**Banking organisation:** The Bank, Warrior, AL

**Action:** Civil Money Penalty $46,050.

**Effective date:** 2005-04-21

**Board document:** /boarddocs/press/enforcement/2005/20050421/default.htm

**Document type:** Press Release

> 2005-04-21,,,,"The Bank, Warrior, AL","Civil Money Penalty $46,050.",/boarddocs/press/enforcement/2005/20050421/default.htm,Press Release,

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

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


**Banking organisation:** Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL

**Action:** Written Agreement

**Effective date:** 2005-04-21

**Termination date:** 2006-07-05

**Board document:** /boarddocs/press/enforcement/2005/20050429/default.htm

**Document type:** Press Release

> 2005-04-21,2006-07-05,,,"Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL",Written Agreement,/boarddocs/press/enforcement/2005/20050429/default.htm,Press Release,

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

Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Civitas BankGroup, Inc., Franklin, TN

**Action:** Written Agreement

**Effective date:** 2005-04-21

**Termination date:** 2006-02-21

**Board document:** /boarddocs/press/enforcement/2005/20050425/default.htm

**Document type:** Press Release

> 2005-04-21,2006-02-21,,,"Civitas BankGroup, Inc., Franklin, TN",Written Agreement,/boarddocs/press/enforcement/2005/20050425/default.htm,Press Release,

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

Civitas BankGroup, Inc., Franklin, TN — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of Pontiac, Pontiac, IL

**Action:** Civil Money Penalty $32,550

**Effective date:** 2005-06-07

**Board document:** /boarddocs/press/enforcement/2005/20050609/default.htm

**Document type:** Press Release

> 2005-06-07,,,,"Bank of Pontiac, Pontiac, IL","Civil Money Penalty $32,550",/boarddocs/press/enforcement/2005/20050609/default.htm,Press Release,

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

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


**Banking organisation:** First Bank & Trust, Lebanon, VA

**Action:** Civil Money Penalty $7,750.

**Effective date:** 2005-06-07

**Board document:** /boarddocs/press/enforcement/2005/200506092/default.htm

**Document type:** Press Release

> 2005-06-07,,,,"First Bank & Trust, Lebanon, VA","Civil Money Penalty $7,750.",/boarddocs/press/enforcement/2005/200506092/default.htm,Press Release,

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

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


**Banking organisation:** First Citizens Bank of Butte, Butte, Montana

**Action:** Written Agreement

**Effective date:** 2005-06-30

**Termination date:** 2009-05-28

**Board document:** /boarddocs/press/enforcement/2005/20050714/default.htm

**Document type:** Press Release

> 2005-06-30,2009-05-28,,,"First Citizens Bank of Butte, Butte, Montana",Written Agreement,/boarddocs/press/enforcement/2005/20050714/default.htm,Press Release,

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

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


**Banking organisation:** Frontier Bank, Everett, WA

**Action:** Civil Money Penalty $12,500

**Effective date:** 2005-07-06

**Board document:** /boarddocs/press/enforcement/2005/200507062/default.htm

**Document type:** Press Release

> 2005-07-06,,,,"Frontier Bank, Everett, WA","Civil Money Penalty $12,500",/boarddocs/press/enforcement/2005/200507062/default.htm,Press Release,

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

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


**Banking organisation:** Security Bank, Ralls, TX

**Action:** Civil Money Penalty $3,250

**Effective date:** 2005-07-06

**Board document:** /boarddocs/press/enforcement/2005/20050706/default.htm

**Document type:** Press Release

> 2005-07-06,,,,"Security Bank, Ralls, TX","Civil Money Penalty $3,250",/boarddocs/press/enforcement/2005/20050706/default.htm,Press Release,

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

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


**Banking organisation:** Surety Capital Corporation, Fort Worth, TX

**Action:** Written Agreement

**Effective date:** 2005-10-11

**Termination date:** 2008-04-18

**Board document:** /boarddocs/press/enforcement/2005/200510142/default.htm

**Document type:** Press Release

> 2005-10-11,2008-04-18,,,"Surety Capital Corporation, Fort Worth, TX",Written Agreement,/boarddocs/press/enforcement/2005/200510142/default.htm,Press Release,

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

Surety Capital Corporation, Fort Worth, TX — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Deutsche Bank Trust Company Americas, New York, NY

**Action:** Written Agreement

**Effective date:** 2005-10-12

**Termination date:** 2008-06-16

**Board document:** /boarddocs/press/enforcement/2005/20051014/default.htm

**Document type:** Press Release

> 2005-10-12,2008-06-16,,,"Deutsche Bank Trust Company Americas, New York, NY",Written Agreement,/boarddocs/press/enforcement/2005/20051014/default.htm,Press Release,

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

Deutsche Bank Trust Company Americas, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** County  Bank, Merced, CA

**Action:** Civil Money Penalty $19,960

**Effective date:** 2005-11-28

**Board document:** /boarddocs/press/enforcement/2005/20051130/default.htm

**Document type:** Press Release

> 2005-11-28,,,,"County Bank, Merced, CA","Civil Money Penalty $19,960",/boarddocs/press/enforcement/2005/20051130/default.htm,Press Release,

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

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


**Banking organisation:** ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch, Chicago, IL

**Action:** Cease and Desist Order

**Effective date:** 2005-12-19

**Termination date:** 2008-09-10

**Board document:** /boarddocs/press/enforcement/2005/20051219/default.htm

**Document type:** Press Release

> 2005-12-19,2008-09-10,,,"ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch, Chicago, IL",Cease and Desist Order,/boarddocs/press/enforcement/2005/20051219/default.htm,Press Release,

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

ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch, Chicago, IL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch, Chicago, IL

**Action:** Civil Money Penalty $40,000,000

**Effective date:** 2005-12-19

**Board document:** /boarddocs/press/enforcement/2005/20051219/default.htm

**Document type:** Press Release

> 2005-12-19,,,,"ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch, Chicago, IL","Civil Money Penalty $40,000,000",/boarddocs/press/enforcement/2005/20051219/default.htm,Press Release,

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


**Banking organisation:** Asian Financial Corporation, Philadelphia, PA and Asian Bank, Philadelphia, PA

**Action:** Cease and Desist Order

**Effective date:** 2006-03-08

**Termination date:** 2012-08-01

**Board document:** /newsevents/pressreleases/enforcement20060308a.htm

**Document type:** Press Release

> 2006-03-08,2012-08-01,,,"Asian Financial Corporation, Philadelphia, PA and Asian Bank, Philadelphia, PA",Cease and Desist Order,/newsevents/pressreleases/enforcement20060308a.htm,Press Release,

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

Asian Financial Corporation, Philadelphia, PA and Asian Bank, Philadelphia, PA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Doral Financial Corporation, San Juan, Puerto Rico

**Action:** Cease and Desist Order

**Effective date:** 2006-03-16

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

**Board document:** /newsevents/pressreleases/enforcement20060317c.htm

**Document type:** Press Release

> 2006-03-16,2012-09-11,,,"Doral Financial Corporation, San Juan, Puerto Rico",Cease and Desist Order,/newsevents/pressreleases/enforcement20060317c.htm,Press Release,

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

Doral Financial Corporation, 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:** First BanCorp, Santruce, Puerto Rico

**Action:** Cease and Desist Order

**Effective date:** 2006-03-16

**Termination date:** 2008-06-24

**Board document:** /newsevents/pressreleases/enforcement20060317b.htm

**Document type:** Press Release

> 2006-03-16,2008-06-24,,,"First BanCorp, Santruce, Puerto Rico",Cease and Desist Order,/newsevents/pressreleases/enforcement20060317b.htm,Press Release,

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

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


**Banking organisation:** R&G Financial Corporation, Hato Rey, San Juan, Puerto Rico

**Action:** Cease and Desist Order

**Effective date:** 2006-03-16

**Termination date:** 2010-04-30

**Board document:** /newsevents/pressreleases/enforcement20060317a.htm

**Document type:** Press Release

> 2006-03-16,2010-04-30,,,"R&G Financial Corporation, Hato Rey, San Juan, Puerto Rico",Cease and Desist Order,/newsevents/pressreleases/enforcement20060317a.htm,Press Release,

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

R&G Financial Corporation, Hato Rey, 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:** Sella Holding Banca, S.p.A., Biella, Italy and Sella Holding Banca, S.p.A. d/b/a Banca Sella, S.p.A. Miami Agency, Miami, Florida

**Action:** Written Agreement

**Effective date:** 2006-04-12

**Termination date:** 2008-03-26

**Board document:** /newsevents/pressreleases/enforcement20060424d.htm

**Document type:** Press Release

> 2006-04-12,2008-03-26,,,"Sella Holding Banca, S.p.A., Biella, Italy and Sella Holding Banca, S.p.A. d/b/a Banca Sella, S.p.A. Miami Agency, Miami, Florida",Written Agreement,/newsevents/pressreleases/enforcement20060424d.htm,Press Release,

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

Sella Holding Banca, S.p.A., Biella, Italy and Sella Holding Banca, S.p.A. d/b/a Banca Sella, S.p.A. Miami Agency, Miami, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The Bank of New York, New York, NY

**Action:** Written Agreement

**Effective date:** 2006-04-21

**Termination date:** 2009-06-05

**Board document:** /newsevents/pressreleases/enforcement20060424a.htm

**Document type:** Press Release

> 2006-04-21,2009-06-05,,,"The Bank of New York, New York, NY",Written Agreement,/newsevents/pressreleases/enforcement20060424a.htm,Press Release,

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

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


**Banking organisation:** Texas State Bank, McAllen, TX

**Action:** Written Agreement

**Effective date:** 2006-04-25

**Termination date:** 2007-07-02

**Board document:** /newsevents/pressreleases/enforcement20060519b.htm

**Document type:** Press Release

> 2006-04-25,2007-07-02,,,"Texas State Bank, McAllen, TX",Written Agreement,/newsevents/pressreleases/enforcement20060519b.htm,Press Release,

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

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


**Banking organisation:** United Bank, Parkersburg, WV

**Action:** Civil Money Penalty $16,350

**Effective date:** 2006-05-09

**Board document:** /newsevents/pressreleases/enforcement20060510a.htm

**Document type:** Press Release

> 2006-05-09,,,,"United Bank, Parkersburg, WV","Civil Money Penalty $16,350",/newsevents/pressreleases/enforcement20060510a.htm,Press Release,

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

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


**Banking organisation:** Bank of Tazewell County, Tazewell, VA

**Action:** Civil Money Penalty $4,000

**Effective date:** 2006-06-08

**Board document:** /newsevents/pressreleases/enforcement20060612a.htm

**Document type:** Press Release

> 2006-06-08,,,,"Bank of Tazewell County, Tazewell, VA","Civil Money Penalty $4,000",/newsevents/pressreleases/enforcement20060612a.htm,Press Release,

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

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


**Banking organisation:** First Baird Bancshares, Inc., Bedford, TX

**Action:** Cease and Desist Order

**Effective date:** 2006-06-22

**Termination date:** 2017-12-15

**Board document:** /newsevents/pressreleases/enforcement20171221a.htm

**Document type:** Press Release

> 2006-06-22,2017-12-15,,,"First Baird Bancshares, Inc., Bedford, TX",Cease and Desist Order,/newsevents/pressreleases/enforcement20171221a.htm,Press Release,

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

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


**Banking organisation:** First Baird Bancshares, Inc., Bedford, TX

**Action:** Civil Money Penalty 87,500

**Effective date:** 2006-06-22

**Board document:** /newsevents/pressreleases/enforcement20171221a.htm

**Document type:** Press Release

> 2006-06-22,,,,"First Baird Bancshares, Inc., Bedford, TX","Civil Money Penalty 87,500",/newsevents/pressreleases/enforcement20171221a.htm,Press Release,

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


**Banking organisation:** Progress Bancshares, Inc., Sullivan, MO and Progress Bank of Missouri, Sullivan, MO

**Action:** Cease and Desist Order

**Effective date:** 2006-06-29

**Termination date:** 2007-09-28

**Board document:** /newsevents/pressreleases/enforcement20060705a.htm

**Document type:** Press Release

> 2006-06-29,2007-09-28,,,"Progress Bancshares, Inc., Sullivan, MO and Progress Bank of Missouri, Sullivan, MO",Cease and Desist Order,/newsevents/pressreleases/enforcement20060705a.htm,Press Release,

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

Progress Bancshares, Inc., Sullivan, MO and Progress Bank of Missouri, Sullivan, MO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL

**Action:** Written Agreement

**Effective date:** 2006-07-05

**Termination date:** 2018-01-03

**Board document:** /newsevents/pressreleases/enforcement20060714a.htm

**Document type:** Press Release

> 2006-07-05,2018-01-03,,,"Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL",Written Agreement,/newsevents/pressreleases/enforcement20060714a.htm,Press Release,

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

Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of York, York, AL

**Action:** Cease and Desist Order

**Effective date:** 2006-08-14

**Termination date:** 2008-06-19

**Board document:** /newsevents/pressreleases/enforcement20060822a.htm

**Document type:** Press Release

> 2006-08-14,2008-06-19,,,"Bank of York, York, AL",Cease and Desist Order,/newsevents/pressreleases/enforcement20060822a.htm,Press Release,

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

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


**Banking organisation:** Exchange Bank of Missouri, Fayette, MO

**Action:** Written Agreement

**Effective date:** 2006-08-14

**Termination date:** 2009-01-30

**Board document:** /newsevents/pressreleases/enforcement20060911a.htm

**Document type:** Press Release

> 2006-08-14,2009-01-30,,,"Exchange Bank of Missouri, Fayette, MO",Written Agreement,/newsevents/pressreleases/enforcement20060911a.htm,Press Release,

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

Exchange Bank of Missouri, Fayette, MO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Mitsubishi UFJ Financial Group, Inc., Tokyo, Japan, The Bank of Tokyo-Mitsubishi UFJ, Ltd., Tokyo, Japan, The Bank of Tokyo-Mitsubishi UFJ, Ltd. New York Branch, New York, NY

**Action:** Written Agreement

**Effective date:** 2006-12-18

**Termination date:** 2008-09-29

**Board document:** /newsevents/pressreleases/enforcement20061218a.htm

**Document type:** Press Release

> 2006-12-18,2008-09-29,,,"Mitsubishi UFJ Financial Group, Inc., Tokyo, Japan, The Bank of Tokyo-Mitsubishi UFJ, Ltd., Tokyo, Japan, The Bank of Tokyo-Mitsubishi UFJ, Ltd. New York Branch, New York, NY",Written Agreement,/newsevents/pressreleases/enforcement20061218a.htm,Press Release,

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

Mitsubishi UFJ Financial Group, Inc., Tokyo, Japan, The Bank of Tokyo-Mitsubishi UFJ, Ltd., Tokyo, Japan, The Bank of Tokyo-Mitsubishi UFJ, Ltd. New York Branch, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, NY

**Action:** Written Agreement

**Effective date:** 2006-12-19

**Termination date:** 2015-12-11

**Board document:** /newsevents/pressreleases/enforcement20061221a.htm

**Document type:** Press Release

> 2006-12-19,2015-12-11,,,"Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, NY",Written Agreement,/newsevents/pressreleases/enforcement20061221a.htm,Press Release,

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

Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Oregon Pacific Bank, Florence, OR

**Action:** Civil Money Penalty $4,950

**Effective date:** 2006-12-20

**Board document:** /newsevents/pressreleases/enforcement20061221b.htm

**Document type:** Press Release

> 2006-12-20,,,,"Oregon Pacific Bank, Florence, OR","Civil Money Penalty $4,950",/newsevents/pressreleases/enforcement20061221b.htm,Press Release,

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

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


**Banking organisation:** Planters Bank and Trust Company, Staunton, VA

**Action:** Civil Money Penalty $6,750

**Effective date:** 2006-12-20

**Board document:** /newsevents/pressreleases/enforcement20061221c.htm

**Document type:** Press Release

> 2006-12-20,,,,"Planters Bank and Trust Company, Staunton, VA","Civil Money Penalty $6,750",/newsevents/pressreleases/enforcement20061221c.htm,Press Release,

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

Planters Bank and Trust Company, Staunton, VA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, NY

**Action:** Written Agreement

**Effective date:** 2007-01-22

**Termination date:** 2010-05-06

**Board document:** /newsevents/pressreleases/enforcement20070124a.htm

**Document type:** Press Release

> 2007-01-22,2010-05-06,,,"Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, NY",Written Agreement,/newsevents/pressreleases/enforcement20070124a.htm,Press Release,

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

Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Pacific Mercantile Bank, Costa Mesa, CA

**Action:** Civil Money Penalty $6,850

**Effective date:** 2007-01-23

**Board document:** /newsevents/pressreleases/enforcement20070124b.htm

**Document type:** Press Release

> 2007-01-23,,,,"Pacific Mercantile Bank, Costa Mesa, CA","Civil Money Penalty $6,850",/newsevents/pressreleases/enforcement20070124b.htm,Press Release,

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

Pacific Mercantile Bank, Costa Mesa, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Banco de la Nacion Argentina, Buenos Aires, Argentina and Banco de la Nacion Argentina New York Branch, New York, NY

**Action:** Written Agreement

**Effective date:** 2007-03-02

**Termination date:** 2010-05-19

**Board document:** /newsevents/pressreleases/enforcement20070306a.htm

**Document type:** Press Release

> 2007-03-02,2010-05-19,,,"Banco de la Nacion Argentina, Buenos Aires, Argentina and Banco de la Nacion Argentina New York Branch, New York, NY",Written Agreement,/newsevents/pressreleases/enforcement20070306a.htm,Press Release,

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

Banco de la Nacion Argentina, Buenos Aires, Argentina and Banco de la Nacion Argentina New York Branch, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Intesa Sanpaolo S.p.A., Turin, Italy and Intesa Sanpaolo S.p.A. New York Branch, New York, NY

**Action:** Written Agreement

**Effective date:** 2007-03-02

**Termination date:** 2021-08-31

**Board document:** /newsevents/pressreleases/enforcement20070313a.htm

**Document type:** Press Release

> 2007-03-02,2021-08-31,,,"Intesa Sanpaolo S.p.A., Turin, Italy and Intesa Sanpaolo S.p.A. New York Branch, New York, NY",Written Agreement,/newsevents/pressreleases/enforcement20070313a.htm,Press Release,

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

Intesa Sanpaolo S.p.A., Turin, Italy and Intesa Sanpaolo S.p.A. New York Branch, New York, NY — 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, OH

**Action:** Written Agreement

**Effective date:** 2007-03-15

**Termination date:** 2010-05-04

**Board document:** /newsevents/pressreleases/enforcement20070322a.htm

**Document type:** Press Release

> 2007-03-15,2010-05-04,,,"North Valley Bank, Zanesville, OH",Written Agreement,/newsevents/pressreleases/enforcement20070322a.htm,Press Release,

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

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


**Banking organisation:** Cache Valley Banking Company, Logan, UT and Cache Valley Bank, Logan, UT

**Action:** Cease and Desist Order

**Effective date:** 2007-03-20

**Termination date:** 2009-04-28

**Board document:** /newsevents/pressreleases/enforcement20070323a.htm

**Document type:** Press Release

> 2007-03-20,2009-04-28,,,"Cache Valley Banking Company, Logan, UT and Cache Valley Bank, Logan, UT",Cease and Desist Order,/newsevents/pressreleases/enforcement20070323a.htm,Press Release,

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

Cache Valley Banking Company, Logan, UT and Cache Valley Bank, Logan, UT — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Orrstown Bank, Shippensburg, PA

**Action:** Civil Money Penalty $1,665

**Effective date:** 2007-04-24

**Board document:** /newsevents/pressreleases/enforcement20070516a.htm

**Document type:** Press Release

> 2007-04-24,,,,"Orrstown Bank, Shippensburg, PA","Civil Money Penalty $1,665",/newsevents/pressreleases/enforcement20070516a.htm,Press Release,

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

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


**Banking organisation:** East West Bank, Pasadena, CA

**Action:** Civil Money Penalty $16,245

**Effective date:** 2007-05-22

**Board document:** /newsevents/pressreleases/enforcement20070523b.htm

**Document type:** Press Release

> 2007-05-22,,,,"East West Bank, Pasadena, CA","Civil Money Penalty $16,245",/newsevents/pressreleases/enforcement20070523b.htm,Press Release,

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

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


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

**Action:** Civil Money Penalty $4,235

**Effective date:** 2007-05-22

**Board document:** /newsevents/pressreleases/enforcement20070523a.htm

**Document type:** Press Release

> 2007-05-22,,,,"First Sentinel Bank, Richlands, VA","Civil Money Penalty $4,235",/newsevents/pressreleases/enforcement20070523a.htm,Press Release,

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

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


**Banking organisation:** Mid America Bank and Trust Company, Dixon, MO

**Action:** Written Agreement

**Effective date:** 2007-06-08

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

**Board document:** /newsevents/pressreleases/enforcement20070619c.htm

**Document type:** Press Release

> 2007-06-08,2012-03-14,,,"Mid America Bank and Trust Company, Dixon, MO",Written Agreement,/newsevents/pressreleases/enforcement20070619c.htm,Press Release,

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

Mid America Bank and Trust Company, Dixon, MO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** RBC Centura Bank, Raleigh, NC

**Action:** Civil Money Penalty $106,930

**Effective date:** 2007-06-13

**Board document:** /newsevents/pressreleases/enforcement20070619b.htm

**Document type:** Press Release

> 2007-06-13,,,,"RBC Centura Bank, Raleigh, NC","Civil Money Penalty $106,930",/newsevents/pressreleases/enforcement20070619b.htm,Press Release,

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

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


**Banking organisation:** Marshall BankFirst Corp., Minneapolis, Minnesota, BANKFIRST, Sioux Falls, South Dakota

**Action:** Written Agreement

**Effective date:** 2007-08-02

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

**Board document:** /newsevents/pressreleases/enforcement20070808a.htm

**Document type:** Press Release

> 2007-08-02,2010-01-29,,,"Marshall BankFirst Corp., Minneapolis, Minnesota, BANKFIRST, Sioux Falls, South Dakota",Written Agreement,/newsevents/pressreleases/enforcement20070808a.htm,Press Release,

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

Marshall BankFirst Corp., Minneapolis, Minnesota, BANKFIRST, Sioux Falls, South Dakota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** American Express Bank International, Miami, FL

**Action:** Cease and Desist Order

**Effective date:** 2007-08-03

**Termination date:** 2019-08-27

**Board document:** /newsevents/pressreleases/enforcement20070806a.htm

**Document type:** Press Release

> 2007-08-03,2019-08-27,,,"American Express Bank International, Miami, FL",Cease and Desist Order,/newsevents/pressreleases/enforcement20070806a.htm,Press Release,

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

American Express Bank International, Miami, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** American Express Bank International, Miami, FL

**Action:** Civil Money Penalty $20,000,000

**Effective date:** 2007-08-03

**Board document:** /newsevents/pressreleases/enforcement20070806a.htm

**Document type:** Press Release

> 2007-08-03,,,,"American Express Bank International, Miami, FL","Civil Money Penalty $20,000,000",/newsevents/pressreleases/enforcement20070806a.htm,Press Release,

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


**Banking organisation:** Hanmi Bank, Los Angeles, CA

**Action:** Civil Money Penalty $8,835

**Effective date:** 2007-08-09

**Board document:** /newsevents/pressreleases/enforcement20070809a.htm

**Document type:** Press Release

> 2007-08-09,,,,"Hanmi Bank, Los Angeles, CA","Civil Money Penalty $8,835",/newsevents/pressreleases/enforcement20070809a.htm,Press Release,

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

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


**Banking organisation:** Chemical Bank, Midland, Michigan

**Action:** Civil Money Penalty $16,245.00

**Effective date:** 2007-08-10

**Board document:** /newsevents/pressreleases/enforcement20070814a.htm

**Document type:** Press Release

> 2007-08-10,,,,"Chemical Bank, Midland, Michigan","Civil Money Penalty $16,245.00",/newsevents/pressreleases/enforcement20070814a.htm,Press Release,

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

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


**Banking organisation:** Anadarko Bank & Trust Company, Anadarko, Oklahoma

**Action:** Written Agreement

**Effective date:** 2007-08-13

**Termination date:** 2012-11-27

**Board document:** /newsevents/pressreleases/enforcement20070816b.htm

**Document type:** Press Release

> 2007-08-13,2012-11-27,,,"Anadarko Bank & Trust Company, Anadarko, Oklahoma",Written Agreement,/newsevents/pressreleases/enforcement20070816b.htm,Press Release,

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

Anadarko Bank & Trust Company, Anadarko, Oklahoma — 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:** Written Agreement

**Effective date:** 2007-08-14

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

**Board document:** /newsevents/pressreleases/enforcement20070816a.htm

**Document type:** Press Release

> 2007-08-14,2010-02-19,,,"Marco Community Bank, Marco Island, Florida",Written Agreement,/newsevents/pressreleases/enforcement20070816a.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:** Premier Bank, Denver, Colorado

**Action:** Written Agreement

**Effective date:** 2007-08-23

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

**Board document:** /newsevents/pressreleases/enforcement20070829a.htm

**Document type:** Press Release

> 2007-08-23,2015-07-10,,,"Premier Bank, Denver, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20070829a.htm,Press Release,

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

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:** Capital City Bank, Tallahassee, Florida

**Action:** Civil Money Penalty  $85,045

**Effective date:** 2007-08-27

**Board document:** /newsevents/pressreleases/enforcement20070828a.htm

**Document type:** Press Release

> 2007-08-27,,,,"Capital City Bank, Tallahassee, Florida","Civil Money Penalty $85,045",/newsevents/pressreleases/enforcement20070828a.htm,Press Release,

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

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


**Banking organisation:** Great River Bank & Trust, Davenport, IA

**Action:** Written Agreement

**Effective date:** 2007-09-21

**Termination date:** 2008-06-25

**Board document:** /newsevents/pressreleases/enforcement20070926a.htm

**Document type:** Press Release

> 2007-09-21,2008-06-25,,,"Great River Bank & Trust, Davenport, IA",Written Agreement,/newsevents/pressreleases/enforcement20070926a.htm,Press Release,

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

Great River Bank & Trust, Davenport, IA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Farmers and Merchants Bank of Long Beach, Long Beach, CA

**Action:** Civil Money Penalty  $9,240

**Effective date:** 2007-11-01

**Board document:** /newsevents/pressreleases/enforcement20071102a.htm

**Document type:** Press Release

> 2007-11-01,,,,"Farmers and Merchants Bank of Long Beach, Long Beach, CA","Civil Money Penalty $9,240",/newsevents/pressreleases/enforcement20071102a.htm,Press Release,

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

Farmers and Merchants Bank of Long Beach, Long Beach, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Southern Bank of Commerce, Paragould, Arkansas

**Action:** Written Agreement

**Effective date:** 2007-12-21

**Termination date:** 2009-07-17

**Board document:** /newsevents/pressreleases/enforcement20080108a.htm

**Document type:** Press Release

> 2007-12-21,2009-07-17,,,"Southern Bank of Commerce, Paragould, Arkansas",Written Agreement,/newsevents/pressreleases/enforcement20080108a.htm,Press Release,

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

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


**Banking organisation:** Traders Bank, Spencer, WV

**Action:** Civil Money Penalty  $4,200

**Effective date:** 2008-01-23

**Board document:** /newsevents/pressreleases/enforcement20080124a.htm

**Document type:** Press Release

> 2008-01-23,,,,"Traders Bank, Spencer, WV","Civil Money Penalty $4,200",/newsevents/pressreleases/enforcement20080124a.htm,Press Release,

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

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


**Banking organisation:** Salin Bank and Trust Company, Indianapolis, Indiana

**Action:** Written Agreement

**Effective date:** 2008-01-23

**Termination date:** 2009-12-01

**Board document:** /newsevents/pressreleases/enforcement20080201a.htm

**Document type:** Press Release

> 2008-01-23,2009-12-01,,,"Salin Bank and Trust Company, Indianapolis, Indiana",Written Agreement,/newsevents/pressreleases/enforcement20080201a.htm,Press Release,

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

Salin Bank and Trust Company, Indianapolis, Indiana — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** ANB Bancshares, Inc., Rogers, Arkansas

**Action:** Written Agreement

**Effective date:** 2008-01-29

**Termination date:** 2008-06-05

**Board document:** /newsevents/pressreleases/enforcement20080219a.htm

**Document type:** Press Release

> 2008-01-29,2008-06-05,,,"ANB Bancshares, Inc., Rogers, Arkansas",Written Agreement,/newsevents/pressreleases/enforcement20080219a.htm,Press Release,

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

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


**Banking organisation:** Tradition Bank, Bellaire, TX

**Action:** Civil Money Penalty $4,000

**Effective date:** 2008-02-28

**Board document:** /newsevents/pressreleases/enforcement20080305b.htm

**Document type:** Press Release

> 2008-02-28,,,,"Tradition Bank, Bellaire, TX","Civil Money Penalty $4,000",/newsevents/pressreleases/enforcement20080305b.htm,Press Release,

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

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


**Banking organisation:** First Pryority Bank, Pryor, Oklahoma

**Action:** Written Agreement

**Effective date:** 2008-03-25

**Termination date:** 2013-07-15

**Board document:** /newsevents/pressreleases/enforcement20080403a.htm

**Document type:** Press Release

> 2008-03-25,2013-07-15,,,"First Pryority Bank, Pryor, Oklahoma",Written Agreement,/newsevents/pressreleases/enforcement20080403a.htm,Press Release,

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

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


**Banking organisation:** First Bank of Snook, Snook, Texas

**Action:** Written Agreement

**Effective date:** 2008-04-23

**Termination date:** 2008-11-17

**Board document:** /newsevents/pressreleases/enforcement20080501a.htm

**Document type:** Press Release

> 2008-04-23,2008-11-17,,,"First Bank of Snook, Snook, Texas",Written Agreement,/newsevents/pressreleases/enforcement20080501a.htm,Press Release,

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

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


**Banking organisation:** WSB Financial Group, Inc., Bremerton, Washington

**Action:** Written Agreement

**Effective date:** 2008-04-23

**Termination date:** 2009-05-08

**Board document:** /newsevents/pressreleases/enforcement20080429a.htm

**Document type:** Press Release

> 2008-04-23,2009-05-08,,,"WSB Financial Group, Inc., Bremerton, Washington",Written Agreement,/newsevents/pressreleases/enforcement20080429a.htm,Press Release,

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

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


**Banking organisation:** Integrity Bancshares, Inc., Alpharetta, Georgia

**Action:** Written Agreement

**Effective date:** 2008-04-30

**Termination date:** 2008-08-29

**Board document:** /newsevents/pressreleases/enforcement20080506a.htm

**Document type:** Press Release

> 2008-04-30,2008-08-29,,,"Integrity Bancshares, Inc., Alpharetta, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20080506a.htm,Press Release,

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

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


**Banking organisation:** Millennium Bankshares Corporation, Reston, Virginia

**Action:** Written Agreement

**Effective date:** 2008-05-29

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

**Board document:** /newsevents/pressreleases/enforcement20080603a.htm

**Document type:** Press Release

> 2008-05-29,2014-02-28,,,"Millennium Bankshares Corporation, Reston, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20080603a.htm,Press Release,

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

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


**Banking organisation:** First National Bank Holding Company, Scottsdale, Arizona

**Action:** Cease and Desist Order

**Effective date:** 2008-06-16

**Termination date:** 2008-07-25

**Board document:** /newsevents/pressreleases/enforcement20080725b.htm

**Document type:** Press Release

> 2008-06-16,2008-07-25,,,"First National Bank Holding Company, Scottsdale, Arizona",Cease and Desist Order,/newsevents/pressreleases/enforcement20080725b.htm,Press Release,

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

First National Bank Holding Company, Scottsdale, Arizona — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Heritage Bank of Commerce, San Jose, CA

**Action:** Civil Money Penalty  $6,840

**Effective date:** 2008-06-19

**Board document:** /newsevents/pressreleases/enforcement20080626a.htm

**Document type:** Press Release

> 2008-06-19,,,,"Heritage Bank of Commerce, San Jose, CA","Civil Money Penalty $6,840",/newsevents/pressreleases/enforcement20080626a.htm,Press Release,

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

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


**Banking organisation:** KCB Bank, Kearney, Missouri

**Action:** Written Agreement

**Effective date:** 2008-07-02

**Termination date:** 2010-04-06

**Board document:** /newsevents/pressreleases/enforcement20080714a.htm

**Document type:** Press Release

> 2008-07-02,2010-04-06,,,"KCB Bank, Kearney, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20080714a.htm,Press Release,

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

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


**Banking organisation:** Capital Corp of the West, Merced, California, County Bank, Merced, California

**Action:** Written Agreement

**Effective date:** 2008-07-17

**Termination date:** 2009-02-06

**Board document:** /newsevents/pressreleases/enforcement20080725a.htm

**Document type:** Press Release

> 2008-07-17,2009-02-06,,,"Capital Corp of the West, Merced, California, County Bank, Merced, California",Written Agreement,/newsevents/pressreleases/enforcement20080725a.htm,Press Release,

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

Capital Corp of the West, Merced, California, County Bank, Merced, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bonifay Holding Company, Inc., Bonifay, Florida

**Action:** Written Agreement

**Effective date:** 2008-07-21

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

**Board document:** /newsevents/pressreleases/enforcement20080821a.htm

**Document type:** Press Release

> 2008-07-21,2010-05-07,,,"Bonifay Holding Company, Inc., Bonifay, Florida",Written Agreement,/newsevents/pressreleases/enforcement20080821a.htm,Press Release,

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

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


**Banking organisation:** Columbian Financial Corporation, Overland Park, Kansas

**Action:** Written Agreement

**Effective date:** 2008-08-07

**Board document:** /newsevents/pressreleases/enforcement20080825a.htm

**Document type:** Press Release

> 2008-08-07,,,,"Columbian Financial Corporation, Overland Park, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20080825a.htm,Press Release,

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

Columbian Financial 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:** Security Pacific Bancorp, Los Angeles, California

**Action:** Written Agreement

**Effective date:** 2008-08-14

**Termination date:** 2008-11-07

**Board document:** /newsevents/pressreleases/enforcement20080828a.htm

**Document type:** Press Release

> 2008-08-14,2008-11-07,,,"Security Pacific Bancorp, Los Angeles, California",Written Agreement,/newsevents/pressreleases/enforcement20080828a.htm,Press Release,

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

Security Pacific 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:** Orion Bancorp, Inc., Naples, Florida, Orion Bank, Naples, Florida

**Action:** Written Agreement

**Effective date:** 2008-08-25

**Termination date:** 2009-11-13

**Board document:** /newsevents/pressreleases/enforcement20080829a.htm

**Document type:** Press Release

> 2008-08-25,2009-11-13,,,"Orion Bancorp, Inc., Naples, Florida, Orion Bank, Naples, Florida",Written Agreement,/newsevents/pressreleases/enforcement20080829a.htm,Press Release,

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

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


**Banking organisation:** Newnan Coweta Bancshares, Inc., Newnan, Georgia, Neighborhood Community Bank, Newnan, Georgia

**Action:** Written Agreement

**Effective date:** 2008-09-02

**Termination date:** 2009-06-26

**Board document:** /newsevents/pressreleases/enforcement20080910a.htm

**Document type:** Press Release

> 2008-09-02,2009-06-26,,,"Newnan Coweta Bancshares, Inc., Newnan, Georgia, Neighborhood Community Bank, Newnan, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20080910a.htm,Press Release,

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

Newnan Coweta Bancshares, Inc., Newnan, Georgia, Neighborhood Community Bank, Newnan, Georgia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Hastings Bancorp, Inc., Hastings, Nebraska

**Action:** Written Agreement

**Effective date:** 2008-09-10

**Termination date:** 2012-12-20

**Board document:** /newsevents/pressreleases/enforcement20080917a.htm

**Document type:** Press Release

> 2008-09-10,2012-12-20,,,"Hastings Bancorp, Inc., Hastings, Nebraska",Written Agreement,/newsevents/pressreleases/enforcement20080917a.htm,Press Release,

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

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


**Banking organisation:** Community Bank of West Georgia, Villa Rica, Georgia

**Action:** Written Agreement

**Effective date:** 2008-09-11

**Termination date:** 2009-06-26

**Board document:** /newsevents/pressreleases/enforcement20080923b.htm

**Document type:** Press Release

> 2008-09-11,2009-06-26,,,"Community Bank of West Georgia, Villa Rica, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20080923b.htm,Press Release,

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

Community Bank of West Georgia, Villa Rica, Georgia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Georgia Community Corp., Jackson, Georgia, First Georgia Community Bank, Jackson, Georgia

**Action:** Written Agreement

**Effective date:** 2008-09-11

**Termination date:** 2008-12-05

**Board document:** /newsevents/pressreleases/enforcement20080919a.htm

**Document type:** Press Release

> 2008-09-11,2008-12-05,,,"First Georgia Community Corp., Jackson, Georgia, First Georgia Community Bank, Jackson, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20080919a.htm,Press Release,

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

First Georgia Community Corp., Jackson, Georgia, First Georgia Community Bank, Jackson, Georgia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Community Banks of Northern California, Tracy, California

**Action:** Written Agreement

**Effective date:** 2008-09-12

**Termination date:** 2010-03-01

**Board document:** /newsevents/pressreleases/enforcement20080923a.htm

**Document type:** Press Release

> 2008-09-12,2010-03-01,,,"Community Banks of Northern California, Tracy, California",Written Agreement,/newsevents/pressreleases/enforcement20080923a.htm,Press Release,

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

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


**Banking organisation:** Warren Bancorp, Inc., Warren, Michigan, Warren Bank, Warren, Michigan

**Action:** Written Agreement

**Effective date:** 2008-09-18

**Termination date:** 2009-10-02

**Board document:** /newsevents/pressreleases/enforcement20081001a.htm

**Document type:** Press Release

> 2008-09-18,2009-10-02,,,"Warren Bancorp, Inc., Warren, Michigan, Warren Bank, Warren, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20081001a.htm,Press Release,

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

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


**Banking organisation:** Vineyard National Bancorp, Corona, California

**Action:** Written Agreement

**Effective date:** 2008-09-23

**Termination date:** 2009-07-17

**Board document:** /newsevents/pressreleases/enforcement20080925a.htm

**Document type:** Press Release

> 2008-09-23,2009-07-17,,,"Vineyard National Bancorp, Corona, California",Written Agreement,/newsevents/pressreleases/enforcement20080925a.htm,Press Release,

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

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


**Banking organisation:** Bank of Romney, Romney, WV

**Action:** Civil Money Penalty $2,750

**Effective date:** 2008-09-25

**Board document:** /newsevents/pressreleases/enforcement20080929a.htm

**Document type:** Press Release

> 2008-09-25,,,,"Bank of Romney, Romney, WV","Civil Money Penalty $2,750",/newsevents/pressreleases/enforcement20080929a.htm,Press Release,

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

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


**Banking organisation:** CFG Community Bank(f/k/a AmericasBank), Towson, Maryland

**Action:** Written Agreement

**Effective date:** 2008-10-01

**Termination date:** 2011-10-31

**Board document:** /newsevents/pressreleases/enforcement20081016a.htm

**Document type:** Press Release

> 2008-10-01,2011-10-31,,,"CFG Community Bank(f/k/a AmericasBank), Towson, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20081016a.htm,Press Release,

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

CFG Community Bank(f/k/a AmericasBank), Towson, Maryland — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Alliance Bancshares California, Culver City, California

**Action:** Written Agreement

**Effective date:** 2008-10-10

**Termination date:** 2009-02-06

**Board document:** /newsevents/pressreleases/enforcement20081016b.htm

**Document type:** Press Release

> 2008-10-10,2009-02-06,,,"Alliance Bancshares California, Culver City, California",Written Agreement,/newsevents/pressreleases/enforcement20081016b.htm,Press Release,

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

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


**Banking organisation:** Bank of Canton, Canton, Pennsylvania

**Action:** Written Agreement

**Effective date:** 2008-10-10

**Termination date:** 2009-06-01

**Board document:** /newsevents/pressreleases/enforcement20081022a.htm

**Document type:** Press Release

> 2008-10-10,2009-06-01,,,"Bank of Canton, Canton, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20081022a.htm,Press Release,

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

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


**Banking organisation:** Irwin Financial Corporation, Columbus, Indiana, Irwin Union Bank and Trust Company, Columbus, Indiana

**Action:** Written Agreement

**Effective date:** 2008-10-10

**Termination date:** 2009-09-18

**Board document:** /newsevents/pressreleases/enforcement20081014a.htm

**Document type:** Press Release

> 2008-10-10,2009-09-18,,,"Irwin Financial Corporation, Columbus, Indiana, Irwin Union Bank and Trust Company, Columbus, Indiana",Written Agreement,/newsevents/pressreleases/enforcement20081014a.htm,Press Release,

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

Irwin Financial Corporation, Columbus, Indiana, Irwin Union Bank and Trust Company, Columbus, Indiana — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** State Holding Company, Thermopolis, Wyoming

**Action:** Written Agreement

**Effective date:** 2008-10-15

**Board document:** /newsevents/pressreleases/enforcement20081030a.htm

**Document type:** Press Release

> 2008-10-15,,,,"State Holding Company, Thermopolis, Wyoming",Written Agreement,/newsevents/pressreleases/enforcement20081030a.htm,Press Release,

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

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


**Banking organisation:** Remo DuQuoin LLC, Privee LLC, Republic Federal Bancorp, Inc., Miami, Florida

**Action:** Written Agreement

**Effective date:** 2008-10-22

**Termination date:** 2009-12-11

**Board document:** /newsevents/pressreleases/enforcement20081028a.htm

**Document type:** Press Release

> 2008-10-22,2009-12-11,,,"Remo DuQuoin LLC, Privee LLC, Republic Federal Bancorp, Inc., Miami, Florida",Written Agreement,/newsevents/pressreleases/enforcement20081028a.htm,Press Release,

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

Remo DuQuoin LLC, Privee LLC, Republic Federal Bancorp, Inc., Miami, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Paramount Bancorp, Inc., Farmington Hills, Michigan, Paramount Bank, Farmington Hills, Michigan

**Action:** Written Agreement

**Effective date:** 2008-10-23

**Termination date:** 2010-12-10

**Board document:** /newsevents/pressreleases/enforcement20081106c.htm

**Document type:** Press Release

> 2008-10-23,2010-12-10,,,"Paramount Bancorp, Inc., Farmington Hills, Michigan, Paramount Bank, Farmington Hills, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20081106c.htm,Press Release,

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

Paramount Bancorp, Inc., Farmington Hills, Michigan, Paramount Bank, Farmington Hills, Michigan — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Riverside Gulf Coast Banking Company, Cape Coral, Florida, Riverside Bank of the Gulf Coast, Cape Coral, Florida

**Action:** Written Agreement

**Effective date:** 2008-10-28

**Termination date:** 2009-02-13

**Board document:** /newsevents/pressreleases/enforcement20081103a.htm

**Document type:** Press Release

> 2008-10-28,2009-02-13,,,"Riverside Gulf Coast Banking Company, Cape Coral, Florida, Riverside Bank of the Gulf Coast, Cape Coral, Florida",Written Agreement,/newsevents/pressreleases/enforcement20081103a.htm,Press Release,

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

Riverside Gulf Coast Banking Company, Cape Coral, Florida, Riverside Bank of the Gulf Coast, Cape Coral, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Currie Bancorporation, Inc., Currie, Minnesota

**Action:** Written Agreement

**Effective date:** 2008-11-03

**Termination date:** 2011-04-12

**Board document:** /newsevents/pressreleases/enforcement20081106b.htm

**Document type:** Press Release

> 2008-11-03,2011-04-12,,,"Currie Bancorporation, Inc., Currie, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20081106b.htm,Press Release,

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

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


**Banking organisation:** CapitalSouth Bancorp, Birmingham, Alabama, CapitalSouth Bank, Birmingham, Alabama

**Action:** Cease and Desist Order

**Effective date:** 2008-11-04

**Termination date:** 2009-08-21

**Board document:** /newsevents/pressreleases/enforcement20081106a.htm

**Document type:** Press Release

> 2008-11-04,2009-08-21,,,"CapitalSouth Bancorp, Birmingham, Alabama, CapitalSouth Bank, Birmingham, Alabama",Cease and Desist Order,/newsevents/pressreleases/enforcement20081106a.htm,Press Release,

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

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


**Banking organisation:** Dresdner Bank AG, Frankfurt, Germany, and Dresdner Bank AG, New York Branch, New York, New York

**Action:** Cease and Desist Order

**Effective date:** 2008-11-07

**Termination date:** 2009-05-11

**Board document:** /newsevents/pressreleases/enforcement20081113a.htm

**Document type:** Press Release

> 2008-11-07,2009-05-11,,,"Dresdner Bank AG, Frankfurt, Germany, and Dresdner Bank AG, New York Branch, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20081113a.htm,Press Release,

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

Dresdner Bank AG, Frankfurt, Germany, and Dresdner Bank AG, New York Branch, New York, New York — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** FirstBank Financial Services, Inc., McDonough, Georgia

**Action:** Written Agreement

**Effective date:** 2008-11-12

**Termination date:** 2009-02-06

**Board document:** /newsevents/pressreleases/enforcement20081119b.htm

**Document type:** Press Release

> 2008-11-12,2009-02-06,,,"FirstBank Financial Services, Inc., McDonough, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20081119b.htm,Press Release,

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

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


**Banking organisation:** Southern Community Bancshares, Inc., Fayetteville, Georgia

**Action:** Written Agreement

**Effective date:** 2008-11-12

**Termination date:** 2009-06-19

**Board document:** /newsevents/pressreleases/enforcement20081119a.htm

**Document type:** Press Release

> 2008-11-12,2009-06-19,,,"Southern Community Bancshares, Inc., Fayetteville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20081119a.htm,Press Release,

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

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


**Banking organisation:** Team Financial, Inc., Paola, Kansas, Post Bancorp, Inc., Colorado Springs, Colorado, Team Financial Acquisition Subsidiary, Inc., Paola, Kansas

**Action:** Written Agreement

**Effective date:** 2008-11-21

**Termination date:** 2009-03-20

**Board document:** /newsevents/pressreleases/enforcement20081125a.htm

**Document type:** Press Release

> 2008-11-21,2009-03-20,,,"Team Financial, Inc., Paola, Kansas, Post Bancorp, Inc., Colorado Springs, Colorado, Team Financial Acquisition Subsidiary, Inc., Paola, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20081125a.htm,Press Release,

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

Team Financial, Inc., Paola, Kansas, Post Bancorp, Inc., Colorado Springs, Colorado, Team Financial Acquisition Subsidiary, Inc., Paola, Kansas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Community Investment Services, Inc., North Branch, Minnesota

**Action:** Written Agreement

**Effective date:** 2008-12-09

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

**Board document:** /newsevents/pressreleases/enforcement20081211a.htm

**Document type:** Press Release

> 2008-12-09,2010-12-17,,,"Community Investment Services, Inc., North Branch, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20081211a.htm,Press Release,

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

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


**Banking organisation:** The Templar Fund, Inc., St. Louis, Missouri; Truman Bancorp, Inc., St. Louis, Missouri; and FFC Financial Corporation, St. Louis, Missouri; Truman Bank, Clayton, Missouri

**Action:** Written Agreement

**Effective date:** 2008-12-10

**Termination date:** 2012-09-14

**Board document:** /newsevents/pressreleases/enforcement20081217a.htm

**Document type:** Press Release

> 2008-12-10,2012-09-14,,,"The Templar Fund, Inc., St. Louis, Missouri; Truman Bancorp, Inc., St. Louis, Missouri; and FFC Financial Corporation, St. Louis, Missouri; Truman Bank, Clayton, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20081217a.htm,Press Release,

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

The Templar Fund, Inc., St. Louis, Missouri; Truman Bancorp, Inc., St. Louis, Missouri; and FFC Financial Corporation, St. Louis, Missouri; Truman Bank, Clayton, Missouri — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Birthright Incorporated, Montgomery, Alabama

**Action:** Written Agreement

**Effective date:** 2008-12-15

**Termination date:** 2015-03-14

**Board document:** /newsevents/pressreleases/enforcement20081222b.htm

**Document type:** Press Release

> 2008-12-15,2015-03-14,,,"Birthright Incorporated, Montgomery, Alabama",Written Agreement,/newsevents/pressreleases/enforcement20081222b.htm,Press Release,

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

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


**Banking organisation:** Michigan Heritage Bank, Farmington Hills, Michigan

**Action:** Written Agreement

**Effective date:** 2008-12-16

**Termination date:** 2009-04-24

**Board document:** /newsevents/pressreleases/enforcement20081222a.htm

**Document type:** Press Release

> 2008-12-16,2009-04-24,,,"Michigan Heritage Bank, Farmington Hills, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20081222a.htm,Press Release,

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

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


**Banking organisation:** Cherokee Bancshares, Inc., Saint Paul, Minnesota

**Action:** Written Agreement

**Effective date:** 2008-12-17

**Termination date:** 2015-06-29

**Board document:** /newsevents/pressreleases/enforcement20081222c.htm

**Document type:** Press Release

> 2008-12-17,2015-06-29,,,"Cherokee Bancshares, Inc., Saint Paul, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20081222c.htm,Press Release,

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

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


**Banking organisation:** Ocean Bankshares, Inc., Miami, Florida

**Action:** Written Agreement

**Effective date:** 2008-12-19

**Termination date:** 2015-03-23

**Board document:** /newsevents/pressreleases/enforcement20081223a.htm

**Document type:** Press Release

> 2008-12-19,2015-03-23,,,"Ocean Bankshares, Inc., Miami, Florida",Written Agreement,/newsevents/pressreleases/enforcement20081223a.htm,Press Release,

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

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


**Banking organisation:** First Company, Cody, Wyoming

**Action:** Written Agreement

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

**Termination date:** 2009-10-02

**Board document:** /newsevents/pressreleases/enforcement20090121a.htm

**Document type:** Press Release

> 2009-01-12,2009-10-02,,,"First Company, Cody, Wyoming",Written Agreement,/newsevents/pressreleases/enforcement20090121a.htm,Press Release,

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

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


**Banking organisation:** New Frontier Bancorp, Greeley, Colorado

**Action:** Written Agreement

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

**Termination date:** 2009-04-10

**Board document:** /newsevents/pressreleases/enforcement20090130a.htm

**Document type:** Press Release

> 2009-01-12,2009-04-10,,,"New Frontier Bancorp, Greeley, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20090130a.htm,Press Release,

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

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


**Banking organisation:** Elmwood Financial Corporation, Racine, Wisconsin; Bank of Elmwood, Racine, Wisconsin

**Action:** Written Agreement

**Effective date:** 2009-01-20

**Termination date:** 2009-10-23

**Board document:** /newsevents/pressreleases/enforcement20090203b.htm

**Document type:** Press Release

> 2009-01-20,2009-10-23,,,"Elmwood Financial Corporation, Racine, Wisconsin; Bank of Elmwood, Racine, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20090203b.htm,Press Release,

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

Elmwood Financial Corporation, Racine, Wisconsin; Bank of Elmwood, Racine, Wisconsin — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Northpointe Bancshares, Inc., Grand Rapids, Michigan

**Action:** Written Agreement

**Effective date:** 2009-01-21

**Termination date:** 2016-07-12

**Board document:** /newsevents/pressreleases/enforcement20160714a.htm

**Document type:** Press Release

> 2009-01-21,2016-07-12,,,"Northpointe Bancshares, Inc., Grand Rapids, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20160714a.htm,Press Release,

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

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


**Banking organisation:** First SCK Financial Corporation, Anthony, Kansas

**Action:** Written Agreement

**Effective date:** 2009-01-22

**Board document:** /newsevents/pressreleases/enforcement20090203a.htm

**Document type:** Press Release

> 2009-01-22,,,,"First SCK Financial Corporation, Anthony, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20090203a.htm,Press Release,

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

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


**Banking organisation:** America West Bank Members, L.C., Layton, Utah

**Action:** Written Agreement

**Effective date:** 2009-01-23

**Termination date:** 2009-05-01

**Board document:** /newsevents/pressreleases/enforcement20090128a.htm

**Document type:** Press Release

> 2009-01-23,2009-05-01,,,"America West Bank Members, L.C., Layton, Utah",Written Agreement,/newsevents/pressreleases/enforcement20090128a.htm,Press Release,

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

America West Bank Members, L.C., Layton, Utah — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** FirstCity Bancorp, Inc., Stockbridge, Georgia

**Action:** Written Agreement

**Effective date:** 2009-01-27

**Termination date:** 2009-03-20

**Board document:** /newsevents/pressreleases/enforcement20090209b.htm

**Document type:** Press Release

> 2009-01-27,2009-03-20,,,"FirstCity Bancorp, Inc., Stockbridge, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090209b.htm,Press Release,

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

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


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

**Action:** Written Agreement

**Effective date:** 2009-01-28

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

**Board document:** /newsevents/pressreleases/enforcement20090203c.htm

**Document type:** Press Release

> 2009-01-28,2010-03-05,,,"Sun American Bancorp, Boca Raton, Florida; Sun American Bank, Boca Raton, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090203c.htm,Press Release,

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

Sun American Bancorp, Boca Raton, Florida; 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:** Genoa Banking Company, Genoa, Ohio

**Action:** Civil Money Penalty, $3,990

**Effective date:** 2009-02-04

**Board document:** /newsevents/pressreleases/enforcement20090209c.htm

**Document type:** Press Release

> 2009-02-04,,,,"Genoa Banking Company, Genoa, Ohio","Civil Money Penalty, $3,990",/newsevents/pressreleases/enforcement20090209c.htm,Press Release,

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

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


**Banking organisation:** FSB Bancorp, Inc., Altus, Oklahoma

**Action:** Cease and Desist Order

**Effective date:** 2009-02-11

**Board document:** /newsevents/pressreleases/enforcement20090227a.htm

**Document type:** Press Release

> 2009-02-11,,,,"FSB Bancorp, Inc., Altus, Oklahoma",Cease and Desist Order,/newsevents/pressreleases/enforcement20090227a.htm,Press Release,

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

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


**Banking organisation:** Temecula Valley Bancorp, Inc., Temecula, California

**Action:** Written Agreement

**Effective date:** 2009-02-11

**Termination date:** 2009-07-17

**Board document:** /newsevents/pressreleases/enforcement20090219b.htm

**Document type:** Press Release

> 2009-02-11,2009-07-17,,,"Temecula Valley Bancorp, Inc., Temecula, California",Written Agreement,/newsevents/pressreleases/enforcement20090219b.htm,Press Release,

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

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


**Banking organisation:** Florida Community Banks, Inc., Immokalee, Florida

**Action:** Written Agreement

**Effective date:** 2009-02-13

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

**Board document:** /newsevents/pressreleases/enforcement20090219a.htm

**Document type:** Press Release

> 2009-02-13,2010-01-29,,,"Florida Community Banks, Inc., Immokalee, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090219a.htm,Press Release,

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

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


**Banking organisation:** Polk County Bancorporation, Inc., Johnston, Iowa

**Action:** Written Agreement

**Effective date:** 2009-02-17

**Termination date:** 2011-11-18

**Board document:** /newsevents/pressreleases/enforcement20090219c.htm

**Document type:** Press Release

> 2009-02-17,2011-11-18,,,"Polk County Bancorporation, Inc., Johnston, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20090219c.htm,Press Release,

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

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


**Banking organisation:** Corus Bankshares, Inc., Chicago, Illinois

**Action:** Written Agreement

**Effective date:** 2009-02-18

**Termination date:** 2009-09-11

**Board document:** /newsevents/pressreleases/enforcement20090219d.htm

**Document type:** Press Release

> 2009-02-18,2009-09-11,,,"Corus Bankshares, Inc., Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090219d.htm,Press Release,

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

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


**Banking organisation:** Cape Fear Bank Corporation, Wilmington, North Carolina

**Action:** Written Agreement

**Effective date:** 2009-02-24

**Termination date:** 2009-04-09

**Board document:** /newsevents/pressreleases/enforcement20090226a.htm

**Document type:** Press Release

> 2009-02-24,2009-04-09,,,"Cape Fear Bank Corporation, Wilmington, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20090226a.htm,Press Release,

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

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


**Banking organisation:** SolutionsBank Corporation, Overland Park, Kansas; SolutionsBank, Overland Park, Kansas

**Action:** Written Agreement

**Effective date:** 2009-03-02

**Termination date:** 2009-12-11

**Board document:** /newsevents/pressreleases/enforcement20090309a.htm

**Document type:** Press Release

> 2009-03-02,2009-12-11,,,"SolutionsBank Corporation, Overland Park, Kansas; SolutionsBank, Overland Park, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20090309a.htm,Press Release,

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

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


**Banking organisation:** Société Générale (Societe Generale), Paris, France; Société Générale (Societe Generale) New York Branch, New York, New York

**Action:** Written Agreement

**Effective date:** 2009-03-04

**Termination date:** 2017-12-14

**Board document:** /newsevents/pressreleases/enforcement20090317a.htm

**Document type:** Press Release

> 2009-03-04,2017-12-14,,,"Société Générale (Societe Generale), Paris, France; Société Générale (Societe Generale) New York Branch, New York, New York",Written Agreement,/newsevents/pressreleases/enforcement20090317a.htm,Press Release,

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

Société Générale (Societe Generale), Paris, France; Société Générale (Societe Generale) New York Branch, New York, New York — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** East Dubuque Savings Bank, East Dubuque, Illinois

**Action:** Civil Money Penalty,  $1,710.

**Effective date:** 2009-03-05

**Board document:** /newsevents/pressreleases/enforcement20090309b.htm

**Document type:** Press Release

> 2009-03-05,,,,"East Dubuque Savings Bank, East Dubuque, Illinois","Civil Money Penalty, $1,710.",/newsevents/pressreleases/enforcement20090309b.htm,Press Release,

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

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


**Banking organisation:** FNB Holding Company, West Des Moines, Iowa

**Action:** Written Agreement

**Effective date:** 2009-03-12

**Termination date:** 2013-07-01

**Board document:** /newsevents/pressreleases/enforcement20090318a.htm

**Document type:** Press Release

> 2009-03-12,2013-07-01,,,"FNB Holding Company, West Des Moines, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20090318a.htm,Press Release,

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

FNB Holding Company, West Des Moines, Iowa — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Omni Financial Services, Inc., Atlanta, Georgia

**Action:** Written Agreement

**Effective date:** 2009-03-16

**Termination date:** 2009-03-27

**Board document:** /newsevents/pressreleases/enforcement20090317b.htm

**Document type:** Press Release

> 2009-03-16,2009-03-27,,,"Omni Financial Services, Inc., Atlanta, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090317b.htm,Press Release,

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

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


**Banking organisation:** Thunder Bancorp, Inc., Sylvan Grove, Kansas; Thunder Bank, Sylvan Grove, Kansas

**Action:** Written Agreement

**Effective date:** 2009-03-16

**Termination date:** 2010-07-23

**Board document:** /newsevents/pressreleases/enforcement20090320a.htm

**Document type:** Press Release

> 2009-03-16,2010-07-23,,,"Thunder Bancorp, Inc., Sylvan Grove, Kansas; Thunder Bank, Sylvan Grove, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20090320a.htm,Press Release,

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

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


**Banking organisation:** First State Bank of Red Bud, Red Bud, Illinois

**Action:** Written Agreement

**Effective date:** 2009-03-17

**Termination date:** 2012-01-13

**Board document:** /newsevents/pressreleases/enforcement20090327a.htm

**Document type:** Press Release

> 2009-03-17,2012-01-13,,,"First State Bank of Red Bud, Red Bud, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090327a.htm,Press Release,

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

First State Bank of Red Bud, Red Bud, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Columbia Commercial Bancorp, Hillsboro, Oregon

**Action:** Written Agreement

**Effective date:** 2009-03-18

**Termination date:** 2014-06-02

**Board document:** /newsevents/pressreleases/enforcement20090323a.htm

**Document type:** Press Release

> 2009-03-18,2014-06-02,,,"Columbia Commercial Bancorp, Hillsboro, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20090323a.htm,Press Release,

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

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


**Banking organisation:** Pine City Bancorporation, Inc., Pine City, Minnesota

**Action:** Written Agreement

**Effective date:** 2009-03-18

**Termination date:** 2009-06-26

**Board document:** /newsevents/pressreleases/enforcement20090324a.htm

**Document type:** Press Release

> 2009-03-18,2009-06-26,,,"Pine City Bancorporation, Inc., Pine City, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20090324a.htm,Press Release,

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

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


**Banking organisation:** Spring Grove Investments, Inc., Spring Grove, Minnesota

**Action:** Written Agreement

**Effective date:** 2009-03-18

**Termination date:** 2009-10-02

**Board document:** /newsevents/pressreleases/enforcement20090324b.htm

**Document type:** Press Release

> 2009-03-18,2009-10-02,,,"Spring Grove Investments, Inc., Spring Grove, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20090324b.htm,Press Release,

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

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


**Banking organisation:** BancMidwest Corporation, Saint Paul, Minnesota

**Action:** Written Agreement

**Effective date:** 2009-03-20

**Termination date:** 2010-11-17

**Board document:** /newsevents/pressreleases/enforcement20090324c.htm

**Document type:** Press Release

> 2009-03-20,2010-11-17,,,"BancMidwest Corporation, Saint Paul, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20090324c.htm,Press Release,

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

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


**Banking organisation:** Premier Bancshares, Inc., Jefferson City, Missouri

**Action:** Written Agreement

**Effective date:** 2009-03-20

**Termination date:** 2010-10-15

**Board document:** /newsevents/pressreleases/enforcement20090324d.htm

**Document type:** Press Release

> 2009-03-20,2010-10-15,,,"Premier Bancshares, Inc., Jefferson City, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20090324d.htm,Press Release,

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

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


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

**Action:** Written Agreement

**Effective date:** 2009-03-23

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

**Board document:** /newsevents/pressreleases/enforcement20090330a.htm

**Document type:** Press Release

> 2009-03-23,2012-01-27,,,"BankEast Corporation, Knoxville, Tennessee; BankEast, Knoxville, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20090330a.htm,Press Release,

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

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


**Banking organisation:** Community Bankshares, Inc., Greenwood Village, Colorado; Community Banks of Colorado, Greenwood Village, Colorado

**Action:** Written Agreement

**Effective date:** 2009-03-25

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

**Board document:** /newsevents/pressreleases/enforcement20090406b.htm

**Document type:** Press Release

> 2009-03-25,2011-10-21,,,"Community Bankshares, Inc., Greenwood Village, Colorado; Community Banks of Colorado, Greenwood Village, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20090406b.htm,Press Release,

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

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


**Banking organisation:** Heritage Bank, Topeka, Kansas

**Action:** Prompt Corrective Action

**Effective date:** 2009-03-26

**Termination date:** 2010-04-13

**Board document:** /newsevents/pressreleases/enforcement20090331a.htm

**Document type:** Press Release

> 2009-03-26,2010-04-13,,,"Heritage Bank, Topeka, Kansas",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090331a.htm,Press Release,

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

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


**Banking organisation:** Blossman Bancshares, Inc., Lacombe, Louisiana

**Action:** Written Agreement

**Effective date:** 2009-03-26

**Termination date:** 2011-11-18

**Board document:** /newsevents/pressreleases/enforcement20090402a.htm

**Document type:** Press Release

> 2009-03-26,2011-11-18,,,"Blossman Bancshares, Inc., Lacombe, Louisiana",Written Agreement,/newsevents/pressreleases/enforcement20090402a.htm,Press Release,

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

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


**Banking organisation:** K Capital Corporation, Owings Mills, Maryland

**Action:** Written Agreement

**Effective date:** 2009-03-30

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

**Board document:** /newsevents/pressreleases/enforcement20090424a.htm

**Document type:** Press Release

> 2009-03-30,2010-11-05,,,"K Capital Corporation, Owings Mills, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20090424a.htm,Press Release,

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

K Capital Corporation, Owings Mills, Maryland — 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., Woodstock, Georgia

**Action:** Written Agreement

**Effective date:** 2009-03-31

**Termination date:** 2009-11-06

**Board document:** /newsevents/pressreleases/enforcement20090406a.htm

**Document type:** Press Release

> 2009-03-31,2009-11-06,,,"United Security Bancshares, Inc., Woodstock, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090406a.htm,Press Release,

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

United Security 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:** Michigan Heritage Bank, Farmington Hills, Michigan

**Action:** Prompt Corrective Action

**Effective date:** 2009-04-01

**Termination date:** 2009-04-24

**Board document:** /newsevents/pressreleases/enforcement20090407a.htm

**Document type:** Press Release

> 2009-04-01,2009-04-24,,,"Michigan Heritage Bank, Farmington Hills, Michigan",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090407a.htm,Press Release,

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

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


**Banking organisation:** Silverton Financial Services, Inc., Atlanta, Georgia

**Action:** Written Agreement

**Effective date:** 2009-04-03

**Termination date:** 2009-05-01

**Board document:** /newsevents/pressreleases/enforcement20090413a.htm

**Document type:** Press Release

> 2009-04-03,2009-05-01,,,"Silverton Financial Services, Inc., Atlanta, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090413a.htm,Press Release,

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

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