**Banking organisation:** Lineage Financial Network, Franklin, Tennessee

**Action:** Written Agreement

**Effective date:** 2024-12-04

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241219a.htm

**Document type:** Press Release

> 2024-12-04,,,,"Lineage Financial Network, Franklin, Tennessee",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241219a.htm,Press Release,

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

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


**Banking organisation:** Frankewing Bancshares, Inc., Frankewing, Tennessee

**Action:** Cease and Desist Order

**Effective date:** 2025-02-20

**Board document:** /newsevents/pressreleases/enforcement20250320a.htm

**Document type:** Press Release

> 2025-02-20,,,,"Frankewing Bancshares, Inc., Frankewing, Tennessee",Cease and Desist Order,/newsevents/pressreleases/enforcement20250320a.htm,Press Release,

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

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


**Banking organisation:** Bank of Hawaii, Honolulu, Hawaii

**Action:** Civil Money Penalty

**Effective date:** 2025-02-24

**Board document:** /newsevents/pressreleases/enforcement20250320a.htm

**Document type:** Press Release

> 2025-02-24,,,,"Bank of Hawaii, Honolulu, Hawaii",Civil Money Penalty,/newsevents/pressreleases/enforcement20250320a.htm,Press Release,

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

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


**Banking organisation:** Discover Financial Services, Riverwoods, Illinois and DFS Services LLC, Riverwoods, Illinois

**Action:** Civil Money Penalty, $100,000,000, and Cease and Desist Order

**Effective date:** 2025-04-18

**Board document:** /newsevents/pressreleases/orders20250418a.htm

**Document type:** Press Release

> 2025-04-18,,,,"Discover Financial Services, Riverwoods, Illinois and DFS Services LLC, Riverwoods, Illinois","Civil Money Penalty, $100,000,000, and Cease and Desist Order",/newsevents/pressreleases/orders20250418a.htm,Press Release,

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

Discover Financial Services, Riverwoods, Illinois and DFS Services LLC, Riverwoods, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


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

**Action:** Civil Money Penalty

**Effective date:** 2025-09-12

**Board document:** /newsevents/pressreleases/enforcement20251106a.htm

**Document type:** Press Release

> 2025-09-12,,,,"Belt Valley Bank, Belt, Montana",Civil Money Penalty,/newsevents/pressreleases/enforcement20251106a.htm,Press Release,

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

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


**Banking organisation:** The Halstead Bank, Halstead, Kansas

**Action:** Civil Money Penalty

**Effective date:** 2025-09-12

**Board document:** /newsevents/pressreleases/enforcement20251106a.htm

**Document type:** Press Release

> 2025-09-12,,,,"The Halstead Bank, Halstead, Kansas",Civil Money Penalty,/newsevents/pressreleases/enforcement20251106a.htm,Press Release,

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

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


**Banking organisation:** Community Bankshares, Inc., LaGrange, Georgia

**Action:** Cease and Desist Order

**Effective date:** 2026-04-14

**Termination date:** 2026-06-25

**Board document:** /newsevents/pressreleases/enforcement20260416a.htm

**Document type:** Press Release

> 2026-04-14,2026-06-25,,,"Community Bankshares, Inc., LaGrange, Georgia",Cease and Desist Order,/newsevents/pressreleases/enforcement20260416a.htm,Press Release,

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

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


**Banking organisation:** Small Business Bank, Lenexa, Kansas

**Action:** Prompt Corrective Action

**Effective date:** 2026-06-29

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260702a.htm

**Document type:** Press Release

> 2026-06-29,,,,"Small Business Bank, Lenexa, Kansas",Prompt Corrective Action,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260702a.htm,Press Release,

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

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


**Banking organisation:** TS Banking Group, Inc., Treynor, Iowa and TS Contrarian Bancshares, Inc., Treynor, Iowa

**Action:** Written Agreement

**Effective date:** 2026-07-06

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260709a.htm

**Document type:** Press Release

> 2026-07-06,,,,"TS Banking Group, Inc., Treynor, Iowa and TS Contrarian Bancshares, Inc., Treynor, Iowa",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260709a.htm,Press Release,

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

TS Banking Group, Inc., Treynor, Iowa and TS Contrarian Bancshares, Inc., Treynor, Iowa — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Iuka Bancshares, Inc., Salem, Illinois and The Iuka State Bank, Salem, Illinois

**Action:** Written Agreement

**Effective date:** 2026-07-15

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260730b.htm

**Document type:** Press Release

> 2026-07-15,,,,"Iuka Bancshares, Inc., Salem, Illinois and The Iuka State Bank, Salem, Illinois",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260730b.htm,Press Release,

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

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