action:** Written Agreement

**Effective date:** 2010-01-27

**Termination date:** 2012-03-13

**Board document:** /newsevents/pressreleases/enforcement20100204a.htm

**Document type:** Press Release

> 2010-01-27,2012-03-13,,,"Citizens Bancshares, Edmond, Oklahoma; The Citizens Bank of Edmond, Edmond, Oklahoma",Written Agreement,/newsevents/pressreleases/enforcement20100204a.htm,Press Release,

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

Citizens Bancshares, Edmond, Oklahoma; The Citizens Bank of Edmond, Edmond, Oklahoma — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Peoples Inc., Lawrence, Kansas; Peoples Bank, Lawrence, Kansas

**Action:** Written Agreement

**Effective date:** 2010-01-27

**Termination date:** 2013-11-27

**Board document:** /newsevents/pressreleases/enforcement20100201a.htm

**Document type:** Press Release

> 2010-01-27,2013-11-27,,,"Peoples Inc., Lawrence, Kansas; Peoples Bank, Lawrence, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100201a.htm,Press Release,

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

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


**Banking organisation:** Palm Desert Investments, Palm Desert, California

**Action:** Written Agreement

**Effective date:** 2010-01-28

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

**Board document:** /newsevents/pressreleases/enforcement20100203a.htm

**Document type:** Press Release

> 2010-01-28,2012-04-27,,,"Palm Desert Investments, Palm Desert, California",Written Agreement,/newsevents/pressreleases/enforcement20100203a.htm,Press Release,

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

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


**Banking organisation:** Rising Sun Bancorp, Rising Sun, Maryland; NBRS Financial Bank, Rising Sun, Maryland

**Action:** Written Agreement

**Effective date:** 2010-01-28

**Termination date:** 2014-10-17

**Board document:** /newsevents/pressreleases/enforcement20100202a.htm

**Document type:** Press Release

> 2010-01-28,2014-10-17,,,"Rising Sun Bancorp, Rising Sun, Maryland; NBRS Financial Bank, Rising Sun, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20100202a.htm,Press Release,

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

Rising Sun Bancorp, Rising Sun, Maryland; NBRS Financial Bank, Rising Sun, Maryland — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Beach First National Bancshares, Myrtle Beach, South Carolina

**Action:** Written Agreement

**Effective date:** 2010-01-29

**Termination date:** 2010-04-09

**Board document:** /newsevents/pressreleases/enforcement20100217b.htm

**Document type:** Press Release

> 2010-01-29,2010-04-09,,,"Beach First National Bancshares, Myrtle Beach, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20100217b.htm,Press Release,

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

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


**Banking organisation:** Community National Bancorporation, Waterloo, Iowa

**Action:** Written Agreement

**Effective date:** 2010-02-01

**Termination date:** 2012-07-24

**Board document:** /newsevents/pressreleases/enforcement20100217c.htm

**Document type:** Press Release

> 2010-02-01,2012-07-24,,,"Community National Bancorporation, Waterloo, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20100217c.htm,Press Release,

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

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


**Banking organisation:** TCM Company, Crete, Nebraska

**Action:** Written Agreement

**Effective date:** 2010-02-01

**Termination date:** 2014-05-13

**Board document:** /newsevents/pressreleases/enforcement20100218b.htm

**Document type:** Press Release

> 2010-02-01,2014-05-13,,,"TCM Company, Crete, Nebraska",Written Agreement,/newsevents/pressreleases/enforcement20100218b.htm,Press Release,

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

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


**Banking organisation:** Community First Bank-Chicago, Chicago, Illinois

**Action:** Written Agreement

**Effective date:** 2010-02-03

**Termination date:** 2011-02-04

**Board document:** /newsevents/pressreleases/enforcement20100217a.htm

**Document type:** Press Release

> 2010-02-03,2011-02-04,,,"Community First Bank-Chicago, Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20100217a.htm,Press Release,

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

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


**Banking organisation:** First National Corporation, Savannah, Georgia

**Action:** Written Agreement

**Effective date:** 2010-02-04

**Termination date:** 2010-06-25

**Board document:** /newsevents/pressreleases/enforcement20100218c.htm

**Document type:** Press Release

> 2010-02-04,2010-06-25,,,"First National Corporation, Savannah, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100218c.htm,Press Release,

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

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


**Banking organisation:** SunFirst Corporation, St. George, Utah

**Action:** Written Agreement

**Effective date:** 2010-02-04

**Termination date:** 2011-11-04

**Board document:** /newsevents/pressreleases/enforcement20100218d.htm

**Document type:** Press Release

> 2010-02-04,2011-11-04,,,"SunFirst Corporation, St. George, Utah",Written Agreement,/newsevents/pressreleases/enforcement20100218d.htm,Press Release,

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

SunFirst Corporation, St. George, Utah — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Marco Community Bank, Marco Island, Florida

**Action:** Prompt Corrective Action

**Effective date:** 2010-02-16

**Termination date:** 2010-02-19

**Board document:** /newsevents/pressreleases/enforcement20100218a.htm

**Document type:** Press Release

> 2010-02-16,2010-02-19,,,"Marco Community Bank, Marco Island, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100218a.htm,Press Release,

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

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


**Banking organisation:** Mercantile Bancorp, Quincy, Illinois

**Action:** Written Agreement

**Effective date:** 2010-02-16

**Termination date:** 2013-12-13

**Board document:** /newsevents/pressreleases/enforcement20100224a.htm

**Document type:** Press Release

> 2010-02-16,2013-12-13,,,"Mercantile Bancorp, Quincy, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20100224a.htm,Press Release,

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

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


**Banking organisation:** Heritage Commerce Corp, San Jose, California; Heritage Bank of Commerce, San Jose, California

**Action:** Written Agreement

**Effective date:** 2010-02-17

**Termination date:** 2011-06-09

**Board document:** /newsevents/pressreleases/enforcement20100223a.htm

**Document type:** Press Release

> 2010-02-17,2011-06-09,,,"Heritage Commerce Corp, San Jose, California; Heritage Bank of Commerce, San Jose, California",Written Agreement,/newsevents/pressreleases/enforcement20100223a.htm,Press Release,

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

Heritage Commerce Corp, San Jose, California; Heritage Bank of Commerce, San Jose, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Northwest Community Bancorp, Shoreline, Washington

**Action:** Written Agreement

**Effective date:** 2010-02-18

**Termination date:** 2010-10-01

**Board document:** /newsevents/pressreleases/enforcement20100301a.htm

**Document type:** Press Release

> 2010-02-18,2010-10-01,,,"Northwest Community Bancorp, Shoreline, Washington",Written Agreement,/newsevents/pressreleases/enforcement20100301a.htm,Press Release,

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

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


**Banking organisation:** Pacific State Bancorp, Stockton, California; Pacific State Bank, Stockton, California

**Action:** Written Agreement

**Effective date:** 2010-02-18

**Termination date:** 2010-08-20

**Board document:** /newsevents/pressreleases/enforcement20100224c.htm

**Document type:** Press Release

> 2010-02-18,2010-08-20,,,"Pacific State Bancorp, Stockton, California; Pacific State Bank, Stockton, California",Written Agreement,/newsevents/pressreleases/enforcement20100224c.htm,Press Release,

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

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


**Banking organisation:** Bankers' Bank of the West Bancorp, Denver, Colorado; Bankers' Bank of the West, Denver, Colorado

**Action:** Written Agreement

**Effective date:** 2010-02-19

**Termination date:** 2012-11-08

**Board document:** /newsevents/pressreleases/enforcement20100224b.htm

**Document type:** Press Release

> 2010-02-19,2012-11-08,,,"Bankers' Bank of the West Bancorp, Denver, Colorado; Bankers' Bank of the West, Denver, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20100224b.htm,Press Release,

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

Bankers' Bank of the West Bancorp, Denver, Colorado; Bankers' Bank of the West, Denver, Colorado — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Citizens Bancorp, Nevada City, California

**Action:** Written Agreement

**Effective date:** 2010-02-22

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

**Board document:** /newsevents/pressreleases/enforcement20100225a.htm

**Document type:** Press Release

> 2010-02-22,2011-09-23,,,"Citizens Bancorp, Nevada City, California",Written Agreement,/newsevents/pressreleases/enforcement20100225a.htm,Press Release,

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

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


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

**Action:** Written Agreement

**Effective date:** 2010-02-24

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

**Board document:** /newsevents/pressreleases/enforcement20100310b.htm

**Document type:** Press Release

> 2010-02-24,2014-08-31,,,"Idaho Bancorp, Boise, Idaho; Idaho Banking Company, Boise, Idaho",Written Agreement,/newsevents/pressreleases/enforcement20100310b.htm,Press Release,

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

Idaho Bancorp, Boise, Idaho; 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:** Florida First City Banks, Fort Walton Beach, Florida

**Action:** Written Agreement

**Effective date:** 2010-02-26

**Termination date:** 2020-11-05

**Board document:** /newsevents/pressreleases/enforcement20100311b.htm

**Document type:** Press Release

> 2010-02-26,2020-11-05,,,"Florida First City Banks, Fort Walton Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100311b.htm,Press Release,

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

Florida First City Banks, Fort Walton Beach, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** NW Services Corporation, Ringgold, Georgia

**Action:** Written Agreement

**Effective date:** 2010-02-26

**Termination date:** 2015-09-19

**Board document:** /newsevents/pressreleases/enforcement20100311a.htm

**Document type:** Press Release

> 2010-02-26,2015-09-19,,,"NW Services Corporation, Ringgold, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100311a.htm,Press Release,

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

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


**Banking organisation:** FNB Bancorp, Layton, Utah

**Action:** Written Agreement

**Effective date:** 2010-03-03

**Termination date:** 2015-02-03

**Board document:** /newsevents/pressreleases/enforcement20100315a.htm

**Document type:** Press Release

> 2010-03-03,2015-02-03,,,"FNB Bancorp, Layton, Utah",Written Agreement,/newsevents/pressreleases/enforcement20100315a.htm,Press Release,

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

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


**Banking organisation:** Olmsted Holding Corporation, Rochester, Minnesota

**Action:** Written Agreement

**Effective date:** 2010-03-03

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

**Board document:** /newsevents/pressreleases/enforcement20100310a.htm

**Document type:** Press Release

> 2010-03-03,2015-06-30,,,"Olmsted Holding Corporation, Rochester, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100310a.htm,Press Release,

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

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


**Banking organisation:** Heritage Oaks Bancorp, Paso Robles, California

**Action:** Written Agreement

**Effective date:** 2010-03-04

**Termination date:** 2012-07-19

**Board document:** /newsevents/pressreleases/enforcement20100308a.htm

**Document type:** Press Release

> 2010-03-04,2012-07-19,,,"Heritage Oaks Bancorp, Paso Robles, California",Written Agreement,/newsevents/pressreleases/enforcement20100308a.htm,Press Release,

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

Heritage Oaks Bancorp, Paso Robles, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Ravalli County Bankshares, Hamilton, Montana; Ravalli County Bank, Hamilton, Montana

**Action:** Written Agreement

**Effective date:** 2010-03-04

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

**Board document:** /newsevents/pressreleases/enforcement20100309a.htm

**Document type:** Press Release

> 2010-03-04,2012-01-01,,,"Ravalli County Bankshares, Hamilton, Montana; Ravalli County Bank, Hamilton, Montana",Written Agreement,/newsevents/pressreleases/enforcement20100309a.htm,Press Release,

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

Ravalli County Bankshares, Hamilton, Montana; Ravalli County Bank, Hamilton, Montana — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


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

**Action:** Written Agreement

**Effective date:** 2010-03-08

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

**Board document:** /newsevents/pressreleases/enforcement20100315b.htm

**Document type:** Press Release

> 2010-03-08,2011-07-08,,,"First Chicago Bancorp, Chicago, Illinois; First Chicago Bank & Trust, Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20100315b.htm,Press Release,

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

First Chicago Bancorp, Chicago, Illinois; 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:** Belvedere Capital Partners II, San Francisco, California; Belvedere Capital Fund II, San Francisco, California; Socal Bancorporation, San Francisco, California

**Action:** Written Agreement

**Effective date:** 2010-03-10

**Termination date:** 2010-12-31

**Board document:** /newsevents/pressreleases/enforcement20100322a.htm

**Document type:** Press Release

> 2010-03-10,2010-12-31,,,"Belvedere Capital Partners II, San Francisco, California; Belvedere Capital Fund II, San Francisco, California; Socal Bancorporation, San Francisco, California",Written Agreement,/newsevents/pressreleases/enforcement20100322a.htm,Press Release,

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

Belvedere Capital Partners II, San Francisco, California; Belvedere Capital Fund II, San Francisco, California; Socal Bancorporation, San Francisco, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Anchor Commercial Bank, Juno Beach, Florida

**Action:** Written Agreement

**Effective date:** 2010-03-16

**Termination date:** 2016-09-08

**Board document:** /newsevents/pressreleases/enforcement20100329a.htm

**Document type:** Press Release

> 2010-03-16,2016-09-08,,,"Anchor Commercial Bank, Juno Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100329a.htm,Press Release,

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

Anchor Commercial Bank, Juno Beach, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Coconut Grove Bank, Miami, Florida

**Action:** Written Agreement

**Effective date:** 2010-03-17

**Termination date:** 2012-09-12

**Board document:** /newsevents/pressreleases/enforcement20100325a.htm

**Document type:** Press Release

> 2010-03-17,2012-09-12,,,"Coconut Grove Bank, Miami, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100325a.htm,Press Release,

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

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


**Banking organisation:** Royal Bancshares of Pennsylvania, Inc., Narberth, Pennsylvania

**Action:** Written Agreement

**Effective date:** 2010-03-17

**Termination date:** 2013-07-17

**Board document:** /newsevents/pressreleases/enforcement20100325c.htm

**Document type:** Press Release

> 2010-03-17,2013-07-17,,,"Royal Bancshares of Pennsylvania, Inc., Narberth, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20100325c.htm,Press Release,

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

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


**Banking organisation:** Granvalor Holding, Ltd., Tortola, British Virgin Islands, International Bancorp of Miami, Inc., Coral Gables, Florida

**Action:** Written Agreement

**Effective date:** 2010-03-22

**Termination date:** 2010-12-17

**Board document:** /newsevents/pressreleases/enforcement20100329b.htm

**Document type:** Press Release

> 2010-03-22,2010-12-17,,,"Granvalor Holding, Ltd., Tortola, British Virgin Islands, International Bancorp of Miami, Inc., Coral Gables, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100329b.htm,Press Release,

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

Granvalor Holding, Ltd., Tortola, British Virgin Islands, International Bancorp of Miami, Inc., Coral Gables, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** United Security Bancshares, Inc., and United Security Bank, both of Fresno, California

**Action:** Written Agreement

**Effective date:** 2010-03-23

**Termination date:** 2014-11-19

**Board document:** /newsevents/pressreleases/enforcement20100325b.htm

**Document type:** Press Release

> 2010-03-23,2014-11-19,,,"United Security Bancshares, Inc., and United Security Bank, both of Fresno, California",Written Agreement,/newsevents/pressreleases/enforcement20100325b.htm,Press Release,

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

United Security Bancshares, Inc., and United Security Bank, both of Fresno, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Banks, Inc., St. Louis, Missouri, The San Francisco Company, Clayton, Missouri, and First Bank, Creve Coeur, Missouri

**Action:** Written Agreement

**Effective date:** 2010-03-24

**Termination date:** 2014-05-19

**Board document:** /newsevents/pressreleases/enforcement20100401a.htm

**Document type:** Press Release

> 2010-03-24,2014-05-19,,,"First Banks, Inc., St. Louis, Missouri, The San Francisco Company, Clayton, Missouri, and First Bank, Creve Coeur, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20100401a.htm,Press Release,

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

First Banks, Inc., St. Louis, Missouri, The San Francisco Company, Clayton, Missouri, and First Bank, Creve Coeur, Missouri — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** BankTennessee Bancshares, Inc., Collierville, Tennessee, BankTennessee, Collierville, Tennessee

**Action:** Written Agreement

**Effective date:** 2010-03-25

**Termination date:** 2012-05-04

**Board document:** /newsevents/pressreleases/enforcement20100330b.htm

**Document type:** Press Release

> 2010-03-25,2012-05-04,,,"BankTennessee Bancshares, Inc., Collierville, Tennessee, BankTennessee, Collierville, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20100330b.htm,Press Release,

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

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


**Banking organisation:** Atlantic BancGroup, Inc., Jacksonville Beach, Florida

**Action:** Written Agreement

**Effective date:** 2010-03-26

**Termination date:** 2010-11-16

**Board document:** /newsevents/pressreleases/enforcement20100331b.htm

**Document type:** Press Release

> 2010-03-26,2010-11-16,,,"Atlantic BancGroup, Inc., Jacksonville Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100331b.htm,Press Release,

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

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


**Banking organisation:** Atlantic Southern Financial Group, Inc., Macon, Georgia

**Action:** Written Agreement

**Effective date:** 2010-03-26

**Termination date:** 2011-05-20

**Board document:** /newsevents/pressreleases/enforcement20100406a.htm

**Document type:** Press Release

> 2010-03-26,2011-05-20,,,"Atlantic Southern Financial Group, Inc., Macon, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100406a.htm,Press Release,

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

Atlantic Southern Financial Group, Inc., Macon, Georgia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Independent Bancshares, Inc., Ocala, Florida

**Action:** Written Agreement

**Effective date:** 2010-03-29

**Termination date:** 2010-08-20

**Board document:** /newsevents/pressreleases/enforcement20100401b.htm

**Document type:** Press Release

> 2010-03-29,2010-08-20,,,"Independent Bancshares, Inc., Ocala, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100401b.htm,Press Release,

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

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


**Banking organisation:** Midwest Bank and Trust Company, Elmwood Park, Illinois

**Action:** Prompt Corrective Action

**Effective date:** 2010-03-30

**Termination date:** 2010-05-14

**Board document:** /newsevents/pressreleases/enforcement20100331a.htm

**Document type:** Press Release

> 2010-03-30,2010-05-14,,,"Midwest Bank and Trust Company, Elmwood Park, Illinois",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100331a.htm,Press Release,

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

Midwest Bank and Trust Company, Elmwood Park, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Citizens Bancshares of Woodville, Inc., Hudson, Wisconsin

**Action:** Written Agreement

**Effective date:** 2010-03-31

**Termination date:** 2015-03-10

**Board document:** /newsevents/pressreleases/enforcement20100405a.htm

**Document type:** Press Release

> 2010-03-31,2015-03-10,,,"Citizens Bancshares of Woodville, Inc., Hudson, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100405a.htm,Press Release,

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

Citizens Bancshares of Woodville, Inc., Hudson, Wisconsin — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** FCB Florida Bancorporation, Inc., Orlando, Florida, First Commercial Bank of Florida, Orlando, Florida

**Action:** Written Agreement

**Effective date:** 2010-03-31

**Termination date:** 2011-01-07

**Board document:** /newsevents/pressreleases/enforcement20100407a.htm

**Document type:** Press Release

> 2010-03-31,2011-01-07,,,"FCB Florida Bancorporation, Inc., Orlando, Florida, First Commercial Bank of Florida, Orlando, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100407a.htm,Press Release,

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

FCB Florida Bancorporation, Inc., Orlando, Florida, First Commercial Bank of Florida, Orlando, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Rosemount Financial Services, Inc., Rosemount, Minnesota

**Action:** Written Agreement

**Effective date:** 2010-04-02

**Termination date:** 2011-04-15

**Board document:** /newsevents/pressreleases/enforcement20100408a.htm

**Document type:** Press Release

> 2010-04-02,2011-04-15,,,"Rosemount Financial Services, Inc., Rosemount, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100408a.htm,Press Release,

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

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


**Banking organisation:** Access Bancshares, Inc., Champlin, Minnesota

**Action:** Written Agreement

**Effective date:** 2010-04-07

**Termination date:** 2010-05-07

**Board document:** /newsevents/pressreleases/enforcement20100413a.htm

**Document type:** Press Release

> 2010-04-07,2010-05-07,,,"Access Bancshares, Inc., Champlin, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100413a.htm,Press Release,

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

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


**Banking organisation:** First National Financial Services, Inc., Elk River, Minnesota

**Action:** Written Agreement

**Effective date:** 2010-04-12

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

**Board document:** /newsevents/pressreleases/enforcement20100419a.htm

**Document type:** Press Release

> 2010-04-12,2019-07-19,,,"First National Financial Services, Inc., Elk River, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100419a.htm,Press Release,

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

First National Financial Services, Inc., Elk River, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Ameri-National Corporation, Overland Park, Kansas

**Action:** Written Agreement

**Effective date:** 2010-04-14

**Termination date:** 2013-06-28

**Board document:** /newsevents/pressreleases/enforcement20100420a.htm

**Document type:** Press Release

> 2010-04-14,2013-06-28,,,"Ameri-National Corporation, Overland Park, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100420a.htm,Press Release,

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

Ameri-National Corporation, Overland Park, Kansas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Paradise Bank, Boca Raton, Florida

**Action:** Written Agreement

**Effective date:** 2010-04-16

**Termination date:** 2012-05-30

**Board document:** /newsevents/pressreleases/enforcement20100503b.htm

**Document type:** Press Release

> 2010-04-16,2012-05-30,,,"Paradise Bank, Boca Raton, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100503b.htm,Press Release,

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

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


**Banking organisation:** PB Financial Group, Inc., Denver, Colorado and Premier Bank, Denver, Colorado

**Action:** Cease and Desist Order

**Effective date:** 2010-04-19

**Termination date:** 2015-07-10

**Board document:** /newsevents/pressreleases/enforcement20100422a.htm

**Document type:** Press Release

> 2010-04-19,2015-07-10,,,"PB Financial Group, Inc., Denver, Colorado and Premier Bank, Denver, Colorado",Cease and Desist Order,/newsevents/pressreleases/enforcement20100422a.htm,Press Release,

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

PB Financial Group, Inc., Denver, Colorado and Premier Bank, Denver, Colorado — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** East Dubuque Bancshares, Inc., East Dubuque, Illinois and East Dubuque Savings Bank, Dubuque, Iowa

**Action:** Written Agreement

**Effective date:** 2010-04-19

**Termination date:** 2013-03-20

**Board document:** /newsevents/pressreleases/enforcement20100426a.htm

**Document type:** Press Release

> 2010-04-19,2013-03-20,,,"East Dubuque Bancshares, Inc., East Dubuque, Illinois and East Dubuque Savings Bank, Dubuque, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20100426a.htm,Press Release,

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

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


**Banking organisation:** Liberty Financial Group, Inc., Eugene, Oregon

**Action:** Written Agreement

**Effective date:** 2010-04-19

**Termination date:** 2010-07-30

**Board document:** /newsevents/pressreleases/enforcement20100427b.htm

**Document type:** Press Release

> 2010-04-19,2010-07-30,,,"Liberty Financial Group, Inc., Eugene, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20100427b.htm,Press Release,

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

Liberty Financial Group, Inc., Eugene, Oregon — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The Bank of Currituck, Moyock, North Carolina

**Action:** Written Agreement

**Effective date:** 2010-04-19

**Termination date:** 2010-12-09

**Board document:** /newsevents/pressreleases/enforcement20100422b.htm

**Document type:** Press Release

> 2010-04-19,2010-12-09,,,"The Bank of Currituck, Moyock, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20100422b.htm,Press Release,

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

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


**Banking organisation:** Coast Bancorp, San Luis Obispo, California

**Action:** Written Agreement

**Effective date:** 2010-04-22

**Termination date:** 2015-03-26

**Board document:** /newsevents/pressreleases/enforcement20100429b.htm

**Document type:** Press Release

> 2010-04-22,2015-03-26,,,"Coast Bancorp, San Luis Obispo, California",Written Agreement,/newsevents/pressreleases/enforcement20100429b.htm,Press Release,

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

Coast Bancorp, San Luis Obispo, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Sun West Capital Corporation, Las Vegas, Nevada

**Action:** Written Agreement

**Effective date:** 2010-04-22

**Termination date:** 2010-05-28

**Board document:** /newsevents/pressreleases/enforcement20100427a.htm

**Document type:** Press Release

> 2010-04-22,2010-05-28,,,"Sun West Capital Corporation, Las Vegas, Nevada",Written Agreement,/newsevents/pressreleases/enforcement20100427a.htm,Press Release,

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

Sun West Capital Corporation, Las Vegas, Nevada — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of Commerce Holdings, Inc., Sarasota, Florida

**Action:** Written Agreement

**Effective date:** 2010-04-23

**Termination date:** 2017-03-01

**Board document:** /newsevents/pressreleases/enforcement20100507b.htm

**Document type:** Press Release

> 2010-04-23,2017-03-01,,,"Bank of Commerce Holdings, Inc., Sarasota, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100507b.htm,Press Release,

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

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


**Banking organisation:** FMB Equibanc, Inc., Statesboro, Georgia

**Action:** Written Agreement

**Effective date:** 2010-04-23

**Termination date:** 2016-02-25

**Board document:** /newsevents/pressreleases/enforcement20100429c.htm

**Document type:** Press Release

> 2010-04-23,2016-02-25,,,"FMB Equibanc, Inc., Statesboro, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100429c.htm,Press Release,

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

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


**Banking organisation:** Lake County Bank, Saint Ignatius, Montana

**Action:** Written Agreement

**Effective date:** 2010-04-23

**Termination date:** 2015-04-10

**Board document:** /newsevents/pressreleases/enforcement20100503a.htm

**Document type:** Press Release

> 2010-04-23,2015-04-10,,,"Lake County Bank, Saint Ignatius, Montana",Written Agreement,/newsevents/pressreleases/enforcement20100503a.htm,Press Release,

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

Lake County Bank, Saint Ignatius, Montana — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Tower Financial Corporation, Fort Wayne, Indiana; Tower Bank & Trust Company, Fort Wayne, Indiana

**Action:** Written Agreement

**Effective date:** 2010-04-23

**Termination date:** 2012-07-10

**Board document:** /newsevents/pressreleases/enforcement20100505a.htm

**Document type:** Press Release

> 2010-04-23,2012-07-10,,,"Tower Financial Corporation, Fort Wayne, Indiana; Tower Bank & Trust Company, Fort Wayne, Indiana",Written Agreement,/newsevents/pressreleases/enforcement20100505a.htm,Press Release,

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

Tower Financial Corporation, Fort Wayne, Indiana; Tower Bank & Trust Company, Fort Wayne, Indiana — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** AliKat Investments, Inc., Gurnee, Illinois; Northside Community Bank, Gurnee, Illinois

**Action:** Written Agreement

**Effective date:** 2010-04-26

**Termination date:** 2014-03-06

**Board document:** /newsevents/pressreleases/enforcement20100506a.htm

**Document type:** Press Release

> 2010-04-26,2014-03-06,,,"AliKat Investments, Inc., Gurnee, Illinois; Northside Community Bank, Gurnee, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20100506a.htm,Press Release,

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

AliKat Investments, Inc., Gurnee, Illinois; Northside Community Bank, Gurnee, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Legacy Bancorp, Inc., Milwaukee, Wisconsin; Legacy Bank, Milwaukee, Wisconsin

**Action:** Written Agreement

**Effective date:** 2010-04-27

**Termination date:** 2011-03-11

**Board document:** /newsevents/pressreleases/enforcement20100505b.htm

**Document type:** Press Release

> 2010-04-27,2011-03-11,,,"Legacy Bancorp, Inc., Milwaukee, Wisconsin; Legacy Bank, Milwaukee, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100505b.htm,Press Release,

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

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


**Banking organisation:** The Northwestern Bank, Chippewa Falls, Wisconsin

**Action:** Written Agreement

**Effective date:** 2010-04-27

**Termination date:** 2012-12-06

**Board document:** /newsevents/pressreleases/enforcement20100504a.htm

**Document type:** Press Release

> 2010-04-27,2012-12-06,,,"The Northwestern Bank, Chippewa Falls, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100504a.htm,Press Release,

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

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


**Banking organisation:** Farmers Bancorporation, Inc., Buhl, Idaho

**Action:** Written Agreement

**Effective date:** 2010-04-28

**Termination date:** 2014-04-21

**Board document:** /newsevents/pressreleases/enforcement20100510a.htm

**Document type:** Press Release

> 2010-04-28,2014-04-21,,,"Farmers Bancorporation, Inc., Buhl, Idaho",Written Agreement,/newsevents/pressreleases/enforcement20100510a.htm,Press Release,

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

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


**Banking organisation:** Advantage Bancorp, Inc., Loveland, Colorado

**Action:** Written Agreement

**Effective date:** 2010-04-29

**Termination date:** 2014-07-14

**Board document:** /newsevents/pressreleases/enforcement20100510b.htm

**Document type:** Press Release

> 2010-04-29,2014-07-14,,,"Advantage Bancorp, Inc., Loveland, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20100510b.htm,Press Release,

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

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


**Banking organisation:** Trivoli Bancorp, Trivoli, Illinois

**Action:** Written Agreement

**Effective date:** 2010-04-30

**Termination date:** 2014-02-24

**Board document:** /newsevents/pressreleases/enforcement20100513b.htm

**Document type:** Press Release

> 2010-04-30,2014-02-24,,,"Trivoli Bancorp, Trivoli, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20100513b.htm,Press Release,

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

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


**Banking organisation:** HNB Corporation, Arkansas City, Kansas

**Action:** Written Agreement

**Effective date:** 2010-05-02

**Termination date:** 2010-07-09

**Board document:** /newsevents/pressreleases/enforcement20100511b.htm

**Document type:** Press Release

> 2010-05-02,2010-07-09,,,"HNB Corporation, Arkansas City, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100511b.htm,Press Release,

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

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


**Banking organisation:** NCB Financial, Las Vegas, Nevada

**Action:** Written Agreement

**Effective date:** 2010-05-03

**Termination date:** 2011-04-08

**Board document:** /newsevents/pressreleases/enforcement20100511a.htm

**Document type:** Press Release

> 2010-05-03,2011-04-08,,,"NCB Financial, Las Vegas, Nevada",Written Agreement,/newsevents/pressreleases/enforcement20100511a.htm,Press Release,

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

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


**Banking organisation:** Presidential Holdings, Inc., Bethesda, Maryland

**Action:** Written Agreement

**Effective date:** 2010-05-03

**Termination date:** 2018-09-25

**Board document:** /newsevents/pressreleases/enforcement20180927a.htm

**Document type:** Press Release

> 2010-05-03,2018-09-25,,,"Presidential Holdings, Inc., Bethesda, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20180927a.htm,Press Release,

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

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


**Banking organisation:** North Valley Bank, Zanesville, Ohio

**Action:** Written Agreement

**Effective date:** 2010-05-04

**Termination date:** 2012-04-19

**Board document:** /newsevents/pressreleases/enforcement20100512a.htm

**Document type:** Press Release

> 2010-05-04,2012-04-19,,,"North Valley Bank, Zanesville, Ohio",Written Agreement,/newsevents/pressreleases/enforcement20100512a.htm,Press Release,

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

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


**Banking organisation:** The South Financial Group, Greenville, South Carolina

**Action:** Written Agreement

**Effective date:** 2010-05-04

**Termination date:** 2010-09-30

**Board document:** /newsevents/pressreleases/enforcement20100507a.htm

**Document type:** Press Release

> 2010-05-04,2010-09-30,,,"The South Financial Group, Greenville, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20100507a.htm,Press Release,

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

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


**Banking organisation:** Cherokee Banking Company, Canton, Georgia

**Action:** Written Agreement

**Effective date:** 2010-05-06

**Termination date:** 2014-02-18

**Board document:** /newsevents/pressreleases/enforcement20100513a.htm

**Document type:** Press Release

> 2010-05-06,2014-02-18,,,"Cherokee Banking Company, Canton, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100513a.htm,Press Release,

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

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


**Banking organisation:** Cowboy State Bank, Ranchester, Wyoming

**Action:** Written Agreement

**Effective date:** 2010-05-06

**Termination date:** 2014-03-20

**Board document:** /newsevents/pressreleases/enforcement20100517c.htm

**Document type:** Press Release

> 2010-05-06,2014-03-20,,,"Cowboy State Bank, Ranchester, Wyoming",Written Agreement,/newsevents/pressreleases/enforcement20100517c.htm,Press Release,

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

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


**Banking organisation:** DBT Holding Company, Vidalia, Georgia

**Action:** Written Agreement

**Effective date:** 2010-05-06

**Termination date:** 2010-11-12

**Board document:** /newsevents/pressreleases/enforcement20100519a.htm

**Document type:** Press Release

> 2010-05-06,2010-11-12,,,"DBT Holding Company, Vidalia, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100519a.htm,Press Release,

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

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


**Banking organisation:** Gulf State Bancorp, Carrabelle, Florida

**Action:** Written Agreement

**Effective date:** 2010-05-06

**Termination date:** 2010-11-19

**Board document:** /newsevents/pressreleases/enforcement20100518a.htm

**Document type:** Press Release

> 2010-05-06,2010-11-19,,,"Gulf State Bancorp, Carrabelle, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100518a.htm,Press Release,

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

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


**Banking organisation:** Integra Bank Corporation, Evansville, Indiana

**Action:** Written Agreement

**Effective date:** 2010-05-06

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

**Board document:** /newsevents/pressreleases/enforcement20100513c.htm

**Document type:** Press Release

> 2010-05-06,2011-07-29,,,"Integra Bank Corporation, Evansville, Indiana",Written Agreement,/newsevents/pressreleases/enforcement20100513c.htm,Press Release,

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

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


**Banking organisation:** Pacific Capital Bancorp, Santa Barbara, California

**Action:** Written Agreement

**Effective date:** 2010-05-11

**Termination date:** 2012-05-23

**Board document:** /newsevents/pressreleases/enforcement20100517b.htm

**Document type:** Press Release

> 2010-05-11,2012-05-23,,,"Pacific Capital Bancorp, Santa Barbara, California",Written Agreement,/newsevents/pressreleases/enforcement20100517b.htm,Press Release,

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

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


**Banking organisation:** FirsTier II Bancorp, Cheyenne, Wyoming

**Action:** Written Agreement

**Effective date:** 2010-05-12

**Termination date:** 2015-02-27

**Board document:** /newsevents/pressreleases/enforcement20100520b.htm

**Document type:** Press Release

> 2010-05-12,2015-02-27,,,"FirsTier II Bancorp, Cheyenne, Wyoming",Written Agreement,/newsevents/pressreleases/enforcement20100520b.htm,Press Release,

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

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


**Banking organisation:** Albina Community Bancorp, Portland, Oregon

**Action:** Written Agreement

**Effective date:** 2010-05-17

**Termination date:** 2014-09-17

**Board document:** /newsevents/pressreleases/enforcement20100520c.htm

**Document type:** Press Release

> 2010-05-17,2014-09-17,,,"Albina Community Bancorp, Portland, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20100520c.htm,Press Release,

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

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


**Banking organisation:** Bank of Little Rock, Little Rock, Arkansas

**Action:** Written Agreement

**Effective date:** 2010-05-18

**Termination date:** 2013-03-15

**Board document:** /newsevents/pressreleases/enforcement20100601a.htm

**Document type:** Press Release

> 2010-05-18,2013-03-15,,,"Bank of Little Rock, Little Rock, Arkansas",Written Agreement,/newsevents/pressreleases/enforcement20100601a.htm,Press Release,

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

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


**Banking organisation:** Farmers Bank, Ault, Colorado

**Action:** Written Agreement

**Effective date:** 2010-05-19

**Termination date:** 2013-06-20

**Board document:** /newsevents/pressreleases/enforcement20100525a.htm

**Document type:** Press Release

> 2010-05-19,2013-06-20,,,"Farmers Bank, Ault, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20100525a.htm,Press Release,

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

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


**Banking organisation:** Big Sandy Holding Company, Limon, Colorado

**Action:** Written Agreement

**Effective date:** 2010-05-20

**Termination date:** 2012-12-31

**Board document:** /newsevents/pressreleases/enforcement20100608a.htm

**Document type:** Press Release

> 2010-05-20,2012-12-31,,,"Big Sandy Holding Company, Limon, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20100608a.htm,Press Release,

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

Big Sandy Holding Company, Limon, Colorado — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bartow Bancshares, Inc., Cartersville, Georgia

**Action:** Written Agreement

**Effective date:** 2010-05-21

**Termination date:** 2011-04-15

**Board document:** /newsevents/pressreleases/enforcement20100602b.htm

**Document type:** Press Release

> 2010-05-21,2011-04-15,,,"Bartow Bancshares, Inc., Cartersville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100602b.htm,Press Release,

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

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


**Banking organisation:** First Bankshares, Inc., Winter Park, Florida

**Action:** Written Agreement

**Effective date:** 2010-05-21

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

**Board document:** /newsevents/pressreleases/enforcement20100607d.htm

**Document type:** Press Release

> 2010-05-21,2011-04-29,,,"First Bankshares, Inc., Winter Park, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100607d.htm,Press Release,

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

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


**Banking organisation:** First Baldwin Bancshares, Inc., Foley, Alabama

**Action:** Written Agreement

**Effective date:** 2010-05-24

**Termination date:** 2013-04-30

**Board document:** /newsevents/pressreleases/enforcement20100602a.htm

**Document type:** Press Release

> 2010-05-24,2013-04-30,,,"First Baldwin Bancshares, Inc., Foley, Alabama",Written Agreement,/newsevents/pressreleases/enforcement20100602a.htm,Press Release,

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

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


**Banking organisation:** FirsTier Bancorp, Broomfield, Colorado

**Action:** Written Agreement

**Effective date:** 2010-05-24

**Board document:** /newsevents/pressreleases/enforcement20100527a.htm

**Document type:** Press Release

> 2010-05-24,,,,"FirsTier Bancorp, Broomfield, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20100527a.htm,Press Release,

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

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


**Banking organisation:** Northeast Securities Corporation, Minneapolis, Minnesota

**Action:** Written Agreement

**Effective date:** 2010-05-24

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

**Board document:** /newsevents/pressreleases/enforcement20100601b.htm

**Document type:** Press Release

> 2010-05-24,2012-10-01,,,"Northeast Securities Corporation, Minneapolis, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100601b.htm,Press Release,

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

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


**Banking organisation:** Castle Rock Bank, Castle Rock, Colorado

**Action:** Written Agreement

**Effective date:** 2010-05-25

**Termination date:** 2012-05-24

**Board document:** /newsevents/pressreleases/enforcement20100614a.htm

**Document type:** Press Release

> 2010-05-25,2012-05-24,,,"Castle Rock Bank, Castle Rock, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20100614a.htm,Press Release,

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

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


**Banking organisation:** CB Financial Corporation, Wilson, North Carolina

**Action:** Written Agreement

**Effective date:** 2010-05-25

**Termination date:** 2016-03-03

**Board document:** /newsevents/pressreleases/enforcement20100603b.htm

**Document type:** Press Release

> 2010-05-25,2016-03-03,,,"CB Financial Corporation, Wilson, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20100603b.htm,Press Release,

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

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


**Banking organisation:** Thread Bancorp, Inc., Rogersville, Tennessee (formerly known as Volunteer Bancorp, Inc.)

**Action:** Written Agreement

**Effective date:** 2010-05-25

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

**Board document:** /newsevents/pressreleases/enforcement20100603a.htm

**Document type:** Press Release

> 2010-05-25,2026-05-06,,,"Thread Bancorp, Inc., Rogersville, Tennessee (formerly known as Volunteer Bancorp, Inc.)",Written Agreement,/newsevents/pressreleases/enforcement20100603a.htm,Press Release,

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

Thread Bancorp, Inc., Rogersville, Tennessee (formerly known as Volunteer Bancorp, Inc.) — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Horizon Bank, Bradenton, Florida

**Action:** Prompt Corrective Action

**Effective date:** 2010-05-27

**Termination date:** 2010-09-10

**Board document:** /newsevents/pressreleases/enforcement20100309b.htm

**Document type:** Press Release

> 2010-05-27,2010-09-10,,,"Horizon Bank, Bradenton, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100309b.htm,Press Release,

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

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


**Banking organisation:** Border Bancshares, Inc., Greenbush, Minnesota

**Action:** Written Agreement

**Effective date:** 2010-05-27

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

**Board document:** /newsevents/pressreleases/enforcement20100607b.htm

**Document type:** Press Release

> 2010-05-27,2013-05-28,,,"Border Bancshares, Inc., Greenbush, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100607b.htm,Press Release,

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

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


**Banking organisation:** Citizens Commerce Bancshares, Inc., Versailles, Kentucky

**Action:** Written Agreement

**Effective date:** 2010-05-28

**Termination date:** 2017-12-01

**Board document:** /newsevents/pressreleases/enforcement20100608b.htm

**Document type:** Press Release

> 2010-05-28,2017-12-01,,,"Citizens Commerce Bancshares, Inc., Versailles, Kentucky",Written Agreement,/newsevents/pressreleases/enforcement20100608b.htm,Press Release,

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

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


**Banking organisation:** Beach Community Bancshares, Inc., Fort Walton Beach, Florida

**Action:** Written Agreement

**Effective date:** 2010-06-01

**Termination date:** 2018-09-14

**Board document:** /newsevents/pressreleases/enforcement20100617a.htm

**Document type:** Press Release

> 2010-06-01,2018-09-14,,,"Beach Community Bancshares, Inc., Fort Walton Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100617a.htm,Press Release,

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

Beach Community Bancshares, Inc., Fort Walton Beach, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Mission Oakes Bancorp, Temecula, California

**Action:** Written Agreement

**Effective date:** 2010-06-01

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

**Board document:** /newsevents/pressreleases/enforcement20100624a.htm

**Document type:** Press Release

> 2010-06-01,2014-05-02,,,"Mission Oakes Bancorp, Temecula, California",Written Agreement,/newsevents/pressreleases/enforcement20100624a.htm,Press Release,

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

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


**Banking organisation:** Patterson Bankshares, Inc., Patterson, Georgia

**Action:** Written Agreement

**Effective date:** 2010-06-01

**Termination date:** 2018-06-07

**Board document:** /newsevents/pressreleases/enforcement20100616b.htm

**Document type:** Press Release

> 2010-06-01,2018-06-07,,,"Patterson Bankshares, Inc., Patterson, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100616b.htm,Press Release,

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

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


**Banking organisation:** Cowlitz Bancorporation, Longview, Washington

**Action:** Written Agreement

**Effective date:** 2010-06-02

**Termination date:** 2010-07-30

**Board document:** /newsevents/pressreleases/enforcement20100607a.htm

**Document type:** Press Release

> 2010-06-02,2010-07-30,,,"Cowlitz Bancorporation, Longview, Washington",Written Agreement,/newsevents/pressreleases/enforcement20100607a.htm,Press Release,

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

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


**Banking organisation:** Mid State Banks, Inc., Hawkinsville, Georgia

**Action:** Written Agreement

**Effective date:** 2010-06-02

**Termination date:** 2015-12-09

**Board document:** /newsevents/pressreleases/enforcement20100616a.htm

**Document type:** Press Release

> 2010-06-02,2015-12-09,,,"Mid State Banks, Inc., Hawkinsville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100616a.htm,Press Release,

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

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


**Banking organisation:** Patriot National Bancorp, Inc., Stamford, Connecticut

**Action:** Written Agreement

**Effective date:** 2010-06-02

**Termination date:** 2012-08-03

**Board document:** /newsevents/pressreleases/enforcement20100610b.htm

**Document type:** Press Release

> 2010-06-02,2012-08-03,,,"Patriot National Bancorp, Inc., Stamford, Connecticut",Written Agreement,/newsevents/pressreleases/enforcement20100610b.htm,Press Release,

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

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


**Banking organisation:** SouthwestUSA Corporation, Las Vegas, Nevada

**Action:** Written Agreement

**Effective date:** 2010-06-02

**Termination date:** 2010-07-23

**Board document:** /newsevents/pressreleases/enforcement20100609a.htm

**Document type:** Press Release

> 2010-06-02,2010-07-23,,,"SouthwestUSA Corporation, Las Vegas, Nevada",Written Agreement,/newsevents/pressreleases/enforcement20100609a.htm,Press Release,

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

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


**Banking organisation:** Village Bancorp, St. George, Utah

**Action:** Written Agreement

**Effective date:** 2010-06-02

**Termination date:** 2014-03-01

**Board document:** /newsevents/pressreleases/enforcement20100610a.htm

**Document type:** Press Release

> 2010-06-02,2014-03-01,,,"Village Bancorp, St. George, Utah",Written Agreement,/newsevents/pressreleases/enforcement20100610a.htm,Press Release,

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

Village Bancorp, St. George, Utah — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Bancorp, San Juan, Puerto Rico

**Action:** Written Agreement

**Effective date:** 2010-06-03

**Termination date:** 2017-10-03

**Board document:** /newsevents/pressreleases/enforcement20171005a.htm

**Document type:** Press Release

> 2010-06-03,2017-10-03,,,"First Bancorp, San Juan, Puerto Rico",Written Agreement,/newsevents/pressreleases/enforcement20171005a.htm,Press Release,

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

First Bancorp, San Juan, Puerto Rico — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** PremierWest Bancorp, Medford, Oregon

**Action:** Written Agreement

**Effective date:** 2010-06-04

**Termination date:** 2013-04-10

**Board document:** /newsevents/pressreleases/enforcement20100609b.htm

**Document type:** Press Release

> 2010-06-04,2013-04-10,,,"PremierWest Bancorp, Medford, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20100609b.htm,Press Release,

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

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


**Banking organisation:** First Capital West Bankshares, Inc., Laramie, Wyoming

**Action:** Written Agreement

**Effective date:** 2010-06-07

**Termination date:** 2012-09-20

**Board document:** /newsevents/pressreleases/enforcement20100622b.htm

**Document type:** Press Release

> 2010-06-07,2012-09-20,,,"First Capital West Bankshares, Inc., Laramie, Wyoming",Written Agreement,/newsevents/pressreleases/enforcement20100622b.htm,Press Release,

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

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


**Banking organisation:** Hampton Roads Bankshares, Inc., Norfolk, Virginia; Bank of Hampton Roads, Norfolk, Virginia

**Action:** Written Agreement

**Effective date:** 2010-06-09

**Termination date:** 2014-02-20

**Board document:** /newsevents/pressreleases/enforcement20100617b.htm

**Document type:** Press Release

> 2010-06-09,2014-02-20,,,"Hampton Roads Bankshares, Inc., Norfolk, Virginia; Bank of Hampton Roads, Norfolk, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20100617b.htm,Press Release,

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

Hampton Roads Bankshares, Inc., Norfolk, Virginia; Bank of Hampton Roads, Norfolk, Virginia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Pierce Commercial Bank, Tacoma, Washington

**Action:** Prompt Corrective Action

**Effective date:** 2010-06-10

**Termination date:** 2010-11-05

**Board document:** /newsevents/pressreleases/enforcement20100615b.htm

**Document type:** Press Release

> 2010-06-10,2010-11-05,,,"Pierce Commercial Bank, Tacoma, Washington",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100615b.htm,Press Release,

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

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


**Banking organisation:** Sterling Bank, Lantana, Florida

**Action:** Prompt Corrective Action

**Effective date:** 2010-06-10

**Termination date:** 2010-07-23

**Board document:** /newsevents/pressreleases/enforcement20100615a.htm

**Document type:** Press Release

> 2010-06-10,2010-07-23,,,"Sterling Bank, Lantana, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100615a.htm,Press Release,

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

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


**Banking organisation:** Monarch Bank, Chesapeake, Virginia

**Action:** Civil Money Penalty,  $7,215

**Effective date:** 2010-06-11

**Board document:** /newsevents/pressreleases/enforcement20100616c.htm

**Document type:** Press Release

> 2010-06-11,,,,"Monarch Bank, Chesapeake, Virginia","Civil Money Penalty, $7,215",/newsevents/pressreleases/enforcement20100616c.htm,Press Release,

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

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