{"asset": "bank-enforcement-actions", "asset_type": "restriction", "body": "Which US banking organisations are or have been subject to a Federal Reserve supervisory enforcement action, what kind of action it is, when it took effect, and whether the Board has since terminated it. Each record is one action against one banking organisation, carrying the organisation's name and location exactly as the Board publishes them, the action type ('Written Agreement', 'Cease and Desist Order', 'Civil Money Penalty', 'Prompt Corrective Action', 'Formal Agreement'), the effective date, the termination date where one exists, and the link to the Board's own order or press release. Answers 'is this bank under a consent order', 'does the Federal Reserve have an open enforcement action against my sponsor bank', 'when was the written agreement with this holding company terminated', and 'which banks were placed under a Federal Reserve enforcement action this year'. The Board's own human-facing search page contains none of this text \u2014 it is a JavaScript application, and an assistant that fetches it gets a page on which the string 'cease and desist' does not appear \u2014 so the only agent-readable route to the answer is a CSV nobody links to from an answer page.\n", "description": "Which US banking organisations are or have been subject to a Federal Reserve supervisory enforcement action, what kind of action it is, when it took effect, and whether the Board has since terminated it. Each record is one action against one banking organisation, carrying the organisation's name and location exactly as the Board publishes them, the action type ('Written Agreement', 'Cease and Desist Order', 'Civil Money Penalty', 'Prompt Corrective Action', 'Formal Agreement'), the effective date, the termination date where one exists, and the link to the Board's own order or press release. Answers 'is this bank under a consent order', 'does the Federal Reserve have an open enforcement action against my sponsor bank', 'when was the written agreement with this holding company terminated', and 'which banks were placed under a Federal Reserve enforcement action this year'. The Board's own human-facing search page contains none of this text \u2014 it is a JavaScript application, and an assistant that fetches it gets a page on which the string 'cease and desist' does not appear \u2014 so the only agent-readable route to the answer is a CSV nobody links to from an answer page.", "file": "index.md", "generated": true, "harvested": "2026-08-11", "key_field": "banking_organization", "licence": "Facts extracted from the Federal Reserve Board's published enforcement-actions data file, a US federal government publication carrying no licence statement. Institution names, action types and dates are facts and not copyrightable. Every record links back to the Board's own order or press release and quotes the source row verbatim.", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "dataset", "verified": false} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "National Bank of Greece, S.A., Athens, Greece", "body": "**Banking organisation:** National Bank of Greece, S.A., Athens, Greece\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1989-09-25\n\n**Termination date:** 2000-06-14\n\n> 1989-09-25,2000-06-14,,,\"National Bank of Greece, S.A., Athens, Greece\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1989-09-25", "file": "1989-09-25-cease-and-desist-order-national-bank-of-greece-s-a-athens-greece.md", "generated": true, "harvested": "2026-08-11", "id": "1989-09-25-cease-and-desist-order-national-bank-of-greece-s-a-athens-greece", "source_quote": "1989-09-25,2000-06-14,,,\"National Bank of Greece, S.A., Athens, Greece\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2000-06-14", "title": "National Bank of Greece, S.A., Athens, Greece \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "National Mortgage Bank of Greece, Astoria, NY", "body": "**Banking organisation:** National Mortgage Bank of Greece, Astoria, NY\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1989-09-25\n\n**Termination date:** 2000-06-14\n\n> 1989-09-25,2000-06-14,,,\"National Mortgage Bank of Greece, Astoria, NY\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1989-09-25", "file": "1989-09-25-cease-and-desist-order-national-mortgage-bank-of-greece-astoria-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1989-09-25-cease-and-desist-order-national-mortgage-bank-of-greece-astoria-ny", "source_quote": "1989-09-25,2000-06-14,,,\"National Mortgage Bank of Greece, Astoria, NY\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2000-06-14", "title": "National Mortgage Bank of Greece, Astoria, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $125,000", "asset": "bank-enforcement-actions", "banking_organization": "National Bank of Greece, S.A., Athens, Greece", "body": "**Banking organisation:** National Bank of Greece, S.A., Athens, Greece\n\n**Action:** Civil Money Penalty $125,000\n\n**Effective date:** 1989-09-25\n\n> 1989-09-25,,,,\"National Bank of Greece, S.A., Athens, Greece\",\"Civil Money Penalty $125,000\",DNE,,\n\nSource: \n", "effective_date": "1989-09-25", "file": "1989-09-25-civil-money-penalty-125-000-national-bank-of-greece-s-a-athens-greece.md", "generated": true, "harvested": "2026-08-11", "id": "1989-09-25-civil-money-penalty-125-000-national-bank-of-greece-s-a-athens-greece", "source_quote": "1989-09-25,,,,\"National Bank of Greece, S.A., Athens, Greece\",\"Civil Money Penalty $125,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "National Bank of Greece, S.A., Athens, Greece \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $2,000,000", "asset": "bank-enforcement-actions", "banking_organization": "National Mortgage Bank of Greece, Astoria, NY", "body": "**Banking organisation:** National Mortgage Bank of Greece, Astoria, NY\n\n**Action:** Civil Money Penalty $2,000,000\n\n**Effective date:** 1989-09-25\n\n> 1989-09-25,,,,\"National Mortgage Bank of Greece, Astoria, NY\",\"Civil Money Penalty $2,000,000\",DNE,,\n\nSource: \n", "effective_date": "1989-09-25", "file": "1989-09-25-civil-money-penalty-2-000-000-national-mortgage-bank-of-greece-astoria-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1989-09-25-civil-money-penalty-2-000-000-national-mortgage-bank-of-greece-astoria-ny", "source_quote": "1989-09-25,,,,\"National Mortgage Bank of Greece, Astoria, NY\",\"Civil Money Penalty $2,000,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "National Mortgage Bank of Greece, Astoria, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA", "body": "**Banking organisation:** Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1990-02-16\n\n**Termination date:** 1996-04-02\n\n> 1990-02-16,1996-04-02,,,\"Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1990-02-16", "file": "1990-02-16-cease-and-desist-order-bank-dagang-negara-jakarta-indonesia-and-bank-dagang-negara-los-angeles-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1990-02-16-cease-and-desist-order-bank-dagang-negara-jakarta-indonesia-and-bank-dagang-negara-los-angeles-ca", "source_quote": "1990-02-16,1996-04-02,,,\"Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-04-02", "title": "Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Bank of New England Corporation, Boston, MA", "body": "**Banking organisation:** Bank of New England Corporation, Boston, MA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1990-02-26\n\n**Termination date:** 1991-01-06\n\n> 1990-02-26,1991-01-06,,,\"Bank of New England Corporation, Boston, MA\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1990-02-26", "file": "1990-02-26-cease-and-desist-order-bank-of-new-england-corporation-boston-ma.md", "generated": true, "harvested": "2026-08-11", "id": "1990-02-26-cease-and-desist-order-bank-of-new-england-corporation-boston-ma", "source_quote": "1990-02-26,1991-01-06,,,\"Bank of New England Corporation, Boston, MA\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1991-01-06", "title": "Bank of New England Corporation, Boston, MA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Columbia Bank, Avondale, AZ", "body": "**Banking organisation:** Columbia Bank, Avondale, AZ\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1990-08-13\n\n**Termination date:** 1992-02-27\n\n> 1990-08-13,1992-02-27,,,\"Columbia Bank, Avondale, AZ\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1990-08-13", "file": "1990-08-13-cease-and-desist-order-columbia-bank-avondale-az.md", "generated": true, "harvested": "2026-08-11", "id": "1990-08-13-cease-and-desist-order-columbia-bank-avondale-az", "source_quote": "1990-08-13,1992-02-27,,,\"Columbia Bank, Avondale, AZ\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1992-02-27", "title": "Columbia Bank, Avondale, AZ \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $5,000", "asset": "bank-enforcement-actions", "banking_organization": "Provident Bancorp of Texas, Inc., Dallas, TX", "body": "**Banking organisation:** Provident Bancorp of Texas, Inc., Dallas, TX\n\n**Action:** Civil Money Penalty $5,000\n\n**Effective date:** 1990-11-26\n\n> 1990-11-26,,,,\"Provident Bancorp of Texas, Inc., Dallas, TX\",\"Civil Money Penalty $5,000\",DNE,,\n\nSource: \n", "effective_date": "1990-11-26", "file": "1990-11-26-civil-money-penalty-5-000-provident-bancorp-of-texas-inc-dallas-tx.md", "generated": true, "harvested": "2026-08-11", "id": "1990-11-26-civil-money-penalty-5-000-provident-bancorp-of-texas-inc-dallas-tx", "source_quote": "1990-11-26,,,,\"Provident Bancorp of Texas, Inc., Dallas, TX\",\"Civil Money Penalty $5,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Provident Bancorp of Texas, Inc., Dallas, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Fairfield County Bancorp, Inc., Stamford, CT", "body": "**Banking organisation:** Fairfield County Bancorp, Inc., Stamford, CT\n\n**Action:** Written Agreement\n\n**Effective date:** 1990-12-12\n\n**Termination date:** 1992-04-09\n\n> 1990-12-12,1992-04-09,,,\"Fairfield County Bancorp, Inc., Stamford, CT\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1990-12-12", "file": "1990-12-12-written-agreement-fairfield-county-bancorp-inc-stamford-ct.md", "generated": true, "harvested": "2026-08-11", "id": "1990-12-12-written-agreement-fairfield-county-bancorp-inc-stamford-ct", "source_quote": "1990-12-12,1992-04-09,,,\"Fairfield County Bancorp, Inc., Stamford, CT\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1992-04-09", "title": "Fairfield County Bancorp, Inc., Stamford, CT \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Citizens First Bancorp, Inc., Glen Rock, NJ", "body": "**Banking organisation:** Citizens First Bancorp, Inc., Glen Rock, NJ\n\n**Action:** Written Agreement\n\n**Effective date:** 1990-12-18\n\n**Termination date:** 1994-03-15\n\n> 1990-12-18,1994-03-15,,,\"Citizens First Bancorp, Inc., Glen Rock, NJ\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1990-12-18", "file": "1990-12-18-written-agreement-citizens-first-bancorp-inc-glen-rock-nj.md", "generated": true, "harvested": "2026-08-11", "id": "1990-12-18-written-agreement-citizens-first-bancorp-inc-glen-rock-nj", "source_quote": "1990-12-18,1994-03-15,,,\"Citizens First Bancorp, Inc., Glen Rock, NJ\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-03-15", "title": "Citizens First Bancorp, Inc., Glen Rock, NJ \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Smyrna Bank and Trust Company, Smyrna, GA", "body": "**Banking organisation:** Smyrna Bank and Trust Company, Smyrna, GA\n\n**Action:** Written Agreement\n\n**Effective date:** 1990-12-18\n\n**Termination date:** 1993-04-05\n\n> 1990-12-18,1993-04-05,,,\"Smyrna Bank and Trust Company, Smyrna, GA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1990-12-18", "file": "1990-12-18-written-agreement-smyrna-bank-and-trust-company-smyrna-ga.md", "generated": true, "harvested": "2026-08-11", "id": "1990-12-18-written-agreement-smyrna-bank-and-trust-company-smyrna-ga", "source_quote": "1990-12-18,1993-04-05,,,\"Smyrna Bank and Trust Company, Smyrna, GA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-04-05", "title": "Smyrna Bank and Trust Company, Smyrna, GA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "First State Bank of Maple Park, Maple Park, IL", "body": "**Banking organisation:** First State Bank of Maple Park, Maple Park, IL\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1990-12-19\n\n**Termination date:** 1993-07-23\n\n> 1990-12-19,1993-07-23,,,\"First State Bank of Maple Park, Maple Park, IL\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1990-12-19", "file": "1990-12-19-cease-and-desist-order-first-state-bank-of-maple-park-maple-park-il.md", "generated": true, "harvested": "2026-08-11", "id": "1990-12-19-cease-and-desist-order-first-state-bank-of-maple-park-maple-park-il", "source_quote": "1990-12-19,1993-07-23,,,\"First State Bank of Maple Park, Maple Park, IL\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-07-23", "title": "First State Bank of Maple Park, Maple Park, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "UBAF Arab American Bank, New York, NY", "body": "**Banking organisation:** UBAF Arab American Bank, New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 1990-12-19\n\n**Termination date:** 1996-10-31\n\n> 1990-12-19,1996-10-31,,,\"UBAF Arab American Bank, New York, NY\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1990-12-19", "file": "1990-12-19-written-agreement-ubaf-arab-american-bank-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1990-12-19-written-agreement-ubaf-arab-american-bank-new-york-ny", "source_quote": "1990-12-19,1996-10-31,,,\"UBAF Arab American Bank, New York, NY\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-10-31", "title": "UBAF Arab American Bank, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cosmopolitan Bancorp, Inc., Chicago, IL", "body": "**Banking organisation:** Cosmopolitan Bancorp, Inc., Chicago, IL\n\n**Action:** Written Agreement\n\n**Effective date:** 1990-12-22\n\n**Termination date:** 1991-05-20\n\n> 1990-12-22,1991-05-20,,,\"Cosmopolitan Bancorp, Inc., Chicago, IL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1990-12-22", "file": "1990-12-22-written-agreement-cosmopolitan-bancorp-inc-chicago-il.md", "generated": true, "harvested": "2026-08-11", "id": "1990-12-22-written-agreement-cosmopolitan-bancorp-inc-chicago-il", "source_quote": "1990-12-22,1991-05-20,,,\"Cosmopolitan Bancorp, Inc., Chicago, IL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1991-05-20", "title": "Cosmopolitan Bancorp, Inc., Chicago, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Equimark Corporation, Pittsburgh, PA", "body": "**Banking organisation:** Equimark Corporation, Pittsburgh, PA\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-01-22\n\n**Termination date:** 1993-01-15\n\n> 1991-01-22,1993-01-15,,,\"Equimark Corporation, Pittsburgh, PA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-01-22", "file": "1991-01-22-written-agreement-equimark-corporation-pittsburgh-pa.md", "generated": true, "harvested": "2026-08-11", "id": "1991-01-22-written-agreement-equimark-corporation-pittsburgh-pa", "source_quote": "1991-01-22,1993-01-15,,,\"Equimark Corporation, Pittsburgh, PA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-01-15", "title": "Equimark Corporation, Pittsburgh, PA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Lehigh Corporation, Walnutport, PA", "body": "**Banking organisation:** First Lehigh Corporation, Walnutport, PA\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-01-28\n\n**Termination date:** 1999-01-22\n\n> 1991-01-28,1999-01-22,,,\"First Lehigh Corporation, Walnutport, PA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-01-28", "file": "1991-01-28-written-agreement-first-lehigh-corporation-walnutport-pa.md", "generated": true, "harvested": "2026-08-11", "id": "1991-01-28-written-agreement-first-lehigh-corporation-walnutport-pa", "source_quote": "1991-01-28,1999-01-22,,,\"First Lehigh Corporation, Walnutport, PA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-01-22", "title": "First Lehigh Corporation, Walnutport, PA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Buffalo Bank, Eleanor, WV", "body": "**Banking organisation:** Buffalo Bank, Eleanor, WV\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-01-31\n\n**Termination date:** 1994-03-03\n\n> 1991-01-31,1994-03-03,,,\"Buffalo Bank, Eleanor, WV\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-01-31", "file": "1991-01-31-written-agreement-buffalo-bank-eleanor-wv.md", "generated": true, "harvested": "2026-08-11", "id": "1991-01-31-written-agreement-buffalo-bank-eleanor-wv", "source_quote": "1991-01-31,1994-03-03,,,\"Buffalo Bank, Eleanor, WV\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-03-03", "title": "Buffalo Bank, Eleanor, WV \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Sterling Bancorp, Inc., Eleanor, WV", "body": "**Banking organisation:** Sterling Bancorp, Inc., Eleanor, WV\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-01-31\n\n**Termination date:** 1993-01-31\n\n> 1991-01-31,1993-01-31,,,\"Sterling Bancorp, Inc., Eleanor, WV\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-01-31", "file": "1991-01-31-written-agreement-sterling-bancorp-inc-eleanor-wv.md", "generated": true, "harvested": "2026-08-11", "id": "1991-01-31-written-agreement-sterling-bancorp-inc-eleanor-wv", "source_quote": "1991-01-31,1993-01-31,,,\"Sterling Bancorp, Inc., Eleanor, WV\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-01-31", "title": "Sterling Bancorp, Inc., Eleanor, WV \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI", "body": "**Banking organisation:** Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1991-02-01\n\n**Termination date:** 1993-06-22\n\n> 1991-02-01,1993-06-22,,,\"Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1991-02-01", "file": "1991-02-01-cease-and-desist-order-credit-commerce-american-holdings-n-v-netherlands-antilles-and-bcci.md", "generated": true, "harvested": "2026-08-11", "id": "1991-02-01-cease-and-desist-order-credit-commerce-american-holdings-n-v-netherlands-antilles-and-bcci", "source_quote": "1991-02-01,1993-06-22,,,\"Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-06-22", "title": "Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "United American Bank of Central Florida, Orlando, FL", "body": "**Banking organisation:** United American Bank of Central Florida, Orlando, FL\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-02-06\n\n**Termination date:** 1995-08-17\n\n> 1991-02-06,1995-08-17,,,\"United American Bank of Central Florida, Orlando, FL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-02-06", "file": "1991-02-06-written-agreement-united-american-bank-of-central-florida-orlando-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1991-02-06-written-agreement-united-american-bank-of-central-florida-orlando-fl", "source_quote": "1991-02-06,1995-08-17,,,\"United American Bank of Central Florida, Orlando, FL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-08-17", "title": "United American Bank of Central Florida, Orlando, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Sun City Bank, Sun City, AZ", "body": "**Banking organisation:** Sun City Bank, Sun City, AZ\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1991-02-13\n\n**Termination date:** 1994-11-03\n\n> 1991-02-13,1994-11-03,,,\"Sun City Bank, Sun City, AZ\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1991-02-13", "file": "1991-02-13-cease-and-desist-order-sun-city-bank-sun-city-az.md", "generated": true, "harvested": "2026-08-11", "id": "1991-02-13-cease-and-desist-order-sun-city-bank-sun-city-az", "source_quote": "1991-02-13,1994-11-03,,,\"Sun City Bank, Sun City, AZ\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-11-03", "title": "Sun City Bank, Sun City, AZ \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of the West, Irving, TX", "body": "**Banking organisation:** Bank of the West, Irving, TX\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-03-01\n\n**Termination date:** 1993-10-18\n\n> 1991-03-01,1993-10-18,,,\"Bank of the West, Irving, TX\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-03-01", "file": "1991-03-01-written-agreement-bank-of-the-west-irving-tx.md", "generated": true, "harvested": "2026-08-11", "id": "1991-03-01-written-agreement-bank-of-the-west-irving-tx", "source_quote": "1991-03-01,1993-10-18,,,\"Bank of the West, Irving, TX\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-10-18", "title": "Bank of the West, Irving, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Greater Southwest Bancshares, Inc., Employee Stock Ownership Plan, Irving, TX", "body": "**Banking organisation:** Greater Southwest Bancshares, Inc., Employee Stock Ownership Plan, Irving, TX\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-03-01\n\n**Termination date:** 1993-10-18\n\n> 1991-03-01,1993-10-18,,,\"Greater Southwest Bancshares, Inc., Employee Stock Ownership Plan, Irving, TX\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-03-01", "file": "1991-03-01-written-agreement-greater-southwest-bancshares-inc-employee-stock-ownership-plan-irving-tx.md", "generated": true, "harvested": "2026-08-11", "id": "1991-03-01-written-agreement-greater-southwest-bancshares-inc-employee-stock-ownership-plan-irving-tx", "source_quote": "1991-03-01,1993-10-18,,,\"Greater Southwest Bancshares, Inc., Employee Stock Ownership Plan, Irving, TX\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-10-18", "title": "Greater Southwest Bancshares, Inc., Employee Stock Ownership Plan, Irving, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Greater Southwest Bancshares, Inc., Irving, TX", "body": "**Banking organisation:** Greater Southwest Bancshares, Inc., Irving, TX\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-03-01\n\n**Termination date:** 1993-10-18\n\n> 1991-03-01,1993-10-18,,,\"Greater Southwest Bancshares, Inc., Irving, TX\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-03-01", "file": "1991-03-01-written-agreement-greater-southwest-bancshares-inc-irving-tx.md", "generated": true, "harvested": "2026-08-11", "id": "1991-03-01-written-agreement-greater-southwest-bancshares-inc-irving-tx", "source_quote": "1991-03-01,1993-10-18,,,\"Greater Southwest Bancshares, Inc., Irving, TX\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-10-18", "title": "Greater Southwest Bancshares, Inc., Irving, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg", "body": "**Banking organisation:** BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1991-03-04\n\n**Termination date:** 1991-07-04\n\n> 1991-03-04,1991-07-04,,,\"BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1991-03-04", "file": "1991-03-04-cease-and-desist-order-bcci-holdings-luxembourg-s-a-luxembourg-luxembourg-and-bank-of-credit-and-commer.md", "generated": true, "harvested": "2026-08-11", "id": "1991-03-04-cease-and-desist-order-bcci-holdings-luxembourg-s-a-luxembourg-luxembourg-and-bank-of-credit-and-commer", "source_quote": "1991-03-04,1991-07-04,,,\"BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1991-07-04", "title": "BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Banca Nazionale del Lavoro, Rome, Italy, Banca Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY", "body": "**Banking organisation:** Banca Nazionale del Lavoro, Rome, Italy, Banca Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1991-03-08\n\n**Termination date:** 1995-05-22\n\n> 1991-03-08,1995-05-22,,,\"Banca Nazionale del Lavoro, Rome, Italy, Banca Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1991-03-08", "file": "1991-03-08-cease-and-desist-order-banca-nazionale-del-lavoro-rome-italy-banca-nazionale-del-lavoro-atlanta-ga-and-.md", "generated": true, "harvested": "2026-08-11", "id": "1991-03-08-cease-and-desist-order-banca-nazionale-del-lavoro-rome-italy-banca-nazionale-del-lavoro-atlanta-ga-and-", "source_quote": "1991-03-08,1995-05-22,,,\"Banca Nazionale del Lavoro, Rome, Italy, Banca Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-05-22", "title": "Banca Nazionale del Lavoro, Rome, Italy, Banca Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community Bankers, Inc., Granbury, TX", "body": "**Banking organisation:** Community Bankers, Inc., Granbury, TX\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-03-29\n\n**Termination date:** 1994-06-13\n\n> 1991-03-29,1994-06-13,,,\"Community Bankers, Inc., Granbury, TX\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-03-29", "file": "1991-03-29-written-agreement-community-bankers-inc-granbury-tx.md", "generated": true, "harvested": "2026-08-11", "id": "1991-03-29-written-agreement-community-bankers-inc-granbury-tx", "source_quote": "1991-03-29,1994-06-13,,,\"Community Bankers, Inc., Granbury, TX\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-06-13", "title": "Community Bankers, Inc., Granbury, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bankers Trust Company, Des Moines, IA", "body": "**Banking organisation:** Bankers Trust Company, Des Moines, IA\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-04-08\n\n**Termination date:** 1993-11-23\n\n> 1991-04-08,1993-11-23,,,\"Bankers Trust Company, Des Moines, IA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-04-08", "file": "1991-04-08-written-agreement-bankers-trust-company-des-moines-ia.md", "generated": true, "harvested": "2026-08-11", "id": "1991-04-08-written-agreement-bankers-trust-company-des-moines-ia", "source_quote": "1991-04-08,1993-11-23,,,\"Bankers Trust Company, Des Moines, IA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-11-23", "title": "Bankers Trust Company, Des Moines, IA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First City Bancorporation of Texas, Inc., Houston, TX", "body": "**Banking organisation:** First City Bancorporation of Texas, Inc., Houston, TX\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-04-15\n\n**Termination date:** 1988-04-18\n\n> 1991-04-15,1988-04-18,,,\"First City Bancorporation of Texas, Inc., Houston, TX\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-04-15", "file": "1991-04-15-written-agreement-first-city-bancorporation-of-texas-inc-houston-tx.md", "generated": true, "harvested": "2026-08-11", "id": "1991-04-15-written-agreement-first-city-bancorporation-of-texas-inc-houston-tx", "source_quote": "1991-04-15,1988-04-18,,,\"First City Bancorporation of Texas, Inc., Houston, TX\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1988-04-18", "title": "First City Bancorporation of Texas, Inc., Houston, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank Bumiputra Malaysia Berhad, Kuala Lumpur, Malaysia, Bank Bumiputra Malaysia Berhad, Los Angeles, CA and Bank Bumiputra Malaysia Berhad, New York, NY", "body": "**Banking organisation:** Bank Bumiputra Malaysia Berhad, Kuala Lumpur, Malaysia, Bank Bumiputra Malaysia Berhad, Los Angeles, CA and Bank Bumiputra Malaysia Berhad, New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-04-26\n\n**Termination date:** 1996-05-13\n\n> 1991-04-26,1996-05-13,,,\"Bank Bumiputra Malaysia Berhad, Kuala Lumpur, Malaysia, Bank Bumiputra Malaysia Berhad, Los Angeles, CA and Bank Bumiputra Malaysia Berhad, New York, NY\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-04-26", "file": "1991-04-26-written-agreement-bank-bumiputra-malaysia-berhad-kuala-lumpur-malaysia-bank-bumiputra-malaysia-ber.md", "generated": true, "harvested": "2026-08-11", "id": "1991-04-26-written-agreement-bank-bumiputra-malaysia-berhad-kuala-lumpur-malaysia-bank-bumiputra-malaysia-ber", "source_quote": "1991-04-26,1996-05-13,,,\"Bank Bumiputra Malaysia Berhad, Kuala Lumpur, Malaysia, Bank Bumiputra Malaysia Berhad, Los Angeles, CA and Bank Bumiputra Malaysia Berhad, New York, NY\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-05-13", "title": "Bank Bumiputra Malaysia Berhad, Kuala Lumpur, Malaysia, Bank Bumiputra Malaysia Berhad, Los Angeles, CA and Bank Bumiputra Malaysia Berhad, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Independent Bankgroup, Inc., Springfield, VT", "body": "**Banking organisation:** Independent Bankgroup, Inc., Springfield, VT\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1991-05-01\n\n**Termination date:** 1993-01-29\n\n> 1991-05-01,1993-01-29,,,\"Independent Bankgroup, Inc., Springfield, VT\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1991-05-01", "file": "1991-05-01-cease-and-desist-order-independent-bankgroup-inc-springfield-vt.md", "generated": true, "harvested": "2026-08-11", "id": "1991-05-01-cease-and-desist-order-independent-bankgroup-inc-springfield-vt", "source_quote": "1991-05-01,1993-01-29,,,\"Independent Bankgroup, Inc., Springfield, VT\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-01-29", "title": "Independent Bankgroup, Inc., Springfield, VT \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "James Madison Limited, Washington, DC", "body": "**Banking organisation:** James Madison Limited, Washington, DC\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-05-02\n\n**Termination date:** 1991-05-10\n\n> 1991-05-02,1991-05-10,,,\"James Madison Limited, Washington, DC\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-05-02", "file": "1991-05-02-written-agreement-james-madison-limited-washington-dc.md", "generated": true, "harvested": "2026-08-11", "id": "1991-05-02-written-agreement-james-madison-limited-washington-dc", "source_quote": "1991-05-02,1991-05-10,,,\"James Madison Limited, Washington, DC\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1991-05-10", "title": "James Madison Limited, Washington, DC \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg", "body": "**Banking organisation:** BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1991-05-06\n\n**Termination date:** 1991-07-04\n\n> 1991-05-06,1991-07-04,,,\"BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1991-05-06", "file": "1991-05-06-cease-and-desist-order-bcci-holdings-luxembourg-s-a-luxembourg-luxembourg-and-bank-of-credit-and-commer.md", "generated": true, "harvested": "2026-08-11", "id": "1991-05-06-cease-and-desist-order-bcci-holdings-luxembourg-s-a-luxembourg-luxembourg-and-bank-of-credit-and-commer", "source_quote": "1991-05-06,1991-07-04,,,\"BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1991-07-04", "title": "BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Midlantic Corporation, Edison, NJ", "body": "**Banking organisation:** Midlantic Corporation, Edison, NJ\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-05-16\n\n**Termination date:** 1994-03-17\n\n> 1991-05-16,1994-03-17,,,\"Midlantic Corporation, Edison, NJ\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-05-16", "file": "1991-05-16-written-agreement-midlantic-corporation-edison-nj.md", "generated": true, "harvested": "2026-08-11", "id": "1991-05-16-written-agreement-midlantic-corporation-edison-nj", "source_quote": "1991-05-16,1994-03-17,,,\"Midlantic Corporation, Edison, NJ\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-03-17", "title": "Midlantic Corporation, Edison, NJ \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First State Bank of Mathis, Mathis, TX and South Texas Bancshares, Inc., Beeville, TX", "body": "**Banking organisation:** First State Bank of Mathis, Mathis, TX and South Texas Bancshares, Inc., Beeville, TX\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-05-20\n\n**Termination date:** 1993-10-07\n\n> 1991-05-20,1993-10-07,,,\"First State Bank of Mathis, Mathis, TX and South Texas Bancshares, Inc., Beeville, TX\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-05-20", "file": "1991-05-20-written-agreement-first-state-bank-of-mathis-mathis-tx-and-south-texas-bancshares-inc-beeville-tx.md", "generated": true, "harvested": "2026-08-11", "id": "1991-05-20-written-agreement-first-state-bank-of-mathis-mathis-tx-and-south-texas-bancshares-inc-beeville-tx", "source_quote": "1991-05-20,1993-10-07,,,\"First State Bank of Mathis, Mathis, TX and South Texas Bancshares, Inc., Beeville, TX\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-10-07", "title": "First State Bank of Mathis, Mathis, TX and South Texas Bancshares, Inc., Beeville, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community Bank & Trust Company of Virginia, Sterling, VA", "body": "**Banking organisation:** Community Bank & Trust Company of Virginia, Sterling, VA\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-06-18\n\n**Termination date:** 1992-02-21\n\n> 1991-06-18,1992-02-21,,,\"Community Bank & Trust Company of Virginia, Sterling, VA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-06-18", "file": "1991-06-18-written-agreement-community-bank-trust-company-of-virginia-sterling-va.md", "generated": true, "harvested": "2026-08-11", "id": "1991-06-18-written-agreement-community-bank-trust-company-of-virginia-sterling-va", "source_quote": "1991-06-18,1992-02-21,,,\"Community Bank & Trust Company of Virginia, Sterling, VA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1992-02-21", "title": "Community Bank & Trust Company of Virginia, Sterling, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Boca Bank, Boca Raton, FL", "body": "**Banking organisation:** Boca Bank, Boca Raton, FL\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-07-03\n\n**Termination date:** 1994-12-30\n\n> 1991-07-03,1994-12-30,,,\"Boca Bank, Boca Raton, FL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-07-03", "file": "1991-07-03-written-agreement-boca-bank-boca-raton-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1991-07-03-written-agreement-boca-bank-boca-raton-fl", "source_quote": "1991-07-03,1994-12-30,,,\"Boca Bank, Boca Raton, FL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-12-30", "title": "Boca Bank, Boca Raton, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Southeast Banking Corporation, Miami, FL", "body": "**Banking organisation:** Southeast Banking Corporation, Miami, FL\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-07-03\n\n**Termination date:** 1991-09-19\n\n> 1991-07-03,1991-09-19,,,\"Southeast Banking Corporation, Miami, FL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-07-03", "file": "1991-07-03-written-agreement-southeast-banking-corporation-miami-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1991-07-03-written-agreement-southeast-banking-corporation-miami-fl", "source_quote": "1991-07-03,1991-09-19,,,\"Southeast Banking Corporation, Miami, FL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1991-09-19", "title": "Southeast Banking Corporation, Miami, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Community National Bancorp, Inc., Staten Island, NY", "body": "**Banking organisation:** Community National Bancorp, Inc., Staten Island, NY\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1991-07-22\n\n**Termination date:** 1991-11-08\n\n> 1991-07-22,1991-11-08,,,\"Community National Bancorp, Inc., Staten Island, NY\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1991-07-22", "file": "1991-07-22-cease-and-desist-order-community-national-bancorp-inc-staten-island-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1991-07-22-cease-and-desist-order-community-national-bancorp-inc-staten-island-ny", "source_quote": "1991-07-22,1991-11-08,,,\"Community National Bancorp, Inc., Staten Island, NY\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1991-11-08", "title": "Community National Bancorp, Inc., Staten Island, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $7,500", "asset": "bank-enforcement-actions", "banking_organization": "Community National Bancorp, Inc., Staten Island, NY", "body": "**Banking organisation:** Community National Bancorp, Inc., Staten Island, NY\n\n**Action:** Civil Money Penalty $7,500\n\n**Effective date:** 1991-07-22\n\n> 1991-07-22,,,,\"Community National Bancorp, Inc., Staten Island, NY\",\"Civil Money Penalty $7,500\",DNE,,\n\nSource: \n", "effective_date": "1991-07-22", "file": "1991-07-22-civil-money-penalty-7-500-community-national-bancorp-inc-staten-island-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1991-07-22-civil-money-penalty-7-500-community-national-bancorp-inc-staten-island-ny", "source_quote": "1991-07-22,,,,\"Community National Bancorp, Inc., Staten Island, NY\",\"Civil Money Penalty $7,500\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Community National Bancorp, Inc., Staten Island, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Notice of Intent", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Credit and Commerce Inernational S.A. Luxembourg", "body": "**Banking organisation:** Bank of Credit and Commerce Inernational S.A. Luxembourg\n\n**Action:** Notice of Intent\n\n**Effective date:** 1991-07-29\n\n**Board document:** /supervisionreg/files/19910729.pdf\n\n**Document type:** Notice (PDF)\n\n> 1991-07-29,,,,Bank of Credit and Commerce Inernational S.A. Luxembourg,Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),\n\nSource: \n", "document_kind": "Notice (PDF)", "document_url": "/supervisionreg/files/19910729.pdf", "effective_date": "1991-07-29", "file": "1991-07-29-notice-of-intent-bank-of-credit-and-commerce-inernational-s-a-luxembourg.md", "generated": true, "harvested": "2026-08-11", "id": "1991-07-29-notice-of-intent-bank-of-credit-and-commerce-inernational-s-a-luxembourg", "source_quote": "1991-07-29,,,,Bank of Credit and Commerce Inernational S.A. Luxembourg,Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank of Credit and Commerce Inernational S.A. Luxembourg \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Notice of Intent", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Credit and Commerce International (Overseas) Limited, George Town, Cayman Islands", "body": "**Banking organisation:** Bank of Credit and Commerce International (Overseas) Limited, George Town, Cayman Islands\n\n**Action:** Notice of Intent\n\n**Effective date:** 1991-07-29\n\n**Board document:** /supervisionreg/files/19910729.pdf\n\n**Document type:** Notice (PDF)\n\n> 1991-07-29,,,,\"Bank of Credit and Commerce International (Overseas) Limited, George Town, Cayman Islands\",Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),\n\nSource: \n", "document_kind": "Notice (PDF)", "document_url": "/supervisionreg/files/19910729.pdf", "effective_date": "1991-07-29", "file": "1991-07-29-notice-of-intent-bank-of-credit-and-commerce-international-overseas-limited-george-town-cayman-is.md", "generated": true, "harvested": "2026-08-11", "id": "1991-07-29-notice-of-intent-bank-of-credit-and-commerce-international-overseas-limited-george-town-cayman-is", "source_quote": "1991-07-29,,,,\"Bank of Credit and Commerce International (Overseas) Limited, George Town, Cayman Islands\",Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank of Credit and Commerce International (Overseas) Limited, George Town, Cayman Islands \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Notice of Intent", "asset": "bank-enforcement-actions", "banking_organization": "BCCI Holdings (Luxembourg) S.A. Luxembourg", "body": "**Banking organisation:** BCCI Holdings (Luxembourg) S.A. Luxembourg\n\n**Action:** Notice of Intent\n\n**Effective date:** 1991-07-29\n\n**Board document:** /supervisionreg/files/19910729.pdf\n\n**Document type:** Notice (PDF)\n\n> 1991-07-29,,,,BCCI Holdings (Luxembourg) S.A. Luxembourg,Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),\n\nSource: \n", "document_kind": "Notice (PDF)", "document_url": "/supervisionreg/files/19910729.pdf", "effective_date": "1991-07-29", "file": "1991-07-29-notice-of-intent-bcci-holdings-luxembourg-s-a-luxembourg.md", "generated": true, "harvested": "2026-08-11", "id": "1991-07-29-notice-of-intent-bcci-holdings-luxembourg-s-a-luxembourg", "source_quote": "1991-07-29,,,,BCCI Holdings (Luxembourg) S.A. Luxembourg,Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "BCCI Holdings (Luxembourg) S.A. Luxembourg \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Notice of Intent", "asset": "bank-enforcement-actions", "banking_organization": "International Credit and Investment Company (Overseas) Limited, George Town, Cayman Islands", "body": "**Banking organisation:** International Credit and Investment Company (Overseas) Limited, George Town, Cayman Islands\n\n**Action:** Notice of Intent\n\n**Effective date:** 1991-07-29\n\n**Board document:** /supervisionreg/files/19910729.pdf\n\n**Document type:** Notice (PDF)\n\n> 1991-07-29,,,,\"International Credit and Investment Company (Overseas) Limited, George Town, Cayman Islands\",Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),\n\nSource: \n", "document_kind": "Notice (PDF)", "document_url": "/supervisionreg/files/19910729.pdf", "effective_date": "1991-07-29", "file": "1991-07-29-notice-of-intent-international-credit-and-investment-company-overseas-limited-george-town-cayman-.md", "generated": true, "harvested": "2026-08-11", "id": "1991-07-29-notice-of-intent-international-credit-and-investment-company-overseas-limited-george-town-cayman-", "source_quote": "1991-07-29,,,,\"International Credit and Investment Company (Overseas) Limited, George Town, Cayman Islands\",Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "International Credit and Investment Company (Overseas) Limited, George Town, Cayman Islands \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Sailors and Merchants Bank and Trust, Vienna, VA and First Potomac Bancorp, Inc., McLean, VA", "body": "**Banking organisation:** Sailors and Merchants Bank and Trust, Vienna, VA and First Potomac Bancorp, Inc., McLean, VA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1991-09-03\n\n**Termination date:** 1992-12-11\n\n> 1991-09-03,1992-12-11,,,\"Sailors and Merchants Bank and Trust, Vienna, VA and First Potomac Bancorp, Inc., McLean, VA\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1991-09-03", "file": "1991-09-03-cease-and-desist-order-sailors-and-merchants-bank-and-trust-vienna-va-and-first-potomac-bancorp-inc-mcl.md", "generated": true, "harvested": "2026-08-11", "id": "1991-09-03-cease-and-desist-order-sailors-and-merchants-bank-and-trust-vienna-va-and-first-potomac-bancorp-inc-mcl", "source_quote": "1991-09-03,1992-12-11,,,\"Sailors and Merchants Bank and Trust, Vienna, VA and First Potomac Bancorp, Inc., McLean, VA\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1992-12-11", "title": "Sailors and Merchants Bank and Trust, Vienna, VA and First Potomac Bancorp, Inc., McLean, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Boston Corporation, Boston, MA", "body": "**Banking organisation:** Bank of Boston Corporation, Boston, MA\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-09-03\n\n**Termination date:** 1993-10-07\n\n> 1991-09-03,1993-10-07,,,\"Bank of Boston Corporation, Boston, MA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-09-03", "file": "1991-09-03-written-agreement-bank-of-boston-corporation-boston-ma.md", "generated": true, "harvested": "2026-08-11", "id": "1991-09-03-written-agreement-bank-of-boston-corporation-boston-ma", "source_quote": "1991-09-03,1993-10-07,,,\"Bank of Boston Corporation, Boston, MA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-10-07", "title": "Bank of Boston Corporation, Boston, MA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Cumberland Bank, Madison, TN", "body": "**Banking organisation:** First Cumberland Bank, Madison, TN\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-09-06\n\n**Termination date:** 1993-03-14\n\n> 1991-09-06,1993-03-14,,,\"First Cumberland Bank, Madison, TN\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-09-06", "file": "1991-09-06-written-agreement-first-cumberland-bank-madison-tn.md", "generated": true, "harvested": "2026-08-11", "id": "1991-09-06-written-agreement-first-cumberland-bank-madison-tn", "source_quote": "1991-09-06,1993-03-14,,,\"First Cumberland Bank, Madison, TN\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-03-14", "title": "First Cumberland Bank, Madison, TN \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First American Corporation and First American Bancshares, Inc., Washington, DC", "body": "**Banking organisation:** First American Corporation and First American Bancshares, Inc., Washington, DC\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-09-10\n\n**Termination date:** 1993-06-23\n\n> 1991-09-10,1993-06-23,,,\"First American Corporation and First American Bancshares, Inc., Washington, DC\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-09-10", "file": "1991-09-10-written-agreement-first-american-corporation-and-first-american-bancshares-inc-washington-dc.md", "generated": true, "harvested": "2026-08-11", "id": "1991-09-10-written-agreement-first-american-corporation-and-first-american-bancshares-inc-washington-dc", "source_quote": "1991-09-10,1993-06-23,,,\"First American Corporation and First American Bancshares, Inc., Washington, DC\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-06-23", "title": "First American Corporation and First American Bancshares, Inc., Washington, DC \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Glenwood State Bank, Glenwood, IA", "body": "**Banking organisation:** Glenwood State Bank, Glenwood, IA\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-09-10\n\n**Termination date:** 1993-12-03\n\n> 1991-09-10,1993-12-03,,,\"Glenwood State Bank, Glenwood, IA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-09-10", "file": "1991-09-10-written-agreement-glenwood-state-bank-glenwood-ia.md", "generated": true, "harvested": "2026-08-11", "id": "1991-09-10-written-agreement-glenwood-state-bank-glenwood-ia", "source_quote": "1991-09-10,1993-12-03,,,\"Glenwood State Bank, Glenwood, IA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-12-03", "title": "Glenwood State Bank, Glenwood, IA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Collinsville Bancorp, Inc., Collinsville, OK", "body": "**Banking organisation:** Collinsville Bancorp, Inc., Collinsville, OK\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-09-12\n\n**Termination date:** 1993-12-31\n\n> 1991-09-12,1993-12-31,,,\"Collinsville Bancorp, Inc., Collinsville, OK\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-09-12", "file": "1991-09-12-written-agreement-collinsville-bancorp-inc-collinsville-ok.md", "generated": true, "harvested": "2026-08-11", "id": "1991-09-12-written-agreement-collinsville-bancorp-inc-collinsville-ok", "source_quote": "1991-09-12,1993-12-31,,,\"Collinsville Bancorp, Inc., Collinsville, OK\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-12-31", "title": "Collinsville Bancorp, Inc., Collinsville, OK \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "First Exchange Bank of Cape Girardeau, Cape Girardeau, MO", "body": "**Banking organisation:** First Exchange Bank of Cape Girardeau, Cape Girardeau, MO\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1991-09-23\n\n**Termination date:** 1992-05-07\n\n> 1991-09-23,1992-05-07,,,\"First Exchange Bank of Cape Girardeau, Cape Girardeau, MO\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1991-09-23", "file": "1991-09-23-cease-and-desist-order-first-exchange-bank-of-cape-girardeau-cape-girardeau-mo.md", "generated": true, "harvested": "2026-08-11", "id": "1991-09-23-cease-and-desist-order-first-exchange-bank-of-cape-girardeau-cape-girardeau-mo", "source_quote": "1991-09-23,1992-05-07,,,\"First Exchange Bank of Cape Girardeau, Cape Girardeau, MO\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1992-05-07", "title": "First Exchange Bank of Cape Girardeau, Cape Girardeau, MO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "First Exchange Bank of Madison County, Fredericktown, MO", "body": "**Banking organisation:** First Exchange Bank of Madison County, Fredericktown, MO\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1991-09-23\n\n**Termination date:** 1992-05-07\n\n> 1991-09-23,1992-05-07,,,\"First Exchange Bank of Madison County, Fredericktown, MO\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1991-09-23", "file": "1991-09-23-cease-and-desist-order-first-exchange-bank-of-madison-county-fredericktown-mo.md", "generated": true, "harvested": "2026-08-11", "id": "1991-09-23-cease-and-desist-order-first-exchange-bank-of-madison-county-fredericktown-mo", "source_quote": "1991-09-23,1992-05-07,,,\"First Exchange Bank of Madison County, Fredericktown, MO\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1992-05-07", "title": "First Exchange Bank of Madison County, Fredericktown, MO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "First Exchange Bank of North St. Louis County, Florissant, MO", "body": "**Banking organisation:** First Exchange Bank of North St. Louis County, Florissant, MO\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1991-09-23\n\n**Termination date:** 1992-05-07\n\n> 1991-09-23,1992-05-07,,,\"First Exchange Bank of North St. Louis County, Florissant, MO\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1991-09-23", "file": "1991-09-23-cease-and-desist-order-first-exchange-bank-of-north-st-louis-county-florissant-mo.md", "generated": true, "harvested": "2026-08-11", "id": "1991-09-23-cease-and-desist-order-first-exchange-bank-of-north-st-louis-county-florissant-mo", "source_quote": "1991-09-23,1992-05-07,,,\"First Exchange Bank of North St. Louis County, Florissant, MO\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1992-05-07", "title": "First Exchange Bank of North St. Louis County, Florissant, MO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "First Exchange Bank of St. Louis, St. Louis, MO", "body": "**Banking organisation:** First Exchange Bank of St. Louis, St. Louis, MO\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1991-09-23\n\n**Termination date:** 1992-05-07\n\n> 1991-09-23,1992-05-07,,,\"First Exchange Bank of St. Louis, St. Louis, MO\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1991-09-23", "file": "1991-09-23-cease-and-desist-order-first-exchange-bank-of-st-louis-st-louis-mo.md", "generated": true, "harvested": "2026-08-11", "id": "1991-09-23-cease-and-desist-order-first-exchange-bank-of-st-louis-st-louis-mo", "source_quote": "1991-09-23,1992-05-07,,,\"First Exchange Bank of St. Louis, St. Louis, MO\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1992-05-07", "title": "First Exchange Bank of St. Louis, St. Louis, MO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "First Exchange Corporation, Cape Girardeau, MO", "body": "**Banking organisation:** First Exchange Corporation, Cape Girardeau, MO\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1991-09-23\n\n**Termination date:** 1992-05-07\n\n> 1991-09-23,1992-05-07,,,\"First Exchange Corporation, Cape Girardeau, MO\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1991-09-23", "file": "1991-09-23-cease-and-desist-order-first-exchange-corporation-cape-girardeau-mo.md", "generated": true, "harvested": "2026-08-11", "id": "1991-09-23-cease-and-desist-order-first-exchange-corporation-cape-girardeau-mo", "source_quote": "1991-09-23,1992-05-07,,,\"First Exchange Corporation, Cape Girardeau, MO\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1992-05-07", "title": "First Exchange Corporation, Cape Girardeau, MO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Jackson Exchange Bank and Trust Company, Jackson, MO", "body": "**Banking organisation:** Jackson Exchange Bank and Trust Company, Jackson, MO\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1991-09-23\n\n**Termination date:** 1992-05-07\n\n> 1991-09-23,1992-05-07,,,\"Jackson Exchange Bank and Trust Company, Jackson, MO\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1991-09-23", "file": "1991-09-23-cease-and-desist-order-jackson-exchange-bank-and-trust-company-jackson-mo.md", "generated": true, "harvested": "2026-08-11", "id": "1991-09-23-cease-and-desist-order-jackson-exchange-bank-and-trust-company-jackson-mo", "source_quote": "1991-09-23,1992-05-07,,,\"Jackson Exchange Bank and Trust Company, Jackson, MO\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1992-05-07", "title": "Jackson Exchange Bank and Trust Company, Jackson, MO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $25,000", "asset": "bank-enforcement-actions", "banking_organization": "Glenwood State Bank, Glenwood, IA", "body": "**Banking organisation:** Glenwood State Bank, Glenwood, IA\n\n**Action:** Civil Money Penalty $25,000\n\n**Effective date:** 1991-09-23\n\n> 1991-09-23,,,,\"Glenwood State Bank, Glenwood, IA\",\"Civil Money Penalty $25,000\",DNE,,\n\nSource: \n", "effective_date": "1991-09-23", "file": "1991-09-23-civil-money-penalty-25-000-glenwood-state-bank-glenwood-ia.md", "generated": true, "harvested": "2026-08-11", "id": "1991-09-23-civil-money-penalty-25-000-glenwood-state-bank-glenwood-ia", "source_quote": "1991-09-23,,,,\"Glenwood State Bank, Glenwood, IA\",\"Civil Money Penalty $25,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Glenwood State Bank, Glenwood, IA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Shawmut National Corporation, Boston, MA", "body": "**Banking organisation:** Shawmut National Corporation, Boston, MA\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-10-01\n\n**Termination date:** 1993-10-22\n\n> 1991-10-01,1993-10-22,,,\"Shawmut National Corporation, Boston, MA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-10-01", "file": "1991-10-01-written-agreement-shawmut-national-corporation-boston-ma.md", "generated": true, "harvested": "2026-08-11", "id": "1991-10-01-written-agreement-shawmut-national-corporation-boston-ma", "source_quote": "1991-10-01,1993-10-22,,,\"Shawmut National Corporation, Boston, MA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-10-22", "title": "Shawmut National Corporation, Boston, MA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Fairfield Financial Corporation, Fairfield, TX", "body": "**Banking organisation:** Fairfield Financial Corporation, Fairfield, TX\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-10-03\n\n**Termination date:** 1992-10-30\n\n> 1991-10-03,1992-10-30,,,\"Fairfield Financial Corporation, Fairfield, TX\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-10-03", "file": "1991-10-03-written-agreement-fairfield-financial-corporation-fairfield-tx.md", "generated": true, "harvested": "2026-08-11", "id": "1991-10-03-written-agreement-fairfield-financial-corporation-fairfield-tx", "source_quote": "1991-10-03,1992-10-30,,,\"Fairfield Financial Corporation, Fairfield, TX\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1992-10-30", "title": "Fairfield Financial Corporation, Fairfield, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Pioneer Bank, Fullerton, CA", "body": "**Banking organisation:** Pioneer Bank, Fullerton, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-10-04\n\n**Termination date:** 1994-07-08\n\n> 1991-10-04,1994-07-08,,,\"Pioneer Bank, Fullerton, CA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-10-04", "file": "1991-10-04-written-agreement-pioneer-bank-fullerton-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1991-10-04-written-agreement-pioneer-bank-fullerton-ca", "source_quote": "1991-10-04,1994-07-08,,,\"Pioneer Bank, Fullerton, CA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-07-08", "title": "Pioneer Bank, Fullerton, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "FWB Bancorporation, Rockville, MD", "body": "**Banking organisation:** FWB Bancorporation, Rockville, MD\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-10-10\n\n**Termination date:** 1994-08-16\n\n> 1991-10-10,1994-08-16,,,\"FWB Bancorporation, Rockville, MD\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-10-10", "file": "1991-10-10-written-agreement-fwb-bancorporation-rockville-md.md", "generated": true, "harvested": "2026-08-11", "id": "1991-10-10-written-agreement-fwb-bancorporation-rockville-md", "source_quote": "1991-10-10,1994-08-16,,,\"FWB Bancorporation, Rockville, MD\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-08-16", "title": "FWB Bancorporation, Rockville, MD \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Resource Bank, Virginia Beach, VA", "body": "**Banking organisation:** Resource Bank, Virginia Beach, VA\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-10-28\n\n**Termination date:** 1993-11-03\n\n> 1991-10-28,1993-11-03,,,\"Resource Bank, Virginia Beach, VA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-10-28", "file": "1991-10-28-written-agreement-resource-bank-virginia-beach-va.md", "generated": true, "harvested": "2026-08-11", "id": "1991-10-28-written-agreement-resource-bank-virginia-beach-va", "source_quote": "1991-10-28,1993-11-03,,,\"Resource Bank, Virginia Beach, VA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-11-03", "title": "Resource Bank, Virginia Beach, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "RHNB Corporation, Rock Hill, SC", "body": "**Banking organisation:** RHNB Corporation, Rock Hill, SC\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-11-19\n\n**Termination date:** 1994-05-25\n\n> 1991-11-19,1994-05-25,,,\"RHNB Corporation, Rock Hill, SC\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-11-19", "file": "1991-11-19-written-agreement-rhnb-corporation-rock-hill-sc.md", "generated": true, "harvested": "2026-08-11", "id": "1991-11-19-written-agreement-rhnb-corporation-rock-hill-sc", "source_quote": "1991-11-19,1994-05-25,,,\"RHNB Corporation, Rock Hill, SC\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-05-25", "title": "RHNB Corporation, Rock Hill, SC \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Westport Bancorp, Inc., Westport, CT", "body": "**Banking organisation:** Westport Bancorp, Inc., Westport, CT\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-11-19\n\n**Termination date:** 1995-03-16\n\n> 1991-11-19,1995-03-16,,,\"Westport Bancorp, Inc., Westport, CT\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-11-19", "file": "1991-11-19-written-agreement-westport-bancorp-inc-westport-ct.md", "generated": true, "harvested": "2026-08-11", "id": "1991-11-19-written-agreement-westport-bancorp-inc-westport-ct", "source_quote": "1991-11-19,1995-03-16,,,\"Westport Bancorp, Inc., Westport, CT\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-03-16", "title": "Westport Bancorp, Inc., Westport, CT \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Presidential Holdings, Inc., Bourbonnais, IL", "body": "**Banking organisation:** Presidential Holdings, Inc., Bourbonnais, IL\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-11-25\n\n**Termination date:** 1993-08-05\n\n> 1991-11-25,1993-08-05,,,\"Presidential Holdings, Inc., Bourbonnais, IL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-11-25", "file": "1991-11-25-written-agreement-presidential-holdings-inc-bourbonnais-il.md", "generated": true, "harvested": "2026-08-11", "id": "1991-11-25-written-agreement-presidential-holdings-inc-bourbonnais-il", "source_quote": "1991-11-25,1993-08-05,,,\"Presidential Holdings, Inc., Bourbonnais, IL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-08-05", "title": "Presidential Holdings, Inc., Bourbonnais, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Farmers Bank and Trust Company and Farmers Bancorp, Inc., Blytheville, AR", "body": "**Banking organisation:** Farmers Bank and Trust Company and Farmers Bancorp, Inc., Blytheville, AR\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1991-11-26\n\n**Termination date:** 1997-06-27\n\n> 1991-11-26,1997-06-27,,,\"Farmers Bank and Trust Company and Farmers Bancorp, Inc., Blytheville, AR\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1991-11-26", "file": "1991-11-26-cease-and-desist-order-farmers-bank-and-trust-company-and-farmers-bancorp-inc-blytheville-ar.md", "generated": true, "harvested": "2026-08-11", "id": "1991-11-26-cease-and-desist-order-farmers-bank-and-trust-company-and-farmers-bancorp-inc-blytheville-ar", "source_quote": "1991-11-26,1997-06-27,,,\"Farmers Bank and Trust Company and Farmers Bancorp, Inc., Blytheville, AR\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-06-27", "title": "Farmers Bank and Trust Company and Farmers Bancorp, Inc., Blytheville, AR \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First New York Bank for Business Corp., New York, NY", "body": "**Banking organisation:** First New York Bank for Business Corp., New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-11-26\n\n**Termination date:** 1992-04-27\n\n> 1991-11-26,1992-04-27,,,\"First New York Bank for Business Corp., New York, NY\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-11-26", "file": "1991-11-26-written-agreement-first-new-york-bank-for-business-corp-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1991-11-26-written-agreement-first-new-york-bank-for-business-corp-new-york-ny", "source_quote": "1991-11-26,1992-04-27,,,\"First New York Bank for Business Corp., New York, NY\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1992-04-27", "title": "First New York Bank for Business Corp., New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Prairie Bankshares, Inc., Georgetown, IL", "body": "**Banking organisation:** First Prairie Bankshares, Inc., Georgetown, IL\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-12-18\n\n**Termination date:** 1995-06-15\n\n> 1991-12-18,1995-06-15,,,\"First Prairie Bankshares, Inc., Georgetown, IL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-12-18", "file": "1991-12-18-written-agreement-first-prairie-bankshares-inc-georgetown-il.md", "generated": true, "harvested": "2026-08-11", "id": "1991-12-18-written-agreement-first-prairie-bankshares-inc-georgetown-il", "source_quote": "1991-12-18,1995-06-15,,,\"First Prairie Bankshares, Inc., Georgetown, IL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-06-15", "title": "First Prairie Bankshares, Inc., Georgetown, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The Governor and Company of The Bank of Ireland, Dublin, Ireland and Bank of Ireland First Holdings, Inc., Manchester, NH", "body": "**Banking organisation:** The Governor and Company of The Bank of Ireland, Dublin, Ireland and Bank of Ireland First Holdings, Inc., Manchester, NH\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-12-19\n\n**Termination date:** 1994-06-02\n\n> 1991-12-19,1994-06-02,,,\"The Governor and Company of The Bank of Ireland, Dublin, Ireland and Bank of Ireland First Holdings, Inc., Manchester, NH\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-12-19", "file": "1991-12-19-written-agreement-the-governor-and-company-of-the-bank-of-ireland-dublin-ireland-and-bank-of-irela.md", "generated": true, "harvested": "2026-08-11", "id": "1991-12-19-written-agreement-the-governor-and-company-of-the-bank-of-ireland-dublin-ireland-and-bank-of-irela", "source_quote": "1991-12-19,1994-06-02,,,\"The Governor and Company of The Bank of Ireland, Dublin, Ireland and Bank of Ireland First Holdings, Inc., Manchester, NH\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-06-02", "title": "The Governor and Company of The Bank of Ireland, Dublin, Ireland and Bank of Ireland First Holdings, Inc., Manchester, NH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Val Cor Bancorporation, Cortez, CO", "body": "**Banking organisation:** Val Cor Bancorporation, Cortez, CO\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-12-19\n\n**Termination date:** 1994-04-26\n\n> 1991-12-19,1994-04-26,,,\"Val Cor Bancorporation, Cortez, CO\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-12-19", "file": "1991-12-19-written-agreement-val-cor-bancorporation-cortez-co.md", "generated": true, "harvested": "2026-08-11", "id": "1991-12-19-written-agreement-val-cor-bancorporation-cortez-co", "source_quote": "1991-12-19,1994-04-26,,,\"Val Cor Bancorporation, Cortez, CO\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-04-26", "title": "Val Cor Bancorporation, Cortez, CO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "West Coast Bank, Sarasota, FL", "body": "**Banking organisation:** West Coast Bank, Sarasota, FL\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-12-19\n\n**Termination date:** 1993-04-05\n\n> 1991-12-19,1993-04-05,,,\"West Coast Bank, Sarasota, FL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-12-19", "file": "1991-12-19-written-agreement-west-coast-bank-sarasota-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1991-12-19-written-agreement-west-coast-bank-sarasota-fl", "source_quote": "1991-12-19,1993-04-05,,,\"West Coast Bank, Sarasota, FL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-04-05", "title": "West Coast Bank, Sarasota, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Ljubljanska Banka d.d., Ljubljana, Yugoslavia", "body": "**Banking organisation:** Ljubljanska Banka d.d., Ljubljana, Yugoslavia\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1991-12-20\n\n**Termination date:** 1997-03-27\n\n> 1991-12-20,1997-03-27,,,\"Ljubljanska Banka d.d., Ljubljana, Yugoslavia\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1991-12-20", "file": "1991-12-20-cease-and-desist-order-ljubljanska-banka-d-d-ljubljana-yugoslavia.md", "generated": true, "harvested": "2026-08-11", "id": "1991-12-20-cease-and-desist-order-ljubljanska-banka-d-d-ljubljana-yugoslavia", "source_quote": "1991-12-20,1997-03-27,,,\"Ljubljanska Banka d.d., Ljubljana, Yugoslavia\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-03-27", "title": "Ljubljanska Banka d.d., Ljubljana, Yugoslavia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Hibernia Corporation, New Orleans, LA", "body": "**Banking organisation:** Hibernia Corporation, New Orleans, LA\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-12-23\n\n**Termination date:** 1993-10-28\n\n> 1991-12-23,1993-10-28,,,\"Hibernia Corporation, New Orleans, LA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-12-23", "file": "1991-12-23-written-agreement-hibernia-corporation-new-orleans-la.md", "generated": true, "harvested": "2026-08-11", "id": "1991-12-23-written-agreement-hibernia-corporation-new-orleans-la", "source_quote": "1991-12-23,1993-10-28,,,\"Hibernia Corporation, New Orleans, LA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-10-28", "title": "Hibernia Corporation, New Orleans, LA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Mid-Jersey and B.M.J. Financial Corp., Bordentown, NJ", "body": "**Banking organisation:** Bank of Mid-Jersey and B.M.J. Financial Corp., Bordentown, NJ\n\n**Action:** Written Agreement\n\n**Effective date:** 1991-12-24\n\n**Termination date:** 1994-08-30\n\n> 1991-12-24,1994-08-30,,,\"Bank of Mid-Jersey and B.M.J. Financial Corp., Bordentown, NJ\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1991-12-24", "file": "1991-12-24-written-agreement-bank-of-mid-jersey-and-b-m-j-financial-corp-bordentown-nj.md", "generated": true, "harvested": "2026-08-11", "id": "1991-12-24-written-agreement-bank-of-mid-jersey-and-b-m-j-financial-corp-bordentown-nj", "source_quote": "1991-12-24,1994-08-30,,,\"Bank of Mid-Jersey and B.M.J. Financial Corp., Bordentown, NJ\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-08-30", "title": "Bank of Mid-Jersey and B.M.J. Financial Corp., Bordentown, NJ \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Georgetown Bancorp, Inc., Georgetown, KY", "body": "**Banking organisation:** Georgetown Bancorp, Inc., Georgetown, KY\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-01-15\n\n**Termination date:** 1994-08-18\n\n> 1992-01-15,1994-08-18,,,\"Georgetown Bancorp, Inc., Georgetown, KY\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-01-15", "file": "1992-01-15-written-agreement-georgetown-bancorp-inc-georgetown-ky.md", "generated": true, "harvested": "2026-08-11", "id": "1992-01-15-written-agreement-georgetown-bancorp-inc-georgetown-ky", "source_quote": "1992-01-15,1994-08-18,,,\"Georgetown Bancorp, Inc., Georgetown, KY\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-08-18", "title": "Georgetown Bancorp, Inc., Georgetown, KY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Bank of New York, New York, NY", "body": "**Banking organisation:** Bank of New York, New York, NY\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-01-16\n\n**Termination date:** 1997-03-05\n\n> 1992-01-16,1997-03-05,,,\"Bank of New York, New York, NY\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-01-16", "file": "1992-01-16-cease-and-desist-order-bank-of-new-york-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1992-01-16-cease-and-desist-order-bank-of-new-york-new-york-ny", "source_quote": "1992-01-16,1997-03-05,,,\"Bank of New York, New York, NY\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-03-05", "title": "Bank of New York, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Central Bank of the South, Birmingham, AL", "body": "**Banking organisation:** Central Bank of the South, Birmingham, AL\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-01-16\n\n**Termination date:** 1997-03-05\n\n> 1992-01-16,1997-03-05,,,\"Central Bank of the South, Birmingham, AL\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-01-16", "file": "1992-01-16-cease-and-desist-order-central-bank-of-the-south-birmingham-al.md", "generated": true, "harvested": "2026-08-11", "id": "1992-01-16-cease-and-desist-order-central-bank-of-the-south-birmingham-al", "source_quote": "1992-01-16,1997-03-05,,,\"Central Bank of the South, Birmingham, AL\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-03-05", "title": "Central Bank of the South, Birmingham, AL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Central Fidelity Bank, Richmond, VA", "body": "**Banking organisation:** Central Fidelity Bank, Richmond, VA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-01-16\n\n**Termination date:** 1997-03-05\n\n> 1992-01-16,1997-03-05,,,\"Central Fidelity Bank, Richmond, VA\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-01-16", "file": "1992-01-16-cease-and-desist-order-central-fidelity-bank-richmond-va.md", "generated": true, "harvested": "2026-08-11", "id": "1992-01-16-cease-and-desist-order-central-fidelity-bank-richmond-va", "source_quote": "1992-01-16,1997-03-05,,,\"Central Fidelity Bank, Richmond, VA\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-03-05", "title": "Central Fidelity Bank, Richmond, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Crestar Bank, Richmond, VA", "body": "**Banking organisation:** Crestar Bank, Richmond, VA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-01-16\n\n**Termination date:** 1997-03-05\n\n> 1992-01-16,1997-03-05,,,\"Crestar Bank, Richmond, VA\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-01-16", "file": "1992-01-16-cease-and-desist-order-crestar-bank-richmond-va.md", "generated": true, "harvested": "2026-08-11", "id": "1992-01-16-cease-and-desist-order-crestar-bank-richmond-va", "source_quote": "1992-01-16,1997-03-05,,,\"Crestar Bank, Richmond, VA\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-03-05", "title": "Crestar Bank, Richmond, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Trust Company Bank, Atlanta, GA", "body": "**Banking organisation:** Trust Company Bank, Atlanta, GA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-01-16\n\n**Termination date:** 1997-03-14\n\n> 1992-01-16,1997-03-14,,,\"Trust Company Bank, Atlanta, GA\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-01-16", "file": "1992-01-16-cease-and-desist-order-trust-company-bank-atlanta-ga.md", "generated": true, "harvested": "2026-08-11", "id": "1992-01-16-cease-and-desist-order-trust-company-bank-atlanta-ga", "source_quote": "1992-01-16,1997-03-14,,,\"Trust Company Bank, Atlanta, GA\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-03-14", "title": "Trust Company Bank, Atlanta, GA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $50,000", "asset": "bank-enforcement-actions", "banking_organization": "Bank of New York, New York, NY", "body": "**Banking organisation:** Bank of New York, New York, NY\n\n**Action:** Civil Money Penalty $50,000\n\n**Effective date:** 1992-01-16\n\n> 1992-01-16,,,,\"Bank of New York, New York, NY\",\"Civil Money Penalty $50,000\",DNE,,\n\nSource: \n", "effective_date": "1992-01-16", "file": "1992-01-16-civil-money-penalty-50-000-bank-of-new-york-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1992-01-16-civil-money-penalty-50-000-bank-of-new-york-new-york-ny", "source_quote": "1992-01-16,,,,\"Bank of New York, New York, NY\",\"Civil Money Penalty $50,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank of New York, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $50,000", "asset": "bank-enforcement-actions", "banking_organization": "Central Bank of the South, Birmingham, AL", "body": "**Banking organisation:** Central Bank of the South, Birmingham, AL\n\n**Action:** Civil Money Penalty $50,000\n\n**Effective date:** 1992-01-16\n\n> 1992-01-16,,,,\"Central Bank of the South, Birmingham, AL\",\"Civil Money Penalty $50,000\",DNE,,\n\nSource: \n", "effective_date": "1992-01-16", "file": "1992-01-16-civil-money-penalty-50-000-central-bank-of-the-south-birmingham-al.md", "generated": true, "harvested": "2026-08-11", "id": "1992-01-16-civil-money-penalty-50-000-central-bank-of-the-south-birmingham-al", "source_quote": "1992-01-16,,,,\"Central Bank of the South, Birmingham, AL\",\"Civil Money Penalty $50,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Central Bank of the South, Birmingham, AL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $50,000", "asset": "bank-enforcement-actions", "banking_organization": "Central Fidelity Bank, Richmond, VA", "body": "**Banking organisation:** Central Fidelity Bank, Richmond, VA\n\n**Action:** Civil Money Penalty $50,000\n\n**Effective date:** 1992-01-16\n\n> 1992-01-16,,,,\"Central Fidelity Bank, Richmond, VA\",\"Civil Money Penalty $50,000\",DNE,,\n\nSource: \n", "effective_date": "1992-01-16", "file": "1992-01-16-civil-money-penalty-50-000-central-fidelity-bank-richmond-va.md", "generated": true, "harvested": "2026-08-11", "id": "1992-01-16-civil-money-penalty-50-000-central-fidelity-bank-richmond-va", "source_quote": "1992-01-16,,,,\"Central Fidelity Bank, Richmond, VA\",\"Civil Money Penalty $50,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Central Fidelity Bank, Richmond, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $50,000", "asset": "bank-enforcement-actions", "banking_organization": "Crestar Bank, Richmond, VA", "body": "**Banking organisation:** Crestar Bank, Richmond, VA\n\n**Action:** Civil Money Penalty $50,000\n\n**Effective date:** 1992-01-16\n\n> 1992-01-16,,,,\"Crestar Bank, Richmond, VA\",\"Civil Money Penalty $50,000\",DNE,,\n\nSource: \n", "effective_date": "1992-01-16", "file": "1992-01-16-civil-money-penalty-50-000-crestar-bank-richmond-va.md", "generated": true, "harvested": "2026-08-11", "id": "1992-01-16-civil-money-penalty-50-000-crestar-bank-richmond-va", "source_quote": "1992-01-16,,,,\"Crestar Bank, Richmond, VA\",\"Civil Money Penalty $50,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Crestar Bank, Richmond, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $50,000", "asset": "bank-enforcement-actions", "banking_organization": "Trust Company Bank, Atlanta, GA", "body": "**Banking organisation:** Trust Company Bank, Atlanta, GA\n\n**Action:** Civil Money Penalty $50,000\n\n**Effective date:** 1992-01-16\n\n> 1992-01-16,,,,\"Trust Company Bank, Atlanta, GA\",\"Civil Money Penalty $50,000\",DNE,,\n\nSource: \n", "effective_date": "1992-01-16", "file": "1992-01-16-civil-money-penalty-50-000-trust-company-bank-atlanta-ga.md", "generated": true, "harvested": "2026-08-11", "id": "1992-01-16-civil-money-penalty-50-000-trust-company-bank-atlanta-ga", "source_quote": "1992-01-16,,,,\"Trust Company Bank, Atlanta, GA\",\"Civil Money Penalty $50,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Trust Company Bank, Atlanta, GA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of the Commonwealth, Norfolk, VA", "body": "**Banking organisation:** Bank of the Commonwealth, Norfolk, VA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-01-21\n\n**Termination date:** 1994-01-05\n\n> 1992-01-21,1994-01-05,,,\"Bank of the Commonwealth, Norfolk, VA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-01-21", "file": "1992-01-21-written-agreement-bank-of-the-commonwealth-norfolk-va.md", "generated": true, "harvested": "2026-08-11", "id": "1992-01-21-written-agreement-bank-of-the-commonwealth-norfolk-va", "source_quote": "1992-01-21,1994-01-05,,,\"Bank of the Commonwealth, Norfolk, VA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-01-05", "title": "Bank of the Commonwealth, Norfolk, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Society for Savings Bancorp, Hartford, CT", "body": "**Banking organisation:** Society for Savings Bancorp, Hartford, CT\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-01-24\n\n**Termination date:** 1993-09-27\n\n> 1992-01-24,1993-09-27,,,\"Society for Savings Bancorp, Hartford, CT\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-01-24", "file": "1992-01-24-written-agreement-society-for-savings-bancorp-hartford-ct.md", "generated": true, "harvested": "2026-08-11", "id": "1992-01-24-written-agreement-society-for-savings-bancorp-hartford-ct", "source_quote": "1992-01-24,1993-09-27,,,\"Society for Savings Bancorp, Hartford, CT\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-09-27", "title": "Society for Savings Bancorp, Hartford, CT \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Marathon Bank, Stephens City, VA", "body": "**Banking organisation:** Marathon Bank, Stephens City, VA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-01-28\n\n**Termination date:** 1994-11-23\n\n> 1992-01-28,1994-11-23,,,\"Marathon Bank, Stephens City, VA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-01-28", "file": "1992-01-28-written-agreement-marathon-bank-stephens-city-va.md", "generated": true, "harvested": "2026-08-11", "id": "1992-01-28-written-agreement-marathon-bank-stephens-city-va", "source_quote": "1992-01-28,1994-11-23,,,\"Marathon Bank, Stephens City, VA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-11-23", "title": "Marathon Bank, Stephens City, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of White Sulphur Springs, White Sulphur Springs, WV", "body": "**Banking organisation:** Bank of White Sulphur Springs, White Sulphur Springs, WV\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-02-28\n\n**Termination date:** 1996-05-10\n\n> 1992-02-28,1996-05-10,,,\"Bank of White Sulphur Springs, White Sulphur Springs, WV\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-02-28", "file": "1992-02-28-written-agreement-bank-of-white-sulphur-springs-white-sulphur-springs-wv.md", "generated": true, "harvested": "2026-08-11", "id": "1992-02-28-written-agreement-bank-of-white-sulphur-springs-white-sulphur-springs-wv", "source_quote": "1992-02-28,1996-05-10,,,\"Bank of White Sulphur Springs, White Sulphur Springs, WV\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-05-10", "title": "Bank of White Sulphur Springs, White Sulphur Springs, WV \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Multibank Financial Corp., Dedham, MA", "body": "**Banking organisation:** Multibank Financial Corp., Dedham, MA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-02-28\n\n**Termination date:** 1993-09-27\n\n> 1992-02-28,1993-09-27,,,\"Multibank Financial Corp., Dedham, MA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-02-28", "file": "1992-02-28-written-agreement-multibank-financial-corp-dedham-ma.md", "generated": true, "harvested": "2026-08-11", "id": "1992-02-28-written-agreement-multibank-financial-corp-dedham-ma", "source_quote": "1992-02-28,1993-09-27,,,\"Multibank Financial Corp., Dedham, MA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-09-27", "title": "Multibank Financial Corp., Dedham, MA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Prosperity Bank and Trust Company, Springfield, VA", "body": "**Banking organisation:** Prosperity Bank and Trust Company, Springfield, VA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-03-03\n\n**Termination date:** 1994-01-14\n\n> 1992-03-03,1994-01-14,,,\"Prosperity Bank and Trust Company, Springfield, VA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-03-03", "file": "1992-03-03-written-agreement-prosperity-bank-and-trust-company-springfield-va.md", "generated": true, "harvested": "2026-08-11", "id": "1992-03-03-written-agreement-prosperity-bank-and-trust-company-springfield-va", "source_quote": "1992-03-03,1994-01-14,,,\"Prosperity Bank and Trust Company, Springfield, VA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-01-14", "title": "Prosperity Bank and Trust Company, Springfield, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Greater Chicago Financial Corporation, Chicago, IL", "body": "**Banking organisation:** Greater Chicago Financial Corporation, Chicago, IL\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-03-11\n\n**Termination date:** 1994-01-14\n\n> 1992-03-11,1994-01-14,,,\"Greater Chicago Financial Corporation, Chicago, IL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-03-11", "file": "1992-03-11-written-agreement-greater-chicago-financial-corporation-chicago-il.md", "generated": true, "harvested": "2026-08-11", "id": "1992-03-11-written-agreement-greater-chicago-financial-corporation-chicago-il", "source_quote": "1992-03-11,1994-01-14,,,\"Greater Chicago Financial Corporation, Chicago, IL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-01-14", "title": "Greater Chicago Financial Corporation, Chicago, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Northeast Bancorp, Inc., New Haven, CT", "body": "**Banking organisation:** Northeast Bancorp, Inc., New Haven, CT\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-03-16\n\n**Termination date:** 1993-04-29\n\n> 1992-03-16,1993-04-29,,,\"Northeast Bancorp, Inc., New Haven, CT\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-03-16", "file": "1992-03-16-written-agreement-northeast-bancorp-inc-new-haven-ct.md", "generated": true, "harvested": "2026-08-11", "id": "1992-03-16-written-agreement-northeast-bancorp-inc-new-haven-ct", "source_quote": "1992-03-16,1993-04-29,,,\"Northeast Bancorp, Inc., New Haven, CT\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-04-29", "title": "Northeast Bancorp, Inc., New Haven, CT \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Florida First International Bank, Hollywood, FL", "body": "**Banking organisation:** Florida First International Bank, Hollywood, FL\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-03-17\n\n**Termination date:** 2001-01-25\n\n> 1992-03-17,2001-01-25,,,\"Florida First International Bank, Hollywood, FL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-03-17", "file": "1992-03-17-written-agreement-florida-first-international-bank-hollywood-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1992-03-17-written-agreement-florida-first-international-bank-hollywood-fl", "source_quote": "1992-03-17,2001-01-25,,,\"Florida First International Bank, Hollywood, FL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2001-01-25", "title": "Florida First International Bank, Hollywood, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Seoul, Seoul, Korea, Bank of Seoul, Los Angeles, CA, Bank of Seoul, New York, NY and Bank of Seoul, Philadelphia, PA", "body": "**Banking organisation:** Bank of Seoul, Seoul, Korea, Bank of Seoul, Los Angeles, CA, Bank of Seoul, New York, NY and Bank of Seoul, Philadelphia, PA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-03-23\n\n**Termination date:** 2001-03-22\n\n> 1992-03-23,2001-03-22,,,\"Bank of Seoul, Seoul, Korea, Bank of Seoul, Los Angeles, CA, Bank of Seoul, New York, NY and Bank of Seoul, Philadelphia, PA\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-03-23", "file": "1992-03-23-cease-and-desist-order-bank-of-seoul-seoul-korea-bank-of-seoul-los-angeles-ca-bank-of-seoul-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1992-03-23-cease-and-desist-order-bank-of-seoul-seoul-korea-bank-of-seoul-los-angeles-ca-bank-of-seoul-new-york-ny", "source_quote": "1992-03-23,2001-03-22,,,\"Bank of Seoul, Seoul, Korea, Bank of Seoul, Los Angeles, CA, Bank of Seoul, New York, NY and Bank of Seoul, Philadelphia, PA\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2001-03-22", "title": "Bank of Seoul, Seoul, Korea, Bank of Seoul, Los Angeles, CA, Bank of Seoul, New York, NY and Bank of Seoul, Philadelphia, PA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Farmers and Merchants Bank of Long Beach, Long Beach, CA", "body": "**Banking organisation:** Farmers and Merchants Bank of Long Beach, Long Beach, CA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-03-23\n\n**Termination date:** 2000-06-12\n\n> 1992-03-23,2000-06-12,,,\"Farmers and Merchants Bank of Long Beach, Long Beach, CA\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-03-23", "file": "1992-03-23-cease-and-desist-order-farmers-and-merchants-bank-of-long-beach-long-beach-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1992-03-23-cease-and-desist-order-farmers-and-merchants-bank-of-long-beach-long-beach-ca", "source_quote": "1992-03-23,2000-06-12,,,\"Farmers and Merchants Bank of Long Beach, Long Beach, CA\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2000-06-12", "title": "Farmers and Merchants Bank of Long Beach, Long Beach, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $50,000", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA", "body": "**Banking organisation:** Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA\n\n**Action:** Civil Money Penalty $50,000\n\n**Effective date:** 1992-03-23\n\n> 1992-03-23,,,,\"Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA\",\"Civil Money Penalty $50,000\",DNE,,\n\nSource: \n", "effective_date": "1992-03-23", "file": "1992-03-23-civil-money-penalty-50-000-bank-of-seoul-seoul-korea-and-bank-of-seoul-los-angeles-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1992-03-23-civil-money-penalty-50-000-bank-of-seoul-seoul-korea-and-bank-of-seoul-los-angeles-ca", "source_quote": "1992-03-23,,,,\"Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA\",\"Civil Money Penalty $50,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Adairsville, Adairsville, GA", "body": "**Banking organisation:** Bank of Adairsville, Adairsville, GA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-03-26\n\n**Termination date:** 1995-07-19\n\n> 1992-03-26,1995-07-19,,,\"Bank of Adairsville, Adairsville, GA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-03-26", "file": "1992-03-26-written-agreement-bank-of-adairsville-adairsville-ga.md", "generated": true, "harvested": "2026-08-11", "id": "1992-03-26-written-agreement-bank-of-adairsville-adairsville-ga", "source_quote": "1992-03-26,1995-07-19,,,\"Bank of Adairsville, Adairsville, GA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-07-19", "title": "Bank of Adairsville, Adairsville, GA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Farmers National Bancorp of Cynthiana, Inc., Cynthiana, KY", "body": "**Banking organisation:** Farmers National Bancorp of Cynthiana, Inc., Cynthiana, KY\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-03-31\n\n**Termination date:** 1994-09-21\n\n> 1992-03-31,1994-09-21,,,\"Farmers National Bancorp of Cynthiana, Inc., Cynthiana, KY\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-03-31", "file": "1992-03-31-written-agreement-farmers-national-bancorp-of-cynthiana-inc-cynthiana-ky.md", "generated": true, "harvested": "2026-08-11", "id": "1992-03-31-written-agreement-farmers-national-bancorp-of-cynthiana-inc-cynthiana-ky", "source_quote": "1992-03-31,1994-09-21,,,\"Farmers National Bancorp of Cynthiana, Inc., Cynthiana, KY\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-09-21", "title": "Farmers National Bancorp of Cynthiana, Inc., Cynthiana, KY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Security Bank Corporation, Manassas, VA", "body": "**Banking organisation:** Security Bank Corporation, Manassas, VA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-04-01\n\n**Termination date:** 1995-09-11\n\n> 1992-04-01,1995-09-11,,,\"Security Bank Corporation, Manassas, VA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-04-01", "file": "1992-04-01-written-agreement-security-bank-corporation-manassas-va.md", "generated": true, "harvested": "2026-08-11", "id": "1992-04-01-written-agreement-security-bank-corporation-manassas-va", "source_quote": "1992-04-01,1995-09-11,,,\"Security Bank Corporation, Manassas, VA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-09-11", "title": "Security Bank Corporation, Manassas, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank South Corporation, Atlanta, GA", "body": "**Banking organisation:** Bank South Corporation, Atlanta, GA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-04-03\n\n**Termination date:** 1993-04-29\n\n> 1992-04-03,1993-04-29,,,\"Bank South Corporation, Atlanta, GA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-04-03", "file": "1992-04-03-written-agreement-bank-south-corporation-atlanta-ga.md", "generated": true, "harvested": "2026-08-11", "id": "1992-04-03-written-agreement-bank-south-corporation-atlanta-ga", "source_quote": "1992-04-03,1993-04-29,,,\"Bank South Corporation, Atlanta, GA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-04-29", "title": "Bank South Corporation, Atlanta, GA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Connecticut Bancorp, Inc., Norwalk, CT", "body": "**Banking organisation:** Connecticut Bancorp, Inc., Norwalk, CT\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-04-06\n\n**Termination date:** 1992-04-24\n\n> 1992-04-06,1992-04-24,,,\"Connecticut Bancorp, Inc., Norwalk, CT\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-04-06", "file": "1992-04-06-written-agreement-connecticut-bancorp-inc-norwalk-ct.md", "generated": true, "harvested": "2026-08-11", "id": "1992-04-06-written-agreement-connecticut-bancorp-inc-norwalk-ct", "source_quote": "1992-04-06,1992-04-24,,,\"Connecticut Bancorp, Inc., Norwalk, CT\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1992-04-24", "title": "Connecticut Bancorp, Inc., Norwalk, CT \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "State Bank and Trust of Colorado Springs, Colorado Springs, CO", "body": "**Banking organisation:** State Bank and Trust of Colorado Springs, Colorado Springs, CO\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-04-14\n\n**Termination date:** 1993-08-09\n\n> 1992-04-14,1993-08-09,,,\"State Bank and Trust of Colorado Springs, Colorado Springs, CO\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-04-14", "file": "1992-04-14-cease-and-desist-order-state-bank-and-trust-of-colorado-springs-colorado-springs-co.md", "generated": true, "harvested": "2026-08-11", "id": "1992-04-14-cease-and-desist-order-state-bank-and-trust-of-colorado-springs-colorado-springs-co", "source_quote": "1992-04-14,1993-08-09,,,\"State Bank and Trust of Colorado Springs, Colorado Springs, CO\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-08-09", "title": "State Bank and Trust of Colorado Springs, Colorado Springs, CO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "MBC Corp., Modesto, CA", "body": "**Banking organisation:** MBC Corp., Modesto, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-04-15\n\n**Termination date:** 1994-03-30\n\n> 1992-04-15,1994-03-30,,,\"MBC Corp., Modesto, CA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-04-15", "file": "1992-04-15-written-agreement-mbc-corp-modesto-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1992-04-15-written-agreement-mbc-corp-modesto-ca", "source_quote": "1992-04-15,1994-03-30,,,\"MBC Corp., Modesto, CA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-03-30", "title": "MBC Corp., Modesto, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $50,000", "asset": "bank-enforcement-actions", "banking_organization": "Security Pacific Corporation, Los Angeles, CA", "body": "**Banking organisation:** Security Pacific Corporation, Los Angeles, CA\n\n**Action:** Civil Money Penalty $50,000\n\n**Effective date:** 1992-04-23\n\n> 1992-04-23,,,,\"Security Pacific Corporation, Los Angeles, CA\",\"Civil Money Penalty $50,000\",DNE,,\n\nSource: \n", "effective_date": "1992-04-23", "file": "1992-04-23-civil-money-penalty-50-000-security-pacific-corporation-los-angeles-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1992-04-23-civil-money-penalty-50-000-security-pacific-corporation-los-angeles-ca", "source_quote": "1992-04-23,,,,\"Security Pacific Corporation, Los Angeles, CA\",\"Civil Money Penalty $50,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Security Pacific Corporation, Los Angeles, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Antioch Holding Company, Antioch, IL", "body": "**Banking organisation:** Antioch Holding Company, Antioch, IL\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-04-24\n\n**Termination date:** 1996-02-15\n\n> 1992-04-24,1996-02-15,,,\"Antioch Holding Company, Antioch, IL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-04-24", "file": "1992-04-24-written-agreement-antioch-holding-company-antioch-il.md", "generated": true, "harvested": "2026-08-11", "id": "1992-04-24-written-agreement-antioch-holding-company-antioch-il", "source_quote": "1992-04-24,1996-02-15,,,\"Antioch Holding Company, Antioch, IL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-02-15", "title": "Antioch Holding Company, Antioch, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Pacific Western Bancshares and Pacific Western Bank, San Jose, CA", "body": "**Banking organisation:** Pacific Western Bancshares and Pacific Western Bank, San Jose, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-04-29\n\n**Termination date:** 1994-03-30\n\n> 1992-04-29,1994-03-30,,,\"Pacific Western Bancshares and Pacific Western Bank, San Jose, CA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-04-29", "file": "1992-04-29-written-agreement-pacific-western-bancshares-and-pacific-western-bank-san-jose-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1992-04-29-written-agreement-pacific-western-bancshares-and-pacific-western-bank-san-jose-ca", "source_quote": "1992-04-29,1994-03-30,,,\"Pacific Western Bancshares and Pacific Western Bank, San Jose, CA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-03-30", "title": "Pacific Western Bancshares and Pacific Western Bank, San Jose, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "American State Bancshares, Inc., Broken Bow, OK", "body": "**Banking organisation:** American State Bancshares, Inc., Broken Bow, OK\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-04-30\n\n**Termination date:** 1996-03-29\n\n> 1992-04-30,1996-03-29,,,\"American State Bancshares, Inc., Broken Bow, OK\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-04-30", "file": "1992-04-30-written-agreement-american-state-bancshares-inc-broken-bow-ok.md", "generated": true, "harvested": "2026-08-11", "id": "1992-04-30-written-agreement-american-state-bancshares-inc-broken-bow-ok", "source_quote": "1992-04-30,1996-03-29,,,\"American State Bancshares, Inc., Broken Bow, OK\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-03-29", "title": "American State Bancshares, Inc., Broken Bow, OK \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Independence Bank of Florida, Fort Myers, FL", "body": "**Banking organisation:** First Independence Bank of Florida, Fort Myers, FL\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-05-01\n\n**Termination date:** 1997-02-25\n\n> 1992-05-01,1997-02-25,,,\"First Independence Bank of Florida, Fort Myers, FL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-05-01", "file": "1992-05-01-written-agreement-first-independence-bank-of-florida-fort-myers-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1992-05-01-written-agreement-first-independence-bank-of-florida-fort-myers-fl", "source_quote": "1992-05-01,1997-02-25,,,\"First Independence Bank of Florida, Fort Myers, FL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-02-25", "title": "First Independence Bank of Florida, Fort Myers, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $2,500", "asset": "bank-enforcement-actions", "banking_organization": "Greater Chicago Financial Corporation, Chicago, IL", "body": "**Banking organisation:** Greater Chicago Financial Corporation, Chicago, IL\n\n**Action:** Civil Money Penalty $2,500\n\n**Effective date:** 1992-06-02\n\n> 1992-06-02,,,,\"Greater Chicago Financial Corporation, Chicago, IL\",\"Civil Money Penalty $2,500\",DNE,,\n\nSource: \n", "effective_date": "1992-06-02", "file": "1992-06-02-civil-money-penalty-2-500-greater-chicago-financial-corporation-chicago-il.md", "generated": true, "harvested": "2026-08-11", "id": "1992-06-02-civil-money-penalty-2-500-greater-chicago-financial-corporation-chicago-il", "source_quote": "1992-06-02,,,,\"Greater Chicago Financial Corporation, Chicago, IL\",\"Civil Money Penalty $2,500\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Greater Chicago Financial Corporation, Chicago, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Indo-American Bank, San Francisco, CA", "body": "**Banking organisation:** First Indo-American Bank, San Francisco, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-06-08\n\n**Termination date:** 2001-07-13\n\n> 1992-06-08,2001-07-13,,,\"First Indo-American Bank, San Francisco, CA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-06-08", "file": "1992-06-08-written-agreement-first-indo-american-bank-san-francisco-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1992-06-08-written-agreement-first-indo-american-bank-san-francisco-ca", "source_quote": "1992-06-08,2001-07-13,,,\"First Indo-American Bank, San Francisco, CA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2001-07-13", "title": "First Indo-American Bank, San Francisco, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "American Bank & Trust of Polk County, Lake Wales, FL", "body": "**Banking organisation:** American Bank & Trust of Polk County, Lake Wales, FL\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-06-10\n\n**Termination date:** 1997-03-07\n\n> 1992-06-10,1997-03-07,,,\"American Bank & Trust of Polk County, Lake Wales, FL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-06-10", "file": "1992-06-10-written-agreement-american-bank-trust-of-polk-county-lake-wales-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1992-06-10-written-agreement-american-bank-trust-of-polk-county-lake-wales-fl", "source_quote": "1992-06-10,1997-03-07,,,\"American Bank & Trust of Polk County, Lake Wales, FL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-03-07", "title": "American Bank & Trust of Polk County, Lake Wales, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Union Texas Bancorporation, Inc., Laredo, TX", "body": "**Banking organisation:** Union Texas Bancorporation, Inc., Laredo, TX\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-06-12\n\n**Termination date:** 1996-12-24\n\n> 1992-06-12,1996-12-24,,,\"Union Texas Bancorporation, Inc., Laredo, TX\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-06-12", "file": "1992-06-12-written-agreement-union-texas-bancorporation-inc-laredo-tx.md", "generated": true, "harvested": "2026-08-11", "id": "1992-06-12-written-agreement-union-texas-bancorporation-inc-laredo-tx", "source_quote": "1992-06-12,1996-12-24,,,\"Union Texas Bancorporation, Inc., Laredo, TX\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-12-24", "title": "Union Texas Bancorporation, Inc., Laredo, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Lincoln Financial Corporation, Fort Wayne, IN", "body": "**Banking organisation:** Lincoln Financial Corporation, Fort Wayne, IN\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-06-16\n\n**Termination date:** 1997-12-12\n\n> 1992-06-16,1997-12-12,,,\"Lincoln Financial Corporation, Fort Wayne, IN\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-06-16", "file": "1992-06-16-written-agreement-lincoln-financial-corporation-fort-wayne-in.md", "generated": true, "harvested": "2026-08-11", "id": "1992-06-16-written-agreement-lincoln-financial-corporation-fort-wayne-in", "source_quote": "1992-06-16,1997-12-12,,,\"Lincoln Financial Corporation, Fort Wayne, IN\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-12-12", "title": "Lincoln Financial Corporation, Fort Wayne, IN \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Forest, Forest, MS", "body": "**Banking organisation:** Bank of Forest, Forest, MS\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-06-17\n\n**Termination date:** 1994-11-10\n\n> 1992-06-17,1994-11-10,,,\"Bank of Forest, Forest, MS\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-06-17", "file": "1992-06-17-written-agreement-bank-of-forest-forest-ms.md", "generated": true, "harvested": "2026-08-11", "id": "1992-06-17-written-agreement-bank-of-forest-forest-ms", "source_quote": "1992-06-17,1994-11-10,,,\"Bank of Forest, Forest, MS\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-11-10", "title": "Bank of Forest, Forest, MS \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cuyamaca Bank, Santee, CA", "body": "**Banking organisation:** Cuyamaca Bank, Santee, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-06-17\n\n**Termination date:** 2004-01-01\n\n> 1992-06-17,2004-01-01,,,\"Cuyamaca Bank, Santee, CA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-06-17", "file": "1992-06-17-written-agreement-cuyamaca-bank-santee-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1992-06-17-written-agreement-cuyamaca-bank-santee-ca", "source_quote": "1992-06-17,2004-01-01,,,\"Cuyamaca Bank, Santee, CA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-01-01", "title": "Cuyamaca Bank, Santee, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "FNB Rochester Corporation, Rochester, NY", "body": "**Banking organisation:** FNB Rochester Corporation, Rochester, NY\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-06-18\n\n**Termination date:** 1994-06-27\n\n> 1992-06-18,1994-06-27,,,\"FNB Rochester Corporation, Rochester, NY\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-06-18", "file": "1992-06-18-cease-and-desist-order-fnb-rochester-corporation-rochester-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1992-06-18-cease-and-desist-order-fnb-rochester-corporation-rochester-ny", "source_quote": "1992-06-18,1994-06-27,,,\"FNB Rochester Corporation, Rochester, NY\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-06-27", "title": "FNB Rochester Corporation, Rochester, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Guaranty Bancshares Corporation, Shamokin, PA", "body": "**Banking organisation:** Guaranty Bancshares Corporation, Shamokin, PA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-06-19\n\n**Termination date:** 1996-01-18\n\n> 1992-06-19,1996-01-18,,,\"Guaranty Bancshares Corporation, Shamokin, PA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-06-19", "file": "1992-06-19-written-agreement-guaranty-bancshares-corporation-shamokin-pa.md", "generated": true, "harvested": "2026-08-11", "id": "1992-06-19-written-agreement-guaranty-bancshares-corporation-shamokin-pa", "source_quote": "1992-06-19,1996-01-18,,,\"Guaranty Bancshares Corporation, Shamokin, PA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-01-18", "title": "Guaranty Bancshares Corporation, Shamokin, PA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Bancorp of Oklahoma, Tonkawa, OK", "body": "**Banking organisation:** First Bancorp of Oklahoma, Tonkawa, OK\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-06-30\n\n**Termination date:** 1996-04-30\n\n> 1992-06-30,1996-04-30,,,\"First Bancorp of Oklahoma, Tonkawa, OK\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-06-30", "file": "1992-06-30-written-agreement-first-bancorp-of-oklahoma-tonkawa-ok.md", "generated": true, "harvested": "2026-08-11", "id": "1992-06-30-written-agreement-first-bancorp-of-oklahoma-tonkawa-ok", "source_quote": "1992-06-30,1996-04-30,,,\"First Bancorp of Oklahoma, Tonkawa, OK\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-04-30", "title": "First Bancorp of Oklahoma, Tonkawa, OK \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA", "body": "**Banking organisation:** Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-07-07\n\n**Termination date:** 1996-06-26\n\n> 1992-07-07,1996-06-26,,,\"Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-07-07", "file": "1992-07-07-cease-and-desist-order-habib-bank-ag-zurich-zurich-switzerland-and-habib-bank-ag-zurich-los-angeles-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1992-07-07-cease-and-desist-order-habib-bank-ag-zurich-zurich-switzerland-and-habib-bank-ag-zurich-los-angeles-ca", "source_quote": "1992-07-07,1996-06-26,,,\"Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-06-26", "title": "Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $200,000", "asset": "bank-enforcement-actions", "banking_organization": "Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA", "body": "**Banking organisation:** Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA\n\n**Action:** Civil Money Penalty $200,000\n\n**Effective date:** 1992-07-07\n\n> 1992-07-07,,,,\"Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA\",\"Civil Money Penalty $200,000\",DNE,,\n\nSource: \n", "effective_date": "1992-07-07", "file": "1992-07-07-civil-money-penalty-200-000-habib-bank-ag-zurich-zurich-switzerland-and-habib-bank-ag-zurich-los-angeles-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1992-07-07-civil-money-penalty-200-000-habib-bank-ag-zurich-zurich-switzerland-and-habib-bank-ag-zurich-los-angeles-ca", "source_quote": "1992-07-07,,,,\"Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA\",\"Civil Money Penalty $200,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Eastern Corporation, Wilkes-Barre, PA", "body": "**Banking organisation:** First Eastern Corporation, Wilkes-Barre, PA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-07-15\n\n**Termination date:** 1994-06-17\n\n> 1992-07-15,1994-06-17,,,\"First Eastern Corporation, Wilkes-Barre, PA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-07-15", "file": "1992-07-15-written-agreement-first-eastern-corporation-wilkes-barre-pa.md", "generated": true, "harvested": "2026-08-11", "id": "1992-07-15-written-agreement-first-eastern-corporation-wilkes-barre-pa", "source_quote": "1992-07-15,1994-06-17,,,\"First Eastern Corporation, Wilkes-Barre, PA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-06-17", "title": "First Eastern Corporation, Wilkes-Barre, PA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Constellation Bancorp, Inc., Elizabeth, NJ", "body": "**Banking organisation:** Constellation Bancorp, Inc., Elizabeth, NJ\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-07-20\n\n**Termination date:** 1994-03-16\n\n> 1992-07-20,1994-03-16,,,\"Constellation Bancorp, Inc., Elizabeth, NJ\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-07-20", "file": "1992-07-20-written-agreement-constellation-bancorp-inc-elizabeth-nj.md", "generated": true, "harvested": "2026-08-11", "id": "1992-07-20-written-agreement-constellation-bancorp-inc-elizabeth-nj", "source_quote": "1992-07-20,1994-03-16,,,\"Constellation Bancorp, Inc., Elizabeth, NJ\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-03-16", "title": "Constellation Bancorp, Inc., Elizabeth, NJ \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Arrow Financial Corporation, Glens Falls, NY and Arrow Vermont Corporation, Rutland, VT", "body": "**Banking organisation:** Arrow Financial Corporation, Glens Falls, NY and Arrow Vermont Corporation, Rutland, VT\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-07-22\n\n**Termination date:** 1994-05-16\n\n> 1992-07-22,1994-05-16,,,\"Arrow Financial Corporation, Glens Falls, NY and Arrow Vermont Corporation, Rutland, VT\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-07-22", "file": "1992-07-22-written-agreement-arrow-financial-corporation-glens-falls-ny-and-arrow-vermont-corporation-rutland.md", "generated": true, "harvested": "2026-08-11", "id": "1992-07-22-written-agreement-arrow-financial-corporation-glens-falls-ny-and-arrow-vermont-corporation-rutland", "source_quote": "1992-07-22,1994-05-16,,,\"Arrow Financial Corporation, Glens Falls, NY and Arrow Vermont Corporation, Rutland, VT\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-05-16", "title": "Arrow Financial Corporation, Glens Falls, NY and Arrow Vermont Corporation, Rutland, VT \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Baltimore Bancorp, Baltimore, MD", "body": "**Banking organisation:** Baltimore Bancorp, Baltimore, MD\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-07-31\n\n**Termination date:** 1994-04-20\n\n> 1992-07-31,1994-04-20,,,\"Baltimore Bancorp, Baltimore, MD\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-07-31", "file": "1992-07-31-written-agreement-baltimore-bancorp-baltimore-md.md", "generated": true, "harvested": "2026-08-11", "id": "1992-07-31-written-agreement-baltimore-bancorp-baltimore-md", "source_quote": "1992-07-31,1994-04-20,,,\"Baltimore Bancorp, Baltimore, MD\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-04-20", "title": "Baltimore Bancorp, Baltimore, MD \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First American Bank, Rosemead, CA", "body": "**Banking organisation:** First American Bank, Rosemead, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-07-31\n\n**Termination date:** 1995-07-05\n\n> 1992-07-31,1995-07-05,,,\"First American Bank, Rosemead, CA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-07-31", "file": "1992-07-31-written-agreement-first-american-bank-rosemead-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1992-07-31-written-agreement-first-american-bank-rosemead-ca", "source_quote": "1992-07-31,1995-07-05,,,\"First American Bank, Rosemead, CA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-07-05", "title": "First American Bank, Rosemead, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Home Port Bancorp, Inc., Nantucket, MA", "body": "**Banking organisation:** Home Port Bancorp, Inc., Nantucket, MA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-08-03\n\n**Termination date:** 1994-03-01\n\n> 1992-08-03,1994-03-01,,,\"Home Port Bancorp, Inc., Nantucket, MA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-08-03", "file": "1992-08-03-written-agreement-home-port-bancorp-inc-nantucket-ma.md", "generated": true, "harvested": "2026-08-11", "id": "1992-08-03-written-agreement-home-port-bancorp-inc-nantucket-ma", "source_quote": "1992-08-03,1994-03-01,,,\"Home Port Bancorp, Inc., Nantucket, MA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-03-01", "title": "Home Port Bancorp, Inc., Nantucket, MA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "UST Corp., Boston, MA", "body": "**Banking organisation:** UST Corp., Boston, MA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-08-03\n\n**Termination date:** 1995-07-21\n\n> 1992-08-03,1995-07-21,,,\"UST Corp., Boston, MA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-08-03", "file": "1992-08-03-written-agreement-ust-corp-boston-ma.md", "generated": true, "harvested": "2026-08-11", "id": "1992-08-03-written-agreement-ust-corp-boston-ma", "source_quote": "1992-08-03,1995-07-21,,,\"UST Corp., Boston, MA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-07-21", "title": "UST Corp., Boston, MA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Buffalo Bank, Eleanor, WV", "body": "**Banking organisation:** Buffalo Bank, Eleanor, WV\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-08-12\n\n**Termination date:** 1993-07-01\n\n> 1992-08-12,1993-07-01,,,\"Buffalo Bank, Eleanor, WV\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-08-12", "file": "1992-08-12-cease-and-desist-order-buffalo-bank-eleanor-wv.md", "generated": true, "harvested": "2026-08-11", "id": "1992-08-12-cease-and-desist-order-buffalo-bank-eleanor-wv", "source_quote": "1992-08-12,1993-07-01,,,\"Buffalo Bank, Eleanor, WV\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-07-01", "title": "Buffalo Bank, Eleanor, WV \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $200,000,000", "asset": "bank-enforcement-actions", "banking_organization": "BCCI", "body": "**Banking organisation:** BCCI\n\n**Action:** Civil Money Penalty $200,000,000\n\n**Effective date:** 1992-08-12\n\n> 1992-08-12,,,,BCCI,\"Civil Money Penalty $200,000,000\",DNE,,\n\nSource: \n", "effective_date": "1992-08-12", "file": "1992-08-12-civil-money-penalty-200-000-000-bcci.md", "generated": true, "harvested": "2026-08-11", "id": "1992-08-12-civil-money-penalty-200-000-000-bcci", "source_quote": "1992-08-12,,,,BCCI,\"Civil Money Penalty $200,000,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "BCCI \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Mt. Vernon Bancshares, Inc., Mount Vernon, KY", "body": "**Banking organisation:** Mt. Vernon Bancshares, Inc., Mount Vernon, KY\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-08-17\n\n**Termination date:** 2001-01-25\n\n> 1992-08-17,2001-01-25,,,\"Mt. Vernon Bancshares, Inc., Mount Vernon, KY\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-08-17", "file": "1992-08-17-written-agreement-mt-vernon-bancshares-inc-mount-vernon-ky.md", "generated": true, "harvested": "2026-08-11", "id": "1992-08-17-written-agreement-mt-vernon-bancshares-inc-mount-vernon-ky", "source_quote": "1992-08-17,2001-01-25,,,\"Mt. Vernon Bancshares, Inc., Mount Vernon, KY\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2001-01-25", "title": "Mt. Vernon Bancshares, Inc., Mount Vernon, KY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Thirty Second Avenue Corporation, Wheat Ridge, CO", "body": "**Banking organisation:** Thirty Second Avenue Corporation, Wheat Ridge, CO\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-08-24\n\n**Termination date:** 1994-04-26\n\n> 1992-08-24,1994-04-26,,,\"Thirty Second Avenue Corporation, Wheat Ridge, CO\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-08-24", "file": "1992-08-24-cease-and-desist-order-thirty-second-avenue-corporation-wheat-ridge-co.md", "generated": true, "harvested": "2026-08-11", "id": "1992-08-24-cease-and-desist-order-thirty-second-avenue-corporation-wheat-ridge-co", "source_quote": "1992-08-24,1994-04-26,,,\"Thirty Second Avenue Corporation, Wheat Ridge, CO\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-04-26", "title": "Thirty Second Avenue Corporation, Wheat Ridge, CO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Marshall County Bankshares, Inc., Beattie, KS", "body": "**Banking organisation:** Marshall County Bankshares, Inc., Beattie, KS\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-08-25\n\n**Termination date:** 1996-03-21\n\n> 1992-08-25,1996-03-21,,,\"Marshall County Bankshares, Inc., Beattie, KS\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-08-25", "file": "1992-08-25-cease-and-desist-order-marshall-county-bankshares-inc-beattie-ks.md", "generated": true, "harvested": "2026-08-11", "id": "1992-08-25-cease-and-desist-order-marshall-county-bankshares-inc-beattie-ks", "source_quote": "1992-08-25,1996-03-21,,,\"Marshall County Bankshares, Inc., Beattie, KS\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-03-21", "title": "Marshall County Bankshares, Inc., Beattie, KS \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "BankSouth Corporation, First Chattanooga Corporation and Citizens Bank, Lawton, OK", "body": "**Banking organisation:** BankSouth Corporation, First Chattanooga Corporation and Citizens Bank, Lawton, OK\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-08-27\n\n**Termination date:** 1996-10-04\n\n> 1992-08-27,1996-10-04,,,\"BankSouth Corporation, First Chattanooga Corporation and Citizens Bank, Lawton, OK\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-08-27", "file": "1992-08-27-written-agreement-banksouth-corporation-first-chattanooga-corporation-and-citizens-bank-lawton-ok.md", "generated": true, "harvested": "2026-08-11", "id": "1992-08-27-written-agreement-banksouth-corporation-first-chattanooga-corporation-and-citizens-bank-lawton-ok", "source_quote": "1992-08-27,1996-10-04,,,\"BankSouth Corporation, First Chattanooga Corporation and Citizens Bank, Lawton, OK\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-10-04", "title": "BankSouth Corporation, First Chattanooga Corporation and Citizens Bank, Lawton, OK \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "National Commercial Bank, Jeddah, Saudi Arabia", "body": "**Banking organisation:** National Commercial Bank, Jeddah, Saudi Arabia\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-08-28\n\n**Termination date:** 1992-09-11\n\n> 1992-08-28,1992-09-11,,,\"National Commercial Bank, Jeddah, Saudi Arabia\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-08-28", "file": "1992-08-28-written-agreement-national-commercial-bank-jeddah-saudi-arabia.md", "generated": true, "harvested": "2026-08-11", "id": "1992-08-28-written-agreement-national-commercial-bank-jeddah-saudi-arabia", "source_quote": "1992-08-28,1992-09-11,,,\"National Commercial Bank, Jeddah, Saudi Arabia\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1992-09-11", "title": "National Commercial Bank, Jeddah, Saudi Arabia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Ken-Caryl Investment Company, Littleton, CO", "body": "**Banking organisation:** Ken-Caryl Investment Company, Littleton, CO\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-09-10\n\n**Termination date:** 1997-12-31\n\n> 1992-09-10,1997-12-31,,,\"Ken-Caryl Investment Company, Littleton, CO\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-09-10", "file": "1992-09-10-written-agreement-ken-caryl-investment-company-littleton-co.md", "generated": true, "harvested": "2026-08-11", "id": "1992-09-10-written-agreement-ken-caryl-investment-company-littleton-co", "source_quote": "1992-09-10,1997-12-31,,,\"Ken-Caryl Investment Company, Littleton, CO\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-12-31", "title": "Ken-Caryl Investment Company, Littleton, CO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Glendale Bank of Pennsylvania, Philadelphia, PA", "body": "**Banking organisation:** Glendale Bank of Pennsylvania, Philadelphia, PA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-09-15\n\n**Termination date:** 1994-09-13\n\n> 1992-09-15,1994-09-13,,,\"Glendale Bank of Pennsylvania, Philadelphia, PA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-09-15", "file": "1992-09-15-written-agreement-glendale-bank-of-pennsylvania-philadelphia-pa.md", "generated": true, "harvested": "2026-08-11", "id": "1992-09-15-written-agreement-glendale-bank-of-pennsylvania-philadelphia-pa", "source_quote": "1992-09-15,1994-09-13,,,\"Glendale Bank of Pennsylvania, Philadelphia, PA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-09-13", "title": "Glendale Bank of Pennsylvania, Philadelphia, PA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "CivicBank of Commerce, Oakland, CA", "body": "**Banking organisation:** CivicBank of Commerce, Oakland, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-09-16\n\n**Termination date:** 1995-12-27\n\n> 1992-09-16,1995-12-27,,,\"CivicBank of Commerce, Oakland, CA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-09-16", "file": "1992-09-16-written-agreement-civicbank-of-commerce-oakland-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1992-09-16-written-agreement-civicbank-of-commerce-oakland-ca", "source_quote": "1992-09-16,1995-12-27,,,\"CivicBank of Commerce, Oakland, CA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-12-27", "title": "CivicBank of Commerce, Oakland, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First State Bancorp, Howell, NJ", "body": "**Banking organisation:** First State Bancorp, Howell, NJ\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-09-16\n\n**Termination date:** 1994-02-16\n\n> 1992-09-16,1994-02-16,,,\"First State Bancorp, Howell, NJ\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-09-16", "file": "1992-09-16-written-agreement-first-state-bancorp-howell-nj.md", "generated": true, "harvested": "2026-08-11", "id": "1992-09-16-written-agreement-first-state-bancorp-howell-nj", "source_quote": "1992-09-16,1994-02-16,,,\"First State Bancorp, Howell, NJ\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-02-16", "title": "First State Bancorp, Howell, NJ \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Paonia Financial Services, Inc., Paonia, CO", "body": "**Banking organisation:** Paonia Financial Services, Inc., Paonia, CO\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-09-21\n\n**Termination date:** 1993-06-24\n\n> 1992-09-21,1993-06-24,,,\"Paonia Financial Services, Inc., Paonia, CO\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-09-21", "file": "1992-09-21-written-agreement-paonia-financial-services-inc-paonia-co.md", "generated": true, "harvested": "2026-08-11", "id": "1992-09-21-written-agreement-paonia-financial-services-inc-paonia-co", "source_quote": "1992-09-21,1993-06-24,,,\"Paonia Financial Services, Inc., Paonia, CO\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-06-24", "title": "Paonia Financial Services, Inc., Paonia, CO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL", "body": "**Banking organisation:** National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-09-28\n\n**Termination date:** 1995-01-05\n\n> 1992-09-28,1995-01-05,,,\"National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-09-28", "file": "1992-09-28-cease-and-desist-order-national-bank-of-pakistan-karachi-pakistan-and-national-bank-of-pakistan-chicago.md", "generated": true, "harvested": "2026-08-11", "id": "1992-09-28-cease-and-desist-order-national-bank-of-pakistan-karachi-pakistan-and-national-bank-of-pakistan-chicago", "source_quote": "1992-09-28,1995-01-05,,,\"National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-01-05", "title": "National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $200,000", "asset": "bank-enforcement-actions", "banking_organization": "National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL", "body": "**Banking organisation:** National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL\n\n**Action:** Civil Money Penalty $200,000\n\n**Effective date:** 1992-09-28\n\n> 1992-09-28,,,,\"National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL\",\"Civil Money Penalty $200,000\",DNE,,\n\nSource: \n", "effective_date": "1992-09-28", "file": "1992-09-28-civil-money-penalty-200-000-national-bank-of-pakistan-karachi-pakistan-and-national-bank-of-pakistan-chicago.md", "generated": true, "harvested": "2026-08-11", "id": "1992-09-28-civil-money-penalty-200-000-national-bank-of-pakistan-karachi-pakistan-and-national-bank-of-pakistan-chicago", "source_quote": "1992-09-28,,,,\"National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL\",\"Civil Money Penalty $200,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty (collectively with Edwin L. Nutt) $2,000", "asset": "bank-enforcement-actions", "banking_organization": "Marshall County Bankshares, Inc., Beattie, KS", "body": "**Banking organisation:** Marshall County Bankshares, Inc., Beattie, KS\n\n**Action:** Civil Money Penalty (collectively with Edwin L. Nutt) $2,000\n\n**Effective date:** 1992-09-28\n\n> 1992-09-28,,,,\"Marshall County Bankshares, Inc., Beattie, KS\",\"Civil Money Penalty (collectively with Edwin L. Nutt) $2,000\",DNE,,\n\nSource: \n", "effective_date": "1992-09-28", "file": "1992-09-28-civil-money-penalty-collectively-with-edwin-l-nutt-2-000-marshall-county-bankshares-inc-beattie-ks.md", "generated": true, "harvested": "2026-08-11", "id": "1992-09-28-civil-money-penalty-collectively-with-edwin-l-nutt-2-000-marshall-county-bankshares-inc-beattie-ks", "source_quote": "1992-09-28,,,,\"Marshall County Bankshares, Inc., Beattie, KS\",\"Civil Money Penalty (collectively with Edwin L. Nutt) $2,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Marshall County Bankshares, Inc., Beattie, KS \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Genoa Banking Company, Genoa, OH", "body": "**Banking organisation:** Genoa Banking Company, Genoa, OH\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-10-14\n\n**Termination date:** 1994-10-07\n\n> 1992-10-14,1994-10-07,,,\"Genoa Banking Company, Genoa, OH\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-10-14", "file": "1992-10-14-cease-and-desist-order-genoa-banking-company-genoa-oh.md", "generated": true, "harvested": "2026-08-11", "id": "1992-10-14-cease-and-desist-order-genoa-banking-company-genoa-oh", "source_quote": "1992-10-14,1994-10-07,,,\"Genoa Banking Company, Genoa, OH\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-10-07", "title": "Genoa Banking Company, Genoa, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Guardian Bank, Los Angeles, CA", "body": "**Banking organisation:** Guardian Bank, Los Angeles, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-10-14\n\n**Termination date:** 1995-01-20\n\n> 1992-10-14,1995-01-20,,,\"Guardian Bank, Los Angeles, CA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-10-14", "file": "1992-10-14-written-agreement-guardian-bank-los-angeles-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1992-10-14-written-agreement-guardian-bank-los-angeles-ca", "source_quote": "1992-10-14,1995-01-20,,,\"Guardian Bank, Los Angeles, CA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-01-20", "title": "Guardian Bank, Los Angeles, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "High Point Financial Corporation, Branchville, NJ", "body": "**Banking organisation:** High Point Financial Corporation, Branchville, NJ\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-10-20\n\n**Termination date:** 1996-06-18\n\n> 1992-10-20,1996-06-18,,,\"High Point Financial Corporation, Branchville, NJ\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-10-20", "file": "1992-10-20-written-agreement-high-point-financial-corporation-branchville-nj.md", "generated": true, "harvested": "2026-08-11", "id": "1992-10-20-written-agreement-high-point-financial-corporation-branchville-nj", "source_quote": "1992-10-20,1996-06-18,,,\"High Point Financial Corporation, Branchville, NJ\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-06-18", "title": "High Point Financial Corporation, Branchville, NJ \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "People's Mutual Holdings, Inc., Bridgeport, CT", "body": "**Banking organisation:** People's Mutual Holdings, Inc., Bridgeport, CT\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-10-22\n\n**Termination date:** 1994-04-05\n\n> 1992-10-22,1994-04-05,,,\"People's Mutual Holdings, Inc., Bridgeport, CT\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-10-22", "file": "1992-10-22-written-agreement-people-s-mutual-holdings-inc-bridgeport-ct.md", "generated": true, "harvested": "2026-08-11", "id": "1992-10-22-written-agreement-people-s-mutual-holdings-inc-bridgeport-ct", "source_quote": "1992-10-22,1994-04-05,,,\"People's Mutual Holdings, Inc., Bridgeport, CT\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-04-05", "title": "People's Mutual Holdings, Inc., Bridgeport, CT \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Wahoo State Bank, Wahoo, NE", "body": "**Banking organisation:** Wahoo State Bank, Wahoo, NE\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-10-23\n\n**Termination date:** 1994-08-05\n\n> 1992-10-23,1994-08-05,,,\"Wahoo State Bank, Wahoo, NE\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-10-23", "file": "1992-10-23-written-agreement-wahoo-state-bank-wahoo-ne.md", "generated": true, "harvested": "2026-08-11", "id": "1992-10-23-written-agreement-wahoo-state-bank-wahoo-ne", "source_quote": "1992-10-23,1994-08-05,,,\"Wahoo State Bank, Wahoo, NE\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-08-05", "title": "Wahoo State Bank, Wahoo, NE \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Farmers Savings Bank, Northwood, OH", "body": "**Banking organisation:** Farmers Savings Bank, Northwood, OH\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-10-26\n\n**Termination date:** 1994-06-03\n\n> 1992-10-26,1994-06-03,,,\"Farmers Savings Bank, Northwood, OH\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-10-26", "file": "1992-10-26-written-agreement-farmers-savings-bank-northwood-oh.md", "generated": true, "harvested": "2026-08-11", "id": "1992-10-26-written-agreement-farmers-savings-bank-northwood-oh", "source_quote": "1992-10-26,1994-06-03,,,\"Farmers Savings Bank, Northwood, OH\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-06-03", "title": "Farmers Savings Bank, Northwood, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Midwest Securities Trust Company, Chicago, IL", "body": "**Banking organisation:** Midwest Securities Trust Company, Chicago, IL\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-10-29\n\n**Termination date:** 1994-05-26\n\n> 1992-10-29,1994-05-26,,,\"Midwest Securities Trust Company, Chicago, IL\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-10-29", "file": "1992-10-29-cease-and-desist-order-midwest-securities-trust-company-chicago-il.md", "generated": true, "harvested": "2026-08-11", "id": "1992-10-29-cease-and-desist-order-midwest-securities-trust-company-chicago-il", "source_quote": "1992-10-29,1994-05-26,,,\"Midwest Securities Trust Company, Chicago, IL\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-05-26", "title": "Midwest Securities Trust Company, Chicago, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Columbus Junction State Bank, Columbus Junction, IA", "body": "**Banking organisation:** Columbus Junction State Bank, Columbus Junction, IA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-10-29\n\n**Termination date:** 1995-06-01\n\n> 1992-10-29,1995-06-01,,,\"Columbus Junction State Bank, Columbus Junction, IA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-10-29", "file": "1992-10-29-written-agreement-columbus-junction-state-bank-columbus-junction-ia.md", "generated": true, "harvested": "2026-08-11", "id": "1992-10-29-written-agreement-columbus-junction-state-bank-columbus-junction-ia", "source_quote": "1992-10-29,1995-06-01,,,\"Columbus Junction State Bank, Columbus Junction, IA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-06-01", "title": "Columbus Junction State Bank, Columbus Junction, IA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "NESB Corp., New London, CT", "body": "**Banking organisation:** NESB Corp., New London, CT\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-10-29\n\n**Termination date:** 1993-05-21\n\n> 1992-10-29,1993-05-21,,,\"NESB Corp., New London, CT\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-10-29", "file": "1992-10-29-written-agreement-nesb-corp-new-london-ct.md", "generated": true, "harvested": "2026-08-11", "id": "1992-10-29-written-agreement-nesb-corp-new-london-ct", "source_quote": "1992-10-29,1993-05-21,,,\"NESB Corp., New London, CT\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-05-21", "title": "NESB Corp., New London, CT \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Heritage Bank, McLean, VA", "body": "**Banking organisation:** Heritage Bank, McLean, VA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-10-31\n\n**Termination date:** 1996-07-09\n\n> 1992-10-31,1996-07-09,,,\"Heritage Bank, McLean, VA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-10-31", "file": "1992-10-31-written-agreement-heritage-bank-mclean-va.md", "generated": true, "harvested": "2026-08-11", "id": "1992-10-31-written-agreement-heritage-bank-mclean-va", "source_quote": "1992-10-31,1996-07-09,,,\"Heritage Bank, McLean, VA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-07-09", "title": "Heritage Bank, McLean, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $10,000", "asset": "bank-enforcement-actions", "banking_organization": "CBC, Inc., Clovis, NM", "body": "**Banking organisation:** CBC, Inc., Clovis, NM\n\n**Action:** Civil Money Penalty $10,000\n\n**Effective date:** 1992-11-17\n\n> 1992-11-17,,,,\"CBC, Inc., Clovis, NM\",\"Civil Money Penalty $10,000\",DNE,,\n\nSource: \n", "effective_date": "1992-11-17", "file": "1992-11-17-civil-money-penalty-10-000-cbc-inc-clovis-nm.md", "generated": true, "harvested": "2026-08-11", "id": "1992-11-17-civil-money-penalty-10-000-cbc-inc-clovis-nm", "source_quote": "1992-11-17,,,,\"CBC, Inc., Clovis, NM\",\"Civil Money Penalty $10,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "CBC, Inc., Clovis, NM \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Pitcairn Private Bank and Pitcairn Bancorp, Inc., Jenkintown, PA", "body": "**Banking organisation:** Pitcairn Private Bank and Pitcairn Bancorp, Inc., Jenkintown, PA\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-11-17\n\n**Termination date:** 1993-06-07\n\n> 1992-11-17,1993-06-07,,,\"Pitcairn Private Bank and Pitcairn Bancorp, Inc., Jenkintown, PA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-11-17", "file": "1992-11-17-written-agreement-pitcairn-private-bank-and-pitcairn-bancorp-inc-jenkintown-pa.md", "generated": true, "harvested": "2026-08-11", "id": "1992-11-17-written-agreement-pitcairn-private-bank-and-pitcairn-bancorp-inc-jenkintown-pa", "source_quote": "1992-11-17,1993-06-07,,,\"Pitcairn Private Bank and Pitcairn Bancorp, Inc., Jenkintown, PA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-06-07", "title": "Pitcairn Private Bank and Pitcairn Bancorp, Inc., Jenkintown, PA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Industrial Bancshares, Inc., Kansas City, MS", "body": "**Banking organisation:** Industrial Bancshares, Inc., Kansas City, MS\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-11-20\n\n**Termination date:** 1996-09-30\n\n> 1992-11-20,1996-09-30,,,\"Industrial Bancshares, Inc., Kansas City, MS\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-11-20", "file": "1992-11-20-cease-and-desist-order-industrial-bancshares-inc-kansas-city-ms.md", "generated": true, "harvested": "2026-08-11", "id": "1992-11-20-cease-and-desist-order-industrial-bancshares-inc-kansas-city-ms", "source_quote": "1992-11-20,1996-09-30,,,\"Industrial Bancshares, Inc., Kansas City, MS\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-09-30", "title": "Industrial Bancshares, Inc., Kansas City, MS \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Mission Bancshares, Inc., Mission, KS", "body": "**Banking organisation:** Mission Bancshares, Inc., Mission, KS\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-11-20\n\n**Termination date:** 1996-09-30\n\n> 1992-11-20,1996-09-30,,,\"Mission Bancshares, Inc., Mission, KS\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-11-20", "file": "1992-11-20-cease-and-desist-order-mission-bancshares-inc-mission-ks.md", "generated": true, "harvested": "2026-08-11", "id": "1992-11-20-cease-and-desist-order-mission-bancshares-inc-mission-ks", "source_quote": "1992-11-20,1996-09-30,,,\"Mission Bancshares, Inc., Mission, KS\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-09-30", "title": "Mission Bancshares, Inc., Mission, KS \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "One Security, Inc., Kansas City, MO", "body": "**Banking organisation:** One Security, Inc., Kansas City, MO\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-11-20\n\n**Termination date:** 1996-09-30\n\n> 1992-11-20,1996-09-30,,,\"One Security, Inc., Kansas City, MO\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-11-20", "file": "1992-11-20-cease-and-desist-order-one-security-inc-kansas-city-mo.md", "generated": true, "harvested": "2026-08-11", "id": "1992-11-20-cease-and-desist-order-one-security-inc-kansas-city-mo", "source_quote": "1992-11-20,1996-09-30,,,\"One Security, Inc., Kansas City, MO\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-09-30", "title": "One Security, Inc., Kansas City, MO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Valley View Bancshares, Inc., Overland Park, KS", "body": "**Banking organisation:** Valley View Bancshares, Inc., Overland Park, KS\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-11-20\n\n**Termination date:** 1995-09-27\n\n> 1992-11-20,1995-09-27,,,\"Valley View Bancshares, Inc., Overland Park, KS\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-11-20", "file": "1992-11-20-cease-and-desist-order-valley-view-bancshares-inc-overland-park-ks.md", "generated": true, "harvested": "2026-08-11", "id": "1992-11-20-cease-and-desist-order-valley-view-bancshares-inc-overland-park-ks", "source_quote": "1992-11-20,1995-09-27,,,\"Valley View Bancshares, Inc., Overland Park, KS\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-09-27", "title": "Valley View Bancshares, Inc., Overland Park, KS \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "United Bank Corporation of New York, Downsville, NY", "body": "**Banking organisation:** United Bank Corporation of New York, Downsville, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-11-24\n\n**Termination date:** 1996-01-17\n\n> 1992-11-24,1996-01-17,,,\"United Bank Corporation of New York, Downsville, NY\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-11-24", "file": "1992-11-24-written-agreement-united-bank-corporation-of-new-york-downsville-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1992-11-24-written-agreement-united-bank-corporation-of-new-york-downsville-ny", "source_quote": "1992-11-24,1996-01-17,,,\"United Bank Corporation of New York, Downsville, NY\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-01-17", "title": "United Bank Corporation of New York, Downsville, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Bank of Berne, Berne, IN", "body": "**Banking organisation:** First Bank of Berne, Berne, IN\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-12-01\n\n**Termination date:** 1996-03-21\n\n> 1992-12-01,1996-03-21,,,\"First Bank of Berne, Berne, IN\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-12-01", "file": "1992-12-01-written-agreement-first-bank-of-berne-berne-in.md", "generated": true, "harvested": "2026-08-11", "id": "1992-12-01-written-agreement-first-bank-of-berne-berne-in", "source_quote": "1992-12-01,1996-03-21,,,\"First Bank of Berne, Berne, IN\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-03-21", "title": "First Bank of Berne, Berne, IN \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $5,000", "asset": "bank-enforcement-actions", "banking_organization": "Sandquist Corporation, Deer Lodge, MT", "body": "**Banking organisation:** Sandquist Corporation, Deer Lodge, MT\n\n**Action:** Civil Money Penalty $5,000\n\n**Effective date:** 1992-12-03\n\n> 1992-12-03,,,,\"Sandquist Corporation, Deer Lodge, MT\",\"Civil Money Penalty $5,000\",DNE,,\n\nSource: \n", "effective_date": "1992-12-03", "file": "1992-12-03-civil-money-penalty-5-000-sandquist-corporation-deer-lodge-mt.md", "generated": true, "harvested": "2026-08-11", "id": "1992-12-03-civil-money-penalty-5-000-sandquist-corporation-deer-lodge-mt", "source_quote": "1992-12-03,,,,\"Sandquist Corporation, Deer Lodge, MT\",\"Civil Money Penalty $5,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Sandquist Corporation, Deer Lodge, MT \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $10,000", "asset": "bank-enforcement-actions", "banking_organization": "Greater Ohio River Company, Columbus, OH", "body": "**Banking organisation:** Greater Ohio River Company, Columbus, OH\n\n**Action:** Civil Money Penalty $10,000\n\n**Effective date:** 1992-12-07\n\n> 1992-12-07,,,,\"Greater Ohio River Company, Columbus, OH\",\"Civil Money Penalty $10,000\",DNE,,\n\nSource: \n", "effective_date": "1992-12-07", "file": "1992-12-07-civil-money-penalty-10-000-greater-ohio-river-company-columbus-oh.md", "generated": true, "harvested": "2026-08-11", "id": "1992-12-07-civil-money-penalty-10-000-greater-ohio-river-company-columbus-oh", "source_quote": "1992-12-07,,,,\"Greater Ohio River Company, Columbus, OH\",\"Civil Money Penalty $10,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Greater Ohio River Company, Columbus, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $5,000", "asset": "bank-enforcement-actions", "banking_organization": "Vic Sather & Associates, Inc., Bloomington, MN", "body": "**Banking organisation:** Vic Sather & Associates, Inc., Bloomington, MN\n\n**Action:** Civil Money Penalty $5,000\n\n**Effective date:** 1992-12-14\n\n> 1992-12-14,,,,\"Vic Sather & Associates, Inc., Bloomington, MN\",\"Civil Money Penalty $5,000\",DNE,,\n\nSource: \n", "effective_date": "1992-12-14", "file": "1992-12-14-civil-money-penalty-5-000-vic-sather-associates-inc-bloomington-mn.md", "generated": true, "harvested": "2026-08-11", "id": "1992-12-14-civil-money-penalty-5-000-vic-sather-associates-inc-bloomington-mn", "source_quote": "1992-12-14,,,,\"Vic Sather & Associates, Inc., Bloomington, MN\",\"Civil Money Penalty $5,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Vic Sather & Associates, Inc., Bloomington, MN \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $50,000", "asset": "bank-enforcement-actions", "banking_organization": "First Pacific Bancorp, Inc., Beverly Hills, CA", "body": "**Banking organisation:** First Pacific Bancorp, Inc., Beverly Hills, CA\n\n**Action:** Civil Money Penalty $50,000\n\n**Effective date:** 1992-12-14\n\n> 1992-12-14,,,,\"First Pacific Bancorp, Inc., Beverly Hills, CA\",\"Civil Money Penalty $50,000\",DNE,,\n\nSource: \n", "effective_date": "1992-12-14", "file": "1992-12-14-civil-money-penalty-50-000-first-pacific-bancorp-inc-beverly-hills-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1992-12-14-civil-money-penalty-50-000-first-pacific-bancorp-inc-beverly-hills-ca", "source_quote": "1992-12-14,,,,\"First Pacific Bancorp, Inc., Beverly Hills, CA\",\"Civil Money Penalty $50,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First Pacific Bancorp, Inc., Beverly Hills, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Blackshear Bank, Blackshear, GA", "body": "**Banking organisation:** Blackshear Bank, Blackshear, GA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1992-12-28\n\n**Termination date:** 1995-02-14\n\n> 1992-12-28,1995-02-14,,,\"Blackshear Bank, Blackshear, GA\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1992-12-28", "file": "1992-12-28-cease-and-desist-order-blackshear-bank-blackshear-ga.md", "generated": true, "harvested": "2026-08-11", "id": "1992-12-28-cease-and-desist-order-blackshear-bank-blackshear-ga", "source_quote": "1992-12-28,1995-02-14,,,\"Blackshear Bank, Blackshear, GA\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-02-14", "title": "Blackshear Bank, Blackshear, GA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $100,000", "asset": "bank-enforcement-actions", "banking_organization": "Farmers and Merchants Bank of Long Beach, Long Beach, CA", "body": "**Banking organisation:** Farmers and Merchants Bank of Long Beach, Long Beach, CA\n\n**Action:** Civil Money Penalty $100,000\n\n**Effective date:** 1992-12-28\n\n> 1992-12-28,,,,\"Farmers and Merchants Bank of Long Beach, Long Beach, CA\",\"Civil Money Penalty $100,000\",DNE,,\n\nSource: \n", "effective_date": "1992-12-28", "file": "1992-12-28-civil-money-penalty-100-000-farmers-and-merchants-bank-of-long-beach-long-beach-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1992-12-28-civil-money-penalty-100-000-farmers-and-merchants-bank-of-long-beach-long-beach-ca", "source_quote": "1992-12-28,,,,\"Farmers and Merchants Bank of Long Beach, Long Beach, CA\",\"Civil Money Penalty $100,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Farmers and Merchants Bank of Long Beach, Long Beach, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Daingerfield Bancshares, Inc., Daingerfield, TX", "body": "**Banking organisation:** Daingerfield Bancshares, Inc., Daingerfield, TX\n\n**Action:** Written Agreement\n\n**Effective date:** 1992-12-29\n\n**Termination date:** 1994-02-11\n\n> 1992-12-29,1994-02-11,,,\"Daingerfield Bancshares, Inc., Daingerfield, TX\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1992-12-29", "file": "1992-12-29-written-agreement-daingerfield-bancshares-inc-daingerfield-tx.md", "generated": true, "harvested": "2026-08-11", "id": "1992-12-29-written-agreement-daingerfield-bancshares-inc-daingerfield-tx", "source_quote": "1992-12-29,1994-02-11,,,\"Daingerfield Bancshares, Inc., Daingerfield, TX\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-02-11", "title": "Daingerfield Bancshares, Inc., Daingerfield, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "PT Bank Niaga, Jakarta, Indonesia and PT Bank Niaga, Los Angeles, CA", "body": "**Banking organisation:** PT Bank Niaga, Jakarta, Indonesia and PT Bank Niaga, Los Angeles, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-01-08\n\n**Termination date:** 1995-04-17\n\n> 1993-01-08,1995-04-17,,,\"PT Bank Niaga, Jakarta, Indonesia and PT Bank Niaga, Los Angeles, CA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-01-08", "file": "1993-01-08-written-agreement-pt-bank-niaga-jakarta-indonesia-and-pt-bank-niaga-los-angeles-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1993-01-08-written-agreement-pt-bank-niaga-jakarta-indonesia-and-pt-bank-niaga-los-angeles-ca", "source_quote": "1993-01-08,1995-04-17,,,\"PT Bank Niaga, Jakarta, Indonesia and PT Bank Niaga, Los Angeles, CA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-04-17", "title": "PT Bank Niaga, Jakarta, Indonesia and PT Bank Niaga, Los Angeles, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Carney Bank, Boynton Beach, FL", "body": "**Banking organisation:** Carney Bank, Boynton Beach, FL\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-01-11\n\n**Termination date:** 1996-01-26\n\n> 1993-01-11,1996-01-26,,,\"Carney Bank, Boynton Beach, FL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-01-11", "file": "1993-01-11-written-agreement-carney-bank-boynton-beach-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1993-01-11-written-agreement-carney-bank-boynton-beach-fl", "source_quote": "1993-01-11,1996-01-26,,,\"Carney Bank, Boynton Beach, FL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-01-26", "title": "Carney Bank, Boynton Beach, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "BSD Bancorp, Inc., San Diego, CA", "body": "**Banking organisation:** BSD Bancorp, Inc., San Diego, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-02-01\n\n**Termination date:** 1993-12-29\n\n> 1993-02-01,1993-12-29,,,\"BSD Bancorp, Inc., San Diego, CA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-02-01", "file": "1993-02-01-written-agreement-bsd-bancorp-inc-san-diego-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1993-02-01-written-agreement-bsd-bancorp-inc-san-diego-ca", "source_quote": "1993-02-01,1993-12-29,,,\"BSD Bancorp, Inc., San Diego, CA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-12-29", "title": "BSD Bancorp, Inc., San Diego, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Union State Bank, Upton, WY", "body": "**Banking organisation:** Union State Bank, Upton, WY\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-02-04\n\n**Termination date:** 1995-09-05\n\n> 1993-02-04,1995-09-05,,,\"Union State Bank, Upton, WY\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-02-04", "file": "1993-02-04-written-agreement-union-state-bank-upton-wy.md", "generated": true, "harvested": "2026-08-11", "id": "1993-02-04-written-agreement-union-state-bank-upton-wy", "source_quote": "1993-02-04,1995-09-05,,,\"Union State Bank, Upton, WY\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-09-05", "title": "Union State Bank, Upton, WY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "New East Bancorp, Raleigh, NC", "body": "**Banking organisation:** New East Bancorp, Raleigh, NC\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-03-04\n\n**Termination date:** 1993-12-28\n\n> 1993-03-04,1993-12-28,,,\"New East Bancorp, Raleigh, NC\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-03-04", "file": "1993-03-04-written-agreement-new-east-bancorp-raleigh-nc.md", "generated": true, "harvested": "2026-08-11", "id": "1993-03-04-written-agreement-new-east-bancorp-raleigh-nc", "source_quote": "1993-03-04,1993-12-28,,,\"New East Bancorp, Raleigh, NC\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-12-28", "title": "New East Bancorp, Raleigh, NC \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Marin National Bancorp, San Rafael, CA", "body": "**Banking organisation:** Marin National Bancorp, San Rafael, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-03-23\n\n**Termination date:** 1999-07-29\n\n> 1993-03-23,1999-07-29,,,\"Marin National Bancorp, San Rafael, CA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-03-23", "file": "1993-03-23-written-agreement-marin-national-bancorp-san-rafael-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1993-03-23-written-agreement-marin-national-bancorp-san-rafael-ca", "source_quote": "1993-03-23,1999-07-29,,,\"Marin National Bancorp, San Rafael, CA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-07-29", "title": "Marin National Bancorp, San Rafael, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $25,000", "asset": "bank-enforcement-actions", "banking_organization": "First Pacific Bancorp, Inc., Beverly Hills, CA", "body": "**Banking organisation:** First Pacific Bancorp, Inc., Beverly Hills, CA\n\n**Action:** Civil Money Penalty $25,000\n\n**Effective date:** 1993-03-24\n\n> 1993-03-24,,,,\"First Pacific Bancorp, Inc., Beverly Hills, CA\",\"Civil Money Penalty $25,000\",DNE,,\n\nSource: \n", "effective_date": "1993-03-24", "file": "1993-03-24-civil-money-penalty-25-000-first-pacific-bancorp-inc-beverly-hills-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1993-03-24-civil-money-penalty-25-000-first-pacific-bancorp-inc-beverly-hills-ca", "source_quote": "1993-03-24,,,,\"First Pacific Bancorp, Inc., Beverly Hills, CA\",\"Civil Money Penalty $25,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First Pacific Bancorp, Inc., Beverly Hills, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $20,000", "asset": "bank-enforcement-actions", "banking_organization": "Guardian Bank, Los Angeles, CA", "body": "**Banking organisation:** Guardian Bank, Los Angeles, CA\n\n**Action:** Civil Money Penalty $20,000\n\n**Effective date:** 1993-03-25\n\n> 1993-03-25,,,,\"Guardian Bank, Los Angeles, CA\",\"Civil Money Penalty $20,000\",DNE,,\n\nSource: \n", "effective_date": "1993-03-25", "file": "1993-03-25-civil-money-penalty-20-000-guardian-bank-los-angeles-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1993-03-25-civil-money-penalty-20-000-guardian-bank-los-angeles-ca", "source_quote": "1993-03-25,,,,\"Guardian Bank, Los Angeles, CA\",\"Civil Money Penalty $20,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Guardian Bank, Los Angeles, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Southeast Capital Corporation and Southeast Capital Corporation Employee Stock Option Plan, Idabel, OK", "body": "**Banking organisation:** Southeast Capital Corporation and Southeast Capital Corporation Employee Stock Option Plan, Idabel, OK\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-04-05\n\n**Termination date:** 1997-11-14\n\n> 1993-04-05,1997-11-14,,,\"Southeast Capital Corporation and Southeast Capital Corporation Employee Stock Option Plan, Idabel, OK\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-04-05", "file": "1993-04-05-written-agreement-southeast-capital-corporation-and-southeast-capital-corporation-employee-stock-o.md", "generated": true, "harvested": "2026-08-11", "id": "1993-04-05-written-agreement-southeast-capital-corporation-and-southeast-capital-corporation-employee-stock-o", "source_quote": "1993-04-05,1997-11-14,,,\"Southeast Capital Corporation and Southeast Capital Corporation Employee Stock Option Plan, Idabel, OK\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-11-14", "title": "Southeast Capital Corporation and Southeast Capital Corporation Employee Stock Option Plan, Idabel, OK \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Perry County Bancorp, Inc., and DuQuoin State Bank, DuQuoin, IL", "body": "**Banking organisation:** Perry County Bancorp, Inc., and DuQuoin State Bank, DuQuoin, IL\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-04-12\n\n**Termination date:** 1997-02-07\n\n> 1993-04-12,1997-02-07,,,\"Perry County Bancorp, Inc., and DuQuoin State Bank, DuQuoin, IL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-04-12", "file": "1993-04-12-written-agreement-perry-county-bancorp-inc-and-duquoin-state-bank-duquoin-il.md", "generated": true, "harvested": "2026-08-11", "id": "1993-04-12-written-agreement-perry-county-bancorp-inc-and-duquoin-state-bank-duquoin-il", "source_quote": "1993-04-12,1997-02-07,,,\"Perry County Bancorp, Inc., and DuQuoin State Bank, DuQuoin, IL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-02-07", "title": "Perry County Bancorp, Inc., and DuQuoin State Bank, DuQuoin, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Pacific Inland Bancorp and Pacific Inland Bank, Anaheim, CA", "body": "**Banking organisation:** Pacific Inland Bancorp and Pacific Inland Bank, Anaheim, CA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1993-04-15\n\n**Termination date:** 1997-11-19\n\n> 1993-04-15,1997-11-19,,,\"Pacific Inland Bancorp and Pacific Inland Bank, Anaheim, CA\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1993-04-15", "file": "1993-04-15-cease-and-desist-order-pacific-inland-bancorp-and-pacific-inland-bank-anaheim-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1993-04-15-cease-and-desist-order-pacific-inland-bancorp-and-pacific-inland-bank-anaheim-ca", "source_quote": "1993-04-15,1997-11-19,,,\"Pacific Inland Bancorp and Pacific Inland Bank, Anaheim, CA\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-11-19", "title": "Pacific Inland Bancorp and Pacific Inland Bank, Anaheim, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Silicon Valley Bancshares and Silicon Valley Bank, Santa Clara, CA", "body": "**Banking organisation:** Silicon Valley Bancshares and Silicon Valley Bank, Santa Clara, CA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1993-04-15\n\n**Termination date:** 1996-03-27\n\n> 1993-04-15,1996-03-27,,,\"Silicon Valley Bancshares and Silicon Valley Bank, Santa Clara, CA\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1993-04-15", "file": "1993-04-15-cease-and-desist-order-silicon-valley-bancshares-and-silicon-valley-bank-santa-clara-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1993-04-15-cease-and-desist-order-silicon-valley-bancshares-and-silicon-valley-bank-santa-clara-ca", "source_quote": "1993-04-15,1996-03-27,,,\"Silicon Valley Bancshares and Silicon Valley Bank, Santa Clara, CA\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-03-27", "title": "Silicon Valley Bancshares and Silicon Valley Bank, Santa Clara, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Country Hill Bank, Lenexa, KS", "body": "**Banking organisation:** Country Hill Bank, Lenexa, KS\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1993-05-04\n\n**Termination date:** 1994-12-22\n\n> 1993-05-04,1994-12-22,,,\"Country Hill Bank, Lenexa, KS\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1993-05-04", "file": "1993-05-04-cease-and-desist-order-country-hill-bank-lenexa-ks.md", "generated": true, "harvested": "2026-08-11", "id": "1993-05-04-cease-and-desist-order-country-hill-bank-lenexa-ks", "source_quote": "1993-05-04,1994-12-22,,,\"Country Hill Bank, Lenexa, KS\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-12-22", "title": "Country Hill Bank, Lenexa, KS \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Purdy Bancshares, Inc., Purdy, MO", "body": "**Banking organisation:** Purdy Bancshares, Inc., Purdy, MO\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1993-05-04\n\n**Termination date:** 1997-03-25\n\n> 1993-05-04,1997-03-25,,,\"Purdy Bancshares, Inc., Purdy, MO\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1993-05-04", "file": "1993-05-04-cease-and-desist-order-purdy-bancshares-inc-purdy-mo.md", "generated": true, "harvested": "2026-08-11", "id": "1993-05-04-cease-and-desist-order-purdy-bancshares-inc-purdy-mo", "source_quote": "1993-05-04,1997-03-25,,,\"Purdy Bancshares, Inc., Purdy, MO\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-03-25", "title": "Purdy Bancshares, Inc., Purdy, MO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Missouri State Financial Corporation, St. Louis, MO", "body": "**Banking organisation:** Missouri State Financial Corporation, St. Louis, MO\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-05-19\n\n**Termination date:** 1994-05-31\n\n> 1993-05-19,1994-05-31,,,\"Missouri State Financial Corporation, St. Louis, MO\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-05-19", "file": "1993-05-19-written-agreement-missouri-state-financial-corporation-st-louis-mo.md", "generated": true, "harvested": "2026-08-11", "id": "1993-05-19-written-agreement-missouri-state-financial-corporation-st-louis-mo", "source_quote": "1993-05-19,1994-05-31,,,\"Missouri State Financial Corporation, St. Louis, MO\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-05-31", "title": "Missouri State Financial Corporation, St. Louis, MO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Country Hill Bancshares, Inc., Lenexa, KS", "body": "**Banking organisation:** Country Hill Bancshares, Inc., Lenexa, KS\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1993-06-02\n\n**Termination date:** 1993-12-30\n\n> 1993-06-02,1993-12-30,,,\"Country Hill Bancshares, Inc., Lenexa, KS\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1993-06-02", "file": "1993-06-02-cease-and-desist-order-country-hill-bancshares-inc-lenexa-ks.md", "generated": true, "harvested": "2026-08-11", "id": "1993-06-02-cease-and-desist-order-country-hill-bancshares-inc-lenexa-ks", "source_quote": "1993-06-02,1993-12-30,,,\"Country Hill Bancshares, Inc., Lenexa, KS\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-12-30", "title": "Country Hill Bancshares, Inc., Lenexa, KS \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Ohio Bancorp and Dollar Savings and Trust Company, Youngstown, OH", "body": "**Banking organisation:** Ohio Bancorp and Dollar Savings and Trust Company, Youngstown, OH\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-06-29\n\n**Termination date:** 1993-10-12\n\n> 1993-06-29,1993-10-12,,,\"Ohio Bancorp and Dollar Savings and Trust Company, Youngstown, OH\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-06-29", "file": "1993-06-29-written-agreement-ohio-bancorp-and-dollar-savings-and-trust-company-youngstown-oh.md", "generated": true, "harvested": "2026-08-11", "id": "1993-06-29-written-agreement-ohio-bancorp-and-dollar-savings-and-trust-company-youngstown-oh", "source_quote": "1993-06-29,1993-10-12,,,\"Ohio Bancorp and Dollar Savings and Trust Company, Youngstown, OH\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-10-12", "title": "Ohio Bancorp and Dollar Savings and Trust Company, Youngstown, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "American Pacific Bank, Aumsville, OR", "body": "**Banking organisation:** American Pacific Bank, Aumsville, OR\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-07-07\n\n**Termination date:** 2005-04-22\n\n> 1993-07-07,2005-04-22,,,\"American Pacific Bank, Aumsville, OR\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-07-07", "file": "1993-07-07-written-agreement-american-pacific-bank-aumsville-or.md", "generated": true, "harvested": "2026-08-11", "id": "1993-07-07-written-agreement-american-pacific-bank-aumsville-or", "source_quote": "1993-07-07,2005-04-22,,,\"American Pacific Bank, Aumsville, OR\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-04-22", "title": "American Pacific Bank, Aumsville, OR \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Glendale Bancorporation, Voorhees, NJ", "body": "**Banking organisation:** Glendale Bancorporation, Voorhees, NJ\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-07-07\n\n**Termination date:** 1994-09-13\n\n> 1993-07-07,1994-09-13,,,\"Glendale Bancorporation, Voorhees, NJ\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-07-07", "file": "1993-07-07-written-agreement-glendale-bancorporation-voorhees-nj.md", "generated": true, "harvested": "2026-08-11", "id": "1993-07-07-written-agreement-glendale-bancorporation-voorhees-nj", "source_quote": "1993-07-07,1994-09-13,,,\"Glendale Bancorporation, Voorhees, NJ\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-09-13", "title": "Glendale Bancorporation, Voorhees, NJ \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Colonial Bancshares, Inc., Des Peres, MO", "body": "**Banking organisation:** Colonial Bancshares, Inc., Des Peres, MO\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1993-07-13\n\n**Termination date:** 1994-06-30\n\n> 1993-07-13,1994-06-30,,,\"Colonial Bancshares, Inc., Des Peres, MO\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1993-07-13", "file": "1993-07-13-cease-and-desist-order-colonial-bancshares-inc-des-peres-mo.md", "generated": true, "harvested": "2026-08-11", "id": "1993-07-13-cease-and-desist-order-colonial-bancshares-inc-des-peres-mo", "source_quote": "1993-07-13,1994-06-30,,,\"Colonial Bancshares, Inc., Des Peres, MO\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-06-30", "title": "Colonial Bancshares, Inc., Des Peres, MO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Dollar Savings and Trust Company, Youngstown, OH", "body": "**Banking organisation:** Dollar Savings and Trust Company, Youngstown, OH\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1993-07-13\n\n**Termination date:** 1993-10-12\n\n> 1993-07-13,1993-10-12,,,\"Dollar Savings and Trust Company, Youngstown, OH\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1993-07-13", "file": "1993-07-13-cease-and-desist-order-dollar-savings-and-trust-company-youngstown-oh.md", "generated": true, "harvested": "2026-08-11", "id": "1993-07-13-cease-and-desist-order-dollar-savings-and-trust-company-youngstown-oh", "source_quote": "1993-07-13,1993-10-12,,,\"Dollar Savings and Trust Company, Youngstown, OH\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-10-12", "title": "Dollar Savings and Trust Company, Youngstown, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "International Bancshares, Inc., Gladstone, MS", "body": "**Banking organisation:** International Bancshares, Inc., Gladstone, MS\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1993-07-13\n\n**Termination date:** 1996-09-30\n\n> 1993-07-13,1996-09-30,,,\"International Bancshares, Inc., Gladstone, MS\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1993-07-13", "file": "1993-07-13-cease-and-desist-order-international-bancshares-inc-gladstone-ms.md", "generated": true, "harvested": "2026-08-11", "id": "1993-07-13-cease-and-desist-order-international-bancshares-inc-gladstone-ms", "source_quote": "1993-07-13,1996-09-30,,,\"International Bancshares, Inc., Gladstone, MS\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-09-30", "title": "International Bancshares, Inc., Gladstone, MS \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Commerce Exchange Bank, Beachwood, OH", "body": "**Banking organisation:** Commerce Exchange Bank, Beachwood, OH\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-07-28\n\n**Termination date:** 1995-02-06\n\n> 1993-07-28,1995-02-06,,,\"Commerce Exchange Bank, Beachwood, OH\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-07-28", "file": "1993-07-28-written-agreement-commerce-exchange-bank-beachwood-oh.md", "generated": true, "harvested": "2026-08-11", "id": "1993-07-28-written-agreement-commerce-exchange-bank-beachwood-oh", "source_quote": "1993-07-28,1995-02-06,,,\"Commerce Exchange Bank, Beachwood, OH\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-02-06", "title": "Commerce Exchange Bank, Beachwood, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Sparta State Bank, Sparta, MI", "body": "**Banking organisation:** Sparta State Bank, Sparta, MI\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-08-03\n\n**Termination date:** 1995-07-31\n\n> 1993-08-03,1995-07-31,,,\"Sparta State Bank, Sparta, MI\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-08-03", "file": "1993-08-03-written-agreement-sparta-state-bank-sparta-mi.md", "generated": true, "harvested": "2026-08-11", "id": "1993-08-03-written-agreement-sparta-state-bank-sparta-mi", "source_quote": "1993-08-03,1995-07-31,,,\"Sparta State Bank, Sparta, MI\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-07-31", "title": "Sparta State Bank, Sparta, MI \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Piedmont Trust Bank, Martinsville, VA", "body": "**Banking organisation:** Piedmont Trust Bank, Martinsville, VA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1993-08-05\n\n**Termination date:** 1995-10-03\n\n> 1993-08-05,1995-10-03,,,\"Piedmont Trust Bank, Martinsville, VA\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1993-08-05", "file": "1993-08-05-cease-and-desist-order-piedmont-trust-bank-martinsville-va.md", "generated": true, "harvested": "2026-08-11", "id": "1993-08-05-cease-and-desist-order-piedmont-trust-bank-martinsville-va", "source_quote": "1993-08-05,1995-10-03,,,\"Piedmont Trust Bank, Martinsville, VA\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-10-03", "title": "Piedmont Trust Bank, Martinsville, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "CSB Bancshares, Inc., and Citizens State Bank and Trust Company, Ellsworth, KS", "body": "**Banking organisation:** CSB Bancshares, Inc., and Citizens State Bank and Trust Company, Ellsworth, KS\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-08-23\n\n**Termination date:** 1995-05-30\n\n> 1993-08-23,1995-05-30,,,\"CSB Bancshares, Inc., and Citizens State Bank and Trust Company, Ellsworth, KS\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-08-23", "file": "1993-08-23-written-agreement-csb-bancshares-inc-and-citizens-state-bank-and-trust-company-ellsworth-ks.md", "generated": true, "harvested": "2026-08-11", "id": "1993-08-23-written-agreement-csb-bancshares-inc-and-citizens-state-bank-and-trust-company-ellsworth-ks", "source_quote": "1993-08-23,1995-05-30,,,\"CSB Bancshares, Inc., and Citizens State Bank and Trust Company, Ellsworth, KS\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-05-30", "title": "CSB Bancshares, Inc., and Citizens State Bank and Trust Company, Ellsworth, KS \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Country Hill Bank, Lenexa, KS", "body": "**Banking organisation:** Country Hill Bank, Lenexa, KS\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 1993-08-27\n\n**Termination date:** 1993-12-30\n\n> 1993-08-27,1993-12-30,,,\"Country Hill Bank, Lenexa, KS\",Prompt Corrective Action,DNE,,\n\nSource: \n", "effective_date": "1993-08-27", "file": "1993-08-27-prompt-corrective-action-country-hill-bank-lenexa-ks.md", "generated": true, "harvested": "2026-08-11", "id": "1993-08-27-prompt-corrective-action-country-hill-bank-lenexa-ks", "source_quote": "1993-08-27,1993-12-30,,,\"Country Hill Bank, Lenexa, KS\",Prompt Corrective Action,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-12-30", "title": "Country Hill Bank, Lenexa, KS \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $17,500 (collectively with Jeff Gray)", "asset": "bank-enforcement-actions", "banking_organization": "Bosshard Banco, Ltd., Bangor, WI", "body": "**Banking organisation:** Bosshard Banco, Ltd., Bangor, WI\n\n**Action:** Civil Money Penalty $17,500 (collectively with Jeff Gray)\n\n**Effective date:** 1993-09-08\n\n> 1993-09-08,,,,\"Bosshard Banco, Ltd., Bangor, WI\",\"Civil Money Penalty $17,500 (collectively with Jeff Gray)\",DNE,,\n\nSource: \n", "effective_date": "1993-09-08", "file": "1993-09-08-civil-money-penalty-17-500-collectively-with-jeff-gray-bosshard-banco-ltd-bangor-wi.md", "generated": true, "harvested": "2026-08-11", "id": "1993-09-08-civil-money-penalty-17-500-collectively-with-jeff-gray-bosshard-banco-ltd-bangor-wi", "source_quote": "1993-09-08,,,,\"Bosshard Banco, Ltd., Bangor, WI\",\"Civil Money Penalty $17,500 (collectively with Jeff Gray)\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bosshard Banco, Ltd., Bangor, WI \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Bank of Philadelphia, Philadelphia, PA", "body": "**Banking organisation:** First Bank of Philadelphia, Philadelphia, PA\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-09-14\n\n**Termination date:** 1999-10-12\n\n> 1993-09-14,1999-10-12,,,\"First Bank of Philadelphia, Philadelphia, PA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-09-14", "file": "1993-09-14-written-agreement-first-bank-of-philadelphia-philadelphia-pa.md", "generated": true, "harvested": "2026-08-11", "id": "1993-09-14-written-agreement-first-bank-of-philadelphia-philadelphia-pa", "source_quote": "1993-09-14,1999-10-12,,,\"First Bank of Philadelphia, Philadelphia, PA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-10-12", "title": "First Bank of Philadelphia, Philadelphia, PA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $7,500", "asset": "bank-enforcement-actions", "banking_organization": "Sentry Bancorp, Inc., Edina, MN", "body": "**Banking organisation:** Sentry Bancorp, Inc., Edina, MN\n\n**Action:** Civil Money Penalty $7,500\n\n**Effective date:** 1993-09-24\n\n> 1993-09-24,,,,\"Sentry Bancorp, Inc., Edina, MN\",\"Civil Money Penalty $7,500\",DNE,,\n\nSource: \n", "effective_date": "1993-09-24", "file": "1993-09-24-civil-money-penalty-7-500-sentry-bancorp-inc-edina-mn.md", "generated": true, "harvested": "2026-08-11", "id": "1993-09-24-civil-money-penalty-7-500-sentry-bancorp-inc-edina-mn", "source_quote": "1993-09-24,,,,\"Sentry Bancorp, Inc., Edina, MN\",\"Civil Money Penalty $7,500\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Sentry Bancorp, Inc., Edina, MN \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "American Express Bank International, New York, NY", "body": "**Banking organisation:** American Express Bank International, New York, NY\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1993-09-29\n\n**Termination date:** 1997-01-07\n\n> 1993-09-29,1997-01-07,,,\"American Express Bank International, New York, NY\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1993-09-29", "file": "1993-09-29-cease-and-desist-order-american-express-bank-international-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1993-09-29-cease-and-desist-order-american-express-bank-international-new-york-ny", "source_quote": "1993-09-29,1997-01-07,,,\"American Express Bank International, New York, NY\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-01-07", "title": "American Express Bank International, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA", "body": "**Banking organisation:** United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1993-09-30\n\n**Termination date:** 1996-12-16\n\n> 1993-09-30,1996-12-16,,,\"United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1993-09-30", "file": "1993-09-30-cease-and-desist-order-united-mizrahi-bank-ltd-tel-aviv-israel-and-united-mizrahi-bank-ltd-los-angeles-.md", "generated": true, "harvested": "2026-08-11", "id": "1993-09-30-cease-and-desist-order-united-mizrahi-bank-ltd-tel-aviv-israel-and-united-mizrahi-bank-ltd-los-angeles-", "source_quote": "1993-09-30,1996-12-16,,,\"United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-12-16", "title": "United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $400,000", "asset": "bank-enforcement-actions", "banking_organization": "United Mizrahi Bank, Ltd., Tel Aviv, Israel", "body": "**Banking organisation:** United Mizrahi Bank, Ltd., Tel Aviv, Israel\n\n**Action:** Civil Money Penalty $400,000\n\n**Effective date:** 1993-09-30\n\n> 1993-09-30,,,,\"United Mizrahi Bank, Ltd., Tel Aviv, Israel\",\"Civil Money Penalty $400,000\",DNE,,\n\nSource: \n", "effective_date": "1993-09-30", "file": "1993-09-30-civil-money-penalty-400-000-united-mizrahi-bank-ltd-tel-aviv-israel.md", "generated": true, "harvested": "2026-08-11", "id": "1993-09-30-civil-money-penalty-400-000-united-mizrahi-bank-ltd-tel-aviv-israel", "source_quote": "1993-09-30,,,,\"United Mizrahi Bank, Ltd., Tel Aviv, Israel\",\"Civil Money Penalty $400,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "United Mizrahi Bank, Ltd., Tel Aviv, Israel \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL", "body": "**Banking organisation:** Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-10-04\n\n**Termination date:** 1996-03-14\n\n> 1993-10-04,1996-03-14,,,\"Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-10-04", "file": "1993-10-04-written-agreement-banco-boliviano-americano-la-paz-bolivia-and-banco-boliviano-americano-miami-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1993-10-04-written-agreement-banco-boliviano-americano-la-paz-bolivia-and-banco-boliviano-americano-miami-fl", "source_quote": "1993-10-04,1996-03-14,,,\"Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-03-14", "title": "Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $950,000", "asset": "bank-enforcement-actions", "banking_organization": "American Express Bank International, New York, NY", "body": "**Banking organisation:** American Express Bank International, New York, NY\n\n**Action:** Civil Money Penalty $950,000\n\n**Effective date:** 1993-11-01\n\n> 1993-11-01,,,,\"American Express Bank International, New York, NY\",\"Civil Money Penalty $950,000\",DNE,,\n\nSource: \n", "effective_date": "1993-11-01", "file": "1993-11-01-civil-money-penalty-950-000-american-express-bank-international-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1993-11-01-civil-money-penalty-950-000-american-express-bank-international-new-york-ny", "source_quote": "1993-11-01,,,,\"American Express Bank International, New York, NY\",\"Civil Money Penalty $950,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "American Express Bank International, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Tampa Bancorporation of Florida, Inc., Tampa, FL", "body": "**Banking organisation:** First Tampa Bancorporation of Florida, Inc., Tampa, FL\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-11-08\n\n**Termination date:** 1993-12-28\n\n> 1993-11-08,1993-12-28,,,\"First Tampa Bancorporation of Florida, Inc., Tampa, FL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-11-08", "file": "1993-11-08-written-agreement-first-tampa-bancorporation-of-florida-inc-tampa-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1993-11-08-written-agreement-first-tampa-bancorporation-of-florida-inc-tampa-fl", "source_quote": "1993-11-08,1993-12-28,,,\"First Tampa Bancorporation of Florida, Inc., Tampa, FL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1993-12-28", "title": "First Tampa Bancorporation of Florida, Inc., Tampa, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Farmers and Merchants Bank of Long Beach, Long Beach, CA", "body": "**Banking organisation:** Farmers and Merchants Bank of Long Beach, Long Beach, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-11-10\n\n**Termination date:** 1999-04-29\n\n> 1993-11-10,1999-04-29,,,\"Farmers and Merchants Bank of Long Beach, Long Beach, CA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-11-10", "file": "1993-11-10-written-agreement-farmers-and-merchants-bank-of-long-beach-long-beach-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1993-11-10-written-agreement-farmers-and-merchants-bank-of-long-beach-long-beach-ca", "source_quote": "1993-11-10,1999-04-29,,,\"Farmers and Merchants Bank of Long Beach, Long Beach, CA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-04-29", "title": "Farmers and Merchants Bank of Long Beach, Long Beach, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Peoples Bancshares, Inc., Westville, OK", "body": "**Banking organisation:** Peoples Bancshares, Inc., Westville, OK\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1993-11-15\n\n**Termination date:** 1995-08-04\n\n> 1993-11-15,1995-08-04,,,\"Peoples Bancshares, Inc., Westville, OK\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1993-11-15", "file": "1993-11-15-cease-and-desist-order-peoples-bancshares-inc-westville-ok.md", "generated": true, "harvested": "2026-08-11", "id": "1993-11-15-cease-and-desist-order-peoples-bancshares-inc-westville-ok", "source_quote": "1993-11-15,1995-08-04,,,\"Peoples Bancshares, Inc., Westville, OK\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-08-04", "title": "Peoples Bancshares, Inc., Westville, OK \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Constitution Bancorp, Inc., and Constitution Bank, Philadelphia, PA", "body": "**Banking organisation:** Constitution Bancorp, Inc., and Constitution Bank, Philadelphia, PA\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-11-18\n\n**Termination date:** 1995-08-31\n\n> 1993-11-18,1995-08-31,,,\"Constitution Bancorp, Inc., and Constitution Bank, Philadelphia, PA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-11-18", "file": "1993-11-18-written-agreement-constitution-bancorp-inc-and-constitution-bank-philadelphia-pa.md", "generated": true, "harvested": "2026-08-11", "id": "1993-11-18-written-agreement-constitution-bancorp-inc-and-constitution-bank-philadelphia-pa", "source_quote": "1993-11-18,1995-08-31,,,\"Constitution Bancorp, Inc., and Constitution Bank, Philadelphia, PA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1995-08-31", "title": "Constitution Bancorp, Inc., and Constitution Bank, Philadelphia, PA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Liberty Agency, Inc., Kirk, CO", "body": "**Banking organisation:** Liberty Agency, Inc., Kirk, CO\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-11-18\n\n**Termination date:** 1996-08-13\n\n> 1993-11-18,1996-08-13,,,\"Liberty Agency, Inc., Kirk, CO\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-11-18", "file": "1993-11-18-written-agreement-liberty-agency-inc-kirk-co.md", "generated": true, "harvested": "2026-08-11", "id": "1993-11-18-written-agreement-liberty-agency-inc-kirk-co", "source_quote": "1993-11-18,1996-08-13,,,\"Liberty Agency, Inc., Kirk, CO\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-08-13", "title": "Liberty Agency, Inc., Kirk, CO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Ramapo Financial Corporation, Wayne, NY", "body": "**Banking organisation:** Ramapo Financial Corporation, Wayne, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-11-26\n\n**Termination date:** 1996-03-15\n\n> 1993-11-26,1996-03-15,,,\"Ramapo Financial Corporation, Wayne, NY\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-11-26", "file": "1993-11-26-written-agreement-ramapo-financial-corporation-wayne-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1993-11-26-written-agreement-ramapo-financial-corporation-wayne-ny", "source_quote": "1993-11-26,1996-03-15,,,\"Ramapo Financial Corporation, Wayne, NY\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-03-15", "title": "Ramapo Financial Corporation, Wayne, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The Citizens Savings Bank Company, Pemberville, OH", "body": "**Banking organisation:** The Citizens Savings Bank Company, Pemberville, OH\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-12-08\n\n**Termination date:** 1994-10-13\n\n> 1993-12-08,1994-10-13,,,\"The Citizens Savings Bank Company, Pemberville, OH\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-12-08", "file": "1993-12-08-written-agreement-the-citizens-savings-bank-company-pemberville-oh.md", "generated": true, "harvested": "2026-08-11", "id": "1993-12-08-written-agreement-the-citizens-savings-bank-company-pemberville-oh", "source_quote": "1993-12-08,1994-10-13,,,\"The Citizens Savings Bank Company, Pemberville, OH\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-10-13", "title": "The Citizens Savings Bank Company, Pemberville, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "United Financial Banking Companies, Inc., Vienna, VA", "body": "**Banking organisation:** United Financial Banking Companies, Inc., Vienna, VA\n\n**Action:** Written Agreement\n\n**Effective date:** 1993-12-31\n\n**Termination date:** 1997-11-26\n\n> 1993-12-31,1997-11-26,,,\"United Financial Banking Companies, Inc., Vienna, VA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1993-12-31", "file": "1993-12-31-written-agreement-united-financial-banking-companies-inc-vienna-va.md", "generated": true, "harvested": "2026-08-11", "id": "1993-12-31-written-agreement-united-financial-banking-companies-inc-vienna-va", "source_quote": "1993-12-31,1997-11-26,,,\"United Financial Banking Companies, Inc., Vienna, VA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-11-26", "title": "United Financial Banking Companies, Inc., Vienna, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $4,000", "asset": "bank-enforcement-actions", "banking_organization": "Founders' Bank, Bryn Mawr, PA", "body": "**Banking organisation:** Founders' Bank, Bryn Mawr, PA\n\n**Action:** Civil Money Penalty $4,000\n\n**Effective date:** 1994-01-03\n\n> 1994-01-03,,,,\"Founders' Bank, Bryn Mawr, PA\",\"Civil Money Penalty $4,000\",DNE,,\n\nSource: \n", "effective_date": "1994-01-03", "file": "1994-01-03-civil-money-penalty-4-000-founders-bank-bryn-mawr-pa.md", "generated": true, "harvested": "2026-08-11", "id": "1994-01-03-civil-money-penalty-4-000-founders-bank-bryn-mawr-pa", "source_quote": "1994-01-03,,,,\"Founders' Bank, Bryn Mawr, PA\",\"Civil Money Penalty $4,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Founders' Bank, Bryn Mawr, PA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Dyer F&M Bancshares, Inc., Dyer, TN", "body": "**Banking organisation:** Dyer F&M Bancshares, Inc., Dyer, TN\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1994-01-25\n\n**Termination date:** 1996-05-03\n\n> 1994-01-25,1996-05-03,,,\"Dyer F&M Bancshares, Inc., Dyer, TN\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1994-01-25", "file": "1994-01-25-cease-and-desist-order-dyer-f-m-bancshares-inc-dyer-tn.md", "generated": true, "harvested": "2026-08-11", "id": "1994-01-25-cease-and-desist-order-dyer-f-m-bancshares-inc-dyer-tn", "source_quote": "1994-01-25,1996-05-03,,,\"Dyer F&M Bancshares, Inc., Dyer, TN\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-05-03", "title": "Dyer F&M Bancshares, Inc., Dyer, TN \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Merchants Bancshares, Inc., Burlington, VT", "body": "**Banking organisation:** Merchants Bancshares, Inc., Burlington, VT\n\n**Action:** Written Agreement\n\n**Effective date:** 1994-02-18\n\n**Termination date:** 1996-06-03\n\n> 1994-02-18,1996-06-03,,,\"Merchants Bancshares, Inc., Burlington, VT\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1994-02-18", "file": "1994-02-18-written-agreement-merchants-bancshares-inc-burlington-vt.md", "generated": true, "harvested": "2026-08-11", "id": "1994-02-18-written-agreement-merchants-bancshares-inc-burlington-vt", "source_quote": "1994-02-18,1996-06-03,,,\"Merchants Bancshares, Inc., Burlington, VT\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-06-03", "title": "Merchants Bancshares, Inc., Burlington, VT \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Mt. Vernon Bancshares, Inc., Mount Vernon, KY", "body": "**Banking organisation:** Mt. Vernon Bancshares, Inc., Mount Vernon, KY\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1994-02-23\n\n**Termination date:** 1997-05-19\n\n> 1994-02-23,1997-05-19,,,\"Mt. Vernon Bancshares, Inc., Mount Vernon, KY\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1994-02-23", "file": "1994-02-23-cease-and-desist-order-mt-vernon-bancshares-inc-mount-vernon-ky.md", "generated": true, "harvested": "2026-08-11", "id": "1994-02-23-cease-and-desist-order-mt-vernon-bancshares-inc-mount-vernon-ky", "source_quote": "1994-02-23,1997-05-19,,,\"Mt. Vernon Bancshares, Inc., Mount Vernon, KY\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-05-19", "title": "Mt. Vernon Bancshares, Inc., Mount Vernon, KY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First FSB Bancshares, Inc., Mount Calm, TX", "body": "**Banking organisation:** First FSB Bancshares, Inc., Mount Calm, TX\n\n**Action:** Written Agreement\n\n**Effective date:** 1994-02-24\n\n**Termination date:** 1996-08-23\n\n> 1994-02-24,1996-08-23,,,\"First FSB Bancshares, Inc., Mount Calm, TX\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1994-02-24", "file": "1994-02-24-written-agreement-first-fsb-bancshares-inc-mount-calm-tx.md", "generated": true, "harvested": "2026-08-11", "id": "1994-02-24-written-agreement-first-fsb-bancshares-inc-mount-calm-tx", "source_quote": "1994-02-24,1996-08-23,,,\"First FSB Bancshares, Inc., Mount Calm, TX\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-08-23", "title": "First FSB Bancshares, Inc., Mount Calm, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Pacific Western Bank, San Jose, CA", "body": "**Banking organisation:** Pacific Western Bank, San Jose, CA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1994-02-25\n\n**Termination date:** 1994-03-30\n\n> 1994-02-25,1994-03-30,,,\"Pacific Western Bank, San Jose, CA\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1994-02-25", "file": "1994-02-25-cease-and-desist-order-pacific-western-bank-san-jose-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1994-02-25-cease-and-desist-order-pacific-western-bank-san-jose-ca", "source_quote": "1994-02-25,1994-03-30,,,\"Pacific Western Bank, San Jose, CA\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-03-30", "title": "Pacific Western Bank, San Jose, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $10,000", "asset": "bank-enforcement-actions", "banking_organization": "Pacific Western Bank, San Jose, CA", "body": "**Banking organisation:** Pacific Western Bank, San Jose, CA\n\n**Action:** Civil Money Penalty $10,000\n\n**Effective date:** 1994-02-25\n\n> 1994-02-25,,,,\"Pacific Western Bank, San Jose, CA\",\"Civil Money Penalty $10,000\",DNE,,\n\nSource: \n", "effective_date": "1994-02-25", "file": "1994-02-25-civil-money-penalty-10-000-pacific-western-bank-san-jose-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1994-02-25-civil-money-penalty-10-000-pacific-western-bank-san-jose-ca", "source_quote": "1994-02-25,,,,\"Pacific Western Bank, San Jose, CA\",\"Civil Money Penalty $10,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Pacific Western Bank, San Jose, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "West Coast Bancorp, Newport Beach, CA", "body": "**Banking organisation:** West Coast Bancorp, Newport Beach, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1994-04-11\n\n**Termination date:** 1997-12-15\n\n> 1994-04-11,1997-12-15,,,\"West Coast Bancorp, Newport Beach, CA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1994-04-11", "file": "1994-04-11-written-agreement-west-coast-bancorp-newport-beach-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1994-04-11-written-agreement-west-coast-bancorp-newport-beach-ca", "source_quote": "1994-04-11,1997-12-15,,,\"West Coast Bancorp, Newport Beach, CA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-12-15", "title": "West Coast Bancorp, Newport Beach, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Pacific Inland Bancorp, Anaheim, CA, Pacific Inland Mortgage Company, San Jose, CA and Pacific Inland Bank, Anaheim, CA", "body": "**Banking organisation:** Pacific Inland Bancorp, Anaheim, CA, Pacific Inland Mortgage Company, San Jose, CA and Pacific Inland Bank, Anaheim, CA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1994-04-26\n\n**Termination date:** 1997-11-19\n\n> 1994-04-26,1997-11-19,,,\"Pacific Inland Bancorp, Anaheim, CA, Pacific Inland Mortgage Company, San Jose, CA and Pacific Inland Bank, Anaheim, CA\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1994-04-26", "file": "1994-04-26-cease-and-desist-order-pacific-inland-bancorp-anaheim-ca-pacific-inland-mortgage-company-san-jose-ca-an.md", "generated": true, "harvested": "2026-08-11", "id": "1994-04-26-cease-and-desist-order-pacific-inland-bancorp-anaheim-ca-pacific-inland-mortgage-company-san-jose-ca-an", "source_quote": "1994-04-26,1997-11-19,,,\"Pacific Inland Bancorp, Anaheim, CA, Pacific Inland Mortgage Company, San Jose, CA and Pacific Inland Bank, Anaheim, CA\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-11-19", "title": "Pacific Inland Bancorp, Anaheim, CA, Pacific Inland Mortgage Company, San Jose, CA and Pacific Inland Bank, Anaheim, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Garfield Bank, Montebello, CA", "body": "**Banking organisation:** Garfield Bank, Montebello, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1994-04-26\n\n**Termination date:** 1997-03-05\n\n> 1994-04-26,1997-03-05,,,\"Garfield Bank, Montebello, CA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1994-04-26", "file": "1994-04-26-written-agreement-garfield-bank-montebello-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1994-04-26-written-agreement-garfield-bank-montebello-ca", "source_quote": "1994-04-26,1997-03-05,,,\"Garfield Bank, Montebello, CA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-03-05", "title": "Garfield Bank, Montebello, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Pioneer Bancorp, Fullerton, CA", "body": "**Banking organisation:** Pioneer Bancorp, Fullerton, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1994-05-09\n\n**Termination date:** 1994-07-08\n\n> 1994-05-09,1994-07-08,,,\"Pioneer Bancorp, Fullerton, CA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1994-05-09", "file": "1994-05-09-written-agreement-pioneer-bancorp-fullerton-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1994-05-09-written-agreement-pioneer-bancorp-fullerton-ca", "source_quote": "1994-05-09,1994-07-08,,,\"Pioneer Bancorp, Fullerton, CA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-07-08", "title": "Pioneer Bancorp, Fullerton, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $7,500", "asset": "bank-enforcement-actions", "banking_organization": "Peoples Bancshares, Inc., Westville, OK", "body": "**Banking organisation:** Peoples Bancshares, Inc., Westville, OK\n\n**Action:** Civil Money Penalty $7,500\n\n**Effective date:** 1994-05-23\n\n> 1994-05-23,,,,\"Peoples Bancshares, Inc., Westville, OK\",\"Civil Money Penalty $7,500\",DNE,,\n\nSource: \n", "effective_date": "1994-05-23", "file": "1994-05-23-civil-money-penalty-7-500-peoples-bancshares-inc-westville-ok.md", "generated": true, "harvested": "2026-08-11", "id": "1994-05-23-civil-money-penalty-7-500-peoples-bancshares-inc-westville-ok", "source_quote": "1994-05-23,,,,\"Peoples Bancshares, Inc., Westville, OK\",\"Civil Money Penalty $7,500\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Peoples Bancshares, Inc., Westville, OK \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Pioneer Bank, Fullerton, CA", "body": "**Banking organisation:** Pioneer Bank, Fullerton, CA\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 1994-06-03\n\n**Termination date:** 1994-07-08\n\n> 1994-06-03,1994-07-08,,,\"Pioneer Bank, Fullerton, CA\",Prompt Corrective Action,DNE,,\n\nSource: \n", "effective_date": "1994-06-03", "file": "1994-06-03-prompt-corrective-action-pioneer-bank-fullerton-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1994-06-03-prompt-corrective-action-pioneer-bank-fullerton-ca", "source_quote": "1994-06-03,1994-07-08,,,\"Pioneer Bank, Fullerton, CA\",Prompt Corrective Action,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1994-07-08", "title": "Pioneer Bank, Fullerton, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Sebastian Bankshares, Inc., Barling, AR and River Valley Bank & Trust, Lavaca, AR", "body": "**Banking organisation:** Sebastian Bankshares, Inc., Barling, AR and River Valley Bank & Trust, Lavaca, AR\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1994-07-19\n\n**Termination date:** 1997-08-12\n\n> 1994-07-19,1997-08-12,,,\"Sebastian Bankshares, Inc., Barling, AR and River Valley Bank & Trust, Lavaca, AR\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1994-07-19", "file": "1994-07-19-cease-and-desist-order-sebastian-bankshares-inc-barling-ar-and-river-valley-bank-trust-lavaca-ar.md", "generated": true, "harvested": "2026-08-11", "id": "1994-07-19-cease-and-desist-order-sebastian-bankshares-inc-barling-ar-and-river-valley-bank-trust-lavaca-ar", "source_quote": "1994-07-19,1997-08-12,,,\"Sebastian Bankshares, Inc., Barling, AR and River Valley Bank & Trust, Lavaca, AR\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-08-12", "title": "Sebastian Bankshares, Inc., Barling, AR and River Valley Bank & Trust, Lavaca, AR \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of St. Petersburg, St. Petersburg, FL", "body": "**Banking organisation:** Bank of St. Petersburg, St. Petersburg, FL\n\n**Action:** Written Agreement\n\n**Effective date:** 1994-07-19\n\n**Termination date:** 1997-08-21\n\n> 1994-07-19,1997-08-21,,,\"Bank of St. Petersburg, St. Petersburg, FL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1994-07-19", "file": "1994-07-19-written-agreement-bank-of-st-petersburg-st-petersburg-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1994-07-19-written-agreement-bank-of-st-petersburg-st-petersburg-fl", "source_quote": "1994-07-19,1997-08-21,,,\"Bank of St. Petersburg, St. Petersburg, FL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-08-21", "title": "Bank of St. Petersburg, St. Petersburg, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bangkok Metropolitan Bank, PCL, Bangkok, Thailand and Bangkok Metropolitan Bank, PCL, San Francisco, CA", "body": "**Banking organisation:** Bangkok Metropolitan Bank, PCL, Bangkok, Thailand and Bangkok Metropolitan Bank, PCL, San Francisco, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1994-07-29\n\n**Termination date:** 1996-08-23\n\n> 1994-07-29,1996-08-23,,,\"Bangkok Metropolitan Bank, PCL, Bangkok, Thailand and Bangkok Metropolitan Bank, PCL, San Francisco, CA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1994-07-29", "file": "1994-07-29-written-agreement-bangkok-metropolitan-bank-pcl-bangkok-thailand-and-bangkok-metropolitan-bank-pcl.md", "generated": true, "harvested": "2026-08-11", "id": "1994-07-29-written-agreement-bangkok-metropolitan-bank-pcl-bangkok-thailand-and-bangkok-metropolitan-bank-pcl", "source_quote": "1994-07-29,1996-08-23,,,\"Bangkok Metropolitan Bank, PCL, Bangkok, Thailand and Bangkok Metropolitan Bank, PCL, San Francisco, CA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-08-23", "title": "Bangkok Metropolitan Bank, PCL, Bangkok, Thailand and Bangkok Metropolitan Bank, PCL, San Francisco, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL", "body": "**Banking organisation:** Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1994-08-08\n\n**Termination date:** 1996-01-08\n\n> 1994-08-08,1996-01-08,,,\"Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1994-08-08", "file": "1994-08-08-cease-and-desist-order-lombard-bank-ltd-republic-of-vanuatu-and-lombard-credit-corporation-miami-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1994-08-08-cease-and-desist-order-lombard-bank-ltd-republic-of-vanuatu-and-lombard-credit-corporation-miami-fl", "source_quote": "1994-08-08,1996-01-08,,,\"Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-01-08", "title": "Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "First Bank of Philadelphia, Philadelphia, PA", "body": "**Banking organisation:** First Bank of Philadelphia, Philadelphia, PA\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 1994-08-18\n\n**Termination date:** 1999-10-12\n\n> 1994-08-18,1999-10-12,,,\"First Bank of Philadelphia, Philadelphia, PA\",Prompt Corrective Action,DNE,,\n\nSource: \n", "effective_date": "1994-08-18", "file": "1994-08-18-prompt-corrective-action-first-bank-of-philadelphia-philadelphia-pa.md", "generated": true, "harvested": "2026-08-11", "id": "1994-08-18-prompt-corrective-action-first-bank-of-philadelphia-philadelphia-pa", "source_quote": "1994-08-18,1999-10-12,,,\"First Bank of Philadelphia, Philadelphia, PA\",Prompt Corrective Action,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-10-12", "title": "First Bank of Philadelphia, Philadelphia, PA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "National Bank of Greece, S.A., Athens, Greece, National Bank of Greece, S.A., Boston, MA and National Bank of Greece, S.A., Chicago, IL", "body": "**Banking organisation:** National Bank of Greece, S.A., Athens, Greece, National Bank of Greece, S.A., Boston, MA and National Bank of Greece, S.A., Chicago, IL\n\n**Action:** Written Agreement\n\n**Effective date:** 1994-08-18\n\n**Termination date:** 1998-06-09\n\n> 1994-08-18,1998-06-09,,,\"National Bank of Greece, S.A., Athens, Greece, National Bank of Greece, S.A., Boston, MA and National Bank of Greece, S.A., Chicago, IL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1994-08-18", "file": "1994-08-18-written-agreement-national-bank-of-greece-s-a-athens-greece-national-bank-of-greece-s-a-boston-ma-.md", "generated": true, "harvested": "2026-08-11", "id": "1994-08-18-written-agreement-national-bank-of-greece-s-a-athens-greece-national-bank-of-greece-s-a-boston-ma-", "source_quote": "1994-08-18,1998-06-09,,,\"National Bank of Greece, S.A., Athens, Greece, National Bank of Greece, S.A., Boston, MA and National Bank of Greece, S.A., Chicago, IL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1998-06-09", "title": "National Bank of Greece, S.A., Athens, Greece, National Bank of Greece, S.A., Boston, MA and National Bank of Greece, S.A., Chicago, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "State Bank of India, Bombay, India", "body": "**Banking organisation:** State Bank of India, Bombay, India\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1994-09-22\n\n**Termination date:** 1997-03-24\n\n> 1994-09-22,1997-03-24,,,\"State Bank of India, Bombay, India\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1994-09-22", "file": "1994-09-22-cease-and-desist-order-state-bank-of-india-bombay-india.md", "generated": true, "harvested": "2026-08-11", "id": "1994-09-22-cease-and-desist-order-state-bank-of-india-bombay-india", "source_quote": "1994-09-22,1997-03-24,,,\"State Bank of India, Bombay, India\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-03-24", "title": "State Bank of India, Bombay, India \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $125,000 (collectively)", "asset": "bank-enforcement-actions", "banking_organization": "Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY", "body": "**Banking organisation:** Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY\n\n**Action:** Civil Money Penalty $125,000 (collectively)\n\n**Effective date:** 1994-09-22\n\n> 1994-09-22,,,,\"Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY\",\"Civil Money Penalty $125,000 (collectively)\",DNE,,\n\nSource: \n", "effective_date": "1994-09-22", "file": "1994-09-22-civil-money-penalty-125-000-collectively-bank-saderat-iran-tehran-iran-and-bank-saderat-iran-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1994-09-22-civil-money-penalty-125-000-collectively-bank-saderat-iran-tehran-iran-and-bank-saderat-iran-new-york-ny", "source_quote": "1994-09-22,,,,\"Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY\",\"Civil Money Penalty $125,000 (collectively)\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $60,000", "asset": "bank-enforcement-actions", "banking_organization": "Bank Melli Iran, Tehran, Iran", "body": "**Banking organisation:** Bank Melli Iran, Tehran, Iran\n\n**Action:** Civil Money Penalty $60,000\n\n**Effective date:** 1994-09-22\n\n> 1994-09-22,,,,\"Bank Melli Iran, Tehran, Iran\",\"Civil Money Penalty $60,000\",DNE,,\n\nSource: \n", "effective_date": "1994-09-22", "file": "1994-09-22-civil-money-penalty-60-000-bank-melli-iran-tehran-iran.md", "generated": true, "harvested": "2026-08-11", "id": "1994-09-22-civil-money-penalty-60-000-bank-melli-iran-tehran-iran", "source_quote": "1994-09-22,,,,\"Bank Melli Iran, Tehran, Iran\",\"Civil Money Penalty $60,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank Melli Iran, Tehran, Iran \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Citizens Bancshares, Inc., and Citizens First Bank of Walnut, Walnut, IL", "body": "**Banking organisation:** Citizens Bancshares, Inc., and Citizens First Bank of Walnut, Walnut, IL\n\n**Action:** Written Agreement\n\n**Effective date:** 1994-09-28\n\n**Termination date:** 1996-08-07\n\n> 1994-09-28,1996-08-07,,,\"Citizens Bancshares, Inc., and Citizens First Bank of Walnut, Walnut, IL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1994-09-28", "file": "1994-09-28-written-agreement-citizens-bancshares-inc-and-citizens-first-bank-of-walnut-walnut-il.md", "generated": true, "harvested": "2026-08-11", "id": "1994-09-28-written-agreement-citizens-bancshares-inc-and-citizens-first-bank-of-walnut-walnut-il", "source_quote": "1994-09-28,1996-08-07,,,\"Citizens Bancshares, Inc., and Citizens First Bank of Walnut, Walnut, IL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-08-07", "title": "Citizens Bancshares, Inc., and Citizens First Bank of Walnut, Walnut, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "California Center Bank, Los Angeles, CA", "body": "**Banking organisation:** California Center Bank, Los Angeles, CA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1994-10-04\n\n**Termination date:** 1999-10-15\n\n> 1994-10-04,1999-10-15,,,\"California Center Bank, Los Angeles, CA\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1994-10-04", "file": "1994-10-04-cease-and-desist-order-california-center-bank-los-angeles-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1994-10-04-cease-and-desist-order-california-center-bank-los-angeles-ca", "source_quote": "1994-10-04,1999-10-15,,,\"California Center Bank, Los Angeles, CA\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-10-15", "title": "California Center Bank, Los Angeles, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $100,000", "asset": "bank-enforcement-actions", "banking_organization": "Bank Sepah Iran, Tehran, Iran", "body": "**Banking organisation:** Bank Sepah Iran, Tehran, Iran\n\n**Action:** Civil Money Penalty $100,000\n\n**Effective date:** 1994-10-24\n\n> 1994-10-24,,,,\"Bank Sepah Iran, Tehran, Iran\",\"Civil Money Penalty $100,000\",DNE,,\n\nSource: \n", "effective_date": "1994-10-24", "file": "1994-10-24-civil-money-penalty-100-000-bank-sepah-iran-tehran-iran.md", "generated": true, "harvested": "2026-08-11", "id": "1994-10-24-civil-money-penalty-100-000-bank-sepah-iran-tehran-iran", "source_quote": "1994-10-24,,,,\"Bank Sepah Iran, Tehran, Iran\",\"Civil Money Penalty $100,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank Sepah Iran, Tehran, Iran \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "CBC Bancorp, Inc., New Haven, CT", "body": "**Banking organisation:** CBC Bancorp, Inc., New Haven, CT\n\n**Action:** Written Agreement\n\n**Effective date:** 1994-11-02\n\n**Termination date:** 1997-11-30\n\n> 1994-11-02,1997-11-30,,,\"CBC Bancorp, Inc., New Haven, CT\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1994-11-02", "file": "1994-11-02-written-agreement-cbc-bancorp-inc-new-haven-ct.md", "generated": true, "harvested": "2026-08-11", "id": "1994-11-02-written-agreement-cbc-bancorp-inc-new-haven-ct", "source_quote": "1994-11-02,1997-11-30,,,\"CBC Bancorp, Inc., New Haven, CT\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-11-30", "title": "CBC Bancorp, Inc., New Haven, CT \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY", "body": "**Banking organisation:** Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1994-11-21\n\n**Termination date:** 1996-04-05\n\n> 1994-11-21,1996-04-05,,,\"Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1994-11-21", "file": "1994-11-21-cease-and-desist-order-bank-saderat-iran-tehran-iran-and-bank-saderat-iran-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1994-11-21-cease-and-desist-order-bank-saderat-iran-tehran-iran-and-bank-saderat-iran-new-york-ny", "source_quote": "1994-11-21,1996-04-05,,,\"Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-04-05", "title": "Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli Iran, Los Angeles, CA", "body": "**Banking organisation:** Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli Iran, Los Angeles, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1994-11-22\n\n**Termination date:** 1996-04-05\n\n> 1994-11-22,1996-04-05,,,\"Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli Iran, Los Angeles, CA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1994-11-22", "file": "1994-11-22-written-agreement-bank-melli-iran-tehran-iran-bank-melli-iran-new-york-ny-and-bank-melli-iran-los-.md", "generated": true, "harvested": "2026-08-11", "id": "1994-11-22-written-agreement-bank-melli-iran-tehran-iran-bank-melli-iran-new-york-ny-and-bank-melli-iran-los-", "source_quote": "1994-11-22,1996-04-05,,,\"Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli Iran, Los Angeles, CA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-04-05", "title": "Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli Iran, Los Angeles, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The First State Bank of West Manchester, West Manchester, OH", "body": "**Banking organisation:** The First State Bank of West Manchester, West Manchester, OH\n\n**Action:** Written Agreement\n\n**Effective date:** 1994-11-22\n\n**Termination date:** 1997-08-11\n\n> 1994-11-22,1997-08-11,,,\"The First State Bank of West Manchester, West Manchester, OH\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1994-11-22", "file": "1994-11-22-written-agreement-the-first-state-bank-of-west-manchester-west-manchester-oh.md", "generated": true, "harvested": "2026-08-11", "id": "1994-11-22-written-agreement-the-first-state-bank-of-west-manchester-west-manchester-oh", "source_quote": "1994-11-22,1997-08-11,,,\"The First State Bank of West Manchester, West Manchester, OH\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-08-11", "title": "The First State Bank of West Manchester, West Manchester, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bankers Trust New York Corporation, Bankers Trust Company and BT Securities Corporation, New York, NY", "body": "**Banking organisation:** Bankers Trust New York Corporation, Bankers Trust Company and BT Securities Corporation, New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 1994-12-04\n\n**Termination date:** 1996-12-06\n\n> 1994-12-04,1996-12-06,,,\"Bankers Trust New York Corporation, Bankers Trust Company and BT Securities Corporation, New York, NY\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1994-12-04", "file": "1994-12-04-written-agreement-bankers-trust-new-york-corporation-bankers-trust-company-and-bt-securities-corpo.md", "generated": true, "harvested": "2026-08-11", "id": "1994-12-04-written-agreement-bankers-trust-new-york-corporation-bankers-trust-company-and-bt-securities-corpo", "source_quote": "1994-12-04,1996-12-06,,,\"Bankers Trust New York Corporation, Bankers Trust Company and BT Securities Corporation, New York, NY\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-12-06", "title": "Bankers Trust New York Corporation, Bankers Trust Company and BT Securities Corporation, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "The Bank of Versailles, Versailles, KS", "body": "**Banking organisation:** The Bank of Versailles, Versailles, KS\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1994-12-06\n\n**Termination date:** 1998-02-26\n\n> 1994-12-06,1998-02-26,,,\"The Bank of Versailles, Versailles, KS\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1994-12-06", "file": "1994-12-06-cease-and-desist-order-the-bank-of-versailles-versailles-ks.md", "generated": true, "harvested": "2026-08-11", "id": "1994-12-06-cease-and-desist-order-the-bank-of-versailles-versailles-ks", "source_quote": "1994-12-06,1998-02-26,,,\"The Bank of Versailles, Versailles, KS\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1998-02-26", "title": "The Bank of Versailles, Versailles, KS \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Hanmi Bank, Los Angeles, CA", "body": "**Banking organisation:** Hanmi Bank, Los Angeles, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1994-12-09\n\n**Termination date:** 1999-06-22\n\n> 1994-12-09,1999-06-22,,,\"Hanmi Bank, Los Angeles, CA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1994-12-09", "file": "1994-12-09-written-agreement-hanmi-bank-los-angeles-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1994-12-09-written-agreement-hanmi-bank-los-angeles-ca", "source_quote": "1994-12-09,1999-06-22,,,\"Hanmi Bank, Los Angeles, CA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-06-22", "title": "Hanmi Bank, Los Angeles, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The San Francisco Company, San Francisco, CA", "body": "**Banking organisation:** The San Francisco Company, San Francisco, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1994-12-16\n\n**Termination date:** 1999-02-10\n\n> 1994-12-16,1999-02-10,,,\"The San Francisco Company, San Francisco, CA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1994-12-16", "file": "1994-12-16-written-agreement-the-san-francisco-company-san-francisco-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1994-12-16-written-agreement-the-san-francisco-company-san-francisco-ca", "source_quote": "1994-12-16,1999-02-10,,,\"The San Francisco Company, San Francisco, CA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-02-10", "title": "The San Francisco Company, San Francisco, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Banco Latino C.A., Caracas, Venezuela and Banco Latino International, Miami, FL", "body": "**Banking organisation:** Banco Latino C.A., Caracas, Venezuela and Banco Latino International, Miami, FL\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1994-12-19\n\n**Termination date:** 1996-11-21\n\n> 1994-12-19,1996-11-21,,,\"Banco Latino C.A., Caracas, Venezuela and Banco Latino International, Miami, FL\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1994-12-19", "file": "1994-12-19-cease-and-desist-order-banco-latino-c-a-caracas-venezuela-and-banco-latino-international-miami-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1994-12-19-cease-and-desist-order-banco-latino-c-a-caracas-venezuela-and-banco-latino-international-miami-fl", "source_quote": "1994-12-19,1996-11-21,,,\"Banco Latino C.A., Caracas, Venezuela and Banco Latino International, Miami, FL\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-11-21", "title": "Banco Latino C.A., Caracas, Venezuela and Banco Latino International, Miami, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "PT Bank Ekspor Impor Indonesia (Persero), Jakarta, Indonesia and PT Bank Ekspor Impor Indonesia (Persero), New York, NY", "body": "**Banking organisation:** PT Bank Ekspor Impor Indonesia (Persero), Jakarta, Indonesia and PT Bank Ekspor Impor Indonesia (Persero), New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 1994-12-29\n\n**Termination date:** 1999-04-22\n\n> 1994-12-29,1999-04-22,,,\"PT Bank Ekspor Impor Indonesia (Persero), Jakarta, Indonesia and PT Bank Ekspor Impor Indonesia (Persero), New York, NY\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1994-12-29", "file": "1994-12-29-written-agreement-pt-bank-ekspor-impor-indonesia-persero-jakarta-indonesia-and-pt-bank-ekspor-impo.md", "generated": true, "harvested": "2026-08-11", "id": "1994-12-29-written-agreement-pt-bank-ekspor-impor-indonesia-persero-jakarta-indonesia-and-pt-bank-ekspor-impo", "source_quote": "1994-12-29,1999-04-22,,,\"PT Bank Ekspor Impor Indonesia (Persero), Jakarta, Indonesia and PT Bank Ekspor Impor Indonesia (Persero), New York, NY\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-04-22", "title": "PT Bank Ekspor Impor Indonesia (Persero), Jakarta, Indonesia and PT Bank Ekspor Impor Indonesia (Persero), New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Security Banshares, Inc., Lake Park, IA", "body": "**Banking organisation:** First Security Banshares, Inc., Lake Park, IA\n\n**Action:** Written Agreement\n\n**Effective date:** 1995-01-12\n\n**Termination date:** 1996-09-26\n\n> 1995-01-12,1996-09-26,,,\"First Security Banshares, Inc., Lake Park, IA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1995-01-12", "file": "1995-01-12-written-agreement-first-security-banshares-inc-lake-park-ia.md", "generated": true, "harvested": "2026-08-11", "id": "1995-01-12-written-agreement-first-security-banshares-inc-lake-park-ia", "source_quote": "1995-01-12,1996-09-26,,,\"First Security Banshares, Inc., Lake Park, IA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-09-26", "title": "First Security Banshares, Inc., Lake Park, IA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $600,000 (collectively with Daniel S. De La Garza)", "asset": "bank-enforcement-actions", "banking_organization": "DLG Financial Corporation, The Woodlands, TX", "body": "**Banking organisation:** DLG Financial Corporation, The Woodlands, TX\n\n**Action:** Civil Money Penalty $600,000 (collectively with Daniel S. De La Garza)\n\n**Effective date:** 1995-01-18\n\n> 1995-01-18,,,,\"DLG Financial Corporation, The Woodlands, TX\",\"Civil Money Penalty $600,000 (collectively with Daniel S. De La Garza)\",DNE,,\n\nSource: \n", "effective_date": "1995-01-18", "file": "1995-01-18-civil-money-penalty-600-000-collectively-with-daniel-s-de-la-garza-dlg-financial-corporation-the-woodlands-tx.md", "generated": true, "harvested": "2026-08-11", "id": "1995-01-18-civil-money-penalty-600-000-collectively-with-daniel-s-de-la-garza-dlg-financial-corporation-the-woodlands-tx", "source_quote": "1995-01-18,,,,\"DLG Financial Corporation, The Woodlands, TX\",\"Civil Money Penalty $600,000 (collectively with Daniel S. De La Garza)\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "DLG Financial Corporation, The Woodlands, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Equitable Bank, North Miami Beach, FL", "body": "**Banking organisation:** Equitable Bank, North Miami Beach, FL\n\n**Action:** Written Agreement\n\n**Effective date:** 1995-02-23\n\n**Termination date:** 1997-08-12\n\n> 1995-02-23,1997-08-12,,,\"Equitable Bank, North Miami Beach, FL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1995-02-23", "file": "1995-02-23-written-agreement-equitable-bank-north-miami-beach-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1995-02-23-written-agreement-equitable-bank-north-miami-beach-fl", "source_quote": "1995-02-23,1997-08-12,,,\"Equitable Bank, North Miami Beach, FL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-08-12", "title": "Equitable Bank, North Miami Beach, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Southern Security Bank Corporation, Inc., Deerfield Beach, FL", "body": "**Banking organisation:** Southern Security Bank Corporation, Inc., Deerfield Beach, FL\n\n**Action:** Written Agreement\n\n**Effective date:** 1995-04-13\n\n**Termination date:** 1997-11-09\n\n> 1995-04-13,1997-11-09,,,\"Southern Security Bank Corporation, Inc., Deerfield Beach, FL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1995-04-13", "file": "1995-04-13-written-agreement-southern-security-bank-corporation-inc-deerfield-beach-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1995-04-13-written-agreement-southern-security-bank-corporation-inc-deerfield-beach-fl", "source_quote": "1995-04-13,1997-11-09,,,\"Southern Security Bank Corporation, Inc., Deerfield Beach, FL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-11-09", "title": "Southern Security Bank Corporation, Inc., Deerfield Beach, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Texas Coastal Bank, Pasadena, TX", "body": "**Banking organisation:** Texas Coastal Bank, Pasadena, TX\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1995-05-16\n\n**Termination date:** 2003-10-22\n\n> 1995-05-16,2003-10-22,,,\"Texas Coastal Bank, Pasadena, TX\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1995-05-16", "file": "1995-05-16-cease-and-desist-order-texas-coastal-bank-pasadena-tx.md", "generated": true, "harvested": "2026-08-11", "id": "1995-05-16-cease-and-desist-order-texas-coastal-bank-pasadena-tx", "source_quote": "1995-05-16,2003-10-22,,,\"Texas Coastal Bank, Pasadena, TX\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2003-10-22", "title": "Texas Coastal Bank, Pasadena, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "ExecuFirst Bancorp, Inc., and First Executive Bank, Philadelphia, PA", "body": "**Banking organisation:** ExecuFirst Bancorp, Inc., and First Executive Bank, Philadelphia, PA\n\n**Action:** Written Agreement\n\n**Effective date:** 1995-05-24\n\n**Termination date:** 1996-05-31\n\n> 1995-05-24,1996-05-31,,,\"ExecuFirst Bancorp, Inc., and First Executive Bank, Philadelphia, PA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1995-05-24", "file": "1995-05-24-written-agreement-execufirst-bancorp-inc-and-first-executive-bank-philadelphia-pa.md", "generated": true, "harvested": "2026-08-11", "id": "1995-05-24-written-agreement-execufirst-bancorp-inc-and-first-executive-bank-philadelphia-pa", "source_quote": "1995-05-24,1996-05-31,,,\"ExecuFirst Bancorp, Inc., and First Executive Bank, Philadelphia, PA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-05-31", "title": "ExecuFirst Bancorp, Inc., and First Executive Bank, Philadelphia, PA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "United Bank Limited, Karachi, Pakistan and United Bank Limited, New York, NY", "body": "**Banking organisation:** United Bank Limited, Karachi, Pakistan and United Bank Limited, New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 1995-07-11\n\n**Termination date:** 1998-07-07\n\n> 1995-07-11,1998-07-07,,,\"United Bank Limited, Karachi, Pakistan and United Bank Limited, New York, NY\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1995-07-11", "file": "1995-07-11-written-agreement-united-bank-limited-karachi-pakistan-and-united-bank-limited-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1995-07-11-written-agreement-united-bank-limited-karachi-pakistan-and-united-bank-limited-new-york-ny", "source_quote": "1995-07-11,1998-07-07,,,\"United Bank Limited, Karachi, Pakistan and United Bank Limited, New York, NY\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1998-07-07", "title": "United Bank Limited, Karachi, Pakistan and United Bank Limited, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First State Bank of Maple Park and Maple Park Bancshares, Inc., Maple Park, IL", "body": "**Banking organisation:** First State Bank of Maple Park and Maple Park Bancshares, Inc., Maple Park, IL\n\n**Action:** Written Agreement\n\n**Effective date:** 1995-09-07\n\n**Termination date:** 1997-06-02\n\n> 1995-09-07,1997-06-02,,,\"First State Bank of Maple Park and Maple Park Bancshares, Inc., Maple Park, IL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1995-09-07", "file": "1995-09-07-written-agreement-first-state-bank-of-maple-park-and-maple-park-bancshares-inc-maple-park-il.md", "generated": true, "harvested": "2026-08-11", "id": "1995-09-07-written-agreement-first-state-bank-of-maple-park-and-maple-park-bancshares-inc-maple-park-il", "source_quote": "1995-09-07,1997-06-02,,,\"First State Bank of Maple Park and Maple Park Bancshares, Inc., Maple Park, IL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-06-02", "title": "First State Bank of Maple Park and Maple Park Bancshares, Inc., Maple Park, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York", "body": "**Banking organisation:** The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1995-10-02\n\n**Termination date:** 2003-05-05\n\n**Board document:** /boarddocs/press/enforcement/2003/20030505/default.htm\n\n**Document type:** Press Release\n\n> 1995-10-02,2003-05-05,,,\"The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York\",Cease and Desist Order,/boarddocs/press/enforcement/2003/20030505/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030505/default.htm", "effective_date": "1995-10-02", "file": "1995-10-02-cease-and-desist-order-the-daiwa-bank-limited-osaka-japan-and-the-daiwa-bank-limited-new-york-branch-ne.md", "generated": true, "harvested": "2026-08-11", "id": "1995-10-02-cease-and-desist-order-the-daiwa-bank-limited-osaka-japan-and-the-daiwa-bank-limited-new-york-branch-ne", "source_quote": "1995-10-02,2003-05-05,,,\"The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York\",Cease and Desist Order,/boarddocs/press/enforcement/2003/20030505/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2003-05-05", "title": "The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Notice of Intent", "asset": "bank-enforcement-actions", "banking_organization": "The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York", "body": "**Banking organisation:** The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York\n\n**Action:** Notice of Intent\n\n**Effective date:** 1995-10-02\n\n**Board document:** /supervisionreg/files/19951002.pdf\n\n**Document type:** Notice (PDF)\n\n> 1995-10-02,,,,\"The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York\",Notice of Intent,/supervisionreg/files/19951002.pdf,Notice (PDF),\n\nSource: \n", "document_kind": "Notice (PDF)", "document_url": "/supervisionreg/files/19951002.pdf", "effective_date": "1995-10-02", "file": "1995-10-02-notice-of-intent-the-daiwa-bank-limited-osaka-japan-and-the-daiwa-bank-limited-new-york-branch-ne.md", "generated": true, "harvested": "2026-08-11", "id": "1995-10-02-notice-of-intent-the-daiwa-bank-limited-osaka-japan-and-the-daiwa-bank-limited-new-york-branch-ne", "source_quote": "1995-10-02,,,,\"The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York\",Notice of Intent,/supervisionreg/files/19951002.pdf,Notice (PDF),", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "The Security State of Bank of Pecos, Pecos, TX", "body": "**Banking organisation:** The Security State of Bank of Pecos, Pecos, TX\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1995-10-17\n\n**Termination date:** 1998-02-23\n\n> 1995-10-17,1998-02-23,,,\"The Security State of Bank of Pecos, Pecos, TX\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1995-10-17", "file": "1995-10-17-cease-and-desist-order-the-security-state-of-bank-of-pecos-pecos-tx.md", "generated": true, "harvested": "2026-08-11", "id": "1995-10-17-cease-and-desist-order-the-security-state-of-bank-of-pecos-pecos-tx", "source_quote": "1995-10-17,1998-02-23,,,\"The Security State of Bank of Pecos, Pecos, TX\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1998-02-23", "title": "The Security State of Bank of Pecos, Pecos, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Order to Terminate Activities", "asset": "bank-enforcement-actions", "banking_organization": "The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York", "body": "**Banking organisation:** The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York\n\n**Action:** Order to Terminate Activities\n\n**Effective date:** 1995-11-01\n\n**Termination date:** 2003-05-05\n\n**Board document:** /boarddocs/press/enforcement/2003/20030505/default.htm\n\n**Document type:** Press Release\n\n> 1995-11-01,2003-05-05,,,\"The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York\",Order to Terminate Activities,/boarddocs/press/enforcement/2003/20030505/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030505/default.htm", "effective_date": "1995-11-01", "file": "1995-11-01-order-to-terminate-activities-the-daiwa-bank-limited-osaka-japan-and-the-daiwa-bank-limited-new-york-branch-ne.md", "generated": true, "harvested": "2026-08-11", "id": "1995-11-01-order-to-terminate-activities-the-daiwa-bank-limited-osaka-japan-and-the-daiwa-bank-limited-new-york-branch-ne", "source_quote": "1995-11-01,2003-05-05,,,\"The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York\",Order to Terminate Activities,/boarddocs/press/enforcement/2003/20030505/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2003-05-05", "title": "The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Professional Bank, Denver, CO", "body": "**Banking organisation:** Professional Bank, Denver, CO\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1995-12-07\n\n**Termination date:** 1997-08-01\n\n> 1995-12-07,1997-08-01,,,\"Professional Bank, Denver, CO\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1995-12-07", "file": "1995-12-07-cease-and-desist-order-professional-bank-denver-co.md", "generated": true, "harvested": "2026-08-11", "id": "1995-12-07-cease-and-desist-order-professional-bank-denver-co", "source_quote": "1995-12-07,1997-08-01,,,\"Professional Bank, Denver, CO\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-08-01", "title": "Professional Bank, Denver, CO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Western Bank, Cooper City, FL", "body": "**Banking organisation:** First Western Bank, Cooper City, FL\n\n**Action:** Written Agreement\n\n**Effective date:** 1995-12-15\n\n**Termination date:** 2002-02-12\n\n> 1995-12-15,2002-02-12,,,\"First Western Bank, Cooper City, FL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1995-12-15", "file": "1995-12-15-written-agreement-first-western-bank-cooper-city-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1995-12-15-written-agreement-first-western-bank-cooper-city-fl", "source_quote": "1995-12-15,2002-02-12,,,\"First Western Bank, Cooper City, FL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2002-02-12", "title": "First Western Bank, Cooper City, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Charter State Bank, Beebe, AR and Charter Mortgage and Investments, Inc., North Little Rock, AR", "body": "**Banking organisation:** Charter State Bank, Beebe, AR and Charter Mortgage and Investments, Inc., North Little Rock, AR\n\n**Action:** Written Agreement\n\n**Effective date:** 1995-12-21\n\n**Termination date:** 1997-09-26\n\n> 1995-12-21,1997-09-26,,,\"Charter State Bank, Beebe, AR and Charter Mortgage and Investments, Inc., North Little Rock, AR\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1995-12-21", "file": "1995-12-21-written-agreement-charter-state-bank-beebe-ar-and-charter-mortgage-and-investments-inc-north-littl.md", "generated": true, "harvested": "2026-08-11", "id": "1995-12-21-written-agreement-charter-state-bank-beebe-ar-and-charter-mortgage-and-investments-inc-north-littl", "source_quote": "1995-12-21,1997-09-26,,,\"Charter State Bank, Beebe, AR and Charter Mortgage and Investments, Inc., North Little Rock, AR\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-09-26", "title": "Charter State Bank, Beebe, AR and Charter Mortgage and Investments, Inc., North Little Rock, AR \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Mercantile Capital Corp., Boston, MA", "body": "**Banking organisation:** Mercantile Capital Corp., Boston, MA\n\n**Action:** Written Agreement\n\n**Effective date:** 1996-01-26\n\n**Termination date:** 1999-08-23\n\n> 1996-01-26,1999-08-23,,,\"Mercantile Capital Corp., Boston, MA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1996-01-26", "file": "1996-01-26-written-agreement-mercantile-capital-corp-boston-ma.md", "generated": true, "harvested": "2026-08-11", "id": "1996-01-26-written-agreement-mercantile-capital-corp-boston-ma", "source_quote": "1996-01-26,1999-08-23,,,\"Mercantile Capital Corp., Boston, MA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-08-23", "title": "Mercantile Capital Corp., Boston, MA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Northern Bancorp, Inc., Woburn, MA", "body": "**Banking organisation:** Northern Bancorp, Inc., Woburn, MA\n\n**Action:** Written Agreement\n\n**Effective date:** 1996-02-15\n\n**Termination date:** 1996-11-06\n\n> 1996-02-15,1996-11-06,,,\"Northern Bancorp, Inc., Woburn, MA\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1996-02-15", "file": "1996-02-15-written-agreement-northern-bancorp-inc-woburn-ma.md", "generated": true, "harvested": "2026-08-11", "id": "1996-02-15-written-agreement-northern-bancorp-inc-woburn-ma", "source_quote": "1996-02-15,1996-11-06,,,\"Northern Bancorp, Inc., Woburn, MA\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1996-11-06", "title": "Northern Bancorp, Inc., Woburn, MA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $3,500,000", "asset": "bank-enforcement-actions", "banking_organization": "Swiss Bank Corporation, New York, NY", "body": "**Banking organisation:** Swiss Bank Corporation, New York, NY\n\n**Action:** Civil Money Penalty $3,500,000\n\n**Effective date:** 1996-03-06\n\n> 1996-03-06,,,,\"Swiss Bank Corporation, New York, NY\",\"Civil Money Penalty $3,500,000\",DNE,,\n\nSource: \n", "effective_date": "1996-03-06", "file": "1996-03-06-civil-money-penalty-3-500-000-swiss-bank-corporation-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1996-03-06-civil-money-penalty-3-500-000-swiss-bank-corporation-new-york-ny", "source_quote": "1996-03-06,,,,\"Swiss Bank Corporation, New York, NY\",\"Civil Money Penalty $3,500,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Swiss Bank Corporation, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York", "body": "**Banking organisation:** The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1996-03-18\n\n**Termination date:** 2003-05-05\n\n**Board document:** /boarddocs/press/enforcement/2003/20030505/default.htm\n\n**Document type:** Press Release\n\n> 1996-03-18,2003-05-05,,,\"The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York\",Cease and Desist Order,/boarddocs/press/enforcement/2003/20030505/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030505/default.htm", "effective_date": "1996-03-18", "file": "1996-03-18-cease-and-desist-order-the-daiwa-bank-limited-osaka-japan-and-the-daiwa-bank-limited-new-york-branch-ne.md", "generated": true, "harvested": "2026-08-11", "id": "1996-03-18-cease-and-desist-order-the-daiwa-bank-limited-osaka-japan-and-the-daiwa-bank-limited-new-york-branch-ne", "source_quote": "1996-03-18,2003-05-05,,,\"The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York\",Cease and Desist Order,/boarddocs/press/enforcement/2003/20030505/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2003-05-05", "title": "The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $100,000", "asset": "bank-enforcement-actions", "banking_organization": "Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY", "body": "**Banking organisation:** Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY\n\n**Action:** Civil Money Penalty $100,000\n\n**Effective date:** 1996-03-19\n\n> 1996-03-19,,,,\"Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY\",\"Civil Money Penalty $100,000\",DNE,,\n\nSource: \n", "effective_date": "1996-03-19", "file": "1996-03-19-civil-money-penalty-100-000-banque-worms-s-a-paris-france-and-banque-worms-capital-corporation-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1996-03-19-civil-money-penalty-100-000-banque-worms-s-a-paris-france-and-banque-worms-capital-corporation-new-york-ny", "source_quote": "1996-03-19,,,,\"Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY\",\"Civil Money Penalty $100,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY", "body": "**Banking organisation:** Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 1996-03-19\n\n**Termination date:** 2001-02-20\n\n> 1996-03-19,2001-02-20,,,\"Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1996-03-19", "file": "1996-03-19-written-agreement-banque-worms-s-a-paris-france-and-banque-worms-capital-corporation-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1996-03-19-written-agreement-banque-worms-s-a-paris-france-and-banque-worms-capital-corporation-new-york-ny", "source_quote": "1996-03-19,2001-02-20,,,\"Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2001-02-20", "title": "Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Interamericas Investments, Ltd., George Town, Cayman Islands", "body": "**Banking organisation:** Interamericas Investments, Ltd., George Town, Cayman Islands\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1996-04-09\n\n> 1996-04-09,,,,\"Interamericas Investments, Ltd., George Town, Cayman Islands\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1996-04-09", "file": "1996-04-09-cease-and-desist-order-interamericas-investments-ltd-george-town-cayman-islands.md", "generated": true, "harvested": "2026-08-11", "id": "1996-04-09-cease-and-desist-order-interamericas-investments-ltd-george-town-cayman-islands", "source_quote": "1996-04-09,,,,\"Interamericas Investments, Ltd., George Town, Cayman Islands\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Interamericas Investments, Ltd., George Town, Cayman Islands \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $1,000,000", "asset": "bank-enforcement-actions", "banking_organization": "Interamericas Investments, Ltd., George Town, Cayman Islands", "body": "**Banking organisation:** Interamericas Investments, Ltd., George Town, Cayman Islands\n\n**Action:** Civil Money Penalty $1,000,000\n\n**Effective date:** 1996-04-09\n\n> 1996-04-09,,,,\"Interamericas Investments, Ltd., George Town, Cayman Islands\",\"Civil Money Penalty $1,000,000\",DNE,,\n\nSource: \n", "effective_date": "1996-04-09", "file": "1996-04-09-civil-money-penalty-1-000-000-interamericas-investments-ltd-george-town-cayman-islands.md", "generated": true, "harvested": "2026-08-11", "id": "1996-04-09-civil-money-penalty-1-000-000-interamericas-investments-ltd-george-town-cayman-islands", "source_quote": "1996-04-09,,,,\"Interamericas Investments, Ltd., George Town, Cayman Islands\",\"Civil Money Penalty $1,000,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Interamericas Investments, Ltd., George Town, Cayman Islands \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Keyesport Bancshares, Inc., Keyesport, IL", "body": "**Banking organisation:** Keyesport Bancshares, Inc., Keyesport, IL\n\n**Action:** Written Agreement\n\n**Effective date:** 1996-04-12\n\n**Termination date:** 1997-01-20\n\n> 1996-04-12,1997-01-20,,,\"Keyesport Bancshares, Inc., Keyesport, IL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1996-04-12", "file": "1996-04-12-written-agreement-keyesport-bancshares-inc-keyesport-il.md", "generated": true, "harvested": "2026-08-11", "id": "1996-04-12-written-agreement-keyesport-bancshares-inc-keyesport-il", "source_quote": "1996-04-12,1997-01-20,,,\"Keyesport Bancshares, Inc., Keyesport, IL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-01-20", "title": "Keyesport Bancshares, Inc., Keyesport, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL", "body": "**Banking organisation:** Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL\n\n**Action:** Written Agreement\n\n**Effective date:** 1996-04-23\n\n**Termination date:** 1997-06-18\n\n> 1996-04-23,1997-06-18,,,\"Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1996-04-23", "file": "1996-04-23-written-agreement-banco-boliviano-americano-la-paz-bolivia-and-banco-boliviano-americano-miami-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1996-04-23-written-agreement-banco-boliviano-americano-la-paz-bolivia-and-banco-boliviano-americano-miami-fl", "source_quote": "1996-04-23,1997-06-18,,,\"Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1997-06-18", "title": "Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Cedar Vale Bank Holding Company, Inc., Wellington, KS", "body": "**Banking organisation:** Cedar Vale Bank Holding Company, Inc., Wellington, KS\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1996-07-02\n\n**Termination date:** 2001-08-31\n\n> 1996-07-02,2001-08-31,,,\"Cedar Vale Bank Holding Company, Inc., Wellington, KS\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1996-07-02", "file": "1996-07-02-cease-and-desist-order-cedar-vale-bank-holding-company-inc-wellington-ks.md", "generated": true, "harvested": "2026-08-11", "id": "1996-07-02-cease-and-desist-order-cedar-vale-bank-holding-company-inc-wellington-ks", "source_quote": "1996-07-02,2001-08-31,,,\"Cedar Vale Bank Holding Company, Inc., Wellington, KS\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2001-08-31", "title": "Cedar Vale Bank Holding Company, Inc., Wellington, KS \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "United Security Bancorporation, Lincoln, NE", "body": "**Banking organisation:** United Security Bancorporation, Lincoln, NE\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1996-07-15\n\n> 1996-07-15,,,,\"United Security Bancorporation, Lincoln, NE\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1996-07-15", "file": "1996-07-15-cease-and-desist-order-united-security-bancorporation-lincoln-ne.md", "generated": true, "harvested": "2026-08-11", "id": "1996-07-15-cease-and-desist-order-united-security-bancorporation-lincoln-ne", "source_quote": "1996-07-15,,,,\"United Security Bancorporation, Lincoln, NE\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "United Security Bancorporation, Lincoln, NE \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The Bank of Corning, Corning, OH (Now known as North Valley Bank, Zanesville, Ohio)", "body": "**Banking organisation:** The Bank of Corning, Corning, OH (Now known as North Valley Bank, Zanesville, Ohio)\n\n**Action:** Written Agreement\n\n**Effective date:** 1996-07-15\n\n**Termination date:** 1998-06-22\n\n> 1996-07-15,1998-06-22,,,\"The Bank of Corning, Corning, OH (Now known as North Valley Bank, Zanesville, Ohio)\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1996-07-15", "file": "1996-07-15-written-agreement-the-bank-of-corning-corning-oh-now-known-as-north-valley-bank-zanesville-ohio.md", "generated": true, "harvested": "2026-08-11", "id": "1996-07-15-written-agreement-the-bank-of-corning-corning-oh-now-known-as-north-valley-bank-zanesville-ohio", "source_quote": "1996-07-15,1998-06-22,,,\"The Bank of Corning, Corning, OH (Now known as North Valley Bank, Zanesville, Ohio)\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1998-06-22", "title": "The Bank of Corning, Corning, OH (Now known as North Valley Bank, Zanesville, Ohio) \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Order to Terminate Activities", "asset": "bank-enforcement-actions", "banking_organization": "Bangkok Metropolitan Bank, PCL, Bangkok, Thailand", "body": "**Banking organisation:** Bangkok Metropolitan Bank, PCL, Bangkok, Thailand\n\n**Action:** Order to Terminate Activities\n\n**Effective date:** 1996-07-25\n\n> 1996-07-25,,,,\"Bangkok Metropolitan Bank, PCL, Bangkok, Thailand\",Order to Terminate Activities,DNE,,\n\nSource: \n", "effective_date": "1996-07-25", "file": "1996-07-25-order-to-terminate-activities-bangkok-metropolitan-bank-pcl-bangkok-thailand.md", "generated": true, "harvested": "2026-08-11", "id": "1996-07-25-order-to-terminate-activities-bangkok-metropolitan-bank-pcl-bangkok-thailand", "source_quote": "1996-07-25,,,,\"Bangkok Metropolitan Bank, PCL, Bangkok, Thailand\",Order to Terminate Activities,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bangkok Metropolitan Bank, PCL, Bangkok, Thailand \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA", "body": "**Banking organisation:** National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1996-09-12\n\n**Termination date:** 1998-06-09\n\n> 1996-09-12,1998-06-09,,,\"National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1996-09-12", "file": "1996-09-12-cease-and-desist-order-national-bank-of-greece-s-a-athens-greece-and-national-bank-of-greece-s-a-boston.md", "generated": true, "harvested": "2026-08-11", "id": "1996-09-12-cease-and-desist-order-national-bank-of-greece-s-a-athens-greece-and-national-bank-of-greece-s-a-boston", "source_quote": "1996-09-12,1998-06-09,,,\"National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1998-06-09", "title": "National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $300,000", "asset": "bank-enforcement-actions", "banking_organization": "National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA", "body": "**Banking organisation:** National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA\n\n**Action:** Civil Money Penalty $300,000\n\n**Effective date:** 1996-09-12\n\n> 1996-09-12,,,,\"National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA\",\"Civil Money Penalty $300,000\",DNE,,\n\nSource: \n", "effective_date": "1996-09-12", "file": "1996-09-12-civil-money-penalty-300-000-national-bank-of-greece-s-a-athens-greece-and-national-bank-of-greece-s-a-boston.md", "generated": true, "harvested": "2026-08-11", "id": "1996-09-12-civil-money-penalty-300-000-national-bank-of-greece-s-a-athens-greece-and-national-bank-of-greece-s-a-boston", "source_quote": "1996-09-12,,,,\"National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA\",\"Civil Money Penalty $300,000\",DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Arab American Bank, New York, NY", "body": "**Banking organisation:** Arab American Bank, New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 1996-11-01\n\n**Termination date:** 2002-12-31\n\n> 1996-11-01,2002-12-31,,,\"Arab American Bank, New York, NY\",Written Agreement,DNE,,\n\nSource: \n", "effective_date": "1996-11-01", "file": "1996-11-01-written-agreement-arab-american-bank-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1996-11-01-written-agreement-arab-american-bank-new-york-ny", "source_quote": "1996-11-01,2002-12-31,,,\"Arab American Bank, New York, NY\",Written Agreement,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2002-12-31", "title": "Arab American Bank, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL", "body": "**Banking organisation:** Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1996-11-21\n\n**Termination date:** 2006-03-06\n\n> 1996-11-21,2006-03-06,,,\"Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1996-11-21", "file": "1996-11-21-cease-and-desist-order-banco-latino-c-a-s-a-c-a-caracas-venezuela-and-banco-latino-international-miami-.md", "generated": true, "harvested": "2026-08-11", "id": "1996-11-21-cease-and-desist-order-banco-latino-c-a-s-a-c-a-caracas-venezuela-and-banco-latino-international-miami-", "source_quote": "1996-11-21,2006-03-06,,,\"Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-03-06", "title": "Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "United Security Bancorporation, Lincoln, NE", "body": "**Banking organisation:** United Security Bancorporation, Lincoln, NE\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1996-12-12\n\n**Termination date:** 1998-01-08\n\n> 1996-12-12,1998-01-08,,,\"United Security Bancorporation, Lincoln, NE\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1996-12-12", "file": "1996-12-12-cease-and-desist-order-united-security-bancorporation-lincoln-ne.md", "generated": true, "harvested": "2026-08-11", "id": "1996-12-12-cease-and-desist-order-united-security-bancorporation-lincoln-ne", "source_quote": "1996-12-12,1998-01-08,,,\"United Security Bancorporation, Lincoln, NE\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1998-01-08", "title": "United Security Bancorporation, Lincoln, NE \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The Pan American Bank, Miami, FL", "body": "**Banking organisation:** The Pan American Bank, Miami, FL\n\n**Action:** Written Agreement\n\n**Effective date:** 1997-01-13\n\n**Termination date:** 2006-07-19\n\n**Board document:** /boarddocs/press/enforcement/1997/19970113/default.htm\n\n**Document type:** Press Release\n\n> 1997-01-13,2006-07-19,,,\"The Pan American Bank, Miami, FL\",Written Agreement,/boarddocs/press/enforcement/1997/19970113/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1997/19970113/default.htm", "effective_date": "1997-01-13", "file": "1997-01-13-written-agreement-the-pan-american-bank-miami-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1997-01-13-written-agreement-the-pan-american-bank-miami-fl", "source_quote": "1997-01-13,2006-07-19,,,\"The Pan American Bank, Miami, FL\",Written Agreement,/boarddocs/press/enforcement/1997/19970113/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-07-19", "title": "The Pan American Bank, Miami, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "OmniBank, River Rouge, MI", "body": "**Banking organisation:** OmniBank, River Rouge, MI\n\n**Action:** Written Agreement\n\n**Effective date:** 1997-01-21\n\n**Termination date:** 1998-04-09\n\n**Board document:** /boarddocs/press/enforcement/1997/199702072/default.htm\n\n**Document type:** Press Release\n\n> 1997-01-21,1998-04-09,,,\"OmniBank, River Rouge, MI\",Written Agreement,/boarddocs/press/enforcement/1997/199702072/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1997/199702072/default.htm", "effective_date": "1997-01-21", "file": "1997-01-21-written-agreement-omnibank-river-rouge-mi.md", "generated": true, "harvested": "2026-08-11", "id": "1997-01-21-written-agreement-omnibank-river-rouge-mi", "source_quote": "1997-01-21,1998-04-09,,,\"OmniBank, River Rouge, MI\",Written Agreement,/boarddocs/press/enforcement/1997/199702072/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1998-04-09", "title": "OmniBank, River Rouge, MI \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cuyamaca Bank, Santee, CA", "body": "**Banking organisation:** Cuyamaca Bank, Santee, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1997-01-22\n\n**Termination date:** 2004-01-01\n\n**Board document:** /boarddocs/press/enforcement/1997/19970207/default.htm\n\n**Document type:** Press Release\n\n> 1997-01-22,2004-01-01,,,\"Cuyamaca Bank, Santee, CA\",Written Agreement,/boarddocs/press/enforcement/1997/19970207/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1997/19970207/default.htm", "effective_date": "1997-01-22", "file": "1997-01-22-written-agreement-cuyamaca-bank-santee-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1997-01-22-written-agreement-cuyamaca-bank-santee-ca", "source_quote": "1997-01-22,2004-01-01,,,\"Cuyamaca Bank, Santee, CA\",Written Agreement,/boarddocs/press/enforcement/1997/19970207/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-01-01", "title": "Cuyamaca Bank, Santee, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "OmniBanc Corporation, Detroit, MI", "body": "**Banking organisation:** OmniBanc Corporation, Detroit, MI\n\n**Action:** Written Agreement\n\n**Effective date:** 1997-02-05\n\n**Termination date:** 1998-04-09\n\n**Board document:** /boarddocs/press/enforcement/1997/199702072/default.htm\n\n**Document type:** Press Release\n\n> 1997-02-05,1998-04-09,,,\"OmniBanc Corporation, Detroit, MI\",Written Agreement,/boarddocs/press/enforcement/1997/199702072/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1997/199702072/default.htm", "effective_date": "1997-02-05", "file": "1997-02-05-written-agreement-omnibanc-corporation-detroit-mi.md", "generated": true, "harvested": "2026-08-11", "id": "1997-02-05-written-agreement-omnibanc-corporation-detroit-mi", "source_quote": "1997-02-05,1998-04-09,,,\"OmniBanc Corporation, Detroit, MI\",Written Agreement,/boarddocs/press/enforcement/1997/199702072/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1998-04-09", "title": "OmniBanc Corporation, Detroit, MI \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY", "body": "**Banking organisation:** The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1997-02-13\n\n**Termination date:** 2000-10-11\n\n**Board document:** /boarddocs/press/enforcement/1997/19970213/default.htm\n\n**Document type:** Press Release\n\n> 1997-02-13,2000-10-11,,,\"The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY\",Cease and Desist Order,/boarddocs/press/enforcement/1997/19970213/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1997/19970213/default.htm", "effective_date": "1997-02-13", "file": "1997-02-13-cease-and-desist-order-the-asahi-bank-ltd-tokyo-japan-and-the-asahi-bank-ltd-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1997-02-13-cease-and-desist-order-the-asahi-bank-ltd-tokyo-japan-and-the-asahi-bank-ltd-new-york-ny", "source_quote": "1997-02-13,2000-10-11,,,\"The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY\",Cease and Desist Order,/boarddocs/press/enforcement/1997/19970213/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2000-10-11", "title": "The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $5,000,000", "asset": "bank-enforcement-actions", "banking_organization": "The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY", "body": "**Banking organisation:** The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY\n\n**Action:** Civil Money Penalty $5,000,000\n\n**Effective date:** 1997-02-13\n\n**Board document:** /boarddocs/press/enforcement/1997/19970213/default.htm\n\n**Document type:** Press Release\n\n> 1997-02-13,,,,\"The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY\",\"Civil Money Penalty $5,000,000\",/boarddocs/press/enforcement/1997/19970213/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1997/19970213/default.htm", "effective_date": "1997-02-13", "file": "1997-02-13-civil-money-penalty-5-000-000-the-asahi-bank-ltd-tokyo-japan-and-the-asahi-bank-ltd-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1997-02-13-civil-money-penalty-5-000-000-the-asahi-bank-ltd-tokyo-japan-and-the-asahi-bank-ltd-new-york-ny", "source_quote": "1997-02-13,,,,\"The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY\",\"Civil Money Penalty $5,000,000\",/boarddocs/press/enforcement/1997/19970213/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Interbank Holding Company, Miami, FL", "body": "**Banking organisation:** Interbank Holding Company, Miami, FL\n\n**Action:** Written Agreement\n\n**Effective date:** 1997-03-06\n\n**Termination date:** 2001-12-31\n\n**Board document:** /boarddocs/press/enforcement/1997/199703072/default.htm\n\n**Document type:** Press Release\n\n> 1997-03-06,2001-12-31,,,\"Interbank Holding Company, Miami, FL\",Written Agreement,/boarddocs/press/enforcement/1997/199703072/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1997/199703072/default.htm", "effective_date": "1997-03-06", "file": "1997-03-06-written-agreement-interbank-holding-company-miami-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1997-03-06-written-agreement-interbank-holding-company-miami-fl", "source_quote": "1997-03-06,2001-12-31,,,\"Interbank Holding Company, Miami, FL\",Written Agreement,/boarddocs/press/enforcement/1997/199703072/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2001-12-31", "title": "Interbank Holding Company, Miami, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "The International Commercial Bank of China, Taipei, Taiwan", "body": "**Banking organisation:** The International Commercial Bank of China, Taipei, Taiwan\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1997-03-27\n\n**Termination date:** 2005-06-17\n\n**Board document:** /boarddocs/press/enforcement/1997/199703282/default.htm\n\n**Document type:** Press Release\n\n> 1997-03-27,2005-06-17,,,\"The International Commercial Bank of China, Taipei, Taiwan\",Cease and Desist Order,/boarddocs/press/enforcement/1997/199703282/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1997/199703282/default.htm", "effective_date": "1997-03-27", "file": "1997-03-27-cease-and-desist-order-the-international-commercial-bank-of-china-taipei-taiwan.md", "generated": true, "harvested": "2026-08-11", "id": "1997-03-27-cease-and-desist-order-the-international-commercial-bank-of-china-taipei-taiwan", "source_quote": "1997-03-27,2005-06-17,,,\"The International Commercial Bank of China, Taipei, Taiwan\",Cease and Desist Order,/boarddocs/press/enforcement/1997/199703282/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-06-17", "title": "The International Commercial Bank of China, Taipei, Taiwan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $22,320,000", "asset": "bank-enforcement-actions", "banking_organization": "The International Commercial Bank of China, Taipei, Taiwan", "body": "**Banking organisation:** The International Commercial Bank of China, Taipei, Taiwan\n\n**Action:** Civil Money Penalty $22,320,000\n\n**Effective date:** 1997-03-27\n\n**Board document:** /boarddocs/press/enforcement/1997/199703282/default.htm\n\n**Document type:** Press Release\n\n> 1997-03-27,,,,\"The International Commercial Bank of China, Taipei, Taiwan\",\"Civil Money Penalty $22,320,000\",/boarddocs/press/enforcement/1997/199703282/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1997/199703282/default.htm", "effective_date": "1997-03-27", "file": "1997-03-27-civil-money-penalty-22-320-000-the-international-commercial-bank-of-china-taipei-taiwan.md", "generated": true, "harvested": "2026-08-11", "id": "1997-03-27-civil-money-penalty-22-320-000-the-international-commercial-bank-of-china-taipei-taiwan", "source_quote": "1997-03-27,,,,\"The International Commercial Bank of China, Taipei, Taiwan\",\"Civil Money Penalty $22,320,000\",/boarddocs/press/enforcement/1997/199703282/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The International Commercial Bank of China, Taipei, Taiwan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Marin National Bancorp, San Rafael, CA", "body": "**Banking organisation:** Marin National Bancorp, San Rafael, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 1997-04-17\n\n**Termination date:** 1999-07-29\n\n**Board document:** /boarddocs/press/enforcement/1997/19970521/default.htm\n\n**Document type:** Press Release\n\n> 1997-04-17,1999-07-29,,,\"Marin National Bancorp, San Rafael, CA\",Written Agreement,/boarddocs/press/enforcement/1997/19970521/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1997/19970521/default.htm", "effective_date": "1997-04-17", "file": "1997-04-17-written-agreement-marin-national-bancorp-san-rafael-ca.md", "generated": true, "harvested": "2026-08-11", "id": "1997-04-17-written-agreement-marin-national-bancorp-san-rafael-ca", "source_quote": "1997-04-17,1999-07-29,,,\"Marin National Bancorp, San Rafael, CA\",Written Agreement,/boarddocs/press/enforcement/1997/19970521/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-07-29", "title": "Marin National Bancorp, San Rafael, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Zia New Mexico Bank, Tucumcari, NM", "body": "**Banking organisation:** Zia New Mexico Bank, Tucumcari, NM\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1997-06-23\n\n**Termination date:** 1999-04-23\n\n**Board document:** /boarddocs/press/enforcement/1997/199706302/default.htm\n\n**Document type:** Press Release\n\n> 1997-06-23,1999-04-23,,,\"Zia New Mexico Bank, Tucumcari, NM\",Cease and Desist Order,/boarddocs/press/enforcement/1997/199706302/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1997/199706302/default.htm", "effective_date": "1997-06-23", "file": "1997-06-23-cease-and-desist-order-zia-new-mexico-bank-tucumcari-nm.md", "generated": true, "harvested": "2026-08-11", "id": "1997-06-23-cease-and-desist-order-zia-new-mexico-bank-tucumcari-nm", "source_quote": "1997-06-23,1999-04-23,,,\"Zia New Mexico Bank, Tucumcari, NM\",Cease and Desist Order,/boarddocs/press/enforcement/1997/199706302/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-04-23", "title": "Zia New Mexico Bank, Tucumcari, NM \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $900,000", "asset": "bank-enforcement-actions", "banking_organization": "Postipankki Ltd., Helsinki, Finland and Postipankki Ltd., New York, NY", "body": "**Banking organisation:** Postipankki Ltd., Helsinki, Finland and Postipankki Ltd., New York, NY\n\n**Action:** Civil Money Penalty $900,000\n\n**Effective date:** 1997-07-11\n\n**Board document:** /boarddocs/press/enforcement/1997/19970711/default.htm\n\n**Document type:** Press Release\n\n> 1997-07-11,,,,\"Postipankki Ltd., Helsinki, Finland and Postipankki Ltd., New York, NY\",\"Civil Money Penalty $900,000\",/boarddocs/press/enforcement/1997/19970711/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1997/19970711/default.htm", "effective_date": "1997-07-11", "file": "1997-07-11-civil-money-penalty-900-000-postipankki-ltd-helsinki-finland-and-postipankki-ltd-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1997-07-11-civil-money-penalty-900-000-postipankki-ltd-helsinki-finland-and-postipankki-ltd-new-york-ny", "source_quote": "1997-07-11,,,,\"Postipankki Ltd., Helsinki, Finland and Postipankki Ltd., New York, NY\",\"Civil Money Penalty $900,000\",/boarddocs/press/enforcement/1997/19970711/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Postipankki Ltd., Helsinki, Finland and Postipankki Ltd., New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY", "body": "**Banking organisation:** Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1997-09-17\n\n**Termination date:** 1999-08-05\n\n**Board document:** /boarddocs/press/enforcement/1997/19970917/default.htm\n\n**Document type:** Press Release\n\n> 1997-09-17,1999-08-05,,,\"Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY\",Cease and Desist Order,/boarddocs/press/enforcement/1997/19970917/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1997/19970917/default.htm", "effective_date": "1997-09-17", "file": "1997-09-17-cease-and-desist-order-skandinaviska-enskilda-banken-stockholm-sweden-skandinaviska-enskilda-banken-new.md", "generated": true, "harvested": "2026-08-11", "id": "1997-09-17-cease-and-desist-order-skandinaviska-enskilda-banken-stockholm-sweden-skandinaviska-enskilda-banken-new", "source_quote": "1997-09-17,1999-08-05,,,\"Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY\",Cease and Desist Order,/boarddocs/press/enforcement/1997/19970917/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-08-05", "title": "Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $200,000", "asset": "bank-enforcement-actions", "banking_organization": "Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY", "body": "**Banking organisation:** Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY\n\n**Action:** Civil Money Penalty $200,000\n\n**Effective date:** 1997-09-17\n\n**Board document:** /boarddocs/press/enforcement/1997/19970917/default.htm\n\n**Document type:** Press Release\n\n> 1997-09-17,,,,\"Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY\",\"Civil Money Penalty $200,000\",/boarddocs/press/enforcement/1997/19970917/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1997/19970917/default.htm", "effective_date": "1997-09-17", "file": "1997-09-17-civil-money-penalty-200-000-skandinaviska-enskilda-banken-stockholm-sweden-skandinaviska-enskilda-banken-new.md", "generated": true, "harvested": "2026-08-11", "id": "1997-09-17-civil-money-penalty-200-000-skandinaviska-enskilda-banken-stockholm-sweden-skandinaviska-enskilda-banken-new", "source_quote": "1997-09-17,,,,\"Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY\",\"Civil Money Penalty $200,000\",/boarddocs/press/enforcement/1997/19970917/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Putnam-Greene Financial Corporation, Eatonton, GA", "body": "**Banking organisation:** Putnam-Greene Financial Corporation, Eatonton, GA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1997-11-12\n\n**Termination date:** 1999-07-29\n\n**Board document:** /boarddocs/press/enforcement/1997/19971117/default.htm\n\n**Document type:** Press Release\n\n> 1997-11-12,1999-07-29,,,\"Putnam-Greene Financial Corporation, Eatonton, GA\",Cease and Desist Order,/boarddocs/press/enforcement/1997/19971117/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1997/19971117/default.htm", "effective_date": "1997-11-12", "file": "1997-11-12-cease-and-desist-order-putnam-greene-financial-corporation-eatonton-ga.md", "generated": true, "harvested": "2026-08-11", "id": "1997-11-12-cease-and-desist-order-putnam-greene-financial-corporation-eatonton-ga", "source_quote": "1997-11-12,1999-07-29,,,\"Putnam-Greene Financial Corporation, Eatonton, GA\",Cease and Desist Order,/boarddocs/press/enforcement/1997/19971117/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-07-29", "title": "Putnam-Greene Financial Corporation, Eatonton, GA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Towne Bank, Perrysburg, OH", "body": "**Banking organisation:** Towne Bank, Perrysburg, OH\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1998-02-04\n\n**Termination date:** 1998-06-19\n\n**Board document:** /boarddocs/press/enforcement/1998/199802062/default.htm\n\n**Document type:** Press Release\n\n> 1998-02-04,1998-06-19,,,\"Towne Bank, Perrysburg, OH\",Cease and Desist Order,/boarddocs/press/enforcement/1998/199802062/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1998/199802062/default.htm", "effective_date": "1998-02-04", "file": "1998-02-04-cease-and-desist-order-towne-bank-perrysburg-oh.md", "generated": true, "harvested": "2026-08-11", "id": "1998-02-04-cease-and-desist-order-towne-bank-perrysburg-oh", "source_quote": "1998-02-04,1998-06-19,,,\"Towne Bank, Perrysburg, OH\",Cease and Desist Order,/boarddocs/press/enforcement/1998/199802062/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1998-06-19", "title": "Towne Bank, Perrysburg, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "The Pan American Bank, Miami, FL", "body": "**Banking organisation:** The Pan American Bank, Miami, FL\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1998-03-04\n\n**Termination date:** 1999-09-29\n\n> 1998-03-04,1999-09-29,,,\"The Pan American Bank, Miami, FL\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1998-03-04", "file": "1998-03-04-cease-and-desist-order-the-pan-american-bank-miami-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1998-03-04-cease-and-desist-order-the-pan-american-bank-miami-fl", "source_quote": "1998-03-04,1999-09-29,,,\"The Pan American Bank, Miami, FL\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-09-29", "title": "The Pan American Bank, Miami, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $15,000", "asset": "bank-enforcement-actions", "banking_organization": "Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles Branch, Los Angeles, CA", "body": "**Banking organisation:** Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles Branch, Los Angeles, CA\n\n**Action:** Civil Money Penalty $15,000\n\n**Effective date:** 1998-03-25\n\n**Board document:** /boarddocs/press/enforcement/1998/19980325/default.htm\n\n**Document type:** Press Release\n\n> 1998-03-25,,,,\"Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles Branch, Los Angeles, CA\",\"Civil Money Penalty $15,000\",/boarddocs/press/enforcement/1998/19980325/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1998/19980325/default.htm", "effective_date": "1998-03-25", "file": "1998-03-25-civil-money-penalty-15-000-habib-bank-ag-zurich-switzerland-and-habib-bank-ag-zurich-los-angeles-branch-los.md", "generated": true, "harvested": "2026-08-11", "id": "1998-03-25-civil-money-penalty-15-000-habib-bank-ag-zurich-switzerland-and-habib-bank-ag-zurich-los-angeles-branch-los", "source_quote": "1998-03-25,,,,\"Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles Branch, Los Angeles, CA\",\"Civil Money Penalty $15,000\",/boarddocs/press/enforcement/1998/19980325/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles Branch, Los Angeles, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Banca Serfin, S.A., Mexico", "body": "**Banking organisation:** Banca Serfin, S.A., Mexico\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1998-05-18\n\n**Termination date:** 2000-12-12\n\n> 1998-05-18,2000-12-12,,,\"Banca Serfin, S.A., Mexico\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1998-05-18", "file": "1998-05-18-cease-and-desist-order-banca-serfin-s-a-mexico.md", "generated": true, "harvested": "2026-08-11", "id": "1998-05-18-cease-and-desist-order-banca-serfin-s-a-mexico", "source_quote": "1998-05-18,2000-12-12,,,\"Banca Serfin, S.A., Mexico\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2000-12-12", "title": "Banca Serfin, S.A., Mexico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Banco Internacional, S.A. (Bital), Mexico", "body": "**Banking organisation:** Banco Internacional, S.A. (Bital), Mexico\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1998-05-18\n\n**Termination date:** 2000-03-10\n\n> 1998-05-18,2000-03-10,,,\"Banco Internacional, S.A. (Bital), Mexico\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1998-05-18", "file": "1998-05-18-cease-and-desist-order-banco-internacional-s-a-bital-mexico.md", "generated": true, "harvested": "2026-08-11", "id": "1998-05-18-cease-and-desist-order-banco-internacional-s-a-bital-mexico", "source_quote": "1998-05-18,2000-03-10,,,\"Banco Internacional, S.A. (Bital), Mexico\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2000-03-10", "title": "Banco Internacional, S.A. (Bital), Mexico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Banco Nacional de Mexico (Banamex), Mexico", "body": "**Banking organisation:** Banco Nacional de Mexico (Banamex), Mexico\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1998-05-18\n\n**Termination date:** 2000-03-10\n\n> 1998-05-18,2000-03-10,,,\"Banco Nacional de Mexico (Banamex), Mexico\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1998-05-18", "file": "1998-05-18-cease-and-desist-order-banco-nacional-de-mexico-banamex-mexico.md", "generated": true, "harvested": "2026-08-11", "id": "1998-05-18-cease-and-desist-order-banco-nacional-de-mexico-banamex-mexico", "source_quote": "1998-05-18,2000-03-10,,,\"Banco Nacional de Mexico (Banamex), Mexico\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2000-03-10", "title": "Banco Nacional de Mexico (Banamex), Mexico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Banco Santander, Spain", "body": "**Banking organisation:** Banco Santander, Spain\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1998-05-18\n\n**Termination date:** 2000-03-10\n\n> 1998-05-18,2000-03-10,,,\"Banco Santander, Spain\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1998-05-18", "file": "1998-05-18-cease-and-desist-order-banco-santander-spain.md", "generated": true, "harvested": "2026-08-11", "id": "1998-05-18-cease-and-desist-order-banco-santander-spain", "source_quote": "1998-05-18,2000-03-10,,,\"Banco Santander, Spain\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2000-03-10", "title": "Banco Santander, Spain \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Bancomer, S.A., Mexico City, Mexico", "body": "**Banking organisation:** Bancomer, S.A., Mexico City, Mexico\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1998-05-18\n\n**Termination date:** 2000-12-12\n\n**Board document:** /boarddocs/press/enforcement/2000/20001212/default.htm\n\n**Document type:** Press Release\n\n> 1998-05-18,2000-12-12,,,\"Bancomer, S.A., Mexico City, Mexico\",Cease and Desist Order,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20001212/default.htm", "effective_date": "1998-05-18", "file": "1998-05-18-cease-and-desist-order-bancomer-s-a-mexico-city-mexico.md", "generated": true, "harvested": "2026-08-11", "id": "1998-05-18-cease-and-desist-order-bancomer-s-a-mexico-city-mexico", "source_quote": "1998-05-18,2000-12-12,,,\"Bancomer, S.A., Mexico City, Mexico\",Cease and Desist Order,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2000-12-12", "title": "Bancomer, S.A., Mexico City, Mexico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Banco Industrial de Venezuela, Caracas, Venezuela", "body": "**Banking organisation:** Banco Industrial de Venezuela, Caracas, Venezuela\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1998-05-20\n\n**Termination date:** 2000-12-12\n\n> 1998-05-20,2000-12-12,,,\"Banco Industrial de Venezuela, Caracas, Venezuela\",Cease and Desist Order,DNE,,\n\nSource: \n", "effective_date": "1998-05-20", "file": "1998-05-20-cease-and-desist-order-banco-industrial-de-venezuela-caracas-venezuela.md", "generated": true, "harvested": "2026-08-11", "id": "1998-05-20-cease-and-desist-order-banco-industrial-de-venezuela-caracas-venezuela", "source_quote": "1998-05-20,2000-12-12,,,\"Banco Industrial de Venezuela, Caracas, Venezuela\",Cease and Desist Order,DNE,,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2000-12-12", "title": "Banco Industrial de Venezuela, Caracas, Venezuela \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "ShoreBank, Cleveland, Cleveland, OH", "body": "**Banking organisation:** ShoreBank, Cleveland, Cleveland, OH\n\n**Action:** Written Agreement\n\n**Effective date:** 1998-08-21\n\n**Termination date:** 2003-08-21\n\n**Board document:** /boarddocs/press/enforcement/1998/19980918/default.htm\n\n**Document type:** Press Release\n\n> 1998-08-21,2003-08-21,,,\"ShoreBank, Cleveland, Cleveland, OH\",Written Agreement,/boarddocs/press/enforcement/1998/19980918/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1998/19980918/default.htm", "effective_date": "1998-08-21", "file": "1998-08-21-written-agreement-shorebank-cleveland-cleveland-oh.md", "generated": true, "harvested": "2026-08-11", "id": "1998-08-21-written-agreement-shorebank-cleveland-cleveland-oh", "source_quote": "1998-08-21,2003-08-21,,,\"ShoreBank, Cleveland, Cleveland, OH\",Written Agreement,/boarddocs/press/enforcement/1998/19980918/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2003-08-21", "title": "ShoreBank, Cleveland, Cleveland, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Frontier Bank of Laramie County, Cheyenne, Wyoming", "body": "**Banking organisation:** Frontier Bank of Laramie County, Cheyenne, Wyoming\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1998-11-10\n\n**Termination date:** 1999-04-02\n\n**Board document:** /boarddocs/press/enforcement/1998/19981117/default.htm\n\n**Document type:** Press Release\n\n> 1998-11-10,1999-04-02,,,\"Frontier Bank of Laramie County, Cheyenne, Wyoming\",Cease and Desist Order,/boarddocs/press/enforcement/1998/19981117/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1998/19981117/default.htm", "effective_date": "1998-11-10", "file": "1998-11-10-cease-and-desist-order-frontier-bank-of-laramie-county-cheyenne-wyoming.md", "generated": true, "harvested": "2026-08-11", "id": "1998-11-10-cease-and-desist-order-frontier-bank-of-laramie-county-cheyenne-wyoming", "source_quote": "1998-11-10,1999-04-02,,,\"Frontier Bank of Laramie County, Cheyenne, Wyoming\",Cease and Desist Order,/boarddocs/press/enforcement/1998/19981117/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-04-02", "title": "Frontier Bank of Laramie County, Cheyenne, Wyoming \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Southern Security Bank, Hollywood, FL", "body": "**Banking organisation:** Southern Security Bank, Hollywood, FL\n\n**Action:** Written Agreement\n\n**Effective date:** 1998-11-13\n\n**Termination date:** 2001-01-25\n\n**Board document:** /boarddocs/press/enforcement/1998/19981207/default.htm\n\n**Document type:** Press Release\n\n> 1998-11-13,2001-01-25,,,\"Southern Security Bank, Hollywood, FL\",Written Agreement,/boarddocs/press/enforcement/1998/19981207/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1998/19981207/default.htm", "effective_date": "1998-11-13", "file": "1998-11-13-written-agreement-southern-security-bank-hollywood-fl.md", "generated": true, "harvested": "2026-08-11", "id": "1998-11-13-written-agreement-southern-security-bank-hollywood-fl", "source_quote": "1998-11-13,2001-01-25,,,\"Southern Security Bank, Hollywood, FL\",Written Agreement,/boarddocs/press/enforcement/1998/19981207/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2001-01-25", "title": "Southern Security Bank, Hollywood, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia", "body": "**Banking organisation:** P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1998-11-30\n\n**Board document:** /boarddocs/press/enforcement/1998/19981204/default.htm\n\n**Document type:** Press Release\n\n> 1998-11-30,,,,\"P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia\",Cease and Desist Order,/boarddocs/press/enforcement/1998/19981204/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1998/19981204/default.htm", "effective_date": "1998-11-30", "file": "1998-11-30-cease-and-desist-order-p-t-gunung-agung-ltd-corporation-jakarta-indonesia.md", "generated": true, "harvested": "2026-08-11", "id": "1998-11-30-cease-and-desist-order-p-t-gunung-agung-ltd-corporation-jakarta-indonesia", "source_quote": "1998-11-30,,,,\"P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia\",Cease and Desist Order,/boarddocs/press/enforcement/1998/19981204/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $200,000", "asset": "bank-enforcement-actions", "banking_organization": "P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia", "body": "**Banking organisation:** P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia\n\n**Action:** Civil Money Penalty $200,000\n\n**Effective date:** 1998-11-30\n\n**Board document:** /boarddocs/press/enforcement/1998/19981204/default.htm\n\n**Document type:** Press Release\n\n> 1998-11-30,,,,\"P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia\",\"Civil Money Penalty $200,000\",/boarddocs/press/enforcement/1998/19981204/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1998/19981204/default.htm", "effective_date": "1998-11-30", "file": "1998-11-30-civil-money-penalty-200-000-p-t-gunung-agung-ltd-corporation-jakarta-indonesia.md", "generated": true, "harvested": "2026-08-11", "id": "1998-11-30-civil-money-penalty-200-000-p-t-gunung-agung-ltd-corporation-jakarta-indonesia", "source_quote": "1998-11-30,,,,\"P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia\",\"Civil Money Penalty $200,000\",/boarddocs/press/enforcement/1998/19981204/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $50,000", "asset": "bank-enforcement-actions", "banking_organization": "P.T. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia and P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency, New York, NY", "body": "**Banking organisation:** P.T. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia and P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency, New York, NY\n\n**Action:** Civil Money Penalty $50,000\n\n**Effective date:** 1998-11-30\n\n**Board document:** /boarddocs/press/enforcement/1998/19981216/default.htm\n\n**Document type:** Press Release\n\n> 1998-11-30,,,,\"P.T. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia and P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency, New York, NY\",\"Civil Money Penalty $50,000\",/boarddocs/press/enforcement/1998/19981216/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1998/19981216/default.htm", "effective_date": "1998-11-30", "file": "1998-11-30-civil-money-penalty-50-000-p-t-ekspor-impor-bank-indonesia-persero-jakarta-indonesia-and-p-t-ekspor-impor-b.md", "generated": true, "harvested": "2026-08-11", "id": "1998-11-30-civil-money-penalty-50-000-p-t-ekspor-impor-bank-indonesia-persero-jakarta-indonesia-and-p-t-ekspor-impor-b", "source_quote": "1998-11-30,,,,\"P.T. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia and P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency, New York, NY\",\"Civil Money Penalty $50,000\",/boarddocs/press/enforcement/1998/19981216/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "P.T. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia and P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Adairsville Bancshares, Inc., Adairsville, GA and Bank of Adairsville, Adairsville, GA", "body": "**Banking organisation:** Adairsville Bancshares, Inc., Adairsville, GA and Bank of Adairsville, Adairsville, GA\n\n**Action:** Written Agreement\n\n**Effective date:** 1998-12-10\n\n**Termination date:** 1999-09-08\n\n**Board document:** /boarddocs/press/enforcement/1998/19981222/default.htm\n\n**Document type:** Press Release\n\n> 1998-12-10,1999-09-08,,,\"Adairsville Bancshares, Inc., Adairsville, GA and Bank of Adairsville, Adairsville, GA\",Written Agreement,/boarddocs/press/enforcement/1998/19981222/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1998/19981222/default.htm", "effective_date": "1998-12-10", "file": "1998-12-10-written-agreement-adairsville-bancshares-inc-adairsville-ga-and-bank-of-adairsville-adairsville-ga.md", "generated": true, "harvested": "2026-08-11", "id": "1998-12-10-written-agreement-adairsville-bancshares-inc-adairsville-ga-and-bank-of-adairsville-adairsville-ga", "source_quote": "1998-12-10,1999-09-08,,,\"Adairsville Bancshares, Inc., Adairsville, GA and Bank of Adairsville, Adairsville, GA\",Written Agreement,/boarddocs/press/enforcement/1998/19981222/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-09-08", "title": "Adairsville Bancshares, Inc., Adairsville, GA and Bank of Adairsville, Adairsville, GA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Zia New Mexico Bank, Tucumcari, NM", "body": "**Banking organisation:** Zia New Mexico Bank, Tucumcari, NM\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1998-12-14\n\n**Termination date:** 1999-04-23\n\n**Board document:** /boarddocs/press/enforcement/1998/19981214/default.htm\n\n**Document type:** Press Release\n\n> 1998-12-14,1999-04-23,,,\"Zia New Mexico Bank, Tucumcari, NM\",Cease and Desist Order,/boarddocs/press/enforcement/1998/19981214/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1998/19981214/default.htm", "effective_date": "1998-12-14", "file": "1998-12-14-cease-and-desist-order-zia-new-mexico-bank-tucumcari-nm.md", "generated": true, "harvested": "2026-08-11", "id": "1998-12-14-cease-and-desist-order-zia-new-mexico-bank-tucumcari-nm", "source_quote": "1998-12-14,1999-04-23,,,\"Zia New Mexico Bank, Tucumcari, NM\",Cease and Desist Order,/boarddocs/press/enforcement/1998/19981214/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-04-23", "title": "Zia New Mexico Bank, Tucumcari, NM \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Zia New Mexico Bank, Tucumcari, NM", "body": "**Banking organisation:** Zia New Mexico Bank, Tucumcari, NM\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 1999-01-26\n\n**Termination date:** 1999-04-23\n\n**Board document:** /boarddocs/press/enforcement/1999/19990211/default.htm\n\n**Document type:** Press Release\n\n> 1999-01-26,1999-04-23,,,\"Zia New Mexico Bank, Tucumcari, NM\",Prompt Corrective Action,/boarddocs/press/enforcement/1999/19990211/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1999/19990211/default.htm", "effective_date": "1999-01-26", "file": "1999-01-26-prompt-corrective-action-zia-new-mexico-bank-tucumcari-nm.md", "generated": true, "harvested": "2026-08-11", "id": "1999-01-26-prompt-corrective-action-zia-new-mexico-bank-tucumcari-nm", "source_quote": "1999-01-26,1999-04-23,,,\"Zia New Mexico Bank, Tucumcari, NM\",Prompt Corrective Action,/boarddocs/press/enforcement/1999/19990211/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-04-23", "title": "Zia New Mexico Bank, Tucumcari, NM \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Utah Bancorporation, Salt Lake City, UT, First Utah Bank, Salt Lake City, UT and Premier Data Corporation, Salt Lake City, UT", "body": "**Banking organisation:** First Utah Bancorporation, Salt Lake City, UT, First Utah Bank, Salt Lake City, UT and Premier Data Corporation, Salt Lake City, UT\n\n**Action:** Written Agreement\n\n**Effective date:** 1999-01-28\n\n**Termination date:** 2001-11-08\n\n**Board document:** /boarddocs/press/enforcement/1999/19990205/default.htm\n\n**Document type:** Press Release\n\n> 1999-01-28,2001-11-08,,,\"First Utah Bancorporation, Salt Lake City, UT, First Utah Bank, Salt Lake City, UT and Premier Data Corporation, Salt Lake City, UT\",Written Agreement,/boarddocs/press/enforcement/1999/19990205/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1999/19990205/default.htm", "effective_date": "1999-01-28", "file": "1999-01-28-written-agreement-first-utah-bancorporation-salt-lake-city-ut-first-utah-bank-salt-lake-city-ut-an.md", "generated": true, "harvested": "2026-08-11", "id": "1999-01-28-written-agreement-first-utah-bancorporation-salt-lake-city-ut-first-utah-bank-salt-lake-city-ut-an", "source_quote": "1999-01-28,2001-11-08,,,\"First Utah Bancorporation, Salt Lake City, UT, First Utah Bank, Salt Lake City, UT and Premier Data Corporation, Salt Lake City, UT\",Written Agreement,/boarddocs/press/enforcement/1999/19990205/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2001-11-08", "title": "First Utah Bancorporation, Salt Lake City, UT, First Utah Bank, Salt Lake City, UT and Premier Data Corporation, Salt Lake City, UT \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Foxdale Bancorp, Inc., South Elgin, IL and Foxdale Bank, South Elgin, IL", "body": "**Banking organisation:** Foxdale Bancorp, Inc., South Elgin, IL and Foxdale Bank, South Elgin, IL\n\n**Action:** Written Agreement\n\n**Effective date:** 1999-03-25\n\n**Termination date:** 2001-12-11\n\n**Board document:** /boarddocs/press/enforcement/1999/19990422/default.htm\n\n**Document type:** Press Release\n\n> 1999-03-25,2001-12-11,,,\"Foxdale Bancorp, Inc., South Elgin, IL and Foxdale Bank, South Elgin, IL\",Written Agreement,/boarddocs/press/enforcement/1999/19990422/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1999/19990422/default.htm", "effective_date": "1999-03-25", "file": "1999-03-25-written-agreement-foxdale-bancorp-inc-south-elgin-il-and-foxdale-bank-south-elgin-il.md", "generated": true, "harvested": "2026-08-11", "id": "1999-03-25-written-agreement-foxdale-bancorp-inc-south-elgin-il-and-foxdale-bank-south-elgin-il", "source_quote": "1999-03-25,2001-12-11,,,\"Foxdale Bancorp, Inc., South Elgin, IL and Foxdale Bank, South Elgin, IL\",Written Agreement,/boarddocs/press/enforcement/1999/19990422/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2001-12-11", "title": "Foxdale Bancorp, Inc., South Elgin, IL and Foxdale Bank, South Elgin, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Data Corporation, Paramus, NJ", "body": "**Banking organisation:** First Data Corporation, Paramus, NJ\n\n**Action:** Written Agreement\n\n**Effective date:** 1999-03-29\n\n**Termination date:** 1999-08-23\n\n**Board document:** /boarddocs/press/enforcement/1999/19990330/default.htm\n\n**Document type:** Press Release\n\n> 1999-03-29,1999-08-23,,,\"First Data Corporation, Paramus, NJ\",Written Agreement,/boarddocs/press/enforcement/1999/19990330/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1999/19990330/default.htm", "effective_date": "1999-03-29", "file": "1999-03-29-written-agreement-first-data-corporation-paramus-nj.md", "generated": true, "harvested": "2026-08-11", "id": "1999-03-29-written-agreement-first-data-corporation-paramus-nj", "source_quote": "1999-03-29,1999-08-23,,,\"First Data Corporation, Paramus, NJ\",Written Agreement,/boarddocs/press/enforcement/1999/19990330/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-08-23", "title": "First Data Corporation, Paramus, NJ \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Wellington State Bank, Wellington, TX", "body": "**Banking organisation:** Wellington State Bank, Wellington, TX\n\n**Action:** Written Agreement\n\n**Effective date:** 1999-05-12\n\n**Termination date:** 1999-08-16\n\n**Board document:** /boarddocs/press/enforcement/1999/19990518/default.htm\n\n**Document type:** Press Release\n\n> 1999-05-12,1999-08-16,,,\"Wellington State Bank, Wellington, TX\",Written Agreement,/boarddocs/press/enforcement/1999/19990518/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1999/19990518/default.htm", "effective_date": "1999-05-12", "file": "1999-05-12-written-agreement-wellington-state-bank-wellington-tx.md", "generated": true, "harvested": "2026-08-11", "id": "1999-05-12-written-agreement-wellington-state-bank-wellington-tx", "source_quote": "1999-05-12,1999-08-16,,,\"Wellington State Bank, Wellington, TX\",Written Agreement,/boarddocs/press/enforcement/1999/19990518/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-08-16", "title": "Wellington State Bank, Wellington, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "B.O.T. Corporation, N.V., Curacao, Netherlands Antilles", "body": "**Banking organisation:** B.O.T. Corporation, N.V., Curacao, Netherlands Antilles\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1999-05-21\n\n**Board document:** /boarddocs/press/enforcement/1999/199905212/default.htm\n\n**Document type:** Press Release\n\n> 1999-05-21,,,,\"B.O.T. Corporation, N.V., Curacao, Netherlands Antilles\",Cease and Desist Order,/boarddocs/press/enforcement/1999/199905212/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1999/199905212/default.htm", "effective_date": "1999-05-21", "file": "1999-05-21-cease-and-desist-order-b-o-t-corporation-n-v-curacao-netherlands-antilles.md", "generated": true, "harvested": "2026-08-11", "id": "1999-05-21-cease-and-desist-order-b-o-t-corporation-n-v-curacao-netherlands-antilles", "source_quote": "1999-05-21,,,,\"B.O.T. Corporation, N.V., Curacao, Netherlands Antilles\",Cease and Desist Order,/boarddocs/press/enforcement/1999/199905212/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "B.O.T. Corporation, N.V., Curacao, Netherlands Antilles \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $300,000", "asset": "bank-enforcement-actions", "banking_organization": "B.O.T. Corporation, N.V., Curacao, Netherlands Antilles", "body": "**Banking organisation:** B.O.T. Corporation, N.V., Curacao, Netherlands Antilles\n\n**Action:** Civil Money Penalty $300,000\n\n**Effective date:** 1999-05-21\n\n**Board document:** /boarddocs/press/enforcement/1999/199905212/default.htm\n\n**Document type:** Press Release\n\n> 1999-05-21,,,,\"B.O.T. Corporation, N.V., Curacao, Netherlands Antilles\",\"Civil Money Penalty $300,000\",/boarddocs/press/enforcement/1999/199905212/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1999/199905212/default.htm", "effective_date": "1999-05-21", "file": "1999-05-21-civil-money-penalty-300-000-b-o-t-corporation-n-v-curacao-netherlands-antilles.md", "generated": true, "harvested": "2026-08-11", "id": "1999-05-21-civil-money-penalty-300-000-b-o-t-corporation-n-v-curacao-netherlands-antilles", "source_quote": "1999-05-21,,,,\"B.O.T. Corporation, N.V., Curacao, Netherlands Antilles\",\"Civil Money Penalty $300,000\",/boarddocs/press/enforcement/1999/199905212/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "B.O.T. Corporation, N.V., Curacao, Netherlands Antilles \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "TransAlliance, L.P., Bellevue, WA", "body": "**Banking organisation:** TransAlliance, L.P., Bellevue, WA\n\n**Action:** Written Agreement\n\n**Effective date:** 1999-05-21\n\n**Termination date:** 1999-12-13\n\n**Board document:** /boarddocs/press/enforcement/1999/19990521/default.htm\n\n**Document type:** Press Release\n\n> 1999-05-21,1999-12-13,,,\"TransAlliance, L.P., Bellevue, WA\",Written Agreement,/boarddocs/press/enforcement/1999/19990521/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1999/19990521/default.htm", "effective_date": "1999-05-21", "file": "1999-05-21-written-agreement-transalliance-l-p-bellevue-wa.md", "generated": true, "harvested": "2026-08-11", "id": "1999-05-21-written-agreement-transalliance-l-p-bellevue-wa", "source_quote": "1999-05-21,1999-12-13,,,\"TransAlliance, L.P., Bellevue, WA\",Written Agreement,/boarddocs/press/enforcement/1999/19990521/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-12-13", "title": "TransAlliance, L.P., Bellevue, WA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Banco Atlantico, S.A., Barcelona, Spain and Banco Atlantico, S.A., New York Agency, New York, NY", "body": "**Banking organisation:** Banco Atlantico, S.A., Barcelona, Spain and Banco Atlantico, S.A., New York Agency, New York, NY\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1999-06-03\n\n**Termination date:** 2004-08-20\n\n**Board document:** /boarddocs/press/enforcement/1999/19990607/default.htm\n\n**Document type:** Press Release\n\n> 1999-06-03,2004-08-20,,,\"Banco Atlantico, S.A., Barcelona, Spain and Banco Atlantico, S.A., New York Agency, New York, NY\",Cease and Desist Order,/boarddocs/press/enforcement/1999/19990607/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1999/19990607/default.htm", "effective_date": "1999-06-03", "file": "1999-06-03-cease-and-desist-order-banco-atlantico-s-a-barcelona-spain-and-banco-atlantico-s-a-new-york-agency-new-.md", "generated": true, "harvested": "2026-08-11", "id": "1999-06-03-cease-and-desist-order-banco-atlantico-s-a-barcelona-spain-and-banco-atlantico-s-a-new-york-agency-new-", "source_quote": "1999-06-03,2004-08-20,,,\"Banco Atlantico, S.A., Barcelona, Spain and Banco Atlantico, S.A., New York Agency, New York, NY\",Cease and Desist Order,/boarddocs/press/enforcement/1999/19990607/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-08-20", "title": "Banco Atlantico, S.A., Barcelona, Spain and Banco Atlantico, S.A., New York Agency, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community Capital Corporation, Greenwood, SC", "body": "**Banking organisation:** Community Capital Corporation, Greenwood, SC\n\n**Action:** Written Agreement\n\n**Effective date:** 1999-06-03\n\n**Termination date:** 1999-07-29\n\n**Board document:** /boarddocs/press/enforcement/1999/19990611/default.htm\n\n**Document type:** Press Release\n\n> 1999-06-03,1999-07-29,,,\"Community Capital Corporation, Greenwood, SC\",Written Agreement,/boarddocs/press/enforcement/1999/19990611/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1999/19990611/default.htm", "effective_date": "1999-06-03", "file": "1999-06-03-written-agreement-community-capital-corporation-greenwood-sc.md", "generated": true, "harvested": "2026-08-11", "id": "1999-06-03-written-agreement-community-capital-corporation-greenwood-sc", "source_quote": "1999-06-03,1999-07-29,,,\"Community Capital Corporation, Greenwood, SC\",Written Agreement,/boarddocs/press/enforcement/1999/19990611/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-07-29", "title": "Community Capital Corporation, Greenwood, SC \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Banco Popular de Ecuador, S.A., Quito, Ecuador and Banco Popular de Ecuador, S.A., Miami Agency, Miami, FL", "body": "**Banking organisation:** Banco Popular de Ecuador, S.A., Quito, Ecuador and Banco Popular de Ecuador, S.A., Miami Agency, Miami, FL\n\n**Action:** Written Agreement\n\n**Effective date:** 1999-06-04\n\n**Termination date:** 1999-09-15\n\n**Board document:** /boarddocs/press/enforcement/1999/19990625/default.htm\n\n**Document type:** Press Release\n\n> 1999-06-04,1999-09-15,,,\"Banco Popular de Ecuador, S.A., Quito, Ecuador and Banco Popular de Ecuador, S.A., Miami Agency, Miami, FL\",Written Agreement,/boarddocs/press/enforcement/1999/19990625/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1999/19990625/default.htm", "effective_date": "1999-06-04", "file": "1999-06-04-written-agreement-banco-popular-de-ecuador-s-a-quito-ecuador-and-banco-popular-de-ecuador-s-a-miam.md", "generated": true, "harvested": "2026-08-11", "id": "1999-06-04-written-agreement-banco-popular-de-ecuador-s-a-quito-ecuador-and-banco-popular-de-ecuador-s-a-miam", "source_quote": "1999-06-04,1999-09-15,,,\"Banco Popular de Ecuador, S.A., Quito, Ecuador and Banco Popular de Ecuador, S.A., Miami Agency, Miami, FL\",Written Agreement,/boarddocs/press/enforcement/1999/19990625/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-09-15", "title": "Banco Popular de Ecuador, S.A., Quito, Ecuador and Banco Popular de Ecuador, S.A., Miami Agency, Miami, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $10,000", "asset": "bank-enforcement-actions", "banking_organization": "Banco Popular de Puerto Rico, San Juan, Puerto Rico", "body": "**Banking organisation:** Banco Popular de Puerto Rico, San Juan, Puerto Rico\n\n**Action:** Civil Money Penalty $10,000\n\n**Effective date:** 1999-06-21\n\n**Board document:** /boarddocs/press/enforcement/1999/19990621/default.htm\n\n**Document type:** Press Release\n\n> 1999-06-21,,,,\"Banco Popular de Puerto Rico, San Juan, Puerto Rico\",\"Civil Money Penalty $10,000\",/boarddocs/press/enforcement/1999/19990621/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1999/19990621/default.htm", "effective_date": "1999-06-21", "file": "1999-06-21-civil-money-penalty-10-000-banco-popular-de-puerto-rico-san-juan-puerto-rico.md", "generated": true, "harvested": "2026-08-11", "id": "1999-06-21-civil-money-penalty-10-000-banco-popular-de-puerto-rico-san-juan-puerto-rico", "source_quote": "1999-06-21,,,,\"Banco Popular de Puerto Rico, San Juan, Puerto Rico\",\"Civil Money Penalty $10,000\",/boarddocs/press/enforcement/1999/19990621/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Banco Popular de Puerto Rico, San Juan, Puerto Rico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Grimes County Capital Corporation, Houston, Texas", "body": "**Banking organisation:** Grimes County Capital Corporation, Houston, Texas\n\n**Action:** Written Agreement\n\n**Effective date:** 1999-07-14\n\n**Termination date:** 2002-11-04\n\n**Board document:** /boarddocs/press/enforcement/1999/19990720/default.htm\n\n**Document type:** Press Release\n\n> 1999-07-14,2002-11-04,,,\"Grimes County Capital Corporation, Houston, Texas\",Written Agreement,/boarddocs/press/enforcement/1999/19990720/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1999/19990720/default.htm", "effective_date": "1999-07-14", "file": "1999-07-14-written-agreement-grimes-county-capital-corporation-houston-texas.md", "generated": true, "harvested": "2026-08-11", "id": "1999-07-14-written-agreement-grimes-county-capital-corporation-houston-texas", "source_quote": "1999-07-14,2002-11-04,,,\"Grimes County Capital Corporation, Houston, Texas\",Written Agreement,/boarddocs/press/enforcement/1999/19990720/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2002-11-04", "title": "Grimes County Capital Corporation, Houston, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Belmont Bancorp, Bridgeport, OH", "body": "**Banking organisation:** Belmont Bancorp, Bridgeport, OH\n\n**Action:** Written Agreement\n\n**Effective date:** 1999-08-03\n\n**Termination date:** 2003-01-10\n\n**Board document:** /boarddocs/press/enforcement/1999/19990811/default.htm\n\n**Document type:** Press Release\n\n> 1999-08-03,2003-01-10,,,\"Belmont Bancorp, Bridgeport, OH\",Written Agreement,/boarddocs/press/enforcement/1999/19990811/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1999/19990811/default.htm", "effective_date": "1999-08-03", "file": "1999-08-03-written-agreement-belmont-bancorp-bridgeport-oh.md", "generated": true, "harvested": "2026-08-11", "id": "1999-08-03-written-agreement-belmont-bancorp-bridgeport-oh", "source_quote": "1999-08-03,2003-01-10,,,\"Belmont Bancorp, Bridgeport, OH\",Written Agreement,/boarddocs/press/enforcement/1999/19990811/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2003-01-10", "title": "Belmont Bancorp, Bridgeport, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Security Bancshares, Inc., Lake Park, IA and Security State Bank, Milford, IA", "body": "**Banking organisation:** First Security Bancshares, Inc., Lake Park, IA and Security State Bank, Milford, IA\n\n**Action:** Written Agreement\n\n**Effective date:** 1999-08-06\n\n**Termination date:** 2002-09-25\n\n**Board document:** /boarddocs/press/enforcement/1999/19990908/default.htm\n\n**Document type:** Press Release\n\n> 1999-08-06,2002-09-25,,,\"First Security Bancshares, Inc., Lake Park, IA and Security State Bank, Milford, IA\",Written Agreement,/boarddocs/press/enforcement/1999/19990908/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1999/19990908/default.htm", "effective_date": "1999-08-06", "file": "1999-08-06-written-agreement-first-security-bancshares-inc-lake-park-ia-and-security-state-bank-milford-ia.md", "generated": true, "harvested": "2026-08-11", "id": "1999-08-06-written-agreement-first-security-bancshares-inc-lake-park-ia-and-security-state-bank-milford-ia", "source_quote": "1999-08-06,2002-09-25,,,\"First Security Bancshares, Inc., Lake Park, IA and Security State Bank, Milford, IA\",Written Agreement,/boarddocs/press/enforcement/1999/19990908/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2002-09-25", "title": "First Security Bancshares, Inc., Lake Park, IA and Security State Bank, Milford, IA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "American National Bancshares of Wichita, Inc., Whichita, KS and American Bank, Wichita, KS", "body": "**Banking organisation:** American National Bancshares of Wichita, Inc., Whichita, KS and American Bank, Wichita, KS\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 1999-08-16\n\n**Termination date:** 1999-11-15\n\n**Board document:** /boarddocs/press/enforcement/1999/19990820/default.htm\n\n**Document type:** Press Release\n\n> 1999-08-16,1999-11-15,,,\"American National Bancshares of Wichita, Inc., Whichita, KS and American Bank, Wichita, KS\",Cease and Desist Order,/boarddocs/press/enforcement/1999/19990820/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1999/19990820/default.htm", "effective_date": "1999-08-16", "file": "1999-08-16-cease-and-desist-order-american-national-bancshares-of-wichita-inc-whichita-ks-and-american-bank-wichit.md", "generated": true, "harvested": "2026-08-11", "id": "1999-08-16-cease-and-desist-order-american-national-bancshares-of-wichita-inc-whichita-ks-and-american-bank-wichit", "source_quote": "1999-08-16,1999-11-15,,,\"American National Bancshares of Wichita, Inc., Whichita, KS and American Bank, Wichita, KS\",Cease and Desist Order,/boarddocs/press/enforcement/1999/19990820/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "1999-11-15", "title": "American National Bancshares of Wichita, Inc., Whichita, KS and American Bank, Wichita, KS \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Heritage Bancorp Company, Inc., Cleveland, OK and First Bank of Cleveland, Cleveland, OK", "body": "**Banking organisation:** Heritage Bancorp Company, Inc., Cleveland, OK and First Bank of Cleveland, Cleveland, OK\n\n**Action:** Written Agreement\n\n**Effective date:** 1999-10-21\n\n**Termination date:** 2000-12-31\n\n**Board document:** /boarddocs/press/enforcement/1999/199911163/default.htm\n\n**Document type:** Press Release\n\n> 1999-10-21,2000-12-31,,,\"Heritage Bancorp Company, Inc., Cleveland, OK and First Bank of Cleveland, Cleveland, OK\",Written Agreement,/boarddocs/press/enforcement/1999/199911163/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1999/199911163/default.htm", "effective_date": "1999-10-21", "file": "1999-10-21-written-agreement-heritage-bancorp-company-inc-cleveland-ok-and-first-bank-of-cleveland-cleveland-.md", "generated": true, "harvested": "2026-08-11", "id": "1999-10-21-written-agreement-heritage-bancorp-company-inc-cleveland-ok-and-first-bank-of-cleveland-cleveland-", "source_quote": "1999-10-21,2000-12-31,,,\"Heritage Bancorp Company, Inc., Cleveland, OK and First Bank of Cleveland, Cleveland, OK\",Written Agreement,/boarddocs/press/enforcement/1999/199911163/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2000-12-31", "title": "Heritage Bancorp Company, Inc., Cleveland, OK and First Bank of Cleveland, Cleveland, OK \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Foxdale Bank, South Elgin, IL", "body": "**Banking organisation:** Foxdale Bank, South Elgin, IL\n\n**Action:** Written Agreement\n\n**Effective date:** 1999-11-18\n\n**Termination date:** 2001-12-11\n\n**Board document:** /boarddocs/press/enforcement/1999/19991206/default.htm\n\n**Document type:** Press Release\n\n> 1999-11-18,2001-12-11,,,\"Foxdale Bank, South Elgin, IL\",Written Agreement,/boarddocs/press/enforcement/1999/19991206/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1999/19991206/default.htm", "effective_date": "1999-11-18", "file": "1999-11-18-written-agreement-foxdale-bank-south-elgin-il.md", "generated": true, "harvested": "2026-08-11", "id": "1999-11-18-written-agreement-foxdale-bank-south-elgin-il", "source_quote": "1999-11-18,2001-12-11,,,\"Foxdale Bank, South Elgin, IL\",Written Agreement,/boarddocs/press/enforcement/1999/19991206/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2001-12-11", "title": "Foxdale Bank, South Elgin, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Arab American Bank, New York, NY", "body": "**Banking organisation:** Arab American Bank, New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 1999-11-30\n\n**Board document:** /boarddocs/press/enforcement/1999/19991214/default.htm\n\n**Document type:** Press Release\n\n> 1999-11-30,,,,\"Arab American Bank, New York, NY\",Written Agreement,/boarddocs/press/enforcement/1999/19991214/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/1999/19991214/default.htm", "effective_date": "1999-11-30", "file": "1999-11-30-written-agreement-arab-american-bank-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "1999-11-30-written-agreement-arab-american-bank-new-york-ny", "source_quote": "1999-11-30,,,,\"Arab American Bank, New York, NY\",Written Agreement,/boarddocs/press/enforcement/1999/19991214/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Arab American Bank, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of New York, New York, NY", "body": "**Banking organisation:** Bank of New York, New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 2000-02-08\n\n**Termination date:** 2002-06-03\n\n**Board document:** /boarddocs/press/enforcement/2000/20000208/default.htm\n\n**Document type:** Press Release\n\n> 2000-02-08,2002-06-03,,,\"Bank of New York, New York, NY\",Written Agreement,/boarddocs/press/enforcement/2000/20000208/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20000208/default.htm", "effective_date": "2000-02-08", "file": "2000-02-08-written-agreement-bank-of-new-york-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "2000-02-08-written-agreement-bank-of-new-york-new-york-ny", "source_quote": "2000-02-08,2002-06-03,,,\"Bank of New York, New York, NY\",Written Agreement,/boarddocs/press/enforcement/2000/20000208/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2002-06-03", "title": "Bank of New York, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "New Century Bank, Southfield, MI", "body": "**Banking organisation:** New Century Bank, Southfield, MI\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2000-02-10\n\n**Termination date:** 2000-12-15\n\n**Board document:** /boarddocs/press/enforcement/2000/20000303/default.htm\n\n**Document type:** Press Release\n\n> 2000-02-10,2000-12-15,,,\"New Century Bank, Southfield, MI\",Prompt Corrective Action,/boarddocs/press/enforcement/2000/20000303/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20000303/default.htm", "effective_date": "2000-02-10", "file": "2000-02-10-prompt-corrective-action-new-century-bank-southfield-mi.md", "generated": true, "harvested": "2026-08-11", "id": "2000-02-10-prompt-corrective-action-new-century-bank-southfield-mi", "source_quote": "2000-02-10,2000-12-15,,,\"New Century Bank, Southfield, MI\",Prompt Corrective Action,/boarddocs/press/enforcement/2000/20000303/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2000-12-15", "title": "New Century Bank, Southfield, MI \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "United Bancshares, Inc., Philadelphia, PA and United Bank of Philadelphia, Philadelphia, PA", "body": "**Banking organisation:** United Bancshares, Inc., Philadelphia, PA and United Bank of Philadelphia, Philadelphia, PA\n\n**Action:** Written Agreement\n\n**Effective date:** 2000-02-23\n\n**Termination date:** 2008-01-22\n\n**Board document:** /boarddocs/press/enforcement/2000/20000225/default.htm\n\n**Document type:** Press Release\n\n> 2000-02-23,2008-01-22,,,\"United Bancshares, Inc., Philadelphia, PA and United Bank of Philadelphia, Philadelphia, PA\",Written Agreement,/boarddocs/press/enforcement/2000/20000225/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20000225/default.htm", "effective_date": "2000-02-23", "file": "2000-02-23-written-agreement-united-bancshares-inc-philadelphia-pa-and-united-bank-of-philadelphia-philadelph.md", "generated": true, "harvested": "2026-08-11", "id": "2000-02-23-written-agreement-united-bancshares-inc-philadelphia-pa-and-united-bank-of-philadelphia-philadelph", "source_quote": "2000-02-23,2008-01-22,,,\"United Bancshares, Inc., Philadelphia, PA and United Bank of Philadelphia, Philadelphia, PA\",Written Agreement,/boarddocs/press/enforcement/2000/20000225/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2008-01-22", "title": "United Bancshares, Inc., Philadelphia, PA and United Bank of Philadelphia, Philadelphia, PA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Banco Popular de Puerto Rico, Hato Rey, Puerto Rico", "body": "**Banking organisation:** Banco Popular de Puerto Rico, Hato Rey, Puerto Rico\n\n**Action:** Written Agreement\n\n**Effective date:** 2000-03-09\n\n**Termination date:** 2003-01-16\n\n**Board document:** /boarddocs/press/enforcement/2000/20000309/default.htm\n\n**Document type:** Press Release\n\n> 2000-03-09,2003-01-16,,,\"Banco Popular de Puerto Rico, Hato Rey, Puerto Rico\",Written Agreement,/boarddocs/press/enforcement/2000/20000309/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20000309/default.htm", "effective_date": "2000-03-09", "file": "2000-03-09-written-agreement-banco-popular-de-puerto-rico-hato-rey-puerto-rico.md", "generated": true, "harvested": "2026-08-11", "id": "2000-03-09-written-agreement-banco-popular-de-puerto-rico-hato-rey-puerto-rico", "source_quote": "2000-03-09,2003-01-16,,,\"Banco Popular de Puerto Rico, Hato Rey, Puerto Rico\",Written Agreement,/boarddocs/press/enforcement/2000/20000309/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2003-01-16", "title": "Banco Popular de Puerto Rico, Hato Rey, Puerto Rico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Security Dollar Bank, Niles, OH", "body": "**Banking organisation:** Security Dollar Bank, Niles, OH\n\n**Action:** Written Agreement\n\n**Effective date:** 2000-03-17\n\n**Termination date:** 2000-12-31\n\n**Board document:** /boarddocs/press/enforcement/2000/20000322/default.htm\n\n**Document type:** Press Release\n\n> 2000-03-17,2000-12-31,,,\"Security Dollar Bank, Niles, OH\",Written Agreement,/boarddocs/press/enforcement/2000/20000322/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20000322/default.htm", "effective_date": "2000-03-17", "file": "2000-03-17-written-agreement-security-dollar-bank-niles-oh.md", "generated": true, "harvested": "2026-08-11", "id": "2000-03-17-written-agreement-security-dollar-bank-niles-oh", "source_quote": "2000-03-17,2000-12-31,,,\"Security Dollar Bank, Niles, OH\",Written Agreement,/boarddocs/press/enforcement/2000/20000322/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2000-12-31", "title": "Security Dollar Bank, Niles, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Korea Exchange Bank, Seoul, Korea, Korea Exchange Bank Los Angeles Agency, Los Angeles, CA, Korea Exchange Bank Chicago Branch, Chicago, IL, Korea Exchange Bank Broadway Branch, New York, NY, Korea Exchange Bank New York Branch, New York, NY and Korea Exchange Bank Seattle Branch, Seattle, WA", "body": "**Banking organisation:** Korea Exchange Bank, Seoul, Korea, Korea Exchange Bank Los Angeles Agency, Los Angeles, CA, Korea Exchange Bank Chicago Branch, Chicago, IL, Korea Exchange Bank Broadway Branch, New York, NY, Korea Exchange Bank New York Branch, New York, NY and Korea Exchange Bank Seattle Branch, Seattle, WA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2000-05-16\n\n**Termination date:** 2004-05-05\n\n**Board document:** /boarddocs/press/enforcement/2000/20000518/default.htm\n\n**Document type:** Press Release\n\n> 2000-05-16,2004-05-05,,,\"Korea Exchange Bank, Seoul, Korea, Korea Exchange Bank Los Angeles Agency, Los Angeles, CA, Korea Exchange Bank Chicago Branch, Chicago, IL, Korea Exchange Bank Broadway Branch, New York, NY, Korea Exchange Bank New York Branch, New York, NY and Korea Exchange Bank Seattle Branch, Seattle, WA\",Cease and Desist Order,/boarddocs/press/enforcement/2000/20000518/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20000518/default.htm", "effective_date": "2000-05-16", "file": "2000-05-16-cease-and-desist-order-korea-exchange-bank-seoul-korea-korea-exchange-bank-los-angeles-agency-los-angel.md", "generated": true, "harvested": "2026-08-11", "id": "2000-05-16-cease-and-desist-order-korea-exchange-bank-seoul-korea-korea-exchange-bank-los-angeles-agency-los-angel", "source_quote": "2000-05-16,2004-05-05,,,\"Korea Exchange Bank, Seoul, Korea, Korea Exchange Bank Los Angeles Agency, Los Angeles, CA, Korea Exchange Bank Chicago Branch, Chicago, IL, Korea Exchange Bank Broadway Branch, New York, NY, Korea Exchange Bank New York Branch, New York, NY and Korea Exchange Bank Seattle Branch, Seattle, WA\",Cease and Desist Order,/boarddocs/press/enforcement/2000/20000518/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-05-05", "title": "Korea Exchange Bank, Seoul, Korea, Korea Exchange Bank Los Angeles Agency, Los Angeles, CA, Korea Exchange Bank Chicago Branch, Chicago, IL, Korea Exchange Bank Broadway Branch, New York, NY, Korea Exchange Bank New York Branch, New York, NY and Korea Exchange Bank Seattle Branch, Seattle, WA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Banco Bilbao Vizcaya Argentaria, S.A., Madrid, Spain, Banco Bilbao Vizcaya, S.A. Miami Agency, Miami, FL, and Banco Bilbao Vizcaya, S.A., New York Branch, New York, NY", "body": "**Banking organisation:** Banco Bilbao Vizcaya Argentaria, S.A., Madrid, Spain, Banco Bilbao Vizcaya, S.A. Miami Agency, Miami, FL, and Banco Bilbao Vizcaya, S.A., New York Branch, New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 2000-06-12\n\n**Termination date:** 2003-02-21\n\n**Board document:** /boarddocs/press/enforcement/2000/20000623/default.htm\n\n**Document type:** Press Release\n\n> 2000-06-12,2003-02-21,,,\"Banco Bilbao Vizcaya Argentaria, S.A., Madrid, Spain, Banco Bilbao Vizcaya, S.A. Miami Agency, Miami, FL, and Banco Bilbao Vizcaya, S.A., New York Branch, New York, NY\",Written Agreement,/boarddocs/press/enforcement/2000/20000623/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20000623/default.htm", "effective_date": "2000-06-12", "file": "2000-06-12-written-agreement-banco-bilbao-vizcaya-argentaria-s-a-madrid-spain-banco-bilbao-vizcaya-s-a-miami-.md", "generated": true, "harvested": "2026-08-11", "id": "2000-06-12-written-agreement-banco-bilbao-vizcaya-argentaria-s-a-madrid-spain-banco-bilbao-vizcaya-s-a-miami-", "source_quote": "2000-06-12,2003-02-21,,,\"Banco Bilbao Vizcaya Argentaria, S.A., Madrid, Spain, Banco Bilbao Vizcaya, S.A. Miami Agency, Miami, FL, and Banco Bilbao Vizcaya, S.A., New York Branch, New York, NY\",Written Agreement,/boarddocs/press/enforcement/2000/20000623/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2003-02-21", "title": "Banco Bilbao Vizcaya Argentaria, S.A., Madrid, Spain, Banco Bilbao Vizcaya, S.A. Miami Agency, Miami, FL, and Banco Bilbao Vizcaya, S.A., New York Branch, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "New Century Bancorp, Southfield, MI and New Century Bank, Southfield, MI", "body": "**Banking organisation:** New Century Bancorp, Southfield, MI and New Century Bank, Southfield, MI\n\n**Action:** Written Agreement\n\n**Effective date:** 2000-07-13\n\n**Termination date:** 2002-03-28\n\n**Board document:** /boarddocs/press/enforcement/2000/20000721/default.htm\n\n**Document type:** Press Release\n\n> 2000-07-13,2002-03-28,,,\"New Century Bancorp, Southfield, MI and New Century Bank, Southfield, MI\",Written Agreement,/boarddocs/press/enforcement/2000/20000721/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20000721/default.htm", "effective_date": "2000-07-13", "file": "2000-07-13-written-agreement-new-century-bancorp-southfield-mi-and-new-century-bank-southfield-mi.md", "generated": true, "harvested": "2026-08-11", "id": "2000-07-13-written-agreement-new-century-bancorp-southfield-mi-and-new-century-bank-southfield-mi", "source_quote": "2000-07-13,2002-03-28,,,\"New Century Bancorp, Southfield, MI and New Century Bank, Southfield, MI\",Written Agreement,/boarddocs/press/enforcement/2000/20000721/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2002-03-28", "title": "New Century Bancorp, Southfield, MI and New Century Bank, Southfield, MI \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Unity Bancorp, Inc.Clinton, NJ", "body": "**Banking organisation:** Unity Bancorp, Inc.Clinton, NJ\n\n**Action:** Written Agreement\n\n**Effective date:** 2000-07-18\n\n**Termination date:** 2002-02-19\n\n**Board document:** /boarddocs/press/enforcement/2000/200008112/default.htm\n\n**Document type:** Press Release\n\n> 2000-07-18,2002-02-19,,,\"Unity Bancorp, Inc.Clinton, NJ\",Written Agreement,/boarddocs/press/enforcement/2000/200008112/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/200008112/default.htm", "effective_date": "2000-07-18", "file": "2000-07-18-written-agreement-unity-bancorp-inc-clinton-nj.md", "generated": true, "harvested": "2026-08-11", "id": "2000-07-18-written-agreement-unity-bancorp-inc-clinton-nj", "source_quote": "2000-07-18,2002-02-19,,,\"Unity Bancorp, Inc.Clinton, NJ\",Written Agreement,/boarddocs/press/enforcement/2000/200008112/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2002-02-19", "title": "Unity Bancorp, Inc.Clinton, NJ \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Banco Union, S.A.C.A., Caracas, Venezuela, Banco Union, S.A.C.A. Miami Agency, Miami, FL, Banco Union, S.A.C.A. New York Agency, New York, NY", "body": "**Banking organisation:** Banco Union, S.A.C.A., Caracas, Venezuela, Banco Union, S.A.C.A. Miami Agency, Miami, FL, Banco Union, S.A.C.A. New York Agency, New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 2000-08-10\n\n**Termination date:** 2001-02-16\n\n**Board document:** /boarddocs/press/enforcement/2000/20000823/default.htm\n\n**Document type:** Press Release\n\n> 2000-08-10,2001-02-16,,,\"Banco Union, S.A.C.A., Caracas, Venezuela, Banco Union, S.A.C.A. Miami Agency, Miami, FL, Banco Union, S.A.C.A. New York Agency, New York, NY\",Written Agreement,/boarddocs/press/enforcement/2000/20000823/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20000823/default.htm", "effective_date": "2000-08-10", "file": "2000-08-10-written-agreement-banco-union-s-a-c-a-caracas-venezuela-banco-union-s-a-c-a-miami-agency-miami-fl-.md", "generated": true, "harvested": "2026-08-11", "id": "2000-08-10-written-agreement-banco-union-s-a-c-a-caracas-venezuela-banco-union-s-a-c-a-miami-agency-miami-fl-", "source_quote": "2000-08-10,2001-02-16,,,\"Banco Union, S.A.C.A., Caracas, Venezuela, Banco Union, S.A.C.A. Miami Agency, Miami, FL, Banco Union, S.A.C.A. New York Agency, New York, NY\",Written Agreement,/boarddocs/press/enforcement/2000/20000823/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2001-02-16", "title": "Banco Union, S.A.C.A., Caracas, Venezuela, Banco Union, S.A.C.A. Miami Agency, Miami, FL, Banco Union, S.A.C.A. New York Agency, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Consolidated Bank and Trust Company, Richmond, VA", "body": "**Banking organisation:** Consolidated Bank and Trust Company, Richmond, VA\n\n**Action:** Written Agreement\n\n**Effective date:** 2000-09-05\n\n**Termination date:** 2006-07-26\n\n**Board document:** /boarddocs/press/enforcement/2000/20000922/default.htm\n\n**Document type:** Press Release\n\n> 2000-09-05,2006-07-26,,,\"Consolidated Bank and Trust Company, Richmond, VA\",Written Agreement,/boarddocs/press/enforcement/2000/20000922/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20000922/default.htm", "effective_date": "2000-09-05", "file": "2000-09-05-written-agreement-consolidated-bank-and-trust-company-richmond-va.md", "generated": true, "harvested": "2026-08-11", "id": "2000-09-05-written-agreement-consolidated-bank-and-trust-company-richmond-va", "source_quote": "2000-09-05,2006-07-26,,,\"Consolidated Bank and Trust Company, Richmond, VA\",Written Agreement,/boarddocs/press/enforcement/2000/20000922/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-07-26", "title": "Consolidated Bank and Trust Company, Richmond, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Independent Southern Bancshares, Inc. Employee Stock Ownership Trust, Brownsville, TN and Independent Southern Bancshares, Inc., Brownsville, TN", "body": "**Banking organisation:** Independent Southern Bancshares, Inc. Employee Stock Ownership Trust, Brownsville, TN and Independent Southern Bancshares, Inc., Brownsville, TN\n\n**Action:** Written Agreement\n\n**Effective date:** 2000-09-06\n\n**Termination date:** 2004-08-18\n\n**Board document:** /boarddocs/press/enforcement/2000/20001002/default.htm\n\n**Document type:** Press Release\n\n> 2000-09-06,2004-08-18,,,\"Independent Southern Bancshares, Inc. Employee Stock Ownership Trust, Brownsville, TN and Independent Southern Bancshares, Inc., Brownsville, TN\",Written Agreement,/boarddocs/press/enforcement/2000/20001002/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20001002/default.htm", "effective_date": "2000-09-06", "file": "2000-09-06-written-agreement-independent-southern-bancshares-inc-employee-stock-ownership-trust-brownsville-t.md", "generated": true, "harvested": "2026-08-11", "id": "2000-09-06-written-agreement-independent-southern-bancshares-inc-employee-stock-ownership-trust-brownsville-t", "source_quote": "2000-09-06,2004-08-18,,,\"Independent Southern Bancshares, Inc. Employee Stock Ownership Trust, Brownsville, TN and Independent Southern Bancshares, Inc., Brownsville, TN\",Written Agreement,/boarddocs/press/enforcement/2000/20001002/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-08-18", "title": "Independent Southern Bancshares, Inc. Employee Stock Ownership Trust, Brownsville, TN and Independent Southern Bancshares, Inc., Brownsville, TN \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Olathe Bancorporation, Inc., Olathe, CO and Olathe State Bank, Olathe, CO", "body": "**Banking organisation:** Olathe Bancorporation, Inc., Olathe, CO and Olathe State Bank, Olathe, CO\n\n**Action:** Written Agreement\n\n**Effective date:** 2000-09-12\n\n**Termination date:** 2003-07-11\n\n**Board document:** /boarddocs/press/enforcement/2000/20000927/default.htm\n\n**Document type:** Press Release\n\n> 2000-09-12,2003-07-11,,,\"Olathe Bancorporation, Inc., Olathe, CO and Olathe State Bank, Olathe, CO\",Written Agreement,/boarddocs/press/enforcement/2000/20000927/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20000927/default.htm", "effective_date": "2000-09-12", "file": "2000-09-12-written-agreement-olathe-bancorporation-inc-olathe-co-and-olathe-state-bank-olathe-co.md", "generated": true, "harvested": "2026-08-11", "id": "2000-09-12-written-agreement-olathe-bancorporation-inc-olathe-co-and-olathe-state-bank-olathe-co", "source_quote": "2000-09-12,2003-07-11,,,\"Olathe Bancorporation, Inc., Olathe, CO and Olathe State Bank, Olathe, CO\",Written Agreement,/boarddocs/press/enforcement/2000/20000927/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2003-07-11", "title": "Olathe Bancorporation, Inc., Olathe, CO and Olathe State Bank, Olathe, CO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bay View Capital Corporation, San Mateo, CA", "body": "**Banking organisation:** Bay View Capital Corporation, San Mateo, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 2000-09-29\n\n**Termination date:** 2006-04-30\n\n**Board document:** /boarddocs/press/enforcement/2000/20001011/default.htm\n\n**Document type:** Press Release\n\n> 2000-09-29,2006-04-30,,,\"Bay View Capital Corporation, San Mateo, CA\",Written Agreement,/boarddocs/press/enforcement/2000/20001011/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20001011/default.htm", "effective_date": "2000-09-29", "file": "2000-09-29-written-agreement-bay-view-capital-corporation-san-mateo-ca.md", "generated": true, "harvested": "2026-08-11", "id": "2000-09-29-written-agreement-bay-view-capital-corporation-san-mateo-ca", "source_quote": "2000-09-29,2006-04-30,,,\"Bay View Capital Corporation, San Mateo, CA\",Written Agreement,/boarddocs/press/enforcement/2000/20001011/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-04-30", "title": "Bay View Capital Corporation, San Mateo, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Citizens Deposit Bank and Trust Company, Vanceburg, KY", "body": "**Banking organisation:** Citizens Deposit Bank and Trust Company, Vanceburg, KY\n\n**Action:** Written Agreement\n\n**Effective date:** 2000-09-29\n\n**Termination date:** 2004-10-29\n\n**Board document:** /boarddocs/press/enforcement/2000/20001023/default.htm\n\n**Document type:** Press Release\n\n> 2000-09-29,2004-10-29,,,\"Citizens Deposit Bank and Trust Company, Vanceburg, KY\",Written Agreement,/boarddocs/press/enforcement/2000/20001023/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20001023/default.htm", "effective_date": "2000-09-29", "file": "2000-09-29-written-agreement-citizens-deposit-bank-and-trust-company-vanceburg-ky.md", "generated": true, "harvested": "2026-08-11", "id": "2000-09-29-written-agreement-citizens-deposit-bank-and-trust-company-vanceburg-ky", "source_quote": "2000-09-29,2004-10-29,,,\"Citizens Deposit Bank and Trust Company, Vanceburg, KY\",Written Agreement,/boarddocs/press/enforcement/2000/20001023/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-10-29", "title": "Citizens Deposit Bank and Trust Company, Vanceburg, KY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Guaranty Financial Corporation, Charlottesville, VA and Guaranty Bank, Charlottesville, VA", "body": "**Banking organisation:** Guaranty Financial Corporation, Charlottesville, VA and Guaranty Bank, Charlottesville, VA\n\n**Action:** Written Agreement\n\n**Effective date:** 2000-10-26\n\n**Termination date:** 2002-10-23\n\n**Board document:** /boarddocs/press/enforcement/2000/20001120/default.htm\n\n**Document type:** Press Release\n\n> 2000-10-26,2002-10-23,,,\"Guaranty Financial Corporation, Charlottesville, VA and Guaranty Bank, Charlottesville, VA\",Written Agreement,/boarddocs/press/enforcement/2000/20001120/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20001120/default.htm", "effective_date": "2000-10-26", "file": "2000-10-26-written-agreement-guaranty-financial-corporation-charlottesville-va-and-guaranty-bank-charlottesvi.md", "generated": true, "harvested": "2026-08-11", "id": "2000-10-26-written-agreement-guaranty-financial-corporation-charlottesville-va-and-guaranty-bank-charlottesvi", "source_quote": "2000-10-26,2002-10-23,,,\"Guaranty Financial Corporation, Charlottesville, VA and Guaranty Bank, Charlottesville, VA\",Written Agreement,/boarddocs/press/enforcement/2000/20001120/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2002-10-23", "title": "Guaranty Financial Corporation, Charlottesville, VA and Guaranty Bank, Charlottesville, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "United Central Bank, Garland, TX", "body": "**Banking organisation:** United Central Bank, Garland, TX\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2000-11-13\n\n**Termination date:** 2003-08-29\n\n**Board document:** /boarddocs/press/enforcement/2000/200011203/default.htm\n\n**Document type:** Press Release\n\n> 2000-11-13,2003-08-29,,,\"United Central Bank, Garland, TX\",Cease and Desist Order,/boarddocs/press/enforcement/2000/200011203/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/200011203/default.htm", "effective_date": "2000-11-13", "file": "2000-11-13-cease-and-desist-order-united-central-bank-garland-tx.md", "generated": true, "harvested": "2026-08-11", "id": "2000-11-13-cease-and-desist-order-united-central-bank-garland-tx", "source_quote": "2000-11-13,2003-08-29,,,\"United Central Bank, Garland, TX\",Cease and Desist Order,/boarddocs/press/enforcement/2000/200011203/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2003-08-29", "title": "United Central Bank, Garland, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "CSB Bancorp, Inc., Millersburg, OH and The Commercial and Savings Bank of Millersburg, Millersburg, OH", "body": "**Banking organisation:** CSB Bancorp, Inc., Millersburg, OH and The Commercial and Savings Bank of Millersburg, Millersburg, OH\n\n**Action:** Written Agreement\n\n**Effective date:** 2000-11-22\n\n**Termination date:** 2002-06-17\n\n**Board document:** /boarddocs/press/enforcement/2000/20001130/default.htm\n\n**Document type:** Press Release\n\n> 2000-11-22,2002-06-17,,,\"CSB Bancorp, Inc., Millersburg, OH and The Commercial and Savings Bank of Millersburg, Millersburg, OH\",Written Agreement,/boarddocs/press/enforcement/2000/20001130/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20001130/default.htm", "effective_date": "2000-11-22", "file": "2000-11-22-written-agreement-csb-bancorp-inc-millersburg-oh-and-the-commercial-and-savings-bank-of-millersbur.md", "generated": true, "harvested": "2026-08-11", "id": "2000-11-22-written-agreement-csb-bancorp-inc-millersburg-oh-and-the-commercial-and-savings-bank-of-millersbur", "source_quote": "2000-11-22,2002-06-17,,,\"CSB Bancorp, Inc., Millersburg, OH and The Commercial and Savings Bank of Millersburg, Millersburg, OH\",Written Agreement,/boarddocs/press/enforcement/2000/20001130/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2002-06-17", "title": "CSB Bancorp, Inc., Millersburg, OH and The Commercial and Savings Bank of Millersburg, Millersburg, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch, New York, NY", "body": "**Banking organisation:** Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch, New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 2000-11-30\n\n**Termination date:** 2004-03-09\n\n**Board document:** /boarddocs/press/enforcement/2000/20001201/default.htm\n\n**Document type:** Press Release\n\n> 2000-11-30,2004-03-09,,,\"Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch, New York, NY\",Written Agreement,/boarddocs/press/enforcement/2000/20001201/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20001201/default.htm", "effective_date": "2000-11-30", "file": "2000-11-30-written-agreement-caisse-nationale-de-credit-argricole-paris-france-credit-agricole-indosuez-paris.md", "generated": true, "harvested": "2026-08-11", "id": "2000-11-30-written-agreement-caisse-nationale-de-credit-argricole-paris-france-credit-agricole-indosuez-paris", "source_quote": "2000-11-30,2004-03-09,,,\"Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch, New York, NY\",Written Agreement,/boarddocs/press/enforcement/2000/20001201/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-03-09", "title": "Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "People's Bancshares, Inc.New Bedford, MA", "body": "**Banking organisation:** People's Bancshares, Inc.New Bedford, MA\n\n**Action:** Written Agreement\n\n**Effective date:** 2000-12-05\n\n**Termination date:** 2002-02-20\n\n**Board document:** /boarddocs/press/enforcement/2000/200012123/default.htm\n\n**Document type:** Press Release\n\n> 2000-12-05,2002-02-20,,,\"People's Bancshares, Inc.New Bedford, MA\",Written Agreement,/boarddocs/press/enforcement/2000/200012123/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/200012123/default.htm", "effective_date": "2000-12-05", "file": "2000-12-05-written-agreement-people-s-bancshares-inc-new-bedford-ma.md", "generated": true, "harvested": "2026-08-11", "id": "2000-12-05-written-agreement-people-s-bancshares-inc-new-bedford-ma", "source_quote": "2000-12-05,2002-02-20,,,\"People's Bancshares, Inc.New Bedford, MA\",Written Agreement,/boarddocs/press/enforcement/2000/200012123/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2002-02-20", "title": "People's Bancshares, Inc.New Bedford, MA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Bancomer, S.A., Mexico City, Mexico", "body": "**Banking organisation:** Bancomer, S.A., Mexico City, Mexico\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2000-12-12\n\n**Termination date:** 2001-11-08\n\n**Board document:** /boarddocs/press/enforcement/2000/20001212/default.htm\n\n**Document type:** Press Release\n\n> 2000-12-12,2001-11-08,,,\"Bancomer, S.A., Mexico City, Mexico\",Cease and Desist Order,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20001212/default.htm", "effective_date": "2000-12-12", "file": "2000-12-12-cease-and-desist-order-bancomer-s-a-mexico-city-mexico.md", "generated": true, "harvested": "2026-08-11", "id": "2000-12-12-cease-and-desist-order-bancomer-s-a-mexico-city-mexico", "source_quote": "2000-12-12,2001-11-08,,,\"Bancomer, S.A., Mexico City, Mexico\",Cease and Desist Order,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2001-11-08", "title": "Bancomer, S.A., Mexico City, Mexico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Order to Terminate Activities", "asset": "bank-enforcement-actions", "banking_organization": "Banca Serfin, S.A., Lomas de Sante Fe, Mexico", "body": "**Banking organisation:** Banca Serfin, S.A., Lomas de Sante Fe, Mexico\n\n**Action:** Order to Terminate Activities\n\n**Effective date:** 2000-12-12\n\n**Board document:** /boarddocs/press/enforcement/2000/20001212/default.htm\n\n**Document type:** Press Release\n\n> 2000-12-12,,,,\"Banca Serfin, S.A., Lomas de Sante Fe, Mexico\",Order to Terminate Activities,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20001212/default.htm", "effective_date": "2000-12-12", "file": "2000-12-12-order-to-terminate-activities-banca-serfin-s-a-lomas-de-sante-fe-mexico.md", "generated": true, "harvested": "2026-08-11", "id": "2000-12-12-order-to-terminate-activities-banca-serfin-s-a-lomas-de-sante-fe-mexico", "source_quote": "2000-12-12,,,,\"Banca Serfin, S.A., Lomas de Sante Fe, Mexico\",Order to Terminate Activities,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Banca Serfin, S.A., Lomas de Sante Fe, Mexico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Order to Terminate Activities", "asset": "bank-enforcement-actions", "banking_organization": "Bancomer, S.A., Mexico City, Mexico", "body": "**Banking organisation:** Bancomer, S.A., Mexico City, Mexico\n\n**Action:** Order to Terminate Activities\n\n**Effective date:** 2000-12-12\n\n**Board document:** /boarddocs/press/enforcement/2000/20001212/default.htm\n\n**Document type:** Press Release\n\n> 2000-12-12,,,,\"Bancomer, S.A., Mexico City, Mexico\",Order to Terminate Activities,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20001212/default.htm", "effective_date": "2000-12-12", "file": "2000-12-12-order-to-terminate-activities-bancomer-s-a-mexico-city-mexico.md", "generated": true, "harvested": "2026-08-11", "id": "2000-12-12-order-to-terminate-activities-bancomer-s-a-mexico-city-mexico", "source_quote": "2000-12-12,,,,\"Bancomer, S.A., Mexico City, Mexico\",Order to Terminate Activities,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bancomer, S.A., Mexico City, Mexico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL", "body": "**Banking organisation:** Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL\n\n**Action:** Written Agreement\n\n**Effective date:** 2000-12-12\n\n**Termination date:** 2005-04-21\n\n**Board document:** /boarddocs/press/enforcement/2000/20001212/default.htm\n\n**Document type:** Press Release\n\n> 2000-12-12,2005-04-21,,,\"Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL\",Written Agreement,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2000/20001212/default.htm", "effective_date": "2000-12-12", "file": "2000-12-12-written-agreement-banco-industrial-de-venezuela-caracas-venezuela-and-banco-industrial-de-venezuel.md", "generated": true, "harvested": "2026-08-11", "id": "2000-12-12-written-agreement-banco-industrial-de-venezuela-caracas-venezuela-and-banco-industrial-de-venezuel", "source_quote": "2000-12-12,2005-04-21,,,\"Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL\",Written Agreement,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-04-21", "title": "Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Maryland Permanent Capital Corporation, Owings Mills, MD", "body": "**Banking organisation:** Maryland Permanent Capital Corporation, Owings Mills, MD\n\n**Action:** Written Agreement\n\n**Effective date:** 2000-12-21\n\n**Termination date:** 2003-12-23\n\n**Board document:** /boarddocs/press/enforcement/2001/20010112/default.htm\n\n**Document type:** Press Release\n\n> 2000-12-21,2003-12-23,,,\"Maryland Permanent Capital Corporation, Owings Mills, MD\",Written Agreement,/boarddocs/press/enforcement/2001/20010112/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2001/20010112/default.htm", "effective_date": "2000-12-21", "file": "2000-12-21-written-agreement-maryland-permanent-capital-corporation-owings-mills-md.md", "generated": true, "harvested": "2026-08-11", "id": "2000-12-21-written-agreement-maryland-permanent-capital-corporation-owings-mills-md", "source_quote": "2000-12-21,2003-12-23,,,\"Maryland Permanent Capital Corporation, Owings Mills, MD\",Written Agreement,/boarddocs/press/enforcement/2001/20010112/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2003-12-23", "title": "Maryland Permanent Capital Corporation, Owings Mills, MD \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Valley Independent Bank, El Centro, CA", "body": "**Banking organisation:** Valley Independent Bank, El Centro, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 2001-01-08\n\n**Termination date:** 2002-10-31\n\n**Board document:** /boarddocs/press/enforcement/2001/200101312/default.htm\n\n**Document type:** Press Release\n\n> 2001-01-08,2002-10-31,,,\"Valley Independent Bank, El Centro, CA\",Written Agreement,/boarddocs/press/enforcement/2001/200101312/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2001/200101312/default.htm", "effective_date": "2001-01-08", "file": "2001-01-08-written-agreement-valley-independent-bank-el-centro-ca.md", "generated": true, "harvested": "2026-08-11", "id": "2001-01-08-written-agreement-valley-independent-bank-el-centro-ca", "source_quote": "2001-01-08,2002-10-31,,,\"Valley Independent Bank, El Centro, CA\",Written Agreement,/boarddocs/press/enforcement/2001/200101312/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2002-10-31", "title": "Valley Independent Bank, El Centro, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Greenville, Greenville, WV", "body": "**Banking organisation:** Bank of Greenville, Greenville, WV\n\n**Action:** Written Agreement\n\n**Effective date:** 2001-01-12\n\n**Termination date:** 2002-12-01\n\n**Board document:** /boarddocs/press/enforcement/2001/20010118/default.htm\n\n**Document type:** Press Release\n\n> 2001-01-12,2002-12-01,,,\"Bank of Greenville, Greenville, WV\",Written Agreement,/boarddocs/press/enforcement/2001/20010118/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2001/20010118/default.htm", "effective_date": "2001-01-12", "file": "2001-01-12-written-agreement-bank-of-greenville-greenville-wv.md", "generated": true, "harvested": "2026-08-11", "id": "2001-01-12-written-agreement-bank-of-greenville-greenville-wv", "source_quote": "2001-01-12,2002-12-01,,,\"Bank of Greenville, Greenville, WV\",Written Agreement,/boarddocs/press/enforcement/2001/20010118/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2002-12-01", "title": "Bank of Greenville, Greenville, WV \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "New Century Bank, Southfield, MI", "body": "**Banking organisation:** New Century Bank, Southfield, MI\n\n**Action:** Written Agreement\n\n**Effective date:** 2001-01-23\n\n**Termination date:** 2002-03-28\n\n**Board document:** /boarddocs/press/enforcement/2001/20010131/default.htm\n\n**Document type:** Press Release\n\n> 2001-01-23,2002-03-28,,,\"New Century Bank, Southfield, MI\",Written Agreement,/boarddocs/press/enforcement/2001/20010131/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2001/20010131/default.htm", "effective_date": "2001-01-23", "file": "2001-01-23-written-agreement-new-century-bank-southfield-mi.md", "generated": true, "harvested": "2026-08-11", "id": "2001-01-23-written-agreement-new-century-bank-southfield-mi", "source_quote": "2001-01-23,2002-03-28,,,\"New Century Bank, Southfield, MI\",Written Agreement,/boarddocs/press/enforcement/2001/20010131/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2002-03-28", "title": "New Century Bank, Southfield, MI \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "USABancShares.com, Inc., Philadelphia, PA", "body": "**Banking organisation:** USABancShares.com, Inc., Philadelphia, PA\n\n**Action:** Written Agreement\n\n**Effective date:** 2001-03-02\n\n**Termination date:** 2004-08-13\n\n**Board document:** /boarddocs/press/enforcement/2001/20010316/default.htm\n\n**Document type:** Press Release\n\n> 2001-03-02,2004-08-13,,,\"USABancShares.com, Inc., Philadelphia, PA\",Written Agreement,/boarddocs/press/enforcement/2001/20010316/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2001/20010316/default.htm", "effective_date": "2001-03-02", "file": "2001-03-02-written-agreement-usabancshares-com-inc-philadelphia-pa.md", "generated": true, "harvested": "2026-08-11", "id": "2001-03-02-written-agreement-usabancshares-com-inc-philadelphia-pa", "source_quote": "2001-03-02,2004-08-13,,,\"USABancShares.com, Inc., Philadelphia, PA\",Written Agreement,/boarddocs/press/enforcement/2001/20010316/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-08-13", "title": "USABancShares.com, Inc., Philadelphia, PA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $2,000", "asset": "bank-enforcement-actions", "banking_organization": "First Community Bank, Conway, Arkansas", "body": "**Banking organisation:** First Community Bank, Conway, Arkansas\n\n**Action:** Civil Money Penalty $2,000\n\n**Effective date:** 2001-03-22\n\n**Board document:** /boarddocs/press/enforcement/2001/20010329/default.htm\n\n**Document type:** Press Release\n\n> 2001-03-22,,,,\"First Community Bank, Conway, Arkansas\",\"Civil Money Penalty $2,000\",/boarddocs/press/enforcement/2001/20010329/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2001/20010329/default.htm", "effective_date": "2001-03-22", "file": "2001-03-22-civil-money-penalty-2-000-first-community-bank-conway-arkansas.md", "generated": true, "harvested": "2026-08-11", "id": "2001-03-22-civil-money-penalty-2-000-first-community-bank-conway-arkansas", "source_quote": "2001-03-22,,,,\"First Community Bank, Conway, Arkansas\",\"Civil Money Penalty $2,000\",/boarddocs/press/enforcement/2001/20010329/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First Community Bank, Conway, Arkansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Incus Co. Ltd., Tortola, British Virgin Islands", "body": "**Banking organisation:** Incus Co. Ltd., Tortola, British Virgin Islands\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2001-05-29\n\n**Termination date:** 2005-04-27\n\n**Board document:** /boarddocs/press/enforcement/2001/20010531/default.htm\n\n**Document type:** Press Release\n\n> 2001-05-29,2005-04-27,,,\"Incus Co. Ltd., Tortola, British Virgin Islands\",Cease and Desist Order,/boarddocs/press/enforcement/2001/20010531/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2001/20010531/default.htm", "effective_date": "2001-05-29", "file": "2001-05-29-cease-and-desist-order-incus-co-ltd-tortola-british-virgin-islands.md", "generated": true, "harvested": "2026-08-11", "id": "2001-05-29-cease-and-desist-order-incus-co-ltd-tortola-british-virgin-islands", "source_quote": "2001-05-29,2005-04-27,,,\"Incus Co. Ltd., Tortola, British Virgin Islands\",Cease and Desist Order,/boarddocs/press/enforcement/2001/20010531/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-04-27", "title": "Incus Co. Ltd., Tortola, British Virgin Islands \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Incus Co. Ltd., Tortola, British Virgin Islands", "body": "**Banking organisation:** Incus Co. Ltd., Tortola, British Virgin Islands\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2001-05-29\n\n**Board document:** /boarddocs/press/enforcement/2001/20010531/default.htm\n\n**Document type:** Press Release\n\n> 2001-05-29,,,,\"Incus Co. Ltd., Tortola, British Virgin Islands\",Civil Money Penalty,/boarddocs/press/enforcement/2001/20010531/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2001/20010531/default.htm", "effective_date": "2001-05-29", "file": "2001-05-29-civil-money-penalty-incus-co-ltd-tortola-british-virgin-islands.md", "generated": true, "harvested": "2026-08-11", "id": "2001-05-29-civil-money-penalty-incus-co-ltd-tortola-british-virgin-islands", "source_quote": "2001-05-29,,,,\"Incus Co. Ltd., Tortola, British Virgin Islands\",Civil Money Penalty,/boarddocs/press/enforcement/2001/20010531/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Incus Co. Ltd., Tortola, British Virgin Islands \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Rogers, Rogers, AR", "body": "**Banking organisation:** Bank of Rogers, Rogers, AR\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2001-07-12\n\n**Termination date:** 2002-12-12\n\n**Board document:** /boarddocs/press/enforcement/2001/20010712/default.htm\n\n**Document type:** Press Release\n\n> 2001-07-12,2002-12-12,,,\"Bank of Rogers, Rogers, AR\",Cease and Desist Order,/boarddocs/press/enforcement/2001/20010712/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2001/20010712/default.htm", "effective_date": "2001-07-12", "file": "2001-07-12-cease-and-desist-order-bank-of-rogers-rogers-ar.md", "generated": true, "harvested": "2026-08-11", "id": "2001-07-12-cease-and-desist-order-bank-of-rogers-rogers-ar", "source_quote": "2001-07-12,2002-12-12,,,\"Bank of Rogers, Rogers, AR\",Cease and Desist Order,/boarddocs/press/enforcement/2001/20010712/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2002-12-12", "title": "Bank of Rogers, Rogers, AR \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY", "body": "**Banking organisation:** U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2001-07-12\n\n**Termination date:** 2003-05-13\n\n**Board document:** /boarddocs/press/enforcement/2001/20010713/default.htm\n\n**Document type:** Press Release\n\n> 2001-07-12,2003-05-13,,,\"U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY\",Cease and Desist Order,/boarddocs/press/enforcement/2001/20010713/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2001/20010713/default.htm", "effective_date": "2001-07-12", "file": "2001-07-12-cease-and-desist-order-u-s-trust-corporation-new-york-ny-and-united-states-trust-company-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "2001-07-12-cease-and-desist-order-u-s-trust-corporation-new-york-ny-and-united-states-trust-company-new-york-ny", "source_quote": "2001-07-12,2003-05-13,,,\"U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY\",Cease and Desist Order,/boarddocs/press/enforcement/2001/20010713/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2003-05-13", "title": "U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $5,000,000", "asset": "bank-enforcement-actions", "banking_organization": "U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY", "body": "**Banking organisation:** U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY\n\n**Action:** Civil Money Penalty $5,000,000\n\n**Effective date:** 2001-07-12\n\n**Board document:** /boarddocs/press/enforcement/2001/20010713/default.htm\n\n**Document type:** Press Release\n\n> 2001-07-12,,,,\"U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY\",\"Civil Money Penalty $5,000,000\",/boarddocs/press/enforcement/2001/20010713/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2001/20010713/default.htm", "effective_date": "2001-07-12", "file": "2001-07-12-civil-money-penalty-5-000-000-u-s-trust-corporation-new-york-ny-and-united-states-trust-company-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "2001-07-12-civil-money-penalty-5-000-000-u-s-trust-corporation-new-york-ny-and-united-states-trust-company-new-york-ny", "source_quote": "2001-07-12,,,,\"U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY\",\"Civil Money Penalty $5,000,000\",/boarddocs/press/enforcement/2001/20010713/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "AmericasBank Corp, Towson, MD and AmericasBank, Towson, MD", "body": "**Banking organisation:** AmericasBank Corp, Towson, MD and AmericasBank, Towson, MD\n\n**Action:** Written Agreement\n\n**Effective date:** 2001-08-03\n\n**Termination date:** 2005-10-12\n\n**Board document:** /boarddocs/press/enforcement/2001/200110052/default.htm\n\n**Document type:** Press Release\n\n> 2001-08-03,2005-10-12,,,\"AmericasBank Corp, Towson, MD and AmericasBank, Towson, MD\",Written Agreement,/boarddocs/press/enforcement/2001/200110052/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2001/200110052/default.htm", "effective_date": "2001-08-03", "file": "2001-08-03-written-agreement-americasbank-corp-towson-md-and-americasbank-towson-md.md", "generated": true, "harvested": "2026-08-11", "id": "2001-08-03-written-agreement-americasbank-corp-towson-md-and-americasbank-towson-md", "source_quote": "2001-08-03,2005-10-12,,,\"AmericasBank Corp, Towson, MD and AmericasBank, Towson, MD\",Written Agreement,/boarddocs/press/enforcement/2001/200110052/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-10-12", "title": "AmericasBank Corp, Towson, MD and AmericasBank, Towson, MD \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cerritos Valley Bancorp, Artesia, CA and Cerritos Valley Bank, Artesia, CA", "body": "**Banking organisation:** Cerritos Valley Bancorp, Artesia, CA and Cerritos Valley Bank, Artesia, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 2001-10-15\n\n**Termination date:** 2002-08-15\n\n**Board document:** /boarddocs/press/enforcement/2001/20011116/default.htm\n\n**Document type:** Press Release\n\n> 2001-10-15,2002-08-15,,,\"Cerritos Valley Bancorp, Artesia, CA and Cerritos Valley Bank, Artesia, CA\",Written Agreement,/boarddocs/press/enforcement/2001/20011116/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2001/20011116/default.htm", "effective_date": "2001-10-15", "file": "2001-10-15-written-agreement-cerritos-valley-bancorp-artesia-ca-and-cerritos-valley-bank-artesia-ca.md", "generated": true, "harvested": "2026-08-11", "id": "2001-10-15-written-agreement-cerritos-valley-bancorp-artesia-ca-and-cerritos-valley-bank-artesia-ca", "source_quote": "2001-10-15,2002-08-15,,,\"Cerritos Valley Bancorp, Artesia, CA and Cerritos Valley Bank, Artesia, CA\",Written Agreement,/boarddocs/press/enforcement/2001/20011116/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2002-08-15", "title": "Cerritos Valley Bancorp, Artesia, CA and Cerritos Valley Bank, Artesia, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $10,500", "asset": "bank-enforcement-actions", "banking_organization": "McIlroy Bank and Trust, Fayetteville, AR", "body": "**Banking organisation:** McIlroy Bank and Trust, Fayetteville, AR\n\n**Action:** Civil Money Penalty $10,500\n\n**Effective date:** 2001-10-23\n\n**Board document:** /boarddocs/press/enforcement/2001/20011025/default.htm\n\n**Document type:** Press Release\n\n> 2001-10-23,,,,\"McIlroy Bank and Trust, Fayetteville, AR\",\"Civil Money Penalty $10,500\",/boarddocs/press/enforcement/2001/20011025/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2001/20011025/default.htm", "effective_date": "2001-10-23", "file": "2001-10-23-civil-money-penalty-10-500-mcilroy-bank-and-trust-fayetteville-ar.md", "generated": true, "harvested": "2026-08-11", "id": "2001-10-23-civil-money-penalty-10-500-mcilroy-bank-and-trust-fayetteville-ar", "source_quote": "2001-10-23,,,,\"McIlroy Bank and Trust, Fayetteville, AR\",\"Civil Money Penalty $10,500\",/boarddocs/press/enforcement/2001/20011025/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "McIlroy Bank and Trust, Fayetteville, AR \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Ephraim, Ephraim, UT", "body": "**Banking organisation:** Bank of Ephraim, Ephraim, UT\n\n**Action:** Written Agreement\n\n**Effective date:** 2001-10-26\n\n**Termination date:** 2004-06-25\n\n**Board document:** /boarddocs/press/enforcement/2001/20011109/default.htm\n\n**Document type:** Press Release\n\n> 2001-10-26,2004-06-25,,,\"Bank of Ephraim, Ephraim, UT\",Written Agreement,/boarddocs/press/enforcement/2001/20011109/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2001/20011109/default.htm", "effective_date": "2001-10-26", "file": "2001-10-26-written-agreement-bank-of-ephraim-ephraim-ut.md", "generated": true, "harvested": "2026-08-11", "id": "2001-10-26-written-agreement-bank-of-ephraim-ephraim-ut", "source_quote": "2001-10-26,2004-06-25,,,\"Bank of Ephraim, Ephraim, UT\",Written Agreement,/boarddocs/press/enforcement/2001/20011109/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-06-25", "title": "Bank of Ephraim, Ephraim, UT \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA", "body": "**Banking organisation:** State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2001-11-13\n\n**Termination date:** 2004-10-14\n\n**Board document:** /boarddocs/press/enforcement/2001/20011114/default.htm\n\n**Document type:** Press Release\n\n> 2001-11-13,2004-10-14,,,\"State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA\",Cease and Desist Order,/boarddocs/press/enforcement/2001/20011114/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2001/20011114/default.htm", "effective_date": "2001-11-13", "file": "2001-11-13-cease-and-desist-order-state-bank-of-india-mumbai-india-state-bank-of-india-broadway-branch-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "2001-11-13-cease-and-desist-order-state-bank-of-india-mumbai-india-state-bank-of-india-broadway-branch-new-york-ny", "source_quote": "2001-11-13,2004-10-14,,,\"State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA\",Cease and Desist Order,/boarddocs/press/enforcement/2001/20011114/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-10-14", "title": "State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $3,750,000", "asset": "bank-enforcement-actions", "banking_organization": "State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA", "body": "**Banking organisation:** State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA\n\n**Action:** Civil Money Penalty $3,750,000\n\n**Effective date:** 2001-11-13\n\n**Board document:** /boarddocs/press/enforcement/2001/20011114/default.htm\n\n**Document type:** Press Release\n\n> 2001-11-13,,,,\"State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA\",\"Civil Money Penalty $3,750,000\",/boarddocs/press/enforcement/2001/20011114/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2001/20011114/default.htm", "effective_date": "2001-11-13", "file": "2001-11-13-civil-money-penalty-3-750-000-state-bank-of-india-mumbai-india-state-bank-of-india-broadway-branch-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "2001-11-13-civil-money-penalty-3-750-000-state-bank-of-india-mumbai-india-state-bank-of-india-broadway-branch-new-york-ny", "source_quote": "2001-11-13,,,,\"State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA\",\"Civil Money Penalty $3,750,000\",/boarddocs/press/enforcement/2001/20011114/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Little Rock, Little Rock, AR", "body": "**Banking organisation:** Bank of Little Rock, Little Rock, AR\n\n**Action:** Written Agreement\n\n**Effective date:** 2001-11-27\n\n**Termination date:** 2004-07-16\n\n**Board document:** /boarddocs/press/enforcement/2001/20011203/default.htm\n\n**Document type:** Press Release\n\n> 2001-11-27,2004-07-16,,,\"Bank of Little Rock, Little Rock, AR\",Written Agreement,/boarddocs/press/enforcement/2001/20011203/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2001/20011203/default.htm", "effective_date": "2001-11-27", "file": "2001-11-27-written-agreement-bank-of-little-rock-little-rock-ar.md", "generated": true, "harvested": "2026-08-11", "id": "2001-11-27-written-agreement-bank-of-little-rock-little-rock-ar", "source_quote": "2001-11-27,2004-07-16,,,\"Bank of Little Rock, Little Rock, AR\",Written Agreement,/boarddocs/press/enforcement/2001/20011203/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-07-16", "title": "Bank of Little Rock, Little Rock, AR \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Gulf Bank", "body": "**Banking organisation:** Gulf Bank\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2001-11-28\n\n**Termination date:** 2004-02-17\n\n**Board document:** /boarddocs/press/enforcement/2001/20011128/default.htm\n\n**Document type:** Press Release\n\n> 2001-11-28,2004-02-17,,,Gulf Bank,Cease and Desist Order,/boarddocs/press/enforcement/2001/20011128/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2001/20011128/default.htm", "effective_date": "2001-11-28", "file": "2001-11-28-cease-and-desist-order-gulf-bank.md", "generated": true, "harvested": "2026-08-11", "id": "2001-11-28-cease-and-desist-order-gulf-bank", "source_quote": "2001-11-28,2004-02-17,,,Gulf Bank,Cease and Desist Order,/boarddocs/press/enforcement/2001/20011128/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-02-17", "title": "Gulf Bank \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First State Bank of Warner, Warner, SD", "body": "**Banking organisation:** First State Bank of Warner, Warner, SD\n\n**Action:** Written Agreement\n\n**Effective date:** 2001-12-11\n\n**Termination date:** 2005-09-20\n\n**Board document:** /boarddocs/press/enforcement/2001/20011228/default.htm\n\n**Document type:** Press Release\n\n> 2001-12-11,2005-09-20,,,\"First State Bank of Warner, Warner, SD\",Written Agreement,/boarddocs/press/enforcement/2001/20011228/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2001/20011228/default.htm", "effective_date": "2001-12-11", "file": "2001-12-11-written-agreement-first-state-bank-of-warner-warner-sd.md", "generated": true, "harvested": "2026-08-11", "id": "2001-12-11-written-agreement-first-state-bank-of-warner-warner-sd", "source_quote": "2001-12-11,2005-09-20,,,\"First State Bank of Warner, Warner, SD\",Written Agreement,/boarddocs/press/enforcement/2001/20011228/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-09-20", "title": "First State Bank of Warner, Warner, SD \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $50,000", "asset": "bank-enforcement-actions", "banking_organization": "Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France", "body": "**Banking organisation:** Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France\n\n**Action:** Civil Money Penalty $50,000\n\n**Effective date:** 2002-01-09\n\n**Board document:** /boarddocs/press/enforcement/2002/20020114/default.htm\n\n**Document type:** Press Release\n\n> 2002-01-09,,,,\"Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France\",\"Civil Money Penalty $50,000\",/boarddocs/press/enforcement/2002/20020114/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2002/20020114/default.htm", "effective_date": "2002-01-09", "file": "2002-01-09-civil-money-penalty-50-000-dexia-s-a-brussels-belgium-dexia-bank-belgium-s-a-brussels-belgium-and-dexia-cre.md", "generated": true, "harvested": "2026-08-11", "id": "2002-01-09-civil-money-penalty-50-000-dexia-s-a-brussels-belgium-dexia-bank-belgium-s-a-brussels-belgium-and-dexia-cre", "source_quote": "2002-01-09,,,,\"Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France\",\"Civil Money Penalty $50,000\",/boarddocs/press/enforcement/2002/20020114/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "MSB Shares, Inc., Jonesboro, AR and MidSouth Bank, Jonesboro, AR", "body": "**Banking organisation:** MSB Shares, Inc., Jonesboro, AR and MidSouth Bank, Jonesboro, AR\n\n**Action:** Written Agreement\n\n**Effective date:** 2002-02-05\n\n**Termination date:** 2003-10-23\n\n**Board document:** /boarddocs/press/enforcement/2002/20020215/default.htm\n\n**Document type:** Press Release\n\n> 2002-02-05,2003-10-23,,,\"MSB Shares, Inc., Jonesboro, AR and MidSouth Bank, Jonesboro, AR\",Written Agreement,/boarddocs/press/enforcement/2002/20020215/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2002/20020215/default.htm", "effective_date": "2002-02-05", "file": "2002-02-05-written-agreement-msb-shares-inc-jonesboro-ar-and-midsouth-bank-jonesboro-ar.md", "generated": true, "harvested": "2026-08-11", "id": "2002-02-05-written-agreement-msb-shares-inc-jonesboro-ar-and-midsouth-bank-jonesboro-ar", "source_quote": "2002-02-05,2003-10-23,,,\"MSB Shares, Inc., Jonesboro, AR and MidSouth Bank, Jonesboro, AR\",Written Agreement,/boarddocs/press/enforcement/2002/20020215/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2003-10-23", "title": "MSB Shares, Inc., Jonesboro, AR and MidSouth Bank, Jonesboro, AR \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "New Century bank, Shelby Township, MI", "body": "**Banking organisation:** New Century bank, Shelby Township, MI\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2002-03-06\n\n**Termination date:** 2002-03-28\n\n**Board document:** /boarddocs/press/enforcement/2002/20020308/default.htm\n\n**Document type:** Press Release\n\n> 2002-03-06,2002-03-28,,,\"New Century bank, Shelby Township, MI\",Prompt Corrective Action,/boarddocs/press/enforcement/2002/20020308/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2002/20020308/default.htm", "effective_date": "2002-03-06", "file": "2002-03-06-prompt-corrective-action-new-century-bank-shelby-township-mi.md", "generated": true, "harvested": "2026-08-11", "id": "2002-03-06-prompt-corrective-action-new-century-bank-shelby-township-mi", "source_quote": "2002-03-06,2002-03-28,,,\"New Century bank, Shelby Township, MI\",Prompt Corrective Action,/boarddocs/press/enforcement/2002/20020308/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2002-03-28", "title": "New Century bank, Shelby Township, MI \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $10,000", "asset": "bank-enforcement-actions", "banking_organization": "Community Bank of Granbury, Granbury, TX", "body": "**Banking organisation:** Community Bank of Granbury, Granbury, TX\n\n**Action:** Civil Money Penalty $10,000\n\n**Effective date:** 2002-04-23\n\n**Board document:** /boarddocs/press/enforcement/2002/20020426/default.htm\n\n**Document type:** Press Release\n\n> 2002-04-23,,,,\"Community Bank of Granbury, Granbury, TX\",\"Civil Money Penalty $10,000\",/boarddocs/press/enforcement/2002/20020426/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2002/20020426/default.htm", "effective_date": "2002-04-23", "file": "2002-04-23-civil-money-penalty-10-000-community-bank-of-granbury-granbury-tx.md", "generated": true, "harvested": "2026-08-11", "id": "2002-04-23-civil-money-penalty-10-000-community-bank-of-granbury-granbury-tx", "source_quote": "2002-04-23,,,,\"Community Bank of Granbury, Granbury, TX\",\"Civil Money Penalty $10,000\",/boarddocs/press/enforcement/2002/20020426/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Community Bank of Granbury, Granbury, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Bank of the Orient, San Francisco, CA", "body": "**Banking organisation:** Bank of the Orient, San Francisco, CA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2002-05-07\n\n**Termination date:** 2005-04-18\n\n**Board document:** /boarddocs/press/enforcement/2002/200205102/default.htm\n\n**Document type:** Press Release\n\n> 2002-05-07,2005-04-18,,,\"Bank of the Orient, San Francisco, CA\",Cease and Desist Order,/boarddocs/press/enforcement/2002/200205102/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2002/200205102/default.htm", "effective_date": "2002-05-07", "file": "2002-05-07-cease-and-desist-order-bank-of-the-orient-san-francisco-ca.md", "generated": true, "harvested": "2026-08-11", "id": "2002-05-07-cease-and-desist-order-bank-of-the-orient-san-francisco-ca", "source_quote": "2002-05-07,2005-04-18,,,\"Bank of the Orient, San Francisco, CA\",Cease and Desist Order,/boarddocs/press/enforcement/2002/200205102/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-04-18", "title": "Bank of the Orient, San Francisco, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Allied Irish Banks, p.l.c., Dublin, Ireland, Allfirst Financial Inc., Baltimore, MD and Allfirst Bank, Baltimore, MD", "body": "**Banking organisation:** Allied Irish Banks, p.l.c., Dublin, Ireland, Allfirst Financial Inc., Baltimore, MD and Allfirst Bank, Baltimore, MD\n\n**Action:** Written Agreement\n\n**Effective date:** 2002-05-15\n\n**Termination date:** 2003-03-11\n\n**Board document:** /boarddocs/press/enforcement/2002/20020516/default.htm\n\n**Document type:** Press Release\n\n> 2002-05-15,2003-03-11,,,\"Allied Irish Banks, p.l.c., Dublin, Ireland, Allfirst Financial Inc., Baltimore, MD and Allfirst Bank, Baltimore, MD\",Written Agreement,/boarddocs/press/enforcement/2002/20020516/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2002/20020516/default.htm", "effective_date": "2002-05-15", "file": "2002-05-15-written-agreement-allied-irish-banks-p-l-c-dublin-ireland-allfirst-financial-inc-baltimore-md-and-.md", "generated": true, "harvested": "2026-08-11", "id": "2002-05-15-written-agreement-allied-irish-banks-p-l-c-dublin-ireland-allfirst-financial-inc-baltimore-md-and-", "source_quote": "2002-05-15,2003-03-11,,,\"Allied Irish Banks, p.l.c., Dublin, Ireland, Allfirst Financial Inc., Baltimore, MD and Allfirst Bank, Baltimore, MD\",Written Agreement,/boarddocs/press/enforcement/2002/20020516/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2003-03-11", "title": "Allied Irish Banks, p.l.c., Dublin, Ireland, Allfirst Financial Inc., Baltimore, MD and Allfirst Bank, Baltimore, MD \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First American Bancorp, Inc., Stonewall, OK and First American Bank, Stonewall, OK", "body": "**Banking organisation:** First American Bancorp, Inc., Stonewall, OK and First American Bank, Stonewall, OK\n\n**Action:** Written Agreement\n\n**Effective date:** 2002-06-19\n\n**Termination date:** 2003-04-10\n\n**Board document:** /boarddocs/press/enforcement/2002/200207082/default.htm\n\n**Document type:** Press Release\n\n> 2002-06-19,2003-04-10,,,\"First American Bancorp, Inc., Stonewall, OK and First American Bank, Stonewall, OK\",Written Agreement,/boarddocs/press/enforcement/2002/200207082/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2002/200207082/default.htm", "effective_date": "2002-06-19", "file": "2002-06-19-written-agreement-first-american-bancorp-inc-stonewall-ok-and-first-american-bank-stonewall-ok.md", "generated": true, "harvested": "2026-08-11", "id": "2002-06-19-written-agreement-first-american-bancorp-inc-stonewall-ok-and-first-american-bank-stonewall-ok", "source_quote": "2002-06-19,2003-04-10,,,\"First American Bancorp, Inc., Stonewall, OK and First American Bank, Stonewall, OK\",Written Agreement,/boarddocs/press/enforcement/2002/200207082/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2003-04-10", "title": "First American Bancorp, Inc., Stonewall, OK and First American Bank, Stonewall, OK \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Madison Bank, Blue Bell, PA", "body": "**Banking organisation:** Madison Bank, Blue Bell, PA\n\n**Action:** Written Agreement\n\n**Effective date:** 2002-06-20\n\n**Termination date:** 2004-02-13\n\n**Board document:** /boarddocs/press/enforcement/2002/20020628/default.htm\n\n**Document type:** Press Release\n\n> 2002-06-20,2004-02-13,,,\"Madison Bank, Blue Bell, PA\",Written Agreement,/boarddocs/press/enforcement/2002/20020628/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2002/20020628/default.htm", "effective_date": "2002-06-20", "file": "2002-06-20-written-agreement-madison-bank-blue-bell-pa.md", "generated": true, "harvested": "2026-08-11", "id": "2002-06-20-written-agreement-madison-bank-blue-bell-pa", "source_quote": "2002-06-20,2004-02-13,,,\"Madison Bank, Blue Bell, PA\",Written Agreement,/boarddocs/press/enforcement/2002/20020628/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-02-13", "title": "Madison Bank, Blue Bell, PA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Rurban Financial Corp., Defiance, OH and The State Bank and Trust Company, Defiance, OH", "body": "**Banking organisation:** Rurban Financial Corp., Defiance, OH and The State Bank and Trust Company, Defiance, OH\n\n**Action:** Written Agreement\n\n**Effective date:** 2002-07-05\n\n**Termination date:** 2005-02-17\n\n**Board document:** /boarddocs/press/enforcement/2002/20020710/default.htm\n\n**Document type:** Press Release\n\n> 2002-07-05,2005-02-17,,,\"Rurban Financial Corp., Defiance, OH and The State Bank and Trust Company, Defiance, OH\",Written Agreement,/boarddocs/press/enforcement/2002/20020710/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2002/20020710/default.htm", "effective_date": "2002-07-05", "file": "2002-07-05-written-agreement-rurban-financial-corp-defiance-oh-and-the-state-bank-and-trust-company-defiance-.md", "generated": true, "harvested": "2026-08-11", "id": "2002-07-05-written-agreement-rurban-financial-corp-defiance-oh-and-the-state-bank-and-trust-company-defiance-", "source_quote": "2002-07-05,2005-02-17,,,\"Rurban Financial Corp., Defiance, OH and The State Bank and Trust Company, Defiance, OH\",Written Agreement,/boarddocs/press/enforcement/2002/20020710/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-02-17", "title": "Rurban Financial Corp., Defiance, OH and The State Bank and Trust Company, Defiance, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The PNC Financial Services Group, Inc., Pittsburg, PA", "body": "**Banking organisation:** The PNC Financial Services Group, Inc., Pittsburg, PA\n\n**Action:** Written Agreement\n\n**Effective date:** 2002-07-12\n\n**Termination date:** 2003-09-12\n\n**Board document:** /boarddocs/press/enforcement/2002/20020718/default.htm\n\n**Document type:** Press Release\n\n> 2002-07-12,2003-09-12,,,\"The PNC Financial Services Group, Inc., Pittsburg, PA\",Written Agreement,/boarddocs/press/enforcement/2002/20020718/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2002/20020718/default.htm", "effective_date": "2002-07-12", "file": "2002-07-12-written-agreement-the-pnc-financial-services-group-inc-pittsburg-pa.md", "generated": true, "harvested": "2026-08-11", "id": "2002-07-12-written-agreement-the-pnc-financial-services-group-inc-pittsburg-pa", "source_quote": "2002-07-12,2003-09-12,,,\"The PNC Financial Services Group, Inc., Pittsburg, PA\",Written Agreement,/boarddocs/press/enforcement/2002/20020718/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2003-09-12", "title": "The PNC Financial Services Group, Inc., Pittsburg, PA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community First Bank and Trust, Celina, OH", "body": "**Banking organisation:** Community First Bank and Trust, Celina, OH\n\n**Action:** Written Agreement\n\n**Effective date:** 2002-07-25\n\n**Termination date:** 2004-02-04\n\n**Board document:** /boarddocs/press/enforcement/2002/20020729/default.htm\n\n**Document type:** Press Release\n\n> 2002-07-25,2004-02-04,,,\"Community First Bank and Trust, Celina, OH\",Written Agreement,/boarddocs/press/enforcement/2002/20020729/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2002/20020729/default.htm", "effective_date": "2002-07-25", "file": "2002-07-25-written-agreement-community-first-bank-and-trust-celina-oh.md", "generated": true, "harvested": "2026-08-11", "id": "2002-07-25-written-agreement-community-first-bank-and-trust-celina-oh", "source_quote": "2002-07-25,2004-02-04,,,\"Community First Bank and Trust, Celina, OH\",Written Agreement,/boarddocs/press/enforcement/2002/20020729/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-02-04", "title": "Community First Bank and Trust, Celina, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Broadstreet, Inc., Atlanta, GA and AmTrade International Bank of Georgia, Atlanta, GA", "body": "**Banking organisation:** Broadstreet, Inc., Atlanta, GA and AmTrade International Bank of Georgia, Atlanta, GA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2002-09-20\n\n**Termination date:** 2002-09-30\n\n**Board document:** /boarddocs/press/enforcement/2002/20020930/default.htm\n\n**Document type:** Press Release\n\n> 2002-09-20,2002-09-30,,,\"Broadstreet, Inc., Atlanta, GA and AmTrade International Bank of Georgia, Atlanta, GA\",Cease and Desist Order,/boarddocs/press/enforcement/2002/20020930/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2002/20020930/default.htm", "effective_date": "2002-09-20", "file": "2002-09-20-cease-and-desist-order-broadstreet-inc-atlanta-ga-and-amtrade-international-bank-of-georgia-atlanta-ga.md", "generated": true, "harvested": "2026-08-11", "id": "2002-09-20-cease-and-desist-order-broadstreet-inc-atlanta-ga-and-amtrade-international-bank-of-georgia-atlanta-ga", "source_quote": "2002-09-20,2002-09-30,,,\"Broadstreet, Inc., Atlanta, GA and AmTrade International Bank of Georgia, Atlanta, GA\",Cease and Desist Order,/boarddocs/press/enforcement/2002/20020930/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2002-09-30", "title": "Broadstreet, Inc., Atlanta, GA and AmTrade International Bank of Georgia, Atlanta, GA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "O.A.K. Financial Corporation, Byron Center, MI, and Byron Center State Bank, Byron Center, MI", "body": "**Banking organisation:** O.A.K. Financial Corporation, Byron Center, MI, and Byron Center State Bank, Byron Center, MI\n\n**Action:** Written Agreement\n\n**Effective date:** 2002-10-04\n\n**Termination date:** 2003-10-16\n\n**Board document:** /boarddocs/press/enforcement/2002/20021017/default.htm\n\n**Document type:** Press Release\n\n> 2002-10-04,2003-10-16,,,\"O.A.K. Financial Corporation, Byron Center, MI, and Byron Center State Bank, Byron Center, MI\",Written Agreement,/boarddocs/press/enforcement/2002/20021017/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2002/20021017/default.htm", "effective_date": "2002-10-04", "file": "2002-10-04-written-agreement-o-a-k-financial-corporation-byron-center-mi-and-byron-center-state-bank-byron-ce.md", "generated": true, "harvested": "2026-08-11", "id": "2002-10-04-written-agreement-o-a-k-financial-corporation-byron-center-mi-and-byron-center-state-bank-byron-ce", "source_quote": "2002-10-04,2003-10-16,,,\"O.A.K. Financial Corporation, Byron Center, MI, and Byron Center State Bank, Byron Center, MI\",Written Agreement,/boarddocs/press/enforcement/2002/20021017/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2003-10-16", "title": "O.A.K. Financial Corporation, Byron Center, MI, and Byron Center State Bank, Byron Center, MI \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Amendment of 11/13/2002 Order to Cease and Desist", "asset": "bank-enforcement-actions", "banking_organization": "United Central Bank, Garland, TX", "body": "**Banking organisation:** United Central Bank, Garland, TX\n\n**Action:** Amendment of 11/13/2002 Order to Cease and Desist\n\n**Effective date:** 2002-10-11\n\n**Termination date:** 2003-08-29\n\n**Board document:** /boarddocs/press/enforcement/2002/20021023/default.htm\n\n**Document type:** Press Release\n\n> 2002-10-11,2003-08-29,,,\"United Central Bank, Garland, TX\",Amendment of 11/13/2002 Order to Cease and Desist,/boarddocs/press/enforcement/2002/20021023/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2002/20021023/default.htm", "effective_date": "2002-10-11", "file": "2002-10-11-amendment-of-11-13-2002-order-to-cease-and-desist-united-central-bank-garland-tx.md", "generated": true, "harvested": "2026-08-11", "id": "2002-10-11-amendment-of-11-13-2002-order-to-cease-and-desist-united-central-bank-garland-tx", "source_quote": "2002-10-11,2003-08-29,,,\"United Central Bank, Garland, TX\",Amendment of 11/13/2002 Order to Cease and Desist,/boarddocs/press/enforcement/2002/20021023/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2003-08-29", "title": "United Central Bank, Garland, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Metamora Bancorp, Inc., Metamora, OH and The Metamora State Bank, Metamora, OH", "body": "**Banking organisation:** Metamora Bancorp, Inc., Metamora, OH and The Metamora State Bank, Metamora, OH\n\n**Action:** Written Agreement\n\n**Effective date:** 2002-12-10\n\n**Termination date:** 2005-01-31\n\n**Board document:** /boarddocs/press/enforcement/2002/20021219/default.htm\n\n**Document type:** Press Release\n\n> 2002-12-10,2005-01-31,,,\"Metamora Bancorp, Inc., Metamora, OH and The Metamora State Bank, Metamora, OH\",Written Agreement,/boarddocs/press/enforcement/2002/20021219/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2002/20021219/default.htm", "effective_date": "2002-12-10", "file": "2002-12-10-written-agreement-metamora-bancorp-inc-metamora-oh-and-the-metamora-state-bank-metamora-oh.md", "generated": true, "harvested": "2026-08-11", "id": "2002-12-10-written-agreement-metamora-bancorp-inc-metamora-oh-and-the-metamora-state-bank-metamora-oh", "source_quote": "2002-12-10,2005-01-31,,,\"Metamora Bancorp, Inc., Metamora, OH and The Metamora State Bank, Metamora, OH\",Written Agreement,/boarddocs/press/enforcement/2002/20021219/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-01-31", "title": "Metamora Bancorp, Inc., Metamora, OH and The Metamora State Bank, Metamora, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $1,500", "asset": "bank-enforcement-actions", "banking_organization": "Simmons First Bank of Russellville, Russellville, AR", "body": "**Banking organisation:** Simmons First Bank of Russellville, Russellville, AR\n\n**Action:** Civil Money Penalty $1,500\n\n**Effective date:** 2003-01-22\n\n**Board document:** /boarddocs/press/enforcement/2003/200301233/default.htm\n\n**Document type:** Press Release\n\n> 2003-01-22,,,,\"Simmons First Bank of Russellville, Russellville, AR\",\"Civil Money Penalty $1,500\",/boarddocs/press/enforcement/2003/200301233/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/200301233/default.htm", "effective_date": "2003-01-22", "file": "2003-01-22-civil-money-penalty-1-500-simmons-first-bank-of-russellville-russellville-ar.md", "generated": true, "harvested": "2026-08-11", "id": "2003-01-22-civil-money-penalty-1-500-simmons-first-bank-of-russellville-russellville-ar", "source_quote": "2003-01-22,,,,\"Simmons First Bank of Russellville, Russellville, AR\",\"Civil Money Penalty $1,500\",/boarddocs/press/enforcement/2003/200301233/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Simmons First Bank of Russellville, Russellville, AR \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $1,750", "asset": "bank-enforcement-actions", "banking_organization": "The Bank of Yellville, Yellville, AR", "body": "**Banking organisation:** The Bank of Yellville, Yellville, AR\n\n**Action:** Civil Money Penalty $1,750\n\n**Effective date:** 2003-01-22\n\n**Board document:** /boarddocs/press/enforcement/2003/200301234/default.htm\n\n**Document type:** Press Release\n\n> 2003-01-22,,,,\"The Bank of Yellville, Yellville, AR\",\"Civil Money Penalty $1,750\",/boarddocs/press/enforcement/2003/200301234/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/200301234/default.htm", "effective_date": "2003-01-22", "file": "2003-01-22-civil-money-penalty-1-750-the-bank-of-yellville-yellville-ar.md", "generated": true, "harvested": "2026-08-11", "id": "2003-01-22-civil-money-penalty-1-750-the-bank-of-yellville-yellville-ar", "source_quote": "2003-01-22,,,,\"The Bank of Yellville, Yellville, AR\",\"Civil Money Penalty $1,750\",/boarddocs/press/enforcement/2003/200301234/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The Bank of Yellville, Yellville, AR \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $2,000", "asset": "bank-enforcement-actions", "banking_organization": "Central State Bank, Calera, AL", "body": "**Banking organisation:** Central State Bank, Calera, AL\n\n**Action:** Civil Money Penalty $2,000\n\n**Effective date:** 2003-01-22\n\n**Board document:** /boarddocs/press/enforcement/2003/20030123/default.htm\n\n**Document type:** Press Release\n\n> 2003-01-22,,,,\"Central State Bank, Calera, AL\",\"Civil Money Penalty $2,000\",/boarddocs/press/enforcement/2003/20030123/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030123/default.htm", "effective_date": "2003-01-22", "file": "2003-01-22-civil-money-penalty-2-000-central-state-bank-calera-al.md", "generated": true, "harvested": "2026-08-11", "id": "2003-01-22-civil-money-penalty-2-000-central-state-bank-calera-al", "source_quote": "2003-01-22,,,,\"Central State Bank, Calera, AL\",\"Civil Money Penalty $2,000\",/boarddocs/press/enforcement/2003/20030123/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Central State Bank, Calera, AL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $3,150", "asset": "bank-enforcement-actions", "banking_organization": "La Salle State Bank, La Salle, IL", "body": "**Banking organisation:** La Salle State Bank, La Salle, IL\n\n**Action:** Civil Money Penalty $3,150\n\n**Effective date:** 2003-01-22\n\n**Board document:** /boarddocs/press/enforcement/2003/200301232/default.htm\n\n**Document type:** Press Release\n\n> 2003-01-22,,,,\"La Salle State Bank, La Salle, IL\",\"Civil Money Penalty $3,150\",/boarddocs/press/enforcement/2003/200301232/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/200301232/default.htm", "effective_date": "2003-01-22", "file": "2003-01-22-civil-money-penalty-3-150-la-salle-state-bank-la-salle-il.md", "generated": true, "harvested": "2026-08-11", "id": "2003-01-22-civil-money-penalty-3-150-la-salle-state-bank-la-salle-il", "source_quote": "2003-01-22,,,,\"La Salle State Bank, La Salle, IL\",\"Civil Money Penalty $3,150\",/boarddocs/press/enforcement/2003/200301232/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "La Salle State Bank, La Salle, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Premier Financial Bancorp, Inc.Huntington, WV", "body": "**Banking organisation:** Premier Financial Bancorp, Inc.Huntington, WV\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-01-29\n\n**Termination date:** 2006-04-18\n\n**Board document:** /boarddocs/press/enforcement/2003/20030205/default.htm\n\n**Document type:** Press Release\n\n> 2003-01-29,2006-04-18,,,\"Premier Financial Bancorp, Inc.Huntington, WV\",Written Agreement,/boarddocs/press/enforcement/2003/20030205/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030205/default.htm", "effective_date": "2003-01-29", "file": "2003-01-29-written-agreement-premier-financial-bancorp-inc-huntington-wv.md", "generated": true, "harvested": "2026-08-11", "id": "2003-01-29-written-agreement-premier-financial-bancorp-inc-huntington-wv", "source_quote": "2003-01-29,2006-04-18,,,\"Premier Financial Bancorp, Inc.Huntington, WV\",Written Agreement,/boarddocs/press/enforcement/2003/20030205/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-04-18", "title": "Premier Financial Bancorp, Inc.Huntington, WV \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Legacy Bank, Hinton, OK", "body": "**Banking organisation:** Legacy Bank, Hinton, OK\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-03-01\n\n**Termination date:** 2003-03-28\n\n**Board document:** /boarddocs/press/enforcement/2003/20030317/default.htm\n\n**Document type:** Press Release\n\n> 2003-03-01,2003-03-28,,,\"Legacy Bank, Hinton, OK\",Written Agreement,/boarddocs/press/enforcement/2003/20030317/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030317/default.htm", "effective_date": "2003-03-01", "file": "2003-03-01-written-agreement-legacy-bank-hinton-ok.md", "generated": true, "harvested": "2026-08-11", "id": "2003-03-01-written-agreement-legacy-bank-hinton-ok", "source_quote": "2003-03-01,2003-03-28,,,\"Legacy Bank, Hinton, OK\",Written Agreement,/boarddocs/press/enforcement/2003/20030317/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2003-03-28", "title": "Legacy Bank, Hinton, OK \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Midstate Bancorp, Inc., Hinton, OK", "body": "**Banking organisation:** Midstate Bancorp, Inc., Hinton, OK\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-03-01\n\n**Termination date:** 2003-12-02\n\n**Board document:** /boarddocs/press/enforcement/2003/20030317/default.htm\n\n**Document type:** Press Release\n\n> 2003-03-01,2003-12-02,,,\"Midstate Bancorp, Inc., Hinton, OK\",Written Agreement,/boarddocs/press/enforcement/2003/20030317/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030317/default.htm", "effective_date": "2003-03-01", "file": "2003-03-01-written-agreement-midstate-bancorp-inc-hinton-ok.md", "generated": true, "harvested": "2026-08-11", "id": "2003-03-01-written-agreement-midstate-bancorp-inc-hinton-ok", "source_quote": "2003-03-01,2003-12-02,,,\"Midstate Bancorp, Inc., Hinton, OK\",Written Agreement,/boarddocs/press/enforcement/2003/20030317/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2003-12-02", "title": "Midstate Bancorp, Inc., Hinton, OK \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $17,150.00", "asset": "bank-enforcement-actions", "banking_organization": "First Bank, Creve Coeur, MO", "body": "**Banking organisation:** First Bank, Creve Coeur, MO\n\n**Action:** Civil Money Penalty $17,150.00\n\n**Effective date:** 2003-03-10\n\n**Board document:** /boarddocs/press/enforcement/2003/200303132/default.htm\n\n**Document type:** Press Release\n\n> 2003-03-10,,,,\"First Bank, Creve Coeur, MO\",\"Civil Money Penalty $17,150.00\",/boarddocs/press/enforcement/2003/200303132/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/200303132/default.htm", "effective_date": "2003-03-10", "file": "2003-03-10-civil-money-penalty-17-150-00-first-bank-creve-coeur-mo.md", "generated": true, "harvested": "2026-08-11", "id": "2003-03-10-civil-money-penalty-17-150-00-first-bank-creve-coeur-mo", "source_quote": "2003-03-10,,,,\"First Bank, Creve Coeur, MO\",\"Civil Money Penalty $17,150.00\",/boarddocs/press/enforcement/2003/200303132/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First Bank, Creve Coeur, MO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Barnes Banking Company, Kaysville, UT", "body": "**Banking organisation:** Barnes Banking Company, Kaysville, UT\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-03-13\n\n**Termination date:** 2005-02-01\n\n**Board document:** /boarddocs/press/enforcement/2003/20030321/default.htm\n\n**Document type:** Press Release\n\n> 2003-03-13,2005-02-01,,,\"Barnes Banking Company, Kaysville, UT\",Written Agreement,/boarddocs/press/enforcement/2003/20030321/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030321/default.htm", "effective_date": "2003-03-13", "file": "2003-03-13-written-agreement-barnes-banking-company-kaysville-ut.md", "generated": true, "harvested": "2026-08-11", "id": "2003-03-13-written-agreement-barnes-banking-company-kaysville-ut", "source_quote": "2003-03-13,2005-02-01,,,\"Barnes Banking Company, Kaysville, UT\",Written Agreement,/boarddocs/press/enforcement/2003/20030321/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-02-01", "title": "Barnes Banking Company, Kaysville, UT \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Premier Bank, Denver, CO", "body": "**Banking organisation:** Premier Bank, Denver, CO\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-03-24\n\n**Termination date:** 2007-08-23\n\n**Board document:** /boarddocs/press/enforcement/2003/20030421/default.htm\n\n**Document type:** Press Release\n\n> 2003-03-24,2007-08-23,,,\"Premier Bank, Denver, CO\",Written Agreement,/boarddocs/press/enforcement/2003/20030421/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030421/default.htm", "effective_date": "2003-03-24", "file": "2003-03-24-written-agreement-premier-bank-denver-co.md", "generated": true, "harvested": "2026-08-11", "id": "2003-03-24-written-agreement-premier-bank-denver-co", "source_quote": "2003-03-24,2007-08-23,,,\"Premier Bank, Denver, CO\",Written Agreement,/boarddocs/press/enforcement/2003/20030421/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2007-08-23", "title": "Premier Bank, Denver, CO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Fifth Third Bancorp, Cincinnati, OH and Fifth Third Bank, Cincinnati, OH", "body": "**Banking organisation:** Fifth Third Bancorp, Cincinnati, OH and Fifth Third Bank, Cincinnati, OH\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-03-26\n\n**Termination date:** 2004-04-06\n\n**Board document:** /boarddocs/press/enforcement/2003/20030327/default.htm\n\n**Document type:** Press Release\n\n> 2003-03-26,2004-04-06,,,\"Fifth Third Bancorp, Cincinnati, OH and Fifth Third Bank, Cincinnati, OH\",Written Agreement,/boarddocs/press/enforcement/2003/20030327/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030327/default.htm", "effective_date": "2003-03-26", "file": "2003-03-26-written-agreement-fifth-third-bancorp-cincinnati-oh-and-fifth-third-bank-cincinnati-oh.md", "generated": true, "harvested": "2026-08-11", "id": "2003-03-26-written-agreement-fifth-third-bancorp-cincinnati-oh-and-fifth-third-bank-cincinnati-oh", "source_quote": "2003-03-26,2004-04-06,,,\"Fifth Third Bancorp, Cincinnati, OH and Fifth Third Bank, Cincinnati, OH\",Written Agreement,/boarddocs/press/enforcement/2003/20030327/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-04-06", "title": "Fifth Third Bancorp, Cincinnati, OH and Fifth Third Bank, Cincinnati, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $3,850", "asset": "bank-enforcement-actions", "banking_organization": "First Farmers Bank and Trust, Converse, IN", "body": "**Banking organisation:** First Farmers Bank and Trust, Converse, IN\n\n**Action:** Civil Money Penalty $3,850\n\n**Effective date:** 2003-04-15\n\n**Board document:** /boarddocs/press/enforcement/2003/20030422/default.htm\n\n**Document type:** Press Release\n\n> 2003-04-15,,,,\"First Farmers Bank and Trust, Converse, IN\",\"Civil Money Penalty $3,850\",/boarddocs/press/enforcement/2003/20030422/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030422/default.htm", "effective_date": "2003-04-15", "file": "2003-04-15-civil-money-penalty-3-850-first-farmers-bank-and-trust-converse-in.md", "generated": true, "harvested": "2026-08-11", "id": "2003-04-15-civil-money-penalty-3-850-first-farmers-bank-and-trust-converse-in", "source_quote": "2003-04-15,,,,\"First Farmers Bank and Trust, Converse, IN\",\"Civil Money Penalty $3,850\",/boarddocs/press/enforcement/2003/20030422/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First Farmers Bank and Trust, Converse, IN \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "BANKFIRST Corporation, Sioux Falls, SD", "body": "**Banking organisation:** BANKFIRST Corporation, Sioux Falls, SD\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-04-22\n\n**Termination date:** 2005-01-06\n\n**Board document:** /boarddocs/press/enforcement/2003/20030429/default.htm\n\n**Document type:** Press Release\n\n> 2003-04-22,2005-01-06,,,\"BANKFIRST Corporation, Sioux Falls, SD\",Written Agreement,/boarddocs/press/enforcement/2003/20030429/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030429/default.htm", "effective_date": "2003-04-22", "file": "2003-04-22-written-agreement-bankfirst-corporation-sioux-falls-sd.md", "generated": true, "harvested": "2026-08-11", "id": "2003-04-22-written-agreement-bankfirst-corporation-sioux-falls-sd", "source_quote": "2003-04-22,2005-01-06,,,\"BANKFIRST Corporation, Sioux Falls, SD\",Written Agreement,/boarddocs/press/enforcement/2003/20030429/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-01-06", "title": "BANKFIRST Corporation, Sioux Falls, SD \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "BANKFIRST, Sioux Falls, SD", "body": "**Banking organisation:** BANKFIRST, Sioux Falls, SD\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-04-22\n\n**Termination date:** 2007-08-02\n\n**Board document:** /boarddocs/press/enforcement/2003/20030429/default.htm\n\n**Document type:** Press Release\n\n> 2003-04-22,2007-08-02,,,\"BANKFIRST, Sioux Falls, SD\",Written Agreement,/boarddocs/press/enforcement/2003/20030429/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030429/default.htm", "effective_date": "2003-04-22", "file": "2003-04-22-written-agreement-bankfirst-sioux-falls-sd.md", "generated": true, "harvested": "2026-08-11", "id": "2003-04-22-written-agreement-bankfirst-sioux-falls-sd", "source_quote": "2003-04-22,2007-08-02,,,\"BANKFIRST, Sioux Falls, SD\",Written Agreement,/boarddocs/press/enforcement/2003/20030429/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2007-08-02", "title": "BANKFIRST, Sioux Falls, SD \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The First State Bank of West Manchester, West Manchester, OH", "body": "**Banking organisation:** The First State Bank of West Manchester, West Manchester, OH\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-04-25\n\n**Termination date:** 2004-02-20\n\n**Board document:** /boarddocs/press/enforcement/2003/20030501/default.htm\n\n**Document type:** Press Release\n\n> 2003-04-25,2004-02-20,,,\"The First State Bank of West Manchester, West Manchester, OH\",Written Agreement,/boarddocs/press/enforcement/2003/20030501/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030501/default.htm", "effective_date": "2003-04-25", "file": "2003-04-25-written-agreement-the-first-state-bank-of-west-manchester-west-manchester-oh.md", "generated": true, "harvested": "2026-08-11", "id": "2003-04-25-written-agreement-the-first-state-bank-of-west-manchester-west-manchester-oh", "source_quote": "2003-04-25,2004-02-20,,,\"The First State Bank of West Manchester, West Manchester, OH\",Written Agreement,/boarddocs/press/enforcement/2003/20030501/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-02-20", "title": "The First State Bank of West Manchester, West Manchester, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "HSBC Bank USA, Buffalo, NY", "body": "**Banking organisation:** HSBC Bank USA, Buffalo, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-04-30\n\n**Termination date:** 2004-07-04\n\n**Board document:** /boarddocs/press/enforcement/2003/20030430/default.htm\n\n**Document type:** Press Release\n\n> 2003-04-30,2004-07-04,,,\"HSBC Bank USA, Buffalo, NY\",Written Agreement,/boarddocs/press/enforcement/2003/20030430/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030430/default.htm", "effective_date": "2003-04-30", "file": "2003-04-30-written-agreement-hsbc-bank-usa-buffalo-ny.md", "generated": true, "harvested": "2026-08-11", "id": "2003-04-30-written-agreement-hsbc-bank-usa-buffalo-ny", "source_quote": "2003-04-30,2004-07-04,,,\"HSBC Bank USA, Buffalo, NY\",Written Agreement,/boarddocs/press/enforcement/2003/20030430/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-07-04", "title": "HSBC Bank USA, Buffalo, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The Marathon Bank, Winchester, VA", "body": "**Banking organisation:** The Marathon Bank, Winchester, VA\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-05-20\n\n**Termination date:** 2004-04-30\n\n**Board document:** /boarddocs/press/enforcement/2003/20030613/default.htm\n\n**Document type:** Press Release\n\n> 2003-05-20,2004-04-30,,,\"The Marathon Bank, Winchester, VA\",Written Agreement,/boarddocs/press/enforcement/2003/20030613/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030613/default.htm", "effective_date": "2003-05-20", "file": "2003-05-20-written-agreement-the-marathon-bank-winchester-va.md", "generated": true, "harvested": "2026-08-11", "id": "2003-05-20-written-agreement-the-marathon-bank-winchester-va", "source_quote": "2003-05-20,2004-04-30,,,\"The Marathon Bank, Winchester, VA\",Written Agreement,/boarddocs/press/enforcement/2003/20030613/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-04-30", "title": "The Marathon Bank, Winchester, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "NAB Bank, Chicago, IL", "body": "**Banking organisation:** NAB Bank, Chicago, IL\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-05-21\n\n**Termination date:** 2006-02-27\n\n**Board document:** /boarddocs/press/enforcement/2003/20030529/default.htm\n\n**Document type:** Press Release\n\n> 2003-05-21,2006-02-27,,,\"NAB Bank, Chicago, IL\",Written Agreement,/boarddocs/press/enforcement/2003/20030529/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030529/default.htm", "effective_date": "2003-05-21", "file": "2003-05-21-written-agreement-nab-bank-chicago-il.md", "generated": true, "harvested": "2026-08-11", "id": "2003-05-21-written-agreement-nab-bank-chicago-il", "source_quote": "2003-05-21,2006-02-27,,,\"NAB Bank, Chicago, IL\",Written Agreement,/boarddocs/press/enforcement/2003/20030529/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-02-27", "title": "NAB Bank, Chicago, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Brickyard Bancorp, Inc., Lincolnwood, IL", "body": "**Banking organisation:** Brickyard Bancorp, Inc., Lincolnwood, IL\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-05-22\n\n**Termination date:** 2018-04-18\n\n**Board document:** /newsevents/pressreleases/enforcement20180424a.htm\n\n**Document type:** Press Release\n\n> 2003-05-22,2018-04-18,,,\"Brickyard Bancorp, Inc., Lincolnwood, IL\",Written Agreement,/newsevents/pressreleases/enforcement20180424a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180424a.htm", "effective_date": "2003-05-22", "file": "2003-05-22-written-agreement-brickyard-bancorp-inc-lincolnwood-il.md", "generated": true, "harvested": "2026-08-11", "id": "2003-05-22-written-agreement-brickyard-bancorp-inc-lincolnwood-il", "source_quote": "2003-05-22,2018-04-18,,,\"Brickyard Bancorp, Inc., Lincolnwood, IL\",Written Agreement,/newsevents/pressreleases/enforcement20180424a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-04-18", "title": "Brickyard Bancorp, Inc., Lincolnwood, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty 7,000", "asset": "bank-enforcement-actions", "banking_organization": "Citizens Bank and Trust Company, Van Buren, AR", "body": "**Banking organisation:** Citizens Bank and Trust Company, Van Buren, AR\n\n**Action:** Civil Money Penalty 7,000\n\n**Effective date:** 2003-05-28\n\n**Board document:** /boarddocs/press/enforcement/2003/20030604/default.htm\n\n**Document type:** Press Release\n\n> 2003-05-28,,,,\"Citizens Bank and Trust Company, Van Buren, AR\",\"Civil Money Penalty 7,000\",/boarddocs/press/enforcement/2003/20030604/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030604/default.htm", "effective_date": "2003-05-28", "file": "2003-05-28-civil-money-penalty-7-000-citizens-bank-and-trust-company-van-buren-ar.md", "generated": true, "harvested": "2026-08-11", "id": "2003-05-28-civil-money-penalty-7-000-citizens-bank-and-trust-company-van-buren-ar", "source_quote": "2003-05-28,,,,\"Citizens Bank and Trust Company, Van Buren, AR\",\"Civil Money Penalty 7,000\",/boarddocs/press/enforcement/2003/20030604/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Citizens Bank and Trust Company, Van Buren, AR \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Southern Commercial Bank, St. Louis, MO", "body": "**Banking organisation:** Southern Commercial Bank, St. Louis, MO\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-06-10\n\n**Termination date:** 2004-12-29\n\n**Board document:** /boarddocs/press/enforcement/2003/20030616/default.htm\n\n**Document type:** Press Release\n\n> 2003-06-10,2004-12-29,,,\"Southern Commercial Bank, St. Louis, MO\",Written Agreement,/boarddocs/press/enforcement/2003/20030616/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030616/default.htm", "effective_date": "2003-06-10", "file": "2003-06-10-written-agreement-southern-commercial-bank-st-louis-mo.md", "generated": true, "harvested": "2026-08-11", "id": "2003-06-10-written-agreement-southern-commercial-bank-st-louis-mo", "source_quote": "2003-06-10,2004-12-29,,,\"Southern Commercial Bank, St. Louis, MO\",Written Agreement,/boarddocs/press/enforcement/2003/20030616/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-12-29", "title": "Southern Commercial Bank, St. Louis, MO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $3,000", "asset": "bank-enforcement-actions", "banking_organization": "Centennial Bank of the West, Fort Collins, CO", "body": "**Banking organisation:** Centennial Bank of the West, Fort Collins, CO\n\n**Action:** Civil Money Penalty $3,000\n\n**Effective date:** 2003-06-12\n\n**Board document:** /boarddocs/press/enforcement/2003/20030624/default.htm\n\n**Document type:** Press Release\n\n> 2003-06-12,,,,\"Centennial Bank of the West, Fort Collins, CO\",\"Civil Money Penalty $3,000\",/boarddocs/press/enforcement/2003/20030624/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030624/default.htm", "effective_date": "2003-06-12", "file": "2003-06-12-civil-money-penalty-3-000-centennial-bank-of-the-west-fort-collins-co.md", "generated": true, "harvested": "2026-08-11", "id": "2003-06-12-civil-money-penalty-3-000-centennial-bank-of-the-west-fort-collins-co", "source_quote": "2003-06-12,,,,\"Centennial Bank of the West, Fort Collins, CO\",\"Civil Money Penalty $3,000\",/boarddocs/press/enforcement/2003/20030624/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Centennial Bank of the West, Fort Collins, CO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $5,500", "asset": "bank-enforcement-actions", "banking_organization": "Community First Bank & Trust, Celina, OH", "body": "**Banking organisation:** Community First Bank & Trust, Celina, OH\n\n**Action:** Civil Money Penalty $5,500\n\n**Effective date:** 2003-06-12\n\n**Board document:** /boarddocs/press/enforcement/2003/200306242/default.htm\n\n**Document type:** Press Release\n\n> 2003-06-12,,,,\"Community First Bank & Trust, Celina, OH\",\"Civil Money Penalty $5,500\",/boarddocs/press/enforcement/2003/200306242/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/200306242/default.htm", "effective_date": "2003-06-12", "file": "2003-06-12-civil-money-penalty-5-500-community-first-bank-trust-celina-oh.md", "generated": true, "harvested": "2026-08-11", "id": "2003-06-12-civil-money-penalty-5-500-community-first-bank-trust-celina-oh", "source_quote": "2003-06-12,,,,\"Community First Bank & Trust, Celina, OH\",\"Civil Money Penalty $5,500\",/boarddocs/press/enforcement/2003/200306242/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Community First Bank & Trust, Celina, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Amendment to 09/05/2000 Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Consolidated Bank and Trust Company, Richmond, VA", "body": "**Banking organisation:** Consolidated Bank and Trust Company, Richmond, VA\n\n**Action:** Amendment to 09/05/2000 Written Agreement\n\n**Effective date:** 2003-07-25\n\n**Termination date:** 2006-07-26\n\n**Board document:** /boarddocs/press/enforcement/2003/20030820/default.htm\n\n**Document type:** Press Release\n\n> 2003-07-25,2006-07-26,,,\"Consolidated Bank and Trust Company, Richmond, VA\",Amendment to 09/05/2000 Written Agreement,/boarddocs/press/enforcement/2003/20030820/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030820/default.htm", "effective_date": "2003-07-25", "file": "2003-07-25-amendment-to-09-05-2000-written-agreement-consolidated-bank-and-trust-company-richmond-va.md", "generated": true, "harvested": "2026-08-11", "id": "2003-07-25-amendment-to-09-05-2000-written-agreement-consolidated-bank-and-trust-company-richmond-va", "source_quote": "2003-07-25,2006-07-26,,,\"Consolidated Bank and Trust Company, Richmond, VA\",Amendment to 09/05/2000 Written Agreement,/boarddocs/press/enforcement/2003/20030820/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-07-26", "title": "Consolidated Bank and Trust Company, Richmond, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Citigroup, Inc., New York, NY", "body": "**Banking organisation:** Citigroup, Inc., New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-07-28\n\n**Termination date:** 2006-12-21\n\n**Board document:** /boarddocs/press/enforcement/2003/20030728/default.htm\n\n**Document type:** Press Release\n\n> 2003-07-28,2006-12-21,,,\"Citigroup, Inc., New York, NY\",Written Agreement,/boarddocs/press/enforcement/2003/20030728/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030728/default.htm", "effective_date": "2003-07-28", "file": "2003-07-28-written-agreement-citigroup-inc-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "2003-07-28-written-agreement-citigroup-inc-new-york-ny", "source_quote": "2003-07-28,2006-12-21,,,\"Citigroup, Inc., New York, NY\",Written Agreement,/boarddocs/press/enforcement/2003/20030728/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-12-21", "title": "Citigroup, Inc., New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "J.P. Morgan Chase & Co., New York, NY", "body": "**Banking organisation:** J.P. Morgan Chase & Co., New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-07-28\n\n**Termination date:** 2006-10-26\n\n**Board document:** /boarddocs/press/enforcement/2003/200307282/default.htm\n\n**Document type:** Press Release\n\n> 2003-07-28,2006-10-26,,,\"J.P. Morgan Chase & Co., New York, NY\",Written Agreement,/boarddocs/press/enforcement/2003/200307282/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/200307282/default.htm", "effective_date": "2003-07-28", "file": "2003-07-28-written-agreement-j-p-morgan-chase-co-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "2003-07-28-written-agreement-j-p-morgan-chase-co-new-york-ny", "source_quote": "2003-07-28,2006-10-26,,,\"J.P. Morgan Chase & Co., New York, NY\",Written Agreement,/boarddocs/press/enforcement/2003/200307282/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-10-26", "title": "J.P. Morgan Chase & Co., New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Ridgedale State Bank, Minnetonka, Minnesota", "body": "**Banking organisation:** Ridgedale State Bank, Minnetonka, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-07-29\n\n**Termination date:** 2005-10-21\n\n**Board document:** /boarddocs/press/enforcement/2003/20030902/default.htm\n\n**Document type:** Press Release\n\n> 2003-07-29,2005-10-21,,,\"Ridgedale State Bank, Minnetonka, Minnesota\",Written Agreement,/boarddocs/press/enforcement/2003/20030902/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030902/default.htm", "effective_date": "2003-07-29", "file": "2003-07-29-written-agreement-ridgedale-state-bank-minnetonka-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2003-07-29-written-agreement-ridgedale-state-bank-minnetonka-minnesota", "source_quote": "2003-07-29,2005-10-21,,,\"Ridgedale State Bank, Minnetonka, Minnesota\",Written Agreement,/boarddocs/press/enforcement/2003/20030902/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-10-21", "title": "Ridgedale State Bank, Minnetonka, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $5,250", "asset": "bank-enforcement-actions", "banking_organization": "Community State Bank, Avilla, IN", "body": "**Banking organisation:** Community State Bank, Avilla, IN\n\n**Action:** Civil Money Penalty $5,250\n\n**Effective date:** 2003-08-11\n\n**Board document:** /boarddocs/press/enforcement/2003/200308202/default.htm\n\n**Document type:** Press Release\n\n> 2003-08-11,,,,\"Community State Bank, Avilla, IN\",\"Civil Money Penalty $5,250\",/boarddocs/press/enforcement/2003/200308202/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/200308202/default.htm", "effective_date": "2003-08-11", "file": "2003-08-11-civil-money-penalty-5-250-community-state-bank-avilla-in.md", "generated": true, "harvested": "2026-08-11", "id": "2003-08-11-civil-money-penalty-5-250-community-state-bank-avilla-in", "source_quote": "2003-08-11,,,,\"Community State Bank, Avilla, IN\",\"Civil Money Penalty $5,250\",/boarddocs/press/enforcement/2003/200308202/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Community State Bank, Avilla, IN \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Gold Banc Corporation, Inc., Leawood, Kansas, and Gold Bank, Leawood, Kansas", "body": "**Banking organisation:** Gold Banc Corporation, Inc., Leawood, Kansas, and Gold Bank, Leawood, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-08-26\n\n**Termination date:** 2005-04-19\n\n**Board document:** /boarddocs/press/enforcement/2003/200309022/default.htm\n\n**Document type:** Press Release\n\n> 2003-08-26,2005-04-19,,,\"Gold Banc Corporation, Inc., Leawood, Kansas, and Gold Bank, Leawood, Kansas\",Written Agreement,/boarddocs/press/enforcement/2003/200309022/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/200309022/default.htm", "effective_date": "2003-08-26", "file": "2003-08-26-written-agreement-gold-banc-corporation-inc-leawood-kansas-and-gold-bank-leawood-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2003-08-26-written-agreement-gold-banc-corporation-inc-leawood-kansas-and-gold-bank-leawood-kansas", "source_quote": "2003-08-26,2005-04-19,,,\"Gold Banc Corporation, Inc., Leawood, Kansas, and Gold Bank, Leawood, Kansas\",Written Agreement,/boarddocs/press/enforcement/2003/200309022/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-04-19", "title": "Gold Banc Corporation, Inc., Leawood, Kansas, and Gold Bank, Leawood, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY", "body": "**Banking organisation:** WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2003-08-27\n\n**Termination date:** 2009-03-30\n\n**Board document:** /boarddocs/press/enforcement/2003/20030827/default.htm\n\n**Document type:** Press Release\n\n> 2003-08-27,2009-03-30,,,\"WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY\",Cease and Desist Order,/boarddocs/press/enforcement/2003/20030827/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030827/default.htm", "effective_date": "2003-08-27", "file": "2003-08-27-cease-and-desist-order-westlb-ag-dusseldorf-germany-and-westlb-new-york-branch-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "2003-08-27-cease-and-desist-order-westlb-ag-dusseldorf-germany-and-westlb-new-york-branch-new-york-ny", "source_quote": "2003-08-27,2009-03-30,,,\"WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY\",Cease and Desist Order,/boarddocs/press/enforcement/2003/20030827/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-03-30", "title": "WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $3,000,000", "asset": "bank-enforcement-actions", "banking_organization": "WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY", "body": "**Banking organisation:** WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY\n\n**Action:** Civil Money Penalty $3,000,000\n\n**Effective date:** 2003-08-27\n\n**Board document:** boarddocs/press/enforcement/2003/20030827/default.htm\n\n**Document type:** Press Release\n\n> 2003-08-27,,,,\"WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY\",\"Civil Money Penalty $3,000,000\",boarddocs/press/enforcement/2003/20030827/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "boarddocs/press/enforcement/2003/20030827/default.htm", "effective_date": "2003-08-27", "file": "2003-08-27-civil-money-penalty-3-000-000-westlb-ag-dusseldorf-germany-and-westlb-new-york-branch-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "2003-08-27-civil-money-penalty-3-000-000-westlb-ag-dusseldorf-germany-and-westlb-new-york-branch-new-york-ny", "source_quote": "2003-08-27,,,,\"WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY\",\"Civil Money Penalty $3,000,000\",boarddocs/press/enforcement/2003/20030827/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "United National Corporation, Sioux Falls, SD, First PREMIER Bank, Sioux Falls, SD and PREMIER Bankcard, Inc., Sioux Falls, SD", "body": "**Banking organisation:** United National Corporation, Sioux Falls, SD, First PREMIER Bank, Sioux Falls, SD and PREMIER Bankcard, Inc., Sioux Falls, SD\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-09-23\n\n**Termination date:** 2006-11-17\n\n**Board document:** /boarddocs/press/enforcement/2003/20030925/default.htm\n\n**Document type:** Press Release\n\n> 2003-09-23,2006-11-17,,,\"United National Corporation, Sioux Falls, SD, First PREMIER Bank, Sioux Falls, SD and PREMIER Bankcard, Inc., Sioux Falls, SD\",Written Agreement,/boarddocs/press/enforcement/2003/20030925/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20030925/default.htm", "effective_date": "2003-09-23", "file": "2003-09-23-written-agreement-united-national-corporation-sioux-falls-sd-first-premier-bank-sioux-falls-sd-and.md", "generated": true, "harvested": "2026-08-11", "id": "2003-09-23-written-agreement-united-national-corporation-sioux-falls-sd-first-premier-bank-sioux-falls-sd-and", "source_quote": "2003-09-23,2006-11-17,,,\"United National Corporation, Sioux Falls, SD, First PREMIER Bank, Sioux Falls, SD and PREMIER Bankcard, Inc., Sioux Falls, SD\",Written Agreement,/boarddocs/press/enforcement/2003/20030925/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-11-17", "title": "United National Corporation, Sioux Falls, SD, First PREMIER Bank, Sioux Falls, SD and PREMIER Bankcard, Inc., Sioux Falls, SD \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Charter Bank, Charlotte, NC", "body": "**Banking organisation:** First Charter Bank, Charlotte, NC\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-09-25\n\n**Termination date:** 2004-07-12\n\n**Board document:** /boarddocs/press/enforcement/2003/20031003/default.htm\n\n**Document type:** Press Release\n\n> 2003-09-25,2004-07-12,,,\"First Charter Bank, Charlotte, NC\",Written Agreement,/boarddocs/press/enforcement/2003/20031003/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20031003/default.htm", "effective_date": "2003-09-25", "file": "2003-09-25-written-agreement-first-charter-bank-charlotte-nc.md", "generated": true, "harvested": "2026-08-11", "id": "2003-09-25-written-agreement-first-charter-bank-charlotte-nc", "source_quote": "2003-09-25,2004-07-12,,,\"First Charter Bank, Charlotte, NC\",Written Agreement,/boarddocs/press/enforcement/2003/20031003/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-07-12", "title": "First Charter Bank, Charlotte, NC \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First American Bank, Carpentersville, IL", "body": "**Banking organisation:** First American Bank, Carpentersville, IL\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-09-26\n\n**Termination date:** 2004-02-23\n\n**Board document:** /boarddocs/press/enforcement/2003/20031015/default.htm\n\n**Document type:** Press Release\n\n> 2003-09-26,2004-02-23,,,\"First American Bank, Carpentersville, IL\",Written Agreement,/boarddocs/press/enforcement/2003/20031015/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20031015/default.htm", "effective_date": "2003-09-26", "file": "2003-09-26-written-agreement-first-american-bank-carpentersville-il.md", "generated": true, "harvested": "2026-08-11", "id": "2003-09-26-written-agreement-first-american-bank-carpentersville-il", "source_quote": "2003-09-26,2004-02-23,,,\"First American Bank, Carpentersville, IL\",Written Agreement,/boarddocs/press/enforcement/2003/20031015/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-02-23", "title": "First American Bank, Carpentersville, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Gassaway, Gassaway, WV", "body": "**Banking organisation:** Bank of Gassaway, Gassaway, WV\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-10-21\n\n**Termination date:** 2006-09-05\n\n**Board document:** /boarddocs/press/enforcement/2003/200311042/default.htm\n\n**Document type:** Press Release\n\n> 2003-10-21,2006-09-05,,,\"Bank of Gassaway, Gassaway, WV\",Written Agreement,/boarddocs/press/enforcement/2003/200311042/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/200311042/default.htm", "effective_date": "2003-10-21", "file": "2003-10-21-written-agreement-bank-of-gassaway-gassaway-wv.md", "generated": true, "harvested": "2026-08-11", "id": "2003-10-21-written-agreement-bank-of-gassaway-gassaway-wv", "source_quote": "2003-10-21,2006-09-05,,,\"Bank of Gassaway, Gassaway, WV\",Written Agreement,/boarddocs/press/enforcement/2003/200311042/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-09-05", "title": "Bank of Gassaway, Gassaway, WV \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $4,550", "asset": "bank-enforcement-actions", "banking_organization": "Gulf Bank, Miami, FL", "body": "**Banking organisation:** Gulf Bank, Miami, FL\n\n**Action:** Civil Money Penalty $4,550\n\n**Effective date:** 2003-10-30\n\n**Board document:** /boarddocs/press/enforcement/2003/20031104/default.htm\n\n**Document type:** Press Release\n\n> 2003-10-30,,,,\"Gulf Bank, Miami, FL\",\"Civil Money Penalty $4,550\",/boarddocs/press/enforcement/2003/20031104/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20031104/default.htm", "effective_date": "2003-10-30", "file": "2003-10-30-civil-money-penalty-4-550-gulf-bank-miami-fl.md", "generated": true, "harvested": "2026-08-11", "id": "2003-10-30-civil-money-penalty-4-550-gulf-bank-miami-fl", "source_quote": "2003-10-30,,,,\"Gulf Bank, Miami, FL\",\"Civil Money Penalty $4,550\",/boarddocs/press/enforcement/2003/20031104/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Gulf Bank, Miami, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Putnam County Bank, Hurricane, WV", "body": "**Banking organisation:** Putnam County Bank, Hurricane, WV\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-11-19\n\n**Termination date:** 2007-11-13\n\n**Board document:** /boarddocs/press/enforcement/2003/20031201/default.htm\n\n**Document type:** Press Release\n\n> 2003-11-19,2007-11-13,,,\"Putnam County Bank, Hurricane, WV\",Written Agreement,/boarddocs/press/enforcement/2003/20031201/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20031201/default.htm", "effective_date": "2003-11-19", "file": "2003-11-19-written-agreement-putnam-county-bank-hurricane-wv.md", "generated": true, "harvested": "2026-08-11", "id": "2003-11-19-written-agreement-putnam-county-bank-hurricane-wv", "source_quote": "2003-11-19,2007-11-13,,,\"Putnam County Bank, Hurricane, WV\",Written Agreement,/boarddocs/press/enforcement/2003/20031201/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2007-11-13", "title": "Putnam County Bank, Hurricane, WV \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $16,000", "asset": "bank-enforcement-actions", "banking_organization": "The Bank of Currituck, Moyock, NC", "body": "**Banking organisation:** The Bank of Currituck, Moyock, NC\n\n**Action:** Civil Money Penalty $16,000\n\n**Effective date:** 2003-11-25\n\n**Board document:** /boarddocs/press/enforcement/2003/200311262/default.htm\n\n**Document type:** Press Release\n\n> 2003-11-25,,,,\"The Bank of Currituck, Moyock, NC\",\"Civil Money Penalty $16,000\",/boarddocs/press/enforcement/2003/200311262/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/200311262/default.htm", "effective_date": "2003-11-25", "file": "2003-11-25-civil-money-penalty-16-000-the-bank-of-currituck-moyock-nc.md", "generated": true, "harvested": "2026-08-11", "id": "2003-11-25-civil-money-penalty-16-000-the-bank-of-currituck-moyock-nc", "source_quote": "2003-11-25,,,,\"The Bank of Currituck, Moyock, NC\",\"Civil Money Penalty $16,000\",/boarddocs/press/enforcement/2003/200311262/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The Bank of Currituck, Moyock, NC \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $34,100", "asset": "bank-enforcement-actions", "banking_organization": "Provident Bank, Cincinnati, OH", "body": "**Banking organisation:** Provident Bank, Cincinnati, OH\n\n**Action:** Civil Money Penalty $34,100\n\n**Effective date:** 2003-11-25\n\n**Board document:** /boarddocs/press/enforcement/2003/20031126/default.htm\n\n**Document type:** Press Release\n\n> 2003-11-25,,,,\"Provident Bank, Cincinnati, OH\",\"Civil Money Penalty $34,100\",/boarddocs/press/enforcement/2003/20031126/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20031126/default.htm", "effective_date": "2003-11-25", "file": "2003-11-25-civil-money-penalty-34-100-provident-bank-cincinnati-oh.md", "generated": true, "harvested": "2026-08-11", "id": "2003-11-25-civil-money-penalty-34-100-provident-bank-cincinnati-oh", "source_quote": "2003-11-25,,,,\"Provident Bank, Cincinnati, OH\",\"Civil Money Penalty $34,100\",/boarddocs/press/enforcement/2003/20031126/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Provident Bank, Cincinnati, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Credit Agricole, S.A.Paris, France", "body": "**Banking organisation:** Credit Agricole, S.A.Paris, France\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-12-16\n\n**Termination date:** 2006-09-21\n\n**Board document:** /boarddocs/press/enforcement/2003/20031218/default.htm\n\n**Document type:** Press Release\n\n> 2003-12-16,2006-09-21,,,\"Credit Agricole, S.A.Paris, France\",Written Agreement,/boarddocs/press/enforcement/2003/20031218/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20031218/default.htm", "effective_date": "2003-12-16", "file": "2003-12-16-written-agreement-credit-agricole-s-a-paris-france.md", "generated": true, "harvested": "2026-08-11", "id": "2003-12-16-written-agreement-credit-agricole-s-a-paris-france", "source_quote": "2003-12-16,2006-09-21,,,\"Credit Agricole, S.A.Paris, France\",Written Agreement,/boarddocs/press/enforcement/2003/20031218/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-09-21", "title": "Credit Agricole, S.A.Paris, France \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Credit Lyonnais, S.A.Paris, France", "body": "**Banking organisation:** Credit Lyonnais, S.A.Paris, France\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2003-12-18\n\n**Termination date:** 2006-09-21\n\n**Board document:** /boarddocs/press/enforcement/2003/20031218/default.htm\n\n**Document type:** Press Release\n\n> 2003-12-18,2006-09-21,,,\"Credit Lyonnais, S.A.Paris, France\",Cease and Desist Order,/boarddocs/press/enforcement/2003/20031218/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20031218/default.htm", "effective_date": "2003-12-18", "file": "2003-12-18-cease-and-desist-order-credit-lyonnais-s-a-paris-france.md", "generated": true, "harvested": "2026-08-11", "id": "2003-12-18-cease-and-desist-order-credit-lyonnais-s-a-paris-france", "source_quote": "2003-12-18,2006-09-21,,,\"Credit Lyonnais, S.A.Paris, France\",Cease and Desist Order,/boarddocs/press/enforcement/2003/20031218/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-09-21", "title": "Credit Lyonnais, S.A.Paris, France \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty 100,000,000", "asset": "bank-enforcement-actions", "banking_organization": "Credit Lyonnais, S.A.Paris, France", "body": "**Banking organisation:** Credit Lyonnais, S.A.Paris, France\n\n**Action:** Civil Money Penalty 100,000,000\n\n**Effective date:** 2003-12-18\n\n**Board document:** /boarddocs/press/enforcement/2003/20031218/default.htm\n\n**Document type:** Press Release\n\n> 2003-12-18,,,,\"Credit Lyonnais, S.A.Paris, France\",\"Civil Money Penalty 100,000,000\",/boarddocs/press/enforcement/2003/20031218/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20031218/default.htm", "effective_date": "2003-12-18", "file": "2003-12-18-civil-money-penalty-100-000-000-credit-lyonnais-s-a-paris-france.md", "generated": true, "harvested": "2026-08-11", "id": "2003-12-18-civil-money-penalty-100-000-000-credit-lyonnais-s-a-paris-france", "source_quote": "2003-12-18,,,,\"Credit Lyonnais, S.A.Paris, France\",\"Civil Money Penalty 100,000,000\",/boarddocs/press/enforcement/2003/20031218/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Credit Lyonnais, S.A.Paris, France \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Combanc, Delphos, OH and The Commercial Bank, Delphos, OH", "body": "**Banking organisation:** Combanc, Delphos, OH and The Commercial Bank, Delphos, OH\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-12-19\n\n**Termination date:** 2005-01-21\n\n**Board document:** /boarddocs/press/enforcement/2003/20031224/default.htm\n\n**Document type:** Press Release\n\n> 2003-12-19,2005-01-21,,,\"Combanc, Delphos, OH and The Commercial Bank, Delphos, OH\",Written Agreement,/boarddocs/press/enforcement/2003/20031224/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20031224/default.htm", "effective_date": "2003-12-19", "file": "2003-12-19-written-agreement-combanc-delphos-oh-and-the-commercial-bank-delphos-oh.md", "generated": true, "harvested": "2026-08-11", "id": "2003-12-19-written-agreement-combanc-delphos-oh-and-the-commercial-bank-delphos-oh", "source_quote": "2003-12-19,2005-01-21,,,\"Combanc, Delphos, OH and The Commercial Bank, Delphos, OH\",Written Agreement,/boarddocs/press/enforcement/2003/20031224/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-01-21", "title": "Combanc, Delphos, OH and The Commercial Bank, Delphos, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Canadian Imperial Bank of Commerce, Toronto, Ontario", "body": "**Banking organisation:** Canadian Imperial Bank of Commerce, Toronto, Ontario\n\n**Action:** Written Agreement\n\n**Effective date:** 2003-12-22\n\n**Termination date:** 2006-12-22\n\n**Board document:** /boarddocs/press/enforcement/2003/20031222/default.htm\n\n**Document type:** Press Release\n\n> 2003-12-22,2006-12-22,,,\"Canadian Imperial Bank of Commerce, Toronto, Ontario\",Written Agreement,/boarddocs/press/enforcement/2003/20031222/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2003/20031222/default.htm", "effective_date": "2003-12-22", "file": "2003-12-22-written-agreement-canadian-imperial-bank-of-commerce-toronto-ontario.md", "generated": true, "harvested": "2026-08-11", "id": "2003-12-22-written-agreement-canadian-imperial-bank-of-commerce-toronto-ontario", "source_quote": "2003-12-22,2006-12-22,,,\"Canadian Imperial Bank of Commerce, Toronto, Ontario\",Written Agreement,/boarddocs/press/enforcement/2003/20031222/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-12-22", "title": "Canadian Imperial Bank of Commerce, Toronto, Ontario \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Consent Order", "asset": "bank-enforcement-actions", "banking_organization": "Credit Agricole, S.A., Paris France and Credit Lyonnais, S.A., Paris, France", "body": "**Banking organisation:** Credit Agricole, S.A., Paris France and Credit Lyonnais, S.A., Paris, France\n\n**Action:** Consent Order\n\n**Effective date:** 2004-01-08\n\n**Termination date:** 2011-07-22\n\n**Board document:** /boarddocs/press/enforcement/2004/20040108/default.htm\n\n**Document type:** Press Release\n\n> 2004-01-08,2011-07-22,,,\"Credit Agricole, S.A., Paris France and Credit Lyonnais, S.A., Paris, France\",Consent Order,/boarddocs/press/enforcement/2004/20040108/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20040108/default.htm", "effective_date": "2004-01-08", "file": "2004-01-08-consent-order-credit-agricole-s-a-paris-france-and-credit-lyonnais-s-a-paris-france.md", "generated": true, "harvested": "2026-08-11", "id": "2004-01-08-consent-order-credit-agricole-s-a-paris-france-and-credit-lyonnais-s-a-paris-france", "source_quote": "2004-01-08,2011-07-22,,,\"Credit Agricole, S.A., Paris France and Credit Lyonnais, S.A., Paris, France\",Consent Order,/boarddocs/press/enforcement/2004/20040108/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-07-22", "title": "Credit Agricole, S.A., Paris France and Credit Lyonnais, S.A., Paris, France \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $9,500.", "asset": "bank-enforcement-actions", "banking_organization": "Hocking Valley Bank, Athens, OH", "body": "**Banking organisation:** Hocking Valley Bank, Athens, OH\n\n**Action:** Civil Money Penalty $9,500.\n\n**Effective date:** 2004-02-05\n\n**Board document:** /boarddocs/press/enforcement/2004/20040209/default.htm\n\n**Document type:** Press Release\n\n> 2004-02-05,,,,\"Hocking Valley Bank, Athens, OH\",\"Civil Money Penalty $9,500.\",/boarddocs/press/enforcement/2004/20040209/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20040209/default.htm", "effective_date": "2004-02-05", "file": "2004-02-05-civil-money-penalty-9-500-hocking-valley-bank-athens-oh.md", "generated": true, "harvested": "2026-08-11", "id": "2004-02-05-civil-money-penalty-9-500-hocking-valley-bank-athens-oh", "source_quote": "2004-02-05,,,,\"Hocking Valley Bank, Athens, OH\",\"Civil Money Penalty $9,500.\",/boarddocs/press/enforcement/2004/20040209/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Hocking Valley Bank, Athens, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The Custar State Bank, Custar, OH", "body": "**Banking organisation:** The Custar State Bank, Custar, OH\n\n**Action:** Written Agreement\n\n**Effective date:** 2004-02-13\n\n**Termination date:** 2005-01-01\n\n**Board document:** /boarddocs/press/enforcement/2004/20040224/default.htm\n\n**Document type:** Press Release\n\n> 2004-02-13,2005-01-01,,,\"The Custar State Bank, Custar, OH\",Written Agreement,/boarddocs/press/enforcement/2004/20040224/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20040224/default.htm", "effective_date": "2004-02-13", "file": "2004-02-13-written-agreement-the-custar-state-bank-custar-oh.md", "generated": true, "harvested": "2026-08-11", "id": "2004-02-13-written-agreement-the-custar-state-bank-custar-oh", "source_quote": "2004-02-13,2005-01-01,,,\"The Custar State Bank, Custar, OH\",Written Agreement,/boarddocs/press/enforcement/2004/20040224/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-01-01", "title": "The Custar State Bank, Custar, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Cowboy State Bancorp, Inc., Ranchester, WY and Cowboy State Bank, Ranchester, WY", "body": "**Banking organisation:** Cowboy State Bancorp, Inc., Ranchester, WY and Cowboy State Bank, Ranchester, WY\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2004-02-24\n\n**Termination date:** 2007-09-19\n\n**Board document:** /boarddocs/press/enforcement/2004/20040304/default.htm\n\n**Document type:** Press Release\n\n> 2004-02-24,2007-09-19,,,\"Cowboy State Bancorp, Inc., Ranchester, WY and Cowboy State Bank, Ranchester, WY\",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040304/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20040304/default.htm", "effective_date": "2004-02-24", "file": "2004-02-24-cease-and-desist-order-cowboy-state-bancorp-inc-ranchester-wy-and-cowboy-state-bank-ranchester-wy.md", "generated": true, "harvested": "2026-08-11", "id": "2004-02-24-cease-and-desist-order-cowboy-state-bancorp-inc-ranchester-wy-and-cowboy-state-bank-ranchester-wy", "source_quote": "2004-02-24,2007-09-19,,,\"Cowboy State Bancorp, Inc., Ranchester, WY and Cowboy State Bank, Ranchester, WY\",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040304/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2007-09-19", "title": "Cowboy State Bancorp, Inc., Ranchester, WY and Cowboy State Bank, Ranchester, WY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY", "body": "**Banking organisation:** Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2004-03-09\n\n**Termination date:** 2006-09-21\n\n**Board document:** /boarddocs/press/enforcement/2004/20040310/default.htm\n\n**Document type:** Press Release\n\n> 2004-03-09,2006-09-21,,,\"Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY\",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040310/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20040310/default.htm", "effective_date": "2004-03-09", "file": "2004-03-09-cease-and-desist-order-credit-agricole-s-a-paris-france-credit-agricole-indosuez-paris-france-credit-ag.md", "generated": true, "harvested": "2026-08-11", "id": "2004-03-09-cease-and-desist-order-credit-agricole-s-a-paris-france-credit-agricole-indosuez-paris-france-credit-ag", "source_quote": "2004-03-09,2006-09-21,,,\"Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY\",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040310/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-09-21", "title": "Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $8,000,000", "asset": "bank-enforcement-actions", "banking_organization": "Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY", "body": "**Banking organisation:** Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY\n\n**Action:** Civil Money Penalty $8,000,000\n\n**Effective date:** 2004-03-09\n\n**Board document:** /boarddocs/press/enforcement/2004/20040310/default.htm\n\n**Document type:** Press Release\n\n> 2004-03-09,,,,\"Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY\",\"Civil Money Penalty $8,000,000\",/boarddocs/press/enforcement/2004/20040310/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20040310/default.htm", "effective_date": "2004-03-09", "file": "2004-03-09-civil-money-penalty-8-000-000-credit-agricole-s-a-paris-france-credit-agricole-indosuez-paris-france-credit-ag.md", "generated": true, "harvested": "2026-08-11", "id": "2004-03-09-civil-money-penalty-8-000-000-credit-agricole-s-a-paris-france-credit-agricole-indosuez-paris-france-credit-ag", "source_quote": "2004-03-09,,,,\"Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY\",\"Civil Money Penalty $8,000,000\",/boarddocs/press/enforcement/2004/20040310/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Midwest Banc Holdings, Inc., Melrose Park, IL and Midwest Bank and Trust Company, Elmwood Park, IL", "body": "**Banking organisation:** Midwest Banc Holdings, Inc., Melrose Park, IL and Midwest Bank and Trust Company, Elmwood Park, IL\n\n**Action:** Written Agreement\n\n**Effective date:** 2004-03-15\n\n**Termination date:** 2005-09-16\n\n**Board document:** /boarddocs/press/enforcement/2004/200403243/default.htm\n\n**Document type:** Press Release\n\n> 2004-03-15,2005-09-16,,,\"Midwest Banc Holdings, Inc., Melrose Park, IL and Midwest Bank and Trust Company, Elmwood Park, IL\",Written Agreement,/boarddocs/press/enforcement/2004/200403243/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/200403243/default.htm", "effective_date": "2004-03-15", "file": "2004-03-15-written-agreement-midwest-banc-holdings-inc-melrose-park-il-and-midwest-bank-and-trust-company-elm.md", "generated": true, "harvested": "2026-08-11", "id": "2004-03-15-written-agreement-midwest-banc-holdings-inc-melrose-park-il-and-midwest-bank-and-trust-company-elm", "source_quote": "2004-03-15,2005-09-16,,,\"Midwest Banc Holdings, Inc., Melrose Park, IL and Midwest Bank and Trust Company, Elmwood Park, IL\",Written Agreement,/boarddocs/press/enforcement/2004/200403243/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-09-16", "title": "Midwest Banc Holdings, Inc., Melrose Park, IL and Midwest Bank and Trust Company, Elmwood Park, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Planters Bank and Trust Company, Staunton, VA", "body": "**Banking organisation:** Planters Bank and Trust Company, Staunton, VA\n\n**Action:** Written Agreement\n\n**Effective date:** 2004-03-19\n\n**Termination date:** 2005-10-28\n\n**Board document:** /boarddocs/press/enforcement/2004/20040324/default.htm\n\n**Document type:** Press Release\n\n> 2004-03-19,2005-10-28,,,\"Planters Bank and Trust Company, Staunton, VA\",Written Agreement,/boarddocs/press/enforcement/2004/20040324/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20040324/default.htm", "effective_date": "2004-03-19", "file": "2004-03-19-written-agreement-planters-bank-and-trust-company-staunton-va.md", "generated": true, "harvested": "2026-08-11", "id": "2004-03-19-written-agreement-planters-bank-and-trust-company-staunton-va", "source_quote": "2004-03-19,2005-10-28,,,\"Planters Bank and Trust Company, Staunton, VA\",Written Agreement,/boarddocs/press/enforcement/2004/20040324/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-10-28", "title": "Planters Bank and Trust Company, Staunton, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Virginia Heartland Bank, Fredericksburg, VA", "body": "**Banking organisation:** Virginia Heartland Bank, Fredericksburg, VA\n\n**Action:** Written Agreement\n\n**Effective date:** 2004-03-19\n\n**Termination date:** 2005-10-28\n\n**Board document:** /boarddocs/press/enforcement/2004/200403242/default.htm\n\n**Document type:** Press Release\n\n> 2004-03-19,2005-10-28,,,\"Virginia Heartland Bank, Fredericksburg, VA\",Written Agreement,/boarddocs/press/enforcement/2004/200403242/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/200403242/default.htm", "effective_date": "2004-03-19", "file": "2004-03-19-written-agreement-virginia-heartland-bank-fredericksburg-va.md", "generated": true, "harvested": "2026-08-11", "id": "2004-03-19-written-agreement-virginia-heartland-bank-fredericksburg-va", "source_quote": "2004-03-19,2005-10-28,,,\"Virginia Heartland Bank, Fredericksburg, VA\",Written Agreement,/boarddocs/press/enforcement/2004/200403242/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-10-28", "title": "Virginia Heartland Bank, Fredericksburg, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Putnam-Greene Financial Corporation, Eatonton, GA and The Citizens Bank of Cochran, Cochran, GA", "body": "**Banking organisation:** Putnam-Greene Financial Corporation, Eatonton, GA and The Citizens Bank of Cochran, Cochran, GA\n\n**Action:** Written Agreement\n\n**Effective date:** 2004-04-16\n\n**Termination date:** 2007-08-22\n\n**Board document:** /boarddocs/press/enforcement/2004/200405142/default.htm\n\n**Document type:** Press Release\n\n> 2004-04-16,2007-08-22,,,\"Putnam-Greene Financial Corporation, Eatonton, GA and The Citizens Bank of Cochran, Cochran, GA\",Written Agreement,/boarddocs/press/enforcement/2004/200405142/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/200405142/default.htm", "effective_date": "2004-04-16", "file": "2004-04-16-written-agreement-putnam-greene-financial-corporation-eatonton-ga-and-the-citizens-bank-of-cochran.md", "generated": true, "harvested": "2026-08-11", "id": "2004-04-16-written-agreement-putnam-greene-financial-corporation-eatonton-ga-and-the-citizens-bank-of-cochran", "source_quote": "2004-04-16,2007-08-22,,,\"Putnam-Greene Financial Corporation, Eatonton, GA and The Citizens Bank of Cochran, Cochran, GA\",Written Agreement,/boarddocs/press/enforcement/2004/200405142/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2007-08-22", "title": "Putnam-Greene Financial Corporation, Eatonton, GA and The Citizens Bank of Cochran, Cochran, GA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cache Valley Banking Company, Logan, UT and Cache Valley Bank, Logan, UT", "body": "**Banking organisation:** Cache Valley Banking Company, Logan, UT and Cache Valley Bank, Logan, UT\n\n**Action:** Written Agreement\n\n**Effective date:** 2004-04-19\n\n**Termination date:** 2007-03-20\n\n**Board document:** /boarddocs/press/enforcement/2004/20040430/default.htm\n\n**Document type:** Press Release\n\n> 2004-04-19,2007-03-20,,,\"Cache Valley Banking Company, Logan, UT and Cache Valley Bank, Logan, UT\",Written Agreement,/boarddocs/press/enforcement/2004/20040430/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20040430/default.htm", "effective_date": "2004-04-19", "file": "2004-04-19-written-agreement-cache-valley-banking-company-logan-ut-and-cache-valley-bank-logan-ut.md", "generated": true, "harvested": "2026-08-11", "id": "2004-04-19-written-agreement-cache-valley-banking-company-logan-ut-and-cache-valley-bank-logan-ut", "source_quote": "2004-04-19,2007-03-20,,,\"Cache Valley Banking Company, Logan, UT and Cache Valley Bank, Logan, UT\",Written Agreement,/boarddocs/press/enforcement/2004/20040430/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2007-03-20", "title": "Cache Valley Banking Company, Logan, UT and Cache Valley Bank, Logan, UT \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "CAB Holding, LLC, Wilmington, DE", "body": "**Banking organisation:** CAB Holding, LLC, Wilmington, DE\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2004-05-06\n\n**Termination date:** 2008-03-13\n\n**Board document:** /boarddocs/press/enforcement/2004/20040510/default.htm\n\n**Document type:** Press Release\n\n> 2004-05-06,2008-03-13,,,\"CAB Holding, LLC, Wilmington, DE\",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040510/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20040510/default.htm", "effective_date": "2004-05-06", "file": "2004-05-06-cease-and-desist-order-cab-holding-llc-wilmington-de.md", "generated": true, "harvested": "2026-08-11", "id": "2004-05-06-cease-and-desist-order-cab-holding-llc-wilmington-de", "source_quote": "2004-05-06,2008-03-13,,,\"CAB Holding, LLC, Wilmington, DE\",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040510/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2008-03-13", "title": "CAB Holding, LLC, Wilmington, DE \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $100,000,000", "asset": "bank-enforcement-actions", "banking_organization": "UBS, AG, Zurich, Switzerland", "body": "**Banking organisation:** UBS, AG, Zurich, Switzerland\n\n**Action:** Civil Money Penalty $100,000,000\n\n**Effective date:** 2004-05-10\n\n**Board document:** /boarddocs/press/enforcement/2004/200405102/default.htm\n\n**Document type:** Press Release\n\n> 2004-05-10,,,,\"UBS, AG, Zurich, Switzerland\",\"Civil Money Penalty $100,000,000\",/boarddocs/press/enforcement/2004/200405102/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/200405102/default.htm", "effective_date": "2004-05-10", "file": "2004-05-10-civil-money-penalty-100-000-000-ubs-ag-zurich-switzerland.md", "generated": true, "harvested": "2026-08-11", "id": "2004-05-10-civil-money-penalty-100-000-000-ubs-ag-zurich-switzerland", "source_quote": "2004-05-10,,,,\"UBS, AG, Zurich, Switzerland\",\"Civil Money Penalty $100,000,000\",/boarddocs/press/enforcement/2004/200405102/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "UBS, AG, Zurich, Switzerland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Utah Bancshares, Inc., Ephraim, UT and Bank of Ephraim, Ephraim, UT", "body": "**Banking organisation:** Utah Bancshares, Inc., Ephraim, UT and Bank of Ephraim, Ephraim, UT\n\n**Action:** Written Agreement\n\n**Effective date:** 2004-05-11\n\n**Termination date:** 2004-06-24\n\n**Board document:** /boarddocs/press/enforcement/2004/20040603/default.htm\n\n**Document type:** Press Release\n\n> 2004-05-11,2004-06-24,,,\"Utah Bancshares, Inc., Ephraim, UT and Bank of Ephraim, Ephraim, UT\",Written Agreement,/boarddocs/press/enforcement/2004/20040603/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20040603/default.htm", "effective_date": "2004-05-11", "file": "2004-05-11-written-agreement-utah-bancshares-inc-ephraim-ut-and-bank-of-ephraim-ephraim-ut.md", "generated": true, "harvested": "2026-08-11", "id": "2004-05-11-written-agreement-utah-bancshares-inc-ephraim-ut-and-bank-of-ephraim-ephraim-ut", "source_quote": "2004-05-11,2004-06-24,,,\"Utah Bancshares, Inc., Ephraim, UT and Bank of Ephraim, Ephraim, UT\",Written Agreement,/boarddocs/press/enforcement/2004/20040603/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2004-06-24", "title": "Utah Bancshares, Inc., Ephraim, UT and Bank of Ephraim, Ephraim, UT \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation, Miami, FL", "body": "**Banking organisation:** Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation, Miami, FL\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2004-05-21\n\n**Termination date:** 2005-01-26\n\n**Board document:** /boarddocs/press/enforcement/2004/20040514/default.htm\n\n**Document type:** Press Release\n\n> 2004-05-21,2005-01-26,,,\"Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation, Miami, FL\",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040514/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20040514/default.htm", "effective_date": "2004-05-21", "file": "2004-05-21-cease-and-desist-order-riggs-national-corporation-washington-d-c-and-riggs-international-banking-corpor.md", "generated": true, "harvested": "2026-08-11", "id": "2004-05-21-cease-and-desist-order-riggs-national-corporation-washington-d-c-and-riggs-international-banking-corpor", "source_quote": "2004-05-21,2005-01-26,,,\"Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation, Miami, FL\",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040514/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-01-26", "title": "Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation, Miami, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD", "body": "**Banking organisation:** Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2004-05-27\n\n**Termination date:** 2006-06-22\n\n**Board document:** /boarddocs/press/enforcement/2004/20040527/default.htm\n\n**Document type:** Press Release\n\n> 2004-05-27,2006-06-22,,,\"Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD\",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040527/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20040527/default.htm", "effective_date": "2004-05-27", "file": "2004-05-27-cease-and-desist-order-citigroup-inc-new-york-ny-and-citifinancial-credit-company-baltimore-md.md", "generated": true, "harvested": "2026-08-11", "id": "2004-05-27-cease-and-desist-order-citigroup-inc-new-york-ny-and-citifinancial-credit-company-baltimore-md", "source_quote": "2004-05-27,2006-06-22,,,\"Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD\",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040527/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-06-22", "title": "Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $70,000,000", "asset": "bank-enforcement-actions", "banking_organization": "Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD", "body": "**Banking organisation:** Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD\n\n**Action:** Civil Money Penalty $70,000,000\n\n**Effective date:** 2004-05-27\n\n**Board document:** /boarddocs/press/enforcement/2004/20040527/default.htm\n\n**Document type:** Press Release\n\n> 2004-05-27,,,,\"Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD\",\"Civil Money Penalty $70,000,000\",/boarddocs/press/enforcement/2004/20040527/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20040527/default.htm", "effective_date": "2004-05-27", "file": "2004-05-27-civil-money-penalty-70-000-000-citigroup-inc-new-york-ny-and-citifinancial-credit-company-baltimore-md.md", "generated": true, "harvested": "2026-08-11", "id": "2004-05-27-civil-money-penalty-70-000-000-citigroup-inc-new-york-ny-and-citifinancial-credit-company-baltimore-md", "source_quote": "2004-05-27,,,,\"Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD\",\"Civil Money Penalty $70,000,000\",/boarddocs/press/enforcement/2004/20040527/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "CIB Marine Bancshares, Inc.Pewaukee, WI", "body": "**Banking organisation:** CIB Marine Bancshares, Inc.Pewaukee, WI\n\n**Action:** Written Agreement\n\n**Effective date:** 2004-05-29\n\n**Termination date:** 2013-08-27\n\n**Board document:** /boarddocs/press/enforcement/2004/20040601/default.htm\n\n**Document type:** Press Release\n\n> 2004-05-29,2013-08-27,,,\"CIB Marine Bancshares, Inc.Pewaukee, WI\",Written Agreement,/boarddocs/press/enforcement/2004/20040601/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20040601/default.htm", "effective_date": "2004-05-29", "file": "2004-05-29-written-agreement-cib-marine-bancshares-inc-pewaukee-wi.md", "generated": true, "harvested": "2026-08-11", "id": "2004-05-29-written-agreement-cib-marine-bancshares-inc-pewaukee-wi", "source_quote": "2004-05-29,2013-08-27,,,\"CIB Marine Bancshares, Inc.Pewaukee, WI\",Written Agreement,/boarddocs/press/enforcement/2004/20040601/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-08-27", "title": "CIB Marine Bancshares, Inc.Pewaukee, WI \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Kenco Bancshares, Inc., Jayton, TX", "body": "**Banking organisation:** Kenco Bancshares, Inc., Jayton, TX\n\n**Action:** Written Agreement\n\n**Effective date:** 2004-06-16\n\n**Termination date:** 2008-07-10\n\n**Board document:** /boarddocs/press/enforcement/2004/20040702/default.htm\n\n**Document type:** Press Release\n\n> 2004-06-16,2008-07-10,,,\"Kenco Bancshares, Inc., Jayton, TX\",Written Agreement,/boarddocs/press/enforcement/2004/20040702/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20040702/default.htm", "effective_date": "2004-06-16", "file": "2004-06-16-written-agreement-kenco-bancshares-inc-jayton-tx.md", "generated": true, "harvested": "2026-08-11", "id": "2004-06-16-written-agreement-kenco-bancshares-inc-jayton-tx", "source_quote": "2004-06-16,2008-07-10,,,\"Kenco Bancshares, Inc., Jayton, TX\",Written Agreement,/boarddocs/press/enforcement/2004/20040702/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2008-07-10", "title": "Kenco Bancshares, Inc., Jayton, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Midwest Bank, Itasca, Illinois", "body": "**Banking organisation:** First Midwest Bank, Itasca, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2004-07-09\n\n**Termination date:** 2005-09-30\n\n**Board document:** /boarddocs/press/enforcement/2004/20040712/default.htm\n\n**Document type:** Press Release\n\n> 2004-07-09,2005-09-30,,,\"First Midwest Bank, Itasca, Illinois\",Written Agreement,/boarddocs/press/enforcement/2004/20040712/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20040712/default.htm", "effective_date": "2004-07-09", "file": "2004-07-09-written-agreement-first-midwest-bank-itasca-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2004-07-09-written-agreement-first-midwest-bank-itasca-illinois", "source_quote": "2004-07-09,2005-09-30,,,\"First Midwest Bank, Itasca, Illinois\",Written Agreement,/boarddocs/press/enforcement/2004/20040712/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-09-30", "title": "First Midwest Bank, Itasca, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Traders Bank, A Banking Corporation, Spencer, WV", "body": "**Banking organisation:** Traders Bank, A Banking Corporation, Spencer, WV\n\n**Action:** Written Agreement\n\n**Effective date:** 2004-07-13\n\n**Termination date:** 2008-04-04\n\n**Board document:** /boarddocs/press/enforcement/2004/20040802/default.htm\n\n**Document type:** Press Release\n\n> 2004-07-13,2008-04-04,,,\"Traders Bank, A Banking Corporation, Spencer, WV\",Written Agreement,/boarddocs/press/enforcement/2004/20040802/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20040802/default.htm", "effective_date": "2004-07-13", "file": "2004-07-13-written-agreement-traders-bank-a-banking-corporation-spencer-wv.md", "generated": true, "harvested": "2026-08-11", "id": "2004-07-13-written-agreement-traders-bank-a-banking-corporation-spencer-wv", "source_quote": "2004-07-13,2008-04-04,,,\"Traders Bank, A Banking Corporation, Spencer, WV\",Written Agreement,/boarddocs/press/enforcement/2004/20040802/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2008-04-04", "title": "Traders Bank, A Banking Corporation, Spencer, WV \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "ABN AMRO Bank, N.V., Amsterdam, The Netherlands and ABN AMRO Bank, N.V. New York Branch, New York, NY", "body": "**Banking organisation:** ABN AMRO Bank, N.V., Amsterdam, The Netherlands and ABN AMRO Bank, N.V. New York Branch, New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 2004-07-23\n\n**Termination date:** 2005-12-19\n\n**Board document:** /boarddocs/press/enforcement/2004/20040726/default.htm\n\n**Document type:** Press Release\n\n> 2004-07-23,2005-12-19,,,\"ABN AMRO Bank, N.V., Amsterdam, The Netherlands and ABN AMRO Bank, N.V. New York Branch, New York, NY\",Written Agreement,/boarddocs/press/enforcement/2004/20040726/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20040726/default.htm", "effective_date": "2004-07-23", "file": "2004-07-23-written-agreement-abn-amro-bank-n-v-amsterdam-the-netherlands-and-abn-amro-bank-n-v-new-york-branc.md", "generated": true, "harvested": "2026-08-11", "id": "2004-07-23-written-agreement-abn-amro-bank-n-v-amsterdam-the-netherlands-and-abn-amro-bank-n-v-new-york-branc", "source_quote": "2004-07-23,2005-12-19,,,\"ABN AMRO Bank, N.V., Amsterdam, The Netherlands and ABN AMRO Bank, N.V. New York Branch, New York, NY\",Written Agreement,/boarddocs/press/enforcement/2004/20040726/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-12-19", "title": "ABN AMRO Bank, N.V., Amsterdam, The Netherlands and ABN AMRO Bank, N.V. New York Branch, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank New York Branch, New York, NY", "body": "**Banking organisation:** Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank New York Branch, New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 2004-10-07\n\n**Termination date:** 2007-07-10\n\n**Board document:** /boarddocs/press/enforcement/2004/20041008/default.htm\n\n**Document type:** Press Release\n\n> 2004-10-07,2007-07-10,,,\"Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank New York Branch, New York, NY\",Written Agreement,/boarddocs/press/enforcement/2004/20041008/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20041008/default.htm", "effective_date": "2004-10-07", "file": "2004-10-07-written-agreement-standard-chartered-plc-london-united-kingdom-standard-chartered-bank-london-unit.md", "generated": true, "harvested": "2026-08-11", "id": "2004-10-07-written-agreement-standard-chartered-plc-london-united-kingdom-standard-chartered-bank-london-unit", "source_quote": "2004-10-07,2007-07-10,,,\"Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank New York Branch, New York, NY\",Written Agreement,/boarddocs/press/enforcement/2004/20041008/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2007-07-10", "title": "Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank New York Branch, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "AmSouth Bancorporation and AmSouth Bank, Birmingham, AL", "body": "**Banking organisation:** AmSouth Bancorporation and AmSouth Bank, Birmingham, AL\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2004-10-12\n\n**Termination date:** 2006-04-20\n\n**Board document:** /boarddocs/press/enforcement/2004/20041012/default.htm\n\n**Document type:** Press Release\n\n> 2004-10-12,2006-04-20,,,\"AmSouth Bancorporation and AmSouth Bank, Birmingham, AL\",Cease and Desist Order,/boarddocs/press/enforcement/2004/20041012/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20041012/default.htm", "effective_date": "2004-10-12", "file": "2004-10-12-cease-and-desist-order-amsouth-bancorporation-and-amsouth-bank-birmingham-al.md", "generated": true, "harvested": "2026-08-11", "id": "2004-10-12-cease-and-desist-order-amsouth-bancorporation-and-amsouth-bank-birmingham-al", "source_quote": "2004-10-12,2006-04-20,,,\"AmSouth Bancorporation and AmSouth Bank, Birmingham, AL\",Cease and Desist Order,/boarddocs/press/enforcement/2004/20041012/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-04-20", "title": "AmSouth Bancorporation and AmSouth Bank, Birmingham, AL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $10,000,000", "asset": "bank-enforcement-actions", "banking_organization": "AmSouth Bancorporation and AmSouth Bank, Birmingham, AL", "body": "**Banking organisation:** AmSouth Bancorporation and AmSouth Bank, Birmingham, AL\n\n**Action:** Civil Money Penalty $10,000,000\n\n**Effective date:** 2004-10-12\n\n**Board document:** /boarddocs/press/enforcement/2004/20041012/default.htm\n\n**Document type:** Press Release\n\n> 2004-10-12,,,,\"AmSouth Bancorporation and AmSouth Bank, Birmingham, AL\",\"Civil Money Penalty $10,000,000\",/boarddocs/press/enforcement/2004/20041012/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20041012/default.htm", "effective_date": "2004-10-12", "file": "2004-10-12-civil-money-penalty-10-000-000-amsouth-bancorporation-and-amsouth-bank-birmingham-al.md", "generated": true, "harvested": "2026-08-11", "id": "2004-10-12-civil-money-penalty-10-000-000-amsouth-bancorporation-and-amsouth-bank-birmingham-al", "source_quote": "2004-10-12,,,,\"AmSouth Bancorporation and AmSouth Bank, Birmingham, AL\",\"Civil Money Penalty $10,000,000\",/boarddocs/press/enforcement/2004/20041012/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "AmSouth Bancorporation and AmSouth Bank, Birmingham, AL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The Community State Bank, Poteau, Oklahoma", "body": "**Banking organisation:** The Community State Bank, Poteau, Oklahoma\n\n**Action:** Written Agreement\n\n**Effective date:** 2004-10-14\n\n**Termination date:** 2006-08-15\n\n**Board document:** /boarddocs/press/enforcement/2004/20041021/default.htm\n\n**Document type:** Press Release\n\n> 2004-10-14,2006-08-15,,,\"The Community State Bank, Poteau, Oklahoma\",Written Agreement,/boarddocs/press/enforcement/2004/20041021/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20041021/default.htm", "effective_date": "2004-10-14", "file": "2004-10-14-written-agreement-the-community-state-bank-poteau-oklahoma.md", "generated": true, "harvested": "2026-08-11", "id": "2004-10-14-written-agreement-the-community-state-bank-poteau-oklahoma", "source_quote": "2004-10-14,2006-08-15,,,\"The Community State Bank, Poteau, Oklahoma\",Written Agreement,/boarddocs/press/enforcement/2004/20041021/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-08-15", "title": "The Community State Bank, Poteau, Oklahoma \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Union Bank of California International, New York, NY", "body": "**Banking organisation:** Union Bank of California International, New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 2004-10-18\n\n**Termination date:** 2007-03-12\n\n**Board document:** /boarddocs/press/enforcement/2004/20041019/default.htm\n\n**Document type:** Press Release\n\n> 2004-10-18,2007-03-12,,,\"Union Bank of California International, New York, NY\",Written Agreement,/boarddocs/press/enforcement/2004/20041019/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20041019/default.htm", "effective_date": "2004-10-18", "file": "2004-10-18-written-agreement-union-bank-of-california-international-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "2004-10-18-written-agreement-union-bank-of-california-international-new-york-ny", "source_quote": "2004-10-18,2007-03-12,,,\"Union Bank of California International, New York, NY\",Written Agreement,/boarddocs/press/enforcement/2004/20041019/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2007-03-12", "title": "Union Bank of California International, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "County Bank, Merced, CA", "body": "**Banking organisation:** County Bank, Merced, CA\n\n**Action:** Written Agreement\n\n**Effective date:** 2004-10-26\n\n**Termination date:** 2005-12-15\n\n**Board document:** /boarddocs/press/enforcement/2004/20041029/default.htm\n\n**Document type:** Press Release\n\n> 2004-10-26,2005-12-15,,,\"County Bank, Merced, CA\",Written Agreement,/boarddocs/press/enforcement/2004/20041029/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20041029/default.htm", "effective_date": "2004-10-26", "file": "2004-10-26-written-agreement-county-bank-merced-ca.md", "generated": true, "harvested": "2026-08-11", "id": "2004-10-26-written-agreement-county-bank-merced-ca", "source_quote": "2004-10-26,2005-12-15,,,\"County Bank, Merced, CA\",Written Agreement,/boarddocs/press/enforcement/2004/20041029/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-12-15", "title": "County Bank, Merced, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $10,000", "asset": "bank-enforcement-actions", "banking_organization": "Five Points Bank, Grand Island, NE", "body": "**Banking organisation:** Five Points Bank, Grand Island, NE\n\n**Action:** Civil Money Penalty $10,000\n\n**Effective date:** 2004-11-15\n\n**Board document:** /boarddocs/press/enforcement/2004/200411152/default.htm\n\n**Document type:** Press Release\n\n> 2004-11-15,,,,\"Five Points Bank, Grand Island, NE\",\"Civil Money Penalty $10,000\",/boarddocs/press/enforcement/2004/200411152/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/200411152/default.htm", "effective_date": "2004-11-15", "file": "2004-11-15-civil-money-penalty-10-000-five-points-bank-grand-island-ne.md", "generated": true, "harvested": "2026-08-11", "id": "2004-11-15-civil-money-penalty-10-000-five-points-bank-grand-island-ne", "source_quote": "2004-11-15,,,,\"Five Points Bank, Grand Island, NE\",\"Civil Money Penalty $10,000\",/boarddocs/press/enforcement/2004/200411152/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Five Points Bank, Grand Island, NE \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $3,250", "asset": "bank-enforcement-actions", "banking_organization": "Cumberland Bank, Franklin, TN", "body": "**Banking organisation:** Cumberland Bank, Franklin, TN\n\n**Action:** Civil Money Penalty $3,250\n\n**Effective date:** 2004-11-15\n\n**Board document:** /boarddocs/press/enforcement/2004/20041115/default.htm\n\n**Document type:** Press Release\n\n> 2004-11-15,,,,\"Cumberland Bank, Franklin, TN\",\"Civil Money Penalty $3,250\",/boarddocs/press/enforcement/2004/20041115/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20041115/default.htm", "effective_date": "2004-11-15", "file": "2004-11-15-civil-money-penalty-3-250-cumberland-bank-franklin-tn.md", "generated": true, "harvested": "2026-08-11", "id": "2004-11-15-civil-money-penalty-3-250-cumberland-bank-franklin-tn", "source_quote": "2004-11-15,,,,\"Cumberland Bank, Franklin, TN\",\"Civil Money Penalty $3,250\",/boarddocs/press/enforcement/2004/20041115/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Cumberland Bank, Franklin, TN \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Ameribanc Holdings, Inc., Durango, CO and The Bank of Durango, Durango, CO", "body": "**Banking organisation:** Ameribanc Holdings, Inc., Durango, CO and The Bank of Durango, Durango, CO\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2004-11-18\n\n**Termination date:** 2009-04-06\n\n**Board document:** /boarddocs/press/enforcement/2004/20041118/default.htm\n\n**Document type:** Press Release\n\n> 2004-11-18,2009-04-06,,,\"Ameribanc Holdings, Inc., Durango, CO and The Bank of Durango, Durango, CO\",Cease and Desist Order,/boarddocs/press/enforcement/2004/20041118/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2004/20041118/default.htm", "effective_date": "2004-11-18", "file": "2004-11-18-cease-and-desist-order-ameribanc-holdings-inc-durango-co-and-the-bank-of-durango-durango-co.md", "generated": true, "harvested": "2026-08-11", "id": "2004-11-18-cease-and-desist-order-ameribanc-holdings-inc-durango-co-and-the-bank-of-durango-durango-co", "source_quote": "2004-11-18,2009-04-06,,,\"Ameribanc Holdings, Inc., Durango, CO and The Bank of Durango, Durango, CO\",Cease and Desist Order,/boarddocs/press/enforcement/2004/20041118/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-04-06", "title": "Ameribanc Holdings, Inc., Durango, CO and The Bank of Durango, Durango, CO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Prineville Bancorporation, Prineville, OR and Community First Bank, Prineville, OR", "body": "**Banking organisation:** Prineville Bancorporation, Prineville, OR and Community First Bank, Prineville, OR\n\n**Action:** Written Agreement\n\n**Effective date:** 2004-12-20\n\n**Termination date:** 2006-10-18\n\n**Board document:** /boarddocs/press/enforcement/2005/20050105/default.htm\n\n**Document type:** Press Release\n\n> 2004-12-20,2006-10-18,,,\"Prineville Bancorporation, Prineville, OR and Community First Bank, Prineville, OR\",Written Agreement,/boarddocs/press/enforcement/2005/20050105/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/20050105/default.htm", "effective_date": "2004-12-20", "file": "2004-12-20-written-agreement-prineville-bancorporation-prineville-or-and-community-first-bank-prineville-or.md", "generated": true, "harvested": "2026-08-11", "id": "2004-12-20-written-agreement-prineville-bancorporation-prineville-or-and-community-first-bank-prineville-or", "source_quote": "2004-12-20,2006-10-18,,,\"Prineville Bancorporation, Prineville, OR and Community First Bank, Prineville, OR\",Written Agreement,/boarddocs/press/enforcement/2005/20050105/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-10-18", "title": "Prineville Bancorporation, Prineville, OR and Community First Bank, Prineville, OR \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Asian Bank, Philadelphia, PA", "body": "**Banking organisation:** Asian Bank, Philadelphia, PA\n\n**Action:** Written Agreement\n\n**Effective date:** 2005-01-18\n\n**Termination date:** 2007-04-17\n\n**Board document:** /boarddocs/press/enforcement/2005/20050128/default.htm\n\n**Document type:** Press Release\n\n> 2005-01-18,2007-04-17,,,\"Asian Bank, Philadelphia, PA\",Written Agreement,/boarddocs/press/enforcement/2005/20050128/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/20050128/default.htm", "effective_date": "2005-01-18", "file": "2005-01-18-written-agreement-asian-bank-philadelphia-pa.md", "generated": true, "harvested": "2026-08-11", "id": "2005-01-18-written-agreement-asian-bank-philadelphia-pa", "source_quote": "2005-01-18,2007-04-17,,,\"Asian Bank, Philadelphia, PA\",Written Agreement,/boarddocs/press/enforcement/2005/20050128/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2007-04-17", "title": "Asian Bank, Philadelphia, PA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Riggs National Corporation, Washington, DC", "body": "**Banking organisation:** Riggs National Corporation, Washington, DC\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2005-01-26\n\n**Termination date:** 2005-05-13\n\n**Board document:** /boarddocs/press/enforcement/2005/20050127/default.htm\n\n**Document type:** Press Release\n\n> 2005-01-26,2005-05-13,,,\"Riggs National Corporation, Washington, DC\",Cease and Desist Order,/boarddocs/press/enforcement/2005/20050127/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/20050127/default.htm", "effective_date": "2005-01-26", "file": "2005-01-26-cease-and-desist-order-riggs-national-corporation-washington-dc.md", "generated": true, "harvested": "2026-08-11", "id": "2005-01-26-cease-and-desist-order-riggs-national-corporation-washington-dc", "source_quote": "2005-01-26,2005-05-13,,,\"Riggs National Corporation, Washington, DC\",Cease and Desist Order,/boarddocs/press/enforcement/2005/20050127/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-05-13", "title": "Riggs National Corporation, Washington, DC \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL", "body": "**Banking organisation:** Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2005-02-01\n\n**Termination date:** 2008-06-02\n\n**Board document:** /boarddocs/press/enforcement/2005/20050202/default.htm\n\n**Document type:** Press Release\n\n> 2005-02-01,2008-06-02,,,\"Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL\",Cease and Desist Order,/boarddocs/press/enforcement/2005/20050202/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/20050202/default.htm", "effective_date": "2005-02-01", "file": "2005-02-01-cease-and-desist-order-banco-de-chile-santiago-chile-and-banco-de-chile-miami-branch-miami-fl.md", "generated": true, "harvested": "2026-08-11", "id": "2005-02-01-cease-and-desist-order-banco-de-chile-santiago-chile-and-banco-de-chile-miami-branch-miami-fl", "source_quote": "2005-02-01,2008-06-02,,,\"Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL\",Cease and Desist Order,/boarddocs/press/enforcement/2005/20050202/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2008-06-02", "title": "Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of America Corporation, Charlotte, NC", "body": "**Banking organisation:** Bank of America Corporation, Charlotte, NC\n\n**Action:** Written Agreement\n\n**Effective date:** 2005-02-09\n\n**Termination date:** 2007-02-27\n\n**Board document:** /boarddocs/press/enforcement/2005/20050209/default.htm\n\n**Document type:** Press Release\n\n> 2005-02-09,2007-02-27,,,\"Bank of America Corporation, Charlotte, NC\",Written Agreement,/boarddocs/press/enforcement/2005/20050209/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/20050209/default.htm", "effective_date": "2005-02-09", "file": "2005-02-09-written-agreement-bank-of-america-corporation-charlotte-nc.md", "generated": true, "harvested": "2026-08-11", "id": "2005-02-09-written-agreement-bank-of-america-corporation-charlotte-nc", "source_quote": "2005-02-09,2007-02-27,,,\"Bank of America Corporation, Charlotte, NC\",Written Agreement,/boarddocs/press/enforcement/2005/20050209/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2007-02-27", "title": "Bank of America Corporation, Charlotte, NC \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "The NorCrown Trust, Livingston, NJ", "body": "**Banking organisation:** The NorCrown Trust, Livingston, NJ\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2005-02-10\n\n**Termination date:** 2005-06-05\n\n**Board document:** /boarddocs/press/enforcement/2005/20050210/default.htm\n\n**Document type:** Press Release\n\n> 2005-02-10,2005-06-05,,,\"The NorCrown Trust, Livingston, NJ\",Cease and Desist Order,/boarddocs/press/enforcement/2005/20050210/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/20050210/default.htm", "effective_date": "2005-02-10", "file": "2005-02-10-cease-and-desist-order-the-norcrown-trust-livingston-nj.md", "generated": true, "harvested": "2026-08-11", "id": "2005-02-10-cease-and-desist-order-the-norcrown-trust-livingston-nj", "source_quote": "2005-02-10,2005-06-05,,,\"The NorCrown Trust, Livingston, NJ\",Cease and Desist Order,/boarddocs/press/enforcement/2005/20050210/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2005-06-05", "title": "The NorCrown Trust, Livingston, NJ \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $12,500,000", "asset": "bank-enforcement-actions", "banking_organization": "The NorCrown Trust, Livingston, NJ", "body": "**Banking organisation:** The NorCrown Trust, Livingston, NJ\n\n**Action:** Civil Money Penalty $12,500,000\n\n**Effective date:** 2005-02-10\n\n**Board document:** /boarddocs/press/enforcement/2005/20050210/default.htm\n\n**Document type:** Press Release\n\n> 2005-02-10,,,,\"The NorCrown Trust, Livingston, NJ\",\"Civil Money Penalty $12,500,000\",/boarddocs/press/enforcement/2005/20050210/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/20050210/default.htm", "effective_date": "2005-02-10", "file": "2005-02-10-civil-money-penalty-12-500-000-the-norcrown-trust-livingston-nj.md", "generated": true, "harvested": "2026-08-11", "id": "2005-02-10-civil-money-penalty-12-500-000-the-norcrown-trust-livingston-nj", "source_quote": "2005-02-10,,,,\"The NorCrown Trust, Livingston, NJ\",\"Civil Money Penalty $12,500,000\",/boarddocs/press/enforcement/2005/20050210/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The NorCrown Trust, Livingston, NJ \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Huntington Bancshares Incorporated, Columbus, OH", "body": "**Banking organisation:** Huntington Bancshares Incorporated, Columbus, OH\n\n**Action:** Written Agreement\n\n**Effective date:** 2005-02-28\n\n**Termination date:** 2006-05-10\n\n**Board document:** /boarddocs/press/enforcement/2005/20050301/default.htm\n\n**Document type:** Press Release\n\n> 2005-02-28,2006-05-10,,,\"Huntington Bancshares Incorporated, Columbus, OH\",Written Agreement,/boarddocs/press/enforcement/2005/20050301/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/20050301/default.htm", "effective_date": "2005-02-28", "file": "2005-02-28-written-agreement-huntington-bancshares-incorporated-columbus-oh.md", "generated": true, "harvested": "2026-08-11", "id": "2005-02-28-written-agreement-huntington-bancshares-incorporated-columbus-oh", "source_quote": "2005-02-28,2006-05-10,,,\"Huntington Bancshares Incorporated, Columbus, OH\",Written Agreement,/boarddocs/press/enforcement/2005/20050301/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-05-10", "title": "Huntington Bancshares Incorporated, Columbus, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $15,750.", "asset": "bank-enforcement-actions", "banking_organization": "First Interstate Bank, Billings, MT", "body": "**Banking organisation:** First Interstate Bank, Billings, MT\n\n**Action:** Civil Money Penalty $15,750.\n\n**Effective date:** 2005-03-15\n\n**Board document:** /boarddocs/press/enforcement/2005/20050316/default.htm\n\n**Document type:** Press Release\n\n> 2005-03-15,,,,\"First Interstate Bank, Billings, MT\",\"Civil Money Penalty $15,750.\",/boarddocs/press/enforcement/2005/20050316/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/20050316/default.htm", "effective_date": "2005-03-15", "file": "2005-03-15-civil-money-penalty-15-750-first-interstate-bank-billings-mt.md", "generated": true, "harvested": "2026-08-11", "id": "2005-03-15-civil-money-penalty-15-750-first-interstate-bank-billings-mt", "source_quote": "2005-03-15,,,,\"First Interstate Bank, Billings, MT\",\"Civil Money Penalty $15,750.\",/boarddocs/press/enforcement/2005/20050316/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First Interstate Bank, Billings, MT \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $2,450", "asset": "bank-enforcement-actions", "banking_organization": "Midwest Bankcentre, St. Louis, MO", "body": "**Banking organisation:** Midwest Bankcentre, St. Louis, MO\n\n**Action:** Civil Money Penalty $2,450\n\n**Effective date:** 2005-03-15\n\n**Board document:** /boarddocs/press/enforcement/2005/200503163/default.htm\n\n**Document type:** Press Release\n\n> 2005-03-15,,,,\"Midwest Bankcentre, St. Louis, MO\",\"Civil Money Penalty $2,450\",/boarddocs/press/enforcement/2005/200503163/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/200503163/default.htm", "effective_date": "2005-03-15", "file": "2005-03-15-civil-money-penalty-2-450-midwest-bankcentre-st-louis-mo.md", "generated": true, "harvested": "2026-08-11", "id": "2005-03-15-civil-money-penalty-2-450-midwest-bankcentre-st-louis-mo", "source_quote": "2005-03-15,,,,\"Midwest Bankcentre, St. Louis, MO\",\"Civil Money Penalty $2,450\",/boarddocs/press/enforcement/2005/200503163/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Midwest Bankcentre, St. Louis, MO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $57,250.", "asset": "bank-enforcement-actions", "banking_organization": "HomeFederal Bank, Columbus, IN", "body": "**Banking organisation:** HomeFederal Bank, Columbus, IN\n\n**Action:** Civil Money Penalty $57,250.\n\n**Effective date:** 2005-03-15\n\n**Board document:** /boarddocs/press/enforcement/2005/200503162/default.htm\n\n**Document type:** Press Release\n\n> 2005-03-15,,,,\"HomeFederal Bank, Columbus, IN\",\"Civil Money Penalty $57,250.\",/boarddocs/press/enforcement/2005/200503162/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/200503162/default.htm", "effective_date": "2005-03-15", "file": "2005-03-15-civil-money-penalty-57-250-homefederal-bank-columbus-in.md", "generated": true, "harvested": "2026-08-11", "id": "2005-03-15-civil-money-penalty-57-250-homefederal-bank-columbus-in", "source_quote": "2005-03-15,,,,\"HomeFederal Bank, Columbus, IN\",\"Civil Money Penalty $57,250.\",/boarddocs/press/enforcement/2005/200503162/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "HomeFederal Bank, Columbus, IN \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Eagle National Holding Company, Doral, Florida", "body": "**Banking organisation:** Eagle National Holding Company, Doral, Florida\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2005-03-30\n\n**Termination date:** 2009-03-24\n\n**Board document:** /boarddocs/press/enforcement/2005/20050331/default.htm\n\n**Document type:** Press Release\n\n> 2005-03-30,2009-03-24,,,\"Eagle National Holding Company, Doral, Florida\",Cease and Desist Order,/boarddocs/press/enforcement/2005/20050331/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/20050331/default.htm", "effective_date": "2005-03-30", "file": "2005-03-30-cease-and-desist-order-eagle-national-holding-company-doral-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2005-03-30-cease-and-desist-order-eagle-national-holding-company-doral-florida", "source_quote": "2005-03-30,2009-03-24,,,\"Eagle National Holding Company, Doral, Florida\",Cease and Desist Order,/boarddocs/press/enforcement/2005/20050331/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-03-24", "title": "Eagle National Holding Company, Doral, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $22,300", "asset": "bank-enforcement-actions", "banking_organization": "Irwin Union Bank, Columbus, IN", "body": "**Banking organisation:** Irwin Union Bank, Columbus, IN\n\n**Action:** Civil Money Penalty $22,300\n\n**Effective date:** 2005-04-21\n\n**Board document:** /boarddocs/press/enforcement/2005/200504212/default.htm\n\n**Document type:** Press Release\n\n> 2005-04-21,,,,\"Irwin Union Bank, Columbus, IN\",\"Civil Money Penalty $22,300\",/boarddocs/press/enforcement/2005/200504212/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/200504212/default.htm", "effective_date": "2005-04-21", "file": "2005-04-21-civil-money-penalty-22-300-irwin-union-bank-columbus-in.md", "generated": true, "harvested": "2026-08-11", "id": "2005-04-21-civil-money-penalty-22-300-irwin-union-bank-columbus-in", "source_quote": "2005-04-21,,,,\"Irwin Union Bank, Columbus, IN\",\"Civil Money Penalty $22,300\",/boarddocs/press/enforcement/2005/200504212/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Irwin Union Bank, Columbus, IN \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $46,050.", "asset": "bank-enforcement-actions", "banking_organization": "The Bank, Warrior, AL", "body": "**Banking organisation:** The Bank, Warrior, AL\n\n**Action:** Civil Money Penalty $46,050.\n\n**Effective date:** 2005-04-21\n\n**Board document:** /boarddocs/press/enforcement/2005/20050421/default.htm\n\n**Document type:** Press Release\n\n> 2005-04-21,,,,\"The Bank, Warrior, AL\",\"Civil Money Penalty $46,050.\",/boarddocs/press/enforcement/2005/20050421/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/20050421/default.htm", "effective_date": "2005-04-21", "file": "2005-04-21-civil-money-penalty-46-050-the-bank-warrior-al.md", "generated": true, "harvested": "2026-08-11", "id": "2005-04-21-civil-money-penalty-46-050-the-bank-warrior-al", "source_quote": "2005-04-21,,,,\"The Bank, Warrior, AL\",\"Civil Money Penalty $46,050.\",/boarddocs/press/enforcement/2005/20050421/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The Bank, Warrior, AL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "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", "body": "**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\n\n**Action:** Written Agreement\n\n**Effective date:** 2005-04-21\n\n**Termination date:** 2006-07-05\n\n**Board document:** /boarddocs/press/enforcement/2005/20050429/default.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/20050429/default.htm", "effective_date": "2005-04-21", "file": "2005-04-21-written-agreement-banco-industrial-de-venezuela-c-a-caracas-venezuela-banco-industrial-de-venezuel.md", "generated": true, "harvested": "2026-08-11", "id": "2005-04-21-written-agreement-banco-industrial-de-venezuela-c-a-caracas-venezuela-banco-industrial-de-venezuel", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-07-05", "title": "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 \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Civitas BankGroup, Inc., Franklin, TN", "body": "**Banking organisation:** Civitas BankGroup, Inc., Franklin, TN\n\n**Action:** Written Agreement\n\n**Effective date:** 2005-04-21\n\n**Termination date:** 2006-02-21\n\n**Board document:** /boarddocs/press/enforcement/2005/20050425/default.htm\n\n**Document type:** Press Release\n\n> 2005-04-21,2006-02-21,,,\"Civitas BankGroup, Inc., Franklin, TN\",Written Agreement,/boarddocs/press/enforcement/2005/20050425/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/20050425/default.htm", "effective_date": "2005-04-21", "file": "2005-04-21-written-agreement-civitas-bankgroup-inc-franklin-tn.md", "generated": true, "harvested": "2026-08-11", "id": "2005-04-21-written-agreement-civitas-bankgroup-inc-franklin-tn", "source_quote": "2005-04-21,2006-02-21,,,\"Civitas BankGroup, Inc., Franklin, TN\",Written Agreement,/boarddocs/press/enforcement/2005/20050425/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2006-02-21", "title": "Civitas BankGroup, Inc., Franklin, TN \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $32,550", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Pontiac, Pontiac, IL", "body": "**Banking organisation:** Bank of Pontiac, Pontiac, IL\n\n**Action:** Civil Money Penalty $32,550\n\n**Effective date:** 2005-06-07\n\n**Board document:** /boarddocs/press/enforcement/2005/20050609/default.htm\n\n**Document type:** Press Release\n\n> 2005-06-07,,,,\"Bank of Pontiac, Pontiac, IL\",\"Civil Money Penalty $32,550\",/boarddocs/press/enforcement/2005/20050609/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/20050609/default.htm", "effective_date": "2005-06-07", "file": "2005-06-07-civil-money-penalty-32-550-bank-of-pontiac-pontiac-il.md", "generated": true, "harvested": "2026-08-11", "id": "2005-06-07-civil-money-penalty-32-550-bank-of-pontiac-pontiac-il", "source_quote": "2005-06-07,,,,\"Bank of Pontiac, Pontiac, IL\",\"Civil Money Penalty $32,550\",/boarddocs/press/enforcement/2005/20050609/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank of Pontiac, Pontiac, IL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $7,750.", "asset": "bank-enforcement-actions", "banking_organization": "First Bank & Trust, Lebanon, VA", "body": "**Banking organisation:** First Bank & Trust, Lebanon, VA\n\n**Action:** Civil Money Penalty $7,750.\n\n**Effective date:** 2005-06-07\n\n**Board document:** /boarddocs/press/enforcement/2005/200506092/default.htm\n\n**Document type:** Press Release\n\n> 2005-06-07,,,,\"First Bank & Trust, Lebanon, VA\",\"Civil Money Penalty $7,750.\",/boarddocs/press/enforcement/2005/200506092/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/200506092/default.htm", "effective_date": "2005-06-07", "file": "2005-06-07-civil-money-penalty-7-750-first-bank-trust-lebanon-va.md", "generated": true, "harvested": "2026-08-11", "id": "2005-06-07-civil-money-penalty-7-750-first-bank-trust-lebanon-va", "source_quote": "2005-06-07,,,,\"First Bank & Trust, Lebanon, VA\",\"Civil Money Penalty $7,750.\",/boarddocs/press/enforcement/2005/200506092/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First Bank & Trust, Lebanon, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Citizens Bank of Butte, Butte, Montana", "body": "**Banking organisation:** First Citizens Bank of Butte, Butte, Montana\n\n**Action:** Written Agreement\n\n**Effective date:** 2005-06-30\n\n**Termination date:** 2009-05-28\n\n**Board document:** /boarddocs/press/enforcement/2005/20050714/default.htm\n\n**Document type:** Press Release\n\n> 2005-06-30,2009-05-28,,,\"First Citizens Bank of Butte, Butte, Montana\",Written Agreement,/boarddocs/press/enforcement/2005/20050714/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/20050714/default.htm", "effective_date": "2005-06-30", "file": "2005-06-30-written-agreement-first-citizens-bank-of-butte-butte-montana.md", "generated": true, "harvested": "2026-08-11", "id": "2005-06-30-written-agreement-first-citizens-bank-of-butte-butte-montana", "source_quote": "2005-06-30,2009-05-28,,,\"First Citizens Bank of Butte, Butte, Montana\",Written Agreement,/boarddocs/press/enforcement/2005/20050714/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-05-28", "title": "First Citizens Bank of Butte, Butte, Montana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $12,500", "asset": "bank-enforcement-actions", "banking_organization": "Frontier Bank, Everett, WA", "body": "**Banking organisation:** Frontier Bank, Everett, WA\n\n**Action:** Civil Money Penalty $12,500\n\n**Effective date:** 2005-07-06\n\n**Board document:** /boarddocs/press/enforcement/2005/200507062/default.htm\n\n**Document type:** Press Release\n\n> 2005-07-06,,,,\"Frontier Bank, Everett, WA\",\"Civil Money Penalty $12,500\",/boarddocs/press/enforcement/2005/200507062/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/200507062/default.htm", "effective_date": "2005-07-06", "file": "2005-07-06-civil-money-penalty-12-500-frontier-bank-everett-wa.md", "generated": true, "harvested": "2026-08-11", "id": "2005-07-06-civil-money-penalty-12-500-frontier-bank-everett-wa", "source_quote": "2005-07-06,,,,\"Frontier Bank, Everett, WA\",\"Civil Money Penalty $12,500\",/boarddocs/press/enforcement/2005/200507062/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Frontier Bank, Everett, WA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $3,250", "asset": "bank-enforcement-actions", "banking_organization": "Security Bank, Ralls, TX", "body": "**Banking organisation:** Security Bank, Ralls, TX\n\n**Action:** Civil Money Penalty $3,250\n\n**Effective date:** 2005-07-06\n\n**Board document:** /boarddocs/press/enforcement/2005/20050706/default.htm\n\n**Document type:** Press Release\n\n> 2005-07-06,,,,\"Security Bank, Ralls, TX\",\"Civil Money Penalty $3,250\",/boarddocs/press/enforcement/2005/20050706/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/20050706/default.htm", "effective_date": "2005-07-06", "file": "2005-07-06-civil-money-penalty-3-250-security-bank-ralls-tx.md", "generated": true, "harvested": "2026-08-11", "id": "2005-07-06-civil-money-penalty-3-250-security-bank-ralls-tx", "source_quote": "2005-07-06,,,,\"Security Bank, Ralls, TX\",\"Civil Money Penalty $3,250\",/boarddocs/press/enforcement/2005/20050706/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Security Bank, Ralls, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Surety Capital Corporation, Fort Worth, TX", "body": "**Banking organisation:** Surety Capital Corporation, Fort Worth, TX\n\n**Action:** Written Agreement\n\n**Effective date:** 2005-10-11\n\n**Termination date:** 2008-04-18\n\n**Board document:** /boarddocs/press/enforcement/2005/200510142/default.htm\n\n**Document type:** Press Release\n\n> 2005-10-11,2008-04-18,,,\"Surety Capital Corporation, Fort Worth, TX\",Written Agreement,/boarddocs/press/enforcement/2005/200510142/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/200510142/default.htm", "effective_date": "2005-10-11", "file": "2005-10-11-written-agreement-surety-capital-corporation-fort-worth-tx.md", "generated": true, "harvested": "2026-08-11", "id": "2005-10-11-written-agreement-surety-capital-corporation-fort-worth-tx", "source_quote": "2005-10-11,2008-04-18,,,\"Surety Capital Corporation, Fort Worth, TX\",Written Agreement,/boarddocs/press/enforcement/2005/200510142/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2008-04-18", "title": "Surety Capital Corporation, Fort Worth, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Deutsche Bank Trust Company Americas, New York, NY", "body": "**Banking organisation:** Deutsche Bank Trust Company Americas, New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 2005-10-12\n\n**Termination date:** 2008-06-16\n\n**Board document:** /boarddocs/press/enforcement/2005/20051014/default.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/20051014/default.htm", "effective_date": "2005-10-12", "file": "2005-10-12-written-agreement-deutsche-bank-trust-company-americas-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "2005-10-12-written-agreement-deutsche-bank-trust-company-americas-new-york-ny", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2008-06-16", "title": "Deutsche Bank Trust Company Americas, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $19,960", "asset": "bank-enforcement-actions", "banking_organization": "County Bank, Merced, CA", "body": "**Banking organisation:** County Bank, Merced, CA\n\n**Action:** Civil Money Penalty $19,960\n\n**Effective date:** 2005-11-28\n\n**Board document:** /boarddocs/press/enforcement/2005/20051130/default.htm\n\n**Document type:** Press Release\n\n> 2005-11-28,,,,\"County Bank, Merced, CA\",\"Civil Money Penalty $19,960\",/boarddocs/press/enforcement/2005/20051130/default.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/20051130/default.htm", "effective_date": "2005-11-28", "file": "2005-11-28-civil-money-penalty-19-960-county-bank-merced-ca.md", "generated": true, "harvested": "2026-08-11", "id": "2005-11-28-civil-money-penalty-19-960-county-bank-merced-ca", "source_quote": "2005-11-28,,,,\"County Bank, Merced, CA\",\"Civil Money Penalty $19,960\",/boarddocs/press/enforcement/2005/20051130/default.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "County Bank, Merced, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "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", "body": "**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\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2005-12-19\n\n**Termination date:** 2008-09-10\n\n**Board document:** /boarddocs/press/enforcement/2005/20051219/default.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/20051219/default.htm", "effective_date": "2005-12-19", "file": "2005-12-19-cease-and-desist-order-abn-amro-bank-n-v-amsterdam-the-netherlands-abn-amro-bank-n-v-new-york-branch-ne.md", "generated": true, "harvested": "2026-08-11", "id": "2005-12-19-cease-and-desist-order-abn-amro-bank-n-v-amsterdam-the-netherlands-abn-amro-bank-n-v-new-york-branch-ne", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2008-09-10", "title": "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 \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $40,000,000", "asset": "bank-enforcement-actions", "banking_organization": "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", "body": "**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\n\n**Action:** Civil Money Penalty $40,000,000\n\n**Effective date:** 2005-12-19\n\n**Board document:** /boarddocs/press/enforcement/2005/20051219/default.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/boarddocs/press/enforcement/2005/20051219/default.htm", "effective_date": "2005-12-19", "file": "2005-12-19-civil-money-penalty-40-000-000-abn-amro-bank-n-v-amsterdam-the-netherlands-abn-amro-bank-n-v-new-york-branch-ne.md", "generated": true, "harvested": "2026-08-11", "id": "2005-12-19-civil-money-penalty-40-000-000-abn-amro-bank-n-v-amsterdam-the-netherlands-abn-amro-bank-n-v-new-york-branch-ne", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "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 \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Asian Financial Corporation, Philadelphia, PA and Asian Bank, Philadelphia, PA", "body": "**Banking organisation:** Asian Financial Corporation, Philadelphia, PA and Asian Bank, Philadelphia, PA\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2006-03-08\n\n**Termination date:** 2012-08-01\n\n**Board document:** /newsevents/pressreleases/enforcement20060308a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20060308a.htm", "effective_date": "2006-03-08", "file": "2006-03-08-cease-and-desist-order-asian-financial-corporation-philadelphia-pa-and-asian-bank-philadelphia-pa.md", "generated": true, "harvested": "2026-08-11", "id": "2006-03-08-cease-and-desist-order-asian-financial-corporation-philadelphia-pa-and-asian-bank-philadelphia-pa", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-08-01", "title": "Asian Financial Corporation, Philadelphia, PA and Asian Bank, Philadelphia, PA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Doral Financial Corporation, San Juan, Puerto Rico", "body": "**Banking organisation:** Doral Financial Corporation, San Juan, Puerto Rico\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2006-03-16\n\n**Termination date:** 2012-09-11\n\n**Board document:** /newsevents/pressreleases/enforcement20060317c.htm\n\n**Document type:** Press Release\n\n> 2006-03-16,2012-09-11,,,\"Doral Financial Corporation, San Juan, Puerto Rico\",Cease and Desist Order,/newsevents/pressreleases/enforcement20060317c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20060317c.htm", "effective_date": "2006-03-16", "file": "2006-03-16-cease-and-desist-order-doral-financial-corporation-san-juan-puerto-rico.md", "generated": true, "harvested": "2026-08-11", "id": "2006-03-16-cease-and-desist-order-doral-financial-corporation-san-juan-puerto-rico", "source_quote": "2006-03-16,2012-09-11,,,\"Doral Financial Corporation, San Juan, Puerto Rico\",Cease and Desist Order,/newsevents/pressreleases/enforcement20060317c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-09-11", "title": "Doral Financial Corporation, San Juan, Puerto Rico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "First BanCorp, Santruce, Puerto Rico", "body": "**Banking organisation:** First BanCorp, Santruce, Puerto Rico\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2006-03-16\n\n**Termination date:** 2008-06-24\n\n**Board document:** /newsevents/pressreleases/enforcement20060317b.htm\n\n**Document type:** Press Release\n\n> 2006-03-16,2008-06-24,,,\"First BanCorp, Santruce, Puerto Rico\",Cease and Desist Order,/newsevents/pressreleases/enforcement20060317b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20060317b.htm", "effective_date": "2006-03-16", "file": "2006-03-16-cease-and-desist-order-first-bancorp-santruce-puerto-rico.md", "generated": true, "harvested": "2026-08-11", "id": "2006-03-16-cease-and-desist-order-first-bancorp-santruce-puerto-rico", "source_quote": "2006-03-16,2008-06-24,,,\"First BanCorp, Santruce, Puerto Rico\",Cease and Desist Order,/newsevents/pressreleases/enforcement20060317b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2008-06-24", "title": "First BanCorp, Santruce, Puerto Rico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "R&G Financial Corporation, Hato Rey, San Juan, Puerto Rico", "body": "**Banking organisation:** R&G Financial Corporation, Hato Rey, San Juan, Puerto Rico\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2006-03-16\n\n**Termination date:** 2010-04-30\n\n**Board document:** /newsevents/pressreleases/enforcement20060317a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20060317a.htm", "effective_date": "2006-03-16", "file": "2006-03-16-cease-and-desist-order-r-g-financial-corporation-hato-rey-san-juan-puerto-rico.md", "generated": true, "harvested": "2026-08-11", "id": "2006-03-16-cease-and-desist-order-r-g-financial-corporation-hato-rey-san-juan-puerto-rico", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-04-30", "title": "R&G Financial Corporation, Hato Rey, San Juan, Puerto Rico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "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", "body": "**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\n\n**Action:** Written Agreement\n\n**Effective date:** 2006-04-12\n\n**Termination date:** 2008-03-26\n\n**Board document:** /newsevents/pressreleases/enforcement20060424d.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20060424d.htm", "effective_date": "2006-04-12", "file": "2006-04-12-written-agreement-sella-holding-banca-s-p-a-biella-italy-and-sella-holding-banca-s-p-a-d-b-a-banca.md", "generated": true, "harvested": "2026-08-11", "id": "2006-04-12-written-agreement-sella-holding-banca-s-p-a-biella-italy-and-sella-holding-banca-s-p-a-d-b-a-banca", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2008-03-26", "title": "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 \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The Bank of New York, New York, NY", "body": "**Banking organisation:** The Bank of New York, New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 2006-04-21\n\n**Termination date:** 2009-06-05\n\n**Board document:** /newsevents/pressreleases/enforcement20060424a.htm\n\n**Document type:** Press Release\n\n> 2006-04-21,2009-06-05,,,\"The Bank of New York, New York, NY\",Written Agreement,/newsevents/pressreleases/enforcement20060424a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20060424a.htm", "effective_date": "2006-04-21", "file": "2006-04-21-written-agreement-the-bank-of-new-york-new-york-ny.md", "generated": true, "harvested": "2026-08-11", "id": "2006-04-21-written-agreement-the-bank-of-new-york-new-york-ny", "source_quote": "2006-04-21,2009-06-05,,,\"The Bank of New York, New York, NY\",Written Agreement,/newsevents/pressreleases/enforcement20060424a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-06-05", "title": "The Bank of New York, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Texas State Bank, McAllen, TX", "body": "**Banking organisation:** Texas State Bank, McAllen, TX\n\n**Action:** Written Agreement\n\n**Effective date:** 2006-04-25\n\n**Termination date:** 2007-07-02\n\n**Board document:** /newsevents/pressreleases/enforcement20060519b.htm\n\n**Document type:** Press Release\n\n> 2006-04-25,2007-07-02,,,\"Texas State Bank, McAllen, TX\",Written Agreement,/newsevents/pressreleases/enforcement20060519b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20060519b.htm", "effective_date": "2006-04-25", "file": "2006-04-25-written-agreement-texas-state-bank-mcallen-tx.md", "generated": true, "harvested": "2026-08-11", "id": "2006-04-25-written-agreement-texas-state-bank-mcallen-tx", "source_quote": "2006-04-25,2007-07-02,,,\"Texas State Bank, McAllen, TX\",Written Agreement,/newsevents/pressreleases/enforcement20060519b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2007-07-02", "title": "Texas State Bank, McAllen, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $16,350", "asset": "bank-enforcement-actions", "banking_organization": "United Bank, Parkersburg, WV", "body": "**Banking organisation:** United Bank, Parkersburg, WV\n\n**Action:** Civil Money Penalty $16,350\n\n**Effective date:** 2006-05-09\n\n**Board document:** /newsevents/pressreleases/enforcement20060510a.htm\n\n**Document type:** Press Release\n\n> 2006-05-09,,,,\"United Bank, Parkersburg, WV\",\"Civil Money Penalty $16,350\",/newsevents/pressreleases/enforcement20060510a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20060510a.htm", "effective_date": "2006-05-09", "file": "2006-05-09-civil-money-penalty-16-350-united-bank-parkersburg-wv.md", "generated": true, "harvested": "2026-08-11", "id": "2006-05-09-civil-money-penalty-16-350-united-bank-parkersburg-wv", "source_quote": "2006-05-09,,,,\"United Bank, Parkersburg, WV\",\"Civil Money Penalty $16,350\",/newsevents/pressreleases/enforcement20060510a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "United Bank, Parkersburg, WV \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $4,000", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Tazewell County, Tazewell, VA", "body": "**Banking organisation:** Bank of Tazewell County, Tazewell, VA\n\n**Action:** Civil Money Penalty $4,000\n\n**Effective date:** 2006-06-08\n\n**Board document:** /newsevents/pressreleases/enforcement20060612a.htm\n\n**Document type:** Press Release\n\n> 2006-06-08,,,,\"Bank of Tazewell County, Tazewell, VA\",\"Civil Money Penalty $4,000\",/newsevents/pressreleases/enforcement20060612a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20060612a.htm", "effective_date": "2006-06-08", "file": "2006-06-08-civil-money-penalty-4-000-bank-of-tazewell-county-tazewell-va.md", "generated": true, "harvested": "2026-08-11", "id": "2006-06-08-civil-money-penalty-4-000-bank-of-tazewell-county-tazewell-va", "source_quote": "2006-06-08,,,,\"Bank of Tazewell County, Tazewell, VA\",\"Civil Money Penalty $4,000\",/newsevents/pressreleases/enforcement20060612a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank of Tazewell County, Tazewell, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "First Baird Bancshares, Inc., Bedford, TX", "body": "**Banking organisation:** First Baird Bancshares, Inc., Bedford, TX\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2006-06-22\n\n**Termination date:** 2017-12-15\n\n**Board document:** /newsevents/pressreleases/enforcement20171221a.htm\n\n**Document type:** Press Release\n\n> 2006-06-22,2017-12-15,,,\"First Baird Bancshares, Inc., Bedford, TX\",Cease and Desist Order,/newsevents/pressreleases/enforcement20171221a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20171221a.htm", "effective_date": "2006-06-22", "file": "2006-06-22-cease-and-desist-order-first-baird-bancshares-inc-bedford-tx.md", "generated": true, "harvested": "2026-08-11", "id": "2006-06-22-cease-and-desist-order-first-baird-bancshares-inc-bedford-tx", "source_quote": "2006-06-22,2017-12-15,,,\"First Baird Bancshares, Inc., Bedford, TX\",Cease and Desist Order,/newsevents/pressreleases/enforcement20171221a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-12-15", "title": "First Baird Bancshares, Inc., Bedford, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty 87,500", "asset": "bank-enforcement-actions", "banking_organization": "First Baird Bancshares, Inc., Bedford, TX", "body": "**Banking organisation:** First Baird Bancshares, Inc., Bedford, TX\n\n**Action:** Civil Money Penalty 87,500\n\n**Effective date:** 2006-06-22\n\n**Board document:** /newsevents/pressreleases/enforcement20171221a.htm\n\n**Document type:** Press Release\n\n> 2006-06-22,,,,\"First Baird Bancshares, Inc., Bedford, TX\",\"Civil Money Penalty 87,500\",/newsevents/pressreleases/enforcement20171221a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20171221a.htm", "effective_date": "2006-06-22", "file": "2006-06-22-civil-money-penalty-87-500-first-baird-bancshares-inc-bedford-tx.md", "generated": true, "harvested": "2026-08-11", "id": "2006-06-22-civil-money-penalty-87-500-first-baird-bancshares-inc-bedford-tx", "source_quote": "2006-06-22,,,,\"First Baird Bancshares, Inc., Bedford, TX\",\"Civil Money Penalty 87,500\",/newsevents/pressreleases/enforcement20171221a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First Baird Bancshares, Inc., Bedford, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Progress Bancshares, Inc., Sullivan, MO and Progress Bank of Missouri, Sullivan, MO", "body": "**Banking organisation:** Progress Bancshares, Inc., Sullivan, MO and Progress Bank of Missouri, Sullivan, MO\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2006-06-29\n\n**Termination date:** 2007-09-28\n\n**Board document:** /newsevents/pressreleases/enforcement20060705a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20060705a.htm", "effective_date": "2006-06-29", "file": "2006-06-29-cease-and-desist-order-progress-bancshares-inc-sullivan-mo-and-progress-bank-of-missouri-sullivan-mo.md", "generated": true, "harvested": "2026-08-11", "id": "2006-06-29-cease-and-desist-order-progress-bancshares-inc-sullivan-mo-and-progress-bank-of-missouri-sullivan-mo", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2007-09-28", "title": "Progress Bancshares, Inc., Sullivan, MO and Progress Bank of Missouri, Sullivan, MO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "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", "body": "**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\n\n**Action:** Written Agreement\n\n**Effective date:** 2006-07-05\n\n**Termination date:** 2018-01-03\n\n**Board document:** /newsevents/pressreleases/enforcement20060714a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20060714a.htm", "effective_date": "2006-07-05", "file": "2006-07-05-written-agreement-banco-industrial-de-venezuela-c-a-caracas-venezuela-banco-industrial-de-venezuel.md", "generated": true, "harvested": "2026-08-11", "id": "2006-07-05-written-agreement-banco-industrial-de-venezuela-c-a-caracas-venezuela-banco-industrial-de-venezuel", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-03", "title": "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 \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Bank of York, York, AL", "body": "**Banking organisation:** Bank of York, York, AL\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2006-08-14\n\n**Termination date:** 2008-06-19\n\n**Board document:** /newsevents/pressreleases/enforcement20060822a.htm\n\n**Document type:** Press Release\n\n> 2006-08-14,2008-06-19,,,\"Bank of York, York, AL\",Cease and Desist Order,/newsevents/pressreleases/enforcement20060822a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20060822a.htm", "effective_date": "2006-08-14", "file": "2006-08-14-cease-and-desist-order-bank-of-york-york-al.md", "generated": true, "harvested": "2026-08-11", "id": "2006-08-14-cease-and-desist-order-bank-of-york-york-al", "source_quote": "2006-08-14,2008-06-19,,,\"Bank of York, York, AL\",Cease and Desist Order,/newsevents/pressreleases/enforcement20060822a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2008-06-19", "title": "Bank of York, York, AL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Exchange Bank of Missouri, Fayette, MO", "body": "**Banking organisation:** Exchange Bank of Missouri, Fayette, MO\n\n**Action:** Written Agreement\n\n**Effective date:** 2006-08-14\n\n**Termination date:** 2009-01-30\n\n**Board document:** /newsevents/pressreleases/enforcement20060911a.htm\n\n**Document type:** Press Release\n\n> 2006-08-14,2009-01-30,,,\"Exchange Bank of Missouri, Fayette, MO\",Written Agreement,/newsevents/pressreleases/enforcement20060911a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20060911a.htm", "effective_date": "2006-08-14", "file": "2006-08-14-written-agreement-exchange-bank-of-missouri-fayette-mo.md", "generated": true, "harvested": "2026-08-11", "id": "2006-08-14-written-agreement-exchange-bank-of-missouri-fayette-mo", "source_quote": "2006-08-14,2009-01-30,,,\"Exchange Bank of Missouri, Fayette, MO\",Written Agreement,/newsevents/pressreleases/enforcement20060911a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-01-30", "title": "Exchange Bank of Missouri, Fayette, MO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "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", "body": "**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\n\n**Action:** Written Agreement\n\n**Effective date:** 2006-12-18\n\n**Termination date:** 2008-09-29\n\n**Board document:** /newsevents/pressreleases/enforcement20061218a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20061218a.htm", "effective_date": "2006-12-18", "file": "2006-12-18-written-agreement-mitsubishi-ufj-financial-group-inc-tokyo-japan-the-bank-of-tokyo-mitsubishi-ufj-.md", "generated": true, "harvested": "2026-08-11", "id": "2006-12-18-written-agreement-mitsubishi-ufj-financial-group-inc-tokyo-japan-the-bank-of-tokyo-mitsubishi-ufj-", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2008-09-29", "title": "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 \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, NY", "body": "**Banking organisation:** Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 2006-12-19\n\n**Termination date:** 2015-12-11\n\n**Board document:** /newsevents/pressreleases/enforcement20061221a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20061221a.htm", "effective_date": "2006-12-19", "file": "2006-12-19-written-agreement-habib-bank-limited-karachi-pakistan-and-habib-bank-limited-new-york-branch-new-y.md", "generated": true, "harvested": "2026-08-11", "id": "2006-12-19-written-agreement-habib-bank-limited-karachi-pakistan-and-habib-bank-limited-new-york-branch-new-y", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-12-11", "title": "Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $4,950", "asset": "bank-enforcement-actions", "banking_organization": "Oregon Pacific Bank, Florence, OR", "body": "**Banking organisation:** Oregon Pacific Bank, Florence, OR\n\n**Action:** Civil Money Penalty $4,950\n\n**Effective date:** 2006-12-20\n\n**Board document:** /newsevents/pressreleases/enforcement20061221b.htm\n\n**Document type:** Press Release\n\n> 2006-12-20,,,,\"Oregon Pacific Bank, Florence, OR\",\"Civil Money Penalty $4,950\",/newsevents/pressreleases/enforcement20061221b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20061221b.htm", "effective_date": "2006-12-20", "file": "2006-12-20-civil-money-penalty-4-950-oregon-pacific-bank-florence-or.md", "generated": true, "harvested": "2026-08-11", "id": "2006-12-20-civil-money-penalty-4-950-oregon-pacific-bank-florence-or", "source_quote": "2006-12-20,,,,\"Oregon Pacific Bank, Florence, OR\",\"Civil Money Penalty $4,950\",/newsevents/pressreleases/enforcement20061221b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Oregon Pacific Bank, Florence, OR \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $6,750", "asset": "bank-enforcement-actions", "banking_organization": "Planters Bank and Trust Company, Staunton, VA", "body": "**Banking organisation:** Planters Bank and Trust Company, Staunton, VA\n\n**Action:** Civil Money Penalty $6,750\n\n**Effective date:** 2006-12-20\n\n**Board document:** /newsevents/pressreleases/enforcement20061221c.htm\n\n**Document type:** Press Release\n\n> 2006-12-20,,,,\"Planters Bank and Trust Company, Staunton, VA\",\"Civil Money Penalty $6,750\",/newsevents/pressreleases/enforcement20061221c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20061221c.htm", "effective_date": "2006-12-20", "file": "2006-12-20-civil-money-penalty-6-750-planters-bank-and-trust-company-staunton-va.md", "generated": true, "harvested": "2026-08-11", "id": "2006-12-20-civil-money-penalty-6-750-planters-bank-and-trust-company-staunton-va", "source_quote": "2006-12-20,,,,\"Planters Bank and Trust Company, Staunton, VA\",\"Civil Money Penalty $6,750\",/newsevents/pressreleases/enforcement20061221c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Planters Bank and Trust Company, Staunton, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, NY", "body": "**Banking organisation:** Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 2007-01-22\n\n**Termination date:** 2010-05-06\n\n**Board document:** /newsevents/pressreleases/enforcement20070124a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070124a.htm", "effective_date": "2007-01-22", "file": "2007-01-22-written-agreement-sumitomo-mitsui-banking-corporation-tokyo-japan-and-sumitomo-mitsui-banking-corp.md", "generated": true, "harvested": "2026-08-11", "id": "2007-01-22-written-agreement-sumitomo-mitsui-banking-corporation-tokyo-japan-and-sumitomo-mitsui-banking-corp", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-05-06", "title": "Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $6,850", "asset": "bank-enforcement-actions", "banking_organization": "Pacific Mercantile Bank, Costa Mesa, CA", "body": "**Banking organisation:** Pacific Mercantile Bank, Costa Mesa, CA\n\n**Action:** Civil Money Penalty $6,850\n\n**Effective date:** 2007-01-23\n\n**Board document:** /newsevents/pressreleases/enforcement20070124b.htm\n\n**Document type:** Press Release\n\n> 2007-01-23,,,,\"Pacific Mercantile Bank, Costa Mesa, CA\",\"Civil Money Penalty $6,850\",/newsevents/pressreleases/enforcement20070124b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070124b.htm", "effective_date": "2007-01-23", "file": "2007-01-23-civil-money-penalty-6-850-pacific-mercantile-bank-costa-mesa-ca.md", "generated": true, "harvested": "2026-08-11", "id": "2007-01-23-civil-money-penalty-6-850-pacific-mercantile-bank-costa-mesa-ca", "source_quote": "2007-01-23,,,,\"Pacific Mercantile Bank, Costa Mesa, CA\",\"Civil Money Penalty $6,850\",/newsevents/pressreleases/enforcement20070124b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Pacific Mercantile Bank, Costa Mesa, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Banco de la Nacion Argentina, Buenos Aires, Argentina and Banco de la Nacion Argentina New York Branch, New York, NY", "body": "**Banking organisation:** Banco de la Nacion Argentina, Buenos Aires, Argentina and Banco de la Nacion Argentina New York Branch, New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 2007-03-02\n\n**Termination date:** 2010-05-19\n\n**Board document:** /newsevents/pressreleases/enforcement20070306a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070306a.htm", "effective_date": "2007-03-02", "file": "2007-03-02-written-agreement-banco-de-la-nacion-argentina-buenos-aires-argentina-and-banco-de-la-nacion-argen.md", "generated": true, "harvested": "2026-08-11", "id": "2007-03-02-written-agreement-banco-de-la-nacion-argentina-buenos-aires-argentina-and-banco-de-la-nacion-argen", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-05-19", "title": "Banco de la Nacion Argentina, Buenos Aires, Argentina and Banco de la Nacion Argentina New York Branch, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Intesa Sanpaolo S.p.A., Turin, Italy and Intesa Sanpaolo S.p.A. New York Branch, New York, NY", "body": "**Banking organisation:** Intesa Sanpaolo S.p.A., Turin, Italy and Intesa Sanpaolo S.p.A. New York Branch, New York, NY\n\n**Action:** Written Agreement\n\n**Effective date:** 2007-03-02\n\n**Termination date:** 2021-08-31\n\n**Board document:** /newsevents/pressreleases/enforcement20070313a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070313a.htm", "effective_date": "2007-03-02", "file": "2007-03-02-written-agreement-intesa-sanpaolo-s-p-a-turin-italy-and-intesa-sanpaolo-s-p-a-new-york-branch-new-.md", "generated": true, "harvested": "2026-08-11", "id": "2007-03-02-written-agreement-intesa-sanpaolo-s-p-a-turin-italy-and-intesa-sanpaolo-s-p-a-new-york-branch-new-", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2021-08-31", "title": "Intesa Sanpaolo S.p.A., Turin, Italy and Intesa Sanpaolo S.p.A. New York Branch, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "North Valley Bank, Zanesville, OH", "body": "**Banking organisation:** North Valley Bank, Zanesville, OH\n\n**Action:** Written Agreement\n\n**Effective date:** 2007-03-15\n\n**Termination date:** 2010-05-04\n\n**Board document:** /newsevents/pressreleases/enforcement20070322a.htm\n\n**Document type:** Press Release\n\n> 2007-03-15,2010-05-04,,,\"North Valley Bank, Zanesville, OH\",Written Agreement,/newsevents/pressreleases/enforcement20070322a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070322a.htm", "effective_date": "2007-03-15", "file": "2007-03-15-written-agreement-north-valley-bank-zanesville-oh.md", "generated": true, "harvested": "2026-08-11", "id": "2007-03-15-written-agreement-north-valley-bank-zanesville-oh", "source_quote": "2007-03-15,2010-05-04,,,\"North Valley Bank, Zanesville, OH\",Written Agreement,/newsevents/pressreleases/enforcement20070322a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-05-04", "title": "North Valley Bank, Zanesville, OH \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Cache Valley Banking Company, Logan, UT and Cache Valley Bank, Logan, UT", "body": "**Banking organisation:** Cache Valley Banking Company, Logan, UT and Cache Valley Bank, Logan, UT\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2007-03-20\n\n**Termination date:** 2009-04-28\n\n**Board document:** /newsevents/pressreleases/enforcement20070323a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070323a.htm", "effective_date": "2007-03-20", "file": "2007-03-20-cease-and-desist-order-cache-valley-banking-company-logan-ut-and-cache-valley-bank-logan-ut.md", "generated": true, "harvested": "2026-08-11", "id": "2007-03-20-cease-and-desist-order-cache-valley-banking-company-logan-ut-and-cache-valley-bank-logan-ut", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-04-28", "title": "Cache Valley Banking Company, Logan, UT and Cache Valley Bank, Logan, UT \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $1,665", "asset": "bank-enforcement-actions", "banking_organization": "Orrstown Bank, Shippensburg, PA", "body": "**Banking organisation:** Orrstown Bank, Shippensburg, PA\n\n**Action:** Civil Money Penalty $1,665\n\n**Effective date:** 2007-04-24\n\n**Board document:** /newsevents/pressreleases/enforcement20070516a.htm\n\n**Document type:** Press Release\n\n> 2007-04-24,,,,\"Orrstown Bank, Shippensburg, PA\",\"Civil Money Penalty $1,665\",/newsevents/pressreleases/enforcement20070516a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070516a.htm", "effective_date": "2007-04-24", "file": "2007-04-24-civil-money-penalty-1-665-orrstown-bank-shippensburg-pa.md", "generated": true, "harvested": "2026-08-11", "id": "2007-04-24-civil-money-penalty-1-665-orrstown-bank-shippensburg-pa", "source_quote": "2007-04-24,,,,\"Orrstown Bank, Shippensburg, PA\",\"Civil Money Penalty $1,665\",/newsevents/pressreleases/enforcement20070516a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Orrstown Bank, Shippensburg, PA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $16,245", "asset": "bank-enforcement-actions", "banking_organization": "East West Bank, Pasadena, CA", "body": "**Banking organisation:** East West Bank, Pasadena, CA\n\n**Action:** Civil Money Penalty $16,245\n\n**Effective date:** 2007-05-22\n\n**Board document:** /newsevents/pressreleases/enforcement20070523b.htm\n\n**Document type:** Press Release\n\n> 2007-05-22,,,,\"East West Bank, Pasadena, CA\",\"Civil Money Penalty $16,245\",/newsevents/pressreleases/enforcement20070523b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070523b.htm", "effective_date": "2007-05-22", "file": "2007-05-22-civil-money-penalty-16-245-east-west-bank-pasadena-ca.md", "generated": true, "harvested": "2026-08-11", "id": "2007-05-22-civil-money-penalty-16-245-east-west-bank-pasadena-ca", "source_quote": "2007-05-22,,,,\"East West Bank, Pasadena, CA\",\"Civil Money Penalty $16,245\",/newsevents/pressreleases/enforcement20070523b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "East West Bank, Pasadena, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $4,235", "asset": "bank-enforcement-actions", "banking_organization": "First Sentinel Bank, Richlands, VA", "body": "**Banking organisation:** First Sentinel Bank, Richlands, VA\n\n**Action:** Civil Money Penalty $4,235\n\n**Effective date:** 2007-05-22\n\n**Board document:** /newsevents/pressreleases/enforcement20070523a.htm\n\n**Document type:** Press Release\n\n> 2007-05-22,,,,\"First Sentinel Bank, Richlands, VA\",\"Civil Money Penalty $4,235\",/newsevents/pressreleases/enforcement20070523a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070523a.htm", "effective_date": "2007-05-22", "file": "2007-05-22-civil-money-penalty-4-235-first-sentinel-bank-richlands-va.md", "generated": true, "harvested": "2026-08-11", "id": "2007-05-22-civil-money-penalty-4-235-first-sentinel-bank-richlands-va", "source_quote": "2007-05-22,,,,\"First Sentinel Bank, Richlands, VA\",\"Civil Money Penalty $4,235\",/newsevents/pressreleases/enforcement20070523a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First Sentinel Bank, Richlands, VA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Mid America Bank and Trust Company, Dixon, MO", "body": "**Banking organisation:** Mid America Bank and Trust Company, Dixon, MO\n\n**Action:** Written Agreement\n\n**Effective date:** 2007-06-08\n\n**Termination date:** 2012-03-14\n\n**Board document:** /newsevents/pressreleases/enforcement20070619c.htm\n\n**Document type:** Press Release\n\n> 2007-06-08,2012-03-14,,,\"Mid America Bank and Trust Company, Dixon, MO\",Written Agreement,/newsevents/pressreleases/enforcement20070619c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070619c.htm", "effective_date": "2007-06-08", "file": "2007-06-08-written-agreement-mid-america-bank-and-trust-company-dixon-mo.md", "generated": true, "harvested": "2026-08-11", "id": "2007-06-08-written-agreement-mid-america-bank-and-trust-company-dixon-mo", "source_quote": "2007-06-08,2012-03-14,,,\"Mid America Bank and Trust Company, Dixon, MO\",Written Agreement,/newsevents/pressreleases/enforcement20070619c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-03-14", "title": "Mid America Bank and Trust Company, Dixon, MO \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $106,930", "asset": "bank-enforcement-actions", "banking_organization": "RBC Centura Bank, Raleigh, NC", "body": "**Banking organisation:** RBC Centura Bank, Raleigh, NC\n\n**Action:** Civil Money Penalty $106,930\n\n**Effective date:** 2007-06-13\n\n**Board document:** /newsevents/pressreleases/enforcement20070619b.htm\n\n**Document type:** Press Release\n\n> 2007-06-13,,,,\"RBC Centura Bank, Raleigh, NC\",\"Civil Money Penalty $106,930\",/newsevents/pressreleases/enforcement20070619b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070619b.htm", "effective_date": "2007-06-13", "file": "2007-06-13-civil-money-penalty-106-930-rbc-centura-bank-raleigh-nc.md", "generated": true, "harvested": "2026-08-11", "id": "2007-06-13-civil-money-penalty-106-930-rbc-centura-bank-raleigh-nc", "source_quote": "2007-06-13,,,,\"RBC Centura Bank, Raleigh, NC\",\"Civil Money Penalty $106,930\",/newsevents/pressreleases/enforcement20070619b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "RBC Centura Bank, Raleigh, NC \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Marshall BankFirst Corp., Minneapolis, Minnesota, BANKFIRST, Sioux Falls, South Dakota", "body": "**Banking organisation:** Marshall BankFirst Corp., Minneapolis, Minnesota, BANKFIRST, Sioux Falls, South Dakota\n\n**Action:** Written Agreement\n\n**Effective date:** 2007-08-02\n\n**Termination date:** 2010-01-29\n\n**Board document:** /newsevents/pressreleases/enforcement20070808a.htm\n\n**Document type:** Press Release\n\n> 2007-08-02,2010-01-29,,,\"Marshall BankFirst Corp., Minneapolis, Minnesota, BANKFIRST, Sioux Falls, South Dakota\",Written Agreement,/newsevents/pressreleases/enforcement20070808a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070808a.htm", "effective_date": "2007-08-02", "file": "2007-08-02-written-agreement-marshall-bankfirst-corp-minneapolis-minnesota-bankfirst-sioux-falls-south-dakota.md", "generated": true, "harvested": "2026-08-11", "id": "2007-08-02-written-agreement-marshall-bankfirst-corp-minneapolis-minnesota-bankfirst-sioux-falls-south-dakota", "source_quote": "2007-08-02,2010-01-29,,,\"Marshall BankFirst Corp., Minneapolis, Minnesota, BANKFIRST, Sioux Falls, South Dakota\",Written Agreement,/newsevents/pressreleases/enforcement20070808a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-01-29", "title": "Marshall BankFirst Corp., Minneapolis, Minnesota, BANKFIRST, Sioux Falls, South Dakota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "American Express Bank International, Miami, FL", "body": "**Banking organisation:** American Express Bank International, Miami, FL\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2007-08-03\n\n**Termination date:** 2019-08-27\n\n**Board document:** /newsevents/pressreleases/enforcement20070806a.htm\n\n**Document type:** Press Release\n\n> 2007-08-03,2019-08-27,,,\"American Express Bank International, Miami, FL\",Cease and Desist Order,/newsevents/pressreleases/enforcement20070806a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070806a.htm", "effective_date": "2007-08-03", "file": "2007-08-03-cease-and-desist-order-american-express-bank-international-miami-fl.md", "generated": true, "harvested": "2026-08-11", "id": "2007-08-03-cease-and-desist-order-american-express-bank-international-miami-fl", "source_quote": "2007-08-03,2019-08-27,,,\"American Express Bank International, Miami, FL\",Cease and Desist Order,/newsevents/pressreleases/enforcement20070806a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-08-27", "title": "American Express Bank International, Miami, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $20,000,000", "asset": "bank-enforcement-actions", "banking_organization": "American Express Bank International, Miami, FL", "body": "**Banking organisation:** American Express Bank International, Miami, FL\n\n**Action:** Civil Money Penalty $20,000,000\n\n**Effective date:** 2007-08-03\n\n**Board document:** /newsevents/pressreleases/enforcement20070806a.htm\n\n**Document type:** Press Release\n\n> 2007-08-03,,,,\"American Express Bank International, Miami, FL\",\"Civil Money Penalty $20,000,000\",/newsevents/pressreleases/enforcement20070806a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070806a.htm", "effective_date": "2007-08-03", "file": "2007-08-03-civil-money-penalty-20-000-000-american-express-bank-international-miami-fl.md", "generated": true, "harvested": "2026-08-11", "id": "2007-08-03-civil-money-penalty-20-000-000-american-express-bank-international-miami-fl", "source_quote": "2007-08-03,,,,\"American Express Bank International, Miami, FL\",\"Civil Money Penalty $20,000,000\",/newsevents/pressreleases/enforcement20070806a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "American Express Bank International, Miami, FL \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $8,835", "asset": "bank-enforcement-actions", "banking_organization": "Hanmi Bank, Los Angeles, CA", "body": "**Banking organisation:** Hanmi Bank, Los Angeles, CA\n\n**Action:** Civil Money Penalty $8,835\n\n**Effective date:** 2007-08-09\n\n**Board document:** /newsevents/pressreleases/enforcement20070809a.htm\n\n**Document type:** Press Release\n\n> 2007-08-09,,,,\"Hanmi Bank, Los Angeles, CA\",\"Civil Money Penalty $8,835\",/newsevents/pressreleases/enforcement20070809a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070809a.htm", "effective_date": "2007-08-09", "file": "2007-08-09-civil-money-penalty-8-835-hanmi-bank-los-angeles-ca.md", "generated": true, "harvested": "2026-08-11", "id": "2007-08-09-civil-money-penalty-8-835-hanmi-bank-los-angeles-ca", "source_quote": "2007-08-09,,,,\"Hanmi Bank, Los Angeles, CA\",\"Civil Money Penalty $8,835\",/newsevents/pressreleases/enforcement20070809a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Hanmi Bank, Los Angeles, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $16,245.00", "asset": "bank-enforcement-actions", "banking_organization": "Chemical Bank, Midland, Michigan", "body": "**Banking organisation:** Chemical Bank, Midland, Michigan\n\n**Action:** Civil Money Penalty $16,245.00\n\n**Effective date:** 2007-08-10\n\n**Board document:** /newsevents/pressreleases/enforcement20070814a.htm\n\n**Document type:** Press Release\n\n> 2007-08-10,,,,\"Chemical Bank, Midland, Michigan\",\"Civil Money Penalty $16,245.00\",/newsevents/pressreleases/enforcement20070814a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070814a.htm", "effective_date": "2007-08-10", "file": "2007-08-10-civil-money-penalty-16-245-00-chemical-bank-midland-michigan.md", "generated": true, "harvested": "2026-08-11", "id": "2007-08-10-civil-money-penalty-16-245-00-chemical-bank-midland-michigan", "source_quote": "2007-08-10,,,,\"Chemical Bank, Midland, Michigan\",\"Civil Money Penalty $16,245.00\",/newsevents/pressreleases/enforcement20070814a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Chemical Bank, Midland, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Anadarko Bank & Trust Company, Anadarko, Oklahoma", "body": "**Banking organisation:** Anadarko Bank & Trust Company, Anadarko, Oklahoma\n\n**Action:** Written Agreement\n\n**Effective date:** 2007-08-13\n\n**Termination date:** 2012-11-27\n\n**Board document:** /newsevents/pressreleases/enforcement20070816b.htm\n\n**Document type:** Press Release\n\n> 2007-08-13,2012-11-27,,,\"Anadarko Bank & Trust Company, Anadarko, Oklahoma\",Written Agreement,/newsevents/pressreleases/enforcement20070816b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070816b.htm", "effective_date": "2007-08-13", "file": "2007-08-13-written-agreement-anadarko-bank-trust-company-anadarko-oklahoma.md", "generated": true, "harvested": "2026-08-11", "id": "2007-08-13-written-agreement-anadarko-bank-trust-company-anadarko-oklahoma", "source_quote": "2007-08-13,2012-11-27,,,\"Anadarko Bank & Trust Company, Anadarko, Oklahoma\",Written Agreement,/newsevents/pressreleases/enforcement20070816b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-11-27", "title": "Anadarko Bank & Trust Company, Anadarko, Oklahoma \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Marco Community Bank, Marco Island, Florida", "body": "**Banking organisation:** Marco Community Bank, Marco Island, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2007-08-14\n\n**Termination date:** 2010-02-19\n\n**Board document:** /newsevents/pressreleases/enforcement20070816a.htm\n\n**Document type:** Press Release\n\n> 2007-08-14,2010-02-19,,,\"Marco Community Bank, Marco Island, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20070816a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070816a.htm", "effective_date": "2007-08-14", "file": "2007-08-14-written-agreement-marco-community-bank-marco-island-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2007-08-14-written-agreement-marco-community-bank-marco-island-florida", "source_quote": "2007-08-14,2010-02-19,,,\"Marco Community Bank, Marco Island, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20070816a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-02-19", "title": "Marco Community Bank, Marco Island, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Premier Bank, Denver, Colorado", "body": "**Banking organisation:** Premier Bank, Denver, Colorado\n\n**Action:** Written Agreement\n\n**Effective date:** 2007-08-23\n\n**Termination date:** 2015-07-10\n\n**Board document:** /newsevents/pressreleases/enforcement20070829a.htm\n\n**Document type:** Press Release\n\n> 2007-08-23,2015-07-10,,,\"Premier Bank, Denver, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20070829a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070829a.htm", "effective_date": "2007-08-23", "file": "2007-08-23-written-agreement-premier-bank-denver-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2007-08-23-written-agreement-premier-bank-denver-colorado", "source_quote": "2007-08-23,2015-07-10,,,\"Premier Bank, Denver, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20070829a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-07-10", "title": "Premier Bank, Denver, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $85,045", "asset": "bank-enforcement-actions", "banking_organization": "Capital City Bank, Tallahassee, Florida", "body": "**Banking organisation:** Capital City Bank, Tallahassee, Florida\n\n**Action:** Civil Money Penalty $85,045\n\n**Effective date:** 2007-08-27\n\n**Board document:** /newsevents/pressreleases/enforcement20070828a.htm\n\n**Document type:** Press Release\n\n> 2007-08-27,,,,\"Capital City Bank, Tallahassee, Florida\",\"Civil Money Penalty $85,045\",/newsevents/pressreleases/enforcement20070828a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070828a.htm", "effective_date": "2007-08-27", "file": "2007-08-27-civil-money-penalty-85-045-capital-city-bank-tallahassee-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2007-08-27-civil-money-penalty-85-045-capital-city-bank-tallahassee-florida", "source_quote": "2007-08-27,,,,\"Capital City Bank, Tallahassee, Florida\",\"Civil Money Penalty $85,045\",/newsevents/pressreleases/enforcement20070828a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Capital City Bank, Tallahassee, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Great River Bank & Trust, Davenport, IA", "body": "**Banking organisation:** Great River Bank & Trust, Davenport, IA\n\n**Action:** Written Agreement\n\n**Effective date:** 2007-09-21\n\n**Termination date:** 2008-06-25\n\n**Board document:** /newsevents/pressreleases/enforcement20070926a.htm\n\n**Document type:** Press Release\n\n> 2007-09-21,2008-06-25,,,\"Great River Bank & Trust, Davenport, IA\",Written Agreement,/newsevents/pressreleases/enforcement20070926a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20070926a.htm", "effective_date": "2007-09-21", "file": "2007-09-21-written-agreement-great-river-bank-trust-davenport-ia.md", "generated": true, "harvested": "2026-08-11", "id": "2007-09-21-written-agreement-great-river-bank-trust-davenport-ia", "source_quote": "2007-09-21,2008-06-25,,,\"Great River Bank & Trust, Davenport, IA\",Written Agreement,/newsevents/pressreleases/enforcement20070926a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2008-06-25", "title": "Great River Bank & Trust, Davenport, IA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $9,240", "asset": "bank-enforcement-actions", "banking_organization": "Farmers and Merchants Bank of Long Beach, Long Beach, CA", "body": "**Banking organisation:** Farmers and Merchants Bank of Long Beach, Long Beach, CA\n\n**Action:** Civil Money Penalty $9,240\n\n**Effective date:** 2007-11-01\n\n**Board document:** /newsevents/pressreleases/enforcement20071102a.htm\n\n**Document type:** Press Release\n\n> 2007-11-01,,,,\"Farmers and Merchants Bank of Long Beach, Long Beach, CA\",\"Civil Money Penalty $9,240\",/newsevents/pressreleases/enforcement20071102a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20071102a.htm", "effective_date": "2007-11-01", "file": "2007-11-01-civil-money-penalty-9-240-farmers-and-merchants-bank-of-long-beach-long-beach-ca.md", "generated": true, "harvested": "2026-08-11", "id": "2007-11-01-civil-money-penalty-9-240-farmers-and-merchants-bank-of-long-beach-long-beach-ca", "source_quote": "2007-11-01,,,,\"Farmers and Merchants Bank of Long Beach, Long Beach, CA\",\"Civil Money Penalty $9,240\",/newsevents/pressreleases/enforcement20071102a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Farmers and Merchants Bank of Long Beach, Long Beach, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Southern Bank of Commerce, Paragould, Arkansas", "body": "**Banking organisation:** Southern Bank of Commerce, Paragould, Arkansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2007-12-21\n\n**Termination date:** 2009-07-17\n\n**Board document:** /newsevents/pressreleases/enforcement20080108a.htm\n\n**Document type:** Press Release\n\n> 2007-12-21,2009-07-17,,,\"Southern Bank of Commerce, Paragould, Arkansas\",Written Agreement,/newsevents/pressreleases/enforcement20080108a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080108a.htm", "effective_date": "2007-12-21", "file": "2007-12-21-written-agreement-southern-bank-of-commerce-paragould-arkansas.md", "generated": true, "harvested": "2026-08-11", "id": "2007-12-21-written-agreement-southern-bank-of-commerce-paragould-arkansas", "source_quote": "2007-12-21,2009-07-17,,,\"Southern Bank of Commerce, Paragould, Arkansas\",Written Agreement,/newsevents/pressreleases/enforcement20080108a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-07-17", "title": "Southern Bank of Commerce, Paragould, Arkansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $4,200", "asset": "bank-enforcement-actions", "banking_organization": "Traders Bank, Spencer, WV", "body": "**Banking organisation:** Traders Bank, Spencer, WV\n\n**Action:** Civil Money Penalty $4,200\n\n**Effective date:** 2008-01-23\n\n**Board document:** /newsevents/pressreleases/enforcement20080124a.htm\n\n**Document type:** Press Release\n\n> 2008-01-23,,,,\"Traders Bank, Spencer, WV\",\"Civil Money Penalty $4,200\",/newsevents/pressreleases/enforcement20080124a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080124a.htm", "effective_date": "2008-01-23", "file": "2008-01-23-civil-money-penalty-4-200-traders-bank-spencer-wv.md", "generated": true, "harvested": "2026-08-11", "id": "2008-01-23-civil-money-penalty-4-200-traders-bank-spencer-wv", "source_quote": "2008-01-23,,,,\"Traders Bank, Spencer, WV\",\"Civil Money Penalty $4,200\",/newsevents/pressreleases/enforcement20080124a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Traders Bank, Spencer, WV \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Salin Bank and Trust Company, Indianapolis, Indiana", "body": "**Banking organisation:** Salin Bank and Trust Company, Indianapolis, Indiana\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-01-23\n\n**Termination date:** 2009-12-01\n\n**Board document:** /newsevents/pressreleases/enforcement20080201a.htm\n\n**Document type:** Press Release\n\n> 2008-01-23,2009-12-01,,,\"Salin Bank and Trust Company, Indianapolis, Indiana\",Written Agreement,/newsevents/pressreleases/enforcement20080201a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080201a.htm", "effective_date": "2008-01-23", "file": "2008-01-23-written-agreement-salin-bank-and-trust-company-indianapolis-indiana.md", "generated": true, "harvested": "2026-08-11", "id": "2008-01-23-written-agreement-salin-bank-and-trust-company-indianapolis-indiana", "source_quote": "2008-01-23,2009-12-01,,,\"Salin Bank and Trust Company, Indianapolis, Indiana\",Written Agreement,/newsevents/pressreleases/enforcement20080201a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-12-01", "title": "Salin Bank and Trust Company, Indianapolis, Indiana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "ANB Bancshares, Inc., Rogers, Arkansas", "body": "**Banking organisation:** ANB Bancshares, Inc., Rogers, Arkansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-01-29\n\n**Termination date:** 2008-06-05\n\n**Board document:** /newsevents/pressreleases/enforcement20080219a.htm\n\n**Document type:** Press Release\n\n> 2008-01-29,2008-06-05,,,\"ANB Bancshares, Inc., Rogers, Arkansas\",Written Agreement,/newsevents/pressreleases/enforcement20080219a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080219a.htm", "effective_date": "2008-01-29", "file": "2008-01-29-written-agreement-anb-bancshares-inc-rogers-arkansas.md", "generated": true, "harvested": "2026-08-11", "id": "2008-01-29-written-agreement-anb-bancshares-inc-rogers-arkansas", "source_quote": "2008-01-29,2008-06-05,,,\"ANB Bancshares, Inc., Rogers, Arkansas\",Written Agreement,/newsevents/pressreleases/enforcement20080219a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2008-06-05", "title": "ANB Bancshares, Inc., Rogers, Arkansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $4,000", "asset": "bank-enforcement-actions", "banking_organization": "Tradition Bank, Bellaire, TX", "body": "**Banking organisation:** Tradition Bank, Bellaire, TX\n\n**Action:** Civil Money Penalty $4,000\n\n**Effective date:** 2008-02-28\n\n**Board document:** /newsevents/pressreleases/enforcement20080305b.htm\n\n**Document type:** Press Release\n\n> 2008-02-28,,,,\"Tradition Bank, Bellaire, TX\",\"Civil Money Penalty $4,000\",/newsevents/pressreleases/enforcement20080305b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080305b.htm", "effective_date": "2008-02-28", "file": "2008-02-28-civil-money-penalty-4-000-tradition-bank-bellaire-tx.md", "generated": true, "harvested": "2026-08-11", "id": "2008-02-28-civil-money-penalty-4-000-tradition-bank-bellaire-tx", "source_quote": "2008-02-28,,,,\"Tradition Bank, Bellaire, TX\",\"Civil Money Penalty $4,000\",/newsevents/pressreleases/enforcement20080305b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Tradition Bank, Bellaire, TX \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Pryority Bank, Pryor, Oklahoma", "body": "**Banking organisation:** First Pryority Bank, Pryor, Oklahoma\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-03-25\n\n**Termination date:** 2013-07-15\n\n**Board document:** /newsevents/pressreleases/enforcement20080403a.htm\n\n**Document type:** Press Release\n\n> 2008-03-25,2013-07-15,,,\"First Pryority Bank, Pryor, Oklahoma\",Written Agreement,/newsevents/pressreleases/enforcement20080403a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080403a.htm", "effective_date": "2008-03-25", "file": "2008-03-25-written-agreement-first-pryority-bank-pryor-oklahoma.md", "generated": true, "harvested": "2026-08-11", "id": "2008-03-25-written-agreement-first-pryority-bank-pryor-oklahoma", "source_quote": "2008-03-25,2013-07-15,,,\"First Pryority Bank, Pryor, Oklahoma\",Written Agreement,/newsevents/pressreleases/enforcement20080403a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-07-15", "title": "First Pryority Bank, Pryor, Oklahoma \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Bank of Snook, Snook, Texas", "body": "**Banking organisation:** First Bank of Snook, Snook, Texas\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-04-23\n\n**Termination date:** 2008-11-17\n\n**Board document:** /newsevents/pressreleases/enforcement20080501a.htm\n\n**Document type:** Press Release\n\n> 2008-04-23,2008-11-17,,,\"First Bank of Snook, Snook, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20080501a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080501a.htm", "effective_date": "2008-04-23", "file": "2008-04-23-written-agreement-first-bank-of-snook-snook-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2008-04-23-written-agreement-first-bank-of-snook-snook-texas", "source_quote": "2008-04-23,2008-11-17,,,\"First Bank of Snook, Snook, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20080501a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2008-11-17", "title": "First Bank of Snook, Snook, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "WSB Financial Group, Inc., Bremerton, Washington", "body": "**Banking organisation:** WSB Financial Group, Inc., Bremerton, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-04-23\n\n**Termination date:** 2009-05-08\n\n**Board document:** /newsevents/pressreleases/enforcement20080429a.htm\n\n**Document type:** Press Release\n\n> 2008-04-23,2009-05-08,,,\"WSB Financial Group, Inc., Bremerton, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20080429a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080429a.htm", "effective_date": "2008-04-23", "file": "2008-04-23-written-agreement-wsb-financial-group-inc-bremerton-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2008-04-23-written-agreement-wsb-financial-group-inc-bremerton-washington", "source_quote": "2008-04-23,2009-05-08,,,\"WSB Financial Group, Inc., Bremerton, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20080429a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-05-08", "title": "WSB Financial Group, Inc., Bremerton, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Integrity Bancshares, Inc., Alpharetta, Georgia", "body": "**Banking organisation:** Integrity Bancshares, Inc., Alpharetta, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-04-30\n\n**Termination date:** 2008-08-29\n\n**Board document:** /newsevents/pressreleases/enforcement20080506a.htm\n\n**Document type:** Press Release\n\n> 2008-04-30,2008-08-29,,,\"Integrity Bancshares, Inc., Alpharetta, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20080506a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080506a.htm", "effective_date": "2008-04-30", "file": "2008-04-30-written-agreement-integrity-bancshares-inc-alpharetta-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2008-04-30-written-agreement-integrity-bancshares-inc-alpharetta-georgia", "source_quote": "2008-04-30,2008-08-29,,,\"Integrity Bancshares, Inc., Alpharetta, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20080506a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2008-08-29", "title": "Integrity Bancshares, Inc., Alpharetta, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Millennium Bankshares Corporation, Reston, Virginia", "body": "**Banking organisation:** Millennium Bankshares Corporation, Reston, Virginia\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-05-29\n\n**Termination date:** 2014-02-28\n\n**Board document:** /newsevents/pressreleases/enforcement20080603a.htm\n\n**Document type:** Press Release\n\n> 2008-05-29,2014-02-28,,,\"Millennium Bankshares Corporation, Reston, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20080603a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080603a.htm", "effective_date": "2008-05-29", "file": "2008-05-29-written-agreement-millennium-bankshares-corporation-reston-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2008-05-29-written-agreement-millennium-bankshares-corporation-reston-virginia", "source_quote": "2008-05-29,2014-02-28,,,\"Millennium Bankshares Corporation, Reston, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20080603a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-02-28", "title": "Millennium Bankshares Corporation, Reston, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "First National Bank Holding Company, Scottsdale, Arizona", "body": "**Banking organisation:** First National Bank Holding Company, Scottsdale, Arizona\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2008-06-16\n\n**Termination date:** 2008-07-25\n\n**Board document:** /newsevents/pressreleases/enforcement20080725b.htm\n\n**Document type:** Press Release\n\n> 2008-06-16,2008-07-25,,,\"First National Bank Holding Company, Scottsdale, Arizona\",Cease and Desist Order,/newsevents/pressreleases/enforcement20080725b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080725b.htm", "effective_date": "2008-06-16", "file": "2008-06-16-cease-and-desist-order-first-national-bank-holding-company-scottsdale-arizona.md", "generated": true, "harvested": "2026-08-11", "id": "2008-06-16-cease-and-desist-order-first-national-bank-holding-company-scottsdale-arizona", "source_quote": "2008-06-16,2008-07-25,,,\"First National Bank Holding Company, Scottsdale, Arizona\",Cease and Desist Order,/newsevents/pressreleases/enforcement20080725b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2008-07-25", "title": "First National Bank Holding Company, Scottsdale, Arizona \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $6,840", "asset": "bank-enforcement-actions", "banking_organization": "Heritage Bank of Commerce, San Jose, CA", "body": "**Banking organisation:** Heritage Bank of Commerce, San Jose, CA\n\n**Action:** Civil Money Penalty $6,840\n\n**Effective date:** 2008-06-19\n\n**Board document:** /newsevents/pressreleases/enforcement20080626a.htm\n\n**Document type:** Press Release\n\n> 2008-06-19,,,,\"Heritage Bank of Commerce, San Jose, CA\",\"Civil Money Penalty $6,840\",/newsevents/pressreleases/enforcement20080626a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080626a.htm", "effective_date": "2008-06-19", "file": "2008-06-19-civil-money-penalty-6-840-heritage-bank-of-commerce-san-jose-ca.md", "generated": true, "harvested": "2026-08-11", "id": "2008-06-19-civil-money-penalty-6-840-heritage-bank-of-commerce-san-jose-ca", "source_quote": "2008-06-19,,,,\"Heritage Bank of Commerce, San Jose, CA\",\"Civil Money Penalty $6,840\",/newsevents/pressreleases/enforcement20080626a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Heritage Bank of Commerce, San Jose, CA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "KCB Bank, Kearney, Missouri", "body": "**Banking organisation:** KCB Bank, Kearney, Missouri\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-07-02\n\n**Termination date:** 2010-04-06\n\n**Board document:** /newsevents/pressreleases/enforcement20080714a.htm\n\n**Document type:** Press Release\n\n> 2008-07-02,2010-04-06,,,\"KCB Bank, Kearney, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20080714a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080714a.htm", "effective_date": "2008-07-02", "file": "2008-07-02-written-agreement-kcb-bank-kearney-missouri.md", "generated": true, "harvested": "2026-08-11", "id": "2008-07-02-written-agreement-kcb-bank-kearney-missouri", "source_quote": "2008-07-02,2010-04-06,,,\"KCB Bank, Kearney, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20080714a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-04-06", "title": "KCB Bank, Kearney, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Capital Corp of the West, Merced, California, County Bank, Merced, California", "body": "**Banking organisation:** Capital Corp of the West, Merced, California, County Bank, Merced, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-07-17\n\n**Termination date:** 2009-02-06\n\n**Board document:** /newsevents/pressreleases/enforcement20080725a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080725a.htm", "effective_date": "2008-07-17", "file": "2008-07-17-written-agreement-capital-corp-of-the-west-merced-california-county-bank-merced-california.md", "generated": true, "harvested": "2026-08-11", "id": "2008-07-17-written-agreement-capital-corp-of-the-west-merced-california-county-bank-merced-california", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-02-06", "title": "Capital Corp of the West, Merced, California, County Bank, Merced, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bonifay Holding Company, Inc., Bonifay, Florida", "body": "**Banking organisation:** Bonifay Holding Company, Inc., Bonifay, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-07-21\n\n**Termination date:** 2010-05-07\n\n**Board document:** /newsevents/pressreleases/enforcement20080821a.htm\n\n**Document type:** Press Release\n\n> 2008-07-21,2010-05-07,,,\"Bonifay Holding Company, Inc., Bonifay, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20080821a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080821a.htm", "effective_date": "2008-07-21", "file": "2008-07-21-written-agreement-bonifay-holding-company-inc-bonifay-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2008-07-21-written-agreement-bonifay-holding-company-inc-bonifay-florida", "source_quote": "2008-07-21,2010-05-07,,,\"Bonifay Holding Company, Inc., Bonifay, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20080821a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-05-07", "title": "Bonifay Holding Company, Inc., Bonifay, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Columbian Financial Corporation, Overland Park, Kansas", "body": "**Banking organisation:** Columbian Financial Corporation, Overland Park, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-08-07\n\n**Board document:** /newsevents/pressreleases/enforcement20080825a.htm\n\n**Document type:** Press Release\n\n> 2008-08-07,,,,\"Columbian Financial Corporation, Overland Park, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20080825a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080825a.htm", "effective_date": "2008-08-07", "file": "2008-08-07-written-agreement-columbian-financial-corporation-overland-park-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2008-08-07-written-agreement-columbian-financial-corporation-overland-park-kansas", "source_quote": "2008-08-07,,,,\"Columbian Financial Corporation, Overland Park, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20080825a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Columbian Financial Corporation, Overland Park, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Security Pacific Bancorp, Los Angeles, California", "body": "**Banking organisation:** Security Pacific Bancorp, Los Angeles, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-08-14\n\n**Termination date:** 2008-11-07\n\n**Board document:** /newsevents/pressreleases/enforcement20080828a.htm\n\n**Document type:** Press Release\n\n> 2008-08-14,2008-11-07,,,\"Security Pacific Bancorp, Los Angeles, California\",Written Agreement,/newsevents/pressreleases/enforcement20080828a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080828a.htm", "effective_date": "2008-08-14", "file": "2008-08-14-written-agreement-security-pacific-bancorp-los-angeles-california.md", "generated": true, "harvested": "2026-08-11", "id": "2008-08-14-written-agreement-security-pacific-bancorp-los-angeles-california", "source_quote": "2008-08-14,2008-11-07,,,\"Security Pacific Bancorp, Los Angeles, California\",Written Agreement,/newsevents/pressreleases/enforcement20080828a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2008-11-07", "title": "Security Pacific Bancorp, Los Angeles, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Orion Bancorp, Inc., Naples, Florida, Orion Bank, Naples, Florida", "body": "**Banking organisation:** Orion Bancorp, Inc., Naples, Florida, Orion Bank, Naples, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-08-25\n\n**Termination date:** 2009-11-13\n\n**Board document:** /newsevents/pressreleases/enforcement20080829a.htm\n\n**Document type:** Press Release\n\n> 2008-08-25,2009-11-13,,,\"Orion Bancorp, Inc., Naples, Florida, Orion Bank, Naples, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20080829a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080829a.htm", "effective_date": "2008-08-25", "file": "2008-08-25-written-agreement-orion-bancorp-inc-naples-florida-orion-bank-naples-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2008-08-25-written-agreement-orion-bancorp-inc-naples-florida-orion-bank-naples-florida", "source_quote": "2008-08-25,2009-11-13,,,\"Orion Bancorp, Inc., Naples, Florida, Orion Bank, Naples, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20080829a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-11-13", "title": "Orion Bancorp, Inc., Naples, Florida, Orion Bank, Naples, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Newnan Coweta Bancshares, Inc., Newnan, Georgia, Neighborhood Community Bank, Newnan, Georgia", "body": "**Banking organisation:** Newnan Coweta Bancshares, Inc., Newnan, Georgia, Neighborhood Community Bank, Newnan, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-09-02\n\n**Termination date:** 2009-06-26\n\n**Board document:** /newsevents/pressreleases/enforcement20080910a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080910a.htm", "effective_date": "2008-09-02", "file": "2008-09-02-written-agreement-newnan-coweta-bancshares-inc-newnan-georgia-neighborhood-community-bank-newnan-g.md", "generated": true, "harvested": "2026-08-11", "id": "2008-09-02-written-agreement-newnan-coweta-bancshares-inc-newnan-georgia-neighborhood-community-bank-newnan-g", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-06-26", "title": "Newnan Coweta Bancshares, Inc., Newnan, Georgia, Neighborhood Community Bank, Newnan, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Hastings Bancorp, Inc., Hastings, Nebraska", "body": "**Banking organisation:** Hastings Bancorp, Inc., Hastings, Nebraska\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-09-10\n\n**Termination date:** 2012-12-20\n\n**Board document:** /newsevents/pressreleases/enforcement20080917a.htm\n\n**Document type:** Press Release\n\n> 2008-09-10,2012-12-20,,,\"Hastings Bancorp, Inc., Hastings, Nebraska\",Written Agreement,/newsevents/pressreleases/enforcement20080917a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080917a.htm", "effective_date": "2008-09-10", "file": "2008-09-10-written-agreement-hastings-bancorp-inc-hastings-nebraska.md", "generated": true, "harvested": "2026-08-11", "id": "2008-09-10-written-agreement-hastings-bancorp-inc-hastings-nebraska", "source_quote": "2008-09-10,2012-12-20,,,\"Hastings Bancorp, Inc., Hastings, Nebraska\",Written Agreement,/newsevents/pressreleases/enforcement20080917a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-12-20", "title": "Hastings Bancorp, Inc., Hastings, Nebraska \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community Bank of West Georgia, Villa Rica, Georgia", "body": "**Banking organisation:** Community Bank of West Georgia, Villa Rica, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-09-11\n\n**Termination date:** 2009-06-26\n\n**Board document:** /newsevents/pressreleases/enforcement20080923b.htm\n\n**Document type:** Press Release\n\n> 2008-09-11,2009-06-26,,,\"Community Bank of West Georgia, Villa Rica, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20080923b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080923b.htm", "effective_date": "2008-09-11", "file": "2008-09-11-written-agreement-community-bank-of-west-georgia-villa-rica-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2008-09-11-written-agreement-community-bank-of-west-georgia-villa-rica-georgia", "source_quote": "2008-09-11,2009-06-26,,,\"Community Bank of West Georgia, Villa Rica, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20080923b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-06-26", "title": "Community Bank of West Georgia, Villa Rica, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Georgia Community Corp., Jackson, Georgia, First Georgia Community Bank, Jackson, Georgia", "body": "**Banking organisation:** First Georgia Community Corp., Jackson, Georgia, First Georgia Community Bank, Jackson, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-09-11\n\n**Termination date:** 2008-12-05\n\n**Board document:** /newsevents/pressreleases/enforcement20080919a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080919a.htm", "effective_date": "2008-09-11", "file": "2008-09-11-written-agreement-first-georgia-community-corp-jackson-georgia-first-georgia-community-bank-jackso.md", "generated": true, "harvested": "2026-08-11", "id": "2008-09-11-written-agreement-first-georgia-community-corp-jackson-georgia-first-georgia-community-bank-jackso", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2008-12-05", "title": "First Georgia Community Corp., Jackson, Georgia, First Georgia Community Bank, Jackson, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community Banks of Northern California, Tracy, California", "body": "**Banking organisation:** Community Banks of Northern California, Tracy, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-09-12\n\n**Termination date:** 2010-03-01\n\n**Board document:** /newsevents/pressreleases/enforcement20080923a.htm\n\n**Document type:** Press Release\n\n> 2008-09-12,2010-03-01,,,\"Community Banks of Northern California, Tracy, California\",Written Agreement,/newsevents/pressreleases/enforcement20080923a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080923a.htm", "effective_date": "2008-09-12", "file": "2008-09-12-written-agreement-community-banks-of-northern-california-tracy-california.md", "generated": true, "harvested": "2026-08-11", "id": "2008-09-12-written-agreement-community-banks-of-northern-california-tracy-california", "source_quote": "2008-09-12,2010-03-01,,,\"Community Banks of Northern California, Tracy, California\",Written Agreement,/newsevents/pressreleases/enforcement20080923a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-03-01", "title": "Community Banks of Northern California, Tracy, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Warren Bancorp, Inc., Warren, Michigan, Warren Bank, Warren, Michigan", "body": "**Banking organisation:** Warren Bancorp, Inc., Warren, Michigan, Warren Bank, Warren, Michigan\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-09-18\n\n**Termination date:** 2009-10-02\n\n**Board document:** /newsevents/pressreleases/enforcement20081001a.htm\n\n**Document type:** Press Release\n\n> 2008-09-18,2009-10-02,,,\"Warren Bancorp, Inc., Warren, Michigan, Warren Bank, Warren, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20081001a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081001a.htm", "effective_date": "2008-09-18", "file": "2008-09-18-written-agreement-warren-bancorp-inc-warren-michigan-warren-bank-warren-michigan.md", "generated": true, "harvested": "2026-08-11", "id": "2008-09-18-written-agreement-warren-bancorp-inc-warren-michigan-warren-bank-warren-michigan", "source_quote": "2008-09-18,2009-10-02,,,\"Warren Bancorp, Inc., Warren, Michigan, Warren Bank, Warren, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20081001a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-10-02", "title": "Warren Bancorp, Inc., Warren, Michigan, Warren Bank, Warren, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Vineyard National Bancorp, Corona, California", "body": "**Banking organisation:** Vineyard National Bancorp, Corona, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-09-23\n\n**Termination date:** 2009-07-17\n\n**Board document:** /newsevents/pressreleases/enforcement20080925a.htm\n\n**Document type:** Press Release\n\n> 2008-09-23,2009-07-17,,,\"Vineyard National Bancorp, Corona, California\",Written Agreement,/newsevents/pressreleases/enforcement20080925a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080925a.htm", "effective_date": "2008-09-23", "file": "2008-09-23-written-agreement-vineyard-national-bancorp-corona-california.md", "generated": true, "harvested": "2026-08-11", "id": "2008-09-23-written-agreement-vineyard-national-bancorp-corona-california", "source_quote": "2008-09-23,2009-07-17,,,\"Vineyard National Bancorp, Corona, California\",Written Agreement,/newsevents/pressreleases/enforcement20080925a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-07-17", "title": "Vineyard National Bancorp, Corona, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $2,750", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Romney, Romney, WV", "body": "**Banking organisation:** Bank of Romney, Romney, WV\n\n**Action:** Civil Money Penalty $2,750\n\n**Effective date:** 2008-09-25\n\n**Board document:** /newsevents/pressreleases/enforcement20080929a.htm\n\n**Document type:** Press Release\n\n> 2008-09-25,,,,\"Bank of Romney, Romney, WV\",\"Civil Money Penalty $2,750\",/newsevents/pressreleases/enforcement20080929a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20080929a.htm", "effective_date": "2008-09-25", "file": "2008-09-25-civil-money-penalty-2-750-bank-of-romney-romney-wv.md", "generated": true, "harvested": "2026-08-11", "id": "2008-09-25-civil-money-penalty-2-750-bank-of-romney-romney-wv", "source_quote": "2008-09-25,,,,\"Bank of Romney, Romney, WV\",\"Civil Money Penalty $2,750\",/newsevents/pressreleases/enforcement20080929a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank of Romney, Romney, WV \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "CFG Community Bank(f/k/a AmericasBank), Towson, Maryland", "body": "**Banking organisation:** CFG Community Bank(f/k/a AmericasBank), Towson, Maryland\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-10-01\n\n**Termination date:** 2011-10-31\n\n**Board document:** /newsevents/pressreleases/enforcement20081016a.htm\n\n**Document type:** Press Release\n\n> 2008-10-01,2011-10-31,,,\"CFG Community Bank(f/k/a AmericasBank), Towson, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20081016a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081016a.htm", "effective_date": "2008-10-01", "file": "2008-10-01-written-agreement-cfg-community-bank-f-k-a-americasbank-towson-maryland.md", "generated": true, "harvested": "2026-08-11", "id": "2008-10-01-written-agreement-cfg-community-bank-f-k-a-americasbank-towson-maryland", "source_quote": "2008-10-01,2011-10-31,,,\"CFG Community Bank(f/k/a AmericasBank), Towson, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20081016a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-10-31", "title": "CFG Community Bank(f/k/a AmericasBank), Towson, Maryland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Alliance Bancshares California, Culver City, California", "body": "**Banking organisation:** Alliance Bancshares California, Culver City, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-10-10\n\n**Termination date:** 2009-02-06\n\n**Board document:** /newsevents/pressreleases/enforcement20081016b.htm\n\n**Document type:** Press Release\n\n> 2008-10-10,2009-02-06,,,\"Alliance Bancshares California, Culver City, California\",Written Agreement,/newsevents/pressreleases/enforcement20081016b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081016b.htm", "effective_date": "2008-10-10", "file": "2008-10-10-written-agreement-alliance-bancshares-california-culver-city-california.md", "generated": true, "harvested": "2026-08-11", "id": "2008-10-10-written-agreement-alliance-bancshares-california-culver-city-california", "source_quote": "2008-10-10,2009-02-06,,,\"Alliance Bancshares California, Culver City, California\",Written Agreement,/newsevents/pressreleases/enforcement20081016b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-02-06", "title": "Alliance Bancshares California, Culver City, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Canton, Canton, Pennsylvania", "body": "**Banking organisation:** Bank of Canton, Canton, Pennsylvania\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-10-10\n\n**Termination date:** 2009-06-01\n\n**Board document:** /newsevents/pressreleases/enforcement20081022a.htm\n\n**Document type:** Press Release\n\n> 2008-10-10,2009-06-01,,,\"Bank of Canton, Canton, Pennsylvania\",Written Agreement,/newsevents/pressreleases/enforcement20081022a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081022a.htm", "effective_date": "2008-10-10", "file": "2008-10-10-written-agreement-bank-of-canton-canton-pennsylvania.md", "generated": true, "harvested": "2026-08-11", "id": "2008-10-10-written-agreement-bank-of-canton-canton-pennsylvania", "source_quote": "2008-10-10,2009-06-01,,,\"Bank of Canton, Canton, Pennsylvania\",Written Agreement,/newsevents/pressreleases/enforcement20081022a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-06-01", "title": "Bank of Canton, Canton, Pennsylvania \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Irwin Financial Corporation, Columbus, Indiana, Irwin Union Bank and Trust Company, Columbus, Indiana", "body": "**Banking organisation:** Irwin Financial Corporation, Columbus, Indiana, Irwin Union Bank and Trust Company, Columbus, Indiana\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-10-10\n\n**Termination date:** 2009-09-18\n\n**Board document:** /newsevents/pressreleases/enforcement20081014a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081014a.htm", "effective_date": "2008-10-10", "file": "2008-10-10-written-agreement-irwin-financial-corporation-columbus-indiana-irwin-union-bank-and-trust-company-.md", "generated": true, "harvested": "2026-08-11", "id": "2008-10-10-written-agreement-irwin-financial-corporation-columbus-indiana-irwin-union-bank-and-trust-company-", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-09-18", "title": "Irwin Financial Corporation, Columbus, Indiana, Irwin Union Bank and Trust Company, Columbus, Indiana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "State Holding Company, Thermopolis, Wyoming", "body": "**Banking organisation:** State Holding Company, Thermopolis, Wyoming\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-10-15\n\n**Board document:** /newsevents/pressreleases/enforcement20081030a.htm\n\n**Document type:** Press Release\n\n> 2008-10-15,,,,\"State Holding Company, Thermopolis, Wyoming\",Written Agreement,/newsevents/pressreleases/enforcement20081030a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081030a.htm", "effective_date": "2008-10-15", "file": "2008-10-15-written-agreement-state-holding-company-thermopolis-wyoming.md", "generated": true, "harvested": "2026-08-11", "id": "2008-10-15-written-agreement-state-holding-company-thermopolis-wyoming", "source_quote": "2008-10-15,,,,\"State Holding Company, Thermopolis, Wyoming\",Written Agreement,/newsevents/pressreleases/enforcement20081030a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "State Holding Company, Thermopolis, Wyoming \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Remo DuQuoin LLC, Privee LLC, Republic Federal Bancorp, Inc., Miami, Florida", "body": "**Banking organisation:** Remo DuQuoin LLC, Privee LLC, Republic Federal Bancorp, Inc., Miami, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-10-22\n\n**Termination date:** 2009-12-11\n\n**Board document:** /newsevents/pressreleases/enforcement20081028a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081028a.htm", "effective_date": "2008-10-22", "file": "2008-10-22-written-agreement-remo-duquoin-llc-privee-llc-republic-federal-bancorp-inc-miami-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2008-10-22-written-agreement-remo-duquoin-llc-privee-llc-republic-federal-bancorp-inc-miami-florida", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-12-11", "title": "Remo DuQuoin LLC, Privee LLC, Republic Federal Bancorp, Inc., Miami, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Paramount Bancorp, Inc., Farmington Hills, Michigan, Paramount Bank, Farmington Hills, Michigan", "body": "**Banking organisation:** Paramount Bancorp, Inc., Farmington Hills, Michigan, Paramount Bank, Farmington Hills, Michigan\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-10-23\n\n**Termination date:** 2010-12-10\n\n**Board document:** /newsevents/pressreleases/enforcement20081106c.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081106c.htm", "effective_date": "2008-10-23", "file": "2008-10-23-written-agreement-paramount-bancorp-inc-farmington-hills-michigan-paramount-bank-farmington-hills-.md", "generated": true, "harvested": "2026-08-11", "id": "2008-10-23-written-agreement-paramount-bancorp-inc-farmington-hills-michigan-paramount-bank-farmington-hills-", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-12-10", "title": "Paramount Bancorp, Inc., Farmington Hills, Michigan, Paramount Bank, Farmington Hills, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Riverside Gulf Coast Banking Company, Cape Coral, Florida, Riverside Bank of the Gulf Coast, Cape Coral, Florida", "body": "**Banking organisation:** Riverside Gulf Coast Banking Company, Cape Coral, Florida, Riverside Bank of the Gulf Coast, Cape Coral, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-10-28\n\n**Termination date:** 2009-02-13\n\n**Board document:** /newsevents/pressreleases/enforcement20081103a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081103a.htm", "effective_date": "2008-10-28", "file": "2008-10-28-written-agreement-riverside-gulf-coast-banking-company-cape-coral-florida-riverside-bank-of-the-gu.md", "generated": true, "harvested": "2026-08-11", "id": "2008-10-28-written-agreement-riverside-gulf-coast-banking-company-cape-coral-florida-riverside-bank-of-the-gu", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-02-13", "title": "Riverside Gulf Coast Banking Company, Cape Coral, Florida, Riverside Bank of the Gulf Coast, Cape Coral, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Currie Bancorporation, Inc., Currie, Minnesota", "body": "**Banking organisation:** Currie Bancorporation, Inc., Currie, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-11-03\n\n**Termination date:** 2011-04-12\n\n**Board document:** /newsevents/pressreleases/enforcement20081106b.htm\n\n**Document type:** Press Release\n\n> 2008-11-03,2011-04-12,,,\"Currie Bancorporation, Inc., Currie, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20081106b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081106b.htm", "effective_date": "2008-11-03", "file": "2008-11-03-written-agreement-currie-bancorporation-inc-currie-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2008-11-03-written-agreement-currie-bancorporation-inc-currie-minnesota", "source_quote": "2008-11-03,2011-04-12,,,\"Currie Bancorporation, Inc., Currie, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20081106b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-04-12", "title": "Currie Bancorporation, Inc., Currie, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "CapitalSouth Bancorp, Birmingham, Alabama, CapitalSouth Bank, Birmingham, Alabama", "body": "**Banking organisation:** CapitalSouth Bancorp, Birmingham, Alabama, CapitalSouth Bank, Birmingham, Alabama\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2008-11-04\n\n**Termination date:** 2009-08-21\n\n**Board document:** /newsevents/pressreleases/enforcement20081106a.htm\n\n**Document type:** Press Release\n\n> 2008-11-04,2009-08-21,,,\"CapitalSouth Bancorp, Birmingham, Alabama, CapitalSouth Bank, Birmingham, Alabama\",Cease and Desist Order,/newsevents/pressreleases/enforcement20081106a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081106a.htm", "effective_date": "2008-11-04", "file": "2008-11-04-cease-and-desist-order-capitalsouth-bancorp-birmingham-alabama-capitalsouth-bank-birmingham-alabama.md", "generated": true, "harvested": "2026-08-11", "id": "2008-11-04-cease-and-desist-order-capitalsouth-bancorp-birmingham-alabama-capitalsouth-bank-birmingham-alabama", "source_quote": "2008-11-04,2009-08-21,,,\"CapitalSouth Bancorp, Birmingham, Alabama, CapitalSouth Bank, Birmingham, Alabama\",Cease and Desist Order,/newsevents/pressreleases/enforcement20081106a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-08-21", "title": "CapitalSouth Bancorp, Birmingham, Alabama, CapitalSouth Bank, Birmingham, Alabama \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Dresdner Bank AG, Frankfurt, Germany, and Dresdner Bank AG, New York Branch, New York, New York", "body": "**Banking organisation:** Dresdner Bank AG, Frankfurt, Germany, and Dresdner Bank AG, New York Branch, New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2008-11-07\n\n**Termination date:** 2009-05-11\n\n**Board document:** /newsevents/pressreleases/enforcement20081113a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081113a.htm", "effective_date": "2008-11-07", "file": "2008-11-07-cease-and-desist-order-dresdner-bank-ag-frankfurt-germany-and-dresdner-bank-ag-new-york-branch-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2008-11-07-cease-and-desist-order-dresdner-bank-ag-frankfurt-germany-and-dresdner-bank-ag-new-york-branch-new-york", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-05-11", "title": "Dresdner Bank AG, Frankfurt, Germany, and Dresdner Bank AG, New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "FirstBank Financial Services, Inc., McDonough, Georgia", "body": "**Banking organisation:** FirstBank Financial Services, Inc., McDonough, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-11-12\n\n**Termination date:** 2009-02-06\n\n**Board document:** /newsevents/pressreleases/enforcement20081119b.htm\n\n**Document type:** Press Release\n\n> 2008-11-12,2009-02-06,,,\"FirstBank Financial Services, Inc., McDonough, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20081119b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081119b.htm", "effective_date": "2008-11-12", "file": "2008-11-12-written-agreement-firstbank-financial-services-inc-mcdonough-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2008-11-12-written-agreement-firstbank-financial-services-inc-mcdonough-georgia", "source_quote": "2008-11-12,2009-02-06,,,\"FirstBank Financial Services, Inc., McDonough, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20081119b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-02-06", "title": "FirstBank Financial Services, Inc., McDonough, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Southern Community Bancshares, Inc., Fayetteville, Georgia", "body": "**Banking organisation:** Southern Community Bancshares, Inc., Fayetteville, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-11-12\n\n**Termination date:** 2009-06-19\n\n**Board document:** /newsevents/pressreleases/enforcement20081119a.htm\n\n**Document type:** Press Release\n\n> 2008-11-12,2009-06-19,,,\"Southern Community Bancshares, Inc., Fayetteville, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20081119a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081119a.htm", "effective_date": "2008-11-12", "file": "2008-11-12-written-agreement-southern-community-bancshares-inc-fayetteville-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2008-11-12-written-agreement-southern-community-bancshares-inc-fayetteville-georgia", "source_quote": "2008-11-12,2009-06-19,,,\"Southern Community Bancshares, Inc., Fayetteville, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20081119a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-06-19", "title": "Southern Community Bancshares, Inc., Fayetteville, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Team Financial, Inc., Paola, Kansas, Post Bancorp, Inc., Colorado Springs, Colorado, Team Financial Acquisition Subsidiary, Inc., Paola, Kansas", "body": "**Banking organisation:** Team Financial, Inc., Paola, Kansas, Post Bancorp, Inc., Colorado Springs, Colorado, Team Financial Acquisition Subsidiary, Inc., Paola, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-11-21\n\n**Termination date:** 2009-03-20\n\n**Board document:** /newsevents/pressreleases/enforcement20081125a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081125a.htm", "effective_date": "2008-11-21", "file": "2008-11-21-written-agreement-team-financial-inc-paola-kansas-post-bancorp-inc-colorado-springs-colorado-team-.md", "generated": true, "harvested": "2026-08-11", "id": "2008-11-21-written-agreement-team-financial-inc-paola-kansas-post-bancorp-inc-colorado-springs-colorado-team-", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-03-20", "title": "Team Financial, Inc., Paola, Kansas, Post Bancorp, Inc., Colorado Springs, Colorado, Team Financial Acquisition Subsidiary, Inc., Paola, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community Investment Services, Inc., North Branch, Minnesota", "body": "**Banking organisation:** Community Investment Services, Inc., North Branch, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-12-09\n\n**Termination date:** 2010-12-17\n\n**Board document:** /newsevents/pressreleases/enforcement20081211a.htm\n\n**Document type:** Press Release\n\n> 2008-12-09,2010-12-17,,,\"Community Investment Services, Inc., North Branch, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20081211a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081211a.htm", "effective_date": "2008-12-09", "file": "2008-12-09-written-agreement-community-investment-services-inc-north-branch-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2008-12-09-written-agreement-community-investment-services-inc-north-branch-minnesota", "source_quote": "2008-12-09,2010-12-17,,,\"Community Investment Services, Inc., North Branch, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20081211a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-12-17", "title": "Community Investment Services, Inc., North Branch, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The Templar Fund, Inc., St. Louis, Missouri; Truman Bancorp, Inc., St. Louis, Missouri; and FFC Financial Corporation, St. Louis, Missouri; Truman Bank, Clayton, Missouri", "body": "**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\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-12-10\n\n**Termination date:** 2012-09-14\n\n**Board document:** /newsevents/pressreleases/enforcement20081217a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081217a.htm", "effective_date": "2008-12-10", "file": "2008-12-10-written-agreement-the-templar-fund-inc-st-louis-missouri-truman-bancorp-inc-st-louis-missouri-and-.md", "generated": true, "harvested": "2026-08-11", "id": "2008-12-10-written-agreement-the-templar-fund-inc-st-louis-missouri-truman-bancorp-inc-st-louis-missouri-and-", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-09-14", "title": "The Templar Fund, Inc., St. Louis, Missouri; Truman Bancorp, Inc., St. Louis, Missouri; and FFC Financial Corporation, St. Louis, Missouri; Truman Bank, Clayton, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Birthright Incorporated, Montgomery, Alabama", "body": "**Banking organisation:** Birthright Incorporated, Montgomery, Alabama\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-12-15\n\n**Termination date:** 2015-03-14\n\n**Board document:** /newsevents/pressreleases/enforcement20081222b.htm\n\n**Document type:** Press Release\n\n> 2008-12-15,2015-03-14,,,\"Birthright Incorporated, Montgomery, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20081222b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081222b.htm", "effective_date": "2008-12-15", "file": "2008-12-15-written-agreement-birthright-incorporated-montgomery-alabama.md", "generated": true, "harvested": "2026-08-11", "id": "2008-12-15-written-agreement-birthright-incorporated-montgomery-alabama", "source_quote": "2008-12-15,2015-03-14,,,\"Birthright Incorporated, Montgomery, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20081222b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-03-14", "title": "Birthright Incorporated, Montgomery, Alabama \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Michigan Heritage Bank, Farmington Hills, Michigan", "body": "**Banking organisation:** Michigan Heritage Bank, Farmington Hills, Michigan\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-12-16\n\n**Termination date:** 2009-04-24\n\n**Board document:** /newsevents/pressreleases/enforcement20081222a.htm\n\n**Document type:** Press Release\n\n> 2008-12-16,2009-04-24,,,\"Michigan Heritage Bank, Farmington Hills, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20081222a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081222a.htm", "effective_date": "2008-12-16", "file": "2008-12-16-written-agreement-michigan-heritage-bank-farmington-hills-michigan.md", "generated": true, "harvested": "2026-08-11", "id": "2008-12-16-written-agreement-michigan-heritage-bank-farmington-hills-michigan", "source_quote": "2008-12-16,2009-04-24,,,\"Michigan Heritage Bank, Farmington Hills, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20081222a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-04-24", "title": "Michigan Heritage Bank, Farmington Hills, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cherokee Bancshares, Inc., Saint Paul, Minnesota", "body": "**Banking organisation:** Cherokee Bancshares, Inc., Saint Paul, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-12-17\n\n**Termination date:** 2015-06-29\n\n**Board document:** /newsevents/pressreleases/enforcement20081222c.htm\n\n**Document type:** Press Release\n\n> 2008-12-17,2015-06-29,,,\"Cherokee Bancshares, Inc., Saint Paul, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20081222c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081222c.htm", "effective_date": "2008-12-17", "file": "2008-12-17-written-agreement-cherokee-bancshares-inc-saint-paul-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2008-12-17-written-agreement-cherokee-bancshares-inc-saint-paul-minnesota", "source_quote": "2008-12-17,2015-06-29,,,\"Cherokee Bancshares, Inc., Saint Paul, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20081222c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-06-29", "title": "Cherokee Bancshares, Inc., Saint Paul, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Ocean Bankshares, Inc., Miami, Florida", "body": "**Banking organisation:** Ocean Bankshares, Inc., Miami, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2008-12-19\n\n**Termination date:** 2015-03-23\n\n**Board document:** /newsevents/pressreleases/enforcement20081223a.htm\n\n**Document type:** Press Release\n\n> 2008-12-19,2015-03-23,,,\"Ocean Bankshares, Inc., Miami, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20081223a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20081223a.htm", "effective_date": "2008-12-19", "file": "2008-12-19-written-agreement-ocean-bankshares-inc-miami-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2008-12-19-written-agreement-ocean-bankshares-inc-miami-florida", "source_quote": "2008-12-19,2015-03-23,,,\"Ocean Bankshares, Inc., Miami, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20081223a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-03-23", "title": "Ocean Bankshares, Inc., Miami, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Company, Cody, Wyoming", "body": "**Banking organisation:** First Company, Cody, Wyoming\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-01-12\n\n**Termination date:** 2009-10-02\n\n**Board document:** /newsevents/pressreleases/enforcement20090121a.htm\n\n**Document type:** Press Release\n\n> 2009-01-12,2009-10-02,,,\"First Company, Cody, Wyoming\",Written Agreement,/newsevents/pressreleases/enforcement20090121a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090121a.htm", "effective_date": "2009-01-12", "file": "2009-01-12-written-agreement-first-company-cody-wyoming.md", "generated": true, "harvested": "2026-08-11", "id": "2009-01-12-written-agreement-first-company-cody-wyoming", "source_quote": "2009-01-12,2009-10-02,,,\"First Company, Cody, Wyoming\",Written Agreement,/newsevents/pressreleases/enforcement20090121a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-10-02", "title": "First Company, Cody, Wyoming \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "New Frontier Bancorp, Greeley, Colorado", "body": "**Banking organisation:** New Frontier Bancorp, Greeley, Colorado\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-01-12\n\n**Termination date:** 2009-04-10\n\n**Board document:** /newsevents/pressreleases/enforcement20090130a.htm\n\n**Document type:** Press Release\n\n> 2009-01-12,2009-04-10,,,\"New Frontier Bancorp, Greeley, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20090130a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090130a.htm", "effective_date": "2009-01-12", "file": "2009-01-12-written-agreement-new-frontier-bancorp-greeley-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2009-01-12-written-agreement-new-frontier-bancorp-greeley-colorado", "source_quote": "2009-01-12,2009-04-10,,,\"New Frontier Bancorp, Greeley, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20090130a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-04-10", "title": "New Frontier Bancorp, Greeley, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Elmwood Financial Corporation, Racine, Wisconsin; Bank of Elmwood, Racine, Wisconsin", "body": "**Banking organisation:** Elmwood Financial Corporation, Racine, Wisconsin; Bank of Elmwood, Racine, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-01-20\n\n**Termination date:** 2009-10-23\n\n**Board document:** /newsevents/pressreleases/enforcement20090203b.htm\n\n**Document type:** Press Release\n\n> 2009-01-20,2009-10-23,,,\"Elmwood Financial Corporation, Racine, Wisconsin; Bank of Elmwood, Racine, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20090203b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090203b.htm", "effective_date": "2009-01-20", "file": "2009-01-20-written-agreement-elmwood-financial-corporation-racine-wisconsin-bank-of-elmwood-racine-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2009-01-20-written-agreement-elmwood-financial-corporation-racine-wisconsin-bank-of-elmwood-racine-wisconsin", "source_quote": "2009-01-20,2009-10-23,,,\"Elmwood Financial Corporation, Racine, Wisconsin; Bank of Elmwood, Racine, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20090203b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-10-23", "title": "Elmwood Financial Corporation, Racine, Wisconsin; Bank of Elmwood, Racine, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Northpointe Bancshares, Inc., Grand Rapids, Michigan", "body": "**Banking organisation:** Northpointe Bancshares, Inc., Grand Rapids, Michigan\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-01-21\n\n**Termination date:** 2016-07-12\n\n**Board document:** /newsevents/pressreleases/enforcement20160714a.htm\n\n**Document type:** Press Release\n\n> 2009-01-21,2016-07-12,,,\"Northpointe Bancshares, Inc., Grand Rapids, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20160714a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20160714a.htm", "effective_date": "2009-01-21", "file": "2009-01-21-written-agreement-northpointe-bancshares-inc-grand-rapids-michigan.md", "generated": true, "harvested": "2026-08-11", "id": "2009-01-21-written-agreement-northpointe-bancshares-inc-grand-rapids-michigan", "source_quote": "2009-01-21,2016-07-12,,,\"Northpointe Bancshares, Inc., Grand Rapids, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20160714a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-07-12", "title": "Northpointe Bancshares, Inc., Grand Rapids, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First SCK Financial Corporation, Anthony, Kansas", "body": "**Banking organisation:** First SCK Financial Corporation, Anthony, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-01-22\n\n**Board document:** /newsevents/pressreleases/enforcement20090203a.htm\n\n**Document type:** Press Release\n\n> 2009-01-22,,,,\"First SCK Financial Corporation, Anthony, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20090203a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090203a.htm", "effective_date": "2009-01-22", "file": "2009-01-22-written-agreement-first-sck-financial-corporation-anthony-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2009-01-22-written-agreement-first-sck-financial-corporation-anthony-kansas", "source_quote": "2009-01-22,,,,\"First SCK Financial Corporation, Anthony, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20090203a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First SCK Financial Corporation, Anthony, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "America West Bank Members, L.C., Layton, Utah", "body": "**Banking organisation:** America West Bank Members, L.C., Layton, Utah\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-01-23\n\n**Termination date:** 2009-05-01\n\n**Board document:** /newsevents/pressreleases/enforcement20090128a.htm\n\n**Document type:** Press Release\n\n> 2009-01-23,2009-05-01,,,\"America West Bank Members, L.C., Layton, Utah\",Written Agreement,/newsevents/pressreleases/enforcement20090128a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090128a.htm", "effective_date": "2009-01-23", "file": "2009-01-23-written-agreement-america-west-bank-members-l-c-layton-utah.md", "generated": true, "harvested": "2026-08-11", "id": "2009-01-23-written-agreement-america-west-bank-members-l-c-layton-utah", "source_quote": "2009-01-23,2009-05-01,,,\"America West Bank Members, L.C., Layton, Utah\",Written Agreement,/newsevents/pressreleases/enforcement20090128a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-05-01", "title": "America West Bank Members, L.C., Layton, Utah \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "FirstCity Bancorp, Inc., Stockbridge, Georgia", "body": "**Banking organisation:** FirstCity Bancorp, Inc., Stockbridge, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-01-27\n\n**Termination date:** 2009-03-20\n\n**Board document:** /newsevents/pressreleases/enforcement20090209b.htm\n\n**Document type:** Press Release\n\n> 2009-01-27,2009-03-20,,,\"FirstCity Bancorp, Inc., Stockbridge, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090209b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090209b.htm", "effective_date": "2009-01-27", "file": "2009-01-27-written-agreement-firstcity-bancorp-inc-stockbridge-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-01-27-written-agreement-firstcity-bancorp-inc-stockbridge-georgia", "source_quote": "2009-01-27,2009-03-20,,,\"FirstCity Bancorp, Inc., Stockbridge, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090209b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-03-20", "title": "FirstCity Bancorp, Inc., Stockbridge, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Sun American Bancorp, Boca Raton, Florida; Sun American Bank, Boca Raton, Florida", "body": "**Banking organisation:** Sun American Bancorp, Boca Raton, Florida; Sun American Bank, Boca Raton, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-01-28\n\n**Termination date:** 2010-03-05\n\n**Board document:** /newsevents/pressreleases/enforcement20090203c.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090203c.htm", "effective_date": "2009-01-28", "file": "2009-01-28-written-agreement-sun-american-bancorp-boca-raton-florida-sun-american-bank-boca-raton-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2009-01-28-written-agreement-sun-american-bancorp-boca-raton-florida-sun-american-bank-boca-raton-florida", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-03-05", "title": "Sun American Bancorp, Boca Raton, Florida; Sun American Bank, Boca Raton, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $3,990", "asset": "bank-enforcement-actions", "banking_organization": "Genoa Banking Company, Genoa, Ohio", "body": "**Banking organisation:** Genoa Banking Company, Genoa, Ohio\n\n**Action:** Civil Money Penalty, $3,990\n\n**Effective date:** 2009-02-04\n\n**Board document:** /newsevents/pressreleases/enforcement20090209c.htm\n\n**Document type:** Press Release\n\n> 2009-02-04,,,,\"Genoa Banking Company, Genoa, Ohio\",\"Civil Money Penalty, $3,990\",/newsevents/pressreleases/enforcement20090209c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090209c.htm", "effective_date": "2009-02-04", "file": "2009-02-04-civil-money-penalty-3-990-genoa-banking-company-genoa-ohio.md", "generated": true, "harvested": "2026-08-11", "id": "2009-02-04-civil-money-penalty-3-990-genoa-banking-company-genoa-ohio", "source_quote": "2009-02-04,,,,\"Genoa Banking Company, Genoa, Ohio\",\"Civil Money Penalty, $3,990\",/newsevents/pressreleases/enforcement20090209c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Genoa Banking Company, Genoa, Ohio \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "FSB Bancorp, Inc., Altus, Oklahoma", "body": "**Banking organisation:** FSB Bancorp, Inc., Altus, Oklahoma\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2009-02-11\n\n**Board document:** /newsevents/pressreleases/enforcement20090227a.htm\n\n**Document type:** Press Release\n\n> 2009-02-11,,,,\"FSB Bancorp, Inc., Altus, Oklahoma\",Cease and Desist Order,/newsevents/pressreleases/enforcement20090227a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090227a.htm", "effective_date": "2009-02-11", "file": "2009-02-11-cease-and-desist-order-fsb-bancorp-inc-altus-oklahoma.md", "generated": true, "harvested": "2026-08-11", "id": "2009-02-11-cease-and-desist-order-fsb-bancorp-inc-altus-oklahoma", "source_quote": "2009-02-11,,,,\"FSB Bancorp, Inc., Altus, Oklahoma\",Cease and Desist Order,/newsevents/pressreleases/enforcement20090227a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "FSB Bancorp, Inc., Altus, Oklahoma \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Temecula Valley Bancorp, Inc., Temecula, California", "body": "**Banking organisation:** Temecula Valley Bancorp, Inc., Temecula, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-02-11\n\n**Termination date:** 2009-07-17\n\n**Board document:** /newsevents/pressreleases/enforcement20090219b.htm\n\n**Document type:** Press Release\n\n> 2009-02-11,2009-07-17,,,\"Temecula Valley Bancorp, Inc., Temecula, California\",Written Agreement,/newsevents/pressreleases/enforcement20090219b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090219b.htm", "effective_date": "2009-02-11", "file": "2009-02-11-written-agreement-temecula-valley-bancorp-inc-temecula-california.md", "generated": true, "harvested": "2026-08-11", "id": "2009-02-11-written-agreement-temecula-valley-bancorp-inc-temecula-california", "source_quote": "2009-02-11,2009-07-17,,,\"Temecula Valley Bancorp, Inc., Temecula, California\",Written Agreement,/newsevents/pressreleases/enforcement20090219b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-07-17", "title": "Temecula Valley Bancorp, Inc., Temecula, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Florida Community Banks, Inc., Immokalee, Florida", "body": "**Banking organisation:** Florida Community Banks, Inc., Immokalee, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-02-13\n\n**Termination date:** 2010-01-29\n\n**Board document:** /newsevents/pressreleases/enforcement20090219a.htm\n\n**Document type:** Press Release\n\n> 2009-02-13,2010-01-29,,,\"Florida Community Banks, Inc., Immokalee, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20090219a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090219a.htm", "effective_date": "2009-02-13", "file": "2009-02-13-written-agreement-florida-community-banks-inc-immokalee-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2009-02-13-written-agreement-florida-community-banks-inc-immokalee-florida", "source_quote": "2009-02-13,2010-01-29,,,\"Florida Community Banks, Inc., Immokalee, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20090219a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-01-29", "title": "Florida Community Banks, Inc., Immokalee, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Polk County Bancorporation, Inc., Johnston, Iowa", "body": "**Banking organisation:** Polk County Bancorporation, Inc., Johnston, Iowa\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-02-17\n\n**Termination date:** 2011-11-18\n\n**Board document:** /newsevents/pressreleases/enforcement20090219c.htm\n\n**Document type:** Press Release\n\n> 2009-02-17,2011-11-18,,,\"Polk County Bancorporation, Inc., Johnston, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20090219c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090219c.htm", "effective_date": "2009-02-17", "file": "2009-02-17-written-agreement-polk-county-bancorporation-inc-johnston-iowa.md", "generated": true, "harvested": "2026-08-11", "id": "2009-02-17-written-agreement-polk-county-bancorporation-inc-johnston-iowa", "source_quote": "2009-02-17,2011-11-18,,,\"Polk County Bancorporation, Inc., Johnston, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20090219c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-11-18", "title": "Polk County Bancorporation, Inc., Johnston, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Corus Bankshares, Inc., Chicago, Illinois", "body": "**Banking organisation:** Corus Bankshares, Inc., Chicago, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-02-18\n\n**Termination date:** 2009-09-11\n\n**Board document:** /newsevents/pressreleases/enforcement20090219d.htm\n\n**Document type:** Press Release\n\n> 2009-02-18,2009-09-11,,,\"Corus Bankshares, Inc., Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20090219d.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090219d.htm", "effective_date": "2009-02-18", "file": "2009-02-18-written-agreement-corus-bankshares-inc-chicago-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2009-02-18-written-agreement-corus-bankshares-inc-chicago-illinois", "source_quote": "2009-02-18,2009-09-11,,,\"Corus Bankshares, Inc., Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20090219d.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-09-11", "title": "Corus Bankshares, Inc., Chicago, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cape Fear Bank Corporation, Wilmington, North Carolina", "body": "**Banking organisation:** Cape Fear Bank Corporation, Wilmington, North Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-02-24\n\n**Termination date:** 2009-04-09\n\n**Board document:** /newsevents/pressreleases/enforcement20090226a.htm\n\n**Document type:** Press Release\n\n> 2009-02-24,2009-04-09,,,\"Cape Fear Bank Corporation, Wilmington, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20090226a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090226a.htm", "effective_date": "2009-02-24", "file": "2009-02-24-written-agreement-cape-fear-bank-corporation-wilmington-north-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2009-02-24-written-agreement-cape-fear-bank-corporation-wilmington-north-carolina", "source_quote": "2009-02-24,2009-04-09,,,\"Cape Fear Bank Corporation, Wilmington, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20090226a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-04-09", "title": "Cape Fear Bank Corporation, Wilmington, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "SolutionsBank Corporation, Overland Park, Kansas; SolutionsBank, Overland Park, Kansas", "body": "**Banking organisation:** SolutionsBank Corporation, Overland Park, Kansas; SolutionsBank, Overland Park, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-03-02\n\n**Termination date:** 2009-12-11\n\n**Board document:** /newsevents/pressreleases/enforcement20090309a.htm\n\n**Document type:** Press Release\n\n> 2009-03-02,2009-12-11,,,\"SolutionsBank Corporation, Overland Park, Kansas; SolutionsBank, Overland Park, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20090309a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090309a.htm", "effective_date": "2009-03-02", "file": "2009-03-02-written-agreement-solutionsbank-corporation-overland-park-kansas-solutionsbank-overland-park-kansa.md", "generated": true, "harvested": "2026-08-11", "id": "2009-03-02-written-agreement-solutionsbank-corporation-overland-park-kansas-solutionsbank-overland-park-kansa", "source_quote": "2009-03-02,2009-12-11,,,\"SolutionsBank Corporation, Overland Park, Kansas; SolutionsBank, Overland Park, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20090309a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-12-11", "title": "SolutionsBank Corporation, Overland Park, Kansas; SolutionsBank, Overland Park, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale), Paris, France; Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale) New York Branch, New York, New York", "body": "**Banking organisation:** Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale), Paris, France; Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale) New York Branch, New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-03-04\n\n**Termination date:** 2017-12-14\n\n**Board document:** /newsevents/pressreleases/enforcement20090317a.htm\n\n**Document type:** Press Release\n\n> 2009-03-04,2017-12-14,,,\"Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale), Paris, France; Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale) New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20090317a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090317a.htm", "effective_date": "2009-03-04", "file": "2009-03-04-written-agreement-soci-t-g-n-rale-societe-generale-paris-france-soci-t-g-n-rale-societe-generale-n.md", "generated": true, "harvested": "2026-08-11", "id": "2009-03-04-written-agreement-soci-t-g-n-rale-societe-generale-paris-france-soci-t-g-n-rale-societe-generale-n", "source_quote": "2009-03-04,2017-12-14,,,\"Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale), Paris, France; Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale) New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20090317a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-12-14", "title": "Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale), Paris, France; Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale) New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $1,710.", "asset": "bank-enforcement-actions", "banking_organization": "East Dubuque Savings Bank, East Dubuque, Illinois", "body": "**Banking organisation:** East Dubuque Savings Bank, East Dubuque, Illinois\n\n**Action:** Civil Money Penalty, $1,710.\n\n**Effective date:** 2009-03-05\n\n**Board document:** /newsevents/pressreleases/enforcement20090309b.htm\n\n**Document type:** Press Release\n\n> 2009-03-05,,,,\"East Dubuque Savings Bank, East Dubuque, Illinois\",\"Civil Money Penalty, $1,710.\",/newsevents/pressreleases/enforcement20090309b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090309b.htm", "effective_date": "2009-03-05", "file": "2009-03-05-civil-money-penalty-1-710-east-dubuque-savings-bank-east-dubuque-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2009-03-05-civil-money-penalty-1-710-east-dubuque-savings-bank-east-dubuque-illinois", "source_quote": "2009-03-05,,,,\"East Dubuque Savings Bank, East Dubuque, Illinois\",\"Civil Money Penalty, $1,710.\",/newsevents/pressreleases/enforcement20090309b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "East Dubuque Savings Bank, East Dubuque, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "FNB Holding Company, West Des Moines, Iowa", "body": "**Banking organisation:** FNB Holding Company, West Des Moines, Iowa\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-03-12\n\n**Termination date:** 2013-07-01\n\n**Board document:** /newsevents/pressreleases/enforcement20090318a.htm\n\n**Document type:** Press Release\n\n> 2009-03-12,2013-07-01,,,\"FNB Holding Company, West Des Moines, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20090318a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090318a.htm", "effective_date": "2009-03-12", "file": "2009-03-12-written-agreement-fnb-holding-company-west-des-moines-iowa.md", "generated": true, "harvested": "2026-08-11", "id": "2009-03-12-written-agreement-fnb-holding-company-west-des-moines-iowa", "source_quote": "2009-03-12,2013-07-01,,,\"FNB Holding Company, West Des Moines, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20090318a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-07-01", "title": "FNB Holding Company, West Des Moines, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Omni Financial Services, Inc., Atlanta, Georgia", "body": "**Banking organisation:** Omni Financial Services, Inc., Atlanta, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-03-16\n\n**Termination date:** 2009-03-27\n\n**Board document:** /newsevents/pressreleases/enforcement20090317b.htm\n\n**Document type:** Press Release\n\n> 2009-03-16,2009-03-27,,,\"Omni Financial Services, Inc., Atlanta, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090317b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090317b.htm", "effective_date": "2009-03-16", "file": "2009-03-16-written-agreement-omni-financial-services-inc-atlanta-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-03-16-written-agreement-omni-financial-services-inc-atlanta-georgia", "source_quote": "2009-03-16,2009-03-27,,,\"Omni Financial Services, Inc., Atlanta, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090317b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-03-27", "title": "Omni Financial Services, Inc., Atlanta, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Thunder Bancorp, Inc., Sylvan Grove, Kansas; Thunder Bank, Sylvan Grove, Kansas", "body": "**Banking organisation:** Thunder Bancorp, Inc., Sylvan Grove, Kansas; Thunder Bank, Sylvan Grove, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-03-16\n\n**Termination date:** 2010-07-23\n\n**Board document:** /newsevents/pressreleases/enforcement20090320a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090320a.htm", "effective_date": "2009-03-16", "file": "2009-03-16-written-agreement-thunder-bancorp-inc-sylvan-grove-kansas-thunder-bank-sylvan-grove-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2009-03-16-written-agreement-thunder-bancorp-inc-sylvan-grove-kansas-thunder-bank-sylvan-grove-kansas", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-07-23", "title": "Thunder Bancorp, Inc., Sylvan Grove, Kansas; Thunder Bank, Sylvan Grove, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First State Bank of Red Bud, Red Bud, Illinois", "body": "**Banking organisation:** First State Bank of Red Bud, Red Bud, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-03-17\n\n**Termination date:** 2012-01-13\n\n**Board document:** /newsevents/pressreleases/enforcement20090327a.htm\n\n**Document type:** Press Release\n\n> 2009-03-17,2012-01-13,,,\"First State Bank of Red Bud, Red Bud, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20090327a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090327a.htm", "effective_date": "2009-03-17", "file": "2009-03-17-written-agreement-first-state-bank-of-red-bud-red-bud-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2009-03-17-written-agreement-first-state-bank-of-red-bud-red-bud-illinois", "source_quote": "2009-03-17,2012-01-13,,,\"First State Bank of Red Bud, Red Bud, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20090327a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-01-13", "title": "First State Bank of Red Bud, Red Bud, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Columbia Commercial Bancorp, Hillsboro, Oregon", "body": "**Banking organisation:** Columbia Commercial Bancorp, Hillsboro, Oregon\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-03-18\n\n**Termination date:** 2014-06-02\n\n**Board document:** /newsevents/pressreleases/enforcement20090323a.htm\n\n**Document type:** Press Release\n\n> 2009-03-18,2014-06-02,,,\"Columbia Commercial Bancorp, Hillsboro, Oregon\",Written Agreement,/newsevents/pressreleases/enforcement20090323a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090323a.htm", "effective_date": "2009-03-18", "file": "2009-03-18-written-agreement-columbia-commercial-bancorp-hillsboro-oregon.md", "generated": true, "harvested": "2026-08-11", "id": "2009-03-18-written-agreement-columbia-commercial-bancorp-hillsboro-oregon", "source_quote": "2009-03-18,2014-06-02,,,\"Columbia Commercial Bancorp, Hillsboro, Oregon\",Written Agreement,/newsevents/pressreleases/enforcement20090323a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-06-02", "title": "Columbia Commercial Bancorp, Hillsboro, Oregon \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Pine City Bancorporation, Inc., Pine City, Minnesota", "body": "**Banking organisation:** Pine City Bancorporation, Inc., Pine City, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-03-18\n\n**Termination date:** 2009-06-26\n\n**Board document:** /newsevents/pressreleases/enforcement20090324a.htm\n\n**Document type:** Press Release\n\n> 2009-03-18,2009-06-26,,,\"Pine City Bancorporation, Inc., Pine City, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20090324a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090324a.htm", "effective_date": "2009-03-18", "file": "2009-03-18-written-agreement-pine-city-bancorporation-inc-pine-city-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2009-03-18-written-agreement-pine-city-bancorporation-inc-pine-city-minnesota", "source_quote": "2009-03-18,2009-06-26,,,\"Pine City Bancorporation, Inc., Pine City, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20090324a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-06-26", "title": "Pine City Bancorporation, Inc., Pine City, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Spring Grove Investments, Inc., Spring Grove, Minnesota", "body": "**Banking organisation:** Spring Grove Investments, Inc., Spring Grove, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-03-18\n\n**Termination date:** 2009-10-02\n\n**Board document:** /newsevents/pressreleases/enforcement20090324b.htm\n\n**Document type:** Press Release\n\n> 2009-03-18,2009-10-02,,,\"Spring Grove Investments, Inc., Spring Grove, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20090324b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090324b.htm", "effective_date": "2009-03-18", "file": "2009-03-18-written-agreement-spring-grove-investments-inc-spring-grove-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2009-03-18-written-agreement-spring-grove-investments-inc-spring-grove-minnesota", "source_quote": "2009-03-18,2009-10-02,,,\"Spring Grove Investments, Inc., Spring Grove, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20090324b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-10-02", "title": "Spring Grove Investments, Inc., Spring Grove, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "BancMidwest Corporation, Saint Paul, Minnesota", "body": "**Banking organisation:** BancMidwest Corporation, Saint Paul, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-03-20\n\n**Termination date:** 2010-11-17\n\n**Board document:** /newsevents/pressreleases/enforcement20090324c.htm\n\n**Document type:** Press Release\n\n> 2009-03-20,2010-11-17,,,\"BancMidwest Corporation, Saint Paul, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20090324c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090324c.htm", "effective_date": "2009-03-20", "file": "2009-03-20-written-agreement-bancmidwest-corporation-saint-paul-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2009-03-20-written-agreement-bancmidwest-corporation-saint-paul-minnesota", "source_quote": "2009-03-20,2010-11-17,,,\"BancMidwest Corporation, Saint Paul, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20090324c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-11-17", "title": "BancMidwest Corporation, Saint Paul, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Premier Bancshares, Inc., Jefferson City, Missouri", "body": "**Banking organisation:** Premier Bancshares, Inc., Jefferson City, Missouri\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-03-20\n\n**Termination date:** 2010-10-15\n\n**Board document:** /newsevents/pressreleases/enforcement20090324d.htm\n\n**Document type:** Press Release\n\n> 2009-03-20,2010-10-15,,,\"Premier Bancshares, Inc., Jefferson City, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20090324d.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090324d.htm", "effective_date": "2009-03-20", "file": "2009-03-20-written-agreement-premier-bancshares-inc-jefferson-city-missouri.md", "generated": true, "harvested": "2026-08-11", "id": "2009-03-20-written-agreement-premier-bancshares-inc-jefferson-city-missouri", "source_quote": "2009-03-20,2010-10-15,,,\"Premier Bancshares, Inc., Jefferson City, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20090324d.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-10-15", "title": "Premier Bancshares, Inc., Jefferson City, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "BankEast Corporation, Knoxville, Tennessee; BankEast, Knoxville, Tennessee", "body": "**Banking organisation:** BankEast Corporation, Knoxville, Tennessee; BankEast, Knoxville, Tennessee\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-03-23\n\n**Termination date:** 2012-01-27\n\n**Board document:** /newsevents/pressreleases/enforcement20090330a.htm\n\n**Document type:** Press Release\n\n> 2009-03-23,2012-01-27,,,\"BankEast Corporation, Knoxville, Tennessee; BankEast, Knoxville, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20090330a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090330a.htm", "effective_date": "2009-03-23", "file": "2009-03-23-written-agreement-bankeast-corporation-knoxville-tennessee-bankeast-knoxville-tennessee.md", "generated": true, "harvested": "2026-08-11", "id": "2009-03-23-written-agreement-bankeast-corporation-knoxville-tennessee-bankeast-knoxville-tennessee", "source_quote": "2009-03-23,2012-01-27,,,\"BankEast Corporation, Knoxville, Tennessee; BankEast, Knoxville, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20090330a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-01-27", "title": "BankEast Corporation, Knoxville, Tennessee; BankEast, Knoxville, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community Bankshares, Inc., Greenwood Village, Colorado; Community Banks of Colorado, Greenwood Village, Colorado", "body": "**Banking organisation:** Community Bankshares, Inc., Greenwood Village, Colorado; Community Banks of Colorado, Greenwood Village, Colorado\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-03-25\n\n**Termination date:** 2011-10-21\n\n**Board document:** /newsevents/pressreleases/enforcement20090406b.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090406b.htm", "effective_date": "2009-03-25", "file": "2009-03-25-written-agreement-community-bankshares-inc-greenwood-village-colorado-community-banks-of-colorado-.md", "generated": true, "harvested": "2026-08-11", "id": "2009-03-25-written-agreement-community-bankshares-inc-greenwood-village-colorado-community-banks-of-colorado-", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-10-21", "title": "Community Bankshares, Inc., Greenwood Village, Colorado; Community Banks of Colorado, Greenwood Village, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Heritage Bank, Topeka, Kansas", "body": "**Banking organisation:** Heritage Bank, Topeka, Kansas\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2009-03-26\n\n**Termination date:** 2010-04-13\n\n**Board document:** /newsevents/pressreleases/enforcement20090331a.htm\n\n**Document type:** Press Release\n\n> 2009-03-26,2010-04-13,,,\"Heritage Bank, Topeka, Kansas\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090331a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090331a.htm", "effective_date": "2009-03-26", "file": "2009-03-26-prompt-corrective-action-heritage-bank-topeka-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2009-03-26-prompt-corrective-action-heritage-bank-topeka-kansas", "source_quote": "2009-03-26,2010-04-13,,,\"Heritage Bank, Topeka, Kansas\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090331a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-04-13", "title": "Heritage Bank, Topeka, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Blossman Bancshares, Inc., Lacombe, Louisiana", "body": "**Banking organisation:** Blossman Bancshares, Inc., Lacombe, Louisiana\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-03-26\n\n**Termination date:** 2011-11-18\n\n**Board document:** /newsevents/pressreleases/enforcement20090402a.htm\n\n**Document type:** Press Release\n\n> 2009-03-26,2011-11-18,,,\"Blossman Bancshares, Inc., Lacombe, Louisiana\",Written Agreement,/newsevents/pressreleases/enforcement20090402a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090402a.htm", "effective_date": "2009-03-26", "file": "2009-03-26-written-agreement-blossman-bancshares-inc-lacombe-louisiana.md", "generated": true, "harvested": "2026-08-11", "id": "2009-03-26-written-agreement-blossman-bancshares-inc-lacombe-louisiana", "source_quote": "2009-03-26,2011-11-18,,,\"Blossman Bancshares, Inc., Lacombe, Louisiana\",Written Agreement,/newsevents/pressreleases/enforcement20090402a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-11-18", "title": "Blossman Bancshares, Inc., Lacombe, Louisiana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "K Capital Corporation, Owings Mills, Maryland", "body": "**Banking organisation:** K Capital Corporation, Owings Mills, Maryland\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-03-30\n\n**Termination date:** 2010-11-05\n\n**Board document:** /newsevents/pressreleases/enforcement20090424a.htm\n\n**Document type:** Press Release\n\n> 2009-03-30,2010-11-05,,,\"K Capital Corporation, Owings Mills, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20090424a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090424a.htm", "effective_date": "2009-03-30", "file": "2009-03-30-written-agreement-k-capital-corporation-owings-mills-maryland.md", "generated": true, "harvested": "2026-08-11", "id": "2009-03-30-written-agreement-k-capital-corporation-owings-mills-maryland", "source_quote": "2009-03-30,2010-11-05,,,\"K Capital Corporation, Owings Mills, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20090424a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-11-05", "title": "K Capital Corporation, Owings Mills, Maryland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "United Security Bancshares, Inc., Woodstock, Georgia", "body": "**Banking organisation:** United Security Bancshares, Inc., Woodstock, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-03-31\n\n**Termination date:** 2009-11-06\n\n**Board document:** /newsevents/pressreleases/enforcement20090406a.htm\n\n**Document type:** Press Release\n\n> 2009-03-31,2009-11-06,,,\"United Security Bancshares, Inc., Woodstock, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090406a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090406a.htm", "effective_date": "2009-03-31", "file": "2009-03-31-written-agreement-united-security-bancshares-inc-woodstock-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-03-31-written-agreement-united-security-bancshares-inc-woodstock-georgia", "source_quote": "2009-03-31,2009-11-06,,,\"United Security Bancshares, Inc., Woodstock, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090406a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-11-06", "title": "United Security Bancshares, Inc., Woodstock, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Michigan Heritage Bank, Farmington Hills, Michigan", "body": "**Banking organisation:** Michigan Heritage Bank, Farmington Hills, Michigan\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2009-04-01\n\n**Termination date:** 2009-04-24\n\n**Board document:** /newsevents/pressreleases/enforcement20090407a.htm\n\n**Document type:** Press Release\n\n> 2009-04-01,2009-04-24,,,\"Michigan Heritage Bank, Farmington Hills, Michigan\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090407a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090407a.htm", "effective_date": "2009-04-01", "file": "2009-04-01-prompt-corrective-action-michigan-heritage-bank-farmington-hills-michigan.md", "generated": true, "harvested": "2026-08-11", "id": "2009-04-01-prompt-corrective-action-michigan-heritage-bank-farmington-hills-michigan", "source_quote": "2009-04-01,2009-04-24,,,\"Michigan Heritage Bank, Farmington Hills, Michigan\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090407a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-04-24", "title": "Michigan Heritage Bank, Farmington Hills, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Silverton Financial Services, Inc., Atlanta, Georgia", "body": "**Banking organisation:** Silverton Financial Services, Inc., Atlanta, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-04-03\n\n**Termination date:** 2009-05-01\n\n**Board document:** /newsevents/pressreleases/enforcement20090413a.htm\n\n**Document type:** Press Release\n\n> 2009-04-03,2009-05-01,,,\"Silverton Financial Services, Inc., Atlanta, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090413a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090413a.htm", "effective_date": "2009-04-03", "file": "2009-04-03-written-agreement-silverton-financial-services-inc-atlanta-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-04-03-written-agreement-silverton-financial-services-inc-atlanta-georgia", "source_quote": "2009-04-03,2009-05-01,,,\"Silverton Financial Services, Inc., Atlanta, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090413a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-05-01", "title": "Silverton Financial Services, Inc., Atlanta, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Venture Financial Group, Inc., Dupont, Washington", "body": "**Banking organisation:** Venture Financial Group, Inc., Dupont, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-04-06\n\n**Termination date:** 2009-09-11\n\n**Board document:** /newsevents/pressreleases/enforcement20090407b.htm\n\n**Document type:** Press Release\n\n> 2009-04-06,2009-09-11,,,\"Venture Financial Group, Inc., Dupont, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20090407b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090407b.htm", "effective_date": "2009-04-06", "file": "2009-04-06-written-agreement-venture-financial-group-inc-dupont-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2009-04-06-written-agreement-venture-financial-group-inc-dupont-washington", "source_quote": "2009-04-06,2009-09-11,,,\"Venture Financial Group, Inc., Dupont, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20090407b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-09-11", "title": "Venture Financial Group, Inc., Dupont, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "San Joaquin Bancorp, Bakersfield, California; San Joaquin Bank, Bakersfield, California", "body": "**Banking organisation:** San Joaquin Bancorp, Bakersfield, California; San Joaquin Bank, Bakersfield, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-04-07\n\n**Termination date:** 2009-10-16\n\n**Board document:** /newsevents/pressreleases/enforcement20090409a.htm\n\n**Document type:** Press Release\n\n> 2009-04-07,2009-10-16,,,\"San Joaquin Bancorp, Bakersfield, California; San Joaquin Bank, Bakersfield, California\",Written Agreement,/newsevents/pressreleases/enforcement20090409a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090409a.htm", "effective_date": "2009-04-07", "file": "2009-04-07-written-agreement-san-joaquin-bancorp-bakersfield-california-san-joaquin-bank-bakersfield-californ.md", "generated": true, "harvested": "2026-08-11", "id": "2009-04-07-written-agreement-san-joaquin-bancorp-bakersfield-california-san-joaquin-bank-bakersfield-californ", "source_quote": "2009-04-07,2009-10-16,,,\"San Joaquin Bancorp, Bakersfield, California; San Joaquin Bank, Bakersfield, California\",Written Agreement,/newsevents/pressreleases/enforcement20090409a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-10-16", "title": "San Joaquin Bancorp, Bakersfield, California; San Joaquin Bank, Bakersfield, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "TFC Holding Company, Alhambra, California", "body": "**Banking organisation:** TFC Holding Company, Alhambra, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-04-07\n\n**Termination date:** 2014-03-06\n\n**Board document:** /newsevents/pressreleases/enforcement20090415a.htm\n\n**Document type:** Press Release\n\n> 2009-04-07,2014-03-06,,,\"TFC Holding Company, Alhambra, California\",Written Agreement,/newsevents/pressreleases/enforcement20090415a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090415a.htm", "effective_date": "2009-04-07", "file": "2009-04-07-written-agreement-tfc-holding-company-alhambra-california.md", "generated": true, "harvested": "2026-08-11", "id": "2009-04-07-written-agreement-tfc-holding-company-alhambra-california", "source_quote": "2009-04-07,2014-03-06,,,\"TFC Holding Company, Alhambra, California\",Written Agreement,/newsevents/pressreleases/enforcement20090415a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-03-06", "title": "TFC Holding Company, Alhambra, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community First Bank, Prineville, Oregon", "body": "**Banking organisation:** Community First Bank, Prineville, Oregon\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-04-09\n\n**Termination date:** 2009-08-07\n\n**Board document:** /newsevents/pressreleases/enforcement20090414a.htm\n\n**Document type:** Press Release\n\n> 2009-04-09,2009-08-07,,,\"Community First Bank, Prineville, Oregon\",Written Agreement,/newsevents/pressreleases/enforcement20090414a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090414a.htm", "effective_date": "2009-04-09", "file": "2009-04-09-written-agreement-community-first-bank-prineville-oregon.md", "generated": true, "harvested": "2026-08-11", "id": "2009-04-09-written-agreement-community-first-bank-prineville-oregon", "source_quote": "2009-04-09,2009-08-07,,,\"Community First Bank, Prineville, Oregon\",Written Agreement,/newsevents/pressreleases/enforcement20090414a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-08-07", "title": "Community First Bank, Prineville, Oregon \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Amoret Bancshares, Inc., Butler, Missouri", "body": "**Banking organisation:** Amoret Bancshares, Inc., Butler, Missouri\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-04-14\n\n**Termination date:** 2009-05-01\n\n**Board document:** /newsevents/pressreleases/enforcement20090420a.htm\n\n**Document type:** Press Release\n\n> 2009-04-14,2009-05-01,,,\"Amoret Bancshares, Inc., Butler, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20090420a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090420a.htm", "effective_date": "2009-04-14", "file": "2009-04-14-written-agreement-amoret-bancshares-inc-butler-missouri.md", "generated": true, "harvested": "2026-08-11", "id": "2009-04-14-written-agreement-amoret-bancshares-inc-butler-missouri", "source_quote": "2009-04-14,2009-05-01,,,\"Amoret Bancshares, Inc., Butler, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20090420a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-05-01", "title": "Amoret Bancshares, Inc., Butler, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Beverly Hills Bancorp Inc., Calabasas, California; WFC Inc., Calabasas, California; Wilshire Acquisitions Corporation, Calabasas, California", "body": "**Banking organisation:** Beverly Hills Bancorp Inc., Calabasas, California; WFC Inc., Calabasas, California; Wilshire Acquisitions Corporation, Calabasas, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-04-15\n\n**Termination date:** 2009-04-24\n\n**Board document:** /newsevents/pressreleases/enforcement20090416a.htm\n\n**Document type:** Press Release\n\n> 2009-04-15,2009-04-24,,,\"Beverly Hills Bancorp Inc., Calabasas, California; WFC Inc., Calabasas, California; Wilshire Acquisitions Corporation, Calabasas, California\",Written Agreement,/newsevents/pressreleases/enforcement20090416a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090416a.htm", "effective_date": "2009-04-15", "file": "2009-04-15-written-agreement-beverly-hills-bancorp-inc-calabasas-california-wfc-inc-calabasas-california-wils.md", "generated": true, "harvested": "2026-08-11", "id": "2009-04-15-written-agreement-beverly-hills-bancorp-inc-calabasas-california-wfc-inc-calabasas-california-wils", "source_quote": "2009-04-15,2009-04-24,,,\"Beverly Hills Bancorp Inc., Calabasas, California; WFC Inc., Calabasas, California; Wilshire Acquisitions Corporation, Calabasas, California\",Written Agreement,/newsevents/pressreleases/enforcement20090416a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-04-24", "title": "Beverly Hills Bancorp Inc., Calabasas, California; WFC Inc., Calabasas, California; Wilshire Acquisitions Corporation, Calabasas, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Citizens Central Bancorp, Inc., Macomb, Illinois", "body": "**Banking organisation:** Citizens Central Bancorp, Inc., Macomb, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-04-16\n\n**Termination date:** 2009-05-22\n\n**Board document:** /newsevents/pressreleases/enforcement20090421a.htm\n\n**Document type:** Press Release\n\n> 2009-04-16,2009-05-22,,,\"Citizens Central Bancorp, Inc., Macomb, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20090421a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090421a.htm", "effective_date": "2009-04-16", "file": "2009-04-16-written-agreement-citizens-central-bancorp-inc-macomb-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2009-04-16-written-agreement-citizens-central-bancorp-inc-macomb-illinois", "source_quote": "2009-04-16,2009-05-22,,,\"Citizens Central Bancorp, Inc., Macomb, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20090421a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-05-22", "title": "Citizens Central Bancorp, Inc., Macomb, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Strategic Capital Bancorp, Inc., Champaign, Illinois", "body": "**Banking organisation:** Strategic Capital Bancorp, Inc., Champaign, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-04-16\n\n**Termination date:** 2009-05-22\n\n**Board document:** /newsevents/pressreleases/enforcement20090421b.htm\n\n**Document type:** Press Release\n\n> 2009-04-16,2009-05-22,,,\"Strategic Capital Bancorp, Inc., Champaign, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20090421b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090421b.htm", "effective_date": "2009-04-16", "file": "2009-04-16-written-agreement-strategic-capital-bancorp-inc-champaign-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2009-04-16-written-agreement-strategic-capital-bancorp-inc-champaign-illinois", "source_quote": "2009-04-16,2009-05-22,,,\"Strategic Capital Bancorp, Inc., Champaign, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20090421b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-05-22", "title": "Strategic Capital Bancorp, Inc., Champaign, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank On It, Inc., Stockton, California", "body": "**Banking organisation:** Bank On It, Inc., Stockton, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-04-20\n\n**Termination date:** 2014-04-25\n\n**Board document:** /newsevents/pressreleases/enforcement20090423b.htm\n\n**Document type:** Press Release\n\n> 2009-04-20,2014-04-25,,,\"Bank On It, Inc., Stockton, California\",Written Agreement,/newsevents/pressreleases/enforcement20090423b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090423b.htm", "effective_date": "2009-04-20", "file": "2009-04-20-written-agreement-bank-on-it-inc-stockton-california.md", "generated": true, "harvested": "2026-08-11", "id": "2009-04-20-written-agreement-bank-on-it-inc-stockton-california", "source_quote": "2009-04-20,2014-04-25,,,\"Bank On It, Inc., Stockton, California\",Written Agreement,/newsevents/pressreleases/enforcement20090423b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-04-25", "title": "Bank On It, Inc., Stockton, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The Tysan Corporation, Minneapolis, Minnesota", "body": "**Banking organisation:** The Tysan Corporation, Minneapolis, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-04-20\n\n**Termination date:** 2013-05-15\n\n**Board document:** /newsevents/pressreleases/enforcement20090423a.htm\n\n**Document type:** Press Release\n\n> 2009-04-20,2013-05-15,,,\"The Tysan Corporation, Minneapolis, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20090423a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090423a.htm", "effective_date": "2009-04-20", "file": "2009-04-20-written-agreement-the-tysan-corporation-minneapolis-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2009-04-20-written-agreement-the-tysan-corporation-minneapolis-minnesota", "source_quote": "2009-04-20,2013-05-15,,,\"The Tysan Corporation, Minneapolis, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20090423a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-05-15", "title": "The Tysan Corporation, Minneapolis, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Regional Bancorp, Los Angeles, California", "body": "**Banking organisation:** First Regional Bancorp, Los Angeles, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-04-21\n\n**Termination date:** 2010-01-29\n\n**Board document:** /newsevents/pressreleases/enforcement20090423c.htm\n\n**Document type:** Press Release\n\n> 2009-04-21,2010-01-29,,,\"First Regional Bancorp, Los Angeles, California\",Written Agreement,/newsevents/pressreleases/enforcement20090423c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090423c.htm", "effective_date": "2009-04-21", "file": "2009-04-21-written-agreement-first-regional-bancorp-los-angeles-california.md", "generated": true, "harvested": "2026-08-11", "id": "2009-04-21-written-agreement-first-regional-bancorp-los-angeles-california", "source_quote": "2009-04-21,2010-01-29,,,\"First Regional Bancorp, Los Angeles, California\",Written Agreement,/newsevents/pressreleases/enforcement20090423c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-01-29", "title": "First Regional Bancorp, Los Angeles, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Heritage Bank, Topeka, Kansas", "body": "**Banking organisation:** Heritage Bank, Topeka, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-04-22\n\n**Termination date:** 2017-03-22\n\n**Board document:** /newsevents/pressreleases/enforcement20090430a.htm\n\n**Document type:** Press Release\n\n> 2009-04-22,2017-03-22,,,\"Heritage Bank, Topeka, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20090430a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090430a.htm", "effective_date": "2009-04-22", "file": "2009-04-22-written-agreement-heritage-bank-topeka-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2009-04-22-written-agreement-heritage-bank-topeka-kansas", "source_quote": "2009-04-22,2017-03-22,,,\"Heritage Bank, Topeka, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20090430a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-03-22", "title": "Heritage Bank, Topeka, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cooperative Bankshares, Inc., Wilmington, North Carolina", "body": "**Banking organisation:** Cooperative Bankshares, Inc., Wilmington, North Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-04-24\n\n**Termination date:** 2009-06-19\n\n**Board document:** /newsevents/pressreleases/enforcement20090429a.htm\n\n**Document type:** Press Release\n\n> 2009-04-24,2009-06-19,,,\"Cooperative Bankshares, Inc., Wilmington, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20090429a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090429a.htm", "effective_date": "2009-04-24", "file": "2009-04-24-written-agreement-cooperative-bankshares-inc-wilmington-north-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2009-04-24-written-agreement-cooperative-bankshares-inc-wilmington-north-carolina", "source_quote": "2009-04-24,2009-06-19,,,\"Cooperative Bankshares, Inc., Wilmington, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20090429a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-06-19", "title": "Cooperative Bankshares, Inc., Wilmington, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bay National Corporation, Lutherville, Maryland", "body": "**Banking organisation:** Bay National Corporation, Lutherville, Maryland\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-04-28\n\n**Termination date:** 2010-07-09\n\n**Board document:** /newsevents/pressreleases/enforcement20090506b.htm\n\n**Document type:** Press Release\n\n> 2009-04-28,2010-07-09,,,\"Bay National Corporation, Lutherville, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20090506b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090506b.htm", "effective_date": "2009-04-28", "file": "2009-04-28-written-agreement-bay-national-corporation-lutherville-maryland.md", "generated": true, "harvested": "2026-08-11", "id": "2009-04-28-written-agreement-bay-national-corporation-lutherville-maryland", "source_quote": "2009-04-28,2010-07-09,,,\"Bay National Corporation, Lutherville, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20090506b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-07-09", "title": "Bay National Corporation, Lutherville, Maryland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Hometown Bancshares, Inc., Carthage, Missouri", "body": "**Banking organisation:** Hometown Bancshares, Inc., Carthage, Missouri\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-04-28\n\n**Termination date:** 2018-05-16\n\n**Board document:** /newsevents/pressreleases/enforcement20090504a.htm\n\n**Document type:** Press Release\n\n> 2009-04-28,2018-05-16,,,\"Hometown Bancshares, Inc., Carthage, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20090504a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090504a.htm", "effective_date": "2009-04-28", "file": "2009-04-28-written-agreement-hometown-bancshares-inc-carthage-missouri.md", "generated": true, "harvested": "2026-08-11", "id": "2009-04-28-written-agreement-hometown-bancshares-inc-carthage-missouri", "source_quote": "2009-04-28,2018-05-16,,,\"Hometown Bancshares, Inc., Carthage, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20090504a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-05-16", "title": "Hometown Bancshares, Inc., Carthage, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Affinity Bank Holding, Inc., Ventura, California", "body": "**Banking organisation:** Affinity Bank Holding, Inc., Ventura, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-05-05\n\n**Termination date:** 2009-08-28\n\n**Board document:** /newsevents/pressreleases/enforcement20090528b.htm\n\n**Document type:** Press Release\n\n> 2009-05-05,2009-08-28,,,\"Affinity Bank Holding, Inc., Ventura, California\",Written Agreement,/newsevents/pressreleases/enforcement20090528b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090528b.htm", "effective_date": "2009-05-05", "file": "2009-05-05-written-agreement-affinity-bank-holding-inc-ventura-california.md", "generated": true, "harvested": "2026-08-11", "id": "2009-05-05-written-agreement-affinity-bank-holding-inc-ventura-california", "source_quote": "2009-05-05,2009-08-28,,,\"Affinity Bank Holding, Inc., Ventura, California\",Written Agreement,/newsevents/pressreleases/enforcement20090528b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-08-28", "title": "Affinity Bank Holding, Inc., Ventura, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Security Bank Corporation, Macon, Georgia; Security Interim Holding Corporation, Macon, Georgia", "body": "**Banking organisation:** Security Bank Corporation, Macon, Georgia; Security Interim Holding Corporation, Macon, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-05-06\n\n**Termination date:** 2009-07-24\n\n**Board document:** /newsevents/pressreleases/enforcement20090512a.htm\n\n**Document type:** Press Release\n\n> 2009-05-06,2009-07-24,,,\"Security Bank Corporation, Macon, Georgia; Security Interim Holding Corporation, Macon, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090512a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090512a.htm", "effective_date": "2009-05-06", "file": "2009-05-06-written-agreement-security-bank-corporation-macon-georgia-security-interim-holding-corporation-mac.md", "generated": true, "harvested": "2026-08-11", "id": "2009-05-06-written-agreement-security-bank-corporation-macon-georgia-security-interim-holding-corporation-mac", "source_quote": "2009-05-06,2009-07-24,,,\"Security Bank Corporation, Macon, Georgia; Security Interim Holding Corporation, Macon, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090512a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-07-24", "title": "Security Bank Corporation, Macon, Georgia; Security Interim Holding Corporation, Macon, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Mutual Bancorp of Illinois, Inc., Harvey, Illinois", "body": "**Banking organisation:** First Mutual Bancorp of Illinois, Inc., Harvey, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-05-08\n\n**Termination date:** 2009-07-31\n\n**Board document:** /newsevents/pressreleases/enforcement20090514a.htm\n\n**Document type:** Press Release\n\n> 2009-05-08,2009-07-31,,,\"First Mutual Bancorp of Illinois, Inc., Harvey, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20090514a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090514a.htm", "effective_date": "2009-05-08", "file": "2009-05-08-written-agreement-first-mutual-bancorp-of-illinois-inc-harvey-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2009-05-08-written-agreement-first-mutual-bancorp-of-illinois-inc-harvey-illinois", "source_quote": "2009-05-08,2009-07-31,,,\"First Mutual Bancorp of Illinois, Inc., Harvey, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20090514a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-07-31", "title": "First Mutual Bancorp of Illinois, Inc., Harvey, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Philippine National Bank, Pasay City, Philippines; Philippine National Bank New York Branch, New York, New York", "body": "**Banking organisation:** Philippine National Bank, Pasay City, Philippines; Philippine National Bank New York Branch, New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-05-08\n\n**Termination date:** 2015-08-05\n\n**Board document:** /newsevents/pressreleases/enforcement20090520a.htm\n\n**Document type:** Press Release\n\n> 2009-05-08,2015-08-05,,,\"Philippine National Bank, Pasay City, Philippines; Philippine National Bank New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20090520a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090520a.htm", "effective_date": "2009-05-08", "file": "2009-05-08-written-agreement-philippine-national-bank-pasay-city-philippines-philippine-national-bank-new-yor.md", "generated": true, "harvested": "2026-08-11", "id": "2009-05-08-written-agreement-philippine-national-bank-pasay-city-philippines-philippine-national-bank-new-yor", "source_quote": "2009-05-08,2015-08-05,,,\"Philippine National Bank, Pasay City, Philippines; Philippine National Bank New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20090520a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-08-05", "title": "Philippine National Bank, Pasay City, Philippines; Philippine National Bank New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Barnes Bancorporation, Kaysville, Utah; Barnes Banking Company, Kaysville, Utah", "body": "**Banking organisation:** Barnes Bancorporation, Kaysville, Utah; Barnes Banking Company, Kaysville, Utah\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-05-13\n\n**Termination date:** 2010-01-15\n\n**Board document:** /newsevents/pressreleases/enforcement20090519a.htm\n\n**Document type:** Press Release\n\n> 2009-05-13,2010-01-15,,,\"Barnes Bancorporation, Kaysville, Utah; Barnes Banking Company, Kaysville, Utah\",Written Agreement,/newsevents/pressreleases/enforcement20090519a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090519a.htm", "effective_date": "2009-05-13", "file": "2009-05-13-written-agreement-barnes-bancorporation-kaysville-utah-barnes-banking-company-kaysville-utah.md", "generated": true, "harvested": "2026-08-11", "id": "2009-05-13-written-agreement-barnes-bancorporation-kaysville-utah-barnes-banking-company-kaysville-utah", "source_quote": "2009-05-13,2010-01-15,,,\"Barnes Bancorporation, Kaysville, Utah; Barnes Banking Company, Kaysville, Utah\",Written Agreement,/newsevents/pressreleases/enforcement20090519a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-01-15", "title": "Barnes Bancorporation, Kaysville, Utah; Barnes Banking Company, Kaysville, Utah \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Community Bank of West Georgia, Villa Rica, Georgia", "body": "**Banking organisation:** Community Bank of West Georgia, Villa Rica, Georgia\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2009-05-19\n\n**Termination date:** 2009-06-26\n\n**Board document:** /newsevents/pressreleases/enforcement20090521a.htm\n\n**Document type:** Press Release\n\n> 2009-05-19,2009-06-26,,,\"Community Bank of West Georgia, Villa Rica, Georgia\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090521a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090521a.htm", "effective_date": "2009-05-19", "file": "2009-05-19-prompt-corrective-action-community-bank-of-west-georgia-villa-rica-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-05-19-prompt-corrective-action-community-bank-of-west-georgia-villa-rica-georgia", "source_quote": "2009-05-19,2009-06-26,,,\"Community Bank of West Georgia, Villa Rica, Georgia\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090521a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-06-26", "title": "Community Bank of West Georgia, Villa Rica, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community Bancorp, Las Vegas, Nevada; Community Bank of Nevada, Las Vegas, Nevada", "body": "**Banking organisation:** Community Bancorp, Las Vegas, Nevada; Community Bank of Nevada, Las Vegas, Nevada\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-05-21\n\n**Termination date:** 2009-08-14\n\n**Board document:** /newsevents/pressreleases/enforcement20090527a.htm\n\n**Document type:** Press Release\n\n> 2009-05-21,2009-08-14,,,\"Community Bancorp, Las Vegas, Nevada; Community Bank of Nevada, Las Vegas, Nevada\",Written Agreement,/newsevents/pressreleases/enforcement20090527a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090527a.htm", "effective_date": "2009-05-21", "file": "2009-05-21-written-agreement-community-bancorp-las-vegas-nevada-community-bank-of-nevada-las-vegas-nevada.md", "generated": true, "harvested": "2026-08-11", "id": "2009-05-21-written-agreement-community-bancorp-las-vegas-nevada-community-bank-of-nevada-las-vegas-nevada", "source_quote": "2009-05-21,2009-08-14,,,\"Community Bancorp, Las Vegas, Nevada; Community Bank of Nevada, Las Vegas, Nevada\",Written Agreement,/newsevents/pressreleases/enforcement20090527a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-08-14", "title": "Community Bancorp, Las Vegas, Nevada; Community Bank of Nevada, Las Vegas, Nevada \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Neighborhood Community Bank, Newnan, Georgia", "body": "**Banking organisation:** Neighborhood Community Bank, Newnan, Georgia\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2009-05-27\n\n**Termination date:** 2009-06-26\n\n**Board document:** /newsevents/pressreleases/enforcement20090528a.htm\n\n**Document type:** Press Release\n\n> 2009-05-27,2009-06-26,,,\"Neighborhood Community Bank, Newnan, Georgia\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090528a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090528a.htm", "effective_date": "2009-05-27", "file": "2009-05-27-prompt-corrective-action-neighborhood-community-bank-newnan-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-05-27-prompt-corrective-action-neighborhood-community-bank-newnan-georgia", "source_quote": "2009-05-27,2009-06-26,,,\"Neighborhood Community Bank, Newnan, Georgia\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090528a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-06-26", "title": "Neighborhood Community Bank, Newnan, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "W Holding Company, Inc., Mayaguez, Puerto Rico", "body": "**Banking organisation:** W Holding Company, Inc., Mayaguez, Puerto Rico\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-05-27\n\n**Termination date:** 2010-04-30\n\n**Board document:** /newsevents/pressreleases/enforcement20090529a.htm\n\n**Document type:** Press Release\n\n> 2009-05-27,2010-04-30,,,\"W Holding Company, Inc., Mayaguez, Puerto Rico\",Written Agreement,/newsevents/pressreleases/enforcement20090529a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090529a.htm", "effective_date": "2009-05-27", "file": "2009-05-27-written-agreement-w-holding-company-inc-mayaguez-puerto-rico.md", "generated": true, "harvested": "2026-08-11", "id": "2009-05-27-written-agreement-w-holding-company-inc-mayaguez-puerto-rico", "source_quote": "2009-05-27,2010-04-30,,,\"W Holding Company, Inc., Mayaguez, Puerto Rico\",Written Agreement,/newsevents/pressreleases/enforcement20090529a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-04-30", "title": "W Holding Company, Inc., Mayaguez, Puerto Rico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Commerce Community Bankshares, Inc., Douglasville, Georgia", "body": "**Banking organisation:** First Commerce Community Bankshares, Inc., Douglasville, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-06-01\n\n**Termination date:** 2010-09-17\n\n**Board document:** /newsevents/pressreleases/enforcement20090608a.htm\n\n**Document type:** Press Release\n\n> 2009-06-01,2010-09-17,,,\"First Commerce Community Bankshares, Inc., Douglasville, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090608a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090608a.htm", "effective_date": "2009-06-01", "file": "2009-06-01-written-agreement-first-commerce-community-bankshares-inc-douglasville-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-06-01-written-agreement-first-commerce-community-bankshares-inc-douglasville-georgia", "source_quote": "2009-06-01,2010-09-17,,,\"First Commerce Community Bankshares, Inc., Douglasville, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090608a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-09-17", "title": "First Commerce Community Bankshares, Inc., Douglasville, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Tradition Bancshares, Inc., Houston, Texas; Tradition Bank, Houston, Texas", "body": "**Banking organisation:** Tradition Bancshares, Inc., Houston, Texas; Tradition Bank, Houston, Texas\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-06-01\n\n**Termination date:** 2011-04-04\n\n**Board document:** /newsevents/pressreleases/enforcement20090604a.htm\n\n**Document type:** Press Release\n\n> 2009-06-01,2011-04-04,,,\"Tradition Bancshares, Inc., Houston, Texas; Tradition Bank, Houston, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20090604a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090604a.htm", "effective_date": "2009-06-01", "file": "2009-06-01-written-agreement-tradition-bancshares-inc-houston-texas-tradition-bank-houston-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2009-06-01-written-agreement-tradition-bancshares-inc-houston-texas-tradition-bank-houston-texas", "source_quote": "2009-06-01,2011-04-04,,,\"Tradition Bancshares, Inc., Houston, Texas; Tradition Bank, Houston, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20090604a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-04-04", "title": "Tradition Bancshares, Inc., Houston, Texas; Tradition Bank, Houston, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Sterling Bank, Lantana, Florida", "body": "**Banking organisation:** Sterling Bank, Lantana, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-06-05\n\n**Termination date:** 2010-07-23\n\n**Board document:** /newsevents/pressreleases/enforcement20090610a.htm\n\n**Document type:** Press Release\n\n> 2009-06-05,2010-07-23,,,\"Sterling Bank, Lantana, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20090610a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090610a.htm", "effective_date": "2009-06-05", "file": "2009-06-05-written-agreement-sterling-bank-lantana-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2009-06-05-written-agreement-sterling-bank-lantana-florida", "source_quote": "2009-06-05,2010-07-23,,,\"Sterling Bank, Lantana, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20090610a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-07-23", "title": "Sterling Bank, Lantana, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "SEB Bancorp, Inc., Marietta, Georgia", "body": "**Banking organisation:** SEB Bancorp, Inc., Marietta, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-06-08\n\n**Termination date:** 2012-06-15\n\n**Board document:** /newsevents/pressreleases/enforcement20090611a.htm\n\n**Document type:** Press Release\n\n> 2009-06-08,2012-06-15,,,\"SEB Bancorp, Inc., Marietta, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090611a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090611a.htm", "effective_date": "2009-06-08", "file": "2009-06-08-written-agreement-seb-bancorp-inc-marietta-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-06-08-written-agreement-seb-bancorp-inc-marietta-georgia", "source_quote": "2009-06-08,2012-06-15,,,\"SEB Bancorp, Inc., Marietta, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090611a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-06-15", "title": "SEB Bancorp, Inc., Marietta, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Nexity Financial Corporation, Birmingham, Alabama", "body": "**Banking organisation:** Nexity Financial Corporation, Birmingham, Alabama\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2009-06-09\n\n**Termination date:** 2011-04-15\n\n**Board document:** /newsevents/pressreleases/enforcement20090610b.htm\n\n**Document type:** Press Release\n\n> 2009-06-09,2011-04-15,,,\"Nexity Financial Corporation, Birmingham, Alabama\",Cease and Desist Order,/newsevents/pressreleases/enforcement20090610b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090610b.htm", "effective_date": "2009-06-09", "file": "2009-06-09-cease-and-desist-order-nexity-financial-corporation-birmingham-alabama.md", "generated": true, "harvested": "2026-08-11", "id": "2009-06-09-cease-and-desist-order-nexity-financial-corporation-birmingham-alabama", "source_quote": "2009-06-09,2011-04-15,,,\"Nexity Financial Corporation, Birmingham, Alabama\",Cease and Desist Order,/newsevents/pressreleases/enforcement20090610b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-04-15", "title": "Nexity Financial Corporation, Birmingham, Alabama \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "BankFirst, Sioux Falls, South Dakota", "body": "**Banking organisation:** BankFirst, Sioux Falls, South Dakota\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2009-06-15\n\n**Termination date:** 2009-07-17\n\n**Board document:** /newsevents/pressreleases/enforcement20090624a.htm\n\n**Document type:** Press Release\n\n> 2009-06-15,2009-07-17,,,\"BankFirst, Sioux Falls, South Dakota\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090624a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090624a.htm", "effective_date": "2009-06-15", "file": "2009-06-15-prompt-corrective-action-bankfirst-sioux-falls-south-dakota.md", "generated": true, "harvested": "2026-08-11", "id": "2009-06-15-prompt-corrective-action-bankfirst-sioux-falls-south-dakota", "source_quote": "2009-06-15,2009-07-17,,,\"BankFirst, Sioux Falls, South Dakota\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090624a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-07-17", "title": "BankFirst, Sioux Falls, South Dakota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First National Bancshares, Inc., Spartanburg, South Carolina", "body": "**Banking organisation:** First National Bancshares, Inc., Spartanburg, South Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-06-15\n\n**Termination date:** 2010-07-16\n\n**Board document:** /newsevents/pressreleases/enforcement20090618b.htm\n\n**Document type:** Press Release\n\n> 2009-06-15,2010-07-16,,,\"First National Bancshares, Inc., Spartanburg, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20090618b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090618b.htm", "effective_date": "2009-06-15", "file": "2009-06-15-written-agreement-first-national-bancshares-inc-spartanburg-south-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2009-06-15-written-agreement-first-national-bancshares-inc-spartanburg-south-carolina", "source_quote": "2009-06-15,2010-07-16,,,\"First National Bancshares, Inc., Spartanburg, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20090618b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-07-16", "title": "First National Bancshares, Inc., Spartanburg, South Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "1st Financial Bank, Overland Park, Kansas (Now known as Alterra Bank)", "body": "**Banking organisation:** 1st Financial Bank, Overland Park, Kansas (Now known as Alterra Bank)\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-06-16\n\n**Termination date:** 2011-06-29\n\n**Board document:** /newsevents/pressreleases/enforcement20090622a.htm\n\n**Document type:** Press Release\n\n> 2009-06-16,2011-06-29,,,\"1st Financial Bank, Overland Park, Kansas (Now known as Alterra Bank)\",Written Agreement,/newsevents/pressreleases/enforcement20090622a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090622a.htm", "effective_date": "2009-06-16", "file": "2009-06-16-written-agreement-1st-financial-bank-overland-park-kansas-now-known-as-alterra-bank.md", "generated": true, "harvested": "2026-08-11", "id": "2009-06-16-written-agreement-1st-financial-bank-overland-park-kansas-now-known-as-alterra-bank", "source_quote": "2009-06-16,2011-06-29,,,\"1st Financial Bank, Overland Park, Kansas (Now known as Alterra Bank)\",Written Agreement,/newsevents/pressreleases/enforcement20090622a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-06-29", "title": "1st Financial Bank, Overland Park, Kansas (Now known as Alterra Bank) \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "IT & S of Iowa, Inc., Oskaloosa, Iowa", "body": "**Banking organisation:** IT & S of Iowa, Inc., Oskaloosa, Iowa\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-06-16\n\n**Termination date:** 2013-04-15\n\n**Board document:** /newsevents/pressreleases/enforcement20090625a.htm\n\n**Document type:** Press Release\n\n> 2009-06-16,2013-04-15,,,\"IT & S of Iowa, Inc., Oskaloosa, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20090625a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090625a.htm", "effective_date": "2009-06-16", "file": "2009-06-16-written-agreement-it-s-of-iowa-inc-oskaloosa-iowa.md", "generated": true, "harvested": "2026-08-11", "id": "2009-06-16-written-agreement-it-s-of-iowa-inc-oskaloosa-iowa", "source_quote": "2009-06-16,2013-04-15,,,\"IT & S of Iowa, Inc., Oskaloosa, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20090625a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-04-15", "title": "IT & S of Iowa, Inc., Oskaloosa, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Mirae Bancorp, Los Angeles, California", "body": "**Banking organisation:** Mirae Bancorp, Los Angeles, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-06-16\n\n**Termination date:** 2009-06-26\n\n**Board document:** /newsevents/pressreleases/enforcement20090618a.htm\n\n**Document type:** Press Release\n\n> 2009-06-16,2009-06-26,,,\"Mirae Bancorp, Los Angeles, California\",Written Agreement,/newsevents/pressreleases/enforcement20090618a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090618a.htm", "effective_date": "2009-06-16", "file": "2009-06-16-written-agreement-mirae-bancorp-los-angeles-california.md", "generated": true, "harvested": "2026-08-11", "id": "2009-06-16-written-agreement-mirae-bancorp-los-angeles-california", "source_quote": "2009-06-16,2009-06-26,,,\"Mirae Bancorp, Los Angeles, California\",Written Agreement,/newsevents/pressreleases/enforcement20090618a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-06-26", "title": "Mirae Bancorp, Los Angeles, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "CCB Financial Corporation, Jonesboro, Georgia", "body": "**Banking organisation:** CCB Financial Corporation, Jonesboro, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-06-17\n\n**Termination date:** 2011-10-21\n\n**Board document:** /newsevents/pressreleases/enforcement20090623b.htm\n\n**Document type:** Press Release\n\n> 2009-06-17,2011-10-21,,,\"CCB Financial Corporation, Jonesboro, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090623b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090623b.htm", "effective_date": "2009-06-17", "file": "2009-06-17-written-agreement-ccb-financial-corporation-jonesboro-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-06-17-written-agreement-ccb-financial-corporation-jonesboro-georgia", "source_quote": "2009-06-17,2011-10-21,,,\"CCB Financial Corporation, Jonesboro, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090623b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-10-21", "title": "CCB Financial Corporation, Jonesboro, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First DuPage Bancorp, Inc., Westmont, Illinois", "body": "**Banking organisation:** First DuPage Bancorp, Inc., Westmont, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-06-19\n\n**Termination date:** 2009-10-23\n\n**Board document:** /newsevents/pressreleases/enforcement20090702a.htm\n\n**Document type:** Press Release\n\n> 2009-06-19,2009-10-23,,,\"First DuPage Bancorp, Inc., Westmont, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20090702a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090702a.htm", "effective_date": "2009-06-19", "file": "2009-06-19-written-agreement-first-dupage-bancorp-inc-westmont-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2009-06-19-written-agreement-first-dupage-bancorp-inc-westmont-illinois", "source_quote": "2009-06-19,2009-10-23,,,\"First DuPage Bancorp, Inc., Westmont, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20090702a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-10-23", "title": "First DuPage Bancorp, Inc., Westmont, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "AMCORE Financial, Inc., Rockford, Illinois", "body": "**Banking organisation:** AMCORE Financial, Inc., Rockford, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-06-26\n\n**Termination date:** 2010-04-23\n\n**Board document:** /newsevents/pressreleases/enforcement20090630a.htm\n\n**Document type:** Press Release\n\n> 2009-06-26,2010-04-23,,,\"AMCORE Financial, Inc., Rockford, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20090630a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090630a.htm", "effective_date": "2009-06-26", "file": "2009-06-26-written-agreement-amcore-financial-inc-rockford-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2009-06-26-written-agreement-amcore-financial-inc-rockford-illinois", "source_quote": "2009-06-26,2010-04-23,,,\"AMCORE Financial, Inc., Rockford, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20090630a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-04-23", "title": "AMCORE Financial, Inc., Rockford, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Amboy Bancorporation, Old Bridge, New Jersey; Amboy Bank, Old Bridge, New Jersey", "body": "**Banking organisation:** Amboy Bancorporation, Old Bridge, New Jersey; Amboy Bank, Old Bridge, New Jersey\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-06-29\n\n**Termination date:** 2018-06-29\n\n**Board document:** /newsevents/pressreleases/enforcement20090706a.htm\n\n**Document type:** Press Release\n\n> 2009-06-29,2018-06-29,,,\"Amboy Bancorporation, Old Bridge, New Jersey; Amboy Bank, Old Bridge, New Jersey\",Written Agreement,/newsevents/pressreleases/enforcement20090706a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090706a.htm", "effective_date": "2009-06-29", "file": "2009-06-29-written-agreement-amboy-bancorporation-old-bridge-new-jersey-amboy-bank-old-bridge-new-jersey.md", "generated": true, "harvested": "2026-08-11", "id": "2009-06-29-written-agreement-amboy-bancorporation-old-bridge-new-jersey-amboy-bank-old-bridge-new-jersey", "source_quote": "2009-06-29,2018-06-29,,,\"Amboy Bancorporation, Old Bridge, New Jersey; Amboy Bank, Old Bridge, New Jersey\",Written Agreement,/newsevents/pressreleases/enforcement20090706a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-06-29", "title": "Amboy Bancorporation, Old Bridge, New Jersey; Amboy Bank, Old Bridge, New Jersey \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois", "body": "**Banking organisation:** Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-06-30\n\n**Termination date:** 2009-12-18\n\n**Board document:** /newsevents/pressreleases/enforcement20090707a.htm\n\n**Document type:** Press Release\n\n> 2009-06-30,2009-12-18,,,\"Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20090707a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090707a.htm", "effective_date": "2009-06-30", "file": "2009-06-30-written-agreement-bankers-bancorp-inc-springfield-illinois-independent-bankers-bank-springfield-il.md", "generated": true, "harvested": "2026-08-11", "id": "2009-06-30-written-agreement-bankers-bancorp-inc-springfield-illinois-independent-bankers-bank-springfield-il", "source_quote": "2009-06-30,2009-12-18,,,\"Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20090707a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-12-18", "title": "Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First State Bancorporation, Albuquerque, New Mexico; First Community Bank, Taos, New Mexico", "body": "**Banking organisation:** First State Bancorporation, Albuquerque, New Mexico; First Community Bank, Taos, New Mexico\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-07-02\n\n**Board document:** /newsevents/pressreleases/enforcement20090709a.htm\n\n**Document type:** Press Release\n\n> 2009-07-02,,,,\"First State Bancorporation, Albuquerque, New Mexico; First Community Bank, Taos, New Mexico\",Written Agreement,/newsevents/pressreleases/enforcement20090709a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090709a.htm", "effective_date": "2009-07-02", "file": "2009-07-02-written-agreement-first-state-bancorporation-albuquerque-new-mexico-first-community-bank-taos-new-.md", "generated": true, "harvested": "2026-08-11", "id": "2009-07-02-written-agreement-first-state-bancorporation-albuquerque-new-mexico-first-community-bank-taos-new-", "source_quote": "2009-07-02,,,,\"First State Bancorporation, Albuquerque, New Mexico; First Community Bank, Taos, New Mexico\",Written Agreement,/newsevents/pressreleases/enforcement20090709a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First State Bancorporation, Albuquerque, New Mexico; First Community Bank, Taos, New Mexico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Frontier Financial Corporation, Everett, Washington", "body": "**Banking organisation:** Frontier Financial Corporation, Everett, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-07-02\n\n**Termination date:** 2010-04-30\n\n**Board document:** /newsevents/pressreleases/enforcement20090707b.htm\n\n**Document type:** Press Release\n\n> 2009-07-02,2010-04-30,,,\"Frontier Financial Corporation, Everett, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20090707b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090707b.htm", "effective_date": "2009-07-02", "file": "2009-07-02-written-agreement-frontier-financial-corporation-everett-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2009-07-02-written-agreement-frontier-financial-corporation-everett-washington", "source_quote": "2009-07-02,2010-04-30,,,\"Frontier Financial Corporation, Everett, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20090707b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-04-30", "title": "Frontier Financial Corporation, Everett, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank Hapoalim, B.M., Tel Aviv, Israel; Bank Hapoalim, B.M., Miami Branch, Aventura, Florida", "body": "**Banking organisation:** Bank Hapoalim, B.M., Tel Aviv, Israel; Bank Hapoalim, B.M., Miami Branch, Aventura, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-07-08\n\n**Termination date:** 2013-10-04\n\n**Board document:** /newsevents/pressreleases/enforcement20090728a.htm\n\n**Document type:** Press Release\n\n> 2009-07-08,2013-10-04,,,\"Bank Hapoalim, B.M., Tel Aviv, Israel; Bank Hapoalim, B.M., Miami Branch, Aventura, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20090728a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090728a.htm", "effective_date": "2009-07-08", "file": "2009-07-08-written-agreement-bank-hapoalim-b-m-tel-aviv-israel-bank-hapoalim-b-m-miami-branch-aventura-florid.md", "generated": true, "harvested": "2026-08-11", "id": "2009-07-08-written-agreement-bank-hapoalim-b-m-tel-aviv-israel-bank-hapoalim-b-m-miami-branch-aventura-florid", "source_quote": "2009-07-08,2013-10-04,,,\"Bank Hapoalim, B.M., Tel Aviv, Israel; Bank Hapoalim, B.M., Miami Branch, Aventura, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20090728a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-10-04", "title": "Bank Hapoalim, B.M., Tel Aviv, Israel; Bank Hapoalim, B.M., Miami Branch, Aventura, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Profinium Financial Holdings, Inc., Fairmont, Minnesota; Profinium Financial, Inc., Truman, Minnesota", "body": "**Banking organisation:** Profinium Financial Holdings, Inc., Fairmont, Minnesota; Profinium Financial, Inc., Truman, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-07-09\n\n**Termination date:** 2012-06-25\n\n**Board document:** /newsevents/pressreleases/enforcement20090714a.htm\n\n**Document type:** Press Release\n\n> 2009-07-09,2012-06-25,,,\"Profinium Financial Holdings, Inc., Fairmont, Minnesota; Profinium Financial, Inc., Truman, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20090714a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090714a.htm", "effective_date": "2009-07-09", "file": "2009-07-09-written-agreement-profinium-financial-holdings-inc-fairmont-minnesota-profinium-financial-inc-trum.md", "generated": true, "harvested": "2026-08-11", "id": "2009-07-09-written-agreement-profinium-financial-holdings-inc-fairmont-minnesota-profinium-financial-inc-trum", "source_quote": "2009-07-09,2012-06-25,,,\"Profinium Financial Holdings, Inc., Fairmont, Minnesota; Profinium Financial, Inc., Truman, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20090714a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-06-25", "title": "Profinium Financial Holdings, Inc., Fairmont, Minnesota; Profinium Financial, Inc., Truman, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "North Georgia Bancorp, Inc., Watkinsville, Georgia", "body": "**Banking organisation:** North Georgia Bancorp, Inc., Watkinsville, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-07-14\n\n**Termination date:** 2011-02-04\n\n**Board document:** /newsevents/pressreleases/enforcement20090720a.htm\n\n**Document type:** Press Release\n\n> 2009-07-14,2011-02-04,,,\"North Georgia Bancorp, Inc., Watkinsville, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090720a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090720a.htm", "effective_date": "2009-07-14", "file": "2009-07-14-written-agreement-north-georgia-bancorp-inc-watkinsville-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-07-14-written-agreement-north-georgia-bancorp-inc-watkinsville-georgia", "source_quote": "2009-07-14,2011-02-04,,,\"North Georgia Bancorp, Inc., Watkinsville, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090720a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-02-04", "title": "North Georgia Bancorp, Inc., Watkinsville, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "PAB Bankshares, Inc., Valdosta, Georgia; The Park Avenue Bank, Valdosta, Georgia", "body": "**Banking organisation:** PAB Bankshares, Inc., Valdosta, Georgia; The Park Avenue Bank, Valdosta, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-07-14\n\n**Termination date:** 2011-04-29\n\n**Board document:** /newsevents/pressreleases/enforcement20090720b.htm\n\n**Document type:** Press Release\n\n> 2009-07-14,2011-04-29,,,\"PAB Bankshares, Inc., Valdosta, Georgia; The Park Avenue Bank, Valdosta, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090720b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090720b.htm", "effective_date": "2009-07-14", "file": "2009-07-14-written-agreement-pab-bankshares-inc-valdosta-georgia-the-park-avenue-bank-valdosta-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-07-14-written-agreement-pab-bankshares-inc-valdosta-georgia-the-park-avenue-bank-valdosta-georgia", "source_quote": "2009-07-14,2011-04-29,,,\"PAB Bankshares, Inc., Valdosta, Georgia; The Park Avenue Bank, Valdosta, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090720b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-04-29", "title": "PAB Bankshares, Inc., Valdosta, Georgia; The Park Avenue Bank, Valdosta, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Flo Corporation, Florence, Colorado", "body": "**Banking organisation:** First Flo Corporation, Florence, Colorado\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-07-16\n\n**Termination date:** 2020-05-26\n\n**Board document:** /newsevents/pressreleases/enforcement20090722a.htm\n\n**Document type:** Press Release\n\n> 2009-07-16,2020-05-26,,,\"First Flo Corporation, Florence, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20090722a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090722a.htm", "effective_date": "2009-07-16", "file": "2009-07-16-written-agreement-first-flo-corporation-florence-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2009-07-16-written-agreement-first-flo-corporation-florence-colorado", "source_quote": "2009-07-16,2020-05-26,,,\"First Flo Corporation, Florence, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20090722a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2020-05-26", "title": "First Flo Corporation, Florence, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Centennial Bankshares, Inc., Ogden, Utah", "body": "**Banking organisation:** Centennial Bankshares, Inc., Ogden, Utah\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-07-20\n\n**Termination date:** 2010-03-05\n\n**Board document:** /newsevents/pressreleases/enforcement20090727a.htm\n\n**Document type:** Press Release\n\n> 2009-07-20,2010-03-05,,,\"Centennial Bankshares, Inc., Ogden, Utah\",Written Agreement,/newsevents/pressreleases/enforcement20090727a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090727a.htm", "effective_date": "2009-07-20", "file": "2009-07-20-written-agreement-centennial-bankshares-inc-ogden-utah.md", "generated": true, "harvested": "2026-08-11", "id": "2009-07-20-written-agreement-centennial-bankshares-inc-ogden-utah", "source_quote": "2009-07-20,2010-03-05,,,\"Centennial Bankshares, Inc., Ogden, Utah\",Written Agreement,/newsevents/pressreleases/enforcement20090727a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-03-05", "title": "Centennial Bankshares, Inc., Ogden, Utah \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Crescent Banking Company, Jasper, Georgia", "body": "**Banking organisation:** Crescent Banking Company, Jasper, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-07-20\n\n**Termination date:** 2010-07-23\n\n**Board document:** /newsevents/pressreleases/enforcement20090723b.htm\n\n**Document type:** Press Release\n\n> 2009-07-20,2010-07-23,,,\"Crescent Banking Company, Jasper, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090723b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090723b.htm", "effective_date": "2009-07-20", "file": "2009-07-20-written-agreement-crescent-banking-company-jasper-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-07-20-written-agreement-crescent-banking-company-jasper-georgia", "source_quote": "2009-07-20,2010-07-23,,,\"Crescent Banking Company, Jasper, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090723b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-07-23", "title": "Crescent Banking Company, Jasper, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Elmwood, Racine, Wisconsin", "body": "**Banking organisation:** Bank of Elmwood, Racine, Wisconsin\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2009-07-21\n\n**Termination date:** 2009-10-23\n\n**Board document:** /newsevents/pressreleases/enforcement20090723a.htm\n\n**Document type:** Press Release\n\n> 2009-07-21,2009-10-23,,,\"Bank of Elmwood, Racine, Wisconsin\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090723a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090723a.htm", "effective_date": "2009-07-21", "file": "2009-07-21-prompt-corrective-action-bank-of-elmwood-racine-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2009-07-21-prompt-corrective-action-bank-of-elmwood-racine-wisconsin", "source_quote": "2009-07-21,2009-10-23,,,\"Bank of Elmwood, Racine, Wisconsin\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090723a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-10-23", "title": "Bank of Elmwood, Racine, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "The Colonial BancGroup, Inc., Montgomery, Alabama", "body": "**Banking organisation:** The Colonial BancGroup, Inc., Montgomery, Alabama\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2009-07-22\n\n**Termination date:** 2009-08-14\n\n**Board document:** /newsevents/pressreleases/enforcement20090727b.htm\n\n**Document type:** Press Release\n\n> 2009-07-22,2009-08-14,,,\"The Colonial BancGroup, Inc., Montgomery, Alabama\",Cease and Desist Order,/newsevents/pressreleases/enforcement20090727b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090727b.htm", "effective_date": "2009-07-22", "file": "2009-07-22-cease-and-desist-order-the-colonial-bancgroup-inc-montgomery-alabama.md", "generated": true, "harvested": "2026-08-11", "id": "2009-07-22-cease-and-desist-order-the-colonial-bancgroup-inc-montgomery-alabama", "source_quote": "2009-07-22,2009-08-14,,,\"The Colonial BancGroup, Inc., Montgomery, Alabama\",Cease and Desist Order,/newsevents/pressreleases/enforcement20090727b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-08-14", "title": "The Colonial BancGroup, Inc., Montgomery, Alabama \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "American Bancorporation, Saint Paul, Minnesota; American Bank of Saint Paul, Saint Paul, Minnesota", "body": "**Banking organisation:** American Bancorporation, Saint Paul, Minnesota; American Bank of Saint Paul, Saint Paul, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-07-22\n\n**Termination date:** 2015-06-15\n\n**Board document:** /newsevents/pressreleases/enforcement20090730b.htm\n\n**Document type:** Press Release\n\n> 2009-07-22,2015-06-15,,,\"American Bancorporation, Saint Paul, Minnesota; American Bank of Saint Paul, Saint Paul, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20090730b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090730b.htm", "effective_date": "2009-07-22", "file": "2009-07-22-written-agreement-american-bancorporation-saint-paul-minnesota-american-bank-of-saint-paul-saint-p.md", "generated": true, "harvested": "2026-08-11", "id": "2009-07-22-written-agreement-american-bancorporation-saint-paul-minnesota-american-bank-of-saint-paul-saint-p", "source_quote": "2009-07-22,2015-06-15,,,\"American Bancorporation, Saint Paul, Minnesota; American Bank of Saint Paul, Saint Paul, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20090730b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-06-15", "title": "American Bancorporation, Saint Paul, Minnesota; American Bank of Saint Paul, Saint Paul, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Sunrise Bank, Cocoa Beach, Florida", "body": "**Banking organisation:** Sunrise Bank, Cocoa Beach, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-07-22\n\n**Termination date:** 2014-01-15\n\n**Board document:** /newsevents/pressreleases/enforcement20090729a.htm\n\n**Document type:** Press Release\n\n> 2009-07-22,2014-01-15,,,\"Sunrise Bank, Cocoa Beach, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20090729a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090729a.htm", "effective_date": "2009-07-22", "file": "2009-07-22-written-agreement-sunrise-bank-cocoa-beach-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2009-07-22-written-agreement-sunrise-bank-cocoa-beach-florida", "source_quote": "2009-07-22,2014-01-15,,,\"Sunrise Bank, Cocoa Beach, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20090729a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-01-15", "title": "Sunrise Bank, Cocoa Beach, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Buckeye Bancshares, Inc., Lorain, Ohio; Buckeye Community Bank, Lorain, Ohio", "body": "**Banking organisation:** Buckeye Bancshares, Inc., Lorain, Ohio; Buckeye Community Bank, Lorain, Ohio\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-07-24\n\n**Termination date:** 2013-07-02\n\n**Board document:** /newsevents/pressreleases/enforcement20090730c.htm\n\n**Document type:** Press Release\n\n> 2009-07-24,2013-07-02,,,\"Buckeye Bancshares, Inc., Lorain, Ohio; Buckeye Community Bank, Lorain, Ohio\",Written Agreement,/newsevents/pressreleases/enforcement20090730c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090730c.htm", "effective_date": "2009-07-24", "file": "2009-07-24-written-agreement-buckeye-bancshares-inc-lorain-ohio-buckeye-community-bank-lorain-ohio.md", "generated": true, "harvested": "2026-08-11", "id": "2009-07-24-written-agreement-buckeye-bancshares-inc-lorain-ohio-buckeye-community-bank-lorain-ohio", "source_quote": "2009-07-24,2013-07-02,,,\"Buckeye Bancshares, Inc., Lorain, Ohio; Buckeye Community Bank, Lorain, Ohio\",Written Agreement,/newsevents/pressreleases/enforcement20090730c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-07-02", "title": "Buckeye Bancshares, Inc., Lorain, Ohio; Buckeye Community Bank, Lorain, Ohio \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Warren Bank, Warren, Michigan", "body": "**Banking organisation:** Warren Bank, Warren, Michigan\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2009-07-28\n\n**Termination date:** 2009-10-02\n\n**Board document:** /newsevents/pressreleases/enforcement20090803a.htm\n\n**Document type:** Press Release\n\n> 2009-07-28,2009-10-02,,,\"Warren Bank, Warren, Michigan\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090803a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090803a.htm", "effective_date": "2009-07-28", "file": "2009-07-28-prompt-corrective-action-warren-bank-warren-michigan.md", "generated": true, "harvested": "2026-08-11", "id": "2009-07-28-prompt-corrective-action-warren-bank-warren-michigan", "source_quote": "2009-07-28,2009-10-02,,,\"Warren Bank, Warren, Michigan\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090803a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-10-02", "title": "Warren Bank, Warren, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "FCB Financial, Inc., Tampa, Florida", "body": "**Banking organisation:** FCB Financial, Inc., Tampa, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-07-28\n\n**Termination date:** 2011-06-17\n\n**Board document:** /newsevents/pressreleases/enforcement20090804a.htm\n\n**Document type:** Press Release\n\n> 2009-07-28,2011-06-17,,,\"FCB Financial, Inc., Tampa, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20090804a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090804a.htm", "effective_date": "2009-07-28", "file": "2009-07-28-written-agreement-fcb-financial-inc-tampa-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2009-07-28-written-agreement-fcb-financial-inc-tampa-florida", "source_quote": "2009-07-28,2011-06-17,,,\"FCB Financial, Inc., Tampa, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20090804a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-06-17", "title": "FCB Financial, Inc., Tampa, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Imperial Capital Bancorp, Inc., La Jolla, California", "body": "**Banking organisation:** Imperial Capital Bancorp, Inc., La Jolla, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-07-28\n\n**Termination date:** 2009-12-18\n\n**Board document:** /newsevents/pressreleases/enforcement20090804b.htm\n\n**Document type:** Press Release\n\n> 2009-07-28,2009-12-18,,,\"Imperial Capital Bancorp, Inc., La Jolla, California\",Written Agreement,/newsevents/pressreleases/enforcement20090804b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090804b.htm", "effective_date": "2009-07-28", "file": "2009-07-28-written-agreement-imperial-capital-bancorp-inc-la-jolla-california.md", "generated": true, "harvested": "2026-08-11", "id": "2009-07-28-written-agreement-imperial-capital-bancorp-inc-la-jolla-california", "source_quote": "2009-07-28,2009-12-18,,,\"Imperial Capital Bancorp, Inc., La Jolla, California\",Written Agreement,/newsevents/pressreleases/enforcement20090804b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-12-18", "title": "Imperial Capital Bancorp, Inc., La Jolla, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Sterling Banks, Inc., Mount Laurel, New Jersey; Sterling Bank, Mount Laurel, New Jersey", "body": "**Banking organisation:** Sterling Banks, Inc., Mount Laurel, New Jersey; Sterling Bank, Mount Laurel, New Jersey\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-07-28\n\n**Termination date:** 2010-07-16\n\n**Board document:** /newsevents/pressreleases/enforcement20090806a.htm\n\n**Document type:** Press Release\n\n> 2009-07-28,2010-07-16,,,\"Sterling Banks, Inc., Mount Laurel, New Jersey; Sterling Bank, Mount Laurel, New Jersey\",Written Agreement,/newsevents/pressreleases/enforcement20090806a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090806a.htm", "effective_date": "2009-07-28", "file": "2009-07-28-written-agreement-sterling-banks-inc-mount-laurel-new-jersey-sterling-bank-mount-laurel-new-jersey.md", "generated": true, "harvested": "2026-08-11", "id": "2009-07-28-written-agreement-sterling-banks-inc-mount-laurel-new-jersey-sterling-bank-mount-laurel-new-jersey", "source_quote": "2009-07-28,2010-07-16,,,\"Sterling Banks, Inc., Mount Laurel, New Jersey; Sterling Bank, Mount Laurel, New Jersey\",Written Agreement,/newsevents/pressreleases/enforcement20090806a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-07-16", "title": "Sterling Banks, Inc., Mount Laurel, New Jersey; Sterling Bank, Mount Laurel, New Jersey \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Camco Financial Corporation, Cambridge, Ohio", "body": "**Banking organisation:** Camco Financial Corporation, Cambridge, Ohio\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-08-05\n\n**Termination date:** 2014-03-02\n\n**Board document:** /newsevents/pressreleases/enforcement20090811a.htm\n\n**Document type:** Press Release\n\n> 2009-08-05,2014-03-02,,,\"Camco Financial Corporation, Cambridge, Ohio\",Written Agreement,/newsevents/pressreleases/enforcement20090811a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090811a.htm", "effective_date": "2009-08-05", "file": "2009-08-05-written-agreement-camco-financial-corporation-cambridge-ohio.md", "generated": true, "harvested": "2026-08-11", "id": "2009-08-05-written-agreement-camco-financial-corporation-cambridge-ohio", "source_quote": "2009-08-05,2014-03-02,,,\"Camco Financial Corporation, Cambridge, Ohio\",Written Agreement,/newsevents/pressreleases/enforcement20090811a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-03-02", "title": "Camco Financial Corporation, Cambridge, Ohio \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Nebraska Bankers' Bank, Lincoln, Nebraska", "body": "**Banking organisation:** Nebraska Bankers' Bank, Lincoln, Nebraska\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-08-05\n\n**Termination date:** 2011-12-30\n\n**Board document:** /newsevents/pressreleases/enforcement20090903a.htm\n\n**Document type:** Press Release\n\n> 2009-08-05,2011-12-30,,,\"Nebraska Bankers' Bank, Lincoln, Nebraska\",Written Agreement,/newsevents/pressreleases/enforcement20090903a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090903a.htm", "effective_date": "2009-08-05", "file": "2009-08-05-written-agreement-nebraska-bankers-bank-lincoln-nebraska.md", "generated": true, "harvested": "2026-08-11", "id": "2009-08-05-written-agreement-nebraska-bankers-bank-lincoln-nebraska", "source_quote": "2009-08-05,2011-12-30,,,\"Nebraska Bankers' Bank, Lincoln, Nebraska\",Written Agreement,/newsevents/pressreleases/enforcement20090903a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-12-30", "title": "Nebraska Bankers' Bank, Lincoln, Nebraska \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Rogers Bancshares, Inc., Little Rock, Arkansas", "body": "**Banking organisation:** Rogers Bancshares, Inc., Little Rock, Arkansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-08-06\n\n**Termination date:** 2013-11-25\n\n**Board document:** /newsevents/pressreleases/enforcement20090819a.htm\n\n**Document type:** Press Release\n\n> 2009-08-06,2013-11-25,,,\"Rogers Bancshares, Inc., Little Rock, Arkansas\",Written Agreement,/newsevents/pressreleases/enforcement20090819a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090819a.htm", "effective_date": "2009-08-06", "file": "2009-08-06-written-agreement-rogers-bancshares-inc-little-rock-arkansas.md", "generated": true, "harvested": "2026-08-11", "id": "2009-08-06-written-agreement-rogers-bancshares-inc-little-rock-arkansas", "source_quote": "2009-08-06,2013-11-25,,,\"Rogers Bancshares, Inc., Little Rock, Arkansas\",Written Agreement,/newsevents/pressreleases/enforcement20090819a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-11-25", "title": "Rogers Bancshares, Inc., Little Rock, Arkansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Arizona Bancshares, Inc., Flagstaff, Arizona", "body": "**Banking organisation:** Arizona Bancshares, Inc., Flagstaff, Arizona\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-08-07\n\n**Termination date:** 2009-09-04\n\n**Board document:** /newsevents/pressreleases/enforcement20090813b.htm\n\n**Document type:** Press Release\n\n> 2009-08-07,2009-09-04,,,\"Arizona Bancshares, Inc., Flagstaff, Arizona\",Written Agreement,/newsevents/pressreleases/enforcement20090813b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090813b.htm", "effective_date": "2009-08-07", "file": "2009-08-07-written-agreement-arizona-bancshares-inc-flagstaff-arizona.md", "generated": true, "harvested": "2026-08-11", "id": "2009-08-07-written-agreement-arizona-bancshares-inc-flagstaff-arizona", "source_quote": "2009-08-07,2009-09-04,,,\"Arizona Bancshares, Inc., Flagstaff, Arizona\",Written Agreement,/newsevents/pressreleases/enforcement20090813b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-09-04", "title": "Arizona Bancshares, Inc., Flagstaff, Arizona \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "CBS Financial Corporation, Smyrna, Georgia", "body": "**Banking organisation:** CBS Financial Corporation, Smyrna, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-08-10\n\n**Termination date:** 2016-04-08\n\n**Board document:** /newsevents/pressreleases/enforcement20090813a.htm\n\n**Document type:** Press Release\n\n> 2009-08-10,2016-04-08,,,\"CBS Financial Corporation, Smyrna, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090813a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090813a.htm", "effective_date": "2009-08-10", "file": "2009-08-10-written-agreement-cbs-financial-corporation-smyrna-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-08-10-written-agreement-cbs-financial-corporation-smyrna-georgia", "source_quote": "2009-08-10,2016-04-08,,,\"CBS Financial Corporation, Smyrna, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090813a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-04-08", "title": "CBS Financial Corporation, Smyrna, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Coastal Community Investments, Inc., Panama City Beach, Florida", "body": "**Banking organisation:** Coastal Community Investments, Inc., Panama City Beach, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-08-10\n\n**Termination date:** 2010-07-30\n\n**Board document:** /newsevents/pressreleases/enforcement20090820a.htm\n\n**Document type:** Press Release\n\n> 2009-08-10,2010-07-30,,,\"Coastal Community Investments, Inc., Panama City Beach, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20090820a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090820a.htm", "effective_date": "2009-08-10", "file": "2009-08-10-written-agreement-coastal-community-investments-inc-panama-city-beach-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2009-08-10-written-agreement-coastal-community-investments-inc-panama-city-beach-florida", "source_quote": "2009-08-10,2010-07-30,,,\"Coastal Community Investments, Inc., Panama City Beach, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20090820a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-07-30", "title": "Coastal Community Investments, Inc., Panama City Beach, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "WGNB Corp., Carrollton, Georgia", "body": "**Banking organisation:** WGNB Corp., Carrollton, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-08-10\n\n**Termination date:** 2010-01-29\n\n**Board document:** /newsevents/pressreleases/enforcement20090818a.htm\n\n**Document type:** Press Release\n\n> 2009-08-10,2010-01-29,,,\"WGNB Corp., Carrollton, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090818a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090818a.htm", "effective_date": "2009-08-10", "file": "2009-08-10-written-agreement-wgnb-corp-carrollton-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-08-10-written-agreement-wgnb-corp-carrollton-georgia", "source_quote": "2009-08-10,2010-01-29,,,\"WGNB Corp., Carrollton, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090818a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-01-29", "title": "WGNB Corp., Carrollton, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "CIT Group Inc., New York, New York", "body": "**Banking organisation:** CIT Group Inc., New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-08-12\n\n**Termination date:** 2013-05-23\n\n**Board document:** /newsevents/pressreleases/enforcement20090813c.htm\n\n**Document type:** Press Release\n\n> 2009-08-12,2013-05-23,,,\"CIT Group Inc., New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20090813c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090813c.htm", "effective_date": "2009-08-12", "file": "2009-08-12-written-agreement-cit-group-inc-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2009-08-12-written-agreement-cit-group-inc-new-york-new-york", "source_quote": "2009-08-12,2013-05-23,,,\"CIT Group Inc., New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20090813c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-05-23", "title": "CIT Group Inc., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Leawood Bancshares, Inc., Leawood, Kansas", "body": "**Banking organisation:** Leawood Bancshares, Inc., Leawood, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-08-12\n\n**Termination date:** 2010-06-30\n\n**Board document:** /newsevents/pressreleases/enforcement20090818b.htm\n\n**Document type:** Press Release\n\n> 2009-08-12,2010-06-30,,,\"Leawood Bancshares, Inc., Leawood, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20090818b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090818b.htm", "effective_date": "2009-08-12", "file": "2009-08-12-written-agreement-leawood-bancshares-inc-leawood-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2009-08-12-written-agreement-leawood-bancshares-inc-leawood-kansas", "source_quote": "2009-08-12,2010-06-30,,,\"Leawood Bancshares, Inc., Leawood, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20090818b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-06-30", "title": "Leawood Bancshares, Inc., Leawood, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "LegacyTexas Group, Inc., Plano, Texas; LegacyTexas Bank, Plano, Texas", "body": "**Banking organisation:** LegacyTexas Group, Inc., Plano, Texas; LegacyTexas Bank, Plano, Texas\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-08-18\n\n**Termination date:** 2012-08-01\n\n**Board document:** /newsevents/pressreleases/enforcement20090827a.htm\n\n**Document type:** Press Release\n\n> 2009-08-18,2012-08-01,,,\"LegacyTexas Group, Inc., Plano, Texas; LegacyTexas Bank, Plano, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20090827a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090827a.htm", "effective_date": "2009-08-18", "file": "2009-08-18-written-agreement-legacytexas-group-inc-plano-texas-legacytexas-bank-plano-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2009-08-18-written-agreement-legacytexas-group-inc-plano-texas-legacytexas-bank-plano-texas", "source_quote": "2009-08-18,2012-08-01,,,\"LegacyTexas Group, Inc., Plano, Texas; LegacyTexas Bank, Plano, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20090827a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-08-01", "title": "LegacyTexas Group, Inc., Plano, Texas; LegacyTexas Bank, Plano, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Metro Bank Financial Services, Inc., Miami, Florida; Metro Bank of Dade County, Miami, Florida", "body": "**Banking organisation:** Metro Bank Financial Services, Inc., Miami, Florida; Metro Bank of Dade County, Miami, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-08-20\n\n**Termination date:** 2010-07-16\n\n**Board document:** /newsevents/pressreleases/enforcement20090908a.htm\n\n**Document type:** Press Release\n\n> 2009-08-20,2010-07-16,,,\"Metro Bank Financial Services, Inc., Miami, Florida; Metro Bank of Dade County, Miami, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20090908a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090908a.htm", "effective_date": "2009-08-20", "file": "2009-08-20-written-agreement-metro-bank-financial-services-inc-miami-florida-metro-bank-of-dade-county-miami-.md", "generated": true, "harvested": "2026-08-11", "id": "2009-08-20-written-agreement-metro-bank-financial-services-inc-miami-florida-metro-bank-of-dade-county-miami-", "source_quote": "2009-08-20,2010-07-16,,,\"Metro Bank Financial Services, Inc., Miami, Florida; Metro Bank of Dade County, Miami, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20090908a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-07-16", "title": "Metro Bank Financial Services, Inc., Miami, Florida; Metro Bank of Dade County, Miami, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Virginia Business Bank, Richmond, Virginia", "body": "**Banking organisation:** Virginia Business Bank, Richmond, Virginia\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-08-20\n\n**Termination date:** 2011-07-29\n\n**Board document:** /newsevents/pressreleases/enforcement20090825a.htm\n\n**Document type:** Press Release\n\n> 2009-08-20,2011-07-29,,,\"Virginia Business Bank, Richmond, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20090825a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090825a.htm", "effective_date": "2009-08-20", "file": "2009-08-20-written-agreement-virginia-business-bank-richmond-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-08-20-written-agreement-virginia-business-bank-richmond-virginia", "source_quote": "2009-08-20,2011-07-29,,,\"Virginia Business Bank, Richmond, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20090825a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-07-29", "title": "Virginia Business Bank, Richmond, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Century Bank of Florida, Tampa, Florida", "body": "**Banking organisation:** Century Bank of Florida, Tampa, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-08-25\n\n**Termination date:** 2016-06-23\n\n**Board document:** /newsevents/pressreleases/enforcement20090917a.htm\n\n**Document type:** Press Release\n\n> 2009-08-25,2016-06-23,,,\"Century Bank of Florida, Tampa, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20090917a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090917a.htm", "effective_date": "2009-08-25", "file": "2009-08-25-written-agreement-century-bank-of-florida-tampa-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2009-08-25-written-agreement-century-bank-of-florida-tampa-florida", "source_quote": "2009-08-25,2016-06-23,,,\"Century Bank of Florida, Tampa, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20090917a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-06-23", "title": "Century Bank of Florida, Tampa, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Valley Bancorp, Inc., Brighton, Colorado", "body": "**Banking organisation:** Valley Bancorp, Inc., Brighton, Colorado\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-08-27\n\n**Termination date:** 2016-02-26\n\n**Board document:** /newsevents/pressreleases/enforcement20090908b.htm\n\n**Document type:** Press Release\n\n> 2009-08-27,2016-02-26,,,\"Valley Bancorp, Inc., Brighton, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20090908b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090908b.htm", "effective_date": "2009-08-27", "file": "2009-08-27-written-agreement-valley-bancorp-inc-brighton-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2009-08-27-written-agreement-valley-bancorp-inc-brighton-colorado", "source_quote": "2009-08-27,2016-02-26,,,\"Valley Bancorp, Inc., Brighton, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20090908b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-02-26", "title": "Valley Bancorp, Inc., Brighton, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "FBOP Corporation, Oak Park, Illinois", "body": "**Banking organisation:** FBOP Corporation, Oak Park, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-08-28\n\n**Termination date:** 2009-09-30\n\n**Board document:** /newsevents/pressreleases/enforcement20090914a.htm\n\n**Document type:** Press Release\n\n> 2009-08-28,2009-09-30,,,\"FBOP Corporation, Oak Park, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20090914a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090914a.htm", "effective_date": "2009-08-28", "file": "2009-08-28-written-agreement-fbop-corporation-oak-park-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2009-08-28-written-agreement-fbop-corporation-oak-park-illinois", "source_quote": "2009-08-28,2009-09-30,,,\"FBOP Corporation, Oak Park, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20090914a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-09-30", "title": "FBOP Corporation, Oak Park, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Midwest Independent Bancshares, Inc., Jefferson City, Missouri; Midwest Independent Bank, Jefferson City, Missouri", "body": "**Banking organisation:** Midwest Independent Bancshares, Inc., Jefferson City, Missouri; Midwest Independent Bank, Jefferson City, Missouri\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-08-28\n\n**Termination date:** 2013-09-03\n\n**Board document:** /newsevents/pressreleases/enforcement20090903b.htm\n\n**Document type:** Press Release\n\n> 2009-08-28,2013-09-03,,,\"Midwest Independent Bancshares, Inc., Jefferson City, Missouri; Midwest Independent Bank, Jefferson City, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20090903b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090903b.htm", "effective_date": "2009-08-28", "file": "2009-08-28-written-agreement-midwest-independent-bancshares-inc-jefferson-city-missouri-midwest-independent-b.md", "generated": true, "harvested": "2026-08-11", "id": "2009-08-28-written-agreement-midwest-independent-bancshares-inc-jefferson-city-missouri-midwest-independent-b", "source_quote": "2009-08-28,2013-09-03,,,\"Midwest Independent Bancshares, Inc., Jefferson City, Missouri; Midwest Independent Bank, Jefferson City, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20090903b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-09-03", "title": "Midwest Independent Bancshares, Inc., Jefferson City, Missouri; Midwest Independent Bank, Jefferson City, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Tennessee State Bancshares, Inc., Pigeon Forge, Tennessee; Tennessee State Bank, Pigeon Forge, Tennessee", "body": "**Banking organisation:** Tennessee State Bancshares, Inc., Pigeon Forge, Tennessee; Tennessee State Bank, Pigeon Forge, Tennessee\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-08-31\n\n**Termination date:** 2016-08-10\n\n**Board document:** /newsevents/pressreleases/enforcement20090910b.htm\n\n**Document type:** Press Release\n\n> 2009-08-31,2016-08-10,,,\"Tennessee State Bancshares, Inc., Pigeon Forge, Tennessee; Tennessee State Bank, Pigeon Forge, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20090910b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090910b.htm", "effective_date": "2009-08-31", "file": "2009-08-31-written-agreement-tennessee-state-bancshares-inc-pigeon-forge-tennessee-tennessee-state-bank-pigeo.md", "generated": true, "harvested": "2026-08-11", "id": "2009-08-31-written-agreement-tennessee-state-bancshares-inc-pigeon-forge-tennessee-tennessee-state-bank-pigeo", "source_quote": "2009-08-31,2016-08-10,,,\"Tennessee State Bancshares, Inc., Pigeon Forge, Tennessee; Tennessee State Bank, Pigeon Forge, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20090910b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-08-10", "title": "Tennessee State Bancshares, Inc., Pigeon Forge, Tennessee; Tennessee State Bank, Pigeon Forge, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $2,565", "asset": "bank-enforcement-actions", "banking_organization": "First Bank & Trust Company, Lebanon, Virginia", "body": "**Banking organisation:** First Bank & Trust Company, Lebanon, Virginia\n\n**Action:** Civil Money Penalty, $2,565\n\n**Effective date:** 2009-09-01\n\n**Board document:** /newsevents/pressreleases/enforcement20090903c.htm\n\n**Document type:** Press Release\n\n> 2009-09-01,,,,\"First Bank & Trust Company, Lebanon, Virginia\",\"Civil Money Penalty, $2,565\",/newsevents/pressreleases/enforcement20090903c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090903c.htm", "effective_date": "2009-09-01", "file": "2009-09-01-civil-money-penalty-2-565-first-bank-trust-company-lebanon-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-01-civil-money-penalty-2-565-first-bank-trust-company-lebanon-virginia", "source_quote": "2009-09-01,,,,\"First Bank & Trust Company, Lebanon, Virginia\",\"Civil Money Penalty, $2,565\",/newsevents/pressreleases/enforcement20090903c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First Bank & Trust Company, Lebanon, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $3,990", "asset": "bank-enforcement-actions", "banking_organization": "Union Bank and Trust Company, Bowling Green, Virginia", "body": "**Banking organisation:** Union Bank and Trust Company, Bowling Green, Virginia\n\n**Action:** Civil Money Penalty, $3,990\n\n**Effective date:** 2009-09-01\n\n**Board document:** /newsevents/pressreleases/enforcement20090903e.htm\n\n**Document type:** Press Release\n\n> 2009-09-01,,,,\"Union Bank and Trust Company, Bowling Green, Virginia\",\"Civil Money Penalty, $3,990\",/newsevents/pressreleases/enforcement20090903e.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090903e.htm", "effective_date": "2009-09-01", "file": "2009-09-01-civil-money-penalty-3-990-union-bank-and-trust-company-bowling-green-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-01-civil-money-penalty-3-990-union-bank-and-trust-company-bowling-green-virginia", "source_quote": "2009-09-01,,,,\"Union Bank and Trust Company, Bowling Green, Virginia\",\"Civil Money Penalty, $3,990\",/newsevents/pressreleases/enforcement20090903e.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Union Bank and Trust Company, Bowling Green, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Colorado Mountain Bank, Westcliffe, Colorado", "body": "**Banking organisation:** Colorado Mountain Bank, Westcliffe, Colorado\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-09-03\n\n**Termination date:** 2010-06-30\n\n**Board document:** /newsevents/pressreleases/enforcement20090914b.htm\n\n**Document type:** Press Release\n\n> 2009-09-03,2010-06-30,,,\"Colorado Mountain Bank, Westcliffe, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20090914b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090914b.htm", "effective_date": "2009-09-03", "file": "2009-09-03-written-agreement-colorado-mountain-bank-westcliffe-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-03-written-agreement-colorado-mountain-bank-westcliffe-colorado", "source_quote": "2009-09-03,2010-06-30,,,\"Colorado Mountain Bank, Westcliffe, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20090914b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-06-30", "title": "Colorado Mountain Bank, Westcliffe, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Northern Star Financial Inc., Mankota, Washington", "body": "**Banking organisation:** Northern Star Financial Inc., Mankota, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-09-08\n\n**Termination date:** 2014-12-19\n\n**Board document:** /newsevents/pressreleases/enforcement20090922b.htm\n\n**Document type:** Press Release\n\n> 2009-09-08,2014-12-19,,,\"Northern Star Financial Inc., Mankota, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20090922b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090922b.htm", "effective_date": "2009-09-08", "file": "2009-09-08-written-agreement-northern-star-financial-inc-mankota-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-08-written-agreement-northern-star-financial-inc-mankota-washington", "source_quote": "2009-09-08,2014-12-19,,,\"Northern Star Financial Inc., Mankota, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20090922b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-12-19", "title": "Northern Star Financial Inc., Mankota, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "UCBH Holdings, Inc., San Francisco, California", "body": "**Banking organisation:** UCBH Holdings, Inc., San Francisco, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-09-09\n\n**Termination date:** 2009-11-06\n\n**Board document:** /newsevents/pressreleases/enforcement20090910a.htm\n\n**Document type:** Press Release\n\n> 2009-09-09,2009-11-06,,,\"UCBH Holdings, Inc., San Francisco, California\",Written Agreement,/newsevents/pressreleases/enforcement20090910a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090910a.htm", "effective_date": "2009-09-09", "file": "2009-09-09-written-agreement-ucbh-holdings-inc-san-francisco-california.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-09-written-agreement-ucbh-holdings-inc-san-francisco-california", "source_quote": "2009-09-09,2009-11-06,,,\"UCBH Holdings, Inc., San Francisco, California\",Written Agreement,/newsevents/pressreleases/enforcement20090910a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-11-06", "title": "UCBH Holdings, Inc., San Francisco, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Capital Community Bancorporation, Inc., Provo, Utah", "body": "**Banking organisation:** Capital Community Bancorporation, Inc., Provo, Utah\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-09-10\n\n**Termination date:** 2012-09-13\n\n**Board document:** /newsevents/pressreleases/enforcement20090923a.htm\n\n**Document type:** Press Release\n\n> 2009-09-10,2012-09-13,,,\"Capital Community Bancorporation, Inc., Provo, Utah\",Written Agreement,/newsevents/pressreleases/enforcement20090923a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090923a.htm", "effective_date": "2009-09-10", "file": "2009-09-10-written-agreement-capital-community-bancorporation-inc-provo-utah.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-10-written-agreement-capital-community-bancorporation-inc-provo-utah", "source_quote": "2009-09-10,2012-09-13,,,\"Capital Community Bancorporation, Inc., Provo, Utah\",Written Agreement,/newsevents/pressreleases/enforcement20090923a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-09-13", "title": "Capital Community Bancorporation, Inc., Provo, Utah \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First National Bancshares, Inc., Goodland, Kansas", "body": "**Banking organisation:** First National Bancshares, Inc., Goodland, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-09-10\n\n**Termination date:** 2016-06-07\n\n**Board document:** /newsevents/pressreleases/enforcement20090924b.htm\n\n**Document type:** Press Release\n\n> 2009-09-10,2016-06-07,,,\"First National Bancshares, Inc., Goodland, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20090924b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090924b.htm", "effective_date": "2009-09-10", "file": "2009-09-10-written-agreement-first-national-bancshares-inc-goodland-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-10-written-agreement-first-national-bancshares-inc-goodland-kansas", "source_quote": "2009-09-10,2016-06-07,,,\"First National Bancshares, Inc., Goodland, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20090924b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-06-07", "title": "First National Bancshares, Inc., Goodland, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Security Financial Services Corporation, Durand, Wisconsin; Security Financial Bank, Durand, Wisconsin", "body": "**Banking organisation:** Security Financial Services Corporation, Durand, Wisconsin; Security Financial Bank, Durand, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-09-14\n\n**Termination date:** 2013-01-28\n\n**Board document:** /newsevents/pressreleases/enforcement20090917b.htm\n\n**Document type:** Press Release\n\n> 2009-09-14,2013-01-28,,,\"Security Financial Services Corporation, Durand, Wisconsin; Security Financial Bank, Durand, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20090917b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090917b.htm", "effective_date": "2009-09-14", "file": "2009-09-14-written-agreement-security-financial-services-corporation-durand-wisconsin-security-financial-bank.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-14-written-agreement-security-financial-services-corporation-durand-wisconsin-security-financial-bank", "source_quote": "2009-09-14,2013-01-28,,,\"Security Financial Services Corporation, Durand, Wisconsin; Security Financial Bank, Durand, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20090917b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-01-28", "title": "Security Financial Services Corporation, Durand, Wisconsin; Security Financial Bank, Durand, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Irwin Financial Corporation, Columbus, Indiana; Irwin Union Bank and Trust Company, Columbus, Indiana", "body": "**Banking organisation:** Irwin Financial Corporation, Columbus, Indiana; Irwin Union Bank and Trust Company, Columbus, Indiana\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2009-09-15\n\n**Termination date:** 2009-09-18\n\n**Board document:** /newsevents/pressreleases/enforcement20090916a.htm\n\n**Document type:** Press Release\n\n> 2009-09-15,2009-09-18,,,\"Irwin Financial Corporation, Columbus, Indiana; Irwin Union Bank and Trust Company, Columbus, Indiana\",Cease and Desist Order,/newsevents/pressreleases/enforcement20090916a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090916a.htm", "effective_date": "2009-09-15", "file": "2009-09-15-cease-and-desist-order-irwin-financial-corporation-columbus-indiana-irwin-union-bank-and-trust-company-.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-15-cease-and-desist-order-irwin-financial-corporation-columbus-indiana-irwin-union-bank-and-trust-company-", "source_quote": "2009-09-15,2009-09-18,,,\"Irwin Financial Corporation, Columbus, Indiana; Irwin Union Bank and Trust Company, Columbus, Indiana\",Cease and Desist Order,/newsevents/pressreleases/enforcement20090916a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-09-18", "title": "Irwin Financial Corporation, Columbus, Indiana; Irwin Union Bank and Trust Company, Columbus, Indiana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "AmericanWest Bancorporation, Spokane, Washington", "body": "**Banking organisation:** AmericanWest Bancorporation, Spokane, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-09-15\n\n**Termination date:** 2010-12-20\n\n**Board document:** /newsevents/pressreleases/enforcement20090922a.htm\n\n**Document type:** Press Release\n\n> 2009-09-15,2010-12-20,,,\"AmericanWest Bancorporation, Spokane, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20090922a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090922a.htm", "effective_date": "2009-09-15", "file": "2009-09-15-written-agreement-americanwest-bancorporation-spokane-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-15-written-agreement-americanwest-bancorporation-spokane-washington", "source_quote": "2009-09-15,2010-12-20,,,\"AmericanWest Bancorporation, Spokane, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20090922a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-12-20", "title": "AmericanWest Bancorporation, Spokane, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community Bankshares, Inc., LaGrange, Georgia", "body": "**Banking organisation:** Community Bankshares, Inc., LaGrange, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-09-16\n\n**Termination date:** 2024-09-11\n\n**Board document:** /newsevents/pressreleases/enforcement20090923b.htm\n\n**Document type:** Press Release\n\n> 2009-09-16,2024-09-11,,,\"Community Bankshares, Inc., LaGrange, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090923b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090923b.htm", "effective_date": "2009-09-16", "file": "2009-09-16-written-agreement-community-bankshares-inc-lagrange-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-16-written-agreement-community-bankshares-inc-lagrange-georgia", "source_quote": "2009-09-16,2024-09-11,,,\"Community Bankshares, Inc., LaGrange, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20090923b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2024-09-11", "title": "Community Bankshares, Inc., LaGrange, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Old Southern Bank, Orlando, Florida", "body": "**Banking organisation:** Old Southern Bank, Orlando, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-09-17\n\n**Termination date:** 2010-03-12\n\n**Board document:** /newsevents/pressreleases/enforcement20090923c.htm\n\n**Document type:** Press Release\n\n> 2009-09-17,2010-03-12,,,\"Old Southern Bank, Orlando, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20090923c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090923c.htm", "effective_date": "2009-09-17", "file": "2009-09-17-written-agreement-old-southern-bank-orlando-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-17-written-agreement-old-southern-bank-orlando-florida", "source_quote": "2009-09-17,2010-03-12,,,\"Old Southern Bank, Orlando, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20090923c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-03-12", "title": "Old Southern Bank, Orlando, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Orion Bancorp, Inc., Naples, Florida; Orion Bank, Naples, Florida", "body": "**Banking organisation:** Orion Bancorp, Inc., Naples, Florida; Orion Bank, Naples, Florida\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2009-09-18\n\n**Termination date:** 2009-11-13\n\n**Board document:** /newsevents/pressreleases/enforcement20090922c.htm\n\n**Document type:** Press Release\n\n> 2009-09-18,2009-11-13,,,\"Orion Bancorp, Inc., Naples, Florida; Orion Bank, Naples, Florida\",Cease and Desist Order,/newsevents/pressreleases/enforcement20090922c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090922c.htm", "effective_date": "2009-09-18", "file": "2009-09-18-cease-and-desist-order-orion-bancorp-inc-naples-florida-orion-bank-naples-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-18-cease-and-desist-order-orion-bancorp-inc-naples-florida-orion-bank-naples-florida", "source_quote": "2009-09-18,2009-11-13,,,\"Orion Bancorp, Inc., Naples, Florida; Orion Bank, Naples, Florida\",Cease and Desist Order,/newsevents/pressreleases/enforcement20090922c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-11-13", "title": "Orion Bancorp, Inc., Naples, Florida; Orion Bank, Naples, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Compass Bank, Birmingham, Alabama", "body": "**Banking organisation:** Compass Bank, Birmingham, Alabama\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2009-09-21\n\n**Board document:** /newsevents/pressreleases/enforcement20090924c.htm\n\n**Document type:** Press Release\n\n> 2009-09-21,,,,\"Compass Bank, Birmingham, Alabama\",Civil Money Penalty,/newsevents/pressreleases/enforcement20090924c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090924c.htm", "effective_date": "2009-09-21", "file": "2009-09-21-civil-money-penalty-compass-bank-birmingham-alabama.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-21-civil-money-penalty-compass-bank-birmingham-alabama", "source_quote": "2009-09-21,,,,\"Compass Bank, Birmingham, Alabama\",Civil Money Penalty,/newsevents/pressreleases/enforcement20090924c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Compass Bank, Birmingham, Alabama \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Capitol Bancorp, Ltd., Lansing, Michigan; Capitol Bancorp, Ltd., Second-Tier Bank Holding Companies", "body": "**Banking organisation:** Capitol Bancorp, Ltd., Lansing, Michigan; Capitol Bancorp, Ltd., Second-Tier Bank Holding Companies\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-09-21\n\n**Termination date:** 2015-04-22\n\n**Board document:** /newsevents/pressreleases/enforcement20090924a.htm\n\n**Document type:** Press Release\n\n> 2009-09-21,2015-04-22,,,\"Capitol Bancorp, Ltd., Lansing, Michigan; Capitol Bancorp, Ltd., Second-Tier Bank Holding Companies\",Written Agreement,/newsevents/pressreleases/enforcement20090924a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090924a.htm", "effective_date": "2009-09-21", "file": "2009-09-21-written-agreement-capitol-bancorp-ltd-lansing-michigan-capitol-bancorp-ltd-second-tier-bank-holdin.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-21-written-agreement-capitol-bancorp-ltd-lansing-michigan-capitol-bancorp-ltd-second-tier-bank-holdin", "source_quote": "2009-09-21,2015-04-22,,,\"Capitol Bancorp, Ltd., Lansing, Michigan; Capitol Bancorp, Ltd., Second-Tier Bank Holding Companies\",Written Agreement,/newsevents/pressreleases/enforcement20090924a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-04-22", "title": "Capitol Bancorp, Ltd., Lansing, Michigan; Capitol Bancorp, Ltd., Second-Tier Bank Holding Companies \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Utah Bank, Salt Lake City, Utah", "body": "**Banking organisation:** First Utah Bank, Salt Lake City, Utah\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-09-23\n\n**Termination date:** 2015-06-02\n\n**Board document:** /newsevents/pressreleases/enforcement20090929a.htm\n\n**Document type:** Press Release\n\n> 2009-09-23,2015-06-02,,,\"First Utah Bank, Salt Lake City, Utah\",Written Agreement,/newsevents/pressreleases/enforcement20090929a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090929a.htm", "effective_date": "2009-09-23", "file": "2009-09-23-written-agreement-first-utah-bank-salt-lake-city-utah.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-23-written-agreement-first-utah-bank-salt-lake-city-utah", "source_quote": "2009-09-23,2015-06-02,,,\"First Utah Bank, Salt Lake City, Utah\",Written Agreement,/newsevents/pressreleases/enforcement20090929a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-06-02", "title": "First Utah Bank, Salt Lake City, Utah \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois", "body": "**Banking organisation:** Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2009-09-24\n\n**Termination date:** 2009-12-18\n\n**Board document:** /newsevents/pressreleases/enforcement20090925a.htm\n\n**Document type:** Press Release\n\n> 2009-09-24,2009-12-18,,,\"Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois\",Cease and Desist Order,/newsevents/pressreleases/enforcement20090925a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20090925a.htm", "effective_date": "2009-09-24", "file": "2009-09-24-cease-and-desist-order-bankers-bancorp-inc-springfield-illinois-independent-bankers-bank-springfield-il.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-24-cease-and-desist-order-bankers-bancorp-inc-springfield-illinois-independent-bankers-bank-springfield-il", "source_quote": "2009-09-24,2009-12-18,,,\"Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois\",Cease and Desist Order,/newsevents/pressreleases/enforcement20090925a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-12-18", "title": "Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $3,465", "asset": "bank-enforcement-actions", "banking_organization": "Wellington State Bank, Wellington, Texas", "body": "**Banking organisation:** Wellington State Bank, Wellington, Texas\n\n**Action:** Civil Money Penalty, $3,465\n\n**Effective date:** 2009-09-25\n\n**Board document:** /newsevents/pressreleases/enforcement20091006a.htm\n\n**Document type:** Press Release\n\n> 2009-09-25,,,,\"Wellington State Bank, Wellington, Texas\",\"Civil Money Penalty, $3,465\",/newsevents/pressreleases/enforcement20091006a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091006a.htm", "effective_date": "2009-09-25", "file": "2009-09-25-civil-money-penalty-3-465-wellington-state-bank-wellington-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-25-civil-money-penalty-3-465-wellington-state-bank-wellington-texas", "source_quote": "2009-09-25,,,,\"Wellington State Bank, Wellington, Texas\",\"Civil Money Penalty, $3,465\",/newsevents/pressreleases/enforcement20091006a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Wellington State Bank, Wellington, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Coastal Financial Corporation, Everett, Washington; Coastal Community Bank, Everett, Washington", "body": "**Banking organisation:** Coastal Financial Corporation, Everett, Washington; Coastal Community Bank, Everett, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-09-25\n\n**Termination date:** 2012-08-06\n\n**Board document:** /newsevents/pressreleases/enforcement20091001a.htm\n\n**Document type:** Press Release\n\n> 2009-09-25,2012-08-06,,,\"Coastal Financial Corporation, Everett, Washington; Coastal Community Bank, Everett, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20091001a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091001a.htm", "effective_date": "2009-09-25", "file": "2009-09-25-written-agreement-coastal-financial-corporation-everett-washington-coastal-community-bank-everett-.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-25-written-agreement-coastal-financial-corporation-everett-washington-coastal-community-bank-everett-", "source_quote": "2009-09-25,2012-08-06,,,\"Coastal Financial Corporation, Everett, Washington; Coastal Community Bank, Everett, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20091001a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-08-06", "title": "Coastal Financial Corporation, Everett, Washington; Coastal Community Bank, Everett, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "San Joaquin Bank, Bakersfield, California", "body": "**Banking organisation:** San Joaquin Bank, Bakersfield, California\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2009-09-30\n\n**Termination date:** 2009-10-16\n\n**Board document:** /newsevents/pressreleases/enforcement20091005a.htm\n\n**Document type:** Press Release\n\n> 2009-09-30,2009-10-16,,,\"San Joaquin Bank, Bakersfield, California\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20091005a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091005a.htm", "effective_date": "2009-09-30", "file": "2009-09-30-prompt-corrective-action-san-joaquin-bank-bakersfield-california.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-30-prompt-corrective-action-san-joaquin-bank-bakersfield-california", "source_quote": "2009-09-30,2009-10-16,,,\"San Joaquin Bank, Bakersfield, California\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20091005a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-10-16", "title": "San Joaquin Bank, Bakersfield, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Eurobancshares, Inc., San Juan, Puerto Rico", "body": "**Banking organisation:** Eurobancshares, Inc., San Juan, Puerto Rico\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-09-30\n\n**Termination date:** 2010-04-30\n\n**Board document:** /newsevents/pressreleases/enforcement20091006b.htm\n\n**Document type:** Press Release\n\n> 2009-09-30,2010-04-30,,,\"Eurobancshares, Inc., San Juan, Puerto Rico\",Written Agreement,/newsevents/pressreleases/enforcement20091006b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091006b.htm", "effective_date": "2009-09-30", "file": "2009-09-30-written-agreement-eurobancshares-inc-san-juan-puerto-rico.md", "generated": true, "harvested": "2026-08-11", "id": "2009-09-30-written-agreement-eurobancshares-inc-san-juan-puerto-rico", "source_quote": "2009-09-30,2010-04-30,,,\"Eurobancshares, Inc., San Juan, Puerto Rico\",Written Agreement,/newsevents/pressreleases/enforcement20091006b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-04-30", "title": "Eurobancshares, Inc., San Juan, Puerto Rico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "CBR Holdings, Inc., Chicago, Illinois", "body": "**Banking organisation:** CBR Holdings, Inc., Chicago, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-10-01\n\n**Termination date:** 2010-08-06\n\n**Board document:** /newsevents/pressreleases/enforcement20091013a.htm\n\n**Document type:** Press Release\n\n> 2009-10-01,2010-08-06,,,\"CBR Holdings, Inc., Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20091013a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091013a.htm", "effective_date": "2009-10-01", "file": "2009-10-01-written-agreement-cbr-holdings-inc-chicago-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2009-10-01-written-agreement-cbr-holdings-inc-chicago-illinois", "source_quote": "2009-10-01,2010-08-06,,,\"CBR Holdings, Inc., Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20091013a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-08-06", "title": "CBR Holdings, Inc., Chicago, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "BOI Financial Corporation, Normal, Illinois; Bank of Illinois, Normal, Illinois", "body": "**Banking organisation:** BOI Financial Corporation, Normal, Illinois; Bank of Illinois, Normal, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-10-05\n\n**Termination date:** 2010-03-05\n\n**Board document:** /newsevents/pressreleases/enforcement20091014a.htm\n\n**Document type:** Press Release\n\n> 2009-10-05,2010-03-05,,,\"BOI Financial Corporation, Normal, Illinois; Bank of Illinois, Normal, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20091014a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091014a.htm", "effective_date": "2009-10-05", "file": "2009-10-05-written-agreement-boi-financial-corporation-normal-illinois-bank-of-illinois-normal-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2009-10-05-written-agreement-boi-financial-corporation-normal-illinois-bank-of-illinois-normal-illinois", "source_quote": "2009-10-05,2010-03-05,,,\"BOI Financial Corporation, Normal, Illinois; Bank of Illinois, Normal, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20091014a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-03-05", "title": "BOI Financial Corporation, Normal, Illinois; Bank of Illinois, Normal, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "American Eagle Financial Corporation, Otsego, Minnesota", "body": "**Banking organisation:** American Eagle Financial Corporation, Otsego, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-10-09\n\n**Termination date:** 2009-10-23\n\n**Board document:** /newsevents/pressreleases/enforcement20091019a.htm\n\n**Document type:** Press Release\n\n> 2009-10-09,2009-10-23,,,\"American Eagle Financial Corporation, Otsego, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20091019a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091019a.htm", "effective_date": "2009-10-09", "file": "2009-10-09-written-agreement-american-eagle-financial-corporation-otsego-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2009-10-09-written-agreement-american-eagle-financial-corporation-otsego-minnesota", "source_quote": "2009-10-09,2009-10-23,,,\"American Eagle Financial Corporation, Otsego, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20091019a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-10-23", "title": "American Eagle Financial Corporation, Otsego, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Butler Bancorp, MHC, Lowell, Massachusetts; Butler Bancorp, Inc., Lowell, Massachusetts", "body": "**Banking organisation:** Butler Bancorp, MHC, Lowell, Massachusetts; Butler Bancorp, Inc., Lowell, Massachusetts\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-10-20\n\n**Termination date:** 2010-04-16\n\n**Board document:** /newsevents/pressreleases/enforcement20091109a.htm\n\n**Document type:** Press Release\n\n> 2009-10-20,2010-04-16,,,\"Butler Bancorp, MHC, Lowell, Massachusetts; Butler Bancorp, Inc., Lowell, Massachusetts\",Written Agreement,/newsevents/pressreleases/enforcement20091109a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091109a.htm", "effective_date": "2009-10-20", "file": "2009-10-20-written-agreement-butler-bancorp-mhc-lowell-massachusetts-butler-bancorp-inc-lowell-massachusetts.md", "generated": true, "harvested": "2026-08-11", "id": "2009-10-20-written-agreement-butler-bancorp-mhc-lowell-massachusetts-butler-bancorp-inc-lowell-massachusetts", "source_quote": "2009-10-20,2010-04-16,,,\"Butler Bancorp, MHC, Lowell, Massachusetts; Butler Bancorp, Inc., Lowell, Massachusetts\",Written Agreement,/newsevents/pressreleases/enforcement20091109a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-04-16", "title": "Butler Bancorp, MHC, Lowell, Massachusetts; Butler Bancorp, Inc., Lowell, Massachusetts \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "West Tennessee Bancshares, Inc., Barlett, Tennessee; Bank of Bartlett, Bartlett, Tennessee", "body": "**Banking organisation:** West Tennessee Bancshares, Inc., Barlett, Tennessee; Bank of Bartlett, Bartlett, Tennessee\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-10-22\n\n**Termination date:** 2017-02-13\n\n**Board document:** /newsevents/pressreleases/enforcement20091029b.htm\n\n**Document type:** Press Release\n\n> 2009-10-22,2017-02-13,,,\"West Tennessee Bancshares, Inc., Barlett, Tennessee; Bank of Bartlett, Bartlett, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20091029b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091029b.htm", "effective_date": "2009-10-22", "file": "2009-10-22-written-agreement-west-tennessee-bancshares-inc-barlett-tennessee-bank-of-bartlett-bartlett-tennes.md", "generated": true, "harvested": "2026-08-11", "id": "2009-10-22-written-agreement-west-tennessee-bancshares-inc-barlett-tennessee-bank-of-bartlett-bartlett-tennes", "source_quote": "2009-10-22,2017-02-13,,,\"West Tennessee Bancshares, Inc., Barlett, Tennessee; Bank of Bartlett, Bartlett, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20091029b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-02-13", "title": "West Tennessee Bancshares, Inc., Barlett, Tennessee; Bank of Bartlett, Bartlett, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "SolutionsBank, Overland Park, Kansas", "body": "**Banking organisation:** SolutionsBank, Overland Park, Kansas\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2009-10-23\n\n**Termination date:** 2009-12-11\n\n**Board document:** /newsevents/pressreleases/enforcement20091027b.htm\n\n**Document type:** Press Release\n\n> 2009-10-23,2009-12-11,,,\"SolutionsBank, Overland Park, Kansas\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20091027b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091027b.htm", "effective_date": "2009-10-23", "file": "2009-10-23-prompt-corrective-action-solutionsbank-overland-park-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2009-10-23-prompt-corrective-action-solutionsbank-overland-park-kansas", "source_quote": "2009-10-23,2009-12-11,,,\"SolutionsBank, Overland Park, Kansas\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20091027b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-12-11", "title": "SolutionsBank, Overland Park, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Ames Community Bank, Ames, Iowa", "body": "**Banking organisation:** Ames Community Bank, Ames, Iowa\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-10-23\n\n**Termination date:** 2012-09-20\n\n**Board document:** /newsevents/pressreleases/enforcement20091027a.htm\n\n**Document type:** Press Release\n\n> 2009-10-23,2012-09-20,,,\"Ames Community Bank, Ames, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20091027a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091027a.htm", "effective_date": "2009-10-23", "file": "2009-10-23-written-agreement-ames-community-bank-ames-iowa.md", "generated": true, "harvested": "2026-08-11", "id": "2009-10-23-written-agreement-ames-community-bank-ames-iowa", "source_quote": "2009-10-23,2012-09-20,,,\"Ames Community Bank, Ames, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20091027a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-09-20", "title": "Ames Community Bank, Ames, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "EvergreenBancorp, Inc., Seattle, Washington", "body": "**Banking organisation:** EvergreenBancorp, Inc., Seattle, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-10-23\n\n**Termination date:** 2010-01-22\n\n**Board document:** /newsevents/pressreleases/enforcement20091028b.htm\n\n**Document type:** Press Release\n\n> 2009-10-23,2010-01-22,,,\"EvergreenBancorp, Inc., Seattle, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20091028b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091028b.htm", "effective_date": "2009-10-23", "file": "2009-10-23-written-agreement-evergreenbancorp-inc-seattle-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2009-10-23-written-agreement-evergreenbancorp-inc-seattle-washington", "source_quote": "2009-10-23,2010-01-22,,,\"EvergreenBancorp, Inc., Seattle, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20091028b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-01-22", "title": "EvergreenBancorp, Inc., Seattle, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Banking Center, Inc., Burlington, Wisconsin; First Banking Center, Burlington, Wisconsin", "body": "**Banking organisation:** First Banking Center, Inc., Burlington, Wisconsin; First Banking Center, Burlington, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-10-23\n\n**Termination date:** 2010-11-19\n\n**Board document:** /newsevents/pressreleases/enforcement20091029a.htm\n\n**Document type:** Press Release\n\n> 2009-10-23,2010-11-19,,,\"First Banking Center, Inc., Burlington, Wisconsin; First Banking Center, Burlington, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20091029a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091029a.htm", "effective_date": "2009-10-23", "file": "2009-10-23-written-agreement-first-banking-center-inc-burlington-wisconsin-first-banking-center-burlington-wi.md", "generated": true, "harvested": "2026-08-11", "id": "2009-10-23-written-agreement-first-banking-center-inc-burlington-wisconsin-first-banking-center-burlington-wi", "source_quote": "2009-10-23,2010-11-19,,,\"First Banking Center, Inc., Burlington, Wisconsin; First Banking Center, Burlington, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20091029a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-11-19", "title": "First Banking Center, Inc., Burlington, Wisconsin; First Banking Center, Burlington, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Merchants Bancorp, Gresham, Oregon", "body": "**Banking organisation:** Merchants Bancorp, Gresham, Oregon\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-10-23\n\n**Termination date:** 2017-04-11\n\n**Board document:** /newsevents/pressreleases/enforcement20091103c.htm\n\n**Document type:** Press Release\n\n> 2009-10-23,2017-04-11,,,\"Merchants Bancorp, Gresham, Oregon\",Written Agreement,/newsevents/pressreleases/enforcement20091103c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091103c.htm", "effective_date": "2009-10-23", "file": "2009-10-23-written-agreement-merchants-bancorp-gresham-oregon.md", "generated": true, "harvested": "2026-08-11", "id": "2009-10-23-written-agreement-merchants-bancorp-gresham-oregon", "source_quote": "2009-10-23,2017-04-11,,,\"Merchants Bancorp, Gresham, Oregon\",Written Agreement,/newsevents/pressreleases/enforcement20091103c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-04-11", "title": "Merchants Bancorp, Gresham, Oregon \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Ogden Bancshares, Inc., Boone, Iowa (Now known as VisionBankshares, Inc.)", "body": "**Banking organisation:** Ogden Bancshares, Inc., Boone, Iowa (Now known as VisionBankshares, Inc.)\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-10-23\n\n**Termination date:** 2012-12-17\n\n**Board document:** /newsevents/pressreleases/enforcement20091027a.htm\n\n**Document type:** Press Release\n\n> 2009-10-23,2012-12-17,,,\"Ogden Bancshares, Inc., Boone, Iowa (Now known as VisionBankshares, Inc.)\",Written Agreement,/newsevents/pressreleases/enforcement20091027a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091027a.htm", "effective_date": "2009-10-23", "file": "2009-10-23-written-agreement-ogden-bancshares-inc-boone-iowa-now-known-as-visionbankshares-inc.md", "generated": true, "harvested": "2026-08-11", "id": "2009-10-23-written-agreement-ogden-bancshares-inc-boone-iowa-now-known-as-visionbankshares-inc", "source_quote": "2009-10-23,2012-12-17,,,\"Ogden Bancshares, Inc., Boone, Iowa (Now known as VisionBankshares, Inc.)\",Written Agreement,/newsevents/pressreleases/enforcement20091027a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-12-17", "title": "Ogden Bancshares, Inc., Boone, Iowa (Now known as VisionBankshares, Inc.) \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "VisionBank of Iowa, West Des Moines, Iowa", "body": "**Banking organisation:** VisionBank of Iowa, West Des Moines, Iowa\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-10-23\n\n**Termination date:** 2010-04-30\n\n**Board document:** /newsevents/pressreleases/enforcement20091027a.htm\n\n**Document type:** Press Release\n\n> 2009-10-23,2010-04-30,,,\"VisionBank of Iowa, West Des Moines, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20091027a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091027a.htm", "effective_date": "2009-10-23", "file": "2009-10-23-written-agreement-visionbank-of-iowa-west-des-moines-iowa.md", "generated": true, "harvested": "2026-08-11", "id": "2009-10-23-written-agreement-visionbank-of-iowa-west-des-moines-iowa", "source_quote": "2009-10-23,2010-04-30,,,\"VisionBank of Iowa, West Des Moines, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20091027a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-04-30", "title": "VisionBank of Iowa, West Des Moines, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cascade Bancorp, Bend, Oregon", "body": "**Banking organisation:** Cascade Bancorp, Bend, Oregon\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-10-26\n\n**Termination date:** 2013-07-10\n\n**Board document:** /newsevents/pressreleases/enforcement20091028a.htm\n\n**Document type:** Press Release\n\n> 2009-10-26,2013-07-10,,,\"Cascade Bancorp, Bend, Oregon\",Written Agreement,/newsevents/pressreleases/enforcement20091028a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091028a.htm", "effective_date": "2009-10-26", "file": "2009-10-26-written-agreement-cascade-bancorp-bend-oregon.md", "generated": true, "harvested": "2026-08-11", "id": "2009-10-26-written-agreement-cascade-bancorp-bend-oregon", "source_quote": "2009-10-26,2013-07-10,,,\"Cascade Bancorp, Bend, Oregon\",Written Agreement,/newsevents/pressreleases/enforcement20091028a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-07-10", "title": "Cascade Bancorp, Bend, Oregon \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Commerce Bancshares, Inc., Catoosa, Oklahoma; Bank of Commerce, Chelsea, Oklahoma", "body": "**Banking organisation:** Commerce Bancshares, Inc., Catoosa, Oklahoma; Bank of Commerce, Chelsea, Oklahoma\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-10-26\n\n**Termination date:** 2013-12-20\n\n**Board document:** /newsevents/pressreleases/enforcement20091103a.htm\n\n**Document type:** Press Release\n\n> 2009-10-26,2013-12-20,,,\"Commerce Bancshares, Inc., Catoosa, Oklahoma; Bank of Commerce, Chelsea, Oklahoma\",Written Agreement,/newsevents/pressreleases/enforcement20091103a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091103a.htm", "effective_date": "2009-10-26", "file": "2009-10-26-written-agreement-commerce-bancshares-inc-catoosa-oklahoma-bank-of-commerce-chelsea-oklahoma.md", "generated": true, "harvested": "2026-08-11", "id": "2009-10-26-written-agreement-commerce-bancshares-inc-catoosa-oklahoma-bank-of-commerce-chelsea-oklahoma", "source_quote": "2009-10-26,2013-12-20,,,\"Commerce Bancshares, Inc., Catoosa, Oklahoma; Bank of Commerce, Chelsea, Oklahoma\",Written Agreement,/newsevents/pressreleases/enforcement20091103a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-12-20", "title": "Commerce Bancshares, Inc., Catoosa, Oklahoma; Bank of Commerce, Chelsea, Oklahoma \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Hillcrest Bancshares, Inc., Overland Park, Kansas", "body": "**Banking organisation:** Hillcrest Bancshares, Inc., Overland Park, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-10-28\n\n**Board document:** /newsevents/pressreleases/enforcement20091127a.htm\n\n**Document type:** Press Release\n\n> 2009-10-28,,,,\"Hillcrest Bancshares, Inc., Overland Park, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20091127a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091127a.htm", "effective_date": "2009-10-28", "file": "2009-10-28-written-agreement-hillcrest-bancshares-inc-overland-park-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2009-10-28-written-agreement-hillcrest-bancshares-inc-overland-park-kansas", "source_quote": "2009-10-28,,,,\"Hillcrest Bancshares, Inc., Overland Park, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20091127a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Hillcrest Bancshares, Inc., Overland Park, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Appalachian Bancshares, Inc., Ellijay, Georgia", "body": "**Banking organisation:** Appalachian Bancshares, Inc., Ellijay, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-10-29\n\n**Termination date:** 2010-03-19\n\n**Board document:** /newsevents/pressreleases/enforcement20091105a.htm\n\n**Document type:** Press Release\n\n> 2009-10-29,2010-03-19,,,\"Appalachian Bancshares, Inc., Ellijay, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20091105a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091105a.htm", "effective_date": "2009-10-29", "file": "2009-10-29-written-agreement-appalachian-bancshares-inc-ellijay-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-10-29-written-agreement-appalachian-bancshares-inc-ellijay-georgia", "source_quote": "2009-10-29,2010-03-19,,,\"Appalachian Bancshares, Inc., Ellijay, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20091105a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-03-19", "title": "Appalachian Bancshares, Inc., Ellijay, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bankers' Bancorporation of Florida, Inc., Lake Mary, Florida; Independent Bankers' Bank of Florida, Lake Mary, Florida", "body": "**Banking organisation:** Bankers' Bancorporation of Florida, Inc., Lake Mary, Florida; Independent Bankers' Bank of Florida, Lake Mary, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-10-29\n\n**Termination date:** 2015-09-25\n\n**Board document:** /newsevents/pressreleases/enforcement20091104c.htm\n\n**Document type:** Press Release\n\n> 2009-10-29,2015-09-25,,,\"Bankers' Bancorporation of Florida, Inc., Lake Mary, Florida; Independent Bankers' Bank of Florida, Lake Mary, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20091104c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091104c.htm", "effective_date": "2009-10-29", "file": "2009-10-29-written-agreement-bankers-bancorporation-of-florida-inc-lake-mary-florida-independent-bankers-bank.md", "generated": true, "harvested": "2026-08-11", "id": "2009-10-29-written-agreement-bankers-bancorporation-of-florida-inc-lake-mary-florida-independent-bankers-bank", "source_quote": "2009-10-29,2015-09-25,,,\"Bankers' Bancorporation of Florida, Inc., Lake Mary, Florida; Independent Bankers' Bank of Florida, Lake Mary, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20091104c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-09-25", "title": "Bankers' Bancorporation of Florida, Inc., Lake Mary, Florida; Independent Bankers' Bank of Florida, Lake Mary, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Citizens First State Bank of Walnut, Walnut, Illinois", "body": "**Banking organisation:** Citizens First State Bank of Walnut, Walnut, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-10-29\n\n**Termination date:** 2017-10-06\n\n**Board document:** /newsevents/pressreleases/enforcement20171012a.htm\n\n**Document type:** Press Release\n\n> 2009-10-29,2017-10-06,,,\"Citizens First State Bank of Walnut, Walnut, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20171012a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20171012a.htm", "effective_date": "2009-10-29", "file": "2009-10-29-written-agreement-citizens-first-state-bank-of-walnut-walnut-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2009-10-29-written-agreement-citizens-first-state-bank-of-walnut-walnut-illinois", "source_quote": "2009-10-29,2017-10-06,,,\"Citizens First State Bank of Walnut, Walnut, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20171012a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-10-06", "title": "Citizens First State Bank of Walnut, Walnut, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Desert Hills Capital Corp., Phoenix, Arizona", "body": "**Banking organisation:** Desert Hills Capital Corp., Phoenix, Arizona\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-10-29\n\n**Termination date:** 2010-03-26\n\n**Board document:** /newsevents/pressreleases/enforcement20091105d.htm\n\n**Document type:** Press Release\n\n> 2009-10-29,2010-03-26,,,\"Desert Hills Capital Corp., Phoenix, Arizona\",Written Agreement,/newsevents/pressreleases/enforcement20091105d.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091105d.htm", "effective_date": "2009-10-29", "file": "2009-10-29-written-agreement-desert-hills-capital-corp-phoenix-arizona.md", "generated": true, "harvested": "2026-08-11", "id": "2009-10-29-written-agreement-desert-hills-capital-corp-phoenix-arizona", "source_quote": "2009-10-29,2010-03-26,,,\"Desert Hills Capital Corp., Phoenix, Arizona\",Written Agreement,/newsevents/pressreleases/enforcement20091105d.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-03-26", "title": "Desert Hills Capital Corp., Phoenix, Arizona \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Georgia Bancshares, Inc., Peachtree City, Georgia", "body": "**Banking organisation:** Georgia Bancshares, Inc., Peachtree City, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-10-29\n\n**Termination date:** 2015-10-02\n\n**Board document:** /newsevents/pressreleases/enforcement20091104b.htm\n\n**Document type:** Press Release\n\n> 2009-10-29,2015-10-02,,,\"Georgia Bancshares, Inc., Peachtree City, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20091104b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091104b.htm", "effective_date": "2009-10-29", "file": "2009-10-29-written-agreement-georgia-bancshares-inc-peachtree-city-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-10-29-written-agreement-georgia-bancshares-inc-peachtree-city-georgia", "source_quote": "2009-10-29,2015-10-02,,,\"Georgia Bancshares, Inc., Peachtree City, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20091104b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-10-02", "title": "Georgia Bancshares, Inc., Peachtree City, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $3,850", "asset": "bank-enforcement-actions", "banking_organization": "Farmers and Merchants Bank, Timberville, Virginia", "body": "**Banking organisation:** Farmers and Merchants Bank, Timberville, Virginia\n\n**Action:** Civil Money Penalty, $3,850\n\n**Effective date:** 2009-11-02\n\n**Board document:** /newsevents/pressreleases/enforcement20091104a.htm\n\n**Document type:** Press Release\n\n> 2009-11-02,,,,\"Farmers and Merchants Bank, Timberville, Virginia\",\"Civil Money Penalty, $3,850\",/newsevents/pressreleases/enforcement20091104a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091104a.htm", "effective_date": "2009-11-02", "file": "2009-11-02-civil-money-penalty-3-850-farmers-and-merchants-bank-timberville-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-11-02-civil-money-penalty-3-850-farmers-and-merchants-bank-timberville-virginia", "source_quote": "2009-11-02,,,,\"Farmers and Merchants Bank, Timberville, Virginia\",\"Civil Money Penalty, $3,850\",/newsevents/pressreleases/enforcement20091104a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Farmers and Merchants Bank, Timberville, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Hanmi Financial Corporation, Los Angeles, California; Hanmi Bank, Los Angeles, California", "body": "**Banking organisation:** Hanmi Financial Corporation, Los Angeles, California; Hanmi Bank, Los Angeles, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-11-02\n\n**Termination date:** 2012-12-04\n\n**Board document:** /newsevents/pressreleases/enforcement20091105b.htm\n\n**Document type:** Press Release\n\n> 2009-11-02,2012-12-04,,,\"Hanmi Financial Corporation, Los Angeles, California; Hanmi Bank, Los Angeles, California\",Written Agreement,/newsevents/pressreleases/enforcement20091105b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091105b.htm", "effective_date": "2009-11-02", "file": "2009-11-02-written-agreement-hanmi-financial-corporation-los-angeles-california-hanmi-bank-los-angeles-califo.md", "generated": true, "harvested": "2026-08-11", "id": "2009-11-02-written-agreement-hanmi-financial-corporation-los-angeles-california-hanmi-bank-los-angeles-califo", "source_quote": "2009-11-02,2012-12-04,,,\"Hanmi Financial Corporation, Los Angeles, California; Hanmi Bank, Los Angeles, California\",Written Agreement,/newsevents/pressreleases/enforcement20091105b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-12-04", "title": "Hanmi Financial Corporation, Los Angeles, California; Hanmi Bank, Los Angeles, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Blue Valley Ban Corp., Overland Park, Kansas; Bank of Blue Valley, Overland Park, Kansas", "body": "**Banking organisation:** Blue Valley Ban Corp., Overland Park, Kansas; Bank of Blue Valley, Overland Park, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-11-04\n\n**Termination date:** 2013-01-11\n\n**Board document:** /newsevents/pressreleases/enforcement20091106a.htm\n\n**Document type:** Press Release\n\n> 2009-11-04,2013-01-11,,,\"Blue Valley Ban Corp., Overland Park, Kansas; Bank of Blue Valley, Overland Park, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20091106a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091106a.htm", "effective_date": "2009-11-04", "file": "2009-11-04-written-agreement-blue-valley-ban-corp-overland-park-kansas-bank-of-blue-valley-overland-park-kans.md", "generated": true, "harvested": "2026-08-11", "id": "2009-11-04-written-agreement-blue-valley-ban-corp-overland-park-kansas-bank-of-blue-valley-overland-park-kans", "source_quote": "2009-11-04,2013-01-11,,,\"Blue Valley Ban Corp., Overland Park, Kansas; Bank of Blue Valley, Overland Park, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20091106a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-01-11", "title": "Blue Valley Ban Corp., Overland Park, Kansas; Bank of Blue Valley, Overland Park, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Landmark Financial Holding Company, Sarasota, Florida; Landmark Bank of Florida, Sarasota, Florida", "body": "**Banking organisation:** Landmark Financial Holding Company, Sarasota, Florida; Landmark Bank of Florida, Sarasota, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-11-05\n\n**Termination date:** 2011-07-22\n\n**Board document:** /newsevents/pressreleases/enforcement20091110b.htm\n\n**Document type:** Press Release\n\n> 2009-11-05,2011-07-22,,,\"Landmark Financial Holding Company, Sarasota, Florida; Landmark Bank of Florida, Sarasota, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20091110b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091110b.htm", "effective_date": "2009-11-05", "file": "2009-11-05-written-agreement-landmark-financial-holding-company-sarasota-florida-landmark-bank-of-florida-sar.md", "generated": true, "harvested": "2026-08-11", "id": "2009-11-05-written-agreement-landmark-financial-holding-company-sarasota-florida-landmark-bank-of-florida-sar", "source_quote": "2009-11-05,2011-07-22,,,\"Landmark Financial Holding Company, Sarasota, Florida; Landmark Bank of Florida, Sarasota, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20091110b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-07-22", "title": "Landmark Financial Holding Company, Sarasota, Florida; Landmark Bank of Florida, Sarasota, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Pacific Coast National Bancorp., San Clemente, California", "body": "**Banking organisation:** Pacific Coast National Bancorp., San Clemente, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-11-05\n\n**Termination date:** 2009-11-13\n\n**Board document:** /newsevents/pressreleases/enforcement20091110a.htm\n\n**Document type:** Press Release\n\n> 2009-11-05,2009-11-13,,,\"Pacific Coast National Bancorp., San Clemente, California\",Written Agreement,/newsevents/pressreleases/enforcement20091110a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091110a.htm", "effective_date": "2009-11-05", "file": "2009-11-05-written-agreement-pacific-coast-national-bancorp-san-clemente-california.md", "generated": true, "harvested": "2026-08-11", "id": "2009-11-05-written-agreement-pacific-coast-national-bancorp-san-clemente-california", "source_quote": "2009-11-05,2009-11-13,,,\"Pacific Coast National Bancorp., San Clemente, California\",Written Agreement,/newsevents/pressreleases/enforcement20091110a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-11-13", "title": "Pacific Coast National Bancorp., San Clemente, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Middle Georgia Corporation, Ellaville, Georgia", "body": "**Banking organisation:** Middle Georgia Corporation, Ellaville, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-11-06\n\n**Termination date:** 2012-02-24\n\n**Board document:** /newsevents/pressreleases/enforcement20091118b.htm\n\n**Document type:** Press Release\n\n> 2009-11-06,2012-02-24,,,\"Middle Georgia Corporation, Ellaville, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20091118b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091118b.htm", "effective_date": "2009-11-06", "file": "2009-11-06-written-agreement-middle-georgia-corporation-ellaville-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-11-06-written-agreement-middle-georgia-corporation-ellaville-georgia", "source_quote": "2009-11-06,2012-02-24,,,\"Middle Georgia Corporation, Ellaville, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20091118b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-02-24", "title": "Middle Georgia Corporation, Ellaville, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "West Concord Bancshares, Inc., West Concord, Minnesota; Farmers State Bank of West Concord, West Concord, Minnesota", "body": "**Banking organisation:** West Concord Bancshares, Inc., West Concord, Minnesota; Farmers State Bank of West Concord, West Concord, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-11-06\n\n**Termination date:** 2012-09-27\n\n**Board document:** /newsevents/pressreleases/enforcement20091110c.htm\n\n**Document type:** Press Release\n\n> 2009-11-06,2012-09-27,,,\"West Concord Bancshares, Inc., West Concord, Minnesota; Farmers State Bank of West Concord, West Concord, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20091110c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091110c.htm", "effective_date": "2009-11-06", "file": "2009-11-06-written-agreement-west-concord-bancshares-inc-west-concord-minnesota-farmers-state-bank-of-west-co.md", "generated": true, "harvested": "2026-08-11", "id": "2009-11-06-written-agreement-west-concord-bancshares-inc-west-concord-minnesota-farmers-state-bank-of-west-co", "source_quote": "2009-11-06,2012-09-27,,,\"West Concord Bancshares, Inc., West Concord, Minnesota; Farmers State Bank of West Concord, West Concord, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20091110c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-09-27", "title": "West Concord Bancshares, Inc., West Concord, Minnesota; Farmers State Bank of West Concord, West Concord, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Orion Bank, Naples, Florida", "body": "**Banking organisation:** Orion Bank, Naples, Florida\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2009-11-09\n\n**Termination date:** 2009-11-13\n\n**Board document:** /newsevents/pressreleases/enforcement20091113a.htm\n\n**Document type:** Press Release\n\n> 2009-11-09,2009-11-13,,,\"Orion Bank, Naples, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20091113a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091113a.htm", "effective_date": "2009-11-09", "file": "2009-11-09-prompt-corrective-action-orion-bank-naples-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2009-11-09-prompt-corrective-action-orion-bank-naples-florida", "source_quote": "2009-11-09,2009-11-13,,,\"Orion Bank, Naples, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20091113a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2009-11-13", "title": "Orion Bank, Naples, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Horizon Bank, Bradenton, Florida", "body": "**Banking organisation:** Horizon Bank, Bradenton, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-11-10\n\n**Termination date:** 2010-09-10\n\n**Board document:** /newsevents/pressreleases/enforcement20091117a.htm\n\n**Document type:** Press Release\n\n> 2009-11-10,2010-09-10,,,\"Horizon Bank, Bradenton, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20091117a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091117a.htm", "effective_date": "2009-11-10", "file": "2009-11-10-written-agreement-horizon-bank-bradenton-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2009-11-10-written-agreement-horizon-bank-bradenton-florida", "source_quote": "2009-11-10,2010-09-10,,,\"Horizon Bank, Bradenton, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20091117a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-09-10", "title": "Horizon Bank, Bradenton, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Campello Bancorp, Brockton, Massachusetts", "body": "**Banking organisation:** Campello Bancorp, Brockton, Massachusetts\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-11-11\n\n**Termination date:** 2012-11-30\n\n**Board document:** /newsevents/pressreleases/enforcement20091117b.htm\n\n**Document type:** Press Release\n\n> 2009-11-11,2012-11-30,,,\"Campello Bancorp, Brockton, Massachusetts\",Written Agreement,/newsevents/pressreleases/enforcement20091117b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091117b.htm", "effective_date": "2009-11-11", "file": "2009-11-11-written-agreement-campello-bancorp-brockton-massachusetts.md", "generated": true, "harvested": "2026-08-11", "id": "2009-11-11-written-agreement-campello-bancorp-brockton-massachusetts", "source_quote": "2009-11-11,2012-11-30,,,\"Campello Bancorp, Brockton, Massachusetts\",Written Agreement,/newsevents/pressreleases/enforcement20091117b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-11-30", "title": "Campello Bancorp, Brockton, Massachusetts \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "FMB Bancshares, Inc., Lakeland, Georgia", "body": "**Banking organisation:** FMB Bancshares, Inc., Lakeland, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-11-11\n\n**Termination date:** 2023-02-28\n\n**Board document:** /newsevents/pressreleases/enforcement20091118a.htm\n\n**Document type:** Press Release\n\n> 2009-11-11,2023-02-28,,,\"FMB Bancshares, Inc., Lakeland, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20091118a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091118a.htm", "effective_date": "2009-11-11", "file": "2009-11-11-written-agreement-fmb-bancshares-inc-lakeland-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-11-11-written-agreement-fmb-bancshares-inc-lakeland-georgia", "source_quote": "2009-11-11,2023-02-28,,,\"FMB Bancshares, Inc., Lakeland, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20091118a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2023-02-28", "title": "FMB Bancshares, Inc., Lakeland, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Flagler Bank, West Palm Beach, Florida", "body": "**Banking organisation:** Flagler Bank, West Palm Beach, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-11-12\n\n**Termination date:** 2014-03-27\n\n**Board document:** /newsevents/pressreleases/enforcement20091119a.htm\n\n**Document type:** Press Release\n\n> 2009-11-12,2014-03-27,,,\"Flagler Bank, West Palm Beach, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20091119a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091119a.htm", "effective_date": "2009-11-12", "file": "2009-11-12-written-agreement-flagler-bank-west-palm-beach-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2009-11-12-written-agreement-flagler-bank-west-palm-beach-florida", "source_quote": "2009-11-12,2014-03-27,,,\"Flagler Bank, West Palm Beach, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20091119a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-03-27", "title": "Flagler Bank, West Palm Beach, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Ohio State Bancshares, Inc., Marion, Ohio", "body": "**Banking organisation:** Ohio State Bancshares, Inc., Marion, Ohio\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-11-18\n\n**Termination date:** 2014-11-15\n\n**Board document:** /newsevents/pressreleases/enforcement20091202a.htm\n\n**Document type:** Press Release\n\n> 2009-11-18,2014-11-15,,,\"Ohio State Bancshares, Inc., Marion, Ohio\",Written Agreement,/newsevents/pressreleases/enforcement20091202a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091202a.htm", "effective_date": "2009-11-18", "file": "2009-11-18-written-agreement-ohio-state-bancshares-inc-marion-ohio.md", "generated": true, "harvested": "2026-08-11", "id": "2009-11-18-written-agreement-ohio-state-bancshares-inc-marion-ohio", "source_quote": "2009-11-18,2014-11-15,,,\"Ohio State Bancshares, Inc., Marion, Ohio\",Written Agreement,/newsevents/pressreleases/enforcement20091202a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-11-15", "title": "Ohio State Bancshares, Inc., Marion, Ohio \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Home Valley Bancorp, Inc., Grants Pass, Oregon; Home Valley Bank, Grants Pass, Oregon", "body": "**Banking organisation:** Home Valley Bancorp, Inc., Grants Pass, Oregon; Home Valley Bank, Grants Pass, Oregon\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-11-19\n\n**Termination date:** 2010-07-23\n\n**Board document:** /newsevents/pressreleases/enforcement20091125a.htm\n\n**Document type:** Press Release\n\n> 2009-11-19,2010-07-23,,,\"Home Valley Bancorp, Inc., Grants Pass, Oregon; Home Valley Bank, Grants Pass, Oregon\",Written Agreement,/newsevents/pressreleases/enforcement20091125a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091125a.htm", "effective_date": "2009-11-19", "file": "2009-11-19-written-agreement-home-valley-bancorp-inc-grants-pass-oregon-home-valley-bank-grants-pass-oregon.md", "generated": true, "harvested": "2026-08-11", "id": "2009-11-19-written-agreement-home-valley-bancorp-inc-grants-pass-oregon-home-valley-bank-grants-pass-oregon", "source_quote": "2009-11-19,2010-07-23,,,\"Home Valley Bancorp, Inc., Grants Pass, Oregon; Home Valley Bank, Grants Pass, Oregon\",Written Agreement,/newsevents/pressreleases/enforcement20091125a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-07-23", "title": "Home Valley Bancorp, Inc., Grants Pass, Oregon; Home Valley Bank, Grants Pass, Oregon \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Washington Bancorp, Inc., Lynnwood, Washington", "body": "**Banking organisation:** Washington Bancorp, Inc., Lynnwood, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-11-19\n\n**Termination date:** 2016-03-16\n\n**Board document:** /newsevents/pressreleases/enforcement20091130a.htm\n\n**Document type:** Press Release\n\n> 2009-11-19,2016-03-16,,,\"Washington Bancorp, Inc., Lynnwood, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20091130a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091130a.htm", "effective_date": "2009-11-19", "file": "2009-11-19-written-agreement-washington-bancorp-inc-lynnwood-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2009-11-19-written-agreement-washington-bancorp-inc-lynnwood-washington", "source_quote": "2009-11-19,2016-03-16,,,\"Washington Bancorp, Inc., Lynnwood, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20091130a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-03-16", "title": "Washington Bancorp, Inc., Lynnwood, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Commercial Bancshares, Inc., Bloomington, Minnesota", "body": "**Banking organisation:** Commercial Bancshares, Inc., Bloomington, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-11-23\n\n**Termination date:** 2012-09-07\n\n**Board document:** /newsevents/pressreleases/enforcement20091201a.htm\n\n**Document type:** Press Release\n\n> 2009-11-23,2012-09-07,,,\"Commercial Bancshares, Inc., Bloomington, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20091201a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091201a.htm", "effective_date": "2009-11-23", "file": "2009-11-23-written-agreement-commercial-bancshares-inc-bloomington-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2009-11-23-written-agreement-commercial-bancshares-inc-bloomington-minnesota", "source_quote": "2009-11-23,2012-09-07,,,\"Commercial Bancshares, Inc., Bloomington, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20091201a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-09-07", "title": "Commercial Bancshares, Inc., Bloomington, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "County Bancorp, Inc., Arlington, Washington", "body": "**Banking organisation:** County Bancorp, Inc., Arlington, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-11-23\n\n**Termination date:** 2010-09-24\n\n**Board document:** /newsevents/pressreleases/enforcement20091130b.htm\n\n**Document type:** Press Release\n\n> 2009-11-23,2010-09-24,,,\"County Bancorp, Inc., Arlington, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20091130b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091130b.htm", "effective_date": "2009-11-23", "file": "2009-11-23-written-agreement-county-bancorp-inc-arlington-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2009-11-23-written-agreement-county-bancorp-inc-arlington-washington", "source_quote": "2009-11-23,2010-09-24,,,\"County Bancorp, Inc., Arlington, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20091130b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-09-24", "title": "County Bancorp, Inc., Arlington, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The Bank Holdings, Reno, Nevada", "body": "**Banking organisation:** The Bank Holdings, Reno, Nevada\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-11-23\n\n**Termination date:** 2010-06-18\n\n**Board document:** /newsevents/pressreleases/enforcement20091125c.htm\n\n**Document type:** Press Release\n\n> 2009-11-23,2010-06-18,,,\"The Bank Holdings, Reno, Nevada\",Written Agreement,/newsevents/pressreleases/enforcement20091125c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091125c.htm", "effective_date": "2009-11-23", "file": "2009-11-23-written-agreement-the-bank-holdings-reno-nevada.md", "generated": true, "harvested": "2026-08-11", "id": "2009-11-23-written-agreement-the-bank-holdings-reno-nevada", "source_quote": "2009-11-23,2010-06-18,,,\"The Bank Holdings, Reno, Nevada\",Written Agreement,/newsevents/pressreleases/enforcement20091125c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-06-18", "title": "The Bank Holdings, Reno, Nevada \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Illinois, Normal, Illinois", "body": "**Banking organisation:** Bank of Illinois, Normal, Illinois\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2009-11-24\n\n**Termination date:** 2010-03-05\n\n**Board document:** /newsevents/pressreleases/enforcement20091201b.htm\n\n**Document type:** Press Release\n\n> 2009-11-24,2010-03-05,,,\"Bank of Illinois, Normal, Illinois\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20091201b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091201b.htm", "effective_date": "2009-11-24", "file": "2009-11-24-prompt-corrective-action-bank-of-illinois-normal-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2009-11-24-prompt-corrective-action-bank-of-illinois-normal-illinois", "source_quote": "2009-11-24,2010-03-05,,,\"Bank of Illinois, Normal, Illinois\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20091201b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-03-05", "title": "Bank of Illinois, Normal, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Mariner Bancorp, Baltimore, Maryland", "body": "**Banking organisation:** First Mariner Bancorp, Baltimore, Maryland\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-11-24\n\n**Termination date:** 2014-06-17\n\n**Board document:** /newsevents/pressreleases/enforcement20091211a.htm\n\n**Document type:** Press Release\n\n> 2009-11-24,2014-06-17,,,\"First Mariner Bancorp, Baltimore, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20091211a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091211a.htm", "effective_date": "2009-11-24", "file": "2009-11-24-written-agreement-first-mariner-bancorp-baltimore-maryland.md", "generated": true, "harvested": "2026-08-11", "id": "2009-11-24-written-agreement-first-mariner-bancorp-baltimore-maryland", "source_quote": "2009-11-24,2014-06-17,,,\"First Mariner Bancorp, Baltimore, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20091211a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-06-17", "title": "First Mariner Bancorp, Baltimore, Maryland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "AMB Financial Services Corporation, Bainbridge Island, Washington", "body": "**Banking organisation:** AMB Financial Services Corporation, Bainbridge Island, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-12-01\n\n**Termination date:** 2010-01-29\n\n**Board document:** /newsevents/pressreleases/enforcement20091228a.htm\n\n**Document type:** Press Release\n\n> 2009-12-01,2010-01-29,,,\"AMB Financial Services Corporation, Bainbridge Island, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20091228a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091228a.htm", "effective_date": "2009-12-01", "file": "2009-12-01-written-agreement-amb-financial-services-corporation-bainbridge-island-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2009-12-01-written-agreement-amb-financial-services-corporation-bainbridge-island-washington", "source_quote": "2009-12-01,2010-01-29,,,\"AMB Financial Services Corporation, Bainbridge Island, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20091228a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-01-29", "title": "AMB Financial Services Corporation, Bainbridge Island, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "River Valley Bancorp, Inc., Davenport, Iowa", "body": "**Banking organisation:** River Valley Bancorp, Inc., Davenport, Iowa\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-12-01\n\n**Termination date:** 2014-06-20\n\n**Board document:** /newsevents/pressreleases/enforcement20091208a.htm\n\n**Document type:** Press Release\n\n> 2009-12-01,2014-06-20,,,\"River Valley Bancorp, Inc., Davenport, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20091208a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091208a.htm", "effective_date": "2009-12-01", "file": "2009-12-01-written-agreement-river-valley-bancorp-inc-davenport-iowa.md", "generated": true, "harvested": "2026-08-11", "id": "2009-12-01-written-agreement-river-valley-bancorp-inc-davenport-iowa", "source_quote": "2009-12-01,2014-06-20,,,\"River Valley Bancorp, Inc., Davenport, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20091208a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-06-20", "title": "River Valley Bancorp, Inc., Davenport, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Pierce County Bancorp, Tacoma, Washington; Pierce Commercial Bank, Tacoma, Washington", "body": "**Banking organisation:** Pierce County Bancorp, Tacoma, Washington; Pierce Commercial Bank, Tacoma, Washington\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2009-12-04\n\n**Termination date:** 2010-11-05\n\n**Board document:** /newsevents/pressreleases/enforcement20091207a.htm\n\n**Document type:** Press Release\n\n> 2009-12-04,2010-11-05,,,\"Pierce County Bancorp, Tacoma, Washington; Pierce Commercial Bank, Tacoma, Washington\",Cease and Desist Order,/newsevents/pressreleases/enforcement20091207a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091207a.htm", "effective_date": "2009-12-04", "file": "2009-12-04-cease-and-desist-order-pierce-county-bancorp-tacoma-washington-pierce-commercial-bank-tacoma-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2009-12-04-cease-and-desist-order-pierce-county-bancorp-tacoma-washington-pierce-commercial-bank-tacoma-washington", "source_quote": "2009-12-04,2010-11-05,,,\"Pierce County Bancorp, Tacoma, Washington; Pierce Commercial Bank, Tacoma, Washington\",Cease and Desist Order,/newsevents/pressreleases/enforcement20091207a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-11-05", "title": "Pierce County Bancorp, Tacoma, Washington; Pierce Commercial Bank, Tacoma, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "1st Pacific Bancorp, San Diego, California; 1st Pacific Bank of California, San Diego, California", "body": "**Banking organisation:** 1st Pacific Bancorp, San Diego, California; 1st Pacific Bank of California, San Diego, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-12-10\n\n**Termination date:** 2010-05-07\n\n**Board document:** /newsevents/pressreleases/enforcement20091215a.htm\n\n**Document type:** Press Release\n\n> 2009-12-10,2010-05-07,,,\"1st Pacific Bancorp, San Diego, California; 1st Pacific Bank of California, San Diego, California\",Written Agreement,/newsevents/pressreleases/enforcement20091215a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091215a.htm", "effective_date": "2009-12-10", "file": "2009-12-10-written-agreement-1st-pacific-bancorp-san-diego-california-1st-pacific-bank-of-california-san-dieg.md", "generated": true, "harvested": "2026-08-11", "id": "2009-12-10-written-agreement-1st-pacific-bancorp-san-diego-california-1st-pacific-bank-of-california-san-dieg", "source_quote": "2009-12-10,2010-05-07,,,\"1st Pacific Bancorp, San Diego, California; 1st Pacific Bank of California, San Diego, California\",Written Agreement,/newsevents/pressreleases/enforcement20091215a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-05-07", "title": "1st Pacific Bancorp, San Diego, California; 1st Pacific Bank of California, San Diego, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $135,000", "asset": "bank-enforcement-actions", "banking_organization": "Regions Bank, Birmingham, Alabama", "body": "**Banking organisation:** Regions Bank, Birmingham, Alabama\n\n**Action:** Civil Money Penalty, $135,000\n\n**Effective date:** 2009-12-15\n\n**Board document:** /newsevents/pressreleases/enforcement20091217a.htm\n\n**Document type:** Press Release\n\n> 2009-12-15,,,,\"Regions Bank, Birmingham, Alabama\",\"Civil Money Penalty, $135,000\",/newsevents/pressreleases/enforcement20091217a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091217a.htm", "effective_date": "2009-12-15", "file": "2009-12-15-civil-money-penalty-135-000-regions-bank-birmingham-alabama.md", "generated": true, "harvested": "2026-08-11", "id": "2009-12-15-civil-money-penalty-135-000-regions-bank-birmingham-alabama", "source_quote": "2009-12-15,,,,\"Regions Bank, Birmingham, Alabama\",\"Civil Money Penalty, $135,000\",/newsevents/pressreleases/enforcement20091217a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Regions Bank, Birmingham, Alabama \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Canyon Bancorp, Palm Springs, California", "body": "**Banking organisation:** Canyon Bancorp, Palm Springs, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-12-15\n\n**Termination date:** 2011-02-11\n\n**Board document:** /newsevents/pressreleases/enforcement20091222a.htm\n\n**Document type:** Press Release\n\n> 2009-12-15,2011-02-11,,,\"Canyon Bancorp, Palm Springs, California\",Written Agreement,/newsevents/pressreleases/enforcement20091222a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091222a.htm", "effective_date": "2009-12-15", "file": "2009-12-15-written-agreement-canyon-bancorp-palm-springs-california.md", "generated": true, "harvested": "2026-08-11", "id": "2009-12-15-written-agreement-canyon-bancorp-palm-springs-california", "source_quote": "2009-12-15,2011-02-11,,,\"Canyon Bancorp, Palm Springs, California\",Written Agreement,/newsevents/pressreleases/enforcement20091222a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-02-11", "title": "Canyon Bancorp, Palm Springs, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "CREDIT SUISSE AG Zurich, Switzerland", "body": "**Banking organisation:** CREDIT SUISSE AG Zurich, Switzerland\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2009-12-16\n\n**Termination date:** 2012-03-14\n\n**Board document:** /newsevents/pressreleases/enforcement20091216a.htm\n\n**Document type:** Press Release\n\n> 2009-12-16,2012-03-14,,,\"CREDIT SUISSE AG Zurich, Switzerland\",Cease and Desist Order,/newsevents/pressreleases/enforcement20091216a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091216a.htm", "effective_date": "2009-12-16", "file": "2009-12-16-cease-and-desist-order-credit-suisse-ag-zurich-switzerland.md", "generated": true, "harvested": "2026-08-11", "id": "2009-12-16-cease-and-desist-order-credit-suisse-ag-zurich-switzerland", "source_quote": "2009-12-16,2012-03-14,,,\"CREDIT SUISSE AG Zurich, Switzerland\",Cease and Desist Order,/newsevents/pressreleases/enforcement20091216a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-03-14", "title": "CREDIT SUISSE AG Zurich, Switzerland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Johnson Holdings, Inc., Ramsey, Minnesota; East Central Holding Company, Inc., Ramsey, Minnesota", "body": "**Banking organisation:** Johnson Holdings, Inc., Ramsey, Minnesota; East Central Holding Company, Inc., Ramsey, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-12-17\n\n**Termination date:** 2015-04-12\n\n**Board document:** /newsevents/pressreleases/enforcement20091230a.htm\n\n**Document type:** Press Release\n\n> 2009-12-17,2015-04-12,,,\"Johnson Holdings, Inc., Ramsey, Minnesota; East Central Holding Company, Inc., Ramsey, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20091230a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091230a.htm", "effective_date": "2009-12-17", "file": "2009-12-17-written-agreement-johnson-holdings-inc-ramsey-minnesota-east-central-holding-company-inc-ramsey-mi.md", "generated": true, "harvested": "2026-08-11", "id": "2009-12-17-written-agreement-johnson-holdings-inc-ramsey-minnesota-east-central-holding-company-inc-ramsey-mi", "source_quote": "2009-12-17,2015-04-12,,,\"Johnson Holdings, Inc., Ramsey, Minnesota; East Central Holding Company, Inc., Ramsey, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20091230a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-04-12", "title": "Johnson Holdings, Inc., Ramsey, Minnesota; East Central Holding Company, Inc., Ramsey, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Centrue Financial Corporation, Clayton, Missouri; Centrue Bank, Streator, Illinois", "body": "**Banking organisation:** Centrue Financial Corporation, Clayton, Missouri; Centrue Bank, Streator, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-12-18\n\n**Termination date:** 2016-02-16\n\n**Board document:** /newsevents/pressreleases/enforcement20091224a.htm\n\n**Document type:** Press Release\n\n> 2009-12-18,2016-02-16,,,\"Centrue Financial Corporation, Clayton, Missouri; Centrue Bank, Streator, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20091224a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091224a.htm", "effective_date": "2009-12-18", "file": "2009-12-18-written-agreement-centrue-financial-corporation-clayton-missouri-centrue-bank-streator-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2009-12-18-written-agreement-centrue-financial-corporation-clayton-missouri-centrue-bank-streator-illinois", "source_quote": "2009-12-18,2016-02-16,,,\"Centrue Financial Corporation, Clayton, Missouri; Centrue Bank, Streator, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20091224a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-02-16", "title": "Centrue Financial Corporation, Clayton, Missouri; Centrue Bank, Streator, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Heritage Bancshares, Inc., Orange Park, Florida", "body": "**Banking organisation:** Heritage Bancshares, Inc., Orange Park, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-12-18\n\n**Termination date:** 2013-04-19\n\n**Board document:** /newsevents/pressreleases/enforcement20100107a.htm\n\n**Document type:** Press Release\n\n> 2009-12-18,2013-04-19,,,\"Heritage Bancshares, Inc., Orange Park, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100107a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100107a.htm", "effective_date": "2009-12-18", "file": "2009-12-18-written-agreement-heritage-bancshares-inc-orange-park-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2009-12-18-written-agreement-heritage-bancshares-inc-orange-park-florida", "source_quote": "2009-12-18,2013-04-19,,,\"Heritage Bancshares, Inc., Orange Park, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100107a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-04-19", "title": "Heritage Bancshares, Inc., Orange Park, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Midwest Banc Holdings, Inc., Melrose Park, Illinois; Midwest Bank and Trust Company, Elmwood Park, Illnois", "body": "**Banking organisation:** Midwest Banc Holdings, Inc., Melrose Park, Illinois; Midwest Bank and Trust Company, Elmwood Park, Illnois\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-12-18\n\n**Termination date:** 2010-05-14\n\n**Board document:** /newsevents/pressreleases/enforcement20091230b.htm\n\n**Document type:** Press Release\n\n> 2009-12-18,2010-05-14,,,\"Midwest Banc Holdings, Inc., Melrose Park, Illinois; Midwest Bank and Trust Company, Elmwood Park, Illnois\",Written Agreement,/newsevents/pressreleases/enforcement20091230b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091230b.htm", "effective_date": "2009-12-18", "file": "2009-12-18-written-agreement-midwest-banc-holdings-inc-melrose-park-illinois-midwest-bank-and-trust-company-e.md", "generated": true, "harvested": "2026-08-11", "id": "2009-12-18-written-agreement-midwest-banc-holdings-inc-melrose-park-illinois-midwest-bank-and-trust-company-e", "source_quote": "2009-12-18,2010-05-14,,,\"Midwest Banc Holdings, Inc., Melrose Park, Illinois; Midwest Bank and Trust Company, Elmwood Park, Illnois\",Written Agreement,/newsevents/pressreleases/enforcement20091230b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-05-14", "title": "Midwest Banc Holdings, Inc., Melrose Park, Illinois; Midwest Bank and Trust Company, Elmwood Park, Illnois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "West Coast Bancorp, Lake Oswego, Oregon", "body": "**Banking organisation:** West Coast Bancorp, Lake Oswego, Oregon\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-12-18\n\n**Termination date:** 2012-06-27\n\n**Board document:** /newsevents/pressreleases/enforcement20091222b.htm\n\n**Document type:** Press Release\n\n> 2009-12-18,2012-06-27,,,\"West Coast Bancorp, Lake Oswego, Oregon\",Written Agreement,/newsevents/pressreleases/enforcement20091222b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091222b.htm", "effective_date": "2009-12-18", "file": "2009-12-18-written-agreement-west-coast-bancorp-lake-oswego-oregon.md", "generated": true, "harvested": "2026-08-11", "id": "2009-12-18-written-agreement-west-coast-bancorp-lake-oswego-oregon", "source_quote": "2009-12-18,2012-06-27,,,\"West Coast Bancorp, Lake Oswego, Oregon\",Written Agreement,/newsevents/pressreleases/enforcement20091222b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-06-27", "title": "West Coast Bancorp, Lake Oswego, Oregon \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Barnes Banking Company, Kaysville, Utah", "body": "**Banking organisation:** Barnes Banking Company, Kaysville, Utah\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2009-12-22\n\n**Termination date:** 2010-01-15\n\n**Board document:** /newsevents/pressreleases/enforcement20100111a.htm\n\n**Document type:** Press Release\n\n> 2009-12-22,2010-01-15,,,\"Barnes Banking Company, Kaysville, Utah\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100111a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100111a.htm", "effective_date": "2009-12-22", "file": "2009-12-22-prompt-corrective-action-barnes-banking-company-kaysville-utah.md", "generated": true, "harvested": "2026-08-11", "id": "2009-12-22-prompt-corrective-action-barnes-banking-company-kaysville-utah", "source_quote": "2009-12-22,2010-01-15,,,\"Barnes Banking Company, Kaysville, Utah\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100111a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-01-15", "title": "Barnes Banking Company, Kaysville, Utah \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Sun American Bank, Boca Raton, Florida", "body": "**Banking organisation:** Sun American Bank, Boca Raton, Florida\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2009-12-22\n\n**Termination date:** 2010-03-05\n\n**Board document:** /newsevents/pressreleases/enforcement20100104a.htm\n\n**Document type:** Press Release\n\n> 2009-12-22,2010-03-05,,,\"Sun American Bank, Boca Raton, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100104a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100104a.htm", "effective_date": "2009-12-22", "file": "2009-12-22-prompt-corrective-action-sun-american-bank-boca-raton-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2009-12-22-prompt-corrective-action-sun-american-bank-boca-raton-florida", "source_quote": "2009-12-22,2010-03-05,,,\"Sun American Bank, Boca Raton, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100104a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-03-05", "title": "Sun American Bank, Boca Raton, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Cherokee Bancshares, Inc., Woodstock, Georgia", "body": "**Banking organisation:** First Cherokee Bancshares, Inc., Woodstock, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-12-22\n\n**Termination date:** 2012-07-20\n\n**Board document:** /newsevents/pressreleases/enforcement20100106a.htm\n\n**Document type:** Press Release\n\n> 2009-12-22,2012-07-20,,,\"First Cherokee Bancshares, Inc., Woodstock, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100106a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100106a.htm", "effective_date": "2009-12-22", "file": "2009-12-22-written-agreement-first-cherokee-bancshares-inc-woodstock-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2009-12-22-written-agreement-first-cherokee-bancshares-inc-woodstock-georgia", "source_quote": "2009-12-22,2012-07-20,,,\"First Cherokee Bancshares, Inc., Woodstock, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100106a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-07-20", "title": "First Cherokee Bancshares, Inc., Woodstock, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Wakulla Bancorp, Crawfordville, Florida", "body": "**Banking organisation:** Wakulla Bancorp, Crawfordville, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-12-22\n\n**Termination date:** 2010-10-01\n\n**Board document:** /newsevents/pressreleases/enforcement20100106b.htm\n\n**Document type:** Press Release\n\n> 2009-12-22,2010-10-01,,,\"Wakulla Bancorp, Crawfordville, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100106b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100106b.htm", "effective_date": "2009-12-22", "file": "2009-12-22-written-agreement-wakulla-bancorp-crawfordville-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2009-12-22-written-agreement-wakulla-bancorp-crawfordville-florida", "source_quote": "2009-12-22,2010-10-01,,,\"Wakulla Bancorp, Crawfordville, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100106b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-10-01", "title": "Wakulla Bancorp, Crawfordville, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Sterling Financial Corporation, Spokane, Washington", "body": "**Banking organisation:** Sterling Financial Corporation, Spokane, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-12-24\n\n**Termination date:** 2012-03-05\n\n**Board document:** /newsevents/pressreleases/enforcement20091231a.htm\n\n**Document type:** Press Release\n\n> 2009-12-24,2012-03-05,,,\"Sterling Financial Corporation, Spokane, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20091231a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20091231a.htm", "effective_date": "2009-12-24", "file": "2009-12-24-written-agreement-sterling-financial-corporation-spokane-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2009-12-24-written-agreement-sterling-financial-corporation-spokane-washington", "source_quote": "2009-12-24,2012-03-05,,,\"Sterling Financial Corporation, Spokane, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20091231a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-03-05", "title": "Sterling Financial Corporation, Spokane, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Sunshine Bancshares, Inc., Port Orange, Florida", "body": "**Banking organisation:** Sunshine Bancshares, Inc., Port Orange, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-12-24\n\n**Termination date:** 2011-02-11\n\n**Board document:** /newsevents/pressreleases/enforcement20100106d.htm\n\n**Document type:** Press Release\n\n> 2009-12-24,2011-02-11,,,\"Sunshine Bancshares, Inc., Port Orange, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100106d.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100106d.htm", "effective_date": "2009-12-24", "file": "2009-12-24-written-agreement-sunshine-bancshares-inc-port-orange-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2009-12-24-written-agreement-sunshine-bancshares-inc-port-orange-florida", "source_quote": "2009-12-24,2011-02-11,,,\"Sunshine Bancshares, Inc., Port Orange, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100106d.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-02-11", "title": "Sunshine Bancshares, Inc., Port Orange, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Prime Pacific Financial Services, Inc., Lynnwood, Washington", "body": "**Banking organisation:** Prime Pacific Financial Services, Inc., Lynnwood, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2009-12-30\n\n**Termination date:** 2015-06-16\n\n**Board document:** /newsevents/pressreleases/enforcement20100107b.htm\n\n**Document type:** Press Release\n\n> 2009-12-30,2015-06-16,,,\"Prime Pacific Financial Services, Inc., Lynnwood, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20100107b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100107b.htm", "effective_date": "2009-12-30", "file": "2009-12-30-written-agreement-prime-pacific-financial-services-inc-lynnwood-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2009-12-30-written-agreement-prime-pacific-financial-services-inc-lynnwood-washington", "source_quote": "2009-12-30,2015-06-16,,,\"Prime Pacific Financial Services, Inc., Lynnwood, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20100107b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-06-16", "title": "Prime Pacific Financial Services, Inc., Lynnwood, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "American Bank of Baxter Springs, Baxter Springs, Kansas", "body": "**Banking organisation:** American Bank of Baxter Springs, Baxter Springs, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-01-05\n\n**Termination date:** 2016-03-04\n\n**Board document:** /newsevents/pressreleases/enforcement20100112a.htm\n\n**Document type:** Press Release\n\n> 2010-01-05,2016-03-04,,,\"American Bank of Baxter Springs, Baxter Springs, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20100112a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100112a.htm", "effective_date": "2010-01-05", "file": "2010-01-05-written-agreement-american-bank-of-baxter-springs-baxter-springs-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2010-01-05-written-agreement-american-bank-of-baxter-springs-baxter-springs-kansas", "source_quote": "2010-01-05,2016-03-04,,,\"American Bank of Baxter Springs, Baxter Springs, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20100112a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-03-04", "title": "American Bank of Baxter Springs, Baxter Springs, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "North Valley Bancorp, Redding, California; North Valley Bank, Redding, California", "body": "**Banking organisation:** North Valley Bancorp, Redding, California; North Valley Bank, Redding, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-01-06\n\n**Termination date:** 2012-04-16\n\n**Board document:** /newsevents/pressreleases/enforcement20100108a.htm\n\n**Document type:** Press Release\n\n> 2010-01-06,2012-04-16,,,\"North Valley Bancorp, Redding, California; North Valley Bank, Redding, California\",Written Agreement,/newsevents/pressreleases/enforcement20100108a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100108a.htm", "effective_date": "2010-01-06", "file": "2010-01-06-written-agreement-north-valley-bancorp-redding-california-north-valley-bank-redding-california.md", "generated": true, "harvested": "2026-08-11", "id": "2010-01-06-written-agreement-north-valley-bancorp-redding-california-north-valley-bank-redding-california", "source_quote": "2010-01-06,2012-04-16,,,\"North Valley Bancorp, Redding, California; North Valley Bank, Redding, California\",Written Agreement,/newsevents/pressreleases/enforcement20100108a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-04-16", "title": "North Valley Bancorp, Redding, California; North Valley Bank, Redding, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community Financial Holding Company, Duluth, Georgia", "body": "**Banking organisation:** Community Financial Holding Company, Duluth, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-01-07\n\n**Termination date:** 2020-03-04\n\n**Board document:** /newsevents/pressreleases/enforcement20100119b.htm\n\n**Document type:** Press Release\n\n> 2010-01-07,2020-03-04,,,\"Community Financial Holding Company, Duluth, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100119b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100119b.htm", "effective_date": "2010-01-07", "file": "2010-01-07-written-agreement-community-financial-holding-company-duluth-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-01-07-written-agreement-community-financial-holding-company-duluth-georgia", "source_quote": "2010-01-07,2020-03-04,,,\"Community Financial Holding Company, Duluth, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100119b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2020-03-04", "title": "Community Financial Holding Company, Duluth, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The ShoreBank Corporation, Chicago, Illinois", "body": "**Banking organisation:** The ShoreBank Corporation, Chicago, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-01-08\n\n**Termination date:** 2010-12-31\n\n**Board document:** /newsevents/pressreleases/enforcement20100112b.htm\n\n**Document type:** Press Release\n\n> 2010-01-08,2010-12-31,,,\"The ShoreBank Corporation, Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20100112b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100112b.htm", "effective_date": "2010-01-08", "file": "2010-01-08-written-agreement-the-shorebank-corporation-chicago-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2010-01-08-written-agreement-the-shorebank-corporation-chicago-illinois", "source_quote": "2010-01-08,2010-12-31,,,\"The ShoreBank Corporation, Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20100112b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-12-31", "title": "The ShoreBank Corporation, Chicago, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Old Southern Bank, Orlando, Florida", "body": "**Banking organisation:** Old Southern Bank, Orlando, Florida\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-01-13\n\n**Termination date:** 2010-03-12\n\n**Board document:** /newsevents/pressreleases/enforcement20100114a.htm\n\n**Document type:** Press Release\n\n> 2010-01-13,2010-03-12,,,\"Old Southern Bank, Orlando, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100114a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100114a.htm", "effective_date": "2010-01-13", "file": "2010-01-13-prompt-corrective-action-old-southern-bank-orlando-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-01-13-prompt-corrective-action-old-southern-bank-orlando-florida", "source_quote": "2010-01-13,2010-03-12,,,\"Old Southern Bank, Orlando, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100114a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-03-12", "title": "Old Southern Bank, Orlando, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Virginia, Midlothian, Virginia", "body": "**Banking organisation:** Bank of Virginia, Midlothian, Virginia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-01-14\n\n**Termination date:** 2013-08-13\n\n**Board document:** /newsevents/pressreleases/enforcement20100119a.htm\n\n**Document type:** Press Release\n\n> 2010-01-14,2013-08-13,,,\"Bank of Virginia, Midlothian, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20100119a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100119a.htm", "effective_date": "2010-01-14", "file": "2010-01-14-written-agreement-bank-of-virginia-midlothian-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-01-14-written-agreement-bank-of-virginia-midlothian-virginia", "source_quote": "2010-01-14,2013-08-13,,,\"Bank of Virginia, Midlothian, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20100119a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-08-13", "title": "Bank of Virginia, Midlothian, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cornerstone Bancshares, Overland Park, Kansas", "body": "**Banking organisation:** Cornerstone Bancshares, Overland Park, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-01-14\n\n**Termination date:** 2018-02-08\n\n**Board document:** /newsevents/pressreleases/enforcement20100125a.htm\n\n**Document type:** Press Release\n\n> 2010-01-14,2018-02-08,,,\"Cornerstone Bancshares, Overland Park, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20100125a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100125a.htm", "effective_date": "2010-01-14", "file": "2010-01-14-written-agreement-cornerstone-bancshares-overland-park-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2010-01-14-written-agreement-cornerstone-bancshares-overland-park-kansas", "source_quote": "2010-01-14,2018-02-08,,,\"Cornerstone Bancshares, Overland Park, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20100125a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-02-08", "title": "Cornerstone Bancshares, Overland Park, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cornerstone Bank, Overland Park, Kansas", "body": "**Banking organisation:** Cornerstone Bank, Overland Park, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-01-14\n\n**Termination date:** 2016-08-22\n\n**Board document:** /newsevents/pressreleases/enforcement20100125a.htm\n\n**Document type:** Press Release\n\n> 2010-01-14,2016-08-22,,,\"Cornerstone Bank, Overland Park, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20100125a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100125a.htm", "effective_date": "2010-01-14", "file": "2010-01-14-written-agreement-cornerstone-bank-overland-park-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2010-01-14-written-agreement-cornerstone-bank-overland-park-kansas", "source_quote": "2010-01-14,2016-08-22,,,\"Cornerstone Bank, Overland Park, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20100125a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-08-22", "title": "Cornerstone Bank, Overland Park, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Tamalpais Bancorp, San Rafael, California", "body": "**Banking organisation:** Tamalpais Bancorp, San Rafael, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-01-14\n\n**Termination date:** 2010-04-16\n\n**Board document:** /newsevents/pressreleases/enforcement20100121a.htm\n\n**Document type:** Press Release\n\n> 2010-01-14,2010-04-16,,,\"Tamalpais Bancorp, San Rafael, California\",Written Agreement,/newsevents/pressreleases/enforcement20100121a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100121a.htm", "effective_date": "2010-01-14", "file": "2010-01-14-written-agreement-tamalpais-bancorp-san-rafael-california.md", "generated": true, "harvested": "2026-08-11", "id": "2010-01-14-written-agreement-tamalpais-bancorp-san-rafael-california", "source_quote": "2010-01-14,2010-04-16,,,\"Tamalpais Bancorp, San Rafael, California\",Written Agreement,/newsevents/pressreleases/enforcement20100121a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-04-16", "title": "Tamalpais Bancorp, San Rafael, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Riverside Banking Company, Fort Pierce, Florida", "body": "**Banking organisation:** Riverside Banking Company, Fort Pierce, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-01-15\n\n**Termination date:** 2010-04-16\n\n**Board document:** /newsevents/pressreleases/enforcement20100126a.htm\n\n**Document type:** Press Release\n\n> 2010-01-15,2010-04-16,,,\"Riverside Banking Company, Fort Pierce, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100126a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100126a.htm", "effective_date": "2010-01-15", "file": "2010-01-15-written-agreement-riverside-banking-company-fort-pierce-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-01-15-written-agreement-riverside-banking-company-fort-pierce-florida", "source_quote": "2010-01-15,2010-04-16,,,\"Riverside Banking Company, Fort Pierce, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100126a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-04-16", "title": "Riverside Banking Company, Fort Pierce, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Northfield Bancshares, Northfield, Minnesota; Community Resource Bank, Northfield, Minnesota", "body": "**Banking organisation:** Northfield Bancshares, Northfield, Minnesota; Community Resource Bank, Northfield, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-01-21\n\n**Termination date:** 2014-03-05\n\n**Board document:** /newsevents/pressreleases/enforcement20100126b.htm\n\n**Document type:** Press Release\n\n> 2010-01-21,2014-03-05,,,\"Northfield Bancshares, Northfield, Minnesota; Community Resource Bank, Northfield, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20100126b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100126b.htm", "effective_date": "2010-01-21", "file": "2010-01-21-written-agreement-northfield-bancshares-northfield-minnesota-community-resource-bank-northfield-mi.md", "generated": true, "harvested": "2026-08-11", "id": "2010-01-21-written-agreement-northfield-bancshares-northfield-minnesota-community-resource-bank-northfield-mi", "source_quote": "2010-01-21,2014-03-05,,,\"Northfield Bancshares, Northfield, Minnesota; Community Resource Bank, Northfield, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20100126b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-03-05", "title": "Northfield Bancshares, Northfield, Minnesota; Community Resource Bank, Northfield, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Guaranty Bancorp, Denver, Colorado; Guaranty Bank & Trust Company, Denver, Colorado", "body": "**Banking organisation:** Guaranty Bancorp, Denver, Colorado; Guaranty Bank & Trust Company, Denver, Colorado\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-01-22\n\n**Termination date:** 2012-05-16\n\n**Board document:** /newsevents/pressreleases/enforcement20100128b.htm\n\n**Document type:** Press Release\n\n> 2010-01-22,2012-05-16,,,\"Guaranty Bancorp, Denver, Colorado; Guaranty Bank & Trust Company, Denver, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20100128b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100128b.htm", "effective_date": "2010-01-22", "file": "2010-01-22-written-agreement-guaranty-bancorp-denver-colorado-guaranty-bank-trust-company-denver-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2010-01-22-written-agreement-guaranty-bancorp-denver-colorado-guaranty-bank-trust-company-denver-colorado", "source_quote": "2010-01-22,2012-05-16,,,\"Guaranty Bancorp, Denver, Colorado; Guaranty Bank & Trust Company, Denver, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20100128b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-05-16", "title": "Guaranty Bancorp, Denver, Colorado; Guaranty Bank & Trust Company, Denver, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Saehan Bancorp, Los Angeles, California", "body": "**Banking organisation:** Saehan Bancorp, Los Angeles, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-01-22\n\n**Termination date:** 2013-06-05\n\n**Board document:** /newsevents/pressreleases/enforcement20100128a.htm\n\n**Document type:** Press Release\n\n> 2010-01-22,2013-06-05,,,\"Saehan Bancorp, Los Angeles, California\",Written Agreement,/newsevents/pressreleases/enforcement20100128a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100128a.htm", "effective_date": "2010-01-22", "file": "2010-01-22-written-agreement-saehan-bancorp-los-angeles-california.md", "generated": true, "harvested": "2026-08-11", "id": "2010-01-22-written-agreement-saehan-bancorp-los-angeles-california", "source_quote": "2010-01-22,2013-06-05,,,\"Saehan Bancorp, Los Angeles, California\",Written Agreement,/newsevents/pressreleases/enforcement20100128a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-06-05", "title": "Saehan Bancorp, Los Angeles, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Citizens Bancshares, Edmond, Oklahoma; The Citizens Bank of Edmond, Edmond, Oklahoma", "body": "**Banking organisation:** Citizens Bancshares, Edmond, Oklahoma; The Citizens Bank of Edmond, Edmond, Oklahoma\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-01-27\n\n**Termination date:** 2012-03-13\n\n**Board document:** /newsevents/pressreleases/enforcement20100204a.htm\n\n**Document type:** Press Release\n\n> 2010-01-27,2012-03-13,,,\"Citizens Bancshares, Edmond, Oklahoma; The Citizens Bank of Edmond, Edmond, Oklahoma\",Written Agreement,/newsevents/pressreleases/enforcement20100204a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100204a.htm", "effective_date": "2010-01-27", "file": "2010-01-27-written-agreement-citizens-bancshares-edmond-oklahoma-the-citizens-bank-of-edmond-edmond-oklahoma.md", "generated": true, "harvested": "2026-08-11", "id": "2010-01-27-written-agreement-citizens-bancshares-edmond-oklahoma-the-citizens-bank-of-edmond-edmond-oklahoma", "source_quote": "2010-01-27,2012-03-13,,,\"Citizens Bancshares, Edmond, Oklahoma; The Citizens Bank of Edmond, Edmond, Oklahoma\",Written Agreement,/newsevents/pressreleases/enforcement20100204a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-03-13", "title": "Citizens Bancshares, Edmond, Oklahoma; The Citizens Bank of Edmond, Edmond, Oklahoma \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Peoples Inc., Lawrence, Kansas; Peoples Bank, Lawrence, Kansas", "body": "**Banking organisation:** Peoples Inc., Lawrence, Kansas; Peoples Bank, Lawrence, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-01-27\n\n**Termination date:** 2013-11-27\n\n**Board document:** /newsevents/pressreleases/enforcement20100201a.htm\n\n**Document type:** Press Release\n\n> 2010-01-27,2013-11-27,,,\"Peoples Inc., Lawrence, Kansas; Peoples Bank, Lawrence, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20100201a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100201a.htm", "effective_date": "2010-01-27", "file": "2010-01-27-written-agreement-peoples-inc-lawrence-kansas-peoples-bank-lawrence-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2010-01-27-written-agreement-peoples-inc-lawrence-kansas-peoples-bank-lawrence-kansas", "source_quote": "2010-01-27,2013-11-27,,,\"Peoples Inc., Lawrence, Kansas; Peoples Bank, Lawrence, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20100201a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-11-27", "title": "Peoples Inc., Lawrence, Kansas; Peoples Bank, Lawrence, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Palm Desert Investments, Palm Desert, California", "body": "**Banking organisation:** Palm Desert Investments, Palm Desert, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-01-28\n\n**Termination date:** 2012-04-27\n\n**Board document:** /newsevents/pressreleases/enforcement20100203a.htm\n\n**Document type:** Press Release\n\n> 2010-01-28,2012-04-27,,,\"Palm Desert Investments, Palm Desert, California\",Written Agreement,/newsevents/pressreleases/enforcement20100203a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100203a.htm", "effective_date": "2010-01-28", "file": "2010-01-28-written-agreement-palm-desert-investments-palm-desert-california.md", "generated": true, "harvested": "2026-08-11", "id": "2010-01-28-written-agreement-palm-desert-investments-palm-desert-california", "source_quote": "2010-01-28,2012-04-27,,,\"Palm Desert Investments, Palm Desert, California\",Written Agreement,/newsevents/pressreleases/enforcement20100203a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-04-27", "title": "Palm Desert Investments, Palm Desert, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Rising Sun Bancorp, Rising Sun, Maryland; NBRS Financial Bank, Rising Sun, Maryland", "body": "**Banking organisation:** Rising Sun Bancorp, Rising Sun, Maryland; NBRS Financial Bank, Rising Sun, Maryland\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-01-28\n\n**Termination date:** 2014-10-17\n\n**Board document:** /newsevents/pressreleases/enforcement20100202a.htm\n\n**Document type:** Press Release\n\n> 2010-01-28,2014-10-17,,,\"Rising Sun Bancorp, Rising Sun, Maryland; NBRS Financial Bank, Rising Sun, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20100202a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100202a.htm", "effective_date": "2010-01-28", "file": "2010-01-28-written-agreement-rising-sun-bancorp-rising-sun-maryland-nbrs-financial-bank-rising-sun-maryland.md", "generated": true, "harvested": "2026-08-11", "id": "2010-01-28-written-agreement-rising-sun-bancorp-rising-sun-maryland-nbrs-financial-bank-rising-sun-maryland", "source_quote": "2010-01-28,2014-10-17,,,\"Rising Sun Bancorp, Rising Sun, Maryland; NBRS Financial Bank, Rising Sun, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20100202a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-10-17", "title": "Rising Sun Bancorp, Rising Sun, Maryland; NBRS Financial Bank, Rising Sun, Maryland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Beach First National Bancshares, Myrtle Beach, South Carolina", "body": "**Banking organisation:** Beach First National Bancshares, Myrtle Beach, South Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-01-29\n\n**Termination date:** 2010-04-09\n\n**Board document:** /newsevents/pressreleases/enforcement20100217b.htm\n\n**Document type:** Press Release\n\n> 2010-01-29,2010-04-09,,,\"Beach First National Bancshares, Myrtle Beach, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20100217b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100217b.htm", "effective_date": "2010-01-29", "file": "2010-01-29-written-agreement-beach-first-national-bancshares-myrtle-beach-south-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2010-01-29-written-agreement-beach-first-national-bancshares-myrtle-beach-south-carolina", "source_quote": "2010-01-29,2010-04-09,,,\"Beach First National Bancshares, Myrtle Beach, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20100217b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-04-09", "title": "Beach First National Bancshares, Myrtle Beach, South Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community National Bancorporation, Waterloo, Iowa", "body": "**Banking organisation:** Community National Bancorporation, Waterloo, Iowa\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-02-01\n\n**Termination date:** 2012-07-24\n\n**Board document:** /newsevents/pressreleases/enforcement20100217c.htm\n\n**Document type:** Press Release\n\n> 2010-02-01,2012-07-24,,,\"Community National Bancorporation, Waterloo, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20100217c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100217c.htm", "effective_date": "2010-02-01", "file": "2010-02-01-written-agreement-community-national-bancorporation-waterloo-iowa.md", "generated": true, "harvested": "2026-08-11", "id": "2010-02-01-written-agreement-community-national-bancorporation-waterloo-iowa", "source_quote": "2010-02-01,2012-07-24,,,\"Community National Bancorporation, Waterloo, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20100217c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-07-24", "title": "Community National Bancorporation, Waterloo, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "TCM Company, Crete, Nebraska", "body": "**Banking organisation:** TCM Company, Crete, Nebraska\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-02-01\n\n**Termination date:** 2014-05-13\n\n**Board document:** /newsevents/pressreleases/enforcement20100218b.htm\n\n**Document type:** Press Release\n\n> 2010-02-01,2014-05-13,,,\"TCM Company, Crete, Nebraska\",Written Agreement,/newsevents/pressreleases/enforcement20100218b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100218b.htm", "effective_date": "2010-02-01", "file": "2010-02-01-written-agreement-tcm-company-crete-nebraska.md", "generated": true, "harvested": "2026-08-11", "id": "2010-02-01-written-agreement-tcm-company-crete-nebraska", "source_quote": "2010-02-01,2014-05-13,,,\"TCM Company, Crete, Nebraska\",Written Agreement,/newsevents/pressreleases/enforcement20100218b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-05-13", "title": "TCM Company, Crete, Nebraska \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community First Bank-Chicago, Chicago, Illinois", "body": "**Banking organisation:** Community First Bank-Chicago, Chicago, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-02-03\n\n**Termination date:** 2011-02-04\n\n**Board document:** /newsevents/pressreleases/enforcement20100217a.htm\n\n**Document type:** Press Release\n\n> 2010-02-03,2011-02-04,,,\"Community First Bank-Chicago, Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20100217a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100217a.htm", "effective_date": "2010-02-03", "file": "2010-02-03-written-agreement-community-first-bank-chicago-chicago-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2010-02-03-written-agreement-community-first-bank-chicago-chicago-illinois", "source_quote": "2010-02-03,2011-02-04,,,\"Community First Bank-Chicago, Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20100217a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-02-04", "title": "Community First Bank-Chicago, Chicago, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First National Corporation, Savannah, Georgia", "body": "**Banking organisation:** First National Corporation, Savannah, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-02-04\n\n**Termination date:** 2010-06-25\n\n**Board document:** /newsevents/pressreleases/enforcement20100218c.htm\n\n**Document type:** Press Release\n\n> 2010-02-04,2010-06-25,,,\"First National Corporation, Savannah, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100218c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100218c.htm", "effective_date": "2010-02-04", "file": "2010-02-04-written-agreement-first-national-corporation-savannah-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-02-04-written-agreement-first-national-corporation-savannah-georgia", "source_quote": "2010-02-04,2010-06-25,,,\"First National Corporation, Savannah, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100218c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-06-25", "title": "First National Corporation, Savannah, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "SunFirst Corporation, St. George, Utah", "body": "**Banking organisation:** SunFirst Corporation, St. George, Utah\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-02-04\n\n**Termination date:** 2011-11-04\n\n**Board document:** /newsevents/pressreleases/enforcement20100218d.htm\n\n**Document type:** Press Release\n\n> 2010-02-04,2011-11-04,,,\"SunFirst Corporation, St. George, Utah\",Written Agreement,/newsevents/pressreleases/enforcement20100218d.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100218d.htm", "effective_date": "2010-02-04", "file": "2010-02-04-written-agreement-sunfirst-corporation-st-george-utah.md", "generated": true, "harvested": "2026-08-11", "id": "2010-02-04-written-agreement-sunfirst-corporation-st-george-utah", "source_quote": "2010-02-04,2011-11-04,,,\"SunFirst Corporation, St. George, Utah\",Written Agreement,/newsevents/pressreleases/enforcement20100218d.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-11-04", "title": "SunFirst Corporation, St. George, Utah \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Marco Community Bank, Marco Island, Florida", "body": "**Banking organisation:** Marco Community Bank, Marco Island, Florida\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-02-16\n\n**Termination date:** 2010-02-19\n\n**Board document:** /newsevents/pressreleases/enforcement20100218a.htm\n\n**Document type:** Press Release\n\n> 2010-02-16,2010-02-19,,,\"Marco Community Bank, Marco Island, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100218a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100218a.htm", "effective_date": "2010-02-16", "file": "2010-02-16-prompt-corrective-action-marco-community-bank-marco-island-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-02-16-prompt-corrective-action-marco-community-bank-marco-island-florida", "source_quote": "2010-02-16,2010-02-19,,,\"Marco Community Bank, Marco Island, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100218a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-02-19", "title": "Marco Community Bank, Marco Island, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Mercantile Bancorp, Quincy, Illinois", "body": "**Banking organisation:** Mercantile Bancorp, Quincy, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-02-16\n\n**Termination date:** 2013-12-13\n\n**Board document:** /newsevents/pressreleases/enforcement20100224a.htm\n\n**Document type:** Press Release\n\n> 2010-02-16,2013-12-13,,,\"Mercantile Bancorp, Quincy, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20100224a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100224a.htm", "effective_date": "2010-02-16", "file": "2010-02-16-written-agreement-mercantile-bancorp-quincy-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2010-02-16-written-agreement-mercantile-bancorp-quincy-illinois", "source_quote": "2010-02-16,2013-12-13,,,\"Mercantile Bancorp, Quincy, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20100224a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-12-13", "title": "Mercantile Bancorp, Quincy, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Heritage Commerce Corp, San Jose, California; Heritage Bank of Commerce, San Jose, California", "body": "**Banking organisation:** Heritage Commerce Corp, San Jose, California; Heritage Bank of Commerce, San Jose, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-02-17\n\n**Termination date:** 2011-06-09\n\n**Board document:** /newsevents/pressreleases/enforcement20100223a.htm\n\n**Document type:** Press Release\n\n> 2010-02-17,2011-06-09,,,\"Heritage Commerce Corp, San Jose, California; Heritage Bank of Commerce, San Jose, California\",Written Agreement,/newsevents/pressreleases/enforcement20100223a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100223a.htm", "effective_date": "2010-02-17", "file": "2010-02-17-written-agreement-heritage-commerce-corp-san-jose-california-heritage-bank-of-commerce-san-jose-ca.md", "generated": true, "harvested": "2026-08-11", "id": "2010-02-17-written-agreement-heritage-commerce-corp-san-jose-california-heritage-bank-of-commerce-san-jose-ca", "source_quote": "2010-02-17,2011-06-09,,,\"Heritage Commerce Corp, San Jose, California; Heritage Bank of Commerce, San Jose, California\",Written Agreement,/newsevents/pressreleases/enforcement20100223a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-06-09", "title": "Heritage Commerce Corp, San Jose, California; Heritage Bank of Commerce, San Jose, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Northwest Community Bancorp, Shoreline, Washington", "body": "**Banking organisation:** Northwest Community Bancorp, Shoreline, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-02-18\n\n**Termination date:** 2010-10-01\n\n**Board document:** /newsevents/pressreleases/enforcement20100301a.htm\n\n**Document type:** Press Release\n\n> 2010-02-18,2010-10-01,,,\"Northwest Community Bancorp, Shoreline, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20100301a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100301a.htm", "effective_date": "2010-02-18", "file": "2010-02-18-written-agreement-northwest-community-bancorp-shoreline-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2010-02-18-written-agreement-northwest-community-bancorp-shoreline-washington", "source_quote": "2010-02-18,2010-10-01,,,\"Northwest Community Bancorp, Shoreline, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20100301a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-10-01", "title": "Northwest Community Bancorp, Shoreline, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Pacific State Bancorp, Stockton, California; Pacific State Bank, Stockton, California", "body": "**Banking organisation:** Pacific State Bancorp, Stockton, California; Pacific State Bank, Stockton, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-02-18\n\n**Termination date:** 2010-08-20\n\n**Board document:** /newsevents/pressreleases/enforcement20100224c.htm\n\n**Document type:** Press Release\n\n> 2010-02-18,2010-08-20,,,\"Pacific State Bancorp, Stockton, California; Pacific State Bank, Stockton, California\",Written Agreement,/newsevents/pressreleases/enforcement20100224c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100224c.htm", "effective_date": "2010-02-18", "file": "2010-02-18-written-agreement-pacific-state-bancorp-stockton-california-pacific-state-bank-stockton-california.md", "generated": true, "harvested": "2026-08-11", "id": "2010-02-18-written-agreement-pacific-state-bancorp-stockton-california-pacific-state-bank-stockton-california", "source_quote": "2010-02-18,2010-08-20,,,\"Pacific State Bancorp, Stockton, California; Pacific State Bank, Stockton, California\",Written Agreement,/newsevents/pressreleases/enforcement20100224c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-08-20", "title": "Pacific State Bancorp, Stockton, California; Pacific State Bank, Stockton, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bankers' Bank of the West Bancorp, Denver, Colorado; Bankers' Bank of the West, Denver, Colorado", "body": "**Banking organisation:** Bankers' Bank of the West Bancorp, Denver, Colorado; Bankers' Bank of the West, Denver, Colorado\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-02-19\n\n**Termination date:** 2012-11-08\n\n**Board document:** /newsevents/pressreleases/enforcement20100224b.htm\n\n**Document type:** Press Release\n\n> 2010-02-19,2012-11-08,,,\"Bankers' Bank of the West Bancorp, Denver, Colorado; Bankers' Bank of the West, Denver, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20100224b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100224b.htm", "effective_date": "2010-02-19", "file": "2010-02-19-written-agreement-bankers-bank-of-the-west-bancorp-denver-colorado-bankers-bank-of-the-west-denver.md", "generated": true, "harvested": "2026-08-11", "id": "2010-02-19-written-agreement-bankers-bank-of-the-west-bancorp-denver-colorado-bankers-bank-of-the-west-denver", "source_quote": "2010-02-19,2012-11-08,,,\"Bankers' Bank of the West Bancorp, Denver, Colorado; Bankers' Bank of the West, Denver, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20100224b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-11-08", "title": "Bankers' Bank of the West Bancorp, Denver, Colorado; Bankers' Bank of the West, Denver, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Citizens Bancorp, Nevada City, California", "body": "**Banking organisation:** Citizens Bancorp, Nevada City, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-02-22\n\n**Termination date:** 2011-09-23\n\n**Board document:** /newsevents/pressreleases/enforcement20100225a.htm\n\n**Document type:** Press Release\n\n> 2010-02-22,2011-09-23,,,\"Citizens Bancorp, Nevada City, California\",Written Agreement,/newsevents/pressreleases/enforcement20100225a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100225a.htm", "effective_date": "2010-02-22", "file": "2010-02-22-written-agreement-citizens-bancorp-nevada-city-california.md", "generated": true, "harvested": "2026-08-11", "id": "2010-02-22-written-agreement-citizens-bancorp-nevada-city-california", "source_quote": "2010-02-22,2011-09-23,,,\"Citizens Bancorp, Nevada City, California\",Written Agreement,/newsevents/pressreleases/enforcement20100225a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-09-23", "title": "Citizens Bancorp, Nevada City, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Idaho Bancorp, Boise, Idaho; Idaho Banking Company, Boise, Idaho", "body": "**Banking organisation:** Idaho Bancorp, Boise, Idaho; Idaho Banking Company, Boise, Idaho\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-02-24\n\n**Termination date:** 2014-08-31\n\n**Board document:** /newsevents/pressreleases/enforcement20100310b.htm\n\n**Document type:** Press Release\n\n> 2010-02-24,2014-08-31,,,\"Idaho Bancorp, Boise, Idaho; Idaho Banking Company, Boise, Idaho\",Written Agreement,/newsevents/pressreleases/enforcement20100310b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100310b.htm", "effective_date": "2010-02-24", "file": "2010-02-24-written-agreement-idaho-bancorp-boise-idaho-idaho-banking-company-boise-idaho.md", "generated": true, "harvested": "2026-08-11", "id": "2010-02-24-written-agreement-idaho-bancorp-boise-idaho-idaho-banking-company-boise-idaho", "source_quote": "2010-02-24,2014-08-31,,,\"Idaho Bancorp, Boise, Idaho; Idaho Banking Company, Boise, Idaho\",Written Agreement,/newsevents/pressreleases/enforcement20100310b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-08-31", "title": "Idaho Bancorp, Boise, Idaho; Idaho Banking Company, Boise, Idaho \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Florida First City Banks, Fort Walton Beach, Florida", "body": "**Banking organisation:** Florida First City Banks, Fort Walton Beach, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-02-26\n\n**Termination date:** 2020-11-05\n\n**Board document:** /newsevents/pressreleases/enforcement20100311b.htm\n\n**Document type:** Press Release\n\n> 2010-02-26,2020-11-05,,,\"Florida First City Banks, Fort Walton Beach, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100311b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100311b.htm", "effective_date": "2010-02-26", "file": "2010-02-26-written-agreement-florida-first-city-banks-fort-walton-beach-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-02-26-written-agreement-florida-first-city-banks-fort-walton-beach-florida", "source_quote": "2010-02-26,2020-11-05,,,\"Florida First City Banks, Fort Walton Beach, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100311b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2020-11-05", "title": "Florida First City Banks, Fort Walton Beach, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "NW Services Corporation, Ringgold, Georgia", "body": "**Banking organisation:** NW Services Corporation, Ringgold, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-02-26\n\n**Termination date:** 2015-09-19\n\n**Board document:** /newsevents/pressreleases/enforcement20100311a.htm\n\n**Document type:** Press Release\n\n> 2010-02-26,2015-09-19,,,\"NW Services Corporation, Ringgold, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100311a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100311a.htm", "effective_date": "2010-02-26", "file": "2010-02-26-written-agreement-nw-services-corporation-ringgold-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-02-26-written-agreement-nw-services-corporation-ringgold-georgia", "source_quote": "2010-02-26,2015-09-19,,,\"NW Services Corporation, Ringgold, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100311a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-09-19", "title": "NW Services Corporation, Ringgold, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "FNB Bancorp, Layton, Utah", "body": "**Banking organisation:** FNB Bancorp, Layton, Utah\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-03-03\n\n**Termination date:** 2015-02-03\n\n**Board document:** /newsevents/pressreleases/enforcement20100315a.htm\n\n**Document type:** Press Release\n\n> 2010-03-03,2015-02-03,,,\"FNB Bancorp, Layton, Utah\",Written Agreement,/newsevents/pressreleases/enforcement20100315a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100315a.htm", "effective_date": "2010-03-03", "file": "2010-03-03-written-agreement-fnb-bancorp-layton-utah.md", "generated": true, "harvested": "2026-08-11", "id": "2010-03-03-written-agreement-fnb-bancorp-layton-utah", "source_quote": "2010-03-03,2015-02-03,,,\"FNB Bancorp, Layton, Utah\",Written Agreement,/newsevents/pressreleases/enforcement20100315a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-02-03", "title": "FNB Bancorp, Layton, Utah \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Olmsted Holding Corporation, Rochester, Minnesota", "body": "**Banking organisation:** Olmsted Holding Corporation, Rochester, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-03-03\n\n**Termination date:** 2015-06-30\n\n**Board document:** /newsevents/pressreleases/enforcement20100310a.htm\n\n**Document type:** Press Release\n\n> 2010-03-03,2015-06-30,,,\"Olmsted Holding Corporation, Rochester, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20100310a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100310a.htm", "effective_date": "2010-03-03", "file": "2010-03-03-written-agreement-olmsted-holding-corporation-rochester-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2010-03-03-written-agreement-olmsted-holding-corporation-rochester-minnesota", "source_quote": "2010-03-03,2015-06-30,,,\"Olmsted Holding Corporation, Rochester, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20100310a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-06-30", "title": "Olmsted Holding Corporation, Rochester, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Heritage Oaks Bancorp, Paso Robles, California", "body": "**Banking organisation:** Heritage Oaks Bancorp, Paso Robles, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-03-04\n\n**Termination date:** 2012-07-19\n\n**Board document:** /newsevents/pressreleases/enforcement20100308a.htm\n\n**Document type:** Press Release\n\n> 2010-03-04,2012-07-19,,,\"Heritage Oaks Bancorp, Paso Robles, California\",Written Agreement,/newsevents/pressreleases/enforcement20100308a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100308a.htm", "effective_date": "2010-03-04", "file": "2010-03-04-written-agreement-heritage-oaks-bancorp-paso-robles-california.md", "generated": true, "harvested": "2026-08-11", "id": "2010-03-04-written-agreement-heritage-oaks-bancorp-paso-robles-california", "source_quote": "2010-03-04,2012-07-19,,,\"Heritage Oaks Bancorp, Paso Robles, California\",Written Agreement,/newsevents/pressreleases/enforcement20100308a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-07-19", "title": "Heritage Oaks Bancorp, Paso Robles, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Ravalli County Bankshares, Hamilton, Montana; Ravalli County Bank, Hamilton, Montana", "body": "**Banking organisation:** Ravalli County Bankshares, Hamilton, Montana; Ravalli County Bank, Hamilton, Montana\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-03-04\n\n**Termination date:** 2012-01-01\n\n**Board document:** /newsevents/pressreleases/enforcement20100309a.htm\n\n**Document type:** Press Release\n\n> 2010-03-04,2012-01-01,,,\"Ravalli County Bankshares, Hamilton, Montana; Ravalli County Bank, Hamilton, Montana\",Written Agreement,/newsevents/pressreleases/enforcement20100309a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100309a.htm", "effective_date": "2010-03-04", "file": "2010-03-04-written-agreement-ravalli-county-bankshares-hamilton-montana-ravalli-county-bank-hamilton-montana.md", "generated": true, "harvested": "2026-08-11", "id": "2010-03-04-written-agreement-ravalli-county-bankshares-hamilton-montana-ravalli-county-bank-hamilton-montana", "source_quote": "2010-03-04,2012-01-01,,,\"Ravalli County Bankshares, Hamilton, Montana; Ravalli County Bank, Hamilton, Montana\",Written Agreement,/newsevents/pressreleases/enforcement20100309a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-01-01", "title": "Ravalli County Bankshares, Hamilton, Montana; Ravalli County Bank, Hamilton, Montana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Chicago Bancorp, Chicago, Illinois; First Chicago Bank & Trust, Chicago, Illinois", "body": "**Banking organisation:** First Chicago Bancorp, Chicago, Illinois; First Chicago Bank & Trust, Chicago, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-03-08\n\n**Termination date:** 2011-07-08\n\n**Board document:** /newsevents/pressreleases/enforcement20100315b.htm\n\n**Document type:** Press Release\n\n> 2010-03-08,2011-07-08,,,\"First Chicago Bancorp, Chicago, Illinois; First Chicago Bank & Trust, Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20100315b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100315b.htm", "effective_date": "2010-03-08", "file": "2010-03-08-written-agreement-first-chicago-bancorp-chicago-illinois-first-chicago-bank-trust-chicago-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2010-03-08-written-agreement-first-chicago-bancorp-chicago-illinois-first-chicago-bank-trust-chicago-illinois", "source_quote": "2010-03-08,2011-07-08,,,\"First Chicago Bancorp, Chicago, Illinois; First Chicago Bank & Trust, Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20100315b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-07-08", "title": "First Chicago Bancorp, Chicago, Illinois; First Chicago Bank & Trust, Chicago, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Belvedere Capital Partners II, San Francisco, California; Belvedere Capital Fund II, San Francisco, California; Socal Bancorporation, San Francisco, California", "body": "**Banking organisation:** Belvedere Capital Partners II, San Francisco, California; Belvedere Capital Fund II, San Francisco, California; Socal Bancorporation, San Francisco, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-03-10\n\n**Termination date:** 2010-12-31\n\n**Board document:** /newsevents/pressreleases/enforcement20100322a.htm\n\n**Document type:** Press Release\n\n> 2010-03-10,2010-12-31,,,\"Belvedere Capital Partners II, San Francisco, California; Belvedere Capital Fund II, San Francisco, California; Socal Bancorporation, San Francisco, California\",Written Agreement,/newsevents/pressreleases/enforcement20100322a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100322a.htm", "effective_date": "2010-03-10", "file": "2010-03-10-written-agreement-belvedere-capital-partners-ii-san-francisco-california-belvedere-capital-fund-ii.md", "generated": true, "harvested": "2026-08-11", "id": "2010-03-10-written-agreement-belvedere-capital-partners-ii-san-francisco-california-belvedere-capital-fund-ii", "source_quote": "2010-03-10,2010-12-31,,,\"Belvedere Capital Partners II, San Francisco, California; Belvedere Capital Fund II, San Francisco, California; Socal Bancorporation, San Francisco, California\",Written Agreement,/newsevents/pressreleases/enforcement20100322a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-12-31", "title": "Belvedere Capital Partners II, San Francisco, California; Belvedere Capital Fund II, San Francisco, California; Socal Bancorporation, San Francisco, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Anchor Commercial Bank, Juno Beach, Florida", "body": "**Banking organisation:** Anchor Commercial Bank, Juno Beach, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-03-16\n\n**Termination date:** 2016-09-08\n\n**Board document:** /newsevents/pressreleases/enforcement20100329a.htm\n\n**Document type:** Press Release\n\n> 2010-03-16,2016-09-08,,,\"Anchor Commercial Bank, Juno Beach, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100329a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100329a.htm", "effective_date": "2010-03-16", "file": "2010-03-16-written-agreement-anchor-commercial-bank-juno-beach-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-03-16-written-agreement-anchor-commercial-bank-juno-beach-florida", "source_quote": "2010-03-16,2016-09-08,,,\"Anchor Commercial Bank, Juno Beach, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100329a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-09-08", "title": "Anchor Commercial Bank, Juno Beach, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Coconut Grove Bank, Miami, Florida", "body": "**Banking organisation:** Coconut Grove Bank, Miami, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-03-17\n\n**Termination date:** 2012-09-12\n\n**Board document:** /newsevents/pressreleases/enforcement20100325a.htm\n\n**Document type:** Press Release\n\n> 2010-03-17,2012-09-12,,,\"Coconut Grove Bank, Miami, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100325a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100325a.htm", "effective_date": "2010-03-17", "file": "2010-03-17-written-agreement-coconut-grove-bank-miami-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-03-17-written-agreement-coconut-grove-bank-miami-florida", "source_quote": "2010-03-17,2012-09-12,,,\"Coconut Grove Bank, Miami, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100325a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-09-12", "title": "Coconut Grove Bank, Miami, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Royal Bancshares of Pennsylvania, Inc., Narberth, Pennsylvania", "body": "**Banking organisation:** Royal Bancshares of Pennsylvania, Inc., Narberth, Pennsylvania\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-03-17\n\n**Termination date:** 2013-07-17\n\n**Board document:** /newsevents/pressreleases/enforcement20100325c.htm\n\n**Document type:** Press Release\n\n> 2010-03-17,2013-07-17,,,\"Royal Bancshares of Pennsylvania, Inc., Narberth, Pennsylvania\",Written Agreement,/newsevents/pressreleases/enforcement20100325c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100325c.htm", "effective_date": "2010-03-17", "file": "2010-03-17-written-agreement-royal-bancshares-of-pennsylvania-inc-narberth-pennsylvania.md", "generated": true, "harvested": "2026-08-11", "id": "2010-03-17-written-agreement-royal-bancshares-of-pennsylvania-inc-narberth-pennsylvania", "source_quote": "2010-03-17,2013-07-17,,,\"Royal Bancshares of Pennsylvania, Inc., Narberth, Pennsylvania\",Written Agreement,/newsevents/pressreleases/enforcement20100325c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-07-17", "title": "Royal Bancshares of Pennsylvania, Inc., Narberth, Pennsylvania \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Granvalor Holding, Ltd., Tortola, British Virgin Islands, International Bancorp of Miami, Inc., Coral Gables, Florida", "body": "**Banking organisation:** Granvalor Holding, Ltd., Tortola, British Virgin Islands, International Bancorp of Miami, Inc., Coral Gables, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-03-22\n\n**Termination date:** 2010-12-17\n\n**Board document:** /newsevents/pressreleases/enforcement20100329b.htm\n\n**Document type:** Press Release\n\n> 2010-03-22,2010-12-17,,,\"Granvalor Holding, Ltd., Tortola, British Virgin Islands, International Bancorp of Miami, Inc., Coral Gables, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100329b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100329b.htm", "effective_date": "2010-03-22", "file": "2010-03-22-written-agreement-granvalor-holding-ltd-tortola-british-virgin-islands-international-bancorp-of-mi.md", "generated": true, "harvested": "2026-08-11", "id": "2010-03-22-written-agreement-granvalor-holding-ltd-tortola-british-virgin-islands-international-bancorp-of-mi", "source_quote": "2010-03-22,2010-12-17,,,\"Granvalor Holding, Ltd., Tortola, British Virgin Islands, International Bancorp of Miami, Inc., Coral Gables, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100329b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-12-17", "title": "Granvalor Holding, Ltd., Tortola, British Virgin Islands, International Bancorp of Miami, Inc., Coral Gables, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "United Security Bancshares, Inc., and United Security Bank, both of Fresno, California", "body": "**Banking organisation:** United Security Bancshares, Inc., and United Security Bank, both of Fresno, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-03-23\n\n**Termination date:** 2014-11-19\n\n**Board document:** /newsevents/pressreleases/enforcement20100325b.htm\n\n**Document type:** Press Release\n\n> 2010-03-23,2014-11-19,,,\"United Security Bancshares, Inc., and United Security Bank, both of Fresno, California\",Written Agreement,/newsevents/pressreleases/enforcement20100325b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100325b.htm", "effective_date": "2010-03-23", "file": "2010-03-23-written-agreement-united-security-bancshares-inc-and-united-security-bank-both-of-fresno-californi.md", "generated": true, "harvested": "2026-08-11", "id": "2010-03-23-written-agreement-united-security-bancshares-inc-and-united-security-bank-both-of-fresno-californi", "source_quote": "2010-03-23,2014-11-19,,,\"United Security Bancshares, Inc., and United Security Bank, both of Fresno, California\",Written Agreement,/newsevents/pressreleases/enforcement20100325b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-11-19", "title": "United Security Bancshares, Inc., and United Security Bank, both of Fresno, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Banks, Inc., St. Louis, Missouri, The San Francisco Company, Clayton, Missouri, and First Bank, Creve Coeur, Missouri", "body": "**Banking organisation:** First Banks, Inc., St. Louis, Missouri, The San Francisco Company, Clayton, Missouri, and First Bank, Creve Coeur, Missouri\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-03-24\n\n**Termination date:** 2014-05-19\n\n**Board document:** /newsevents/pressreleases/enforcement20100401a.htm\n\n**Document type:** Press Release\n\n> 2010-03-24,2014-05-19,,,\"First Banks, Inc., St. Louis, Missouri, The San Francisco Company, Clayton, Missouri, and First Bank, Creve Coeur, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20100401a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100401a.htm", "effective_date": "2010-03-24", "file": "2010-03-24-written-agreement-first-banks-inc-st-louis-missouri-the-san-francisco-company-clayton-missouri-and.md", "generated": true, "harvested": "2026-08-11", "id": "2010-03-24-written-agreement-first-banks-inc-st-louis-missouri-the-san-francisco-company-clayton-missouri-and", "source_quote": "2010-03-24,2014-05-19,,,\"First Banks, Inc., St. Louis, Missouri, The San Francisco Company, Clayton, Missouri, and First Bank, Creve Coeur, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20100401a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-05-19", "title": "First Banks, Inc., St. Louis, Missouri, The San Francisco Company, Clayton, Missouri, and First Bank, Creve Coeur, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "BankTennessee Bancshares, Inc., Collierville, Tennessee, BankTennessee, Collierville, Tennessee", "body": "**Banking organisation:** BankTennessee Bancshares, Inc., Collierville, Tennessee, BankTennessee, Collierville, Tennessee\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-03-25\n\n**Termination date:** 2012-05-04\n\n**Board document:** /newsevents/pressreleases/enforcement20100330b.htm\n\n**Document type:** Press Release\n\n> 2010-03-25,2012-05-04,,,\"BankTennessee Bancshares, Inc., Collierville, Tennessee, BankTennessee, Collierville, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20100330b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100330b.htm", "effective_date": "2010-03-25", "file": "2010-03-25-written-agreement-banktennessee-bancshares-inc-collierville-tennessee-banktennessee-collierville-t.md", "generated": true, "harvested": "2026-08-11", "id": "2010-03-25-written-agreement-banktennessee-bancshares-inc-collierville-tennessee-banktennessee-collierville-t", "source_quote": "2010-03-25,2012-05-04,,,\"BankTennessee Bancshares, Inc., Collierville, Tennessee, BankTennessee, Collierville, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20100330b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-05-04", "title": "BankTennessee Bancshares, Inc., Collierville, Tennessee, BankTennessee, Collierville, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Atlantic BancGroup, Inc., Jacksonville Beach, Florida", "body": "**Banking organisation:** Atlantic BancGroup, Inc., Jacksonville Beach, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-03-26\n\n**Termination date:** 2010-11-16\n\n**Board document:** /newsevents/pressreleases/enforcement20100331b.htm\n\n**Document type:** Press Release\n\n> 2010-03-26,2010-11-16,,,\"Atlantic BancGroup, Inc., Jacksonville Beach, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100331b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100331b.htm", "effective_date": "2010-03-26", "file": "2010-03-26-written-agreement-atlantic-bancgroup-inc-jacksonville-beach-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-03-26-written-agreement-atlantic-bancgroup-inc-jacksonville-beach-florida", "source_quote": "2010-03-26,2010-11-16,,,\"Atlantic BancGroup, Inc., Jacksonville Beach, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100331b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-11-16", "title": "Atlantic BancGroup, Inc., Jacksonville Beach, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Atlantic Southern Financial Group, Inc., Macon, Georgia", "body": "**Banking organisation:** Atlantic Southern Financial Group, Inc., Macon, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-03-26\n\n**Termination date:** 2011-05-20\n\n**Board document:** /newsevents/pressreleases/enforcement20100406a.htm\n\n**Document type:** Press Release\n\n> 2010-03-26,2011-05-20,,,\"Atlantic Southern Financial Group, Inc., Macon, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100406a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100406a.htm", "effective_date": "2010-03-26", "file": "2010-03-26-written-agreement-atlantic-southern-financial-group-inc-macon-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-03-26-written-agreement-atlantic-southern-financial-group-inc-macon-georgia", "source_quote": "2010-03-26,2011-05-20,,,\"Atlantic Southern Financial Group, Inc., Macon, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100406a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-05-20", "title": "Atlantic Southern Financial Group, Inc., Macon, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Independent Bancshares, Inc., Ocala, Florida", "body": "**Banking organisation:** Independent Bancshares, Inc., Ocala, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-03-29\n\n**Termination date:** 2010-08-20\n\n**Board document:** /newsevents/pressreleases/enforcement20100401b.htm\n\n**Document type:** Press Release\n\n> 2010-03-29,2010-08-20,,,\"Independent Bancshares, Inc., Ocala, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100401b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100401b.htm", "effective_date": "2010-03-29", "file": "2010-03-29-written-agreement-independent-bancshares-inc-ocala-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-03-29-written-agreement-independent-bancshares-inc-ocala-florida", "source_quote": "2010-03-29,2010-08-20,,,\"Independent Bancshares, Inc., Ocala, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100401b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-08-20", "title": "Independent Bancshares, Inc., Ocala, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Midwest Bank and Trust Company, Elmwood Park, Illinois", "body": "**Banking organisation:** Midwest Bank and Trust Company, Elmwood Park, Illinois\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-03-30\n\n**Termination date:** 2010-05-14\n\n**Board document:** /newsevents/pressreleases/enforcement20100331a.htm\n\n**Document type:** Press Release\n\n> 2010-03-30,2010-05-14,,,\"Midwest Bank and Trust Company, Elmwood Park, Illinois\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100331a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100331a.htm", "effective_date": "2010-03-30", "file": "2010-03-30-prompt-corrective-action-midwest-bank-and-trust-company-elmwood-park-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2010-03-30-prompt-corrective-action-midwest-bank-and-trust-company-elmwood-park-illinois", "source_quote": "2010-03-30,2010-05-14,,,\"Midwest Bank and Trust Company, Elmwood Park, Illinois\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100331a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-05-14", "title": "Midwest Bank and Trust Company, Elmwood Park, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Citizens Bancshares of Woodville, Inc., Hudson, Wisconsin", "body": "**Banking organisation:** Citizens Bancshares of Woodville, Inc., Hudson, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-03-31\n\n**Termination date:** 2015-03-10\n\n**Board document:** /newsevents/pressreleases/enforcement20100405a.htm\n\n**Document type:** Press Release\n\n> 2010-03-31,2015-03-10,,,\"Citizens Bancshares of Woodville, Inc., Hudson, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20100405a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100405a.htm", "effective_date": "2010-03-31", "file": "2010-03-31-written-agreement-citizens-bancshares-of-woodville-inc-hudson-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2010-03-31-written-agreement-citizens-bancshares-of-woodville-inc-hudson-wisconsin", "source_quote": "2010-03-31,2015-03-10,,,\"Citizens Bancshares of Woodville, Inc., Hudson, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20100405a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-03-10", "title": "Citizens Bancshares of Woodville, Inc., Hudson, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "FCB Florida Bancorporation, Inc., Orlando, Florida, First Commercial Bank of Florida, Orlando, Florida", "body": "**Banking organisation:** FCB Florida Bancorporation, Inc., Orlando, Florida, First Commercial Bank of Florida, Orlando, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-03-31\n\n**Termination date:** 2011-01-07\n\n**Board document:** /newsevents/pressreleases/enforcement20100407a.htm\n\n**Document type:** Press Release\n\n> 2010-03-31,2011-01-07,,,\"FCB Florida Bancorporation, Inc., Orlando, Florida, First Commercial Bank of Florida, Orlando, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100407a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100407a.htm", "effective_date": "2010-03-31", "file": "2010-03-31-written-agreement-fcb-florida-bancorporation-inc-orlando-florida-first-commercial-bank-of-florida-.md", "generated": true, "harvested": "2026-08-11", "id": "2010-03-31-written-agreement-fcb-florida-bancorporation-inc-orlando-florida-first-commercial-bank-of-florida-", "source_quote": "2010-03-31,2011-01-07,,,\"FCB Florida Bancorporation, Inc., Orlando, Florida, First Commercial Bank of Florida, Orlando, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100407a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-01-07", "title": "FCB Florida Bancorporation, Inc., Orlando, Florida, First Commercial Bank of Florida, Orlando, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Rosemount Financial Services, Inc., Rosemount, Minnesota", "body": "**Banking organisation:** Rosemount Financial Services, Inc., Rosemount, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-04-02\n\n**Termination date:** 2011-04-15\n\n**Board document:** /newsevents/pressreleases/enforcement20100408a.htm\n\n**Document type:** Press Release\n\n> 2010-04-02,2011-04-15,,,\"Rosemount Financial Services, Inc., Rosemount, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20100408a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100408a.htm", "effective_date": "2010-04-02", "file": "2010-04-02-written-agreement-rosemount-financial-services-inc-rosemount-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-02-written-agreement-rosemount-financial-services-inc-rosemount-minnesota", "source_quote": "2010-04-02,2011-04-15,,,\"Rosemount Financial Services, Inc., Rosemount, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20100408a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-04-15", "title": "Rosemount Financial Services, Inc., Rosemount, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Access Bancshares, Inc., Champlin, Minnesota", "body": "**Banking organisation:** Access Bancshares, Inc., Champlin, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-04-07\n\n**Termination date:** 2010-05-07\n\n**Board document:** /newsevents/pressreleases/enforcement20100413a.htm\n\n**Document type:** Press Release\n\n> 2010-04-07,2010-05-07,,,\"Access Bancshares, Inc., Champlin, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20100413a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100413a.htm", "effective_date": "2010-04-07", "file": "2010-04-07-written-agreement-access-bancshares-inc-champlin-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-07-written-agreement-access-bancshares-inc-champlin-minnesota", "source_quote": "2010-04-07,2010-05-07,,,\"Access Bancshares, Inc., Champlin, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20100413a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-05-07", "title": "Access Bancshares, Inc., Champlin, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First National Financial Services, Inc., Elk River, Minnesota", "body": "**Banking organisation:** First National Financial Services, Inc., Elk River, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-04-12\n\n**Termination date:** 2019-07-19\n\n**Board document:** /newsevents/pressreleases/enforcement20100419a.htm\n\n**Document type:** Press Release\n\n> 2010-04-12,2019-07-19,,,\"First National Financial Services, Inc., Elk River, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20100419a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100419a.htm", "effective_date": "2010-04-12", "file": "2010-04-12-written-agreement-first-national-financial-services-inc-elk-river-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-12-written-agreement-first-national-financial-services-inc-elk-river-minnesota", "source_quote": "2010-04-12,2019-07-19,,,\"First National Financial Services, Inc., Elk River, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20100419a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-07-19", "title": "First National Financial Services, Inc., Elk River, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Ameri-National Corporation, Overland Park, Kansas", "body": "**Banking organisation:** Ameri-National Corporation, Overland Park, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-04-14\n\n**Termination date:** 2013-06-28\n\n**Board document:** /newsevents/pressreleases/enforcement20100420a.htm\n\n**Document type:** Press Release\n\n> 2010-04-14,2013-06-28,,,\"Ameri-National Corporation, Overland Park, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20100420a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100420a.htm", "effective_date": "2010-04-14", "file": "2010-04-14-written-agreement-ameri-national-corporation-overland-park-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-14-written-agreement-ameri-national-corporation-overland-park-kansas", "source_quote": "2010-04-14,2013-06-28,,,\"Ameri-National Corporation, Overland Park, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20100420a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-06-28", "title": "Ameri-National Corporation, Overland Park, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Paradise Bank, Boca Raton, Florida", "body": "**Banking organisation:** Paradise Bank, Boca Raton, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-04-16\n\n**Termination date:** 2012-05-30\n\n**Board document:** /newsevents/pressreleases/enforcement20100503b.htm\n\n**Document type:** Press Release\n\n> 2010-04-16,2012-05-30,,,\"Paradise Bank, Boca Raton, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100503b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100503b.htm", "effective_date": "2010-04-16", "file": "2010-04-16-written-agreement-paradise-bank-boca-raton-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-16-written-agreement-paradise-bank-boca-raton-florida", "source_quote": "2010-04-16,2012-05-30,,,\"Paradise Bank, Boca Raton, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100503b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-05-30", "title": "Paradise Bank, Boca Raton, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "PB Financial Group, Inc., Denver, Colorado and Premier Bank, Denver, Colorado", "body": "**Banking organisation:** PB Financial Group, Inc., Denver, Colorado and Premier Bank, Denver, Colorado\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2010-04-19\n\n**Termination date:** 2015-07-10\n\n**Board document:** /newsevents/pressreleases/enforcement20100422a.htm\n\n**Document type:** Press Release\n\n> 2010-04-19,2015-07-10,,,\"PB Financial Group, Inc., Denver, Colorado and Premier Bank, Denver, Colorado\",Cease and Desist Order,/newsevents/pressreleases/enforcement20100422a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100422a.htm", "effective_date": "2010-04-19", "file": "2010-04-19-cease-and-desist-order-pb-financial-group-inc-denver-colorado-and-premier-bank-denver-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-19-cease-and-desist-order-pb-financial-group-inc-denver-colorado-and-premier-bank-denver-colorado", "source_quote": "2010-04-19,2015-07-10,,,\"PB Financial Group, Inc., Denver, Colorado and Premier Bank, Denver, Colorado\",Cease and Desist Order,/newsevents/pressreleases/enforcement20100422a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-07-10", "title": "PB Financial Group, Inc., Denver, Colorado and Premier Bank, Denver, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "East Dubuque Bancshares, Inc., East Dubuque, Illinois and East Dubuque Savings Bank, Dubuque, Iowa", "body": "**Banking organisation:** East Dubuque Bancshares, Inc., East Dubuque, Illinois and East Dubuque Savings Bank, Dubuque, Iowa\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-04-19\n\n**Termination date:** 2013-03-20\n\n**Board document:** /newsevents/pressreleases/enforcement20100426a.htm\n\n**Document type:** Press Release\n\n> 2010-04-19,2013-03-20,,,\"East Dubuque Bancshares, Inc., East Dubuque, Illinois and East Dubuque Savings Bank, Dubuque, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20100426a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100426a.htm", "effective_date": "2010-04-19", "file": "2010-04-19-written-agreement-east-dubuque-bancshares-inc-east-dubuque-illinois-and-east-dubuque-savings-bank-.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-19-written-agreement-east-dubuque-bancshares-inc-east-dubuque-illinois-and-east-dubuque-savings-bank-", "source_quote": "2010-04-19,2013-03-20,,,\"East Dubuque Bancshares, Inc., East Dubuque, Illinois and East Dubuque Savings Bank, Dubuque, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20100426a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-03-20", "title": "East Dubuque Bancshares, Inc., East Dubuque, Illinois and East Dubuque Savings Bank, Dubuque, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Liberty Financial Group, Inc., Eugene, Oregon", "body": "**Banking organisation:** Liberty Financial Group, Inc., Eugene, Oregon\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-04-19\n\n**Termination date:** 2010-07-30\n\n**Board document:** /newsevents/pressreleases/enforcement20100427b.htm\n\n**Document type:** Press Release\n\n> 2010-04-19,2010-07-30,,,\"Liberty Financial Group, Inc., Eugene, Oregon\",Written Agreement,/newsevents/pressreleases/enforcement20100427b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100427b.htm", "effective_date": "2010-04-19", "file": "2010-04-19-written-agreement-liberty-financial-group-inc-eugene-oregon.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-19-written-agreement-liberty-financial-group-inc-eugene-oregon", "source_quote": "2010-04-19,2010-07-30,,,\"Liberty Financial Group, Inc., Eugene, Oregon\",Written Agreement,/newsevents/pressreleases/enforcement20100427b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-07-30", "title": "Liberty Financial Group, Inc., Eugene, Oregon \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The Bank of Currituck, Moyock, North Carolina", "body": "**Banking organisation:** The Bank of Currituck, Moyock, North Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-04-19\n\n**Termination date:** 2010-12-09\n\n**Board document:** /newsevents/pressreleases/enforcement20100422b.htm\n\n**Document type:** Press Release\n\n> 2010-04-19,2010-12-09,,,\"The Bank of Currituck, Moyock, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20100422b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100422b.htm", "effective_date": "2010-04-19", "file": "2010-04-19-written-agreement-the-bank-of-currituck-moyock-north-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-19-written-agreement-the-bank-of-currituck-moyock-north-carolina", "source_quote": "2010-04-19,2010-12-09,,,\"The Bank of Currituck, Moyock, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20100422b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-12-09", "title": "The Bank of Currituck, Moyock, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Coast Bancorp, San Luis Obispo, California", "body": "**Banking organisation:** Coast Bancorp, San Luis Obispo, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-04-22\n\n**Termination date:** 2015-03-26\n\n**Board document:** /newsevents/pressreleases/enforcement20100429b.htm\n\n**Document type:** Press Release\n\n> 2010-04-22,2015-03-26,,,\"Coast Bancorp, San Luis Obispo, California\",Written Agreement,/newsevents/pressreleases/enforcement20100429b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100429b.htm", "effective_date": "2010-04-22", "file": "2010-04-22-written-agreement-coast-bancorp-san-luis-obispo-california.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-22-written-agreement-coast-bancorp-san-luis-obispo-california", "source_quote": "2010-04-22,2015-03-26,,,\"Coast Bancorp, San Luis Obispo, California\",Written Agreement,/newsevents/pressreleases/enforcement20100429b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-03-26", "title": "Coast Bancorp, San Luis Obispo, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Sun West Capital Corporation, Las Vegas, Nevada", "body": "**Banking organisation:** Sun West Capital Corporation, Las Vegas, Nevada\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-04-22\n\n**Termination date:** 2010-05-28\n\n**Board document:** /newsevents/pressreleases/enforcement20100427a.htm\n\n**Document type:** Press Release\n\n> 2010-04-22,2010-05-28,,,\"Sun West Capital Corporation, Las Vegas, Nevada\",Written Agreement,/newsevents/pressreleases/enforcement20100427a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100427a.htm", "effective_date": "2010-04-22", "file": "2010-04-22-written-agreement-sun-west-capital-corporation-las-vegas-nevada.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-22-written-agreement-sun-west-capital-corporation-las-vegas-nevada", "source_quote": "2010-04-22,2010-05-28,,,\"Sun West Capital Corporation, Las Vegas, Nevada\",Written Agreement,/newsevents/pressreleases/enforcement20100427a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-05-28", "title": "Sun West Capital Corporation, Las Vegas, Nevada \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Commerce Holdings, Inc., Sarasota, Florida", "body": "**Banking organisation:** Bank of Commerce Holdings, Inc., Sarasota, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-04-23\n\n**Termination date:** 2017-03-01\n\n**Board document:** /newsevents/pressreleases/enforcement20100507b.htm\n\n**Document type:** Press Release\n\n> 2010-04-23,2017-03-01,,,\"Bank of Commerce Holdings, Inc., Sarasota, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100507b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100507b.htm", "effective_date": "2010-04-23", "file": "2010-04-23-written-agreement-bank-of-commerce-holdings-inc-sarasota-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-23-written-agreement-bank-of-commerce-holdings-inc-sarasota-florida", "source_quote": "2010-04-23,2017-03-01,,,\"Bank of Commerce Holdings, Inc., Sarasota, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100507b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-03-01", "title": "Bank of Commerce Holdings, Inc., Sarasota, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "FMB Equibanc, Inc., Statesboro, Georgia", "body": "**Banking organisation:** FMB Equibanc, Inc., Statesboro, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-04-23\n\n**Termination date:** 2016-02-25\n\n**Board document:** /newsevents/pressreleases/enforcement20100429c.htm\n\n**Document type:** Press Release\n\n> 2010-04-23,2016-02-25,,,\"FMB Equibanc, Inc., Statesboro, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100429c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100429c.htm", "effective_date": "2010-04-23", "file": "2010-04-23-written-agreement-fmb-equibanc-inc-statesboro-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-23-written-agreement-fmb-equibanc-inc-statesboro-georgia", "source_quote": "2010-04-23,2016-02-25,,,\"FMB Equibanc, Inc., Statesboro, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100429c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-02-25", "title": "FMB Equibanc, Inc., Statesboro, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Lake County Bank, Saint Ignatius, Montana", "body": "**Banking organisation:** Lake County Bank, Saint Ignatius, Montana\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-04-23\n\n**Termination date:** 2015-04-10\n\n**Board document:** /newsevents/pressreleases/enforcement20100503a.htm\n\n**Document type:** Press Release\n\n> 2010-04-23,2015-04-10,,,\"Lake County Bank, Saint Ignatius, Montana\",Written Agreement,/newsevents/pressreleases/enforcement20100503a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100503a.htm", "effective_date": "2010-04-23", "file": "2010-04-23-written-agreement-lake-county-bank-saint-ignatius-montana.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-23-written-agreement-lake-county-bank-saint-ignatius-montana", "source_quote": "2010-04-23,2015-04-10,,,\"Lake County Bank, Saint Ignatius, Montana\",Written Agreement,/newsevents/pressreleases/enforcement20100503a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-04-10", "title": "Lake County Bank, Saint Ignatius, Montana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Tower Financial Corporation, Fort Wayne, Indiana; Tower Bank & Trust Company, Fort Wayne, Indiana", "body": "**Banking organisation:** Tower Financial Corporation, Fort Wayne, Indiana; Tower Bank & Trust Company, Fort Wayne, Indiana\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-04-23\n\n**Termination date:** 2012-07-10\n\n**Board document:** /newsevents/pressreleases/enforcement20100505a.htm\n\n**Document type:** Press Release\n\n> 2010-04-23,2012-07-10,,,\"Tower Financial Corporation, Fort Wayne, Indiana; Tower Bank & Trust Company, Fort Wayne, Indiana\",Written Agreement,/newsevents/pressreleases/enforcement20100505a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100505a.htm", "effective_date": "2010-04-23", "file": "2010-04-23-written-agreement-tower-financial-corporation-fort-wayne-indiana-tower-bank-trust-company-fort-way.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-23-written-agreement-tower-financial-corporation-fort-wayne-indiana-tower-bank-trust-company-fort-way", "source_quote": "2010-04-23,2012-07-10,,,\"Tower Financial Corporation, Fort Wayne, Indiana; Tower Bank & Trust Company, Fort Wayne, Indiana\",Written Agreement,/newsevents/pressreleases/enforcement20100505a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-07-10", "title": "Tower Financial Corporation, Fort Wayne, Indiana; Tower Bank & Trust Company, Fort Wayne, Indiana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "AliKat Investments, Inc., Gurnee, Illinois; Northside Community Bank, Gurnee, Illinois", "body": "**Banking organisation:** AliKat Investments, Inc., Gurnee, Illinois; Northside Community Bank, Gurnee, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-04-26\n\n**Termination date:** 2014-03-06\n\n**Board document:** /newsevents/pressreleases/enforcement20100506a.htm\n\n**Document type:** Press Release\n\n> 2010-04-26,2014-03-06,,,\"AliKat Investments, Inc., Gurnee, Illinois; Northside Community Bank, Gurnee, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20100506a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100506a.htm", "effective_date": "2010-04-26", "file": "2010-04-26-written-agreement-alikat-investments-inc-gurnee-illinois-northside-community-bank-gurnee-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-26-written-agreement-alikat-investments-inc-gurnee-illinois-northside-community-bank-gurnee-illinois", "source_quote": "2010-04-26,2014-03-06,,,\"AliKat Investments, Inc., Gurnee, Illinois; Northside Community Bank, Gurnee, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20100506a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-03-06", "title": "AliKat Investments, Inc., Gurnee, Illinois; Northside Community Bank, Gurnee, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Legacy Bancorp, Inc., Milwaukee, Wisconsin; Legacy Bank, Milwaukee, Wisconsin", "body": "**Banking organisation:** Legacy Bancorp, Inc., Milwaukee, Wisconsin; Legacy Bank, Milwaukee, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-04-27\n\n**Termination date:** 2011-03-11\n\n**Board document:** /newsevents/pressreleases/enforcement20100505b.htm\n\n**Document type:** Press Release\n\n> 2010-04-27,2011-03-11,,,\"Legacy Bancorp, Inc., Milwaukee, Wisconsin; Legacy Bank, Milwaukee, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20100505b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100505b.htm", "effective_date": "2010-04-27", "file": "2010-04-27-written-agreement-legacy-bancorp-inc-milwaukee-wisconsin-legacy-bank-milwaukee-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-27-written-agreement-legacy-bancorp-inc-milwaukee-wisconsin-legacy-bank-milwaukee-wisconsin", "source_quote": "2010-04-27,2011-03-11,,,\"Legacy Bancorp, Inc., Milwaukee, Wisconsin; Legacy Bank, Milwaukee, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20100505b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-03-11", "title": "Legacy Bancorp, Inc., Milwaukee, Wisconsin; Legacy Bank, Milwaukee, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The Northwestern Bank, Chippewa Falls, Wisconsin", "body": "**Banking organisation:** The Northwestern Bank, Chippewa Falls, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-04-27\n\n**Termination date:** 2012-12-06\n\n**Board document:** /newsevents/pressreleases/enforcement20100504a.htm\n\n**Document type:** Press Release\n\n> 2010-04-27,2012-12-06,,,\"The Northwestern Bank, Chippewa Falls, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20100504a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100504a.htm", "effective_date": "2010-04-27", "file": "2010-04-27-written-agreement-the-northwestern-bank-chippewa-falls-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-27-written-agreement-the-northwestern-bank-chippewa-falls-wisconsin", "source_quote": "2010-04-27,2012-12-06,,,\"The Northwestern Bank, Chippewa Falls, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20100504a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-12-06", "title": "The Northwestern Bank, Chippewa Falls, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Farmers Bancorporation, Inc., Buhl, Idaho", "body": "**Banking organisation:** Farmers Bancorporation, Inc., Buhl, Idaho\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-04-28\n\n**Termination date:** 2014-04-21\n\n**Board document:** /newsevents/pressreleases/enforcement20100510a.htm\n\n**Document type:** Press Release\n\n> 2010-04-28,2014-04-21,,,\"Farmers Bancorporation, Inc., Buhl, Idaho\",Written Agreement,/newsevents/pressreleases/enforcement20100510a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100510a.htm", "effective_date": "2010-04-28", "file": "2010-04-28-written-agreement-farmers-bancorporation-inc-buhl-idaho.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-28-written-agreement-farmers-bancorporation-inc-buhl-idaho", "source_quote": "2010-04-28,2014-04-21,,,\"Farmers Bancorporation, Inc., Buhl, Idaho\",Written Agreement,/newsevents/pressreleases/enforcement20100510a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-04-21", "title": "Farmers Bancorporation, Inc., Buhl, Idaho \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Advantage Bancorp, Inc., Loveland, Colorado", "body": "**Banking organisation:** Advantage Bancorp, Inc., Loveland, Colorado\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-04-29\n\n**Termination date:** 2014-07-14\n\n**Board document:** /newsevents/pressreleases/enforcement20100510b.htm\n\n**Document type:** Press Release\n\n> 2010-04-29,2014-07-14,,,\"Advantage Bancorp, Inc., Loveland, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20100510b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100510b.htm", "effective_date": "2010-04-29", "file": "2010-04-29-written-agreement-advantage-bancorp-inc-loveland-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-29-written-agreement-advantage-bancorp-inc-loveland-colorado", "source_quote": "2010-04-29,2014-07-14,,,\"Advantage Bancorp, Inc., Loveland, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20100510b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-07-14", "title": "Advantage Bancorp, Inc., Loveland, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Trivoli Bancorp, Trivoli, Illinois", "body": "**Banking organisation:** Trivoli Bancorp, Trivoli, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-04-30\n\n**Termination date:** 2014-02-24\n\n**Board document:** /newsevents/pressreleases/enforcement20100513b.htm\n\n**Document type:** Press Release\n\n> 2010-04-30,2014-02-24,,,\"Trivoli Bancorp, Trivoli, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20100513b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100513b.htm", "effective_date": "2010-04-30", "file": "2010-04-30-written-agreement-trivoli-bancorp-trivoli-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2010-04-30-written-agreement-trivoli-bancorp-trivoli-illinois", "source_quote": "2010-04-30,2014-02-24,,,\"Trivoli Bancorp, Trivoli, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20100513b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-02-24", "title": "Trivoli Bancorp, Trivoli, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "HNB Corporation, Arkansas City, Kansas", "body": "**Banking organisation:** HNB Corporation, Arkansas City, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-02\n\n**Termination date:** 2010-07-09\n\n**Board document:** /newsevents/pressreleases/enforcement20100511b.htm\n\n**Document type:** Press Release\n\n> 2010-05-02,2010-07-09,,,\"HNB Corporation, Arkansas City, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20100511b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100511b.htm", "effective_date": "2010-05-02", "file": "2010-05-02-written-agreement-hnb-corporation-arkansas-city-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-02-written-agreement-hnb-corporation-arkansas-city-kansas", "source_quote": "2010-05-02,2010-07-09,,,\"HNB Corporation, Arkansas City, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20100511b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-07-09", "title": "HNB Corporation, Arkansas City, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "NCB Financial, Las Vegas, Nevada", "body": "**Banking organisation:** NCB Financial, Las Vegas, Nevada\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-03\n\n**Termination date:** 2011-04-08\n\n**Board document:** /newsevents/pressreleases/enforcement20100511a.htm\n\n**Document type:** Press Release\n\n> 2010-05-03,2011-04-08,,,\"NCB Financial, Las Vegas, Nevada\",Written Agreement,/newsevents/pressreleases/enforcement20100511a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100511a.htm", "effective_date": "2010-05-03", "file": "2010-05-03-written-agreement-ncb-financial-las-vegas-nevada.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-03-written-agreement-ncb-financial-las-vegas-nevada", "source_quote": "2010-05-03,2011-04-08,,,\"NCB Financial, Las Vegas, Nevada\",Written Agreement,/newsevents/pressreleases/enforcement20100511a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-04-08", "title": "NCB Financial, Las Vegas, Nevada \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Presidential Holdings, Inc., Bethesda, Maryland", "body": "**Banking organisation:** Presidential Holdings, Inc., Bethesda, Maryland\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-03\n\n**Termination date:** 2018-09-25\n\n**Board document:** /newsevents/pressreleases/enforcement20180927a.htm\n\n**Document type:** Press Release\n\n> 2010-05-03,2018-09-25,,,\"Presidential Holdings, Inc., Bethesda, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20180927a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180927a.htm", "effective_date": "2010-05-03", "file": "2010-05-03-written-agreement-presidential-holdings-inc-bethesda-maryland.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-03-written-agreement-presidential-holdings-inc-bethesda-maryland", "source_quote": "2010-05-03,2018-09-25,,,\"Presidential Holdings, Inc., Bethesda, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20180927a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-09-25", "title": "Presidential Holdings, Inc., Bethesda, Maryland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "North Valley Bank, Zanesville, Ohio", "body": "**Banking organisation:** North Valley Bank, Zanesville, Ohio\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-04\n\n**Termination date:** 2012-04-19\n\n**Board document:** /newsevents/pressreleases/enforcement20100512a.htm\n\n**Document type:** Press Release\n\n> 2010-05-04,2012-04-19,,,\"North Valley Bank, Zanesville, Ohio\",Written Agreement,/newsevents/pressreleases/enforcement20100512a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100512a.htm", "effective_date": "2010-05-04", "file": "2010-05-04-written-agreement-north-valley-bank-zanesville-ohio.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-04-written-agreement-north-valley-bank-zanesville-ohio", "source_quote": "2010-05-04,2012-04-19,,,\"North Valley Bank, Zanesville, Ohio\",Written Agreement,/newsevents/pressreleases/enforcement20100512a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-04-19", "title": "North Valley Bank, Zanesville, Ohio \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The South Financial Group, Greenville, South Carolina", "body": "**Banking organisation:** The South Financial Group, Greenville, South Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-04\n\n**Termination date:** 2010-09-30\n\n**Board document:** /newsevents/pressreleases/enforcement20100507a.htm\n\n**Document type:** Press Release\n\n> 2010-05-04,2010-09-30,,,\"The South Financial Group, Greenville, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20100507a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100507a.htm", "effective_date": "2010-05-04", "file": "2010-05-04-written-agreement-the-south-financial-group-greenville-south-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-04-written-agreement-the-south-financial-group-greenville-south-carolina", "source_quote": "2010-05-04,2010-09-30,,,\"The South Financial Group, Greenville, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20100507a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-09-30", "title": "The South Financial Group, Greenville, South Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cherokee Banking Company, Canton, Georgia", "body": "**Banking organisation:** Cherokee Banking Company, Canton, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-06\n\n**Termination date:** 2014-02-18\n\n**Board document:** /newsevents/pressreleases/enforcement20100513a.htm\n\n**Document type:** Press Release\n\n> 2010-05-06,2014-02-18,,,\"Cherokee Banking Company, Canton, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100513a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100513a.htm", "effective_date": "2010-05-06", "file": "2010-05-06-written-agreement-cherokee-banking-company-canton-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-06-written-agreement-cherokee-banking-company-canton-georgia", "source_quote": "2010-05-06,2014-02-18,,,\"Cherokee Banking Company, Canton, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100513a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-02-18", "title": "Cherokee Banking Company, Canton, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cowboy State Bank, Ranchester, Wyoming", "body": "**Banking organisation:** Cowboy State Bank, Ranchester, Wyoming\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-06\n\n**Termination date:** 2014-03-20\n\n**Board document:** /newsevents/pressreleases/enforcement20100517c.htm\n\n**Document type:** Press Release\n\n> 2010-05-06,2014-03-20,,,\"Cowboy State Bank, Ranchester, Wyoming\",Written Agreement,/newsevents/pressreleases/enforcement20100517c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100517c.htm", "effective_date": "2010-05-06", "file": "2010-05-06-written-agreement-cowboy-state-bank-ranchester-wyoming.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-06-written-agreement-cowboy-state-bank-ranchester-wyoming", "source_quote": "2010-05-06,2014-03-20,,,\"Cowboy State Bank, Ranchester, Wyoming\",Written Agreement,/newsevents/pressreleases/enforcement20100517c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-03-20", "title": "Cowboy State Bank, Ranchester, Wyoming \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "DBT Holding Company, Vidalia, Georgia", "body": "**Banking organisation:** DBT Holding Company, Vidalia, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-06\n\n**Termination date:** 2010-11-12\n\n**Board document:** /newsevents/pressreleases/enforcement20100519a.htm\n\n**Document type:** Press Release\n\n> 2010-05-06,2010-11-12,,,\"DBT Holding Company, Vidalia, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100519a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100519a.htm", "effective_date": "2010-05-06", "file": "2010-05-06-written-agreement-dbt-holding-company-vidalia-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-06-written-agreement-dbt-holding-company-vidalia-georgia", "source_quote": "2010-05-06,2010-11-12,,,\"DBT Holding Company, Vidalia, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100519a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-11-12", "title": "DBT Holding Company, Vidalia, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Gulf State Bancorp, Carrabelle, Florida", "body": "**Banking organisation:** Gulf State Bancorp, Carrabelle, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-06\n\n**Termination date:** 2010-11-19\n\n**Board document:** /newsevents/pressreleases/enforcement20100518a.htm\n\n**Document type:** Press Release\n\n> 2010-05-06,2010-11-19,,,\"Gulf State Bancorp, Carrabelle, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100518a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100518a.htm", "effective_date": "2010-05-06", "file": "2010-05-06-written-agreement-gulf-state-bancorp-carrabelle-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-06-written-agreement-gulf-state-bancorp-carrabelle-florida", "source_quote": "2010-05-06,2010-11-19,,,\"Gulf State Bancorp, Carrabelle, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100518a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-11-19", "title": "Gulf State Bancorp, Carrabelle, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Integra Bank Corporation, Evansville, Indiana", "body": "**Banking organisation:** Integra Bank Corporation, Evansville, Indiana\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-06\n\n**Termination date:** 2011-07-29\n\n**Board document:** /newsevents/pressreleases/enforcement20100513c.htm\n\n**Document type:** Press Release\n\n> 2010-05-06,2011-07-29,,,\"Integra Bank Corporation, Evansville, Indiana\",Written Agreement,/newsevents/pressreleases/enforcement20100513c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100513c.htm", "effective_date": "2010-05-06", "file": "2010-05-06-written-agreement-integra-bank-corporation-evansville-indiana.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-06-written-agreement-integra-bank-corporation-evansville-indiana", "source_quote": "2010-05-06,2011-07-29,,,\"Integra Bank Corporation, Evansville, Indiana\",Written Agreement,/newsevents/pressreleases/enforcement20100513c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-07-29", "title": "Integra Bank Corporation, Evansville, Indiana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Pacific Capital Bancorp, Santa Barbara, California", "body": "**Banking organisation:** Pacific Capital Bancorp, Santa Barbara, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-11\n\n**Termination date:** 2012-05-23\n\n**Board document:** /newsevents/pressreleases/enforcement20100517b.htm\n\n**Document type:** Press Release\n\n> 2010-05-11,2012-05-23,,,\"Pacific Capital Bancorp, Santa Barbara, California\",Written Agreement,/newsevents/pressreleases/enforcement20100517b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100517b.htm", "effective_date": "2010-05-11", "file": "2010-05-11-written-agreement-pacific-capital-bancorp-santa-barbara-california.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-11-written-agreement-pacific-capital-bancorp-santa-barbara-california", "source_quote": "2010-05-11,2012-05-23,,,\"Pacific Capital Bancorp, Santa Barbara, California\",Written Agreement,/newsevents/pressreleases/enforcement20100517b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-05-23", "title": "Pacific Capital Bancorp, Santa Barbara, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "FirsTier II Bancorp, Cheyenne, Wyoming", "body": "**Banking organisation:** FirsTier II Bancorp, Cheyenne, Wyoming\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-12\n\n**Termination date:** 2015-02-27\n\n**Board document:** /newsevents/pressreleases/enforcement20100520b.htm\n\n**Document type:** Press Release\n\n> 2010-05-12,2015-02-27,,,\"FirsTier II Bancorp, Cheyenne, Wyoming\",Written Agreement,/newsevents/pressreleases/enforcement20100520b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100520b.htm", "effective_date": "2010-05-12", "file": "2010-05-12-written-agreement-firstier-ii-bancorp-cheyenne-wyoming.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-12-written-agreement-firstier-ii-bancorp-cheyenne-wyoming", "source_quote": "2010-05-12,2015-02-27,,,\"FirsTier II Bancorp, Cheyenne, Wyoming\",Written Agreement,/newsevents/pressreleases/enforcement20100520b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-02-27", "title": "FirsTier II Bancorp, Cheyenne, Wyoming \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Albina Community Bancorp, Portland, Oregon", "body": "**Banking organisation:** Albina Community Bancorp, Portland, Oregon\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-17\n\n**Termination date:** 2014-09-17\n\n**Board document:** /newsevents/pressreleases/enforcement20100520c.htm\n\n**Document type:** Press Release\n\n> 2010-05-17,2014-09-17,,,\"Albina Community Bancorp, Portland, Oregon\",Written Agreement,/newsevents/pressreleases/enforcement20100520c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100520c.htm", "effective_date": "2010-05-17", "file": "2010-05-17-written-agreement-albina-community-bancorp-portland-oregon.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-17-written-agreement-albina-community-bancorp-portland-oregon", "source_quote": "2010-05-17,2014-09-17,,,\"Albina Community Bancorp, Portland, Oregon\",Written Agreement,/newsevents/pressreleases/enforcement20100520c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-09-17", "title": "Albina Community Bancorp, Portland, Oregon \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Little Rock, Little Rock, Arkansas", "body": "**Banking organisation:** Bank of Little Rock, Little Rock, Arkansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-18\n\n**Termination date:** 2013-03-15\n\n**Board document:** /newsevents/pressreleases/enforcement20100601a.htm\n\n**Document type:** Press Release\n\n> 2010-05-18,2013-03-15,,,\"Bank of Little Rock, Little Rock, Arkansas\",Written Agreement,/newsevents/pressreleases/enforcement20100601a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100601a.htm", "effective_date": "2010-05-18", "file": "2010-05-18-written-agreement-bank-of-little-rock-little-rock-arkansas.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-18-written-agreement-bank-of-little-rock-little-rock-arkansas", "source_quote": "2010-05-18,2013-03-15,,,\"Bank of Little Rock, Little Rock, Arkansas\",Written Agreement,/newsevents/pressreleases/enforcement20100601a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-03-15", "title": "Bank of Little Rock, Little Rock, Arkansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Farmers Bank, Ault, Colorado", "body": "**Banking organisation:** Farmers Bank, Ault, Colorado\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-19\n\n**Termination date:** 2013-06-20\n\n**Board document:** /newsevents/pressreleases/enforcement20100525a.htm\n\n**Document type:** Press Release\n\n> 2010-05-19,2013-06-20,,,\"Farmers Bank, Ault, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20100525a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100525a.htm", "effective_date": "2010-05-19", "file": "2010-05-19-written-agreement-farmers-bank-ault-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-19-written-agreement-farmers-bank-ault-colorado", "source_quote": "2010-05-19,2013-06-20,,,\"Farmers Bank, Ault, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20100525a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-06-20", "title": "Farmers Bank, Ault, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Big Sandy Holding Company, Limon, Colorado", "body": "**Banking organisation:** Big Sandy Holding Company, Limon, Colorado\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-20\n\n**Termination date:** 2012-12-31\n\n**Board document:** /newsevents/pressreleases/enforcement20100608a.htm\n\n**Document type:** Press Release\n\n> 2010-05-20,2012-12-31,,,\"Big Sandy Holding Company, Limon, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20100608a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100608a.htm", "effective_date": "2010-05-20", "file": "2010-05-20-written-agreement-big-sandy-holding-company-limon-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-20-written-agreement-big-sandy-holding-company-limon-colorado", "source_quote": "2010-05-20,2012-12-31,,,\"Big Sandy Holding Company, Limon, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20100608a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-12-31", "title": "Big Sandy Holding Company, Limon, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bartow Bancshares, Inc., Cartersville, Georgia", "body": "**Banking organisation:** Bartow Bancshares, Inc., Cartersville, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-21\n\n**Termination date:** 2011-04-15\n\n**Board document:** /newsevents/pressreleases/enforcement20100602b.htm\n\n**Document type:** Press Release\n\n> 2010-05-21,2011-04-15,,,\"Bartow Bancshares, Inc., Cartersville, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100602b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100602b.htm", "effective_date": "2010-05-21", "file": "2010-05-21-written-agreement-bartow-bancshares-inc-cartersville-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-21-written-agreement-bartow-bancshares-inc-cartersville-georgia", "source_quote": "2010-05-21,2011-04-15,,,\"Bartow Bancshares, Inc., Cartersville, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100602b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-04-15", "title": "Bartow Bancshares, Inc., Cartersville, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Bankshares, Inc., Winter Park, Florida", "body": "**Banking organisation:** First Bankshares, Inc., Winter Park, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-21\n\n**Termination date:** 2011-04-29\n\n**Board document:** /newsevents/pressreleases/enforcement20100607d.htm\n\n**Document type:** Press Release\n\n> 2010-05-21,2011-04-29,,,\"First Bankshares, Inc., Winter Park, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100607d.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100607d.htm", "effective_date": "2010-05-21", "file": "2010-05-21-written-agreement-first-bankshares-inc-winter-park-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-21-written-agreement-first-bankshares-inc-winter-park-florida", "source_quote": "2010-05-21,2011-04-29,,,\"First Bankshares, Inc., Winter Park, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100607d.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-04-29", "title": "First Bankshares, Inc., Winter Park, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Baldwin Bancshares, Inc., Foley, Alabama", "body": "**Banking organisation:** First Baldwin Bancshares, Inc., Foley, Alabama\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-24\n\n**Termination date:** 2013-04-30\n\n**Board document:** /newsevents/pressreleases/enforcement20100602a.htm\n\n**Document type:** Press Release\n\n> 2010-05-24,2013-04-30,,,\"First Baldwin Bancshares, Inc., Foley, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20100602a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100602a.htm", "effective_date": "2010-05-24", "file": "2010-05-24-written-agreement-first-baldwin-bancshares-inc-foley-alabama.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-24-written-agreement-first-baldwin-bancshares-inc-foley-alabama", "source_quote": "2010-05-24,2013-04-30,,,\"First Baldwin Bancshares, Inc., Foley, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20100602a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-04-30", "title": "First Baldwin Bancshares, Inc., Foley, Alabama \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "FirsTier Bancorp, Broomfield, Colorado", "body": "**Banking organisation:** FirsTier Bancorp, Broomfield, Colorado\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-24\n\n**Board document:** /newsevents/pressreleases/enforcement20100527a.htm\n\n**Document type:** Press Release\n\n> 2010-05-24,,,,\"FirsTier Bancorp, Broomfield, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20100527a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100527a.htm", "effective_date": "2010-05-24", "file": "2010-05-24-written-agreement-firstier-bancorp-broomfield-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-24-written-agreement-firstier-bancorp-broomfield-colorado", "source_quote": "2010-05-24,,,,\"FirsTier Bancorp, Broomfield, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20100527a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "FirsTier Bancorp, Broomfield, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Northeast Securities Corporation, Minneapolis, Minnesota", "body": "**Banking organisation:** Northeast Securities Corporation, Minneapolis, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-24\n\n**Termination date:** 2012-10-01\n\n**Board document:** /newsevents/pressreleases/enforcement20100601b.htm\n\n**Document type:** Press Release\n\n> 2010-05-24,2012-10-01,,,\"Northeast Securities Corporation, Minneapolis, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20100601b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100601b.htm", "effective_date": "2010-05-24", "file": "2010-05-24-written-agreement-northeast-securities-corporation-minneapolis-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-24-written-agreement-northeast-securities-corporation-minneapolis-minnesota", "source_quote": "2010-05-24,2012-10-01,,,\"Northeast Securities Corporation, Minneapolis, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20100601b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-10-01", "title": "Northeast Securities Corporation, Minneapolis, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Castle Rock Bank, Castle Rock, Colorado", "body": "**Banking organisation:** Castle Rock Bank, Castle Rock, Colorado\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-25\n\n**Termination date:** 2012-05-24\n\n**Board document:** /newsevents/pressreleases/enforcement20100614a.htm\n\n**Document type:** Press Release\n\n> 2010-05-25,2012-05-24,,,\"Castle Rock Bank, Castle Rock, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20100614a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100614a.htm", "effective_date": "2010-05-25", "file": "2010-05-25-written-agreement-castle-rock-bank-castle-rock-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-25-written-agreement-castle-rock-bank-castle-rock-colorado", "source_quote": "2010-05-25,2012-05-24,,,\"Castle Rock Bank, Castle Rock, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20100614a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-05-24", "title": "Castle Rock Bank, Castle Rock, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "CB Financial Corporation, Wilson, North Carolina", "body": "**Banking organisation:** CB Financial Corporation, Wilson, North Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-25\n\n**Termination date:** 2016-03-03\n\n**Board document:** /newsevents/pressreleases/enforcement20100603b.htm\n\n**Document type:** Press Release\n\n> 2010-05-25,2016-03-03,,,\"CB Financial Corporation, Wilson, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20100603b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100603b.htm", "effective_date": "2010-05-25", "file": "2010-05-25-written-agreement-cb-financial-corporation-wilson-north-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-25-written-agreement-cb-financial-corporation-wilson-north-carolina", "source_quote": "2010-05-25,2016-03-03,,,\"CB Financial Corporation, Wilson, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20100603b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-03-03", "title": "CB Financial Corporation, Wilson, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Thread Bancorp, Inc., Rogersville, Tennessee (formerly known as Volunteer Bancorp, Inc.)", "body": "**Banking organisation:** Thread Bancorp, Inc., Rogersville, Tennessee (formerly known as Volunteer Bancorp, Inc.)\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-25\n\n**Termination date:** 2026-05-06\n\n**Board document:** /newsevents/pressreleases/enforcement20100603a.htm\n\n**Document type:** Press Release\n\n> 2010-05-25,2026-05-06,,,\"Thread Bancorp, Inc., Rogersville, Tennessee (formerly known as Volunteer Bancorp, Inc.)\",Written Agreement,/newsevents/pressreleases/enforcement20100603a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100603a.htm", "effective_date": "2010-05-25", "file": "2010-05-25-written-agreement-thread-bancorp-inc-rogersville-tennessee-formerly-known-as-volunteer-bancorp-inc.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-25-written-agreement-thread-bancorp-inc-rogersville-tennessee-formerly-known-as-volunteer-bancorp-inc", "source_quote": "2010-05-25,2026-05-06,,,\"Thread Bancorp, Inc., Rogersville, Tennessee (formerly known as Volunteer Bancorp, Inc.)\",Written Agreement,/newsevents/pressreleases/enforcement20100603a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2026-05-06", "title": "Thread Bancorp, Inc., Rogersville, Tennessee (formerly known as Volunteer Bancorp, Inc.) \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Horizon Bank, Bradenton, Florida", "body": "**Banking organisation:** Horizon Bank, Bradenton, Florida\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-05-27\n\n**Termination date:** 2010-09-10\n\n**Board document:** /newsevents/pressreleases/enforcement20100309b.htm\n\n**Document type:** Press Release\n\n> 2010-05-27,2010-09-10,,,\"Horizon Bank, Bradenton, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100309b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100309b.htm", "effective_date": "2010-05-27", "file": "2010-05-27-prompt-corrective-action-horizon-bank-bradenton-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-27-prompt-corrective-action-horizon-bank-bradenton-florida", "source_quote": "2010-05-27,2010-09-10,,,\"Horizon Bank, Bradenton, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100309b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-09-10", "title": "Horizon Bank, Bradenton, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Border Bancshares, Inc., Greenbush, Minnesota", "body": "**Banking organisation:** Border Bancshares, Inc., Greenbush, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-27\n\n**Termination date:** 2013-05-28\n\n**Board document:** /newsevents/pressreleases/enforcement20100607b.htm\n\n**Document type:** Press Release\n\n> 2010-05-27,2013-05-28,,,\"Border Bancshares, Inc., Greenbush, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20100607b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100607b.htm", "effective_date": "2010-05-27", "file": "2010-05-27-written-agreement-border-bancshares-inc-greenbush-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-27-written-agreement-border-bancshares-inc-greenbush-minnesota", "source_quote": "2010-05-27,2013-05-28,,,\"Border Bancshares, Inc., Greenbush, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20100607b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-05-28", "title": "Border Bancshares, Inc., Greenbush, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Citizens Commerce Bancshares, Inc., Versailles, Kentucky", "body": "**Banking organisation:** Citizens Commerce Bancshares, Inc., Versailles, Kentucky\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-05-28\n\n**Termination date:** 2017-12-01\n\n**Board document:** /newsevents/pressreleases/enforcement20100608b.htm\n\n**Document type:** Press Release\n\n> 2010-05-28,2017-12-01,,,\"Citizens Commerce Bancshares, Inc., Versailles, Kentucky\",Written Agreement,/newsevents/pressreleases/enforcement20100608b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100608b.htm", "effective_date": "2010-05-28", "file": "2010-05-28-written-agreement-citizens-commerce-bancshares-inc-versailles-kentucky.md", "generated": true, "harvested": "2026-08-11", "id": "2010-05-28-written-agreement-citizens-commerce-bancshares-inc-versailles-kentucky", "source_quote": "2010-05-28,2017-12-01,,,\"Citizens Commerce Bancshares, Inc., Versailles, Kentucky\",Written Agreement,/newsevents/pressreleases/enforcement20100608b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-12-01", "title": "Citizens Commerce Bancshares, Inc., Versailles, Kentucky \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Beach Community Bancshares, Inc., Fort Walton Beach, Florida", "body": "**Banking organisation:** Beach Community Bancshares, Inc., Fort Walton Beach, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-01\n\n**Termination date:** 2018-09-14\n\n**Board document:** /newsevents/pressreleases/enforcement20100617a.htm\n\n**Document type:** Press Release\n\n> 2010-06-01,2018-09-14,,,\"Beach Community Bancshares, Inc., Fort Walton Beach, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100617a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100617a.htm", "effective_date": "2010-06-01", "file": "2010-06-01-written-agreement-beach-community-bancshares-inc-fort-walton-beach-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-01-written-agreement-beach-community-bancshares-inc-fort-walton-beach-florida", "source_quote": "2010-06-01,2018-09-14,,,\"Beach Community Bancshares, Inc., Fort Walton Beach, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100617a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-09-14", "title": "Beach Community Bancshares, Inc., Fort Walton Beach, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Mission Oakes Bancorp, Temecula, California", "body": "**Banking organisation:** Mission Oakes Bancorp, Temecula, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-01\n\n**Termination date:** 2014-05-02\n\n**Board document:** /newsevents/pressreleases/enforcement20100624a.htm\n\n**Document type:** Press Release\n\n> 2010-06-01,2014-05-02,,,\"Mission Oakes Bancorp, Temecula, California\",Written Agreement,/newsevents/pressreleases/enforcement20100624a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100624a.htm", "effective_date": "2010-06-01", "file": "2010-06-01-written-agreement-mission-oakes-bancorp-temecula-california.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-01-written-agreement-mission-oakes-bancorp-temecula-california", "source_quote": "2010-06-01,2014-05-02,,,\"Mission Oakes Bancorp, Temecula, California\",Written Agreement,/newsevents/pressreleases/enforcement20100624a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-05-02", "title": "Mission Oakes Bancorp, Temecula, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Patterson Bankshares, Inc., Patterson, Georgia", "body": "**Banking organisation:** Patterson Bankshares, Inc., Patterson, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-01\n\n**Termination date:** 2018-06-07\n\n**Board document:** /newsevents/pressreleases/enforcement20100616b.htm\n\n**Document type:** Press Release\n\n> 2010-06-01,2018-06-07,,,\"Patterson Bankshares, Inc., Patterson, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100616b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100616b.htm", "effective_date": "2010-06-01", "file": "2010-06-01-written-agreement-patterson-bankshares-inc-patterson-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-01-written-agreement-patterson-bankshares-inc-patterson-georgia", "source_quote": "2010-06-01,2018-06-07,,,\"Patterson Bankshares, Inc., Patterson, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100616b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-06-07", "title": "Patterson Bankshares, Inc., Patterson, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cowlitz Bancorporation, Longview, Washington", "body": "**Banking organisation:** Cowlitz Bancorporation, Longview, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-02\n\n**Termination date:** 2010-07-30\n\n**Board document:** /newsevents/pressreleases/enforcement20100607a.htm\n\n**Document type:** Press Release\n\n> 2010-06-02,2010-07-30,,,\"Cowlitz Bancorporation, Longview, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20100607a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100607a.htm", "effective_date": "2010-06-02", "file": "2010-06-02-written-agreement-cowlitz-bancorporation-longview-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-02-written-agreement-cowlitz-bancorporation-longview-washington", "source_quote": "2010-06-02,2010-07-30,,,\"Cowlitz Bancorporation, Longview, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20100607a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-07-30", "title": "Cowlitz Bancorporation, Longview, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Mid State Banks, Inc., Hawkinsville, Georgia", "body": "**Banking organisation:** Mid State Banks, Inc., Hawkinsville, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-02\n\n**Termination date:** 2015-12-09\n\n**Board document:** /newsevents/pressreleases/enforcement20100616a.htm\n\n**Document type:** Press Release\n\n> 2010-06-02,2015-12-09,,,\"Mid State Banks, Inc., Hawkinsville, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100616a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100616a.htm", "effective_date": "2010-06-02", "file": "2010-06-02-written-agreement-mid-state-banks-inc-hawkinsville-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-02-written-agreement-mid-state-banks-inc-hawkinsville-georgia", "source_quote": "2010-06-02,2015-12-09,,,\"Mid State Banks, Inc., Hawkinsville, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100616a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-12-09", "title": "Mid State Banks, Inc., Hawkinsville, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Patriot National Bancorp, Inc., Stamford, Connecticut", "body": "**Banking organisation:** Patriot National Bancorp, Inc., Stamford, Connecticut\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-02\n\n**Termination date:** 2012-08-03\n\n**Board document:** /newsevents/pressreleases/enforcement20100610b.htm\n\n**Document type:** Press Release\n\n> 2010-06-02,2012-08-03,,,\"Patriot National Bancorp, Inc., Stamford, Connecticut\",Written Agreement,/newsevents/pressreleases/enforcement20100610b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100610b.htm", "effective_date": "2010-06-02", "file": "2010-06-02-written-agreement-patriot-national-bancorp-inc-stamford-connecticut.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-02-written-agreement-patriot-national-bancorp-inc-stamford-connecticut", "source_quote": "2010-06-02,2012-08-03,,,\"Patriot National Bancorp, Inc., Stamford, Connecticut\",Written Agreement,/newsevents/pressreleases/enforcement20100610b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-08-03", "title": "Patriot National Bancorp, Inc., Stamford, Connecticut \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "SouthwestUSA Corporation, Las Vegas, Nevada", "body": "**Banking organisation:** SouthwestUSA Corporation, Las Vegas, Nevada\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-02\n\n**Termination date:** 2010-07-23\n\n**Board document:** /newsevents/pressreleases/enforcement20100609a.htm\n\n**Document type:** Press Release\n\n> 2010-06-02,2010-07-23,,,\"SouthwestUSA Corporation, Las Vegas, Nevada\",Written Agreement,/newsevents/pressreleases/enforcement20100609a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100609a.htm", "effective_date": "2010-06-02", "file": "2010-06-02-written-agreement-southwestusa-corporation-las-vegas-nevada.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-02-written-agreement-southwestusa-corporation-las-vegas-nevada", "source_quote": "2010-06-02,2010-07-23,,,\"SouthwestUSA Corporation, Las Vegas, Nevada\",Written Agreement,/newsevents/pressreleases/enforcement20100609a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-07-23", "title": "SouthwestUSA Corporation, Las Vegas, Nevada \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Village Bancorp, St. George, Utah", "body": "**Banking organisation:** Village Bancorp, St. George, Utah\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-02\n\n**Termination date:** 2014-03-01\n\n**Board document:** /newsevents/pressreleases/enforcement20100610a.htm\n\n**Document type:** Press Release\n\n> 2010-06-02,2014-03-01,,,\"Village Bancorp, St. George, Utah\",Written Agreement,/newsevents/pressreleases/enforcement20100610a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100610a.htm", "effective_date": "2010-06-02", "file": "2010-06-02-written-agreement-village-bancorp-st-george-utah.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-02-written-agreement-village-bancorp-st-george-utah", "source_quote": "2010-06-02,2014-03-01,,,\"Village Bancorp, St. George, Utah\",Written Agreement,/newsevents/pressreleases/enforcement20100610a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-03-01", "title": "Village Bancorp, St. George, Utah \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Bancorp, San Juan, Puerto Rico", "body": "**Banking organisation:** First Bancorp, San Juan, Puerto Rico\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-03\n\n**Termination date:** 2017-10-03\n\n**Board document:** /newsevents/pressreleases/enforcement20171005a.htm\n\n**Document type:** Press Release\n\n> 2010-06-03,2017-10-03,,,\"First Bancorp, San Juan, Puerto Rico\",Written Agreement,/newsevents/pressreleases/enforcement20171005a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20171005a.htm", "effective_date": "2010-06-03", "file": "2010-06-03-written-agreement-first-bancorp-san-juan-puerto-rico.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-03-written-agreement-first-bancorp-san-juan-puerto-rico", "source_quote": "2010-06-03,2017-10-03,,,\"First Bancorp, San Juan, Puerto Rico\",Written Agreement,/newsevents/pressreleases/enforcement20171005a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-10-03", "title": "First Bancorp, San Juan, Puerto Rico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "PremierWest Bancorp, Medford, Oregon", "body": "**Banking organisation:** PremierWest Bancorp, Medford, Oregon\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-04\n\n**Termination date:** 2013-04-10\n\n**Board document:** /newsevents/pressreleases/enforcement20100609b.htm\n\n**Document type:** Press Release\n\n> 2010-06-04,2013-04-10,,,\"PremierWest Bancorp, Medford, Oregon\",Written Agreement,/newsevents/pressreleases/enforcement20100609b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100609b.htm", "effective_date": "2010-06-04", "file": "2010-06-04-written-agreement-premierwest-bancorp-medford-oregon.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-04-written-agreement-premierwest-bancorp-medford-oregon", "source_quote": "2010-06-04,2013-04-10,,,\"PremierWest Bancorp, Medford, Oregon\",Written Agreement,/newsevents/pressreleases/enforcement20100609b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-04-10", "title": "PremierWest Bancorp, Medford, Oregon \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Capital West Bankshares, Inc., Laramie, Wyoming", "body": "**Banking organisation:** First Capital West Bankshares, Inc., Laramie, Wyoming\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-07\n\n**Termination date:** 2012-09-20\n\n**Board document:** /newsevents/pressreleases/enforcement20100622b.htm\n\n**Document type:** Press Release\n\n> 2010-06-07,2012-09-20,,,\"First Capital West Bankshares, Inc., Laramie, Wyoming\",Written Agreement,/newsevents/pressreleases/enforcement20100622b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100622b.htm", "effective_date": "2010-06-07", "file": "2010-06-07-written-agreement-first-capital-west-bankshares-inc-laramie-wyoming.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-07-written-agreement-first-capital-west-bankshares-inc-laramie-wyoming", "source_quote": "2010-06-07,2012-09-20,,,\"First Capital West Bankshares, Inc., Laramie, Wyoming\",Written Agreement,/newsevents/pressreleases/enforcement20100622b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-09-20", "title": "First Capital West Bankshares, Inc., Laramie, Wyoming \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Hampton Roads Bankshares, Inc., Norfolk, Virginia; Bank of Hampton Roads, Norfolk, Virginia", "body": "**Banking organisation:** Hampton Roads Bankshares, Inc., Norfolk, Virginia; Bank of Hampton Roads, Norfolk, Virginia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-09\n\n**Termination date:** 2014-02-20\n\n**Board document:** /newsevents/pressreleases/enforcement20100617b.htm\n\n**Document type:** Press Release\n\n> 2010-06-09,2014-02-20,,,\"Hampton Roads Bankshares, Inc., Norfolk, Virginia; Bank of Hampton Roads, Norfolk, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20100617b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100617b.htm", "effective_date": "2010-06-09", "file": "2010-06-09-written-agreement-hampton-roads-bankshares-inc-norfolk-virginia-bank-of-hampton-roads-norfolk-virg.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-09-written-agreement-hampton-roads-bankshares-inc-norfolk-virginia-bank-of-hampton-roads-norfolk-virg", "source_quote": "2010-06-09,2014-02-20,,,\"Hampton Roads Bankshares, Inc., Norfolk, Virginia; Bank of Hampton Roads, Norfolk, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20100617b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-02-20", "title": "Hampton Roads Bankshares, Inc., Norfolk, Virginia; Bank of Hampton Roads, Norfolk, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Pierce Commercial Bank, Tacoma, Washington", "body": "**Banking organisation:** Pierce Commercial Bank, Tacoma, Washington\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-06-10\n\n**Termination date:** 2010-11-05\n\n**Board document:** /newsevents/pressreleases/enforcement20100615b.htm\n\n**Document type:** Press Release\n\n> 2010-06-10,2010-11-05,,,\"Pierce Commercial Bank, Tacoma, Washington\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100615b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100615b.htm", "effective_date": "2010-06-10", "file": "2010-06-10-prompt-corrective-action-pierce-commercial-bank-tacoma-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-10-prompt-corrective-action-pierce-commercial-bank-tacoma-washington", "source_quote": "2010-06-10,2010-11-05,,,\"Pierce Commercial Bank, Tacoma, Washington\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100615b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-11-05", "title": "Pierce Commercial Bank, Tacoma, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Sterling Bank, Lantana, Florida", "body": "**Banking organisation:** Sterling Bank, Lantana, Florida\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-06-10\n\n**Termination date:** 2010-07-23\n\n**Board document:** /newsevents/pressreleases/enforcement20100615a.htm\n\n**Document type:** Press Release\n\n> 2010-06-10,2010-07-23,,,\"Sterling Bank, Lantana, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100615a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100615a.htm", "effective_date": "2010-06-10", "file": "2010-06-10-prompt-corrective-action-sterling-bank-lantana-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-10-prompt-corrective-action-sterling-bank-lantana-florida", "source_quote": "2010-06-10,2010-07-23,,,\"Sterling Bank, Lantana, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100615a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-07-23", "title": "Sterling Bank, Lantana, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $7,215", "asset": "bank-enforcement-actions", "banking_organization": "Monarch Bank, Chesapeake, Virginia", "body": "**Banking organisation:** Monarch Bank, Chesapeake, Virginia\n\n**Action:** Civil Money Penalty, $7,215\n\n**Effective date:** 2010-06-11\n\n**Board document:** /newsevents/pressreleases/enforcement20100616c.htm\n\n**Document type:** Press Release\n\n> 2010-06-11,,,,\"Monarch Bank, Chesapeake, Virginia\",\"Civil Money Penalty, $7,215\",/newsevents/pressreleases/enforcement20100616c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100616c.htm", "effective_date": "2010-06-11", "file": "2010-06-11-civil-money-penalty-7-215-monarch-bank-chesapeake-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-11-civil-money-penalty-7-215-monarch-bank-chesapeake-virginia", "source_quote": "2010-06-11,,,,\"Monarch Bank, Chesapeake, Virginia\",\"Civil Money Penalty, $7,215\",/newsevents/pressreleases/enforcement20100616c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Monarch Bank, Chesapeake, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Lincoln County Bancorp, Troy, Missouri; Peoples Bank and Trust Company, Troy, Missouri", "body": "**Banking organisation:** Lincoln County Bancorp, Troy, Missouri; Peoples Bank and Trust Company, Troy, Missouri\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-14\n\n**Termination date:** 2014-07-23\n\n**Board document:** /newsevents/pressreleases/enforcement20100621c.htm\n\n**Document type:** Press Release\n\n> 2010-06-14,2014-07-23,,,\"Lincoln County Bancorp, Troy, Missouri; Peoples Bank and Trust Company, Troy, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20100621c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100621c.htm", "effective_date": "2010-06-14", "file": "2010-06-14-written-agreement-lincoln-county-bancorp-troy-missouri-peoples-bank-and-trust-company-troy-missour.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-14-written-agreement-lincoln-county-bancorp-troy-missouri-peoples-bank-and-trust-company-troy-missour", "source_quote": "2010-06-14,2014-07-23,,,\"Lincoln County Bancorp, Troy, Missouri; Peoples Bank and Trust Company, Troy, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20100621c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-07-23", "title": "Lincoln County Bancorp, Troy, Missouri; Peoples Bank and Trust Company, Troy, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Waccamaw Bankshares, Inc., Whiteville, North Carolina; Waccamaw Bank, Whiteville, North Carolina", "body": "**Banking organisation:** Waccamaw Bankshares, Inc., Whiteville, North Carolina; Waccamaw Bank, Whiteville, North Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-14\n\n**Termination date:** 2012-06-08\n\n**Board document:** /newsevents/pressreleases/enforcement20100622a.htm\n\n**Document type:** Press Release\n\n> 2010-06-14,2012-06-08,,,\"Waccamaw Bankshares, Inc., Whiteville, North Carolina; Waccamaw Bank, Whiteville, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20100622a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100622a.htm", "effective_date": "2010-06-14", "file": "2010-06-14-written-agreement-waccamaw-bankshares-inc-whiteville-north-carolina-waccamaw-bank-whiteville-north.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-14-written-agreement-waccamaw-bankshares-inc-whiteville-north-carolina-waccamaw-bank-whiteville-north", "source_quote": "2010-06-14,2012-06-08,,,\"Waccamaw Bankshares, Inc., Whiteville, North Carolina; Waccamaw Bank, Whiteville, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20100622a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-06-08", "title": "Waccamaw Bankshares, Inc., Whiteville, North Carolina; Waccamaw Bank, Whiteville, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Metro Bank of Dade County, Miami, Florida", "body": "**Banking organisation:** Metro Bank of Dade County, Miami, Florida\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-06-15\n\n**Termination date:** 2010-07-16\n\n**Board document:** /newsevents/pressreleases/enforcement20100621b.htm\n\n**Document type:** Press Release\n\n> 2010-06-15,2010-07-16,,,\"Metro Bank of Dade County, Miami, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100621b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100621b.htm", "effective_date": "2010-06-15", "file": "2010-06-15-prompt-corrective-action-metro-bank-of-dade-county-miami-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-15-prompt-corrective-action-metro-bank-of-dade-county-miami-florida", "source_quote": "2010-06-15,2010-07-16,,,\"Metro Bank of Dade County, Miami, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100621b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-07-16", "title": "Metro Bank of Dade County, Miami, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Dearborn Bancorp, Inc., Dearborn, Michigan", "body": "**Banking organisation:** Dearborn Bancorp, Inc., Dearborn, Michigan\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-15\n\n**Termination date:** 2012-03-30\n\n**Board document:** /newsevents/pressreleases/enforcement20100621a.htm\n\n**Document type:** Press Release\n\n> 2010-06-15,2012-03-30,,,\"Dearborn Bancorp, Inc., Dearborn, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20100621a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100621a.htm", "effective_date": "2010-06-15", "file": "2010-06-15-written-agreement-dearborn-bancorp-inc-dearborn-michigan.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-15-written-agreement-dearborn-bancorp-inc-dearborn-michigan", "source_quote": "2010-06-15,2012-03-30,,,\"Dearborn Bancorp, Inc., Dearborn, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20100621a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-03-30", "title": "Dearborn Bancorp, Inc., Dearborn, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Greensburg Bancshares, Inc., Greensburg, Louisiana", "body": "**Banking organisation:** Greensburg Bancshares, Inc., Greensburg, Louisiana\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-18\n\n**Termination date:** 2011-07-01\n\n**Board document:** /newsevents/pressreleases/enforcement20100701b.htm\n\n**Document type:** Press Release\n\n> 2010-06-18,2011-07-01,,,\"Greensburg Bancshares, Inc., Greensburg, Louisiana\",Written Agreement,/newsevents/pressreleases/enforcement20100701b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100701b.htm", "effective_date": "2010-06-18", "file": "2010-06-18-written-agreement-greensburg-bancshares-inc-greensburg-louisiana.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-18-written-agreement-greensburg-bancshares-inc-greensburg-louisiana", "source_quote": "2010-06-18,2011-07-01,,,\"Greensburg Bancshares, Inc., Greensburg, Louisiana\",Written Agreement,/newsevents/pressreleases/enforcement20100701b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-07-01", "title": "Greensburg Bancshares, Inc., Greensburg, Louisiana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Thunder Bank, Sylvan Grove, Kansas", "body": "**Banking organisation:** Thunder Bank, Sylvan Grove, Kansas\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-06-21\n\n**Termination date:** 2010-07-23\n\n**Board document:** /newsevents/pressreleases/enforcement20100623a.htm\n\n**Document type:** Press Release\n\n> 2010-06-21,2010-07-23,,,\"Thunder Bank, Sylvan Grove, Kansas\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100623a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100623a.htm", "effective_date": "2010-06-21", "file": "2010-06-21-prompt-corrective-action-thunder-bank-sylvan-grove-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-21-prompt-corrective-action-thunder-bank-sylvan-grove-kansas", "source_quote": "2010-06-21,2010-07-23,,,\"Thunder Bank, Sylvan Grove, Kansas\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100623a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-07-23", "title": "Thunder Bank, Sylvan Grove, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Citizens Bancshares Co., Chillicothe, Missouri", "body": "**Banking organisation:** Citizens Bancshares Co., Chillicothe, Missouri\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-21\n\n**Termination date:** 2013-07-15\n\n**Board document:** /newsevents/pressreleases/enforcement20100629a.htm\n\n**Document type:** Press Release\n\n> 2010-06-21,2013-07-15,,,\"Citizens Bancshares Co., Chillicothe, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20100629a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100629a.htm", "effective_date": "2010-06-21", "file": "2010-06-21-written-agreement-citizens-bancshares-co-chillicothe-missouri.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-21-written-agreement-citizens-bancshares-co-chillicothe-missouri", "source_quote": "2010-06-21,2013-07-15,,,\"Citizens Bancshares Co., Chillicothe, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20100629a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-07-15", "title": "Citizens Bancshares Co., Chillicothe, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "BNB Financial Services Corporation, New York, New York (now known as Hana Financial Group Inc., Seoul, Republic of Korea)", "body": "**Banking organisation:** BNB Financial Services Corporation, New York, New York (now known as Hana Financial Group Inc., Seoul, Republic of Korea)\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-22\n\n**Termination date:** 2025-05-30\n\n**Board document:** /newsevents/pressreleases/enforcement20100628a.htm\n\n**Document type:** Press Release\n\n> 2010-06-22,2025-05-30,,,\"BNB Financial Services Corporation, New York, New York (now known as Hana Financial Group Inc., Seoul, Republic of Korea)\",Written Agreement,/newsevents/pressreleases/enforcement20100628a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100628a.htm", "effective_date": "2010-06-22", "file": "2010-06-22-written-agreement-bnb-financial-services-corporation-new-york-new-york-now-known-as-hana-financial.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-22-written-agreement-bnb-financial-services-corporation-new-york-new-york-now-known-as-hana-financial", "source_quote": "2010-06-22,2025-05-30,,,\"BNB Financial Services Corporation, New York, New York (now known as Hana Financial Group Inc., Seoul, Republic of Korea)\",Written Agreement,/newsevents/pressreleases/enforcement20100628a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-05-30", "title": "BNB Financial Services Corporation, New York, New York (now known as Hana Financial Group Inc., Seoul, Republic of Korea) \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "NBN Corporation, Newport, Tennessee", "body": "**Banking organisation:** NBN Corporation, Newport, Tennessee\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-22\n\n**Termination date:** 2016-04-17\n\n**Board document:** /newsevents/pressreleases/enforcement20100701a.htm\n\n**Document type:** Press Release\n\n> 2010-06-22,2016-04-17,,,\"NBN Corporation, Newport, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20100701a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100701a.htm", "effective_date": "2010-06-22", "file": "2010-06-22-written-agreement-nbn-corporation-newport-tennessee.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-22-written-agreement-nbn-corporation-newport-tennessee", "source_quote": "2010-06-22,2016-04-17,,,\"NBN Corporation, Newport, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20100701a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-04-17", "title": "NBN Corporation, Newport, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Optimumbank Holdings, Inc., Fort Lauderdale, Florida", "body": "**Banking organisation:** Optimumbank Holdings, Inc., Fort Lauderdale, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-22\n\n**Termination date:** 2019-09-11\n\n**Board document:** /newsevents/pressreleases/enforcement20100629b.htm\n\n**Document type:** Press Release\n\n> 2010-06-22,2019-09-11,,,\"Optimumbank Holdings, Inc., Fort Lauderdale, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100629b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100629b.htm", "effective_date": "2010-06-22", "file": "2010-06-22-written-agreement-optimumbank-holdings-inc-fort-lauderdale-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-22-written-agreement-optimumbank-holdings-inc-fort-lauderdale-florida", "source_quote": "2010-06-22,2019-09-11,,,\"Optimumbank Holdings, Inc., Fort Lauderdale, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100629b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-09-11", "title": "Optimumbank Holdings, Inc., Fort Lauderdale, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Smithtown Bancorp, Inc., Hauppauge, New York", "body": "**Banking organisation:** Smithtown Bancorp, Inc., Hauppauge, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-22\n\n**Board document:** /newsevents/pressreleases/enforcement20100628b.htm\n\n**Document type:** Press Release\n\n> 2010-06-22,,,,\"Smithtown Bancorp, Inc., Hauppauge, New York\",Written Agreement,/newsevents/pressreleases/enforcement20100628b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100628b.htm", "effective_date": "2010-06-22", "file": "2010-06-22-written-agreement-smithtown-bancorp-inc-hauppauge-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-22-written-agreement-smithtown-bancorp-inc-hauppauge-new-york", "source_quote": "2010-06-22,,,,\"Smithtown Bancorp, Inc., Hauppauge, New York\",Written Agreement,/newsevents/pressreleases/enforcement20100628b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Smithtown Bancorp, Inc., Hauppauge, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "BCB Holding Company, Inc., Mobile, Alabama", "body": "**Banking organisation:** BCB Holding Company, Inc., Mobile, Alabama\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-28\n\n**Termination date:** 2014-07-01\n\n**Board document:** /newsevents/pressreleases/enforcement20100707a.htm\n\n**Document type:** Press Release\n\n> 2010-06-28,2014-07-01,,,\"BCB Holding Company, Inc., Mobile, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20100707a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100707a.htm", "effective_date": "2010-06-28", "file": "2010-06-28-written-agreement-bcb-holding-company-inc-mobile-alabama.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-28-written-agreement-bcb-holding-company-inc-mobile-alabama", "source_quote": "2010-06-28,2014-07-01,,,\"BCB Holding Company, Inc., Mobile, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20100707a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-07-01", "title": "BCB Holding Company, Inc., Mobile, Alabama \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cecil Bancorp, Inc., Elkton, Maryland; Cecil Bank, Elkton, Maryland", "body": "**Banking organisation:** Cecil Bancorp, Inc., Elkton, Maryland; Cecil Bank, Elkton, Maryland\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-29\n\n**Termination date:** 2022-11-03\n\n**Board document:** /newsevents/pressreleases/enforcement20100702a.htm\n\n**Document type:** Press Release\n\n> 2010-06-29,2022-11-03,,,\"Cecil Bancorp, Inc., Elkton, Maryland; Cecil Bank, Elkton, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20100702a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100702a.htm", "effective_date": "2010-06-29", "file": "2010-06-29-written-agreement-cecil-bancorp-inc-elkton-maryland-cecil-bank-elkton-maryland.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-29-written-agreement-cecil-bancorp-inc-elkton-maryland-cecil-bank-elkton-maryland", "source_quote": "2010-06-29,2022-11-03,,,\"Cecil Bancorp, Inc., Elkton, Maryland; Cecil Bank, Elkton, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20100702a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2022-11-03", "title": "Cecil Bancorp, Inc., Elkton, Maryland; Cecil Bank, Elkton, Maryland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Dickinson Financial Corporation II, Kansas City, Missouri; Dickinson Financial Corporation, Kansas City, Missouri", "body": "**Banking organisation:** Dickinson Financial Corporation II, Kansas City, Missouri; Dickinson Financial Corporation, Kansas City, Missouri\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-29\n\n**Termination date:** 2015-04-24\n\n**Board document:** /newsevents/pressreleases/enforcement20100708b.htm\n\n**Document type:** Press Release\n\n> 2010-06-29,2015-04-24,,,\"Dickinson Financial Corporation II, Kansas City, Missouri; Dickinson Financial Corporation, Kansas City, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20100708b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100708b.htm", "effective_date": "2010-06-29", "file": "2010-06-29-written-agreement-dickinson-financial-corporation-ii-kansas-city-missouri-dickinson-financial-corp.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-29-written-agreement-dickinson-financial-corporation-ii-kansas-city-missouri-dickinson-financial-corp", "source_quote": "2010-06-29,2015-04-24,,,\"Dickinson Financial Corporation II, Kansas City, Missouri; Dickinson Financial Corporation, Kansas City, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20100708b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-04-24", "title": "Dickinson Financial Corporation II, Kansas City, Missouri; Dickinson Financial Corporation, Kansas City, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Central Virginia Bancshares, Inc., Powhatan, Virginia; Central Virginia Bank, Powhatan, Virginia", "body": "**Banking organisation:** Central Virginia Bancshares, Inc., Powhatan, Virginia; Central Virginia Bank, Powhatan, Virginia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-30\n\n**Termination date:** 2014-03-22\n\n**Board document:** /newsevents/pressreleases/enforcement20100706a.htm\n\n**Document type:** Press Release\n\n> 2010-06-30,2014-03-22,,,\"Central Virginia Bancshares, Inc., Powhatan, Virginia; Central Virginia Bank, Powhatan, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20100706a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100706a.htm", "effective_date": "2010-06-30", "file": "2010-06-30-written-agreement-central-virginia-bancshares-inc-powhatan-virginia-central-virginia-bank-powhatan.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-30-written-agreement-central-virginia-bancshares-inc-powhatan-virginia-central-virginia-bank-powhatan", "source_quote": "2010-06-30,2014-03-22,,,\"Central Virginia Bancshares, Inc., Powhatan, Virginia; Central Virginia Bank, Powhatan, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20100706a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-03-22", "title": "Central Virginia Bancshares, Inc., Powhatan, Virginia; Central Virginia Bank, Powhatan, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Star Bancorp, Inc., Scottsdale, Arizona", "body": "**Banking organisation:** Star Bancorp, Inc., Scottsdale, Arizona\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-06-30\n\n**Termination date:** 2010-11-12\n\n**Board document:** /newsevents/pressreleases/enforcement20100706b.htm\n\n**Document type:** Press Release\n\n> 2010-06-30,2010-11-12,,,\"Star Bancorp, Inc., Scottsdale, Arizona\",Written Agreement,/newsevents/pressreleases/enforcement20100706b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100706b.htm", "effective_date": "2010-06-30", "file": "2010-06-30-written-agreement-star-bancorp-inc-scottsdale-arizona.md", "generated": true, "harvested": "2026-08-11", "id": "2010-06-30-written-agreement-star-bancorp-inc-scottsdale-arizona", "source_quote": "2010-06-30,2010-11-12,,,\"Star Bancorp, Inc., Scottsdale, Arizona\",Written Agreement,/newsevents/pressreleases/enforcement20100706b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-11-12", "title": "Star Bancorp, Inc., Scottsdale, Arizona \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "A. E. Bancorp, Inc., Buffalo Grove, Illinois", "body": "**Banking organisation:** A. E. Bancorp, Inc., Buffalo Grove, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-01\n\n**Termination date:** 2019-01-09\n\n**Board document:** /newsevents/pressreleases/enforcement20100712b.htm\n\n**Document type:** Press Release\n\n> 2010-07-01,2019-01-09,,,\"A. E. Bancorp, Inc., Buffalo Grove, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20100712b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100712b.htm", "effective_date": "2010-07-01", "file": "2010-07-01-written-agreement-a-e-bancorp-inc-buffalo-grove-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-01-written-agreement-a-e-bancorp-inc-buffalo-grove-illinois", "source_quote": "2010-07-01,2019-01-09,,,\"A. E. Bancorp, Inc., Buffalo Grove, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20100712b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-01-09", "title": "A. E. Bancorp, Inc., Buffalo Grove, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Central Pacific Financial Corporation, Honolulu, Hawaii", "body": "**Banking organisation:** Central Pacific Financial Corporation, Honolulu, Hawaii\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-02\n\n**Termination date:** 2013-02-12\n\n**Board document:** /newsevents/pressreleases/enforcement20100708a.htm\n\n**Document type:** Press Release\n\n> 2010-07-02,2013-02-12,,,\"Central Pacific Financial Corporation, Honolulu, Hawaii\",Written Agreement,/newsevents/pressreleases/enforcement20100708a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100708a.htm", "effective_date": "2010-07-02", "file": "2010-07-02-written-agreement-central-pacific-financial-corporation-honolulu-hawaii.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-02-written-agreement-central-pacific-financial-corporation-honolulu-hawaii", "source_quote": "2010-07-02,2013-02-12,,,\"Central Pacific Financial Corporation, Honolulu, Hawaii\",Written Agreement,/newsevents/pressreleases/enforcement20100708a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-02-12", "title": "Central Pacific Financial Corporation, Honolulu, Hawaii \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Commonwealth Bankshares, Inc., Norfolk, Virginia; Bank of the Commonwealth, Norfolk, Virginia", "body": "**Banking organisation:** Commonwealth Bankshares, Inc., Norfolk, Virginia; Bank of the Commonwealth, Norfolk, Virginia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-02\n\n**Termination date:** 2011-09-23\n\n**Board document:** /newsevents/pressreleases/enforcement20100709a.htm\n\n**Document type:** Press Release\n\n> 2010-07-02,2011-09-23,,,\"Commonwealth Bankshares, Inc., Norfolk, Virginia; Bank of the Commonwealth, Norfolk, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20100709a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100709a.htm", "effective_date": "2010-07-02", "file": "2010-07-02-written-agreement-commonwealth-bankshares-inc-norfolk-virginia-bank-of-the-commonwealth-norfolk-vi.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-02-written-agreement-commonwealth-bankshares-inc-norfolk-virginia-bank-of-the-commonwealth-norfolk-vi", "source_quote": "2010-07-02,2011-09-23,,,\"Commonwealth Bankshares, Inc., Norfolk, Virginia; Bank of the Commonwealth, Norfolk, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20100709a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-09-23", "title": "Commonwealth Bankshares, Inc., Norfolk, Virginia; Bank of the Commonwealth, Norfolk, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Home Valley Bank, Grants Pass, Oregon", "body": "**Banking organisation:** Home Valley Bank, Grants Pass, Oregon\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-07-06\n\n**Termination date:** 2010-07-23\n\n**Board document:** /newsevents/pressreleases/enforcement20100712a.htm\n\n**Document type:** Press Release\n\n> 2010-07-06,2010-07-23,,,\"Home Valley Bank, Grants Pass, Oregon\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100712a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100712a.htm", "effective_date": "2010-07-06", "file": "2010-07-06-prompt-corrective-action-home-valley-bank-grants-pass-oregon.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-06-prompt-corrective-action-home-valley-bank-grants-pass-oregon", "source_quote": "2010-07-06,2010-07-23,,,\"Home Valley Bank, Grants Pass, Oregon\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100712a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-07-23", "title": "Home Valley Bank, Grants Pass, Oregon \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bannister Bancshares, Inc., Kansas City, Missouri", "body": "**Banking organisation:** Bannister Bancshares, Inc., Kansas City, Missouri\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-07\n\n**Termination date:** 2012-06-22\n\n**Board document:** /newsevents/pressreleases/enforcement20100713c.htm\n\n**Document type:** Press Release\n\n> 2010-07-07,2012-06-22,,,\"Bannister Bancshares, Inc., Kansas City, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20100713c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100713c.htm", "effective_date": "2010-07-07", "file": "2010-07-07-written-agreement-bannister-bancshares-inc-kansas-city-missouri.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-07-written-agreement-bannister-bancshares-inc-kansas-city-missouri", "source_quote": "2010-07-07,2012-06-22,,,\"Bannister Bancshares, Inc., Kansas City, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20100713c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-06-22", "title": "Bannister Bancshares, Inc., Kansas City, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Olathe Bancshares, Inc., Overland Park, Kansas", "body": "**Banking organisation:** First Olathe Bancshares, Inc., Overland Park, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-07\n\n**Termination date:** 2012-06-22\n\n**Board document:** /newsevents/pressreleases/enforcement20100713b.htm\n\n**Document type:** Press Release\n\n> 2010-07-07,2012-06-22,,,\"First Olathe Bancshares, Inc., Overland Park, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20100713b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100713b.htm", "effective_date": "2010-07-07", "file": "2010-07-07-written-agreement-first-olathe-bancshares-inc-overland-park-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-07-written-agreement-first-olathe-bancshares-inc-overland-park-kansas", "source_quote": "2010-07-07,2012-06-22,,,\"First Olathe Bancshares, Inc., Overland Park, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20100713b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-06-22", "title": "First Olathe Bancshares, Inc., Overland Park, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Pilot Bancshares, Inc., Tampa, Florida; Pilot Bank, Tampa, Florida", "body": "**Banking organisation:** Pilot Bancshares, Inc., Tampa, Florida; Pilot Bank, Tampa, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-07\n\n**Termination date:** 2016-06-23\n\n**Board document:** /newsevents/pressreleases/enforcement20100714b.htm\n\n**Document type:** Press Release\n\n> 2010-07-07,2016-06-23,,,\"Pilot Bancshares, Inc., Tampa, Florida; Pilot Bank, Tampa, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100714b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100714b.htm", "effective_date": "2010-07-07", "file": "2010-07-07-written-agreement-pilot-bancshares-inc-tampa-florida-pilot-bank-tampa-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-07-written-agreement-pilot-bancshares-inc-tampa-florida-pilot-bank-tampa-florida", "source_quote": "2010-07-07,2016-06-23,,,\"Pilot Bancshares, Inc., Tampa, Florida; Pilot Bank, Tampa, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100714b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-06-23", "title": "Pilot Bancshares, Inc., Tampa, Florida; Pilot Bank, Tampa, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Premier Bank Holding Company, Tallahassee, Florida", "body": "**Banking organisation:** Premier Bank Holding Company, Tallahassee, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-07\n\n**Termination date:** 2012-12-01\n\n**Board document:** /newsevents/pressreleases/enforcement20100713a.htm\n\n**Document type:** Press Release\n\n> 2010-07-07,2012-12-01,,,\"Premier Bank Holding Company, Tallahassee, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100713a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100713a.htm", "effective_date": "2010-07-07", "file": "2010-07-07-written-agreement-premier-bank-holding-company-tallahassee-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-07-written-agreement-premier-bank-holding-company-tallahassee-florida", "source_quote": "2010-07-07,2012-12-01,,,\"Premier Bank Holding Company, Tallahassee, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100713a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-12-01", "title": "Premier Bank Holding Company, Tallahassee, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Whitman Employee Stock Ownership Plan, Colfax, Washington; Whitman Bancorporation, Inc., Colfax, Washington; and Bank of Whitman, Colfax, Washington", "body": "**Banking organisation:** Bank of Whitman Employee Stock Ownership Plan, Colfax, Washington; Whitman Bancorporation, Inc., Colfax, Washington; and Bank of Whitman, Colfax, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-08\n\n**Termination date:** 2011-08-05\n\n**Board document:** /newsevents/pressreleases/enforcement20100714a.htm\n\n**Document type:** Press Release\n\n> 2010-07-08,2011-08-05,,,\"Bank of Whitman Employee Stock Ownership Plan, Colfax, Washington; Whitman Bancorporation, Inc., Colfax, Washington; and Bank of Whitman, Colfax, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20100714a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100714a.htm", "effective_date": "2010-07-08", "file": "2010-07-08-written-agreement-bank-of-whitman-employee-stock-ownership-plan-colfax-washington-whitman-bancorpo.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-08-written-agreement-bank-of-whitman-employee-stock-ownership-plan-colfax-washington-whitman-bancorpo", "source_quote": "2010-07-08,2011-08-05,,,\"Bank of Whitman Employee Stock Ownership Plan, Colfax, Washington; Whitman Bancorporation, Inc., Colfax, Washington; and Bank of Whitman, Colfax, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20100714a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-08-05", "title": "Bank of Whitman Employee Stock Ownership Plan, Colfax, Washington; Whitman Bancorporation, Inc., Colfax, Washington; and Bank of Whitman, Colfax, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank VI, Salina, Kansas", "body": "**Banking organisation:** Bank VI, Salina, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-14\n\n**Termination date:** 2013-03-13\n\n**Board document:** /newsevents/pressreleases/enforcement20100720a.htm\n\n**Document type:** Press Release\n\n> 2010-07-14,2013-03-13,,,\"Bank VI, Salina, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20100720a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100720a.htm", "effective_date": "2010-07-14", "file": "2010-07-14-written-agreement-bank-vi-salina-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-14-written-agreement-bank-vi-salina-kansas", "source_quote": "2010-07-14,2013-03-13,,,\"Bank VI, Salina, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20100720a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-03-13", "title": "Bank VI, Salina, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "NOVA Financial Holdings, Inc., Berwyn, Pennsylvania", "body": "**Banking organisation:** NOVA Financial Holdings, Inc., Berwyn, Pennsylvania\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-19\n\n**Termination date:** 2012-10-26\n\n**Board document:** /newsevents/pressreleases/enforcement20100726a.htm\n\n**Document type:** Press Release\n\n> 2010-07-19,2012-10-26,,,\"NOVA Financial Holdings, Inc., Berwyn, Pennsylvania\",Written Agreement,/newsevents/pressreleases/enforcement20100726a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100726a.htm", "effective_date": "2010-07-19", "file": "2010-07-19-written-agreement-nova-financial-holdings-inc-berwyn-pennsylvania.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-19-written-agreement-nova-financial-holdings-inc-berwyn-pennsylvania", "source_quote": "2010-07-19,2012-10-26,,,\"NOVA Financial Holdings, Inc., Berwyn, Pennsylvania\",Written Agreement,/newsevents/pressreleases/enforcement20100726a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-10-26", "title": "NOVA Financial Holdings, Inc., Berwyn, Pennsylvania \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Pacific State Bank, Stockton, California", "body": "**Banking organisation:** Pacific State Bank, Stockton, California\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-07-20\n\n**Termination date:** 2010-08-20\n\n**Board document:** /newsevents/pressreleases/enforcement20100722b.htm\n\n**Document type:** Press Release\n\n> 2010-07-20,2010-08-20,,,\"Pacific State Bank, Stockton, California\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100722b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100722b.htm", "effective_date": "2010-07-20", "file": "2010-07-20-prompt-corrective-action-pacific-state-bank-stockton-california.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-20-prompt-corrective-action-pacific-state-bank-stockton-california", "source_quote": "2010-07-20,2010-08-20,,,\"Pacific State Bank, Stockton, California\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100722b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-08-20", "title": "Pacific State Bank, Stockton, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $21,945.00", "asset": "bank-enforcement-actions", "banking_organization": "Cecil Bank, Elkton Maryland", "body": "**Banking organisation:** Cecil Bank, Elkton Maryland\n\n**Action:** Civil Money Penalty, $21,945.00\n\n**Effective date:** 2010-07-21\n\n**Board document:** /newsevents/pressreleases/enforcement20100722a.htm\n\n**Document type:** Press Release\n\n> 2010-07-21,,,,\"Cecil Bank, Elkton Maryland\",\"Civil Money Penalty, $21,945.00\",/newsevents/pressreleases/enforcement20100722a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100722a.htm", "effective_date": "2010-07-21", "file": "2010-07-21-civil-money-penalty-21-945-00-cecil-bank-elkton-maryland.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-21-civil-money-penalty-21-945-00-cecil-bank-elkton-maryland", "source_quote": "2010-07-21,,,,\"Cecil Bank, Elkton Maryland\",\"Civil Money Penalty, $21,945.00\",/newsevents/pressreleases/enforcement20100722a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Cecil Bank, Elkton Maryland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Harbor Bankshares Corporation, Baltimore, Maryland", "body": "**Banking organisation:** Harbor Bankshares Corporation, Baltimore, Maryland\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-22\n\n**Termination date:** 2013-04-26\n\n**Board document:** /newsevents/pressreleases/enforcement20100805a.htm\n\n**Document type:** Press Release\n\n> 2010-07-22,2013-04-26,,,\"Harbor Bankshares Corporation, Baltimore, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20100805a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100805a.htm", "effective_date": "2010-07-22", "file": "2010-07-22-written-agreement-harbor-bankshares-corporation-baltimore-maryland.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-22-written-agreement-harbor-bankshares-corporation-baltimore-maryland", "source_quote": "2010-07-22,2013-04-26,,,\"Harbor Bankshares Corporation, Baltimore, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20100805a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-04-26", "title": "Harbor Bankshares Corporation, Baltimore, Maryland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Progress Bank of Florida, Tampa, Florida", "body": "**Banking organisation:** Progress Bank of Florida, Tampa, Florida\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-07-23\n\n**Termination date:** 2010-10-22\n\n**Board document:** /newsevents/pressreleases/enforcement20100805c.htm\n\n**Document type:** Press Release\n\n> 2010-07-23,2010-10-22,,,\"Progress Bank of Florida, Tampa, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100805c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100805c.htm", "effective_date": "2010-07-23", "file": "2010-07-23-prompt-corrective-action-progress-bank-of-florida-tampa-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-23-prompt-corrective-action-progress-bank-of-florida-tampa-florida", "source_quote": "2010-07-23,2010-10-22,,,\"Progress Bank of Florida, Tampa, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100805c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-10-22", "title": "Progress Bank of Florida, Tampa, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community Valley Bancorp, Chico, California", "body": "**Banking organisation:** Community Valley Bancorp, Chico, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-23\n\n**Termination date:** 2010-08-20\n\n**Board document:** /newsevents/pressreleases/enforcement20100729c.htm\n\n**Document type:** Press Release\n\n> 2010-07-23,2010-08-20,,,\"Community Valley Bancorp, Chico, California\",Written Agreement,/newsevents/pressreleases/enforcement20100729c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100729c.htm", "effective_date": "2010-07-23", "file": "2010-07-23-written-agreement-community-valley-bancorp-chico-california.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-23-written-agreement-community-valley-bancorp-chico-california", "source_quote": "2010-07-23,2010-08-20,,,\"Community Valley Bancorp, Chico, California\",Written Agreement,/newsevents/pressreleases/enforcement20100729c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-08-20", "title": "Community Valley Bancorp, Chico, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Farmers State Bank, Faith, South Dakota", "body": "**Banking organisation:** Farmers State Bank, Faith, South Dakota\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-23\n\n**Termination date:** 2013-04-01\n\n**Board document:** /newsevents/pressreleases/enforcement20100728b.htm\n\n**Document type:** Press Release\n\n> 2010-07-23,2013-04-01,,,\"Farmers State Bank, Faith, South Dakota\",Written Agreement,/newsevents/pressreleases/enforcement20100728b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100728b.htm", "effective_date": "2010-07-23", "file": "2010-07-23-written-agreement-farmers-state-bank-faith-south-dakota.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-23-written-agreement-farmers-state-bank-faith-south-dakota", "source_quote": "2010-07-23,2013-04-01,,,\"Farmers State Bank, Faith, South Dakota\",Written Agreement,/newsevents/pressreleases/enforcement20100728b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-04-01", "title": "Farmers State Bank, Faith, South Dakota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Macatawa Bank Corporation, Holland, Michigan", "body": "**Banking organisation:** Macatawa Bank Corporation, Holland, Michigan\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-23\n\n**Termination date:** 2012-10-26\n\n**Board document:** /newsevents/pressreleases/enforcement20100729a.htm\n\n**Document type:** Press Release\n\n> 2010-07-23,2012-10-26,,,\"Macatawa Bank Corporation, Holland, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20100729a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100729a.htm", "effective_date": "2010-07-23", "file": "2010-07-23-written-agreement-macatawa-bank-corporation-holland-michigan.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-23-written-agreement-macatawa-bank-corporation-holland-michigan", "source_quote": "2010-07-23,2012-10-26,,,\"Macatawa Bank Corporation, Holland, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20100729a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-10-26", "title": "Macatawa Bank Corporation, Holland, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Metro North Bancshares, Inc., Elk River, Minnesota", "body": "**Banking organisation:** Metro North Bancshares, Inc., Elk River, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-23\n\n**Termination date:** 2014-11-24\n\n**Board document:** /newsevents/pressreleases/enforcement20100728a.htm\n\n**Document type:** Press Release\n\n> 2010-07-23,2014-11-24,,,\"Metro North Bancshares, Inc., Elk River, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20100728a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100728a.htm", "effective_date": "2010-07-23", "file": "2010-07-23-written-agreement-metro-north-bancshares-inc-elk-river-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-23-written-agreement-metro-north-bancshares-inc-elk-river-minnesota", "source_quote": "2010-07-23,2014-11-24,,,\"Metro North Bancshares, Inc., Elk River, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20100728a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-11-24", "title": "Metro North Bancshares, Inc., Elk River, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Oregon Pacific Bancorp, Florence, Oregon; Oregon Pacific Bank, Florence, Oregon", "body": "**Banking organisation:** Oregon Pacific Bancorp, Florence, Oregon; Oregon Pacific Bank, Florence, Oregon\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-23\n\n**Termination date:** 2015-06-08\n\n**Board document:** /newsevents/pressreleases/enforcement20100802a.htm\n\n**Document type:** Press Release\n\n> 2010-07-23,2015-06-08,,,\"Oregon Pacific Bancorp, Florence, Oregon; Oregon Pacific Bank, Florence, Oregon\",Written Agreement,/newsevents/pressreleases/enforcement20100802a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100802a.htm", "effective_date": "2010-07-23", "file": "2010-07-23-written-agreement-oregon-pacific-bancorp-florence-oregon-oregon-pacific-bank-florence-oregon.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-23-written-agreement-oregon-pacific-bancorp-florence-oregon-oregon-pacific-bank-florence-oregon", "source_quote": "2010-07-23,2015-06-08,,,\"Oregon Pacific Bancorp, Florence, Oregon; Oregon Pacific Bank, Florence, Oregon\",Written Agreement,/newsevents/pressreleases/enforcement20100802a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-06-08", "title": "Oregon Pacific Bancorp, Florence, Oregon; Oregon Pacific Bank, Florence, Oregon \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "BOV Holding Company, Versailles, Missouri; Bank of Versailles, Versailles, Missouri", "body": "**Banking organisation:** BOV Holding Company, Versailles, Missouri; Bank of Versailles, Versailles, Missouri\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-26\n\n**Termination date:** 2014-10-20\n\n**Board document:** /newsevents/pressreleases/enforcement20100728c.htm\n\n**Document type:** Press Release\n\n> 2010-07-26,2014-10-20,,,\"BOV Holding Company, Versailles, Missouri; Bank of Versailles, Versailles, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20100728c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100728c.htm", "effective_date": "2010-07-26", "file": "2010-07-26-written-agreement-bov-holding-company-versailles-missouri-bank-of-versailles-versailles-missouri.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-26-written-agreement-bov-holding-company-versailles-missouri-bank-of-versailles-versailles-missouri", "source_quote": "2010-07-26,2014-10-20,,,\"BOV Holding Company, Versailles, Missouri; Bank of Versailles, Versailles, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20100728c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-10-20", "title": "BOV Holding Company, Versailles, Missouri; Bank of Versailles, Versailles, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Citizens Effingham Bancshares, Inc., Springfield, Georgia", "body": "**Banking organisation:** Citizens Effingham Bancshares, Inc., Springfield, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-26\n\n**Termination date:** 2011-02-18\n\n**Board document:** /newsevents/pressreleases/enforcement20100802b.htm\n\n**Document type:** Press Release\n\n> 2010-07-26,2011-02-18,,,\"Citizens Effingham Bancshares, Inc., Springfield, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100802b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100802b.htm", "effective_date": "2010-07-26", "file": "2010-07-26-written-agreement-citizens-effingham-bancshares-inc-springfield-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-26-written-agreement-citizens-effingham-bancshares-inc-springfield-georgia", "source_quote": "2010-07-26,2011-02-18,,,\"Citizens Effingham Bancshares, Inc., Springfield, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100802b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-02-18", "title": "Citizens Effingham Bancshares, Inc., Springfield, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "North State Bancshares, Inc., Shakopee, Minnesota", "body": "**Banking organisation:** North State Bancshares, Inc., Shakopee, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-26\n\n**Termination date:** 2016-08-29\n\n**Board document:** /newsevents/pressreleases/enforcement20100729b.htm\n\n**Document type:** Press Release\n\n> 2010-07-26,2016-08-29,,,\"North State Bancshares, Inc., Shakopee, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20100729b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100729b.htm", "effective_date": "2010-07-26", "file": "2010-07-26-written-agreement-north-state-bancshares-inc-shakopee-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-26-written-agreement-north-state-bancshares-inc-shakopee-minnesota", "source_quote": "2010-07-26,2016-08-29,,,\"North State Bancshares, Inc., Shakopee, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20100729b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-08-29", "title": "North State Bancshares, Inc., Shakopee, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The Prosperity Banking Company, St. Augustine, Florida", "body": "**Banking organisation:** The Prosperity Banking Company, St. Augustine, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-26\n\n**Termination date:** 2013-12-23\n\n**Board document:** /newsevents/pressreleases/enforcement20100803b.htm\n\n**Document type:** Press Release\n\n> 2010-07-26,2013-12-23,,,\"The Prosperity Banking Company, St. Augustine, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100803b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100803b.htm", "effective_date": "2010-07-26", "file": "2010-07-26-written-agreement-the-prosperity-banking-company-st-augustine-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-26-written-agreement-the-prosperity-banking-company-st-augustine-florida", "source_quote": "2010-07-26,2013-12-23,,,\"The Prosperity Banking Company, St. Augustine, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100803b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-12-23", "title": "The Prosperity Banking Company, St. Augustine, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Progress Bank of Florida, Tampa, Florida", "body": "**Banking organisation:** Progress Bank of Florida, Tampa, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-27\n\n**Termination date:** 2010-10-22\n\n**Board document:** /newsevents/pressreleases/enforcement20100805c.htm\n\n**Document type:** Press Release\n\n> 2010-07-27,2010-10-22,,,\"Progress Bank of Florida, Tampa, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100805c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100805c.htm", "effective_date": "2010-07-27", "file": "2010-07-27-written-agreement-progress-bank-of-florida-tampa-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-27-written-agreement-progress-bank-of-florida-tampa-florida", "source_quote": "2010-07-27,2010-10-22,,,\"Progress Bank of Florida, Tampa, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100805c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-10-22", "title": "Progress Bank of Florida, Tampa, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Citizens Republic Bancorp, Inc., Flint, Michigan; Citizens Bank, Flint, Michigan", "body": "**Banking organisation:** Citizens Republic Bancorp, Inc., Flint, Michigan; Citizens Bank, Flint, Michigan\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-28\n\n**Termination date:** 2012-04-17\n\n**Board document:** /newsevents/pressreleases/enforcement20100803c.htm\n\n**Document type:** Press Release\n\n> 2010-07-28,2012-04-17,,,\"Citizens Republic Bancorp, Inc., Flint, Michigan; Citizens Bank, Flint, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20100803c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100803c.htm", "effective_date": "2010-07-28", "file": "2010-07-28-written-agreement-citizens-republic-bancorp-inc-flint-michigan-citizens-bank-flint-michigan.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-28-written-agreement-citizens-republic-bancorp-inc-flint-michigan-citizens-bank-flint-michigan", "source_quote": "2010-07-28,2012-04-17,,,\"Citizens Republic Bancorp, Inc., Flint, Michigan; Citizens Bank, Flint, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20100803c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-04-17", "title": "Citizens Republic Bancorp, Inc., Flint, Michigan; Citizens Bank, Flint, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community Capital Corporation, Greenwood, South Carolina; CapitalBank, Greenwood, South Carolina", "body": "**Banking organisation:** Community Capital Corporation, Greenwood, South Carolina; CapitalBank, Greenwood, South Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-28\n\n**Termination date:** 2011-11-30\n\n**Board document:** /newsevents/pressreleases/enforcement20100803a.htm\n\n**Document type:** Press Release\n\n> 2010-07-28,2011-11-30,,,\"Community Capital Corporation, Greenwood, South Carolina; CapitalBank, Greenwood, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20100803a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100803a.htm", "effective_date": "2010-07-28", "file": "2010-07-28-written-agreement-community-capital-corporation-greenwood-south-carolina-capitalbank-greenwood-sou.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-28-written-agreement-community-capital-corporation-greenwood-south-carolina-capitalbank-greenwood-sou", "source_quote": "2010-07-28,2011-11-30,,,\"Community Capital Corporation, Greenwood, South Carolina; CapitalBank, Greenwood, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20100803a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-11-30", "title": "Community Capital Corporation, Greenwood, South Carolina; CapitalBank, Greenwood, South Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Premier Financial Corp., Dubuque, Iowa; Premier Bank, Dubuque, Iowa", "body": "**Banking organisation:** Premier Financial Corp., Dubuque, Iowa; Premier Bank, Dubuque, Iowa\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-28\n\n**Termination date:** 2012-07-11\n\n**Board document:** /newsevents/pressreleases/enforcement20100804a.htm\n\n**Document type:** Press Release\n\n> 2010-07-28,2012-07-11,,,\"Premier Financial Corp., Dubuque, Iowa; Premier Bank, Dubuque, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20100804a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100804a.htm", "effective_date": "2010-07-28", "file": "2010-07-28-written-agreement-premier-financial-corp-dubuque-iowa-premier-bank-dubuque-iowa.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-28-written-agreement-premier-financial-corp-dubuque-iowa-premier-bank-dubuque-iowa", "source_quote": "2010-07-28,2012-07-11,,,\"Premier Financial Corp., Dubuque, Iowa; Premier Bank, Dubuque, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20100804a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-07-11", "title": "Premier Financial Corp., Dubuque, Iowa; Premier Bank, Dubuque, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "New Peoples Bankshares, Inc., Honaker, Virginia; New Peoples Bank, Inc., Honaker, Virginia", "body": "**Banking organisation:** New Peoples Bankshares, Inc., Honaker, Virginia; New Peoples Bank, Inc., Honaker, Virginia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-29\n\n**Termination date:** 2016-01-20\n\n**Board document:** /newsevents/pressreleases/enforcement20100804b.htm\n\n**Document type:** Press Release\n\n> 2010-07-29,2016-01-20,,,\"New Peoples Bankshares, Inc., Honaker, Virginia; New Peoples Bank, Inc., Honaker, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20100804b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100804b.htm", "effective_date": "2010-07-29", "file": "2010-07-29-written-agreement-new-peoples-bankshares-inc-honaker-virginia-new-peoples-bank-inc-honaker-virgini.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-29-written-agreement-new-peoples-bankshares-inc-honaker-virginia-new-peoples-bank-inc-honaker-virgini", "source_quote": "2010-07-29,2016-01-20,,,\"New Peoples Bankshares, Inc., Honaker, Virginia; New Peoples Bank, Inc., Honaker, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20100804b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-01-20", "title": "New Peoples Bankshares, Inc., Honaker, Virginia; New Peoples Bank, Inc., Honaker, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Premier Financial Bancorp, Inc., Huntington, West Virginia; Abigail Adams National Bancorp, Inc., Washington, D.C.; Consolidated Bank and Trust Company, Richmond, Virginia", "body": "**Banking organisation:** Premier Financial Bancorp, Inc., Huntington, West Virginia; Abigail Adams National Bancorp, Inc., Washington, D.C.; Consolidated Bank and Trust Company, Richmond, Virginia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-07-29\n\n**Termination date:** 2012-07-23\n\n**Board document:** /newsevents/pressreleases/enforcement20100730a.htm\n\n**Document type:** Press Release\n\n> 2010-07-29,2012-07-23,,,\"Premier Financial Bancorp, Inc., Huntington, West Virginia; Abigail Adams National Bancorp, Inc., Washington, D.C.; Consolidated Bank and Trust Company, Richmond, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20100730a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100730a.htm", "effective_date": "2010-07-29", "file": "2010-07-29-written-agreement-premier-financial-bancorp-inc-huntington-west-virginia-abigail-adams-national-ba.md", "generated": true, "harvested": "2026-08-11", "id": "2010-07-29-written-agreement-premier-financial-bancorp-inc-huntington-west-virginia-abigail-adams-national-ba", "source_quote": "2010-07-29,2012-07-23,,,\"Premier Financial Bancorp, Inc., Huntington, West Virginia; Abigail Adams National Bancorp, Inc., Washington, D.C.; Consolidated Bank and Trust Company, Richmond, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20100730a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-07-23", "title": "Premier Financial Bancorp, Inc., Huntington, West Virginia; Abigail Adams National Bancorp, Inc., Washington, D.C.; Consolidated Bank and Trust Company, Richmond, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Brand Group Holdings, Inc., Lawrenceville, Georgia; The Brand Banking Company, Lawrenceville, Georgia", "body": "**Banking organisation:** Brand Group Holdings, Inc., Lawrenceville, Georgia; The Brand Banking Company, Lawrenceville, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-02\n\n**Termination date:** 2017-11-27\n\n**Board document:** /newsevents/pressreleases/enforcement20171130a.htm\n\n**Document type:** Press Release\n\n> 2010-08-02,2017-11-27,,,\"Brand Group Holdings, Inc., Lawrenceville, Georgia; The Brand Banking Company, Lawrenceville, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20171130a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20171130a.htm", "effective_date": "2010-08-02", "file": "2010-08-02-written-agreement-brand-group-holdings-inc-lawrenceville-georgia-the-brand-banking-company-lawrenc.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-02-written-agreement-brand-group-holdings-inc-lawrenceville-georgia-the-brand-banking-company-lawrenc", "source_quote": "2010-08-02,2017-11-27,,,\"Brand Group Holdings, Inc., Lawrenceville, Georgia; The Brand Banking Company, Lawrenceville, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20171130a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-11-27", "title": "Brand Group Holdings, Inc., Lawrenceville, Georgia; The Brand Banking Company, Lawrenceville, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Wisconsin Bancshares, Inc., Kenosha, Wisconsin", "body": "**Banking organisation:** Wisconsin Bancshares, Inc., Kenosha, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-02\n\n**Termination date:** 2013-05-31\n\n**Board document:** /newsevents/pressreleases/enforcement20100818a.htm\n\n**Document type:** Press Release\n\n> 2010-08-02,2013-05-31,,,\"Wisconsin Bancshares, Inc., Kenosha, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20100818a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100818a.htm", "effective_date": "2010-08-02", "file": "2010-08-02-written-agreement-wisconsin-bancshares-inc-kenosha-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-02-written-agreement-wisconsin-bancshares-inc-kenosha-wisconsin", "source_quote": "2010-08-02,2013-05-31,,,\"Wisconsin Bancshares, Inc., Kenosha, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20100818a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-05-31", "title": "Wisconsin Bancshares, Inc., Kenosha, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Community First Bank-Chicago, Chicago, Illinois", "body": "**Banking organisation:** Community First Bank-Chicago, Chicago, Illinois\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-08-03\n\n**Termination date:** 2011-02-04\n\n**Board document:** /newsevents/pressreleases/enforcement20100805b.htm\n\n**Document type:** Press Release\n\n> 2010-08-03,2011-02-04,,,\"Community First Bank-Chicago, Chicago, Illinois\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100805b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100805b.htm", "effective_date": "2010-08-03", "file": "2010-08-03-prompt-corrective-action-community-first-bank-chicago-chicago-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-03-prompt-corrective-action-community-first-bank-chicago-chicago-illinois", "source_quote": "2010-08-03,2011-02-04,,,\"Community First Bank-Chicago, Chicago, Illinois\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100805b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-02-04", "title": "Community First Bank-Chicago, Chicago, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Guaranty Development Company, Livingston, Montana; American Bank, Bozeman, Montana", "body": "**Banking organisation:** Guaranty Development Company, Livingston, Montana; American Bank, Bozeman, Montana\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-03\n\n**Termination date:** 2014-09-02\n\n**Board document:** /newsevents/pressreleases/enforcement20100826b.htm\n\n**Document type:** Press Release\n\n> 2010-08-03,2014-09-02,,,\"Guaranty Development Company, Livingston, Montana; American Bank, Bozeman, Montana\",Written Agreement,/newsevents/pressreleases/enforcement20100826b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100826b.htm", "effective_date": "2010-08-03", "file": "2010-08-03-written-agreement-guaranty-development-company-livingston-montana-american-bank-bozeman-montana.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-03-written-agreement-guaranty-development-company-livingston-montana-american-bank-bozeman-montana", "source_quote": "2010-08-03,2014-09-02,,,\"Guaranty Development Company, Livingston, Montana; American Bank, Bozeman, Montana\",Written Agreement,/newsevents/pressreleases/enforcement20100826b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-09-02", "title": "Guaranty Development Company, Livingston, Montana; American Bank, Bozeman, Montana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Sonoma Valley Bancorp, Sonoma, California", "body": "**Banking organisation:** Sonoma Valley Bancorp, Sonoma, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-04\n\n**Termination date:** 2010-08-20\n\n**Board document:** /newsevents/pressreleases/enforcement20100809b.htm\n\n**Document type:** Press Release\n\n> 2010-08-04,2010-08-20,,,\"Sonoma Valley Bancorp, Sonoma, California\",Written Agreement,/newsevents/pressreleases/enforcement20100809b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100809b.htm", "effective_date": "2010-08-04", "file": "2010-08-04-written-agreement-sonoma-valley-bancorp-sonoma-california.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-04-written-agreement-sonoma-valley-bancorp-sonoma-california", "source_quote": "2010-08-04,2010-08-20,,,\"Sonoma Valley Bancorp, Sonoma, California\",Written Agreement,/newsevents/pressreleases/enforcement20100809b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-08-20", "title": "Sonoma Valley Bancorp, Sonoma, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "MidSouth Bank, Murfreesboro, Tennessee", "body": "**Banking organisation:** MidSouth Bank, Murfreesboro, Tennessee\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-05\n\n**Termination date:** 2012-04-26\n\n**Board document:** /newsevents/pressreleases/enforcement20100819c.htm\n\n**Document type:** Press Release\n\n> 2010-08-05,2012-04-26,,,\"MidSouth Bank, Murfreesboro, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20100819c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100819c.htm", "effective_date": "2010-08-05", "file": "2010-08-05-written-agreement-midsouth-bank-murfreesboro-tennessee.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-05-written-agreement-midsouth-bank-murfreesboro-tennessee", "source_quote": "2010-08-05,2012-04-26,,,\"MidSouth Bank, Murfreesboro, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20100819c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-04-26", "title": "MidSouth Bank, Murfreesboro, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Union Bancshares, Inc., Marksville, Louisiana", "body": "**Banking organisation:** Union Bancshares, Inc., Marksville, Louisiana\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-05\n\n**Termination date:** 2013-10-07\n\n**Board document:** /newsevents/pressreleases/enforcement20100819b.htm\n\n**Document type:** Press Release\n\n> 2010-08-05,2013-10-07,,,\"Union Bancshares, Inc., Marksville, Louisiana\",Written Agreement,/newsevents/pressreleases/enforcement20100819b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100819b.htm", "effective_date": "2010-08-05", "file": "2010-08-05-written-agreement-union-bancshares-inc-marksville-louisiana.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-05-written-agreement-union-bancshares-inc-marksville-louisiana", "source_quote": "2010-08-05,2013-10-07,,,\"Union Bancshares, Inc., Marksville, Louisiana\",Written Agreement,/newsevents/pressreleases/enforcement20100819b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-10-07", "title": "Union Bancshares, Inc., Marksville, Louisiana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Paramount Bank, Farmington Hills, Michigan", "body": "**Banking organisation:** Paramount Bank, Farmington Hills, Michigan\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-08-09\n\n**Termination date:** 2010-12-10\n\n**Board document:** /newsevents/pressreleases/enforcement20100812a.htm\n\n**Document type:** Press Release\n\n> 2010-08-09,2010-12-10,,,\"Paramount Bank, Farmington Hills, Michigan\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100812a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100812a.htm", "effective_date": "2010-08-09", "file": "2010-08-09-prompt-corrective-action-paramount-bank-farmington-hills-michigan.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-09-prompt-corrective-action-paramount-bank-farmington-hills-michigan", "source_quote": "2010-08-09,2010-12-10,,,\"Paramount Bank, Farmington Hills, Michigan\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100812a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-12-10", "title": "Paramount Bank, Farmington Hills, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Battle Creek State Company, Inc., Battle Creek, Nebraska; Battle Creek State Bank, Battle Creek, Nebraska", "body": "**Banking organisation:** Battle Creek State Company, Inc., Battle Creek, Nebraska; Battle Creek State Bank, Battle Creek, Nebraska\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-09\n\n**Termination date:** 2012-05-24\n\n**Board document:** /newsevents/pressreleases/enforcement20100819a.htm\n\n**Document type:** Press Release\n\n> 2010-08-09,2012-05-24,,,\"Battle Creek State Company, Inc., Battle Creek, Nebraska; Battle Creek State Bank, Battle Creek, Nebraska\",Written Agreement,/newsevents/pressreleases/enforcement20100819a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100819a.htm", "effective_date": "2010-08-09", "file": "2010-08-09-written-agreement-battle-creek-state-company-inc-battle-creek-nebraska-battle-creek-state-bank-bat.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-09-written-agreement-battle-creek-state-company-inc-battle-creek-nebraska-battle-creek-state-bank-bat", "source_quote": "2010-08-09,2012-05-24,,,\"Battle Creek State Company, Inc., Battle Creek, Nebraska; Battle Creek State Bank, Battle Creek, Nebraska\",Written Agreement,/newsevents/pressreleases/enforcement20100819a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-05-24", "title": "Battle Creek State Company, Inc., Battle Creek, Nebraska; Battle Creek State Bank, Battle Creek, Nebraska \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Madison Financial Corporation, Richmond, Kentucky; Madison Bank, Richmond, Kentucky", "body": "**Banking organisation:** Madison Financial Corporation, Richmond, Kentucky; Madison Bank, Richmond, Kentucky\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-09\n\n**Termination date:** 2015-09-28\n\n**Board document:** /newsevents/pressreleases/enforcement20100816b.htm\n\n**Document type:** Press Release\n\n> 2010-08-09,2015-09-28,,,\"Madison Financial Corporation, Richmond, Kentucky; Madison Bank, Richmond, Kentucky\",Written Agreement,/newsevents/pressreleases/enforcement20100816b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100816b.htm", "effective_date": "2010-08-09", "file": "2010-08-09-written-agreement-madison-financial-corporation-richmond-kentucky-madison-bank-richmond-kentucky.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-09-written-agreement-madison-financial-corporation-richmond-kentucky-madison-bank-richmond-kentucky", "source_quote": "2010-08-09,2015-09-28,,,\"Madison Financial Corporation, Richmond, Kentucky; Madison Bank, Richmond, Kentucky\",Written Agreement,/newsevents/pressreleases/enforcement20100816b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-09-28", "title": "Madison Financial Corporation, Richmond, Kentucky; Madison Bank, Richmond, Kentucky \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "First Banking Center, Burlington, Wisconsin", "body": "**Banking organisation:** First Banking Center, Burlington, Wisconsin\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-08-11\n\n**Termination date:** 2010-11-19\n\n**Board document:** /newsevents/pressreleases/enforcement20100816a.htm\n\n**Document type:** Press Release\n\n> 2010-08-11,2010-11-19,,,\"First Banking Center, Burlington, Wisconsin\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100816a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100816a.htm", "effective_date": "2010-08-11", "file": "2010-08-11-prompt-corrective-action-first-banking-center-burlington-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-11-prompt-corrective-action-first-banking-center-burlington-wisconsin", "source_quote": "2010-08-11,2010-11-19,,,\"First Banking Center, Burlington, Wisconsin\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100816a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2010-11-19", "title": "First Banking Center, Burlington, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $3,850.00", "asset": "bank-enforcement-actions", "banking_organization": "Texas Star Bank, Van Alstyne, Texas", "body": "**Banking organisation:** Texas Star Bank, Van Alstyne, Texas\n\n**Action:** Civil Money Penalty, $3,850.00\n\n**Effective date:** 2010-08-13\n\n**Board document:** /newsevents/pressreleases/enforcement20100817a.htm\n\n**Document type:** Press Release\n\n> 2010-08-13,,,,\"Texas Star Bank, Van Alstyne, Texas\",\"Civil Money Penalty, $3,850.00\",/newsevents/pressreleases/enforcement20100817a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100817a.htm", "effective_date": "2010-08-13", "file": "2010-08-13-civil-money-penalty-3-850-00-texas-star-bank-van-alstyne-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-13-civil-money-penalty-3-850-00-texas-star-bank-van-alstyne-texas", "source_quote": "2010-08-13,,,,\"Texas Star Bank, Van Alstyne, Texas\",\"Civil Money Penalty, $3,850.00\",/newsevents/pressreleases/enforcement20100817a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Texas Star Bank, Van Alstyne, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Barclays Bank PLC, London, England; Barclays Bank PLC New York Branch, New York, New York", "body": "**Banking organisation:** Barclays Bank PLC, London, England; Barclays Bank PLC New York Branch, New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2010-08-16\n\n**Termination date:** 2018-05-11\n\n**Board document:** /newsevents/pressreleases/enforcement20180515a.htm\n\n**Document type:** Press Release\n\n> 2010-08-16,2018-05-11,,,\"Barclays Bank PLC, London, England; Barclays Bank PLC New York Branch, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20180515a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180515a.htm", "effective_date": "2010-08-16", "file": "2010-08-16-cease-and-desist-order-barclays-bank-plc-london-england-barclays-bank-plc-new-york-branch-new-york-new-.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-16-cease-and-desist-order-barclays-bank-plc-london-england-barclays-bank-plc-new-york-branch-new-york-new-", "source_quote": "2010-08-16,2018-05-11,,,\"Barclays Bank PLC, London, England; Barclays Bank PLC New York Branch, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20180515a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-05-11", "title": "Barclays Bank PLC, London, England; Barclays Bank PLC New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Bancshares, Inc., of Cold Spring, Cold Spring, Minnesota", "body": "**Banking organisation:** First Bancshares, Inc., of Cold Spring, Cold Spring, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-16\n\n**Termination date:** 2012-03-29\n\n**Board document:** /newsevents/pressreleases/enforcement20100826a.htm\n\n**Document type:** Press Release\n\n> 2010-08-16,2012-03-29,,,\"First Bancshares, Inc., of Cold Spring, Cold Spring, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20100826a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100826a.htm", "effective_date": "2010-08-16", "file": "2010-08-16-written-agreement-first-bancshares-inc-of-cold-spring-cold-spring-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-16-written-agreement-first-bancshares-inc-of-cold-spring-cold-spring-minnesota", "source_quote": "2010-08-16,2012-03-29,,,\"First Bancshares, Inc., of Cold Spring, Cold Spring, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20100826a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-03-29", "title": "First Bancshares, Inc., of Cold Spring, Cold Spring, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "CSRA Bank Corp., Wrens, Georgia", "body": "**Banking organisation:** CSRA Bank Corp., Wrens, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-19\n\n**Termination date:** 2016-01-20\n\n**Board document:** /newsevents/pressreleases/enforcement20100826c.htm\n\n**Document type:** Press Release\n\n> 2010-08-19,2016-01-20,,,\"CSRA Bank Corp., Wrens, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100826c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100826c.htm", "effective_date": "2010-08-19", "file": "2010-08-19-written-agreement-csra-bank-corp-wrens-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-19-written-agreement-csra-bank-corp-wrens-georgia", "source_quote": "2010-08-19,2016-01-20,,,\"CSRA Bank Corp., Wrens, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100826c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-01-20", "title": "CSRA Bank Corp., Wrens, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "UCB Financial Group, Inc., Atlanta, Georgia", "body": "**Banking organisation:** UCB Financial Group, Inc., Atlanta, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-19\n\n**Termination date:** 2018-08-27\n\n**Board document:** /newsevents/pressreleases/enforcement20100830b.htm\n\n**Document type:** Press Release\n\n> 2010-08-19,2018-08-27,,,\"UCB Financial Group, Inc., Atlanta, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100830b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100830b.htm", "effective_date": "2010-08-19", "file": "2010-08-19-written-agreement-ucb-financial-group-inc-atlanta-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-19-written-agreement-ucb-financial-group-inc-atlanta-georgia", "source_quote": "2010-08-19,2018-08-27,,,\"UCB Financial Group, Inc., Atlanta, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100830b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-08-27", "title": "UCB Financial Group, Inc., Atlanta, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First American Bancorp, Greenwood Village, Colorado", "body": "**Banking organisation:** First American Bancorp, Greenwood Village, Colorado\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-20\n\n**Termination date:** 2019-05-03\n\n**Board document:** /newsevents/pressreleases/enforcement20190507a.htm\n\n**Document type:** Press Release\n\n> 2010-08-20,2019-05-03,,,\"First American Bancorp, Greenwood Village, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20190507a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20190507a.htm", "effective_date": "2010-08-20", "file": "2010-08-20-written-agreement-first-american-bancorp-greenwood-village-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-20-written-agreement-first-american-bancorp-greenwood-village-colorado", "source_quote": "2010-08-20,2019-05-03,,,\"First American Bancorp, Greenwood Village, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20190507a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-05-03", "title": "First American Bancorp, Greenwood Village, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First American State Bank, Greenwood Village, Colorado", "body": "**Banking organisation:** First American State Bank, Greenwood Village, Colorado\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-20\n\n**Termination date:** 2016-08-03\n\n**Board document:** /newsevents/pressreleases/enforcement20100831a.htm\n\n**Document type:** Press Release\n\n> 2010-08-20,2016-08-03,,,\"First American State Bank, Greenwood Village, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20100831a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100831a.htm", "effective_date": "2010-08-20", "file": "2010-08-20-written-agreement-first-american-state-bank-greenwood-village-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-20-written-agreement-first-american-state-bank-greenwood-village-colorado", "source_quote": "2010-08-20,2016-08-03,,,\"First American State Bank, Greenwood Village, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20100831a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-08-03", "title": "First American State Bank, Greenwood Village, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Highland Bancshares, Inc., St. Michael, Minnesota", "body": "**Banking organisation:** Highland Bancshares, Inc., St. Michael, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-20\n\n**Termination date:** 2013-11-05\n\n**Board document:** /newsevents/pressreleases/enforcement20131107a.htm\n\n**Document type:** Press Release\n\n> 2010-08-20,2013-11-05,,,\"Highland Bancshares, Inc., St. Michael, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20131107a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20131107a.htm", "effective_date": "2010-08-20", "file": "2010-08-20-written-agreement-highland-bancshares-inc-st-michael-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-20-written-agreement-highland-bancshares-inc-st-michael-minnesota", "source_quote": "2010-08-20,2013-11-05,,,\"Highland Bancshares, Inc., St. Michael, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20131107a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-11-05", "title": "Highland Bancshares, Inc., St. Michael, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "First Community Bank, Taos, New Mexico", "body": "**Banking organisation:** First Community Bank, Taos, New Mexico\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-08-26\n\n**Board document:** /newsevents/pressreleases/enforcement20100831b.htm\n\n**Document type:** Press Release\n\n> 2010-08-26,,,,\"First Community Bank, Taos, New Mexico\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100831b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100831b.htm", "effective_date": "2010-08-26", "file": "2010-08-26-prompt-corrective-action-first-community-bank-taos-new-mexico.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-26-prompt-corrective-action-first-community-bank-taos-new-mexico", "source_quote": "2010-08-26,,,,\"First Community Bank, Taos, New Mexico\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100831b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First Community Bank, Taos, New Mexico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Sunrise Bank, Cocoa Beach, Florida", "body": "**Banking organisation:** Sunrise Bank, Cocoa Beach, Florida\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-08-26\n\n**Termination date:** 2012-10-09\n\n**Board document:** /newsevents/pressreleases/enforcement20100830a.htm\n\n**Document type:** Press Release\n\n> 2010-08-26,2012-10-09,,,\"Sunrise Bank, Cocoa Beach, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100830a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100830a.htm", "effective_date": "2010-08-26", "file": "2010-08-26-prompt-corrective-action-sunrise-bank-cocoa-beach-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-26-prompt-corrective-action-sunrise-bank-cocoa-beach-florida", "source_quote": "2010-08-26,2012-10-09,,,\"Sunrise Bank, Cocoa Beach, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100830a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-10-09", "title": "Sunrise Bank, Cocoa Beach, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First National Bancorporation of Stoughton, Inc., Stoughton, Wisconsin", "body": "**Banking organisation:** First National Bancorporation of Stoughton, Inc., Stoughton, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-26\n\n**Termination date:** 2011-01-28\n\n**Board document:** /newsevents/pressreleases/enforcement20100902c.htm\n\n**Document type:** Press Release\n\n> 2010-08-26,2011-01-28,,,\"First National Bancorporation of Stoughton, Inc., Stoughton, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20100902c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100902c.htm", "effective_date": "2010-08-26", "file": "2010-08-26-written-agreement-first-national-bancorporation-of-stoughton-inc-stoughton-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-26-written-agreement-first-national-bancorporation-of-stoughton-inc-stoughton-wisconsin", "source_quote": "2010-08-26,2011-01-28,,,\"First National Bancorporation of Stoughton, Inc., Stoughton, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20100902c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-01-28", "title": "First National Bancorporation of Stoughton, Inc., Stoughton, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Oregon Community Bank & Trust, Oregon, Wisconsin", "body": "**Banking organisation:** Oregon Community Bank & Trust, Oregon, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-27\n\n**Termination date:** 2013-01-29\n\n**Board document:** /newsevents/pressreleases/enforcement20100902b.htm\n\n**Document type:** Press Release\n\n> 2010-08-27,2013-01-29,,,\"Oregon Community Bank & Trust, Oregon, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20100902b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100902b.htm", "effective_date": "2010-08-27", "file": "2010-08-27-written-agreement-oregon-community-bank-trust-oregon-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-27-written-agreement-oregon-community-bank-trust-oregon-wisconsin", "source_quote": "2010-08-27,2013-01-29,,,\"Oregon Community Bank & Trust, Oregon, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20100902b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-01-29", "title": "Oregon Community Bank & Trust, Oregon, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Osceola Bancorporation, Inc., Osceola, Wisconsin", "body": "**Banking organisation:** Osceola Bancorporation, Inc., Osceola, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-27\n\n**Termination date:** 2011-10-07\n\n**Board document:** /newsevents/pressreleases/enforcement20100902a.htm\n\n**Document type:** Press Release\n\n> 2010-08-27,2011-10-07,,,\"Osceola Bancorporation, Inc., Osceola, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20100902a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100902a.htm", "effective_date": "2010-08-27", "file": "2010-08-27-written-agreement-osceola-bancorporation-inc-osceola-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-27-written-agreement-osceola-bancorporation-inc-osceola-wisconsin", "source_quote": "2010-08-27,2011-10-07,,,\"Osceola Bancorporation, Inc., Osceola, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20100902a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-10-07", "title": "Osceola Bancorporation, Inc., Osceola, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of the Eastern Shore, Cambridge, Maryland", "body": "**Banking organisation:** Bank of the Eastern Shore, Cambridge, Maryland\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-31\n\n**Termination date:** 2012-04-27\n\n**Board document:** /newsevents/pressreleases/enforcement20100907c.htm\n\n**Document type:** Press Release\n\n> 2010-08-31,2012-04-27,,,\"Bank of the Eastern Shore, Cambridge, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20100907c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100907c.htm", "effective_date": "2010-08-31", "file": "2010-08-31-written-agreement-bank-of-the-eastern-shore-cambridge-maryland.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-31-written-agreement-bank-of-the-eastern-shore-cambridge-maryland", "source_quote": "2010-08-31,2012-04-27,,,\"Bank of the Eastern Shore, Cambridge, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20100907c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-04-27", "title": "Bank of the Eastern Shore, Cambridge, Maryland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Mountain West Financial Corp., Helena, Montana", "body": "**Banking organisation:** Mountain West Financial Corp., Helena, Montana\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-31\n\n**Termination date:** 2013-03-12\n\n**Board document:** /newsevents/pressreleases/enforcement20100907b.htm\n\n**Document type:** Press Release\n\n> 2010-08-31,2013-03-12,,,\"Mountain West Financial Corp., Helena, Montana\",Written Agreement,/newsevents/pressreleases/enforcement20100907b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100907b.htm", "effective_date": "2010-08-31", "file": "2010-08-31-written-agreement-mountain-west-financial-corp-helena-montana.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-31-written-agreement-mountain-west-financial-corp-helena-montana", "source_quote": "2010-08-31,2013-03-12,,,\"Mountain West Financial Corp., Helena, Montana\",Written Agreement,/newsevents/pressreleases/enforcement20100907b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-03-12", "title": "Mountain West Financial Corp., Helena, Montana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Pacific Mercantile Bancorp, Costa Mesa, California; Pacific Mercantile Bank, Costa Mesa, California", "body": "**Banking organisation:** Pacific Mercantile Bancorp, Costa Mesa, California; Pacific Mercantile Bank, Costa Mesa, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-31\n\n**Termination date:** 2014-11-20\n\n**Board document:** /newsevents/pressreleases/enforcement20100907a.htm\n\n**Document type:** Press Release\n\n> 2010-08-31,2014-11-20,,,\"Pacific Mercantile Bancorp, Costa Mesa, California; Pacific Mercantile Bank, Costa Mesa, California\",Written Agreement,/newsevents/pressreleases/enforcement20100907a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100907a.htm", "effective_date": "2010-08-31", "file": "2010-08-31-written-agreement-pacific-mercantile-bancorp-costa-mesa-california-pacific-mercantile-bank-costa-m.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-31-written-agreement-pacific-mercantile-bancorp-costa-mesa-california-pacific-mercantile-bank-costa-m", "source_quote": "2010-08-31,2014-11-20,,,\"Pacific Mercantile Bancorp, Costa Mesa, California; Pacific Mercantile Bank, Costa Mesa, California\",Written Agreement,/newsevents/pressreleases/enforcement20100907a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-11-20", "title": "Pacific Mercantile Bancorp, Costa Mesa, California; Pacific Mercantile Bank, Costa Mesa, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "South Group Bancshares, Inc., Glennville, Georgia", "body": "**Banking organisation:** South Group Bancshares, Inc., Glennville, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-08-31\n\n**Termination date:** 2014-10-01\n\n**Board document:** /newsevents/pressreleases/enforcement20100916b.htm\n\n**Document type:** Press Release\n\n> 2010-08-31,2014-10-01,,,\"South Group Bancshares, Inc., Glennville, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100916b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100916b.htm", "effective_date": "2010-08-31", "file": "2010-08-31-written-agreement-south-group-bancshares-inc-glennville-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-08-31-written-agreement-south-group-bancshares-inc-glennville-georgia", "source_quote": "2010-08-31,2014-10-01,,,\"South Group Bancshares, Inc., Glennville, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20100916b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-10-01", "title": "South Group Bancshares, Inc., Glennville, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Community Holding Company, Hammond, Louisiana", "body": "**Banking organisation:** First Community Holding Company, Hammond, Louisiana\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-09-03\n\n**Termination date:** 2013-05-01\n\n**Board document:** /newsevents/pressreleases/enforcement20100909a.htm\n\n**Document type:** Press Release\n\n> 2010-09-03,2013-05-01,,,\"First Community Holding Company, Hammond, Louisiana\",Written Agreement,/newsevents/pressreleases/enforcement20100909a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100909a.htm", "effective_date": "2010-09-03", "file": "2010-09-03-written-agreement-first-community-holding-company-hammond-louisiana.md", "generated": true, "harvested": "2026-08-11", "id": "2010-09-03-written-agreement-first-community-holding-company-hammond-louisiana", "source_quote": "2010-09-03,2013-05-01,,,\"First Community Holding Company, Hammond, Louisiana\",Written Agreement,/newsevents/pressreleases/enforcement20100909a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-05-01", "title": "First Community Holding Company, Hammond, Louisiana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Butte State Company, Butte, Nebraska; Butte State Bank, Butte, Nebraska", "body": "**Banking organisation:** Butte State Company, Butte, Nebraska; Butte State Bank, Butte, Nebraska\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-09-07\n\n**Termination date:** 2012-11-09\n\n**Board document:** /newsevents/pressreleases/enforcement20100914a.htm\n\n**Document type:** Press Release\n\n> 2010-09-07,2012-11-09,,,\"Butte State Company, Butte, Nebraska; Butte State Bank, Butte, Nebraska\",Written Agreement,/newsevents/pressreleases/enforcement20100914a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100914a.htm", "effective_date": "2010-09-07", "file": "2010-09-07-written-agreement-butte-state-company-butte-nebraska-butte-state-bank-butte-nebraska.md", "generated": true, "harvested": "2026-08-11", "id": "2010-09-07-written-agreement-butte-state-company-butte-nebraska-butte-state-bank-butte-nebraska", "source_quote": "2010-09-07,2012-11-09,,,\"Butte State Company, Butte, Nebraska; Butte State Bank, Butte, Nebraska\",Written Agreement,/newsevents/pressreleases/enforcement20100914a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-11-09", "title": "Butte State Company, Butte, Nebraska; Butte State Bank, Butte, Nebraska \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Security Group, Inc., Chattanooga, Tennessee", "body": "**Banking organisation:** First Security Group, Inc., Chattanooga, Tennessee\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-09-07\n\n**Termination date:** 2014-10-02\n\n**Board document:** /newsevents/pressreleases/enforcement20100914b.htm\n\n**Document type:** Press Release\n\n> 2010-09-07,2014-10-02,,,\"First Security Group, Inc., Chattanooga, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20100914b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100914b.htm", "effective_date": "2010-09-07", "file": "2010-09-07-written-agreement-first-security-group-inc-chattanooga-tennessee.md", "generated": true, "harvested": "2026-08-11", "id": "2010-09-07-written-agreement-first-security-group-inc-chattanooga-tennessee", "source_quote": "2010-09-07,2014-10-02,,,\"First Security Group, Inc., Chattanooga, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20100914b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-10-02", "title": "First Security Group, Inc., Chattanooga, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Broadway Financial Corporation, Los Angeles, California", "body": "**Banking organisation:** Broadway Financial Corporation, Los Angeles, California\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2010-09-09\n\n**Termination date:** 2016-02-05\n\n**Board document:** /newsevents/pressreleases/enforcement20160531a.htm\n\n**Document type:** Press Release\n\n> 2010-09-09,2016-02-05,,,\"Broadway Financial Corporation, Los Angeles, California\",Cease and Desist Order,/newsevents/pressreleases/enforcement20160531a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20160531a.htm", "effective_date": "2010-09-09", "file": "2010-09-09-cease-and-desist-order-broadway-financial-corporation-los-angeles-california.md", "generated": true, "harvested": "2026-08-11", "id": "2010-09-09-cease-and-desist-order-broadway-financial-corporation-los-angeles-california", "source_quote": "2010-09-09,2016-02-05,,,\"Broadway Financial Corporation, Los Angeles, California\",Cease and Desist Order,/newsevents/pressreleases/enforcement20160531a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-02-05", "title": "Broadway Financial Corporation, Los Angeles, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "State Bank Financial, La Crosse, Wisconsin", "body": "**Banking organisation:** State Bank Financial, La Crosse, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-09-13\n\n**Termination date:** 2011-09-27\n\n**Board document:** /newsevents/pressreleases/enforcement20100916a.htm\n\n**Document type:** Press Release\n\n> 2010-09-13,2011-09-27,,,\"State Bank Financial, La Crosse, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20100916a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100916a.htm", "effective_date": "2010-09-13", "file": "2010-09-13-written-agreement-state-bank-financial-la-crosse-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2010-09-13-written-agreement-state-bank-financial-la-crosse-wisconsin", "source_quote": "2010-09-13,2011-09-27,,,\"State Bank Financial, La Crosse, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20100916a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-09-27", "title": "State Bank Financial, La Crosse, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "TIB Financial Corporation, Naples, Florida", "body": "**Banking organisation:** TIB Financial Corporation, Naples, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-09-13\n\n**Termination date:** 2011-04-30\n\n**Board document:** /newsevents/pressreleases/enforcement20100922b.htm\n\n**Document type:** Press Release\n\n> 2010-09-13,2011-04-30,,,\"TIB Financial Corporation, Naples, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100922b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100922b.htm", "effective_date": "2010-09-13", "file": "2010-09-13-written-agreement-tib-financial-corporation-naples-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-09-13-written-agreement-tib-financial-corporation-naples-florida", "source_quote": "2010-09-13,2011-04-30,,,\"TIB Financial Corporation, Naples, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20100922b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-04-30", "title": "TIB Financial Corporation, Naples, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Trans Pacific Bancorp, San Francisco, California", "body": "**Banking organisation:** Trans Pacific Bancorp, San Francisco, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-09-15\n\n**Termination date:** 2014-08-22\n\n**Board document:** /newsevents/pressreleases/enforcement20100920a.htm\n\n**Document type:** Press Release\n\n> 2010-09-15,2014-08-22,,,\"Trans Pacific Bancorp, San Francisco, California\",Written Agreement,/newsevents/pressreleases/enforcement20100920a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100920a.htm", "effective_date": "2010-09-15", "file": "2010-09-15-written-agreement-trans-pacific-bancorp-san-francisco-california.md", "generated": true, "harvested": "2026-08-11", "id": "2010-09-15-written-agreement-trans-pacific-bancorp-san-francisco-california", "source_quote": "2010-09-15,2014-08-22,,,\"Trans Pacific Bancorp, San Francisco, California\",Written Agreement,/newsevents/pressreleases/enforcement20100920a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-08-22", "title": "Trans Pacific Bancorp, San Francisco, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First State Bank of Warner, Warner, South Dakota", "body": "**Banking organisation:** First State Bank of Warner, Warner, South Dakota\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-09-16\n\n**Termination date:** 2016-06-07\n\n**Board document:** /newsevents/pressreleases/enforcement20100922a.htm\n\n**Document type:** Press Release\n\n> 2010-09-16,2016-06-07,,,\"First State Bank of Warner, Warner, South Dakota\",Written Agreement,/newsevents/pressreleases/enforcement20100922a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100922a.htm", "effective_date": "2010-09-16", "file": "2010-09-16-written-agreement-first-state-bank-of-warner-warner-south-dakota.md", "generated": true, "harvested": "2026-08-11", "id": "2010-09-16-written-agreement-first-state-bank-of-warner-warner-south-dakota", "source_quote": "2010-09-16,2016-06-07,,,\"First State Bank of Warner, Warner, South Dakota\",Written Agreement,/newsevents/pressreleases/enforcement20100922a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-06-07", "title": "First State Bank of Warner, Warner, South Dakota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Miners and Merchants Bancorp, Inc., Grundy, Virginia; Trupoint Bank, Grundy, Virginia", "body": "**Banking organisation:** Miners and Merchants Bancorp, Inc., Grundy, Virginia; Trupoint Bank, Grundy, Virginia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-09-16\n\n**Termination date:** 2014-04-30\n\n**Board document:** /newsevents/pressreleases/enforcement20100923a.htm\n\n**Document type:** Press Release\n\n> 2010-09-16,2014-04-30,,,\"Miners and Merchants Bancorp, Inc., Grundy, Virginia; Trupoint Bank, Grundy, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20100923a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100923a.htm", "effective_date": "2010-09-16", "file": "2010-09-16-written-agreement-miners-and-merchants-bancorp-inc-grundy-virginia-trupoint-bank-grundy-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-09-16-written-agreement-miners-and-merchants-bancorp-inc-grundy-virginia-trupoint-bank-grundy-virginia", "source_quote": "2010-09-16,2014-04-30,,,\"Miners and Merchants Bancorp, Inc., Grundy, Virginia; Trupoint Bank, Grundy, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20100923a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-04-30", "title": "Miners and Merchants Bancorp, Inc., Grundy, Virginia; Trupoint Bank, Grundy, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "LandMark Bank of Florida, Sarasota, Florida", "body": "**Banking organisation:** LandMark Bank of Florida, Sarasota, Florida\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-09-17\n\n**Termination date:** 2011-07-22\n\n**Board document:** /newsevents/pressreleases/enforcement20100923b.htm\n\n**Document type:** Press Release\n\n> 2010-09-17,2011-07-22,,,\"LandMark Bank of Florida, Sarasota, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100923b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100923b.htm", "effective_date": "2010-09-17", "file": "2010-09-17-prompt-corrective-action-landmark-bank-of-florida-sarasota-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-09-17-prompt-corrective-action-landmark-bank-of-florida-sarasota-florida", "source_quote": "2010-09-17,2011-07-22,,,\"LandMark Bank of Florida, Sarasota, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100923b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-07-22", "title": "LandMark Bank of Florida, Sarasota, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Neighborhood Bank Corporation, Palatka, Florida", "body": "**Banking organisation:** Neighborhood Bank Corporation, Palatka, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-09-20\n\n**Termination date:** 2012-06-15\n\n**Board document:** /newsevents/pressreleases/enforcement20101005a.htm\n\n**Document type:** Press Release\n\n> 2010-09-20,2012-06-15,,,\"Neighborhood Bank Corporation, Palatka, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20101005a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101005a.htm", "effective_date": "2010-09-20", "file": "2010-09-20-written-agreement-neighborhood-bank-corporation-palatka-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-09-20-written-agreement-neighborhood-bank-corporation-palatka-florida", "source_quote": "2010-09-20,2012-06-15,,,\"Neighborhood Bank Corporation, Palatka, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20101005a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-06-15", "title": "Neighborhood Bank Corporation, Palatka, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Monarch Community Bancorp, Inc., Coldwater, Michigan", "body": "**Banking organisation:** Monarch Community Bancorp, Inc., Coldwater, Michigan\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-09-21\n\n**Termination date:** 2014-11-07\n\n**Board document:** /newsevents/pressreleases/enforcement20100927a.htm\n\n**Document type:** Press Release\n\n> 2010-09-21,2014-11-07,,,\"Monarch Community Bancorp, Inc., Coldwater, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20100927a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100927a.htm", "effective_date": "2010-09-21", "file": "2010-09-21-written-agreement-monarch-community-bancorp-inc-coldwater-michigan.md", "generated": true, "harvested": "2026-08-11", "id": "2010-09-21-written-agreement-monarch-community-bancorp-inc-coldwater-michigan", "source_quote": "2010-09-21,2014-11-07,,,\"Monarch Community Bancorp, Inc., Coldwater, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20100927a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-11-07", "title": "Monarch Community Bancorp, Inc., Coldwater, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Heritage Corporation, Carthage, Mississippi", "body": "**Banking organisation:** First Heritage Corporation, Carthage, Mississippi\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-09-23\n\n**Termination date:** 2011-04-15\n\n**Board document:** /newsevents/pressreleases/enforcement20100929a.htm\n\n**Document type:** Press Release\n\n> 2010-09-23,2011-04-15,,,\"First Heritage Corporation, Carthage, Mississippi\",Written Agreement,/newsevents/pressreleases/enforcement20100929a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20100929a.htm", "effective_date": "2010-09-23", "file": "2010-09-23-written-agreement-first-heritage-corporation-carthage-mississippi.md", "generated": true, "harvested": "2026-08-11", "id": "2010-09-23-written-agreement-first-heritage-corporation-carthage-mississippi", "source_quote": "2010-09-23,2011-04-15,,,\"First Heritage Corporation, Carthage, Mississippi\",Written Agreement,/newsevents/pressreleases/enforcement20100929a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-04-15", "title": "First Heritage Corporation, Carthage, Mississippi \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "HomeStar Financial Group, Inc., Manteno, Illinois", "body": "**Banking organisation:** HomeStar Financial Group, Inc., Manteno, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-09-27\n\n**Termination date:** 2019-09-03\n\n**Board document:** /newsevents/pressreleases/enforcement20101005a.htm\n\n**Document type:** Press Release\n\n> 2010-09-27,2019-09-03,,,\"HomeStar Financial Group, Inc., Manteno, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20101005a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101005a.htm", "effective_date": "2010-09-27", "file": "2010-09-27-written-agreement-homestar-financial-group-inc-manteno-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2010-09-27-written-agreement-homestar-financial-group-inc-manteno-illinois", "source_quote": "2010-09-27,2019-09-03,,,\"HomeStar Financial Group, Inc., Manteno, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20101005a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-09-03", "title": "HomeStar Financial Group, Inc., Manteno, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Financial Bancshares Company, Becker, Minnesota", "body": "**Banking organisation:** Financial Bancshares Company, Becker, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-09-30\n\n**Termination date:** 2011-06-30\n\n**Board document:** /newsevents/pressreleases/enforcement20101005a.htm\n\n**Document type:** Press Release\n\n> 2010-09-30,2011-06-30,,,\"Financial Bancshares Company, Becker, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20101005a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101005a.htm", "effective_date": "2010-09-30", "file": "2010-09-30-written-agreement-financial-bancshares-company-becker-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2010-09-30-written-agreement-financial-bancshares-company-becker-minnesota", "source_quote": "2010-09-30,2011-06-30,,,\"Financial Bancshares Company, Becker, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20101005a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-06-30", "title": "Financial Bancshares Company, Becker, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Valley Financial Corporation, Roanoke, Virginia; Valley Bank, Roanoke, Virginia", "body": "**Banking organisation:** Valley Financial Corporation, Roanoke, Virginia; Valley Bank, Roanoke, Virginia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-09-30\n\n**Termination date:** 2012-08-20\n\n**Board document:** /newsevents/pressreleases/enforcement20101007b.htm\n\n**Document type:** Press Release\n\n> 2010-09-30,2012-08-20,,,\"Valley Financial Corporation, Roanoke, Virginia; Valley Bank, Roanoke, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20101007b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101007b.htm", "effective_date": "2010-09-30", "file": "2010-09-30-written-agreement-valley-financial-corporation-roanoke-virginia-valley-bank-roanoke-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-09-30-written-agreement-valley-financial-corporation-roanoke-virginia-valley-bank-roanoke-virginia", "source_quote": "2010-09-30,2012-08-20,,,\"Valley Financial Corporation, Roanoke, Virginia; Valley Bank, Roanoke, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20101007b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-08-20", "title": "Valley Financial Corporation, Roanoke, Virginia; Valley Bank, Roanoke, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "HSBC North America Holdings, Inc., New York, New York", "body": "**Banking organisation:** HSBC North America Holdings, Inc., New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2010-10-04\n\n**Termination date:** 2018-08-07\n\n**Board document:** /newsevents/pressreleases/enforcement20180814a.htm\n\n**Document type:** Press Release\n\n> 2010-10-04,2018-08-07,,,\"HSBC North America Holdings, Inc., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20180814a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180814a.htm", "effective_date": "2010-10-04", "file": "2010-10-04-cease-and-desist-order-hsbc-north-america-holdings-inc-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2010-10-04-cease-and-desist-order-hsbc-north-america-holdings-inc-new-york-new-york", "source_quote": "2010-10-04,2018-08-07,,,\"HSBC North America Holdings, Inc., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20180814a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-08-07", "title": "HSBC North America Holdings, Inc., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "NexTier Incorporated, Butler, Pennsylvania", "body": "**Banking organisation:** NexTier Incorporated, Butler, Pennsylvania\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-10-04\n\n**Termination date:** 2014-07-17\n\n**Board document:** /newsevents/pressreleases/enforcement20101007b.htm\n\n**Document type:** Press Release\n\n> 2010-10-04,2014-07-17,,,\"NexTier Incorporated, Butler, Pennsylvania\",Written Agreement,/newsevents/pressreleases/enforcement20101007b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101007b.htm", "effective_date": "2010-10-04", "file": "2010-10-04-written-agreement-nextier-incorporated-butler-pennsylvania.md", "generated": true, "harvested": "2026-08-11", "id": "2010-10-04-written-agreement-nextier-incorporated-butler-pennsylvania", "source_quote": "2010-10-04,2014-07-17,,,\"NexTier Incorporated, Butler, Pennsylvania\",Written Agreement,/newsevents/pressreleases/enforcement20101007b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-07-17", "title": "NexTier Incorporated, Butler, Pennsylvania \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Gregg Bancshares, Inc., Springfield, Missouri", "body": "**Banking organisation:** Gregg Bancshares, Inc., Springfield, Missouri\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-10-05\n\n**Termination date:** 2012-07-13\n\n**Board document:** /newsevents/pressreleases/enforcement20101014a.htm\n\n**Document type:** Press Release\n\n> 2010-10-05,2012-07-13,,,\"Gregg Bancshares, Inc., Springfield, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20101014a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101014a.htm", "effective_date": "2010-10-05", "file": "2010-10-05-written-agreement-gregg-bancshares-inc-springfield-missouri.md", "generated": true, "harvested": "2026-08-11", "id": "2010-10-05-written-agreement-gregg-bancshares-inc-springfield-missouri", "source_quote": "2010-10-05,2012-07-13,,,\"Gregg Bancshares, Inc., Springfield, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20101014a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-07-13", "title": "Gregg Bancshares, Inc., Springfield, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Investors Financial Corporation of Pettis County, Inc., Sedalia, Missouri", "body": "**Banking organisation:** Investors Financial Corporation of Pettis County, Inc., Sedalia, Missouri\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-10-12\n\n**Termination date:** 2012-10-19\n\n**Board document:** /newsevents/pressreleases/enforcement20101014a.htm\n\n**Document type:** Press Release\n\n> 2010-10-12,2012-10-19,,,\"Investors Financial Corporation of Pettis County, Inc., Sedalia, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20101014a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101014a.htm", "effective_date": "2010-10-12", "file": "2010-10-12-written-agreement-investors-financial-corporation-of-pettis-county-inc-sedalia-missouri.md", "generated": true, "harvested": "2026-08-11", "id": "2010-10-12-written-agreement-investors-financial-corporation-of-pettis-county-inc-sedalia-missouri", "source_quote": "2010-10-12,2012-10-19,,,\"Investors Financial Corporation of Pettis County, Inc., Sedalia, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20101014a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-10-19", "title": "Investors Financial Corporation of Pettis County, Inc., Sedalia, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "1st Financial Services Corporation, Hendersonville, North Carolina", "body": "**Banking organisation:** 1st Financial Services Corporation, Hendersonville, North Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-10-13\n\n**Termination date:** 2014-01-01\n\n**Board document:** /newsevents/pressreleases/enforcement20101019a.htm\n\n**Document type:** Press Release\n\n> 2010-10-13,2014-01-01,,,\"1st Financial Services Corporation, Hendersonville, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20101019a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101019a.htm", "effective_date": "2010-10-13", "file": "2010-10-13-written-agreement-1st-financial-services-corporation-hendersonville-north-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2010-10-13-written-agreement-1st-financial-services-corporation-hendersonville-north-carolina", "source_quote": "2010-10-13,2014-01-01,,,\"1st Financial Services Corporation, Hendersonville, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20101019a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-01-01", "title": "1st Financial Services Corporation, Hendersonville, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Highlands Bankshares, Inc., Abingdon, Virginia; Highlands Union Bank, Abingdon, Virginia", "body": "**Banking organisation:** Highlands Bankshares, Inc., Abingdon, Virginia; Highlands Union Bank, Abingdon, Virginia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-10-13\n\n**Termination date:** 2019-05-16\n\n**Board document:** /newsevents/pressreleases/enforcement20190521a.htm\n\n**Document type:** Press Release\n\n**Board note:** The termination date was previously listed incorrectly as 11/05/2013 but has been corrected to 5/16/2019.\n\n> 2010-10-13,2019-05-16,,,\"Highlands Bankshares, Inc., Abingdon, Virginia; Highlands Union Bank, Abingdon, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20190521a.htm,Press Release,The termination date was previously listed incorrectly as 11/05/2013 but has been corrected to 5/16/2019.\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20190521a.htm", "effective_date": "2010-10-13", "file": "2010-10-13-written-agreement-highlands-bankshares-inc-abingdon-virginia-highlands-union-bank-abingdon-virgini.md", "generated": true, "harvested": "2026-08-11", "id": "2010-10-13-written-agreement-highlands-bankshares-inc-abingdon-virginia-highlands-union-bank-abingdon-virgini", "note": "The termination date was previously listed incorrectly as 11/05/2013 but has been corrected to 5/16/2019.", "source_quote": "2010-10-13,2019-05-16,,,\"Highlands Bankshares, Inc., Abingdon, Virginia; Highlands Union Bank, Abingdon, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20190521a.htm,Press Release,The termination date was previously listed incorrectly as 11/05/2013 but has been corrected to 5/16/2019.", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-05-16", "title": "Highlands Bankshares, Inc., Abingdon, Virginia; Highlands Union Bank, Abingdon, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Persons Banking Company, Inc., Macon, Georgia", "body": "**Banking organisation:** Persons Banking Company, Inc., Macon, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-10-14\n\n**Termination date:** 2020-09-22\n\n**Board document:** /newsevents/pressreleases/enforcement20101019a.htm\n\n**Document type:** Press Release\n\n> 2010-10-14,2020-09-22,,,\"Persons Banking Company, Inc., Macon, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20101019a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101019a.htm", "effective_date": "2010-10-14", "file": "2010-10-14-written-agreement-persons-banking-company-inc-macon-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-10-14-written-agreement-persons-banking-company-inc-macon-georgia", "source_quote": "2010-10-14,2020-09-22,,,\"Persons Banking Company, Inc., Macon, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20101019a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2020-09-22", "title": "Persons Banking Company, Inc., Macon, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "CCF Holding Company, Jonesboro, Georgia", "body": "**Banking organisation:** CCF Holding Company, Jonesboro, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-10-19\n\n**Termination date:** 2016-07-22\n\n**Board document:** /newsevents/pressreleases/enforcement20101028a.htm\n\n**Document type:** Press Release\n\n> 2010-10-19,2016-07-22,,,\"CCF Holding Company, Jonesboro, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20101028a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101028a.htm", "effective_date": "2010-10-19", "file": "2010-10-19-written-agreement-ccf-holding-company-jonesboro-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-10-19-written-agreement-ccf-holding-company-jonesboro-georgia", "source_quote": "2010-10-19,2016-07-22,,,\"CCF Holding Company, Jonesboro, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20101028a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-07-22", "title": "CCF Holding Company, Jonesboro, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Southwest Bancorporation, Inc., Alamosa, Colorado", "body": "**Banking organisation:** First Southwest Bancorporation, Inc., Alamosa, Colorado\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-10-20\n\n**Termination date:** 2014-01-09\n\n**Board document:** /newsevents/pressreleases/enforcement20101026a.htm\n\n**Document type:** Press Release\n\n> 2010-10-20,2014-01-09,,,\"First Southwest Bancorporation, Inc., Alamosa, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20101026a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101026a.htm", "effective_date": "2010-10-20", "file": "2010-10-20-written-agreement-first-southwest-bancorporation-inc-alamosa-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2010-10-20-written-agreement-first-southwest-bancorporation-inc-alamosa-colorado", "source_quote": "2010-10-20,2014-01-09,,,\"First Southwest Bancorporation, Inc., Alamosa, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20101026a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-01-09", "title": "First Southwest Bancorporation, Inc., Alamosa, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Omega Capital Corp., Centennial, Colorado", "body": "**Banking organisation:** Omega Capital Corp., Centennial, Colorado\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-10-20\n\n**Termination date:** 2012-07-24\n\n**Board document:** /newsevents/pressreleases/enforcement20101028a.htm\n\n**Document type:** Press Release\n\n> 2010-10-20,2012-07-24,,,\"Omega Capital Corp., Centennial, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20101028a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101028a.htm", "effective_date": "2010-10-20", "file": "2010-10-20-written-agreement-omega-capital-corp-centennial-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2010-10-20-written-agreement-omega-capital-corp-centennial-colorado", "source_quote": "2010-10-20,2012-07-24,,,\"Omega Capital Corp., Centennial, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20101028a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-07-24", "title": "Omega Capital Corp., Centennial, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "FNB United Corp., Asheboro, North Carolina", "body": "**Banking organisation:** FNB United Corp., Asheboro, North Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-10-21\n\n**Termination date:** 2013-11-05\n\n**Board document:** /newsevents/pressreleases/enforcement20101026a.htm\n\n**Document type:** Press Release\n\n> 2010-10-21,2013-11-05,,,\"FNB United Corp., Asheboro, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20101026a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101026a.htm", "effective_date": "2010-10-21", "file": "2010-10-21-written-agreement-fnb-united-corp-asheboro-north-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2010-10-21-written-agreement-fnb-united-corp-asheboro-north-carolina", "source_quote": "2010-10-21,2013-11-05,,,\"FNB United Corp., Asheboro, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20101026a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-11-05", "title": "FNB United Corp., Asheboro, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "First Commercial Bank of Florida, Orlando, Florida", "body": "**Banking organisation:** First Commercial Bank of Florida, Orlando, Florida\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-10-25\n\n**Termination date:** 2011-01-07\n\n**Board document:** /newsevents/pressreleases/enforcement20101028a.htm\n\n**Document type:** Press Release\n\n> 2010-10-25,2011-01-07,,,\"First Commercial Bank of Florida, Orlando, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20101028a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101028a.htm", "effective_date": "2010-10-25", "file": "2010-10-25-prompt-corrective-action-first-commercial-bank-of-florida-orlando-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-10-25-prompt-corrective-action-first-commercial-bank-of-florida-orlando-florida", "source_quote": "2010-10-25,2011-01-07,,,\"First Commercial Bank of Florida, Orlando, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20101028a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-01-07", "title": "First Commercial Bank of Florida, Orlando, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "1st Brookfield, Inc., Brookfield, Illinois", "body": "**Banking organisation:** 1st Brookfield, Inc., Brookfield, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-10-28\n\n**Termination date:** 2015-07-02\n\n**Board document:** /newsevents/pressreleases/enforcement20101104a.htm\n\n**Document type:** Press Release\n\n> 2010-10-28,2015-07-02,,,\"1st Brookfield, Inc., Brookfield, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20101104a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101104a.htm", "effective_date": "2010-10-28", "file": "2010-10-28-written-agreement-1st-brookfield-inc-brookfield-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2010-10-28-written-agreement-1st-brookfield-inc-brookfield-illinois", "source_quote": "2010-10-28,2015-07-02,,,\"1st Brookfield, Inc., Brookfield, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20101104a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-07-02", "title": "1st Brookfield, Inc., Brookfield, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Northern California Bancorp, Inc., Monterey, California", "body": "**Banking organisation:** Northern California Bancorp, Inc., Monterey, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-10-29\n\n**Board document:** /newsevents/pressreleases/enforcement20101102a.htm\n\n**Document type:** Press Release\n\n> 2010-10-29,,,,\"Northern California Bancorp, Inc., Monterey, California\",Written Agreement,/newsevents/pressreleases/enforcement20101102a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101102a.htm", "effective_date": "2010-10-29", "file": "2010-10-29-written-agreement-northern-california-bancorp-inc-monterey-california.md", "generated": true, "harvested": "2026-08-11", "id": "2010-10-29-written-agreement-northern-california-bancorp-inc-monterey-california", "source_quote": "2010-10-29,,,,\"Northern California Bancorp, Inc., Monterey, California\",Written Agreement,/newsevents/pressreleases/enforcement20101102a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Northern California Bancorp, Inc., Monterey, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Crete Bancorporation, Inc., Crete, Illinois", "body": "**Banking organisation:** Crete Bancorporation, Inc., Crete, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-01\n\n**Termination date:** 2012-09-28\n\n**Board document:** /newsevents/pressreleases/enforcement20101109a.htm\n\n**Document type:** Press Release\n\n> 2010-11-01,2012-09-28,,,\"Crete Bancorporation, Inc., Crete, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20101109a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101109a.htm", "effective_date": "2010-11-01", "file": "2010-11-01-written-agreement-crete-bancorporation-inc-crete-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-01-written-agreement-crete-bancorporation-inc-crete-illinois", "source_quote": "2010-11-01,2012-09-28,,,\"Crete Bancorporation, Inc., Crete, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20101109a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-09-28", "title": "Crete Bancorporation, Inc., Crete, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Personal Financial Corp., Orland Park, Illinois", "body": "**Banking organisation:** First Personal Financial Corp., Orland Park, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-01\n\n**Termination date:** 2017-01-05\n\n**Board document:** /newsevents/pressreleases/enforcement20101116a.htm\n\n**Document type:** Press Release\n\n> 2010-11-01,2017-01-05,,,\"First Personal Financial Corp., Orland Park, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20101116a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101116a.htm", "effective_date": "2010-11-01", "file": "2010-11-01-written-agreement-first-personal-financial-corp-orland-park-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-01-written-agreement-first-personal-financial-corp-orland-park-illinois", "source_quote": "2010-11-01,2017-01-05,,,\"First Personal Financial Corp., Orland Park, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20101116a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-01-05", "title": "First Personal Financial Corp., Orland Park, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Hometown of Homestead Banking Company, Homestead, Florida", "body": "**Banking organisation:** Hometown of Homestead Banking Company, Homestead, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-01\n\n**Termination date:** 2014-02-25\n\n**Board document:** /newsevents/pressreleases/enforcement20101104a.htm\n\n**Document type:** Press Release\n\n> 2010-11-01,2014-02-25,,,\"Hometown of Homestead Banking Company, Homestead, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20101104a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101104a.htm", "effective_date": "2010-11-01", "file": "2010-11-01-written-agreement-hometown-of-homestead-banking-company-homestead-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-01-written-agreement-hometown-of-homestead-banking-company-homestead-florida", "source_quote": "2010-11-01,2014-02-25,,,\"Hometown of Homestead Banking Company, Homestead, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20101104a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-02-25", "title": "Hometown of Homestead Banking Company, Homestead, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Valley Community Bancorp, Inc., St. Charles, Illinois", "body": "**Banking organisation:** Valley Community Bancorp, Inc., St. Charles, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-01\n\n**Termination date:** 2011-02-25\n\n**Board document:** /newsevents/pressreleases/enforcement20101116a.htm\n\n**Document type:** Press Release\n\n> 2010-11-01,2011-02-25,,,\"Valley Community Bancorp, Inc., St. Charles, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20101116a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101116a.htm", "effective_date": "2010-11-01", "file": "2010-11-01-written-agreement-valley-community-bancorp-inc-st-charles-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-01-written-agreement-valley-community-bancorp-inc-st-charles-illinois", "source_quote": "2010-11-01,2011-02-25,,,\"Valley Community Bancorp, Inc., St. Charles, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20101116a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-02-25", "title": "Valley Community Bancorp, Inc., St. Charles, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Choice Holding Company, Greeley, Colorado", "body": "**Banking organisation:** Bank of Choice Holding Company, Greeley, Colorado\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-02\n\n**Termination date:** 2011-07-22\n\n**Board document:** /newsevents/pressreleases/enforcement20101109a.htm\n\n**Document type:** Press Release\n\n> 2010-11-02,2011-07-22,,,\"Bank of Choice Holding Company, Greeley, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20101109a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101109a.htm", "effective_date": "2010-11-02", "file": "2010-11-02-written-agreement-bank-of-choice-holding-company-greeley-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-02-written-agreement-bank-of-choice-holding-company-greeley-colorado", "source_quote": "2010-11-02,2011-07-22,,,\"Bank of Choice Holding Company, Greeley, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20101109a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-07-22", "title": "Bank of Choice Holding Company, Greeley, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cascade Financial Corporation, Everett, Washington", "body": "**Banking organisation:** Cascade Financial Corporation, Everett, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-04\n\n**Termination date:** 2011-06-30\n\n**Board document:** /newsevents/pressreleases/enforcement20101109a.htm\n\n**Document type:** Press Release\n\n> 2010-11-04,2011-06-30,,,\"Cascade Financial Corporation, Everett, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20101109a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101109a.htm", "effective_date": "2010-11-04", "file": "2010-11-04-written-agreement-cascade-financial-corporation-everett-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-04-written-agreement-cascade-financial-corporation-everett-washington", "source_quote": "2010-11-04,2011-06-30,,,\"Cascade Financial Corporation, Everett, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20101109a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-06-30", "title": "Cascade Financial Corporation, Everett, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Fentura Financial, Inc., Fenton, Michigan", "body": "**Banking organisation:** Fentura Financial, Inc., Fenton, Michigan\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-04\n\n**Termination date:** 2013-07-31\n\n**Board document:** /newsevents/pressreleases/enforcement20101116a.htm\n\n**Document type:** Press Release\n\n> 2010-11-04,2013-07-31,,,\"Fentura Financial, Inc., Fenton, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20101116a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101116a.htm", "effective_date": "2010-11-04", "file": "2010-11-04-written-agreement-fentura-financial-inc-fenton-michigan.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-04-written-agreement-fentura-financial-inc-fenton-michigan", "source_quote": "2010-11-04,2013-07-31,,,\"Fentura Financial, Inc., Fenton, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20101116a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-07-31", "title": "Fentura Financial, Inc., Fenton, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Farmers State Bank, Victor, Montana", "body": "**Banking organisation:** Farmers State Bank, Victor, Montana\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-12\n\n**Termination date:** 2012-12-19\n\n**Board document:** /newsevents/pressreleases/enforcement20101118a.htm\n\n**Document type:** Press Release\n\n> 2010-11-12,2012-12-19,,,\"Farmers State Bank, Victor, Montana\",Written Agreement,/newsevents/pressreleases/enforcement20101118a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101118a.htm", "effective_date": "2010-11-12", "file": "2010-11-12-written-agreement-farmers-state-bank-victor-montana.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-12-written-agreement-farmers-state-bank-victor-montana", "source_quote": "2010-11-12,2012-12-19,,,\"Farmers State Bank, Victor, Montana\",Written Agreement,/newsevents/pressreleases/enforcement20101118a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-12-19", "title": "Farmers State Bank, Victor, Montana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "FCB Financial Corp., Savannah, Georgia", "body": "**Banking organisation:** FCB Financial Corp., Savannah, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-12\n\n**Termination date:** 2019-02-26\n\n**Board document:** /newsevents/pressreleases/enforcement20190228a.htm\n\n**Document type:** Press Release\n\n> 2010-11-12,2019-02-26,,,\"FCB Financial Corp., Savannah, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20190228a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20190228a.htm", "effective_date": "2010-11-12", "file": "2010-11-12-written-agreement-fcb-financial-corp-savannah-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-12-written-agreement-fcb-financial-corp-savannah-georgia", "source_quote": "2010-11-12,2019-02-26,,,\"FCB Financial Corp., Savannah, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20190228a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-02-26", "title": "FCB Financial Corp., Savannah, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Progressive Growth Corp., Gaylord, Minnesota", "body": "**Banking organisation:** Progressive Growth Corp., Gaylord, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-15\n\n**Termination date:** 2013-02-01\n\n**Board document:** /newsevents/pressreleases/enforcement20101118a.htm\n\n**Document type:** Press Release\n\n> 2010-11-15,2013-02-01,,,\"Progressive Growth Corp., Gaylord, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20101118a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101118a.htm", "effective_date": "2010-11-15", "file": "2010-11-15-written-agreement-progressive-growth-corp-gaylord-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-15-written-agreement-progressive-growth-corp-gaylord-minnesota", "source_quote": "2010-11-15,2013-02-01,,,\"Progressive Growth Corp., Gaylord, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20101118a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-02-01", "title": "Progressive Growth Corp., Gaylord, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Legacy Bank, Milwaukee, Wisconsin", "body": "**Banking organisation:** Legacy Bank, Milwaukee, Wisconsin\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-11-16\n\n**Termination date:** 2011-03-11\n\n**Board document:** /newsevents/pressreleases/enforcement20101118a.htm\n\n**Document type:** Press Release\n\n> 2010-11-16,2011-03-11,,,\"Legacy Bank, Milwaukee, Wisconsin\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20101118a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101118a.htm", "effective_date": "2010-11-16", "file": "2010-11-16-prompt-corrective-action-legacy-bank-milwaukee-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-16-prompt-corrective-action-legacy-bank-milwaukee-wisconsin", "source_quote": "2010-11-16,2011-03-11,,,\"Legacy Bank, Milwaukee, Wisconsin\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20101118a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-03-11", "title": "Legacy Bank, Milwaukee, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California", "body": "**Banking organisation:** Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-16\n\n**Termination date:** 2016-08-18\n\n**Board document:** /newsevents/pressreleases/enforcement20101123a.htm\n\n**Document type:** Press Release\n\n> 2010-11-16,2016-08-18,,,\"Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California\",Written Agreement,/newsevents/pressreleases/enforcement20101123a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101123a.htm", "effective_date": "2010-11-16", "file": "2010-11-16-written-agreement-orient-bancorporation-san-francisco-california-bank-of-the-orient-san-francisco-.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-16-written-agreement-orient-bancorporation-san-francisco-california-bank-of-the-orient-san-francisco-", "source_quote": "2010-11-16,2016-08-18,,,\"Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California\",Written Agreement,/newsevents/pressreleases/enforcement20101123a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-08-18", "title": "Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "America's Community Bank, Blue Springs, Missouri", "body": "**Banking organisation:** America's Community Bank, Blue Springs, Missouri\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-17\n\n**Termination date:** 2012-09-21\n\n**Board document:** /newsevents/pressreleases/enforcement20101123a.htm\n\n**Document type:** Press Release\n\n> 2010-11-17,2012-09-21,,,\"America's Community Bank, Blue Springs, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20101123a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101123a.htm", "effective_date": "2010-11-17", "file": "2010-11-17-written-agreement-america-s-community-bank-blue-springs-missouri.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-17-written-agreement-america-s-community-bank-blue-springs-missouri", "source_quote": "2010-11-17,2012-09-21,,,\"America's Community Bank, Blue Springs, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20101123a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-09-21", "title": "America's Community Bank, Blue Springs, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cadence Financial Corporation, Starkville, Mississippi", "body": "**Banking organisation:** Cadence Financial Corporation, Starkville, Mississippi\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-17\n\n**Termination date:** 2012-03-20\n\n**Board document:** /newsevents/pressreleases/enforcement20101123a.htm\n\n**Document type:** Press Release\n\n> 2010-11-17,2012-03-20,,,\"Cadence Financial Corporation, Starkville, Mississippi\",Written Agreement,/newsevents/pressreleases/enforcement20101123a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101123a.htm", "effective_date": "2010-11-17", "file": "2010-11-17-written-agreement-cadence-financial-corporation-starkville-mississippi.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-17-written-agreement-cadence-financial-corporation-starkville-mississippi", "source_quote": "2010-11-17,2012-03-20,,,\"Cadence Financial Corporation, Starkville, Mississippi\",Written Agreement,/newsevents/pressreleases/enforcement20101123a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-03-20", "title": "Cadence Financial Corporation, Starkville, Mississippi \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Viking Financial Services Corporation, Seattle, Washington", "body": "**Banking organisation:** Viking Financial Services Corporation, Seattle, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-19\n\n**Termination date:** 2011-12-01\n\n**Board document:** /newsevents/pressreleases/enforcement20101123a.htm\n\n**Document type:** Press Release\n\n> 2010-11-19,2011-12-01,,,\"Viking Financial Services Corporation, Seattle, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20101123a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101123a.htm", "effective_date": "2010-11-19", "file": "2010-11-19-written-agreement-viking-financial-services-corporation-seattle-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-19-written-agreement-viking-financial-services-corporation-seattle-washington", "source_quote": "2010-11-19,2011-12-01,,,\"Viking Financial Services Corporation, Seattle, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20101123a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-12-01", "title": "Viking Financial Services Corporation, Seattle, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "HarVest Bancorp, Inc., Gaithersburg, Maryland", "body": "**Banking organisation:** HarVest Bancorp, Inc., Gaithersburg, Maryland\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-22\n\n**Termination date:** 2012-04-27\n\n**Board document:** /newsevents/pressreleases/enforcement20101130a.htm\n\n**Document type:** Press Release\n\n> 2010-11-22,2012-04-27,,,\"HarVest Bancorp, Inc., Gaithersburg, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20101130a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101130a.htm", "effective_date": "2010-11-22", "file": "2010-11-22-written-agreement-harvest-bancorp-inc-gaithersburg-maryland.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-22-written-agreement-harvest-bancorp-inc-gaithersburg-maryland", "source_quote": "2010-11-22,2012-04-27,,,\"HarVest Bancorp, Inc., Gaithersburg, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20101130a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-04-27", "title": "HarVest Bancorp, Inc., Gaithersburg, Maryland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First South Bancorp, Inc., Spartanburg, South Carolina", "body": "**Banking organisation:** First South Bancorp, Inc., Spartanburg, South Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-23\n\n**Termination date:** 2018-06-19\n\n**Board document:** /newsevents/pressreleases/enforcement20101130a.htm\n\n**Document type:** Press Release\n\n> 2010-11-23,2018-06-19,,,\"First South Bancorp, Inc., Spartanburg, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20101130a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101130a.htm", "effective_date": "2010-11-23", "file": "2010-11-23-written-agreement-first-south-bancorp-inc-spartanburg-south-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-23-written-agreement-first-south-bancorp-inc-spartanburg-south-carolina", "source_quote": "2010-11-23,2018-06-19,,,\"First South Bancorp, Inc., Spartanburg, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20101130a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-06-19", "title": "First South Bancorp, Inc., Spartanburg, South Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First National Community Bancorp, Inc., Dunmore, Pennsylvania", "body": "**Banking organisation:** First National Community Bancorp, Inc., Dunmore, Pennsylvania\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-24\n\n**Termination date:** 2015-09-02\n\n**Board document:** /newsevents/pressreleases/enforcement20101201a.htm\n\n**Document type:** Press Release\n\n> 2010-11-24,2015-09-02,,,\"First National Community Bancorp, Inc., Dunmore, Pennsylvania\",Written Agreement,/newsevents/pressreleases/enforcement20101201a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101201a.htm", "effective_date": "2010-11-24", "file": "2010-11-24-written-agreement-first-national-community-bancorp-inc-dunmore-pennsylvania.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-24-written-agreement-first-national-community-bancorp-inc-dunmore-pennsylvania", "source_quote": "2010-11-24,2015-09-02,,,\"First National Community Bancorp, Inc., Dunmore, Pennsylvania\",Written Agreement,/newsevents/pressreleases/enforcement20101201a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-09-02", "title": "First National Community Bancorp, Inc., Dunmore, Pennsylvania \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Southport Financial Corporation, Kenosha, Wisconsin", "body": "**Banking organisation:** Southport Financial Corporation, Kenosha, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-24\n\n**Termination date:** 2014-04-28\n\n**Board document:** /newsevents/pressreleases/enforcement20101130a.htm\n\n**Document type:** Press Release\n\n> 2010-11-24,2014-04-28,,,\"Southport Financial Corporation, Kenosha, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20101130a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101130a.htm", "effective_date": "2010-11-24", "file": "2010-11-24-written-agreement-southport-financial-corporation-kenosha-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-24-written-agreement-southport-financial-corporation-kenosha-wisconsin", "source_quote": "2010-11-24,2014-04-28,,,\"Southport Financial Corporation, Kenosha, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20101130a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-04-28", "title": "Southport Financial Corporation, Kenosha, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Community Bank, Glasgow, Montana", "body": "**Banking organisation:** First Community Bank, Glasgow, Montana\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-29\n\n**Termination date:** 2013-10-25\n\n**Board document:** /newsevents/pressreleases/enforcement20101201a.htm\n\n**Document type:** Press Release\n\n> 2010-11-29,2013-10-25,,,\"First Community Bank, Glasgow, Montana\",Written Agreement,/newsevents/pressreleases/enforcement20101201a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101201a.htm", "effective_date": "2010-11-29", "file": "2010-11-29-written-agreement-first-community-bank-glasgow-montana.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-29-written-agreement-first-community-bank-glasgow-montana", "source_quote": "2010-11-29,2013-10-25,,,\"First Community Bank, Glasgow, Montana\",Written Agreement,/newsevents/pressreleases/enforcement20101201a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-10-25", "title": "First Community Bank, Glasgow, Montana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Oxford Financial Corporation, Oak Brook, Illinois", "body": "**Banking organisation:** Oxford Financial Corporation, Oak Brook, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-29\n\n**Termination date:** 2015-09-29\n\n**Board document:** /newsevents/pressreleases/enforcement20101201a.htm\n\n**Document type:** Press Release\n\n> 2010-11-29,2015-09-29,,,\"Oxford Financial Corporation, Oak Brook, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20101201a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101201a.htm", "effective_date": "2010-11-29", "file": "2010-11-29-written-agreement-oxford-financial-corporation-oak-brook-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-29-written-agreement-oxford-financial-corporation-oak-brook-illinois", "source_quote": "2010-11-29,2015-09-29,,,\"Oxford Financial Corporation, Oak Brook, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20101201a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-09-29", "title": "Oxford Financial Corporation, Oak Brook, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Ridgestone Financial Services, Inc., Brookfield, Wisconsin", "body": "**Banking organisation:** Ridgestone Financial Services, Inc., Brookfield, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-11-29\n\n**Termination date:** 2014-08-27\n\n**Board document:** /newsevents/pressreleases/enforcement20101201a.htm\n\n**Document type:** Press Release\n\n> 2010-11-29,2014-08-27,,,\"Ridgestone Financial Services, Inc., Brookfield, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20101201a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101201a.htm", "effective_date": "2010-11-29", "file": "2010-11-29-written-agreement-ridgestone-financial-services-inc-brookfield-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2010-11-29-written-agreement-ridgestone-financial-services-inc-brookfield-wisconsin", "source_quote": "2010-11-29,2014-08-27,,,\"Ridgestone Financial Services, Inc., Brookfield, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20101201a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-08-27", "title": "Ridgestone Financial Services, Inc., Brookfield, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Village Bancshares, Inc., St. Francis, Minnesota", "body": "**Banking organisation:** Village Bancshares, Inc., St. Francis, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-12-01\n\n**Termination date:** 2015-07-08\n\n**Board document:** /newsevents/pressreleases/enforcement20101207a.htm\n\n**Document type:** Press Release\n\n> 2010-12-01,2015-07-08,,,\"Village Bancshares, Inc., St. Francis, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20101207a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101207a.htm", "effective_date": "2010-12-01", "file": "2010-12-01-written-agreement-village-bancshares-inc-st-francis-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2010-12-01-written-agreement-village-bancshares-inc-st-francis-minnesota", "source_quote": "2010-12-01,2015-07-08,,,\"Village Bancshares, Inc., St. Francis, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20101207a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-07-08", "title": "Village Bancshares, Inc., St. Francis, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Lino Lakes Banc Shares, Inc., Forest Lake, Minnesota", "body": "**Banking organisation:** Lino Lakes Banc Shares, Inc., Forest Lake, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-12-02\n\n**Termination date:** 2012-01-27\n\n**Board document:** /newsevents/pressreleases/enforcement20101207a.htm\n\n**Document type:** Press Release\n\n> 2010-12-02,2012-01-27,,,\"Lino Lakes Banc Shares, Inc., Forest Lake, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20101207a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101207a.htm", "effective_date": "2010-12-02", "file": "2010-12-02-written-agreement-lino-lakes-banc-shares-inc-forest-lake-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2010-12-02-written-agreement-lino-lakes-banc-shares-inc-forest-lake-minnesota", "source_quote": "2010-12-02,2012-01-27,,,\"Lino Lakes Banc Shares, Inc., Forest Lake, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20101207a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-01-27", "title": "Lino Lakes Banc Shares, Inc., Forest Lake, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of America Corporation, Charlotte, North Carolina", "body": "**Banking organisation:** Bank of America Corporation, Charlotte, North Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-12-06\n\n**Termination date:** 2017-06-08\n\n**Board document:** /newsevents/pressreleases/enforcement20101207b.htm\n\n**Document type:** Press Release\n\n> 2010-12-06,2017-06-08,,,\"Bank of America Corporation, Charlotte, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20101207b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101207b.htm", "effective_date": "2010-12-06", "file": "2010-12-06-written-agreement-bank-of-america-corporation-charlotte-north-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2010-12-06-written-agreement-bank-of-america-corporation-charlotte-north-carolina", "source_quote": "2010-12-06,2017-06-08,,,\"Bank of America Corporation, Charlotte, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20101207b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-06-08", "title": "Bank of America Corporation, Charlotte, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "TCSB Bancorp, Inc., Traverse City, Michigan", "body": "**Banking organisation:** TCSB Bancorp, Inc., Traverse City, Michigan\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-12-06\n\n**Termination date:** 2012-09-27\n\n**Board document:** /newsevents/pressreleases/enforcement20101209a.htm\n\n**Document type:** Press Release\n\n> 2010-12-06,2012-09-27,,,\"TCSB Bancorp, Inc., Traverse City, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20101209a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101209a.htm", "effective_date": "2010-12-06", "file": "2010-12-06-written-agreement-tcsb-bancorp-inc-traverse-city-michigan.md", "generated": true, "harvested": "2026-08-11", "id": "2010-12-06-written-agreement-tcsb-bancorp-inc-traverse-city-michigan", "source_quote": "2010-12-06,2012-09-27,,,\"TCSB Bancorp, Inc., Traverse City, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20101209a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-09-27", "title": "TCSB Bancorp, Inc., Traverse City, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Weststar Financial Services Corporation, Asheville, North Carolina", "body": "**Banking organisation:** Weststar Financial Services Corporation, Asheville, North Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-12-09\n\n**Termination date:** 2011-01-21\n\n**Board document:** /newsevents/pressreleases/enforcement20101214a.htm\n\n**Document type:** Press Release\n\n> 2010-12-09,2011-01-21,,,\"Weststar Financial Services Corporation, Asheville, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20101214a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101214a.htm", "effective_date": "2010-12-09", "file": "2010-12-09-written-agreement-weststar-financial-services-corporation-asheville-north-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2010-12-09-written-agreement-weststar-financial-services-corporation-asheville-north-carolina", "source_quote": "2010-12-09,2011-01-21,,,\"Weststar Financial Services Corporation, Asheville, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20101214a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-01-21", "title": "Weststar Financial Services Corporation, Asheville, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "The Park Avenue Bank, Valdosta, Georgia", "body": "**Banking organisation:** The Park Avenue Bank, Valdosta, Georgia\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-12-13\n\n**Termination date:** 2011-04-29\n\n**Board document:** /newsevents/pressreleases/enforcement20101216a.htm\n\n**Document type:** Press Release\n\n> 2010-12-13,2011-04-29,,,\"The Park Avenue Bank, Valdosta, Georgia\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20101216a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101216a.htm", "effective_date": "2010-12-13", "file": "2010-12-13-prompt-corrective-action-the-park-avenue-bank-valdosta-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2010-12-13-prompt-corrective-action-the-park-avenue-bank-valdosta-georgia", "source_quote": "2010-12-13,2011-04-29,,,\"The Park Avenue Bank, Valdosta, Georgia\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20101216a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-04-29", "title": "The Park Avenue Bank, Valdosta, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "City National Bancshares Corporation, Newark, New Jersey", "body": "**Banking organisation:** City National Bancshares Corporation, Newark, New Jersey\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-12-14\n\n**Termination date:** 2020-02-25\n\n**Board document:** /newsevents/pressreleases/enforcement20101221a.htm\n\n**Document type:** Press Release\n\n> 2010-12-14,2020-02-25,,,\"City National Bancshares Corporation, Newark, New Jersey\",Written Agreement,/newsevents/pressreleases/enforcement20101221a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101221a.htm", "effective_date": "2010-12-14", "file": "2010-12-14-written-agreement-city-national-bancshares-corporation-newark-new-jersey.md", "generated": true, "harvested": "2026-08-11", "id": "2010-12-14-written-agreement-city-national-bancshares-corporation-newark-new-jersey", "source_quote": "2010-12-14,2020-02-25,,,\"City National Bancshares Corporation, Newark, New Jersey\",Written Agreement,/newsevents/pressreleases/enforcement20101221a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2020-02-25", "title": "City National Bancshares Corporation, Newark, New Jersey \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First International Bancorp of Texas, Inc., Plano, Texas; First International Bancorp America, Reno, Nevada", "body": "**Banking organisation:** First International Bancorp of Texas, Inc., Plano, Texas; First International Bancorp America, Reno, Nevada\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-12-15\n\n**Termination date:** 2011-09-30\n\n**Board document:** /newsevents/pressreleases/enforcement20101223a.htm\n\n**Document type:** Press Release\n\n> 2010-12-15,2011-09-30,,,\"First International Bancorp of Texas, Inc., Plano, Texas; First International Bancorp America, Reno, Nevada\",Written Agreement,/newsevents/pressreleases/enforcement20101223a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101223a.htm", "effective_date": "2010-12-15", "file": "2010-12-15-written-agreement-first-international-bancorp-of-texas-inc-plano-texas-first-international-bancorp.md", "generated": true, "harvested": "2026-08-11", "id": "2010-12-15-written-agreement-first-international-bancorp-of-texas-inc-plano-texas-first-international-bancorp", "source_quote": "2010-12-15,2011-09-30,,,\"First International Bancorp of Texas, Inc., Plano, Texas; First International Bancorp America, Reno, Nevada\",Written Agreement,/newsevents/pressreleases/enforcement20101223a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-09-30", "title": "First International Bancorp of Texas, Inc., Plano, Texas; First International Bancorp America, Reno, Nevada \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community Shores Bank Corporation, Muskegon, Michigan", "body": "**Banking organisation:** Community Shores Bank Corporation, Muskegon, Michigan\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-12-16\n\n**Termination date:** 2017-03-13\n\n**Board document:** /newsevents/pressreleases/enforcement20101221a.htm\n\n**Document type:** Press Release\n\n> 2010-12-16,2017-03-13,,,\"Community Shores Bank Corporation, Muskegon, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20101221a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101221a.htm", "effective_date": "2010-12-16", "file": "2010-12-16-written-agreement-community-shores-bank-corporation-muskegon-michigan.md", "generated": true, "harvested": "2026-08-11", "id": "2010-12-16-written-agreement-community-shores-bank-corporation-muskegon-michigan", "source_quote": "2010-12-16,2017-03-13,,,\"Community Shores Bank Corporation, Muskegon, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20101221a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-03-13", "title": "Community Shores Bank Corporation, Muskegon, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Norcal Community Bancorp, Alameda, California", "body": "**Banking organisation:** Norcal Community Bancorp, Alameda, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-12-20\n\n**Termination date:** 2013-04-24\n\n**Board document:** /newsevents/pressreleases/enforcement20101223a.htm\n\n**Document type:** Press Release\n\n> 2010-12-20,2013-04-24,,,\"Norcal Community Bancorp, Alameda, California\",Written Agreement,/newsevents/pressreleases/enforcement20101223a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101223a.htm", "effective_date": "2010-12-20", "file": "2010-12-20-written-agreement-norcal-community-bancorp-alameda-california.md", "generated": true, "harvested": "2026-08-11", "id": "2010-12-20-written-agreement-norcal-community-bancorp-alameda-california", "source_quote": "2010-12-20,2013-04-24,,,\"Norcal Community Bancorp, Alameda, California\",Written Agreement,/newsevents/pressreleases/enforcement20101223a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-04-24", "title": "Norcal Community Bancorp, Alameda, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "FEB Bancshares, Inc., Louisville, Alabama", "body": "**Banking organisation:** FEB Bancshares, Inc., Louisville, Alabama\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-12-21\n\n**Termination date:** 2016-07-28\n\n**Board document:** /newsevents/pressreleases/enforcement20101223a.htm\n\n**Document type:** Press Release\n\n> 2010-12-21,2016-07-28,,,\"FEB Bancshares, Inc., Louisville, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20101223a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101223a.htm", "effective_date": "2010-12-21", "file": "2010-12-21-written-agreement-feb-bancshares-inc-louisville-alabama.md", "generated": true, "harvested": "2026-08-11", "id": "2010-12-21-written-agreement-feb-bancshares-inc-louisville-alabama", "source_quote": "2010-12-21,2016-07-28,,,\"FEB Bancshares, Inc., Louisville, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20101223a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-07-28", "title": "FEB Bancshares, Inc., Louisville, Alabama \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "BankEast, Knoxville, Tennessee", "body": "**Banking organisation:** BankEast, Knoxville, Tennessee\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2010-12-22\n\n**Termination date:** 2012-01-27\n\n**Board document:** /newsevents/pressreleases/enforcement20101228a.htm\n\n**Document type:** Press Release\n\n> 2010-12-22,2012-01-27,,,\"BankEast, Knoxville, Tennessee\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20101228a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101228a.htm", "effective_date": "2010-12-22", "file": "2010-12-22-prompt-corrective-action-bankeast-knoxville-tennessee.md", "generated": true, "harvested": "2026-08-11", "id": "2010-12-22-prompt-corrective-action-bankeast-knoxville-tennessee", "source_quote": "2010-12-22,2012-01-27,,,\"BankEast, Knoxville, Tennessee\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20101228a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-01-27", "title": "BankEast, Knoxville, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Prairie Star Bancshares, Inc., Olathe, Kansas", "body": "**Banking organisation:** Prairie Star Bancshares, Inc., Olathe, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-12-22\n\n**Termination date:** 2015-03-25\n\n**Board document:** /newsevents/pressreleases/enforcement20110106a.htm\n\n**Document type:** Press Release\n\n> 2010-12-22,2015-03-25,,,\"Prairie Star Bancshares, Inc., Olathe, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110106a.htm", "effective_date": "2010-12-22", "file": "2010-12-22-written-agreement-prairie-star-bancshares-inc-olathe-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2010-12-22-written-agreement-prairie-star-bancshares-inc-olathe-kansas", "source_quote": "2010-12-22,2015-03-25,,,\"Prairie Star Bancshares, Inc., Olathe, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-03-25", "title": "Prairie Star Bancshares, Inc., Olathe, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Baylake Corp., Sturgeon Bay, Wisconsin; Baylake Bank, Sturgeon Bay, Wisconsin", "body": "**Banking organisation:** Baylake Corp., Sturgeon Bay, Wisconsin; Baylake Bank, Sturgeon Bay, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-12-23\n\n**Termination date:** 2012-06-04\n\n**Board document:** /newsevents/pressreleases/enforcement20101230a.htm\n\n**Document type:** Press Release\n\n> 2010-12-23,2012-06-04,,,\"Baylake Corp., Sturgeon Bay, Wisconsin; Baylake Bank, Sturgeon Bay, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20101230a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101230a.htm", "effective_date": "2010-12-23", "file": "2010-12-23-written-agreement-baylake-corp-sturgeon-bay-wisconsin-baylake-bank-sturgeon-bay-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2010-12-23-written-agreement-baylake-corp-sturgeon-bay-wisconsin-baylake-bank-sturgeon-bay-wisconsin", "source_quote": "2010-12-23,2012-06-04,,,\"Baylake Corp., Sturgeon Bay, Wisconsin; Baylake Bank, Sturgeon Bay, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20101230a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-06-04", "title": "Baylake Corp., Sturgeon Bay, Wisconsin; Baylake Bank, Sturgeon Bay, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Boscobel Bancorp, Inc., Boscobel, Wisconsin; Community First Bank, Boscobel, Wisconsin", "body": "**Banking organisation:** Boscobel Bancorp, Inc., Boscobel, Wisconsin; Community First Bank, Boscobel, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-12-23\n\n**Termination date:** 2012-11-02\n\n**Board document:** /newsevents/pressreleases/enforcement20110106a.htm\n\n**Document type:** Press Release\n\n> 2010-12-23,2012-11-02,,,\"Boscobel Bancorp, Inc., Boscobel, Wisconsin; Community First Bank, Boscobel, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110106a.htm", "effective_date": "2010-12-23", "file": "2010-12-23-written-agreement-boscobel-bancorp-inc-boscobel-wisconsin-community-first-bank-boscobel-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2010-12-23-written-agreement-boscobel-bancorp-inc-boscobel-wisconsin-community-first-bank-boscobel-wisconsin", "source_quote": "2010-12-23,2012-11-02,,,\"Boscobel Bancorp, Inc., Boscobel, Wisconsin; Community First Bank, Boscobel, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-11-02", "title": "Boscobel Bancorp, Inc., Boscobel, Wisconsin; Community First Bank, Boscobel, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Foundation Bancorp, Inc., Bellevue, Washington", "body": "**Banking organisation:** Foundation Bancorp, Inc., Bellevue, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-12-23\n\n**Termination date:** 2014-05-28\n\n**Board document:** /newsevents/pressreleases/enforcement20110106a.htm\n\n**Document type:** Press Release\n\n> 2010-12-23,2014-05-28,,,\"Foundation Bancorp, Inc., Bellevue, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110106a.htm", "effective_date": "2010-12-23", "file": "2010-12-23-written-agreement-foundation-bancorp-inc-bellevue-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2010-12-23-written-agreement-foundation-bancorp-inc-bellevue-washington", "source_quote": "2010-12-23,2014-05-28,,,\"Foundation Bancorp, Inc., Bellevue, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-05-28", "title": "Foundation Bancorp, Inc., Bellevue, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Santa Lucia Bancorp, Atascadero, California; Santa Lucia Bank, Atascadero, California", "body": "**Banking organisation:** Santa Lucia Bancorp, Atascadero, California; Santa Lucia Bank, Atascadero, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-12-23\n\n**Termination date:** 2011-10-21\n\n**Board document:** /newsevents/pressreleases/enforcement20101230a.htm\n\n**Document type:** Press Release\n\n> 2010-12-23,2011-10-21,,,\"Santa Lucia Bancorp, Atascadero, California; Santa Lucia Bank, Atascadero, California\",Written Agreement,/newsevents/pressreleases/enforcement20101230a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20101230a.htm", "effective_date": "2010-12-23", "file": "2010-12-23-written-agreement-santa-lucia-bancorp-atascadero-california-santa-lucia-bank-atascadero-california.md", "generated": true, "harvested": "2026-08-11", "id": "2010-12-23-written-agreement-santa-lucia-bancorp-atascadero-california-santa-lucia-bank-atascadero-california", "source_quote": "2010-12-23,2011-10-21,,,\"Santa Lucia Bancorp, Atascadero, California; Santa Lucia Bank, Atascadero, California\",Written Agreement,/newsevents/pressreleases/enforcement20101230a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-10-21", "title": "Santa Lucia Bancorp, Atascadero, California; Santa Lucia Bank, Atascadero, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Capital Commerce Bancorp, Inc., Milwaukee, Wisconsin", "body": "**Banking organisation:** Capital Commerce Bancorp, Inc., Milwaukee, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2010-12-31\n\n**Termination date:** 2016-09-28\n\n**Board document:** /newsevents/pressreleases/enforcement20110106a.htm\n\n**Document type:** Press Release\n\n> 2010-12-31,2016-09-28,,,\"Capital Commerce Bancorp, Inc., Milwaukee, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110106a.htm", "effective_date": "2010-12-31", "file": "2010-12-31-written-agreement-capital-commerce-bancorp-inc-milwaukee-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2010-12-31-written-agreement-capital-commerce-bancorp-inc-milwaukee-wisconsin", "source_quote": "2010-12-31,2016-09-28,,,\"Capital Commerce Bancorp, Inc., Milwaukee, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-09-28", "title": "Capital Commerce Bancorp, Inc., Milwaukee, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Metropolitan Bank Holding Corporation, New York, New York", "body": "**Banking organisation:** Metropolitan Bank Holding Corporation, New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-01-04\n\n**Termination date:** 2014-02-21\n\n**Board document:** /newsevents/pressreleases/enforcement20110106a.htm\n\n**Document type:** Press Release\n\n> 2011-01-04,2014-02-21,,,\"Metropolitan Bank Holding Corporation, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110106a.htm", "effective_date": "2011-01-04", "file": "2011-01-04-written-agreement-metropolitan-bank-holding-corporation-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2011-01-04-written-agreement-metropolitan-bank-holding-corporation-new-york-new-york", "source_quote": "2011-01-04,2014-02-21,,,\"Metropolitan Bank Holding Corporation, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-02-21", "title": "Metropolitan Bank Holding Corporation, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Intervest Bancshares Corporation, New York, New York", "body": "**Banking organisation:** Intervest Bancshares Corporation, New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-01-14\n\n**Termination date:** 2014-03-07\n\n**Board document:** /newsevents/pressreleases/enforcement20110120a.htm\n\n**Document type:** Press Release\n\n> 2011-01-14,2014-03-07,,,\"Intervest Bancshares Corporation, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20110120a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110120a.htm", "effective_date": "2011-01-14", "file": "2011-01-14-written-agreement-intervest-bancshares-corporation-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2011-01-14-written-agreement-intervest-bancshares-corporation-new-york-new-york", "source_quote": "2011-01-14,2014-03-07,,,\"Intervest Bancshares Corporation, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20110120a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-03-07", "title": "Intervest Bancshares Corporation, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community Central Bank Corporation, Mount Clemens, Michigan", "body": "**Banking organisation:** Community Central Bank Corporation, Mount Clemens, Michigan\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-01-19\n\n**Termination date:** 2011-04-29\n\n**Board document:** /newsevents/pressreleases/enforcement20110125a.htm\n\n**Document type:** Press Release\n\n> 2011-01-19,2011-04-29,,,\"Community Central Bank Corporation, Mount Clemens, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20110125a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110125a.htm", "effective_date": "2011-01-19", "file": "2011-01-19-written-agreement-community-central-bank-corporation-mount-clemens-michigan.md", "generated": true, "harvested": "2026-08-11", "id": "2011-01-19-written-agreement-community-central-bank-corporation-mount-clemens-michigan", "source_quote": "2011-01-19,2011-04-29,,,\"Community Central Bank Corporation, Mount Clemens, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20110125a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-04-29", "title": "Community Central Bank Corporation, Mount Clemens, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Elgin Bancshares, Inc., Elgin, Illinois", "body": "**Banking organisation:** Elgin Bancshares, Inc., Elgin, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-01-19\n\n**Termination date:** 2016-07-27\n\n**Board document:** /newsevents/pressreleases/enforcement20110125a.htm\n\n**Document type:** Press Release\n\n> 2011-01-19,2016-07-27,,,\"Elgin Bancshares, Inc., Elgin, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110125a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110125a.htm", "effective_date": "2011-01-19", "file": "2011-01-19-written-agreement-elgin-bancshares-inc-elgin-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2011-01-19-written-agreement-elgin-bancshares-inc-elgin-illinois", "source_quote": "2011-01-19,2016-07-27,,,\"Elgin Bancshares, Inc., Elgin, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110125a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-07-27", "title": "Elgin Bancshares, Inc., Elgin, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Rocky Mountain Bank, Wilson, Wyoming", "body": "**Banking organisation:** Rocky Mountain Bank, Wilson, Wyoming\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-01-20\n\n**Termination date:** 2013-07-10\n\n**Board document:** /newsevents/pressreleases/enforcement20110125a.htm\n\n**Document type:** Press Release\n\n> 2011-01-20,2013-07-10,,,\"Rocky Mountain Bank, Wilson, Wyoming\",Written Agreement,/newsevents/pressreleases/enforcement20110125a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110125a.htm", "effective_date": "2011-01-20", "file": "2011-01-20-written-agreement-rocky-mountain-bank-wilson-wyoming.md", "generated": true, "harvested": "2026-08-11", "id": "2011-01-20-written-agreement-rocky-mountain-bank-wilson-wyoming", "source_quote": "2011-01-20,2013-07-10,,,\"Rocky Mountain Bank, Wilson, Wyoming\",Written Agreement,/newsevents/pressreleases/enforcement20110125a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-07-10", "title": "Rocky Mountain Bank, Wilson, Wyoming \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Rocky Mountain Capital, Wilson, Wyoming", "body": "**Banking organisation:** Rocky Mountain Capital, Wilson, Wyoming\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-01-20\n\n**Termination date:** 2012-02-24\n\n**Board document:** /newsevents/pressreleases/enforcement20110125a.htm\n\n**Document type:** Press Release\n\n> 2011-01-20,2012-02-24,,,\"Rocky Mountain Capital, Wilson, Wyoming\",Written Agreement,/newsevents/pressreleases/enforcement20110125a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110125a.htm", "effective_date": "2011-01-20", "file": "2011-01-20-written-agreement-rocky-mountain-capital-wilson-wyoming.md", "generated": true, "harvested": "2026-08-11", "id": "2011-01-20-written-agreement-rocky-mountain-capital-wilson-wyoming", "source_quote": "2011-01-20,2012-02-24,,,\"Rocky Mountain Capital, Wilson, Wyoming\",Written Agreement,/newsevents/pressreleases/enforcement20110125a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-02-24", "title": "Rocky Mountain Capital, Wilson, Wyoming \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Virginia Business Bank, Richmond, Virginia", "body": "**Banking organisation:** Virginia Business Bank, Richmond, Virginia\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2011-01-24\n\n**Termination date:** 2011-07-29\n\n**Board document:** /newsevents/pressreleases/enforcement20110127a.htm\n\n**Document type:** Press Release\n\n> 2011-01-24,2011-07-29,,,\"Virginia Business Bank, Richmond, Virginia\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110127a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110127a.htm", "effective_date": "2011-01-24", "file": "2011-01-24-prompt-corrective-action-virginia-business-bank-richmond-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2011-01-24-prompt-corrective-action-virginia-business-bank-richmond-virginia", "source_quote": "2011-01-24,2011-07-29,,,\"Virginia Business Bank, Richmond, Virginia\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110127a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-07-29", "title": "Virginia Business Bank, Richmond, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cokato Bancshares, Inc., Cokato, Minnesota", "body": "**Banking organisation:** Cokato Bancshares, Inc., Cokato, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-01-25\n\n**Termination date:** 2012-04-01\n\n**Board document:** /newsevents/pressreleases/enforcement20110201a.htm\n\n**Document type:** Press Release\n\n> 2011-01-25,2012-04-01,,,\"Cokato Bancshares, Inc., Cokato, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20110201a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110201a.htm", "effective_date": "2011-01-25", "file": "2011-01-25-written-agreement-cokato-bancshares-inc-cokato-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2011-01-25-written-agreement-cokato-bancshares-inc-cokato-minnesota", "source_quote": "2011-01-25,2012-04-01,,,\"Cokato Bancshares, Inc., Cokato, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20110201a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-04-01", "title": "Cokato Bancshares, Inc., Cokato, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "BankVest, Inc., Castle Rock, Colorado", "body": "**Banking organisation:** BankVest, Inc., Castle Rock, Colorado\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-02-02\n\n**Termination date:** 2011-07-08\n\n**Board document:** /newsevents/pressreleases/enforcement20110208a.htm\n\n**Document type:** Press Release\n\n> 2011-02-02,2011-07-08,,,\"BankVest, Inc., Castle Rock, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20110208a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110208a.htm", "effective_date": "2011-02-02", "file": "2011-02-02-written-agreement-bankvest-inc-castle-rock-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2011-02-02-written-agreement-bankvest-inc-castle-rock-colorado", "source_quote": "2011-02-02,2011-07-08,,,\"BankVest, Inc., Castle Rock, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20110208a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-07-08", "title": "BankVest, Inc., Castle Rock, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $10,995", "asset": "bank-enforcement-actions", "banking_organization": "Dacotah Bank, Aberdeen, South Dakota", "body": "**Banking organisation:** Dacotah Bank, Aberdeen, South Dakota\n\n**Action:** Civil Money Penalty, $10,995\n\n**Effective date:** 2011-02-04\n\n**Board document:** /newsevents/pressreleases/enforcement20110215b.htm\n\n**Document type:** Press Release\n\n> 2011-02-04,,,,\"Dacotah Bank, Aberdeen, South Dakota\",\"Civil Money Penalty, $10,995\",/newsevents/pressreleases/enforcement20110215b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110215b.htm", "effective_date": "2011-02-04", "file": "2011-02-04-civil-money-penalty-10-995-dacotah-bank-aberdeen-south-dakota.md", "generated": true, "harvested": "2026-08-11", "id": "2011-02-04-civil-money-penalty-10-995-dacotah-bank-aberdeen-south-dakota", "source_quote": "2011-02-04,,,,\"Dacotah Bank, Aberdeen, South Dakota\",\"Civil Money Penalty, $10,995\",/newsevents/pressreleases/enforcement20110215b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Dacotah Bank, Aberdeen, South Dakota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $5,160", "asset": "bank-enforcement-actions", "banking_organization": "Franklin Savings Bank, Farmington, Maine", "body": "**Banking organisation:** Franklin Savings Bank, Farmington, Maine\n\n**Action:** Civil Money Penalty, $5,160\n\n**Effective date:** 2011-02-04\n\n**Board document:** /newsevents/pressreleases/enforcement20110215c.htm\n\n**Document type:** Press Release\n\n> 2011-02-04,,,,\"Franklin Savings Bank, Farmington, Maine\",\"Civil Money Penalty, $5,160\",/newsevents/pressreleases/enforcement20110215c.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110215c.htm", "effective_date": "2011-02-04", "file": "2011-02-04-civil-money-penalty-5-160-franklin-savings-bank-farmington-maine.md", "generated": true, "harvested": "2026-08-11", "id": "2011-02-04-civil-money-penalty-5-160-franklin-savings-bank-farmington-maine", "source_quote": "2011-02-04,,,,\"Franklin Savings Bank, Farmington, Maine\",\"Civil Money Penalty, $5,160\",/newsevents/pressreleases/enforcement20110215c.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Franklin Savings Bank, Farmington, Maine \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Financial Services of St. Croix Falls, Inc., St. Croix Falls, Wisconsin", "body": "**Banking organisation:** Financial Services of St. Croix Falls, Inc., St. Croix Falls, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-02-07\n\n**Termination date:** 2012-02-03\n\n**Board document:** /newsevents/pressreleases/enforcement20110210a.htm\n\n**Document type:** Press Release\n\n> 2011-02-07,2012-02-03,,,\"Financial Services of St. Croix Falls, Inc., St. Croix Falls, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20110210a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110210a.htm", "effective_date": "2011-02-07", "file": "2011-02-07-written-agreement-financial-services-of-st-croix-falls-inc-st-croix-falls-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2011-02-07-written-agreement-financial-services-of-st-croix-falls-inc-st-croix-falls-wisconsin", "source_quote": "2011-02-07,2012-02-03,,,\"Financial Services of St. Croix Falls, Inc., St. Croix Falls, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20110210a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-02-03", "title": "Financial Services of St. Croix Falls, Inc., St. Croix Falls, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $37,500", "asset": "bank-enforcement-actions", "banking_organization": "MYANNS Corporation, Piqua, Kansas", "body": "**Banking organisation:** MYANNS Corporation, Piqua, Kansas\n\n**Action:** Civil Money Penalty, $37,500\n\n**Effective date:** 2011-02-08\n\n**Board document:** /newsevents/pressreleases/enforcement20110215d.htm\n\n**Document type:** Press Release\n\n> 2011-02-08,,,,\"MYANNS Corporation, Piqua, Kansas\",\"Civil Money Penalty, $37,500\",/newsevents/pressreleases/enforcement20110215d.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110215d.htm", "effective_date": "2011-02-08", "file": "2011-02-08-civil-money-penalty-37-500-myanns-corporation-piqua-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2011-02-08-civil-money-penalty-37-500-myanns-corporation-piqua-kansas", "source_quote": "2011-02-08,,,,\"MYANNS Corporation, Piqua, Kansas\",\"Civil Money Penalty, $37,500\",/newsevents/pressreleases/enforcement20110215d.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "MYANNS Corporation, Piqua, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Community Banks of Colorado, Greenwood Village, Colorado", "body": "**Banking organisation:** Community Banks of Colorado, Greenwood Village, Colorado\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2011-02-08\n\n**Termination date:** 2011-10-21\n\n**Board document:** /newsevents/pressreleases/enforcement20110210a.htm\n\n**Document type:** Press Release\n\n> 2011-02-08,2011-10-21,,,\"Community Banks of Colorado, Greenwood Village, Colorado\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110210a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110210a.htm", "effective_date": "2011-02-08", "file": "2011-02-08-prompt-corrective-action-community-banks-of-colorado-greenwood-village-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2011-02-08-prompt-corrective-action-community-banks-of-colorado-greenwood-village-colorado", "source_quote": "2011-02-08,2011-10-21,,,\"Community Banks of Colorado, Greenwood Village, Colorado\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110210a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-10-21", "title": "Community Banks of Colorado, Greenwood Village, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Whitman, Colfax, Washington", "body": "**Banking organisation:** Bank of Whitman, Colfax, Washington\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2011-02-09\n\n**Termination date:** 2011-08-05\n\n**Board document:** /newsevents/pressreleases/enforcement20110215a.htm\n\n**Document type:** Press Release\n\n> 2011-02-09,2011-08-05,,,\"Bank of Whitman, Colfax, Washington\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110215a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110215a.htm", "effective_date": "2011-02-09", "file": "2011-02-09-prompt-corrective-action-bank-of-whitman-colfax-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2011-02-09-prompt-corrective-action-bank-of-whitman-colfax-washington", "source_quote": "2011-02-09,2011-08-05,,,\"Bank of Whitman, Colfax, Washington\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110215a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-08-05", "title": "Bank of Whitman, Colfax, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Idaho Banking Company, Boise, Idaho", "body": "**Banking organisation:** Idaho Banking Company, Boise, Idaho\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2011-02-09\n\n**Termination date:** 2014-08-31\n\n**Board document:** /newsevents/pressreleases/enforcement20110215a.htm\n\n**Document type:** Press Release\n\n> 2011-02-09,2014-08-31,,,\"Idaho Banking Company, Boise, Idaho\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110215a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110215a.htm", "effective_date": "2011-02-09", "file": "2011-02-09-prompt-corrective-action-idaho-banking-company-boise-idaho.md", "generated": true, "harvested": "2026-08-11", "id": "2011-02-09-prompt-corrective-action-idaho-banking-company-boise-idaho", "source_quote": "2011-02-09,2014-08-31,,,\"Idaho Banking Company, Boise, Idaho\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110215a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-08-31", "title": "Idaho Banking Company, Boise, Idaho \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Market Bancorporation, Inc., Elk New Market, Minnesota", "body": "**Banking organisation:** Market Bancorporation, Inc., Elk New Market, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-02-10\n\n**Termination date:** 2013-05-28\n\n**Board document:** /newsevents/pressreleases/enforcement20110215a.htm\n\n**Document type:** Press Release\n\n> 2011-02-10,2013-05-28,,,\"Market Bancorporation, Inc., Elk New Market, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20110215a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110215a.htm", "effective_date": "2011-02-10", "file": "2011-02-10-written-agreement-market-bancorporation-inc-elk-new-market-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2011-02-10-written-agreement-market-bancorporation-inc-elk-new-market-minnesota", "source_quote": "2011-02-10,2013-05-28,,,\"Market Bancorporation, Inc., Elk New Market, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20110215a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-05-28", "title": "Market Bancorporation, Inc., Elk New Market, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Westside Banking Company, University Place, Washington", "body": "**Banking organisation:** Westside Banking Company, University Place, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-02-14\n\n**Termination date:** 2013-01-11\n\n**Board document:** /newsevents/pressreleases/enforcement20110217a.htm\n\n**Document type:** Press Release\n\n> 2011-02-14,2013-01-11,,,\"Westside Banking Company, University Place, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20110217a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110217a.htm", "effective_date": "2011-02-14", "file": "2011-02-14-written-agreement-westside-banking-company-university-place-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2011-02-14-written-agreement-westside-banking-company-university-place-washington", "source_quote": "2011-02-14,2013-01-11,,,\"Westside Banking Company, University Place, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20110217a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-01-11", "title": "Westside Banking Company, University Place, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "American Bancorporation of Minnesota, Inc., Baxter, Minnesota", "body": "**Banking organisation:** American Bancorporation of Minnesota, Inc., Baxter, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-02-16\n\n**Termination date:** 2016-05-19\n\n**Board document:** /newsevents/pressreleases/enforcement20110222a.htm\n\n**Document type:** Press Release\n\n> 2011-02-16,2016-05-19,,,\"American Bancorporation of Minnesota, Inc., Baxter, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20110222a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110222a.htm", "effective_date": "2011-02-16", "file": "2011-02-16-written-agreement-american-bancorporation-of-minnesota-inc-baxter-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2011-02-16-written-agreement-american-bancorporation-of-minnesota-inc-baxter-minnesota", "source_quote": "2011-02-16,2016-05-19,,,\"American Bancorporation of Minnesota, Inc., Baxter, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20110222a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-05-19", "title": "American Bancorporation of Minnesota, Inc., Baxter, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Community FSB Holding Company", "body": "**Banking organisation:** Community FSB Holding Company\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2011-02-17\n\n**Termination date:** 2022-03-08\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220310a.htm\n\n**Document type:** Press Release\n\n> 2011-02-17,2022-03-08,,,Community FSB Holding Company,Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220310a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220310a.htm", "effective_date": "2011-02-17", "file": "2011-02-17-cease-and-desist-order-community-fsb-holding-company.md", "generated": true, "harvested": "2026-08-11", "id": "2011-02-17-cease-and-desist-order-community-fsb-holding-company", "source_quote": "2011-02-17,2022-03-08,,,Community FSB Holding Company,Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220310a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2022-03-08", "title": "Community FSB Holding Company \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Eastern Virginia Bankshares, Inc. and EVB, both of Tappahannock, Virginia", "body": "**Banking organisation:** Eastern Virginia Bankshares, Inc. and EVB, both of Tappahannock, Virginia\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-02-17\n\n**Termination date:** 2013-07-30\n\n**Board document:** /newsevents/pressreleases/enforcement20110222a.htm\n\n**Document type:** Press Release\n\n> 2011-02-17,2013-07-30,,,\"Eastern Virginia Bankshares, Inc. and EVB, both of Tappahannock, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20110222a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110222a.htm", "effective_date": "2011-02-17", "file": "2011-02-17-written-agreement-eastern-virginia-bankshares-inc-and-evb-both-of-tappahannock-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2011-02-17-written-agreement-eastern-virginia-bankshares-inc-and-evb-both-of-tappahannock-virginia", "source_quote": "2011-02-17,2013-07-30,,,\"Eastern Virginia Bankshares, Inc. and EVB, both of Tappahannock, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20110222a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-07-30", "title": "Eastern Virginia Bankshares, Inc. and EVB, both of Tappahannock, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Marquette Financial Companies, Minneapolis, Minnesota", "body": "**Banking organisation:** Marquette Financial Companies, Minneapolis, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-02-17\n\n**Termination date:** 2013-08-08\n\n**Board document:** /newsevents/pressreleases/enforcement20110222a.htm\n\n**Document type:** Press Release\n\n> 2011-02-17,2013-08-08,,,\"Marquette Financial Companies, Minneapolis, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20110222a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110222a.htm", "effective_date": "2011-02-17", "file": "2011-02-17-written-agreement-marquette-financial-companies-minneapolis-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2011-02-17-written-agreement-marquette-financial-companies-minneapolis-minnesota", "source_quote": "2011-02-17,2013-08-08,,,\"Marquette Financial Companies, Minneapolis, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20110222a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-08-08", "title": "Marquette Financial Companies, Minneapolis, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "National Bancorp, Inc., Schaumburg, Illinois", "body": "**Banking organisation:** National Bancorp, Inc., Schaumburg, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-02-17\n\n**Termination date:** 2012-11-09\n\n**Board document:** /newsevents/pressreleases/enforcement20110222a.htm\n\n**Document type:** Press Release\n\n> 2011-02-17,2012-11-09,,,\"National Bancorp, Inc., Schaumburg, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110222a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110222a.htm", "effective_date": "2011-02-17", "file": "2011-02-17-written-agreement-national-bancorp-inc-schaumburg-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2011-02-17-written-agreement-national-bancorp-inc-schaumburg-illinois", "source_quote": "2011-02-17,2012-11-09,,,\"National Bancorp, Inc., Schaumburg, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110222a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-11-09", "title": "National Bancorp, Inc., Schaumburg, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bridgeview Bancorp, Inc., Bridgeview, Illinois", "body": "**Banking organisation:** Bridgeview Bancorp, Inc., Bridgeview, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-02-18\n\n**Termination date:** 2016-09-07\n\n**Board document:** /newsevents/pressreleases/enforcement20110301a.htm\n\n**Document type:** Press Release\n\n> 2011-02-18,2016-09-07,,,\"Bridgeview Bancorp, Inc., Bridgeview, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110301a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110301a.htm", "effective_date": "2011-02-18", "file": "2011-02-18-written-agreement-bridgeview-bancorp-inc-bridgeview-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2011-02-18-written-agreement-bridgeview-bancorp-inc-bridgeview-illinois", "source_quote": "2011-02-18,2016-09-07,,,\"Bridgeview Bancorp, Inc., Bridgeview, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110301a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-09-07", "title": "Bridgeview Bancorp, Inc., Bridgeview, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Outsource Holdings, Inc., Lubbock, Texas", "body": "**Banking organisation:** Outsource Holdings, Inc., Lubbock, Texas\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-02-24\n\n**Termination date:** 2011-07-29\n\n**Board document:** /newsevents/pressreleases/enforcement20110303a.htm\n\n**Document type:** Press Release\n\n> 2011-02-24,2011-07-29,,,\"Outsource Holdings, Inc., Lubbock, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20110303a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110303a.htm", "effective_date": "2011-02-24", "file": "2011-02-24-written-agreement-outsource-holdings-inc-lubbock-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2011-02-24-written-agreement-outsource-holdings-inc-lubbock-texas", "source_quote": "2011-02-24,2011-07-29,,,\"Outsource Holdings, Inc., Lubbock, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20110303a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-07-29", "title": "Outsource Holdings, Inc., Lubbock, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Farmers and Merchants Bancshares, Inc., Burlington, Iowa", "body": "**Banking organisation:** Farmers and Merchants Bancshares, Inc., Burlington, Iowa\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-02-28\n\n**Termination date:** 2013-01-18\n\n**Board document:** /newsevents/pressreleases/enforcement20110308a.htm\n\n**Document type:** Press Release\n\n> 2011-02-28,2013-01-18,,,\"Farmers and Merchants Bancshares, Inc., Burlington, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20110308a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110308a.htm", "effective_date": "2011-02-28", "file": "2011-02-28-written-agreement-farmers-and-merchants-bancshares-inc-burlington-iowa.md", "generated": true, "harvested": "2026-08-11", "id": "2011-02-28-written-agreement-farmers-and-merchants-bancshares-inc-burlington-iowa", "source_quote": "2011-02-28,2013-01-18,,,\"Farmers and Merchants Bancshares, Inc., Burlington, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20110308a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-01-18", "title": "Farmers and Merchants Bancshares, Inc., Burlington, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Florida Bank Group, Inc. and Florida Bank, both of Tampa, Florida", "body": "**Banking organisation:** Florida Bank Group, Inc. and Florida Bank, both of Tampa, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-03-01\n\n**Termination date:** 2014-03-19\n\n**Board document:** /newsevents/pressreleases/enforcement20110308a.htm\n\n**Document type:** Press Release\n\n> 2011-03-01,2014-03-19,,,\"Florida Bank Group, Inc. and Florida Bank, both of Tampa, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20110308a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110308a.htm", "effective_date": "2011-03-01", "file": "2011-03-01-written-agreement-florida-bank-group-inc-and-florida-bank-both-of-tampa-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2011-03-01-written-agreement-florida-bank-group-inc-and-florida-bank-both-of-tampa-florida", "source_quote": "2011-03-01,2014-03-19,,,\"Florida Bank Group, Inc. and Florida Bank, both of Tampa, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20110308a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-03-19", "title": "Florida Bank Group, Inc. and Florida Bank, both of Tampa, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Rosholt Bancorporation, Inc., Rosholt, Wisconsin", "body": "**Banking organisation:** Rosholt Bancorporation, Inc., Rosholt, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-03-01\n\n**Termination date:** 2012-09-04\n\n**Board document:** /newsevents/pressreleases/enforcement20110308a.htm\n\n**Document type:** Press Release\n\n> 2011-03-01,2012-09-04,,,\"Rosholt Bancorporation, Inc., Rosholt, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20110308a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110308a.htm", "effective_date": "2011-03-01", "file": "2011-03-01-written-agreement-rosholt-bancorporation-inc-rosholt-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2011-03-01-written-agreement-rosholt-bancorporation-inc-rosholt-wisconsin", "source_quote": "2011-03-01,2012-09-04,,,\"Rosholt Bancorporation, Inc., Rosholt, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20110308a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-09-04", "title": "Rosholt Bancorporation, Inc., Rosholt, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Stark Bank Group, Ltd. and First American Bank, both of Fort Dodge, Iowa", "body": "**Banking organisation:** Stark Bank Group, Ltd. and First American Bank, both of Fort Dodge, Iowa\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-03-03\n\n**Termination date:** 2014-08-05\n\n**Board document:** /newsevents/pressreleases/enforcement20110308a.htm\n\n**Document type:** Press Release\n\n> 2011-03-03,2014-08-05,,,\"Stark Bank Group, Ltd. and First American Bank, both of Fort Dodge, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20110308a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110308a.htm", "effective_date": "2011-03-03", "file": "2011-03-03-written-agreement-stark-bank-group-ltd-and-first-american-bank-both-of-fort-dodge-iowa.md", "generated": true, "harvested": "2026-08-11", "id": "2011-03-03-written-agreement-stark-bank-group-ltd-and-first-american-bank-both-of-fort-dodge-iowa", "source_quote": "2011-03-03,2014-08-05,,,\"Stark Bank Group, Ltd. and First American Bank, both of Fort Dodge, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20110308a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-08-05", "title": "Stark Bank Group, Ltd. and First American Bank, both of Fort Dodge, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Tonganoxie Bankshares, Inc., Tonganoxie, Kansas", "body": "**Banking organisation:** Tonganoxie Bankshares, Inc., Tonganoxie, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-03-08\n\n**Termination date:** 2014-05-14\n\n**Board document:** /newsevents/pressreleases/enforcement20110315a.htm\n\n**Document type:** Press Release\n\n> 2011-03-08,2014-05-14,,,\"Tonganoxie Bankshares, Inc., Tonganoxie, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20110315a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110315a.htm", "effective_date": "2011-03-08", "file": "2011-03-08-written-agreement-tonganoxie-bankshares-inc-tonganoxie-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2011-03-08-written-agreement-tonganoxie-bankshares-inc-tonganoxie-kansas", "source_quote": "2011-03-08,2014-05-14,,,\"Tonganoxie Bankshares, Inc., Tonganoxie, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20110315a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-05-14", "title": "Tonganoxie Bankshares, Inc., Tonganoxie, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Rurban Financial Corp. and Rurbanc Data Services, Inc., both of Defiance, Ohio", "body": "**Banking organisation:** Rurban Financial Corp. and Rurbanc Data Services, Inc., both of Defiance, Ohio\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2011-03-09\n\n**Termination date:** 2013-02-08\n\n**Board document:** /newsevents/pressreleases/enforcement20110315a.htm\n\n**Document type:** Press Release\n\n> 2011-03-09,2013-02-08,,,\"Rurban Financial Corp. and Rurbanc Data Services, Inc., both of Defiance, Ohio\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110315a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110315a.htm", "effective_date": "2011-03-09", "file": "2011-03-09-cease-and-desist-order-rurban-financial-corp-and-rurbanc-data-services-inc-both-of-defiance-ohio.md", "generated": true, "harvested": "2026-08-11", "id": "2011-03-09-cease-and-desist-order-rurban-financial-corp-and-rurbanc-data-services-inc-both-of-defiance-ohio", "source_quote": "2011-03-09,2013-02-08,,,\"Rurban Financial Corp. and Rurbanc Data Services, Inc., both of Defiance, Ohio\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110315a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-02-08", "title": "Rurban Financial Corp. and Rurbanc Data Services, Inc., both of Defiance, Ohio \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Pembina County Bankshares, Ltd., Cavalier, North Dakota", "body": "**Banking organisation:** Pembina County Bankshares, Ltd., Cavalier, North Dakota\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-03-09\n\n**Termination date:** 2013-03-18\n\n**Board document:** /newsevents/pressreleases/enforcement20110315a.htm\n\n**Document type:** Press Release\n\n> 2011-03-09,2013-03-18,,,\"Pembina County Bankshares, Ltd., Cavalier, North Dakota\",Written Agreement,/newsevents/pressreleases/enforcement20110315a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110315a.htm", "effective_date": "2011-03-09", "file": "2011-03-09-written-agreement-pembina-county-bankshares-ltd-cavalier-north-dakota.md", "generated": true, "harvested": "2026-08-11", "id": "2011-03-09-written-agreement-pembina-county-bankshares-ltd-cavalier-north-dakota", "source_quote": "2011-03-09,2013-03-18,,,\"Pembina County Bankshares, Ltd., Cavalier, North Dakota\",Written Agreement,/newsevents/pressreleases/enforcement20110315a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-03-18", "title": "Pembina County Bankshares, Ltd., Cavalier, North Dakota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Northern States Financial Corporation, Waukegan, Illinois", "body": "**Banking organisation:** Northern States Financial Corporation, Waukegan, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-03-17\n\n**Termination date:** 2016-01-22\n\n**Board document:** /newsevents/pressreleases/enforcement20110322a.htm\n\n**Document type:** Press Release\n\n> 2011-03-17,2016-01-22,,,\"Northern States Financial Corporation, Waukegan, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110322a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110322a.htm", "effective_date": "2011-03-17", "file": "2011-03-17-written-agreement-northern-states-financial-corporation-waukegan-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2011-03-17-written-agreement-northern-states-financial-corporation-waukegan-illinois", "source_quote": "2011-03-17,2016-01-22,,,\"Northern States Financial Corporation, Waukegan, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110322a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-01-22", "title": "Northern States Financial Corporation, Waukegan, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First American International Corporation, Brooklyn, New York", "body": "**Banking organisation:** First American International Corporation, Brooklyn, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-03-18\n\n**Termination date:** 2014-10-07\n\n**Board document:** /newsevents/pressreleases/enforcement20110329a.htm\n\n**Document type:** Press Release\n\n> 2011-03-18,2014-10-07,,,\"First American International Corporation, Brooklyn, New York\",Written Agreement,/newsevents/pressreleases/enforcement20110329a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110329a.htm", "effective_date": "2011-03-18", "file": "2011-03-18-written-agreement-first-american-international-corporation-brooklyn-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2011-03-18-written-agreement-first-american-international-corporation-brooklyn-new-york", "source_quote": "2011-03-18,2014-10-07,,,\"First American International Corporation, Brooklyn, New York\",Written Agreement,/newsevents/pressreleases/enforcement20110329a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-10-07", "title": "First American International Corporation, Brooklyn, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Tidelands Bancshares, Inc., Mount Pleasant, South Carolina", "body": "**Banking organisation:** Tidelands Bancshares, Inc., Mount Pleasant, South Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-03-18\n\n**Termination date:** 2016-07-01\n\n**Board document:** /newsevents/pressreleases/enforcement20110322a.htm\n\n**Document type:** Press Release\n\n> 2011-03-18,2016-07-01,,,\"Tidelands Bancshares, Inc., Mount Pleasant, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20110322a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110322a.htm", "effective_date": "2011-03-18", "file": "2011-03-18-written-agreement-tidelands-bancshares-inc-mount-pleasant-south-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2011-03-18-written-agreement-tidelands-bancshares-inc-mount-pleasant-south-carolina", "source_quote": "2011-03-18,2016-07-01,,,\"Tidelands Bancshares, Inc., Mount Pleasant, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20110322a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-07-01", "title": "Tidelands Bancshares, Inc., Mount Pleasant, South Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Financial Holding Co., Ltd. and First Commercial Bank, Ltd., both of Taipei, Taiwan, and First Commercial Bank Los Angeles Branch, Los Angeles, California", "body": "**Banking organisation:** First Financial Holding Co., Ltd. and First Commercial Bank, Ltd., both of Taipei, Taiwan, and First Commercial Bank Los Angeles Branch, Los Angeles, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-03-28\n\n**Termination date:** 2012-09-11\n\n**Board document:** /newsevents/pressreleases/enforcement20110331a.htm\n\n**Document type:** Press Release\n\n> 2011-03-28,2012-09-11,,,\"First Financial Holding Co., Ltd. and First Commercial Bank, Ltd., both of Taipei, Taiwan, and First Commercial Bank Los Angeles Branch, Los Angeles, California\",Written Agreement,/newsevents/pressreleases/enforcement20110331a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110331a.htm", "effective_date": "2011-03-28", "file": "2011-03-28-written-agreement-first-financial-holding-co-ltd-and-first-commercial-bank-ltd-both-of-taipei-taiw.md", "generated": true, "harvested": "2026-08-11", "id": "2011-03-28-written-agreement-first-financial-holding-co-ltd-and-first-commercial-bank-ltd-both-of-taipei-taiw", "source_quote": "2011-03-28,2012-09-11,,,\"First Financial Holding Co., Ltd. and First Commercial Bank, Ltd., both of Taipei, Taiwan, and First Commercial Bank Los Angeles Branch, Los Angeles, California\",Written Agreement,/newsevents/pressreleases/enforcement20110331a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-09-11", "title": "First Financial Holding Co., Ltd. and First Commercial Bank, Ltd., both of Taipei, Taiwan, and First Commercial Bank Los Angeles Branch, Los Angeles, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "First Chicago Bank & Trust, Chicago, Illinois", "body": "**Banking organisation:** First Chicago Bank & Trust, Chicago, Illinois\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2011-04-07\n\n**Termination date:** 2011-07-08\n\n**Board document:** /newsevents/pressreleases/enforcement20110412a.htm\n\n**Document type:** Press Release\n\n> 2011-04-07,2011-07-08,,,\"First Chicago Bank & Trust, Chicago, Illinois\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110412a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110412a.htm", "effective_date": "2011-04-07", "file": "2011-04-07-prompt-corrective-action-first-chicago-bank-trust-chicago-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-07-prompt-corrective-action-first-chicago-bank-trust-chicago-illinois", "source_quote": "2011-04-07,2011-07-08,,,\"First Chicago Bank & Trust, Chicago, Illinois\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110412a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-07-08", "title": "First Chicago Bank & Trust, Chicago, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "CenterBank, Inc., Jacksonville, Florida", "body": "**Banking organisation:** CenterBank, Inc., Jacksonville, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-04-07\n\n**Termination date:** 2011-12-16\n\n**Board document:** /newsevents/pressreleases/enforcement20110412a.htm\n\n**Document type:** Press Release\n\n> 2011-04-07,2011-12-16,,,\"CenterBank, Inc., Jacksonville, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20110412a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110412a.htm", "effective_date": "2011-04-07", "file": "2011-04-07-written-agreement-centerbank-inc-jacksonville-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-07-written-agreement-centerbank-inc-jacksonville-florida", "source_quote": "2011-04-07,2011-12-16,,,\"CenterBank, Inc., Jacksonville, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20110412a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-12-16", "title": "CenterBank, Inc., Jacksonville, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Ally Financial Inc., Detroit, Michigan; Ally Bank, Midvale, Utah; Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania", "body": "**Banking organisation:** Ally Financial Inc., Detroit, Michigan; Ally Bank, Midvale, Utah; Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2011-04-13\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20110413a.htm\n\n**Document type:** Press Release\n\n> 2011-04-13,2018-01-12,,,\"Ally Financial Inc., Detroit, Michigan; Ally Bank, Midvale, Utah; Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110413a.htm", "effective_date": "2011-04-13", "file": "2011-04-13-cease-and-desist-order-ally-financial-inc-detroit-michigan-ally-bank-midvale-utah-residential-capital-l.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-13-cease-and-desist-order-ally-financial-inc-detroit-michigan-ally-bank-midvale-utah-residential-capital-l", "source_quote": "2011-04-13,2018-01-12,,,\"Ally Financial Inc., Detroit, Michigan; Ally Bank, Midvale, Utah; Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "Ally Financial Inc., Detroit, Michigan; Ally Bank, Midvale, Utah; Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Bank of America Corporation, Charlotte, North Carolina", "body": "**Banking organisation:** Bank of America Corporation, Charlotte, North Carolina\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2011-04-13\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20110413a.htm\n\n**Document type:** Press Release\n\n> 2011-04-13,2018-01-12,,,\"Bank of America Corporation, Charlotte, North Carolina\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110413a.htm", "effective_date": "2011-04-13", "file": "2011-04-13-cease-and-desist-order-bank-of-america-corporation-charlotte-north-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-13-cease-and-desist-order-bank-of-america-corporation-charlotte-north-carolina", "source_quote": "2011-04-13,2018-01-12,,,\"Bank of America Corporation, Charlotte, North Carolina\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "Bank of America Corporation, Charlotte, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Citigroup Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland", "body": "**Banking organisation:** Citigroup Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2011-04-13\n\n**Termination date:** 2018-08-10\n\n**Board document:** /newsevents/pressreleases/enforcement20110413a.htm\n\n**Document type:** Press Release\n\n> 2011-04-13,2018-08-10,,,\"Citigroup Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110413a.htm", "effective_date": "2011-04-13", "file": "2011-04-13-cease-and-desist-order-citigroup-inc-new-york-new-york-and-citifinancial-credit-company-baltimore-maryl.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-13-cease-and-desist-order-citigroup-inc-new-york-new-york-and-citifinancial-credit-company-baltimore-maryl", "source_quote": "2011-04-13,2018-08-10,,,\"Citigroup Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-08-10", "title": "Citigroup Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "HSBC North America Holdings, Inc., New York, New York and HSBC Finance Corporation, Mettawa, Illinois", "body": "**Banking organisation:** HSBC North America Holdings, Inc., New York, New York and HSBC Finance Corporation, Mettawa, Illinois\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2011-04-13\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20110413a.htm\n\n**Document type:** Press Release\n\n> 2011-04-13,2018-01-12,,,\"HSBC North America Holdings, Inc., New York, New York and HSBC Finance Corporation, Mettawa, Illinois\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110413a.htm", "effective_date": "2011-04-13", "file": "2011-04-13-cease-and-desist-order-hsbc-north-america-holdings-inc-new-york-new-york-and-hsbc-finance-corporation-m.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-13-cease-and-desist-order-hsbc-north-america-holdings-inc-new-york-new-york-and-hsbc-finance-corporation-m", "source_quote": "2011-04-13,2018-01-12,,,\"HSBC North America Holdings, Inc., New York, New York and HSBC Finance Corporation, Mettawa, Illinois\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "HSBC North America Holdings, Inc., New York, New York and HSBC Finance Corporation, Mettawa, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas", "body": "**Banking organisation:** JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2011-04-13\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20110413a.htm\n\n**Document type:** Press Release\n\n> 2011-04-13,2018-01-12,,,\"JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110413a.htm", "effective_date": "2011-04-13", "file": "2011-04-13-cease-and-desist-order-jpmorgan-chase-co-new-york-new-york-and-emc-mortgage-corporation-lewisville-texa.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-13-cease-and-desist-order-jpmorgan-chase-co-new-york-new-york-and-emc-mortgage-corporation-lewisville-texa", "source_quote": "2011-04-13,2018-01-12,,,\"JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Lender Processing Services, Inc., Jacksonville, Florida; DocX, LLC, Alpharetta, Georgia; and LPS Default Solutions, Inc., Mendota Heights, Minnesota", "body": "**Banking organisation:** Lender Processing Services, Inc., Jacksonville, Florida; DocX, LLC, Alpharetta, Georgia; and LPS Default Solutions, Inc., Mendota Heights, Minnesota\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2011-04-13\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20110413a.htm\n\n**Document type:** Press Release\n\n> 2011-04-13,2018-01-12,,,\"Lender Processing Services, Inc., Jacksonville, Florida; DocX, LLC, Alpharetta, Georgia; and LPS Default Solutions, Inc., Mendota Heights, Minnesota\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110413a.htm", "effective_date": "2011-04-13", "file": "2011-04-13-cease-and-desist-order-lender-processing-services-inc-jacksonville-florida-docx-llc-alpharetta-georgia-.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-13-cease-and-desist-order-lender-processing-services-inc-jacksonville-florida-docx-llc-alpharetta-georgia-", "source_quote": "2011-04-13,2018-01-12,,,\"Lender Processing Services, Inc., Jacksonville, Florida; DocX, LLC, Alpharetta, Georgia; and LPS Default Solutions, Inc., Mendota Heights, Minnesota\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "Lender Processing Services, Inc., Jacksonville, Florida; DocX, LLC, Alpharetta, Georgia; and LPS Default Solutions, Inc., Mendota Heights, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "MERSCORP, Inc. and Mortgage ElectronicRegistration Systems, Inc., both of Reston, Virginia", "body": "**Banking organisation:** MERSCORP, Inc. and Mortgage ElectronicRegistration Systems, Inc., both of Reston, Virginia\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2011-04-13\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20110413a.htm\n\n**Document type:** Press Release\n\n> 2011-04-13,2018-01-12,,,\"MERSCORP, Inc. and Mortgage ElectronicRegistration Systems, Inc., both of Reston, Virginia\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110413a.htm", "effective_date": "2011-04-13", "file": "2011-04-13-cease-and-desist-order-merscorp-inc-and-mortgage-electronicregistration-systems-inc-both-of-reston-virg.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-13-cease-and-desist-order-merscorp-inc-and-mortgage-electronicregistration-systems-inc-both-of-reston-virg", "source_quote": "2011-04-13,2018-01-12,,,\"MERSCORP, Inc. and Mortgage ElectronicRegistration Systems, Inc., both of Reston, Virginia\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "MERSCORP, Inc. and Mortgage ElectronicRegistration Systems, Inc., both of Reston, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "MetLife, Inc., New York, New York", "body": "**Banking organisation:** MetLife, Inc., New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2011-04-13\n\n**Termination date:** 2013-01-14\n\n**Board document:** /newsevents/pressreleases/enforcement20110413a.htm\n\n**Document type:** Press Release\n\n> 2011-04-13,2013-01-14,,,\"MetLife, Inc., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110413a.htm", "effective_date": "2011-04-13", "file": "2011-04-13-cease-and-desist-order-metlife-inc-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-13-cease-and-desist-order-metlife-inc-new-york-new-york", "source_quote": "2011-04-13,2013-01-14,,,\"MetLife, Inc., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-01-14", "title": "MetLife, Inc., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia and Suntrust Mortgage, Inc., Richmond, Virginia", "body": "**Banking organisation:** SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia and Suntrust Mortgage, Inc., Richmond, Virginia\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2011-04-13\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20110413a.htm\n\n**Document type:** Press Release\n\n> 2011-04-13,2018-01-12,,,\"SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia and Suntrust Mortgage, Inc., Richmond, Virginia\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110413a.htm", "effective_date": "2011-04-13", "file": "2011-04-13-cease-and-desist-order-suntrust-banks-inc-atlanta-georgia-suntrust-bank-atlanta-georgia-and-suntrust-mo.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-13-cease-and-desist-order-suntrust-banks-inc-atlanta-georgia-suntrust-bank-atlanta-georgia-and-suntrust-mo", "source_quote": "2011-04-13,2018-01-12,,,\"SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia and Suntrust Mortgage, Inc., Richmond, Virginia\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia and Suntrust Mortgage, Inc., Richmond, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania", "body": "**Banking organisation:** The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2011-04-13\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20110413a.htm\n\n**Document type:** Press Release\n\n> 2011-04-13,2018-01-12,,,\"The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110413a.htm", "effective_date": "2011-04-13", "file": "2011-04-13-cease-and-desist-order-the-pnc-financial-services-group-inc-pittsburgh-pennsylvania.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-13-cease-and-desist-order-the-pnc-financial-services-group-inc-pittsburgh-pennsylvania", "source_quote": "2011-04-13,2018-01-12,,,\"The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "U.S. Bancorp, Minneapolis, Minnesota", "body": "**Banking organisation:** U.S. Bancorp, Minneapolis, Minnesota\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2011-04-13\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20110413a.htm\n\n**Document type:** Press Release\n\n> 2011-04-13,2018-01-12,,,\"U.S. Bancorp, Minneapolis, Minnesota\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110413a.htm", "effective_date": "2011-04-13", "file": "2011-04-13-cease-and-desist-order-u-s-bancorp-minneapolis-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-13-cease-and-desist-order-u-s-bancorp-minneapolis-minnesota", "source_quote": "2011-04-13,2018-01-12,,,\"U.S. Bancorp, Minneapolis, Minnesota\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "U.S. Bancorp, Minneapolis, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Wells Fargo & Company, San Francisco, California", "body": "**Banking organisation:** Wells Fargo & Company, San Francisco, California\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2011-04-13\n\n**Termination date:** 2025-01-28\n\n**Board document:** /newsevents/pressreleases/enforcement20110413a.htm\n\n**Document type:** Press Release\n\n> 2011-04-13,2025-01-28,,,\"Wells Fargo & Company, San Francisco, California\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110413a.htm", "effective_date": "2011-04-13", "file": "2011-04-13-cease-and-desist-order-wells-fargo-company-san-francisco-california.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-13-cease-and-desist-order-wells-fargo-company-san-francisco-california", "source_quote": "2011-04-13,2025-01-28,,,\"Wells Fargo & Company, San Francisco, California\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-01-28", "title": "Wells Fargo & Company, San Francisco, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "TransPecos Financial Corp., San Antonio, Texas, and TransPecos Banks, Pecos, Texas", "body": "**Banking organisation:** TransPecos Financial Corp., San Antonio, Texas, and TransPecos Banks, Pecos, Texas\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-04-13\n\n**Termination date:** 2017-05-01\n\n**Board document:** /newsevents/pressreleases/enforcement20110419a.htm\n\n**Document type:** Press Release\n\n> 2011-04-13,2017-05-01,,,\"TransPecos Financial Corp., San Antonio, Texas, and TransPecos Banks, Pecos, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20110419a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110419a.htm", "effective_date": "2011-04-13", "file": "2011-04-13-written-agreement-transpecos-financial-corp-san-antonio-texas-and-transpecos-banks-pecos-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-13-written-agreement-transpecos-financial-corp-san-antonio-texas-and-transpecos-banks-pecos-texas", "source_quote": "2011-04-13,2017-05-01,,,\"TransPecos Financial Corp., San Antonio, Texas, and TransPecos Banks, Pecos, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20110419a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-05-01", "title": "TransPecos Financial Corp., San Antonio, Texas, and TransPecos Banks, Pecos, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "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", "body": "**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\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2011-04-15\n\n**Termination date:** 2017-12-21\n\n**Board document:** /newsevents/pressreleases/enforcement20110415a.htm\n\n**Document type:** Press Release\n\n> 2011-04-15,2017-12-21,,,\"Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110415a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110415a.htm", "effective_date": "2011-04-15", "file": "2011-04-15-cease-and-desist-order-banco-industrial-de-venezuela-c-a-caracas-venezuela-banco-industrial-de-venezuel.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-15-cease-and-desist-order-banco-industrial-de-venezuela-c-a-caracas-venezuela-banco-industrial-de-venezuel", "source_quote": "2011-04-15,2017-12-21,,,\"Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110415a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-12-21", "title": "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 \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $600,000", "asset": "bank-enforcement-actions", "banking_organization": "BANCO INDUSTRIAL DE VENEZUELA, C. A. Caracas, Venezuela BANCO INDUSTRIAL DE VENEZUELA, C. A. NEW YORK AGENCY New York, New York BANCO INDUSTRIAL DE VENEZUELA, C. A. MIAMI AGENCY Miami, Florida", "body": "**Banking organisation:** BANCO INDUSTRIAL DE VENEZUELA, C. A. Caracas, Venezuela BANCO INDUSTRIAL DE VENEZUELA, C. A. NEW YORK AGENCY New York, New York BANCO INDUSTRIAL DE VENEZUELA, C. A. MIAMI AGENCY Miami, Florida\n\n**Action:** Civil Money Penalty, $600,000\n\n**Effective date:** 2011-04-15\n\n**Board document:** /newsevents/pressreleases/enforcement20110415a.htm\n\n**Document type:** Press Release\n\n> 2011-04-15,,,,\"BANCO INDUSTRIAL DE VENEZUELA, C. A. Caracas, Venezuela BANCO INDUSTRIAL DE VENEZUELA, C. A. NEW YORK AGENCY New York, New York BANCO INDUSTRIAL DE VENEZUELA, C. A. MIAMI AGENCY Miami, Florida\",\"Civil Money Penalty, $600,000\",/newsevents/pressreleases/enforcement20110415a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110415a.htm", "effective_date": "2011-04-15", "file": "2011-04-15-civil-money-penalty-600-000-banco-industrial-de-venezuela-c-a-caracas-venezuela-banco-industrial-de-venezuel.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-15-civil-money-penalty-600-000-banco-industrial-de-venezuela-c-a-caracas-venezuela-banco-industrial-de-venezuel", "source_quote": "2011-04-15,,,,\"BANCO INDUSTRIAL DE VENEZUELA, C. A. Caracas, Venezuela BANCO INDUSTRIAL DE VENEZUELA, C. A. NEW YORK AGENCY New York, New York BANCO INDUSTRIAL DE VENEZUELA, C. A. MIAMI AGENCY Miami, Florida\",\"Civil Money Penalty, $600,000\",/newsevents/pressreleases/enforcement20110415a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "BANCO INDUSTRIAL DE VENEZUELA, C. A. Caracas, Venezuela BANCO INDUSTRIAL DE VENEZUELA, C. A. NEW YORK AGENCY New York, New York BANCO INDUSTRIAL DE VENEZUELA, C. A. MIAMI AGENCY Miami, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Premier Bancorp, Inc., Wilmette, Illinois", "body": "**Banking organisation:** Premier Bancorp, Inc., Wilmette, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-04-18\n\n**Termination date:** 2012-03-23\n\n**Board document:** /newsevents/pressreleases/enforcement20110421a.htm\n\n**Document type:** Press Release\n\n> 2011-04-18,2012-03-23,,,\"Premier Bancorp, Inc., Wilmette, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110421a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110421a.htm", "effective_date": "2011-04-18", "file": "2011-04-18-written-agreement-premier-bancorp-inc-wilmette-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-18-written-agreement-premier-bancorp-inc-wilmette-illinois", "source_quote": "2011-04-18,2012-03-23,,,\"Premier Bancorp, Inc., Wilmette, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110421a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-03-23", "title": "Premier Bancorp, Inc., Wilmette, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Syringa Bancorp, Boise, Idaho", "body": "**Banking organisation:** Syringa Bancorp, Boise, Idaho\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-04-18\n\n**Termination date:** 2014-01-31\n\n**Board document:** /newsevents/pressreleases/enforcement20110421a.htm\n\n**Document type:** Press Release\n\n> 2011-04-18,2014-01-31,,,\"Syringa Bancorp, Boise, Idaho\",Written Agreement,/newsevents/pressreleases/enforcement20110421a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110421a.htm", "effective_date": "2011-04-18", "file": "2011-04-18-written-agreement-syringa-bancorp-boise-idaho.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-18-written-agreement-syringa-bancorp-boise-idaho", "source_quote": "2011-04-18,2014-01-31,,,\"Syringa Bancorp, Boise, Idaho\",Written Agreement,/newsevents/pressreleases/enforcement20110421a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-01-31", "title": "Syringa Bancorp, Boise, Idaho \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Financial Service Corporation, Elizabethtown, Kentucky", "body": "**Banking organisation:** First Financial Service Corporation, Elizabethtown, Kentucky\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-04-20\n\n**Termination date:** 2015-01-01\n\n**Board document:** /newsevents/pressreleases/enforcement20110503a.htm\n\n**Document type:** Press Release\n\n> 2011-04-20,2015-01-01,,,\"First Financial Service Corporation, Elizabethtown, Kentucky\",Written Agreement,/newsevents/pressreleases/enforcement20110503a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110503a.htm", "effective_date": "2011-04-20", "file": "2011-04-20-written-agreement-first-financial-service-corporation-elizabethtown-kentucky.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-20-written-agreement-first-financial-service-corporation-elizabethtown-kentucky", "source_quote": "2011-04-20,2015-01-01,,,\"First Financial Service Corporation, Elizabethtown, Kentucky\",Written Agreement,/newsevents/pressreleases/enforcement20110503a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-01-01", "title": "First Financial Service Corporation, Elizabethtown, Kentucky \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Southern Bancorp, Statesboro, Georgia", "body": "**Banking organisation:** First Southern Bancorp, Statesboro, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-04-20\n\n**Termination date:** 2011-08-19\n\n**Board document:** /newsevents/pressreleases/enforcement20110426a.htm\n\n**Document type:** Press Release\n\n> 2011-04-20,2011-08-19,,,\"First Southern Bancorp, Statesboro, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20110426a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110426a.htm", "effective_date": "2011-04-20", "file": "2011-04-20-written-agreement-first-southern-bancorp-statesboro-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-20-written-agreement-first-southern-bancorp-statesboro-georgia", "source_quote": "2011-04-20,2011-08-19,,,\"First Southern Bancorp, Statesboro, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20110426a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-08-19", "title": "First Southern Bancorp, Statesboro, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community Bankers Trust Corporation, Glen Allen, Virginia, and Essex Bank, Tappahannock, Virginia", "body": "**Banking organisation:** Community Bankers Trust Corporation, Glen Allen, Virginia, and Essex Bank, Tappahannock, Virginia\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-04-21\n\n**Termination date:** 2012-12-05\n\n**Board document:** /newsevents/pressreleases/enforcement20110426a.htm\n\n**Document type:** Press Release\n\n> 2011-04-21,2012-12-05,,,\"Community Bankers Trust Corporation, Glen Allen, Virginia, and Essex Bank, Tappahannock, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20110426a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110426a.htm", "effective_date": "2011-04-21", "file": "2011-04-21-written-agreement-community-bankers-trust-corporation-glen-allen-virginia-and-essex-bank-tappahann.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-21-written-agreement-community-bankers-trust-corporation-glen-allen-virginia-and-essex-bank-tappahann", "source_quote": "2011-04-21,2012-12-05,,,\"Community Bankers Trust Corporation, Glen Allen, Virginia, and Essex Bank, Tappahannock, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20110426a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-12-05", "title": "Community Bankers Trust Corporation, Glen Allen, Virginia, and Essex Bank, Tappahannock, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Regent Bancorp, Inc., Davie, Florida", "body": "**Banking organisation:** Regent Bancorp, Inc., Davie, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-04-25\n\n**Termination date:** 2015-11-10\n\n**Board document:** /newsevents/pressreleases/enforcement20110503a.htm\n\n**Document type:** Press Release\n\n> 2011-04-25,2015-11-10,,,\"Regent Bancorp, Inc., Davie, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20110503a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110503a.htm", "effective_date": "2011-04-25", "file": "2011-04-25-written-agreement-regent-bancorp-inc-davie-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-25-written-agreement-regent-bancorp-inc-davie-florida", "source_quote": "2011-04-25,2015-11-10,,,\"Regent Bancorp, Inc., Davie, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20110503a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-11-10", "title": "Regent Bancorp, Inc., Davie, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The Leaders Group, Inc., Oak Brook, Illinois", "body": "**Banking organisation:** The Leaders Group, Inc., Oak Brook, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-04-26\n\n**Termination date:** 2020-07-01\n\n**Board document:** /newsevents/pressreleases/enforcement20110428a.htm\n\n**Document type:** Press Release\n\n> 2011-04-26,2020-07-01,,,\"The Leaders Group, Inc., Oak Brook, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110428a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110428a.htm", "effective_date": "2011-04-26", "file": "2011-04-26-written-agreement-the-leaders-group-inc-oak-brook-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-26-written-agreement-the-leaders-group-inc-oak-brook-illinois", "source_quote": "2011-04-26,2020-07-01,,,\"The Leaders Group, Inc., Oak Brook, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110428a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2020-07-01", "title": "The Leaders Group, Inc., Oak Brook, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Calwest Bancorp, Rancho Santa Margarita, California", "body": "**Banking organisation:** Calwest Bancorp, Rancho Santa Margarita, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-04-29\n\n**Termination date:** 2016-07-28\n\n**Board document:** /newsevents/pressreleases/enforcement20110503a.htm\n\n**Document type:** Press Release\n\n> 2011-04-29,2016-07-28,,,\"Calwest Bancorp, Rancho Santa Margarita, California\",Written Agreement,/newsevents/pressreleases/enforcement20110503a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110503a.htm", "effective_date": "2011-04-29", "file": "2011-04-29-written-agreement-calwest-bancorp-rancho-santa-margarita-california.md", "generated": true, "harvested": "2026-08-11", "id": "2011-04-29-written-agreement-calwest-bancorp-rancho-santa-margarita-california", "source_quote": "2011-04-29,2016-07-28,,,\"Calwest Bancorp, Rancho Santa Margarita, California\",Written Agreement,/newsevents/pressreleases/enforcement20110503a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-07-28", "title": "Calwest Bancorp, Rancho Santa Margarita, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "HCSB Financial Corporation, Loris, South Carolina", "body": "**Banking organisation:** HCSB Financial Corporation, Loris, South Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-05-09\n\n**Termination date:** 2017-03-21\n\n**Board document:** /newsevents/pressreleases/enforcement20110512a.htm\n\n**Document type:** Press Release\n\n> 2011-05-09,2017-03-21,,,\"HCSB Financial Corporation, Loris, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110512a.htm", "effective_date": "2011-05-09", "file": "2011-05-09-written-agreement-hcsb-financial-corporation-loris-south-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2011-05-09-written-agreement-hcsb-financial-corporation-loris-south-carolina", "source_quote": "2011-05-09,2017-03-21,,,\"HCSB Financial Corporation, Loris, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-03-21", "title": "HCSB Financial Corporation, Loris, South Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Liberty Shares, Inc., Hinesville, Georgia", "body": "**Banking organisation:** Liberty Shares, Inc., Hinesville, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-05-09\n\n**Termination date:** 2017-10-23\n\n**Board document:** /newsevents/pressreleases/enforcement20110512a.htm\n\n**Document type:** Press Release\n\n> 2011-05-09,2017-10-23,,,\"Liberty Shares, Inc., Hinesville, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110512a.htm", "effective_date": "2011-05-09", "file": "2011-05-09-written-agreement-liberty-shares-inc-hinesville-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2011-05-09-written-agreement-liberty-shares-inc-hinesville-georgia", "source_quote": "2011-05-09,2017-10-23,,,\"Liberty Shares, Inc., Hinesville, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-10-23", "title": "Liberty Shares, Inc., Hinesville, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Johnson Financial Group, Inc. and Johnson Bank, both of Racine, Wisconsin", "body": "**Banking organisation:** Johnson Financial Group, Inc. and Johnson Bank, both of Racine, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-05-10\n\n**Termination date:** 2012-11-26\n\n**Board document:** /newsevents/pressreleases/enforcement20110512a.htm\n\n**Document type:** Press Release\n\n> 2011-05-10,2012-11-26,,,\"Johnson Financial Group, Inc. and Johnson Bank, both of Racine, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110512a.htm", "effective_date": "2011-05-10", "file": "2011-05-10-written-agreement-johnson-financial-group-inc-and-johnson-bank-both-of-racine-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2011-05-10-written-agreement-johnson-financial-group-inc-and-johnson-bank-both-of-racine-wisconsin", "source_quote": "2011-05-10,2012-11-26,,,\"Johnson Financial Group, Inc. and Johnson Bank, both of Racine, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-11-26", "title": "Johnson Financial Group, Inc. and Johnson Bank, both of Racine, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Metropolitan Bank Group, Inc., Chicago, Illinois", "body": "**Banking organisation:** Metropolitan Bank Group, Inc., Chicago, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-05-10\n\n**Termination date:** 2013-04-12\n\n**Board document:** /newsevents/pressreleases/enforcement20110512a.htm\n\n**Document type:** Press Release\n\n> 2011-05-10,2013-04-12,,,\"Metropolitan Bank Group, Inc., Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110512a.htm", "effective_date": "2011-05-10", "file": "2011-05-10-written-agreement-metropolitan-bank-group-inc-chicago-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2011-05-10-written-agreement-metropolitan-bank-group-inc-chicago-illinois", "source_quote": "2011-05-10,2013-04-12,,,\"Metropolitan Bank Group, Inc., Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-04-12", "title": "Metropolitan Bank Group, Inc., Chicago, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Mid-Wisconsin Financial Services, Inc., Medford, Wisconsin", "body": "**Banking organisation:** Mid-Wisconsin Financial Services, Inc., Medford, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-05-10\n\n**Termination date:** 2013-04-27\n\n**Board document:** /newsevents/pressreleases/enforcement20110512a.htm\n\n**Document type:** Press Release\n\n> 2011-05-10,2013-04-27,,,\"Mid-Wisconsin Financial Services, Inc., Medford, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110512a.htm", "effective_date": "2011-05-10", "file": "2011-05-10-written-agreement-mid-wisconsin-financial-services-inc-medford-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2011-05-10-written-agreement-mid-wisconsin-financial-services-inc-medford-wisconsin", "source_quote": "2011-05-10,2013-04-27,,,\"Mid-Wisconsin Financial Services, Inc., Medford, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-04-27", "title": "Mid-Wisconsin Financial Services, Inc., Medford, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "BW Bancorp, Ely, Minnesota", "body": "**Banking organisation:** BW Bancorp, Ely, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-05-20\n\n**Termination date:** 2014-03-04\n\n**Board document:** /newsevents/pressreleases/enforcement20110524a.htm\n\n**Document type:** Press Release\n\n> 2011-05-20,2014-03-04,,,\"BW Bancorp, Ely, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20110524a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110524a.htm", "effective_date": "2011-05-20", "file": "2011-05-20-written-agreement-bw-bancorp-ely-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2011-05-20-written-agreement-bw-bancorp-ely-minnesota", "source_quote": "2011-05-20,2014-03-04,,,\"BW Bancorp, Ely, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20110524a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-03-04", "title": "BW Bancorp, Ely, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Provident Community Bancshares, Inc., Rock Hill, South Carolina", "body": "**Banking organisation:** Provident Community Bancshares, Inc., Rock Hill, South Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-05-20\n\n**Termination date:** 2014-05-01\n\n**Board document:** /newsevents/pressreleases/enforcement20110526a.htm\n\n**Document type:** Press Release\n\n> 2011-05-20,2014-05-01,,,\"Provident Community Bancshares, Inc., Rock Hill, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20110526a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110526a.htm", "effective_date": "2011-05-20", "file": "2011-05-20-written-agreement-provident-community-bancshares-inc-rock-hill-south-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2011-05-20-written-agreement-provident-community-bancshares-inc-rock-hill-south-carolina", "source_quote": "2011-05-20,2014-05-01,,,\"Provident Community Bancshares, Inc., Rock Hill, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20110526a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-05-01", "title": "Provident Community Bancshares, Inc., Rock Hill, South Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community Financial Shares, Inc., Glen Ellyn, Illinois", "body": "**Banking organisation:** Community Financial Shares, Inc., Glen Ellyn, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-05-23\n\n**Termination date:** 2014-08-01\n\n**Board document:** /newsevents/pressreleases/enforcement20110526a.htm\n\n**Document type:** Press Release\n\n> 2011-05-23,2014-08-01,,,\"Community Financial Shares, Inc., Glen Ellyn, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110526a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110526a.htm", "effective_date": "2011-05-23", "file": "2011-05-23-written-agreement-community-financial-shares-inc-glen-ellyn-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2011-05-23-written-agreement-community-financial-shares-inc-glen-ellyn-illinois", "source_quote": "2011-05-23,2014-08-01,,,\"Community Financial Shares, Inc., Glen Ellyn, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110526a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-08-01", "title": "Community Financial Shares, Inc., Glen Ellyn, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "North Texas Bancshares, Inc., Dallas, Texas, and North Texas Bancshare of Delaware, Inc., Wilmington, Delaware", "body": "**Banking organisation:** North Texas Bancshares, Inc., Dallas, Texas, and North Texas Bancshare of Delaware, Inc., Wilmington, Delaware\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-05-23\n\n**Termination date:** 2014-02-28\n\n**Board document:** /newsevents/pressreleases/enforcement20110526a.htm\n\n**Document type:** Press Release\n\n> 2011-05-23,2014-02-28,,,\"North Texas Bancshares, Inc., Dallas, Texas, and North Texas Bancshare of Delaware, Inc., Wilmington, Delaware\",Written Agreement,/newsevents/pressreleases/enforcement20110526a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110526a.htm", "effective_date": "2011-05-23", "file": "2011-05-23-written-agreement-north-texas-bancshares-inc-dallas-texas-and-north-texas-bancshare-of-delaware-in.md", "generated": true, "harvested": "2026-08-11", "id": "2011-05-23-written-agreement-north-texas-bancshares-inc-dallas-texas-and-north-texas-bancshare-of-delaware-in", "source_quote": "2011-05-23,2014-02-28,,,\"North Texas Bancshares, Inc., Dallas, Texas, and North Texas Bancshare of Delaware, Inc., Wilmington, Delaware\",Written Agreement,/newsevents/pressreleases/enforcement20110526a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-02-28", "title": "North Texas Bancshares, Inc., Dallas, Texas, and North Texas Bancshare of Delaware, Inc., Wilmington, Delaware \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community Banks of Georgia, Inc., Jasper, Georgia", "body": "**Banking organisation:** Community Banks of Georgia, Inc., Jasper, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-05-24\n\n**Termination date:** 2018-07-10\n\n**Board document:** /newsevents/pressreleases/enforcement20180719a.htm\n\n**Document type:** Press Release\n\n> 2011-05-24,2018-07-10,,,\"Community Banks of Georgia, Inc., Jasper, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20180719a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180719a.htm", "effective_date": "2011-05-24", "file": "2011-05-24-written-agreement-community-banks-of-georgia-inc-jasper-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2011-05-24-written-agreement-community-banks-of-georgia-inc-jasper-georgia", "source_quote": "2011-05-24,2018-07-10,,,\"Community Banks of Georgia, Inc., Jasper, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20180719a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-07-10", "title": "Community Banks of Georgia, Inc., Jasper, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, both of Four Oaks, North Carolina", "body": "**Banking organisation:** Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, both of Four Oaks, North Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-05-24\n\n**Termination date:** 2015-07-30\n\n**Board document:** /newsevents/pressreleases/enforcement20110526a.htm\n\n**Document type:** Press Release\n\n> 2011-05-24,2015-07-30,,,\"Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, both of Four Oaks, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20110526a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110526a.htm", "effective_date": "2011-05-24", "file": "2011-05-24-written-agreement-four-oaks-fincorp-inc-and-four-oaks-bank-trust-company-both-of-four-oaks-north-c.md", "generated": true, "harvested": "2026-08-11", "id": "2011-05-24-written-agreement-four-oaks-fincorp-inc-and-four-oaks-bank-trust-company-both-of-four-oaks-north-c", "source_quote": "2011-05-24,2015-07-30,,,\"Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, both of Four Oaks, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20110526a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-07-30", "title": "Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, both of Four Oaks, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cornerstone Holding Company, Inc., Fargo, North Dakota", "body": "**Banking organisation:** Cornerstone Holding Company, Inc., Fargo, North Dakota\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-05-27\n\n**Termination date:** 2013-12-19\n\n**Board document:** /newsevents/pressreleases/enforcement20110607a.htm\n\n**Document type:** Press Release\n\n> 2011-05-27,2013-12-19,,,\"Cornerstone Holding Company, Inc., Fargo, North Dakota\",Written Agreement,/newsevents/pressreleases/enforcement20110607a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110607a.htm", "effective_date": "2011-05-27", "file": "2011-05-27-written-agreement-cornerstone-holding-company-inc-fargo-north-dakota.md", "generated": true, "harvested": "2026-08-11", "id": "2011-05-27-written-agreement-cornerstone-holding-company-inc-fargo-north-dakota", "source_quote": "2011-05-27,2013-12-19,,,\"Cornerstone Holding Company, Inc., Fargo, North Dakota\",Written Agreement,/newsevents/pressreleases/enforcement20110607a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-12-19", "title": "Cornerstone Holding Company, Inc., Fargo, North Dakota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $30,780 & $73,175", "asset": "bank-enforcement-actions", "banking_organization": "PlainsCapital Bank, and PrimeLending a PlainsCapital Company, Dallas, Texas", "body": "**Banking organisation:** PlainsCapital Bank, and PrimeLending a PlainsCapital Company, Dallas, Texas\n\n**Action:** Civil Money Penalty, $30,780 & $73,175\n\n**Effective date:** 2011-05-31\n\n**Board document:** /newsevents/pressreleases/enforcement20110531a.htm\n\n**Document type:** Press Release\n\n> 2011-05-31,,,,\"PlainsCapital Bank, and PrimeLending a PlainsCapital Company, Dallas, Texas\",\"Civil Money Penalty, $30,780 & $73,175\",/newsevents/pressreleases/enforcement20110531a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110531a.htm", "effective_date": "2011-05-31", "file": "2011-05-31-civil-money-penalty-30-780-73-175-plainscapital-bank-and-primelending-a-plainscapital-company-dallas-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2011-05-31-civil-money-penalty-30-780-73-175-plainscapital-bank-and-primelending-a-plainscapital-company-dallas-texas", "source_quote": "2011-05-31,,,,\"PlainsCapital Bank, and PrimeLending a PlainsCapital Company, Dallas, Texas\",\"Civil Money Penalty, $30,780 & $73,175\",/newsevents/pressreleases/enforcement20110531a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "PlainsCapital Bank, and PrimeLending a PlainsCapital Company, Dallas, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "F & M Holding Company, Inc., Manchester, Georgia", "body": "**Banking organisation:** F & M Holding Company, Inc., Manchester, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-05-31\n\n**Termination date:** 2026-05-06\n\n**Board document:** /newsevents/pressreleases/enforcement20110602a.htm\n\n**Document type:** Press Release\n\n> 2011-05-31,2026-05-06,,,\"F & M Holding Company, Inc., Manchester, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20110602a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110602a.htm", "effective_date": "2011-05-31", "file": "2011-05-31-written-agreement-f-m-holding-company-inc-manchester-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2011-05-31-written-agreement-f-m-holding-company-inc-manchester-georgia", "source_quote": "2011-05-31,2026-05-06,,,\"F & M Holding Company, Inc., Manchester, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20110602a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2026-05-06", "title": "F & M Holding Company, Inc., Manchester, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Northwest Bancorporation of Illinois, Inc., Palatine, Illinois", "body": "**Banking organisation:** Northwest Bancorporation of Illinois, Inc., Palatine, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-06-07\n\n**Termination date:** 2025-10-28\n\n**Board document:** /newsevents/pressreleases/enforcement20110614a.htm\n\n**Document type:** Press Release\n\n> 2011-06-07,2025-10-28,,,\"Northwest Bancorporation of Illinois, Inc., Palatine, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110614a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110614a.htm", "effective_date": "2011-06-07", "file": "2011-06-07-written-agreement-northwest-bancorporation-of-illinois-inc-palatine-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2011-06-07-written-agreement-northwest-bancorporation-of-illinois-inc-palatine-illinois", "source_quote": "2011-06-07,2025-10-28,,,\"Northwest Bancorporation of Illinois, Inc., Palatine, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110614a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-10-28", "title": "Northwest Bancorporation of Illinois, Inc., Palatine, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "JLL Associates G.P. FCH, L.L.C., JLL Associates FCH, L.P., JLL Partners Fund FCH, L.P., JLL/FCH Holdings I, L.L.C, all of New York, New York and FC Holdings, Inc., Webster, Texas", "body": "**Banking organisation:** JLL Associates G.P. FCH, L.L.C., JLL Associates FCH, L.P., JLL Partners Fund FCH, L.P., JLL/FCH Holdings I, L.L.C, all of New York, New York and FC Holdings, Inc., Webster, Texas\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-06-21\n\n**Termination date:** 2013-02-01\n\n**Board document:** /newsevents/pressreleases/enforcement20110628a.htm\n\n**Document type:** Press Release\n\n> 2011-06-21,2013-02-01,,,\"JLL Associates G.P. FCH, L.L.C., JLL Associates FCH, L.P., JLL Partners Fund FCH, L.P., JLL/FCH Holdings I, L.L.C, all of New York, New York and FC Holdings, Inc., Webster, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20110628a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110628a.htm", "effective_date": "2011-06-21", "file": "2011-06-21-written-agreement-jll-associates-g-p-fch-l-l-c-jll-associates-fch-l-p-jll-partners-fund-fch-l-p-jl.md", "generated": true, "harvested": "2026-08-11", "id": "2011-06-21-written-agreement-jll-associates-g-p-fch-l-l-c-jll-associates-fch-l-p-jll-partners-fund-fch-l-p-jl", "source_quote": "2011-06-21,2013-02-01,,,\"JLL Associates G.P. FCH, L.L.C., JLL Associates FCH, L.P., JLL Partners Fund FCH, L.P., JLL/FCH Holdings I, L.L.C, all of New York, New York and FC Holdings, Inc., Webster, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20110628a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-02-01", "title": "JLL Associates G.P. FCH, L.L.C., JLL Associates FCH, L.P., JLL Partners Fund FCH, L.P., JLL/FCH Holdings I, L.L.C, all of New York, New York and FC Holdings, Inc., Webster, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Chatsworth Bankshares, Inc., Chatsworth, Georgia", "body": "**Banking organisation:** First Chatsworth Bankshares, Inc., Chatsworth, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-06-22\n\n**Termination date:** 2015-06-30\n\n**Board document:** /newsevents/pressreleases/enforcement20110628a.htm\n\n**Document type:** Press Release\n\n> 2011-06-22,2015-06-30,,,\"First Chatsworth Bankshares, Inc., Chatsworth, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20110628a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110628a.htm", "effective_date": "2011-06-22", "file": "2011-06-22-written-agreement-first-chatsworth-bankshares-inc-chatsworth-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2011-06-22-written-agreement-first-chatsworth-bankshares-inc-chatsworth-georgia", "source_quote": "2011-06-22,2015-06-30,,,\"First Chatsworth Bankshares, Inc., Chatsworth, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20110628a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-06-30", "title": "First Chatsworth Bankshares, Inc., Chatsworth, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First National Bancshares of Central Alabama, Inc., Aliceville, Alabama", "body": "**Banking organisation:** First National Bancshares of Central Alabama, Inc., Aliceville, Alabama\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-06-23\n\n**Termination date:** 2014-05-02\n\n**Board document:** /newsevents/pressreleases/enforcement20110628a.htm\n\n**Document type:** Press Release\n\n> 2011-06-23,2014-05-02,,,\"First National Bancshares of Central Alabama, Inc., Aliceville, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20110628a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110628a.htm", "effective_date": "2011-06-23", "file": "2011-06-23-written-agreement-first-national-bancshares-of-central-alabama-inc-aliceville-alabama.md", "generated": true, "harvested": "2026-08-11", "id": "2011-06-23-written-agreement-first-national-bancshares-of-central-alabama-inc-aliceville-alabama", "source_quote": "2011-06-23,2014-05-02,,,\"First National Bancshares of Central Alabama, Inc., Aliceville, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20110628a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-05-02", "title": "First National Bancshares of Central Alabama, Inc., Aliceville, Alabama \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Southern Community Financial Corporation, Winston-Salem, North Carolina", "body": "**Banking organisation:** Southern Community Financial Corporation, Winston-Salem, North Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-06-23\n\n**Termination date:** 2012-10-01\n\n**Board document:** /newsevents/pressreleases/enforcement20110628a.htm\n\n**Document type:** Press Release\n\n> 2011-06-23,2012-10-01,,,\"Southern Community Financial Corporation, Winston-Salem, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20110628a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110628a.htm", "effective_date": "2011-06-23", "file": "2011-06-23-written-agreement-southern-community-financial-corporation-winston-salem-north-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2011-06-23-written-agreement-southern-community-financial-corporation-winston-salem-north-carolina", "source_quote": "2011-06-23,2012-10-01,,,\"Southern Community Financial Corporation, Winston-Salem, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20110628a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-10-01", "title": "Southern Community Financial Corporation, Winston-Salem, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "FirstFed Bancorp, Inc. Employee Stock Ownership Plan and FirstFed Bancorp, Inc., both of Bessemer, Alabama", "body": "**Banking organisation:** FirstFed Bancorp, Inc. Employee Stock Ownership Plan and FirstFed Bancorp, Inc., both of Bessemer, Alabama\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-06-27\n\n**Termination date:** 2016-09-01\n\n**Board document:** /newsevents/pressreleases/enforcement20110707a.htm\n\n**Document type:** Press Release\n\n> 2011-06-27,2016-09-01,,,\"FirstFed Bancorp, Inc. Employee Stock Ownership Plan and FirstFed Bancorp, Inc., both of Bessemer, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20110707a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110707a.htm", "effective_date": "2011-06-27", "file": "2011-06-27-written-agreement-firstfed-bancorp-inc-employee-stock-ownership-plan-and-firstfed-bancorp-inc-both.md", "generated": true, "harvested": "2026-08-11", "id": "2011-06-27-written-agreement-firstfed-bancorp-inc-employee-stock-ownership-plan-and-firstfed-bancorp-inc-both", "source_quote": "2011-06-27,2016-09-01,,,\"FirstFed Bancorp, Inc. Employee Stock Ownership Plan and FirstFed Bancorp, Inc., both of Bessemer, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20110707a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-09-01", "title": "FirstFed Bancorp, Inc. Employee Stock Ownership Plan and FirstFed Bancorp, Inc., both of Bessemer, Alabama \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First National Bank Group, Inc., Edinburg, Texas", "body": "**Banking organisation:** First National Bank Group, Inc., Edinburg, Texas\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-06-29\n\n**Termination date:** 2013-09-13\n\n**Board document:** /newsevents/pressreleases/enforcement20110705a.htm\n\n**Document type:** Press Release\n\n> 2011-06-29,2013-09-13,,,\"First National Bank Group, Inc., Edinburg, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20110705a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110705a.htm", "effective_date": "2011-06-29", "file": "2011-06-29-written-agreement-first-national-bank-group-inc-edinburg-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2011-06-29-written-agreement-first-national-bank-group-inc-edinburg-texas", "source_quote": "2011-06-29,2013-09-13,,,\"First National Bank Group, Inc., Edinburg, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20110705a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-09-13", "title": "First National Bank Group, Inc., Edinburg, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Virginia Community Bankshares, Inc. and Virginia Community Bank, both of Louisa, Virginia", "body": "**Banking organisation:** Virginia Community Bankshares, Inc. and Virginia Community Bank, both of Louisa, Virginia\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-06-29\n\n**Termination date:** 2015-08-28\n\n**Board document:** /newsevents/pressreleases/enforcement20110705a.htm\n\n**Document type:** Press Release\n\n> 2011-06-29,2015-08-28,,,\"Virginia Community Bankshares, Inc. and Virginia Community Bank, both of Louisa, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20110705a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110705a.htm", "effective_date": "2011-06-29", "file": "2011-06-29-written-agreement-virginia-community-bankshares-inc-and-virginia-community-bank-both-of-louisa-vir.md", "generated": true, "harvested": "2026-08-11", "id": "2011-06-29-written-agreement-virginia-community-bankshares-inc-and-virginia-community-bank-both-of-louisa-vir", "source_quote": "2011-06-29,2015-08-28,,,\"Virginia Community Bankshares, Inc. and Virginia Community Bank, both of Louisa, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20110705a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-08-28", "title": "Virginia Community Bankshares, Inc. and Virginia Community Bank, both of Louisa, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Belt Valley Bank, Belt, Montana", "body": "**Banking organisation:** Belt Valley Bank, Belt, Montana\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-06-30\n\n**Termination date:** 2013-08-02\n\n**Board document:** /newsevents/pressreleases/enforcement20110705a.htm\n\n**Document type:** Press Release\n\n> 2011-06-30,2013-08-02,,,\"Belt Valley Bank, Belt, Montana\",Written Agreement,/newsevents/pressreleases/enforcement20110705a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110705a.htm", "effective_date": "2011-06-30", "file": "2011-06-30-written-agreement-belt-valley-bank-belt-montana.md", "generated": true, "harvested": "2026-08-11", "id": "2011-06-30-written-agreement-belt-valley-bank-belt-montana", "source_quote": "2011-06-30,2013-08-02,,,\"Belt Valley Bank, Belt, Montana\",Written Agreement,/newsevents/pressreleases/enforcement20110705a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-08-02", "title": "Belt Valley Bank, Belt, Montana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "PGB Holdings, Inc. and Pacific Global Bank, both of Chicago, Illinois", "body": "**Banking organisation:** PGB Holdings, Inc. and Pacific Global Bank, both of Chicago, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-06-30\n\n**Termination date:** 2014-04-09\n\n**Board document:** /newsevents/pressreleases/enforcement20110707a.htm\n\n**Document type:** Press Release\n\n> 2011-06-30,2014-04-09,,,\"PGB Holdings, Inc. and Pacific Global Bank, both of Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110707a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110707a.htm", "effective_date": "2011-06-30", "file": "2011-06-30-written-agreement-pgb-holdings-inc-and-pacific-global-bank-both-of-chicago-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2011-06-30-written-agreement-pgb-holdings-inc-and-pacific-global-bank-both-of-chicago-illinois", "source_quote": "2011-06-30,2014-04-09,,,\"PGB Holdings, Inc. and Pacific Global Bank, both of Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110707a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-04-09", "title": "PGB Holdings, Inc. and Pacific Global Bank, both of Chicago, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Bank of the Commonwealth, Norfolk, Virginia", "body": "**Banking organisation:** Bank of the Commonwealth, Norfolk, Virginia\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2011-07-01\n\n**Termination date:** 2011-09-23\n\n**Board document:** /newsevents/pressreleases/enforcement20110707a.htm\n\n**Document type:** Press Release\n\n> 2011-07-01,2011-09-23,,,\"Bank of the Commonwealth, Norfolk, Virginia\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110707a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110707a.htm", "effective_date": "2011-07-01", "file": "2011-07-01-prompt-corrective-action-bank-of-the-commonwealth-norfolk-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2011-07-01-prompt-corrective-action-bank-of-the-commonwealth-norfolk-virginia", "source_quote": "2011-07-01,2011-09-23,,,\"Bank of the Commonwealth, Norfolk, Virginia\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110707a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-09-23", "title": "Bank of the Commonwealth, Norfolk, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "JPMorgan Chase & Co., New York, New York", "body": "**Banking organisation:** JPMorgan Chase & Co., New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-07-06\n\n**Termination date:** 2017-06-16\n\n**Board document:** /newsevents/pressreleases/enforcement20110707b.htm\n\n**Document type:** Press Release\n\n> 2011-07-06,2017-06-16,,,\"JPMorgan Chase & Co., New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20110707b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110707b.htm", "effective_date": "2011-07-06", "file": "2011-07-06-written-agreement-jpmorgan-chase-co-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2011-07-06-written-agreement-jpmorgan-chase-co-new-york-new-york", "source_quote": "2011-07-06,2017-06-16,,,\"JPMorgan Chase & Co., New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20110707b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-06-16", "title": "JPMorgan Chase & Co., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $7,315", "asset": "bank-enforcement-actions", "banking_organization": "First Sentinel Bank, Richlands, Virginia", "body": "**Banking organisation:** First Sentinel Bank, Richlands, Virginia\n\n**Action:** Civil Money Penalty, $7,315\n\n**Effective date:** 2011-07-07\n\n**Board document:** /newsevents/pressreleases/enforcement20110714a.htm\n\n**Document type:** Press Release\n\n> 2011-07-07,,,,\"First Sentinel Bank, Richlands, Virginia\",\"Civil Money Penalty, $7,315\",/newsevents/pressreleases/enforcement20110714a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110714a.htm", "effective_date": "2011-07-07", "file": "2011-07-07-civil-money-penalty-7-315-first-sentinel-bank-richlands-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2011-07-07-civil-money-penalty-7-315-first-sentinel-bank-richlands-virginia", "source_quote": "2011-07-07,,,,\"First Sentinel Bank, Richlands, Virginia\",\"Civil Money Penalty, $7,315\",/newsevents/pressreleases/enforcement20110714a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First Sentinel Bank, Richlands, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First of Huron Corp., Bad Axe, Michigan", "body": "**Banking organisation:** First of Huron Corp., Bad Axe, Michigan\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-07-07\n\n**Termination date:** 2015-02-06\n\n**Board document:** /newsevents/pressreleases/enforcement20110712a.htm\n\n**Document type:** Press Release\n\n> 2011-07-07,2015-02-06,,,\"First of Huron Corp., Bad Axe, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20110712a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110712a.htm", "effective_date": "2011-07-07", "file": "2011-07-07-written-agreement-first-of-huron-corp-bad-axe-michigan.md", "generated": true, "harvested": "2026-08-11", "id": "2011-07-07-written-agreement-first-of-huron-corp-bad-axe-michigan", "source_quote": "2011-07-07,2015-02-06,,,\"First of Huron Corp., Bad Axe, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20110712a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-02-06", "title": "First of Huron Corp., Bad Axe, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Greer Bancshares Incorporated, Greer, South Carolina", "body": "**Banking organisation:** Greer Bancshares Incorporated, Greer, South Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-07-07\n\n**Termination date:** 2013-05-03\n\n**Board document:** /newsevents/pressreleases/enforcement20110712a.htm\n\n**Document type:** Press Release\n\n> 2011-07-07,2013-05-03,,,\"Greer Bancshares Incorporated, Greer, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20110712a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110712a.htm", "effective_date": "2011-07-07", "file": "2011-07-07-written-agreement-greer-bancshares-incorporated-greer-south-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2011-07-07-written-agreement-greer-bancshares-incorporated-greer-south-carolina", "source_quote": "2011-07-07,2013-05-03,,,\"Greer Bancshares Incorporated, Greer, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20110712a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-05-03", "title": "Greer Bancshares Incorporated, Greer, South Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Jones Bancshares, L.P. and PrimeSouth Bancshares, Inc., both of Waycross, Georgia", "body": "**Banking organisation:** Jones Bancshares, L.P. and PrimeSouth Bancshares, Inc., both of Waycross, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-07-12\n\n**Termination date:** 2015-11-13\n\n**Board document:** /newsevents/pressreleases/enforcement20110719a.htm\n\n**Document type:** Press Release\n\n> 2011-07-12,2015-11-13,,,\"Jones Bancshares, L.P. and PrimeSouth Bancshares, Inc., both of Waycross, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20110719a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110719a.htm", "effective_date": "2011-07-12", "file": "2011-07-12-written-agreement-jones-bancshares-l-p-and-primesouth-bancshares-inc-both-of-waycross-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2011-07-12-written-agreement-jones-bancshares-l-p-and-primesouth-bancshares-inc-both-of-waycross-georgia", "source_quote": "2011-07-12,2015-11-13,,,\"Jones Bancshares, L.P. and PrimeSouth Bancshares, Inc., both of Waycross, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20110719a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-11-13", "title": "Jones Bancshares, L.P. and PrimeSouth Bancshares, Inc., both of Waycross, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Reliance Bancshares, Inc., Des Peres, Missouri", "body": "**Banking organisation:** Reliance Bancshares, Inc., Des Peres, Missouri\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-07-14\n\n**Termination date:** 2013-07-10\n\n**Board document:** /newsevents/pressreleases/enforcement20110809a.htm\n\n**Document type:** Press Release\n\n> 2011-07-14,2013-07-10,,,\"Reliance Bancshares, Inc., Des Peres, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20110809a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110809a.htm", "effective_date": "2011-07-14", "file": "2011-07-14-written-agreement-reliance-bancshares-inc-des-peres-missouri.md", "generated": true, "harvested": "2026-08-11", "id": "2011-07-14-written-agreement-reliance-bancshares-inc-des-peres-missouri", "source_quote": "2011-07-14,2013-07-10,,,\"Reliance Bancshares, Inc., Des Peres, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20110809a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-07-10", "title": "Reliance Bancshares, Inc., Des Peres, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "West Pointe Bancshares, Inc., Oshkosh, Wisconsin", "body": "**Banking organisation:** West Pointe Bancshares, Inc., Oshkosh, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-07-15\n\n**Termination date:** 2014-09-23\n\n**Board document:** /newsevents/pressreleases/enforcement20110721a.htm\n\n**Document type:** Press Release\n\n> 2011-07-15,2014-09-23,,,\"West Pointe Bancshares, Inc., Oshkosh, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20110721a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110721a.htm", "effective_date": "2011-07-15", "file": "2011-07-15-written-agreement-west-pointe-bancshares-inc-oshkosh-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2011-07-15-written-agreement-west-pointe-bancshares-inc-oshkosh-wisconsin", "source_quote": "2011-07-15,2014-09-23,,,\"West Pointe Bancshares, Inc., Oshkosh, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20110721a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-09-23", "title": "West Pointe Bancshares, Inc., Oshkosh, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Wells Fargo & Company, San Francisco, California and Wells Fargo Financial, Inc., Des Moines, Iowa", "body": "**Banking organisation:** Wells Fargo & Company, San Francisco, California and Wells Fargo Financial, Inc., Des Moines, Iowa\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2011-07-20\n\n**Termination date:** 2025-01-31\n\n**Board document:** /newsevents/pressreleases/enforcement20110720a.htm\n\n**Document type:** Press Release\n\n> 2011-07-20,2025-01-31,,,\"Wells Fargo & Company, San Francisco, California and Wells Fargo Financial, Inc., Des Moines, Iowa\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110720a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110720a.htm", "effective_date": "2011-07-20", "file": "2011-07-20-cease-and-desist-order-wells-fargo-company-san-francisco-california-and-wells-fargo-financial-inc-des-m.md", "generated": true, "harvested": "2026-08-11", "id": "2011-07-20-cease-and-desist-order-wells-fargo-company-san-francisco-california-and-wells-fargo-financial-inc-des-m", "source_quote": "2011-07-20,2025-01-31,,,\"Wells Fargo & Company, San Francisco, California and Wells Fargo Financial, Inc., Des Moines, Iowa\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110720a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-01-31", "title": "Wells Fargo & Company, San Francisco, California and Wells Fargo Financial, Inc., Des Moines, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty,$85,000,000", "asset": "bank-enforcement-actions", "banking_organization": "Wells Fargo & Company, San Francisco, California Wells Fargo Financial, Inc., Des Moines, Iowa", "body": "**Banking organisation:** Wells Fargo & Company, San Francisco, California Wells Fargo Financial, Inc., Des Moines, Iowa\n\n**Action:** Civil Money Penalty,$85,000,000\n\n**Effective date:** 2011-07-20\n\n**Board document:** /newsevents/pressreleases/enforcement20110720a.htm\n\n**Document type:** Press Release\n\n> 2011-07-20,,,,\"Wells Fargo & Company, San Francisco, California Wells Fargo Financial, Inc., Des Moines, Iowa\",\"Civil Money Penalty,$85,000,000\",/newsevents/pressreleases/enforcement20110720a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110720a.htm", "effective_date": "2011-07-20", "file": "2011-07-20-civil-money-penalty-85-000-000-wells-fargo-company-san-francisco-california-wells-fargo-financial-inc-des-moine.md", "generated": true, "harvested": "2026-08-11", "id": "2011-07-20-civil-money-penalty-85-000-000-wells-fargo-company-san-francisco-california-wells-fargo-financial-inc-des-moine", "source_quote": "2011-07-20,,,,\"Wells Fargo & Company, San Francisco, California Wells Fargo Financial, Inc., Des Moines, Iowa\",\"Civil Money Penalty,$85,000,000\",/newsevents/pressreleases/enforcement20110720a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Wells Fargo & Company, San Francisco, California Wells Fargo Financial, Inc., Des Moines, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "BANKWEST Financial, Inc., Rockford, Minnesota", "body": "**Banking organisation:** BANKWEST Financial, Inc., Rockford, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-07-22\n\n**Termination date:** 2013-08-05\n\n**Board document:** /newsevents/pressreleases/enforcement20110728a.htm\n\n**Document type:** Press Release\n\n> 2011-07-22,2013-08-05,,,\"BANKWEST Financial, Inc., Rockford, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20110728a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110728a.htm", "effective_date": "2011-07-22", "file": "2011-07-22-written-agreement-bankwest-financial-inc-rockford-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2011-07-22-written-agreement-bankwest-financial-inc-rockford-minnesota", "source_quote": "2011-07-22,2013-08-05,,,\"BANKWEST Financial, Inc., Rockford, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20110728a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-08-05", "title": "BANKWEST Financial, Inc., Rockford, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Old Second Bancorp, Inc., Aurora, Illinois", "body": "**Banking organisation:** Old Second Bancorp, Inc., Aurora, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-07-22\n\n**Termination date:** 2014-01-17\n\n**Board document:** /newsevents/pressreleases/enforcement20110728a.htm\n\n**Document type:** Press Release\n\n> 2011-07-22,2014-01-17,,,\"Old Second Bancorp, Inc., Aurora, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110728a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110728a.htm", "effective_date": "2011-07-22", "file": "2011-07-22-written-agreement-old-second-bancorp-inc-aurora-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2011-07-22-written-agreement-old-second-bancorp-inc-aurora-illinois", "source_quote": "2011-07-22,2014-01-17,,,\"Old Second Bancorp, Inc., Aurora, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110728a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-01-17", "title": "Old Second Bancorp, Inc., Aurora, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Naples Bancorp, Inc., Naples, Florida", "body": "**Banking organisation:** Naples Bancorp, Inc., Naples, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-07-25\n\n**Termination date:** 2012-07-13\n\n**Board document:** /newsevents/pressreleases/enforcement20110728a.htm\n\n**Document type:** Press Release\n\n> 2011-07-25,2012-07-13,,,\"Naples Bancorp, Inc., Naples, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20110728a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110728a.htm", "effective_date": "2011-07-25", "file": "2011-07-25-written-agreement-naples-bancorp-inc-naples-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2011-07-25-written-agreement-naples-bancorp-inc-naples-florida", "source_quote": "2011-07-25,2012-07-13,,,\"Naples Bancorp, Inc., Naples, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20110728a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-07-13", "title": "Naples Bancorp, Inc., Naples, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Plumas Bancorp, Quincy, California", "body": "**Banking organisation:** Plumas Bancorp, Quincy, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-07-25\n\n**Termination date:** 2013-04-18\n\n**Board document:** /newsevents/pressreleases/enforcement20110728a.htm\n\n**Document type:** Press Release\n\n> 2011-07-25,2013-04-18,,,\"Plumas Bancorp, Quincy, California\",Written Agreement,/newsevents/pressreleases/enforcement20110728a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110728a.htm", "effective_date": "2011-07-25", "file": "2011-07-25-written-agreement-plumas-bancorp-quincy-california.md", "generated": true, "harvested": "2026-08-11", "id": "2011-07-25-written-agreement-plumas-bancorp-quincy-california", "source_quote": "2011-07-25,2013-04-18,,,\"Plumas Bancorp, Quincy, California\",Written Agreement,/newsevents/pressreleases/enforcement20110728a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-04-18", "title": "Plumas Bancorp, Quincy, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "The Royal Bank of Scotland Group plc, Edinburgh, Scotland; The Royal Bank of Scotland plc, Edinburgh, Scotland; The Royal Bank of Scotland N.V., Amsterdam, The Netherlands; The Royal Bank of Scotland plc New York Branch, New York, New York; The Royal Bank of Scotland plc Connecticut Branch, Stamford, Connecticut; The Royal Bank of Scotland N.V. New York Branch, New York, New York; and The Royal Bank of Scotland N.V. Chicago Branch, Chicago, Illinois", "body": "**Banking organisation:** The Royal Bank of Scotland Group plc, Edinburgh, Scotland; The Royal Bank of Scotland plc, Edinburgh, Scotland; The Royal Bank of Scotland N.V., Amsterdam, The Netherlands; The Royal Bank of Scotland plc New York Branch, New York, New York; The Royal Bank of Scotland plc Connecticut Branch, Stamford, Connecticut; The Royal Bank of Scotland N.V. New York Branch, New York, New York; and The Royal Bank of Scotland N.V. Chicago Branch, Chicago, Illinois\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2011-07-26\n\n**Termination date:** 2018-03-06\n\n**Board document:** /newsevents/pressreleases/enforcement20110727a.htm\n\n**Document type:** Press Release\n\n> 2011-07-26,2018-03-06,,,\"The Royal Bank of Scotland Group plc, Edinburgh, Scotland; The Royal Bank of Scotland plc, Edinburgh, Scotland; The Royal Bank of Scotland N.V., Amsterdam, The Netherlands; The Royal Bank of Scotland plc New York Branch, New York, New York; The Royal Bank of Scotland plc Connecticut Branch, Stamford, Connecticut; The Royal Bank of Scotland N.V. New York Branch, New York, New York; and The Royal Bank of Scotland N.V. Chicago Branch, Chicago, Illinois\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110727a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110727a.htm", "effective_date": "2011-07-26", "file": "2011-07-26-cease-and-desist-order-the-royal-bank-of-scotland-group-plc-edinburgh-scotland-the-royal-bank-of-scotla.md", "generated": true, "harvested": "2026-08-11", "id": "2011-07-26-cease-and-desist-order-the-royal-bank-of-scotland-group-plc-edinburgh-scotland-the-royal-bank-of-scotla", "source_quote": "2011-07-26,2018-03-06,,,\"The Royal Bank of Scotland Group plc, Edinburgh, Scotland; The Royal Bank of Scotland plc, Edinburgh, Scotland; The Royal Bank of Scotland N.V., Amsterdam, The Netherlands; The Royal Bank of Scotland plc New York Branch, New York, New York; The Royal Bank of Scotland plc Connecticut Branch, Stamford, Connecticut; The Royal Bank of Scotland N.V. New York Branch, New York, New York; and The Royal Bank of Scotland N.V. Chicago Branch, Chicago, Illinois\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110727a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-03-06", "title": "The Royal Bank of Scotland Group plc, Edinburgh, Scotland; The Royal Bank of Scotland plc, Edinburgh, Scotland; The Royal Bank of Scotland N.V., Amsterdam, The Netherlands; The Royal Bank of Scotland plc New York Branch, New York, New York; The Royal Bank of Scotland plc Connecticut Branch, Stamford, Connecticut; The Royal Bank of Scotland N.V. New York Branch, New York, New York; and The Royal Bank of Scotland N.V. Chicago Branch, Chicago, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The First Bank of Baldwin, Baldwin, Wisconsin", "body": "**Banking organisation:** The First Bank of Baldwin, Baldwin, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-07-26\n\n**Termination date:** 2017-09-19\n\n**Board document:** /newsevents/pressreleases/enforcement20170921a.htm\n\n**Document type:** Press Release\n\n> 2011-07-26,2017-09-19,,,\"The First Bank of Baldwin, Baldwin, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20170921a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170921a.htm", "effective_date": "2011-07-26", "file": "2011-07-26-written-agreement-the-first-bank-of-baldwin-baldwin-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2011-07-26-written-agreement-the-first-bank-of-baldwin-baldwin-wisconsin", "source_quote": "2011-07-26,2017-09-19,,,\"The First Bank of Baldwin, Baldwin, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20170921a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-09-19", "title": "The First Bank of Baldwin, Baldwin, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Suburban Illinois Bancorp, Inc., Elmhurst, Illinois", "body": "**Banking organisation:** Suburban Illinois Bancorp, Inc., Elmhurst, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-07-27\n\n**Termination date:** 2015-09-28\n\n**Board document:** /newsevents/pressreleases/enforcement20110802a.htm\n\n**Document type:** Press Release\n\n> 2011-07-27,2015-09-28,,,\"Suburban Illinois Bancorp, Inc., Elmhurst, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110802a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110802a.htm", "effective_date": "2011-07-27", "file": "2011-07-27-written-agreement-suburban-illinois-bancorp-inc-elmhurst-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2011-07-27-written-agreement-suburban-illinois-bancorp-inc-elmhurst-illinois", "source_quote": "2011-07-27,2015-09-28,,,\"Suburban Illinois Bancorp, Inc., Elmhurst, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110802a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-09-28", "title": "Suburban Illinois Bancorp, Inc., Elmhurst, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Mesaba Bancshares, Inc., Grand Rapids, Minnesota", "body": "**Banking organisation:** Mesaba Bancshares, Inc., Grand Rapids, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-08-03\n\n**Termination date:** 2019-07-19\n\n**Board document:** /newsevents/pressreleases/enforcement20110809a.htm\n\n**Document type:** Press Release\n\n> 2011-08-03,2019-07-19,,,\"Mesaba Bancshares, Inc., Grand Rapids, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20110809a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110809a.htm", "effective_date": "2011-08-03", "file": "2011-08-03-written-agreement-mesaba-bancshares-inc-grand-rapids-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2011-08-03-written-agreement-mesaba-bancshares-inc-grand-rapids-minnesota", "source_quote": "2011-08-03,2019-07-19,,,\"Mesaba Bancshares, Inc., Grand Rapids, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20110809a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-07-19", "title": "Mesaba Bancshares, Inc., Grand Rapids, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Texas Coastal Bank, Pasadena, Texas", "body": "**Banking organisation:** Texas Coastal Bank, Pasadena, Texas\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-08-04\n\n**Termination date:** 2012-08-17\n\n**Board document:** /newsevents/pressreleases/enforcement20110811a.htm\n\n**Document type:** Press Release\n\n> 2011-08-04,2012-08-17,,,\"Texas Coastal Bank, Pasadena, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20110811a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110811a.htm", "effective_date": "2011-08-04", "file": "2011-08-04-written-agreement-texas-coastal-bank-pasadena-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2011-08-04-written-agreement-texas-coastal-bank-pasadena-texas", "source_quote": "2011-08-04,2012-08-17,,,\"Texas Coastal Bank, Pasadena, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20110811a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-08-17", "title": "Texas Coastal Bank, Pasadena, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Bank of the Eastern Shore, Cambridge, Maryland,", "body": "**Banking organisation:** Bank of the Eastern Shore, Cambridge, Maryland,\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2011-08-08\n\n**Termination date:** 2012-04-27\n\n**Board document:** /newsevents/pressreleases/enforcement20110811a.htm\n\n**Document type:** Press Release\n\n> 2011-08-08,2012-04-27,,,\"Bank of the Eastern Shore, Cambridge, Maryland,\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110811a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110811a.htm", "effective_date": "2011-08-08", "file": "2011-08-08-prompt-corrective-action-bank-of-the-eastern-shore-cambridge-maryland.md", "generated": true, "harvested": "2026-08-11", "id": "2011-08-08-prompt-corrective-action-bank-of-the-eastern-shore-cambridge-maryland", "source_quote": "2011-08-08,2012-04-27,,,\"Bank of the Eastern Shore, Cambridge, Maryland,\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110811a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-04-27", "title": "Bank of the Eastern Shore, Cambridge, Maryland, \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Coastal Bankshares, Inc., Savannah, Georgia", "body": "**Banking organisation:** Coastal Bankshares, Inc., Savannah, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-08-10\n\n**Termination date:** 2014-07-01\n\n**Board document:** /newsevents/pressreleases/enforcement20110816a.htm\n\n**Document type:** Press Release\n\n> 2011-08-10,2014-07-01,,,\"Coastal Bankshares, Inc., Savannah, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20110816a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110816a.htm", "effective_date": "2011-08-10", "file": "2011-08-10-written-agreement-coastal-bankshares-inc-savannah-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2011-08-10-written-agreement-coastal-bankshares-inc-savannah-georgia", "source_quote": "2011-08-10,2014-07-01,,,\"Coastal Bankshares, Inc., Savannah, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20110816a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-07-01", "title": "Coastal Bankshares, Inc., Savannah, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $9,470", "asset": "bank-enforcement-actions", "banking_organization": "Lindell Bank and Trust Company, St. Louis, Missouri", "body": "**Banking organisation:** Lindell Bank and Trust Company, St. Louis, Missouri\n\n**Action:** Civil Money Penalty, $9,470\n\n**Effective date:** 2011-08-15\n\n**Board document:** /newsevents/pressreleases/enforcement20110901a.htm\n\n**Document type:** Press Release\n\n> 2011-08-15,,,,\"Lindell Bank and Trust Company, St. Louis, Missouri\",\"Civil Money Penalty, $9,470\",/newsevents/pressreleases/enforcement20110901a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110901a.htm", "effective_date": "2011-08-15", "file": "2011-08-15-civil-money-penalty-9-470-lindell-bank-and-trust-company-st-louis-missouri.md", "generated": true, "harvested": "2026-08-11", "id": "2011-08-15-civil-money-penalty-9-470-lindell-bank-and-trust-company-st-louis-missouri", "source_quote": "2011-08-15,,,,\"Lindell Bank and Trust Company, St. Louis, Missouri\",\"Civil Money Penalty, $9,470\",/newsevents/pressreleases/enforcement20110901a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Lindell Bank and Trust Company, St. Louis, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Texas Bancshares, Inc., Snyder, Texas", "body": "**Banking organisation:** Texas Bancshares, Inc., Snyder, Texas\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-08-17\n\n**Termination date:** 2014-11-07\n\n**Board document:** /newsevents/pressreleases/enforcement20110825a.htm\n\n**Document type:** Press Release\n\n> 2011-08-17,2014-11-07,,,\"Texas Bancshares, Inc., Snyder, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20110825a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110825a.htm", "effective_date": "2011-08-17", "file": "2011-08-17-written-agreement-texas-bancshares-inc-snyder-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2011-08-17-written-agreement-texas-bancshares-inc-snyder-texas", "source_quote": "2011-08-17,2014-11-07,,,\"Texas Bancshares, Inc., Snyder, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20110825a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-11-07", "title": "Texas Bancshares, Inc., Snyder, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Flagship Financial Group, Inc., Eden Prairie, Minnesota", "body": "**Banking organisation:** Flagship Financial Group, Inc., Eden Prairie, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-08-19\n\n**Termination date:** 2016-01-14\n\n**Board document:** /newsevents/pressreleases/enforcement20110825a.htm\n\n**Document type:** Press Release\n\n> 2011-08-19,2016-01-14,,,\"Flagship Financial Group, Inc., Eden Prairie, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20110825a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110825a.htm", "effective_date": "2011-08-19", "file": "2011-08-19-written-agreement-flagship-financial-group-inc-eden-prairie-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2011-08-19-written-agreement-flagship-financial-group-inc-eden-prairie-minnesota", "source_quote": "2011-08-19,2016-01-14,,,\"Flagship Financial Group, Inc., Eden Prairie, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20110825a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-01-14", "title": "Flagship Financial Group, Inc., Eden Prairie, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "CB Holding Corp., Aledo, Illinois", "body": "**Banking organisation:** CB Holding Corp., Aledo, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-08-23\n\n**Termination date:** 2011-10-14\n\n**Board document:** /newsevents/pressreleases/enforcement20110830a.htm\n\n**Document type:** Press Release\n\n> 2011-08-23,2011-10-14,,,\"CB Holding Corp., Aledo, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110830a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110830a.htm", "effective_date": "2011-08-23", "file": "2011-08-23-written-agreement-cb-holding-corp-aledo-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2011-08-23-written-agreement-cb-holding-corp-aledo-illinois", "source_quote": "2011-08-23,2011-10-14,,,\"CB Holding Corp., Aledo, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20110830a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2011-10-14", "title": "CB Holding Corp., Aledo, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Pacific Commerce Bank, Los Angeles, California", "body": "**Banking organisation:** Pacific Commerce Bank, Los Angeles, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-08-24\n\n**Termination date:** 2013-08-28\n\n**Board document:** /newsevents/pressreleases/enforcement20110901a.htm\n\n**Document type:** Press Release\n\n> 2011-08-24,2013-08-28,,,\"Pacific Commerce Bank, Los Angeles, California\",Written Agreement,/newsevents/pressreleases/enforcement20110901a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110901a.htm", "effective_date": "2011-08-24", "file": "2011-08-24-written-agreement-pacific-commerce-bank-los-angeles-california.md", "generated": true, "harvested": "2026-08-11", "id": "2011-08-24-written-agreement-pacific-commerce-bank-los-angeles-california", "source_quote": "2011-08-24,2013-08-28,,,\"Pacific Commerce Bank, Los Angeles, California\",Written Agreement,/newsevents/pressreleases/enforcement20110901a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-08-28", "title": "Pacific Commerce Bank, Los Angeles, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $7,130", "asset": "bank-enforcement-actions", "banking_organization": "Community State Bank, Poteau, Oklahoma", "body": "**Banking organisation:** Community State Bank, Poteau, Oklahoma\n\n**Action:** Civil Money Penalty, $7,130\n\n**Effective date:** 2011-08-26\n\n**Board document:** /newsevents/pressreleases/enforcement20110901a.htm\n\n**Document type:** Press Release\n\n> 2011-08-26,,,,\"Community State Bank, Poteau, Oklahoma\",\"Civil Money Penalty, $7,130\",/newsevents/pressreleases/enforcement20110901a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110901a.htm", "effective_date": "2011-08-26", "file": "2011-08-26-civil-money-penalty-7-130-community-state-bank-poteau-oklahoma.md", "generated": true, "harvested": "2026-08-11", "id": "2011-08-26-civil-money-penalty-7-130-community-state-bank-poteau-oklahoma", "source_quote": "2011-08-26,,,,\"Community State Bank, Poteau, Oklahoma\",\"Civil Money Penalty, $7,130\",/newsevents/pressreleases/enforcement20110901a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Community State Bank, Poteau, Oklahoma \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $8,500", "asset": "bank-enforcement-actions", "banking_organization": "Whitaker Bank, Lexington, Kentucky", "body": "**Banking organisation:** Whitaker Bank, Lexington, Kentucky\n\n**Action:** Civil Money Penalty, $8,500\n\n**Effective date:** 2011-08-26\n\n**Board document:** /newsevents/pressreleases/enforcement20110901a.htm\n\n**Document type:** Press Release\n\n> 2011-08-26,,,,\"Whitaker Bank, Lexington, Kentucky\",\"Civil Money Penalty, $8,500\",/newsevents/pressreleases/enforcement20110901a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110901a.htm", "effective_date": "2011-08-26", "file": "2011-08-26-civil-money-penalty-8-500-whitaker-bank-lexington-kentucky.md", "generated": true, "harvested": "2026-08-11", "id": "2011-08-26-civil-money-penalty-8-500-whitaker-bank-lexington-kentucky", "source_quote": "2011-08-26,,,,\"Whitaker Bank, Lexington, Kentucky\",\"Civil Money Penalty, $8,500\",/newsevents/pressreleases/enforcement20110901a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Whitaker Bank, Lexington, Kentucky \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of the Carolinas Corporation, Mocksville, North Carolina", "body": "**Banking organisation:** Bank of the Carolinas Corporation, Mocksville, North Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-08-26\n\n**Termination date:** 2015-08-05\n\n**Board document:** /newsevents/pressreleases/enforcement20110901a.htm\n\n**Document type:** Press Release\n\n> 2011-08-26,2015-08-05,,,\"Bank of the Carolinas Corporation, Mocksville, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20110901a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110901a.htm", "effective_date": "2011-08-26", "file": "2011-08-26-written-agreement-bank-of-the-carolinas-corporation-mocksville-north-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2011-08-26-written-agreement-bank-of-the-carolinas-corporation-mocksville-north-carolina", "source_quote": "2011-08-26,2015-08-05,,,\"Bank of the Carolinas Corporation, Mocksville, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20110901a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-08-05", "title": "Bank of the Carolinas Corporation, Mocksville, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Pinnacle Bank Holding Company, Inc., Orange City, Florida", "body": "**Banking organisation:** Pinnacle Bank Holding Company, Inc., Orange City, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-08-29\n\n**Termination date:** 2019-03-01\n\n**Board document:** /newsevents/pressreleases/enforcement20110913a.htm\n\n**Document type:** Press Release\n\n> 2011-08-29,2019-03-01,,,\"Pinnacle Bank Holding Company, Inc., Orange City, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20110913a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110913a.htm", "effective_date": "2011-08-29", "file": "2011-08-29-written-agreement-pinnacle-bank-holding-company-inc-orange-city-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2011-08-29-written-agreement-pinnacle-bank-holding-company-inc-orange-city-florida", "source_quote": "2011-08-29,2019-03-01,,,\"Pinnacle Bank Holding Company, Inc., Orange City, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20110913a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-03-01", "title": "Pinnacle Bank Holding Company, Inc., Orange City, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "JCO Ventures, LLC, Union, JCO Partners, L.P., JCO Partners II, L.P., HAO Management Company, LLC, HAO Partners, L.P., HAO Partners II, L.P., FOJ Management Company, LLC, FOJ Partners, L.P., FOJ Partners II, L.P., and Arthur Financial Corporation, all of Union, South Carolina", "body": "**Banking organisation:** JCO Ventures, LLC, Union, JCO Partners, L.P., JCO Partners II, L.P., HAO Management Company, LLC, HAO Partners, L.P., HAO Partners II, L.P., FOJ Management Company, LLC, FOJ Partners, L.P., FOJ Partners II, L.P., and Arthur Financial Corporation, all of Union, South Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-08-31\n\n**Termination date:** 2016-12-01\n\n**Board document:** /newsevents/pressreleases/enforcement20110906a.htm\n\n**Document type:** Press Release\n\n> 2011-08-31,2016-12-01,,,\"JCO Ventures, LLC, Union, JCO Partners, L.P., JCO Partners II, L.P., HAO Management Company, LLC, HAO Partners, L.P., HAO Partners II, L.P., FOJ Management Company, LLC, FOJ Partners, L.P., FOJ Partners II, L.P., and Arthur Financial Corporation, all of Union, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20110906a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110906a.htm", "effective_date": "2011-08-31", "file": "2011-08-31-written-agreement-jco-ventures-llc-union-jco-partners-l-p-jco-partners-ii-l-p-hao-management-compa.md", "generated": true, "harvested": "2026-08-11", "id": "2011-08-31-written-agreement-jco-ventures-llc-union-jco-partners-l-p-jco-partners-ii-l-p-hao-management-compa", "source_quote": "2011-08-31,2016-12-01,,,\"JCO Ventures, LLC, Union, JCO Partners, L.P., JCO Partners II, L.P., HAO Management Company, LLC, HAO Partners, L.P., HAO Partners II, L.P., FOJ Management Company, LLC, FOJ Partners, L.P., FOJ Partners II, L.P., and Arthur Financial Corporation, all of Union, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20110906a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-12-01", "title": "JCO Ventures, LLC, Union, JCO Partners, L.P., JCO Partners II, L.P., HAO Management Company, LLC, HAO Partners, L.P., HAO Partners II, L.P., FOJ Management Company, LLC, FOJ Partners, L.P., FOJ Partners II, L.P., and Arthur Financial Corporation, all of Union, South Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "The Goldman Sachs Group, Inc., New York, New York, Goldman Sachs Bank USA, New York, New York", "body": "**Banking organisation:** The Goldman Sachs Group, Inc., New York, New York, Goldman Sachs Bank USA, New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2011-09-01\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20110901b.htm\n\n**Document type:** Press Release\n\n> 2011-09-01,2018-01-12,,,\"The Goldman Sachs Group, Inc., New York, New York, Goldman Sachs Bank USA, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110901b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110901b.htm", "effective_date": "2011-09-01", "file": "2011-09-01-cease-and-desist-order-the-goldman-sachs-group-inc-new-york-new-york-goldman-sachs-bank-usa-new-york-ne.md", "generated": true, "harvested": "2026-08-11", "id": "2011-09-01-cease-and-desist-order-the-goldman-sachs-group-inc-new-york-new-york-goldman-sachs-bank-usa-new-york-ne", "source_quote": "2011-09-01,2018-01-12,,,\"The Goldman Sachs Group, Inc., New York, New York, Goldman Sachs Bank USA, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20110901b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "The Goldman Sachs Group, Inc., New York, New York, Goldman Sachs Bank USA, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Stonebridge Financial Corp., West Chester, Pennsylvania", "body": "**Banking organisation:** Stonebridge Financial Corp., West Chester, Pennsylvania\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-09-01\n\n**Board document:** /newsevents/pressreleases/enforcement20110908a.htm\n\n**Document type:** Press Release\n\n> 2011-09-01,,,,\"Stonebridge Financial Corp., West Chester, Pennsylvania\",Written Agreement,/newsevents/pressreleases/enforcement20110908a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110908a.htm", "effective_date": "2011-09-01", "file": "2011-09-01-written-agreement-stonebridge-financial-corp-west-chester-pennsylvania.md", "generated": true, "harvested": "2026-08-11", "id": "2011-09-01-written-agreement-stonebridge-financial-corp-west-chester-pennsylvania", "source_quote": "2011-09-01,,,,\"Stonebridge Financial Corp., West Chester, Pennsylvania\",Written Agreement,/newsevents/pressreleases/enforcement20110908a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Stonebridge Financial Corp., West Chester, Pennsylvania \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community Pride Bank Corporation, Ham Lake, Minnesota", "body": "**Banking organisation:** Community Pride Bank Corporation, Ham Lake, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-09-02\n\n**Termination date:** 2013-08-05\n\n**Board document:** /newsevents/pressreleases/enforcement20110906a.htm\n\n**Document type:** Press Release\n\n> 2011-09-02,2013-08-05,,,\"Community Pride Bank Corporation, Ham Lake, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20110906a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110906a.htm", "effective_date": "2011-09-02", "file": "2011-09-02-written-agreement-community-pride-bank-corporation-ham-lake-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2011-09-02-written-agreement-community-pride-bank-corporation-ham-lake-minnesota", "source_quote": "2011-09-02,2013-08-05,,,\"Community Pride Bank Corporation, Ham Lake, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20110906a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-08-05", "title": "Community Pride Bank Corporation, Ham Lake, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "SWNB Bancorp, Inc., Houston, Texas", "body": "**Banking organisation:** SWNB Bancorp, Inc., Houston, Texas\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-09-19\n\n**Termination date:** 2014-07-31\n\n**Board document:** /newsevents/pressreleases/enforcement20110922a.htm\n\n**Document type:** Press Release\n\n> 2011-09-19,2014-07-31,,,\"SWNB Bancorp, Inc., Houston, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20110922a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20110922a.htm", "effective_date": "2011-09-19", "file": "2011-09-19-written-agreement-swnb-bancorp-inc-houston-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2011-09-19-written-agreement-swnb-bancorp-inc-houston-texas", "source_quote": "2011-09-19,2014-07-31,,,\"SWNB Bancorp, Inc., Houston, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20110922a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-07-31", "title": "SWNB Bancorp, Inc., Houston, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Porter Bancorp, Inc., Louisville, Kentucky", "body": "**Banking organisation:** Porter Bancorp, Inc., Louisville, Kentucky\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-09-21\n\n**Termination date:** 2018-04-10\n\n**Board document:** /newsevents/pressreleases/enforcement20111018a.htm\n\n**Document type:** Press Release\n\n> 2011-09-21,2018-04-10,,,\"Porter Bancorp, Inc., Louisville, Kentucky\",Written Agreement,/newsevents/pressreleases/enforcement20111018a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20111018a.htm", "effective_date": "2011-09-21", "file": "2011-09-21-written-agreement-porter-bancorp-inc-louisville-kentucky.md", "generated": true, "harvested": "2026-08-11", "id": "2011-09-21-written-agreement-porter-bancorp-inc-louisville-kentucky", "source_quote": "2011-09-21,2018-04-10,,,\"Porter Bancorp, Inc., Louisville, Kentucky\",Written Agreement,/newsevents/pressreleases/enforcement20111018a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-04-10", "title": "Porter Bancorp, Inc., Louisville, Kentucky \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Tennessee Valley Financial Holdings, Inc., Oak Ridge, Tennessee", "body": "**Banking organisation:** Tennessee Valley Financial Holdings, Inc., Oak Ridge, Tennessee\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-09-26\n\n**Termination date:** 2012-11-20\n\n**Board document:** /newsevents/pressreleases/enforcement20111004a.htm\n\n**Document type:** Press Release\n\n> 2011-09-26,2012-11-20,,,\"Tennessee Valley Financial Holdings, Inc., Oak Ridge, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20111004a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20111004a.htm", "effective_date": "2011-09-26", "file": "2011-09-26-written-agreement-tennessee-valley-financial-holdings-inc-oak-ridge-tennessee.md", "generated": true, "harvested": "2026-08-11", "id": "2011-09-26-written-agreement-tennessee-valley-financial-holdings-inc-oak-ridge-tennessee", "source_quote": "2011-09-26,2012-11-20,,,\"Tennessee Valley Financial Holdings, Inc., Oak Ridge, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20111004a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-11-20", "title": "Tennessee Valley Financial Holdings, Inc., Oak Ridge, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Anchor Commercial Bank, Juno Beach, Florida", "body": "**Banking organisation:** Anchor Commercial Bank, Juno Beach, Florida\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2011-10-11\n\n**Termination date:** 2014-05-12\n\n**Board document:** /newsevents/pressreleases/enforcement20111013a.htm\n\n**Document type:** Press Release\n\n> 2011-10-11,2014-05-12,,,\"Anchor Commercial Bank, Juno Beach, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20111013a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20111013a.htm", "effective_date": "2011-10-11", "file": "2011-10-11-prompt-corrective-action-anchor-commercial-bank-juno-beach-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2011-10-11-prompt-corrective-action-anchor-commercial-bank-juno-beach-florida", "source_quote": "2011-10-11,2014-05-12,,,\"Anchor Commercial Bank, Juno Beach, Florida\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20111013a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-05-12", "title": "Anchor Commercial Bank, Juno Beach, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Huntington Bancshares, Inc., Huntington, Texas", "body": "**Banking organisation:** Huntington Bancshares, Inc., Huntington, Texas\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-10-17\n\n**Termination date:** 2013-06-27\n\n**Board document:** /newsevents/pressreleases/enforcement20111103a.htm\n\n**Document type:** Press Release\n\n> 2011-10-17,2013-06-27,,,\"Huntington Bancshares, Inc., Huntington, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20111103a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20111103a.htm", "effective_date": "2011-10-17", "file": "2011-10-17-written-agreement-huntington-bancshares-inc-huntington-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2011-10-17-written-agreement-huntington-bancshares-inc-huntington-texas", "source_quote": "2011-10-17,2013-06-27,,,\"Huntington Bancshares, Inc., Huntington, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20111103a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-06-27", "title": "Huntington Bancshares, Inc., Huntington, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Border Capital Group, Inc., McAllen, Texas", "body": "**Banking organisation:** Border Capital Group, Inc., McAllen, Texas\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-10-20\n\n**Termination date:** 2013-05-28\n\n**Board document:** /newsevents/pressreleases/enforcement20111025a.htm\n\n**Document type:** Press Release\n\n> 2011-10-20,2013-05-28,,,\"Border Capital Group, Inc., McAllen, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20111025a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20111025a.htm", "effective_date": "2011-10-20", "file": "2011-10-20-written-agreement-border-capital-group-inc-mcallen-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2011-10-20-written-agreement-border-capital-group-inc-mcallen-texas", "source_quote": "2011-10-20,2013-05-28,,,\"Border Capital Group, Inc., McAllen, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20111025a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-05-28", "title": "Border Capital Group, Inc., McAllen, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Fox River Valley Bancorp, Inc., Appleton, Wisconsin", "body": "**Banking organisation:** Fox River Valley Bancorp, Inc., Appleton, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-10-21\n\n**Termination date:** 2014-11-07\n\n**Board document:** /newsevents/pressreleases/enforcement20111027a.htm\n\n**Document type:** Press Release\n\n> 2011-10-21,2014-11-07,,,\"Fox River Valley Bancorp, Inc., Appleton, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20111027a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20111027a.htm", "effective_date": "2011-10-21", "file": "2011-10-21-written-agreement-fox-river-valley-bancorp-inc-appleton-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2011-10-21-written-agreement-fox-river-valley-bancorp-inc-appleton-wisconsin", "source_quote": "2011-10-21,2014-11-07,,,\"Fox River Valley Bancorp, Inc., Appleton, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20111027a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-11-07", "title": "Fox River Valley Bancorp, Inc., Appleton, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Parkway Bancorp, Inc., Harwood Heights, Illinois", "body": "**Banking organisation:** Parkway Bancorp, Inc., Harwood Heights, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-10-21\n\n**Termination date:** 2013-11-27\n\n**Board document:** /newsevents/pressreleases/enforcement20111027a.htm\n\n**Document type:** Press Release\n\n> 2011-10-21,2013-11-27,,,\"Parkway Bancorp, Inc., Harwood Heights, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20111027a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20111027a.htm", "effective_date": "2011-10-21", "file": "2011-10-21-written-agreement-parkway-bancorp-inc-harwood-heights-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2011-10-21-written-agreement-parkway-bancorp-inc-harwood-heights-illinois", "source_quote": "2011-10-21,2013-11-27,,,\"Parkway Bancorp, Inc., Harwood Heights, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20111027a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-11-27", "title": "Parkway Bancorp, Inc., Harwood Heights, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Liberty Bancorp and Liberty Bank, both of South San Francisco, California", "body": "**Banking organisation:** Liberty Bancorp and Liberty Bank, both of South San Francisco, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-10-25\n\n**Termination date:** 2014-04-25\n\n**Board document:** /newsevents/pressreleases/enforcement20111027a.htm\n\n**Document type:** Press Release\n\n> 2011-10-25,2014-04-25,,,\"Liberty Bancorp and Liberty Bank, both of South San Francisco, California\",Written Agreement,/newsevents/pressreleases/enforcement20111027a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20111027a.htm", "effective_date": "2011-10-25", "file": "2011-10-25-written-agreement-liberty-bancorp-and-liberty-bank-both-of-south-san-francisco-california.md", "generated": true, "harvested": "2026-08-11", "id": "2011-10-25-written-agreement-liberty-bancorp-and-liberty-bank-both-of-south-san-francisco-california", "source_quote": "2011-10-25,2014-04-25,,,\"Liberty Bancorp and Liberty Bank, both of South San Francisco, California\",Written Agreement,/newsevents/pressreleases/enforcement20111027a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-04-25", "title": "Liberty Bancorp and Liberty Bank, both of South San Francisco, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Princeton National Bancorp, Inc., Princeton, Illinois", "body": "**Banking organisation:** Princeton National Bancorp, Inc., Princeton, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-10-27\n\n**Termination date:** 2012-11-02\n\n**Board document:** /newsevents/pressreleases/enforcement20111101b.htm\n\n**Document type:** Press Release\n\n> 2011-10-27,2012-11-02,,,\"Princeton National Bancorp, Inc., Princeton, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20111101b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20111101b.htm", "effective_date": "2011-10-27", "file": "2011-10-27-written-agreement-princeton-national-bancorp-inc-princeton-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2011-10-27-written-agreement-princeton-national-bancorp-inc-princeton-illinois", "source_quote": "2011-10-27,2012-11-02,,,\"Princeton National Bancorp, Inc., Princeton, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20111101b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-11-02", "title": "Princeton National Bancorp, Inc., Princeton, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Capital Funding Bancorp, Inc. and CFG Community Bank, both of Baltimore, Maryland", "body": "**Banking organisation:** Capital Funding Bancorp, Inc. and CFG Community Bank, both of Baltimore, Maryland\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2011-10-31\n\n**Termination date:** 2018-08-08\n\n**Board document:** /newsevents/pressreleases/enforcement20180814a.htm\n\n**Document type:** Press Release\n\n> 2011-10-31,2018-08-08,,,\"Capital Funding Bancorp, Inc. and CFG Community Bank, both of Baltimore, Maryland\",Cease and Desist Order,/newsevents/pressreleases/enforcement20180814a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180814a.htm", "effective_date": "2011-10-31", "file": "2011-10-31-cease-and-desist-order-capital-funding-bancorp-inc-and-cfg-community-bank-both-of-baltimore-maryland.md", "generated": true, "harvested": "2026-08-11", "id": "2011-10-31-cease-and-desist-order-capital-funding-bancorp-inc-and-cfg-community-bank-both-of-baltimore-maryland", "source_quote": "2011-10-31,2018-08-08,,,\"Capital Funding Bancorp, Inc. and CFG Community Bank, both of Baltimore, Maryland\",Cease and Desist Order,/newsevents/pressreleases/enforcement20180814a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-08-08", "title": "Capital Funding Bancorp, Inc. and CFG Community Bank, both of Baltimore, Maryland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Mountain National Bancshares, Inc., Sevierville, Tennessee", "body": "**Banking organisation:** Mountain National Bancshares, Inc., Sevierville, Tennessee\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-11-16\n\n**Termination date:** 2013-06-07\n\n**Board document:** /newsevents/pressreleases/enforcement20111122a.htm\n\n**Document type:** Press Release\n\n> 2011-11-16,2013-06-07,,,\"Mountain National Bancshares, Inc., Sevierville, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20111122a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20111122a.htm", "effective_date": "2011-11-16", "file": "2011-11-16-written-agreement-mountain-national-bancshares-inc-sevierville-tennessee.md", "generated": true, "harvested": "2026-08-11", "id": "2011-11-16-written-agreement-mountain-national-bancshares-inc-sevierville-tennessee", "source_quote": "2011-11-16,2013-06-07,,,\"Mountain National Bancshares, Inc., Sevierville, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20111122a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-06-07", "title": "Mountain National Bancshares, Inc., Sevierville, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Tennessee Commerce Bancorp, Inc., Franklin, Tennessee", "body": "**Banking organisation:** Tennessee Commerce Bancorp, Inc., Franklin, Tennessee\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-11-16\n\n**Termination date:** 2012-01-27\n\n**Board document:** /newsevents/pressreleases/enforcement20111122a.htm\n\n**Document type:** Press Release\n\n> 2011-11-16,2012-01-27,,,\"Tennessee Commerce Bancorp, Inc., Franklin, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20111122a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20111122a.htm", "effective_date": "2011-11-16", "file": "2011-11-16-written-agreement-tennessee-commerce-bancorp-inc-franklin-tennessee.md", "generated": true, "harvested": "2026-08-11", "id": "2011-11-16-written-agreement-tennessee-commerce-bancorp-inc-franklin-tennessee", "source_quote": "2011-11-16,2012-01-27,,,\"Tennessee Commerce Bancorp, Inc., Franklin, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20111122a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-01-27", "title": "Tennessee Commerce Bancorp, Inc., Franklin, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Patriot Bancshares, Inc., Houston, Texas, and Patriot Holdings Nevada, Inc., Reno, Nevada", "body": "**Banking organisation:** Patriot Bancshares, Inc., Houston, Texas, and Patriot Holdings Nevada, Inc., Reno, Nevada\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-11-17\n\n**Termination date:** 2014-05-29\n\n**Board document:** /newsevents/pressreleases/enforcement20111213a.htm\n\n**Document type:** Press Release\n\n> 2011-11-17,2014-05-29,,,\"Patriot Bancshares, Inc., Houston, Texas, and Patriot Holdings Nevada, Inc., Reno, Nevada\",Written Agreement,/newsevents/pressreleases/enforcement20111213a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20111213a.htm", "effective_date": "2011-11-17", "file": "2011-11-17-written-agreement-patriot-bancshares-inc-houston-texas-and-patriot-holdings-nevada-inc-reno-nevada.md", "generated": true, "harvested": "2026-08-11", "id": "2011-11-17-written-agreement-patriot-bancshares-inc-houston-texas-and-patriot-holdings-nevada-inc-reno-nevada", "source_quote": "2011-11-17,2014-05-29,,,\"Patriot Bancshares, Inc., Houston, Texas, and Patriot Holdings Nevada, Inc., Reno, Nevada\",Written Agreement,/newsevents/pressreleases/enforcement20111213a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-05-29", "title": "Patriot Bancshares, Inc., Houston, Texas, and Patriot Holdings Nevada, Inc., Reno, Nevada \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $4,235", "asset": "bank-enforcement-actions", "banking_organization": "First State Bank of DeQueen, DeQueen, Arkansas", "body": "**Banking organisation:** First State Bank of DeQueen, DeQueen, Arkansas\n\n**Action:** Civil Money Penalty, $4,235\n\n**Effective date:** 2011-11-21\n\n**Board document:** /newsevents/pressreleases/enforcement20111129a.htm\n\n**Document type:** Press Release\n\n> 2011-11-21,,,,\"First State Bank of DeQueen, DeQueen, Arkansas\",\"Civil Money Penalty, $4,235\",/newsevents/pressreleases/enforcement20111129a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20111129a.htm", "effective_date": "2011-11-21", "file": "2011-11-21-civil-money-penalty-4-235-first-state-bank-of-dequeen-dequeen-arkansas.md", "generated": true, "harvested": "2026-08-11", "id": "2011-11-21-civil-money-penalty-4-235-first-state-bank-of-dequeen-dequeen-arkansas", "source_quote": "2011-11-21,,,,\"First State Bank of DeQueen, DeQueen, Arkansas\",\"Civil Money Penalty, $4,235\",/newsevents/pressreleases/enforcement20111129a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First State Bank of DeQueen, DeQueen, Arkansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Waccamaw Bank, Whiteville, North Carolina", "body": "**Banking organisation:** Waccamaw Bank, Whiteville, North Carolina\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2011-12-02\n\n**Termination date:** 2012-06-08\n\n**Board document:** /newsevents/pressreleases/enforcement20111206a.htm\n\n**Document type:** Press Release\n\n> 2011-12-02,2012-06-08,,,\"Waccamaw Bank, Whiteville, North Carolina\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20111206a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20111206a.htm", "effective_date": "2011-12-02", "file": "2011-12-02-prompt-corrective-action-waccamaw-bank-whiteville-north-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2011-12-02-prompt-corrective-action-waccamaw-bank-whiteville-north-carolina", "source_quote": "2011-12-02,2012-06-08,,,\"Waccamaw Bank, Whiteville, North Carolina\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20111206a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-06-08", "title": "Waccamaw Bank, Whiteville, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Alliance Financial Services, Inc., Saint Paul, Minnesota", "body": "**Banking organisation:** Alliance Financial Services, Inc., Saint Paul, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-12-08\n\n**Termination date:** 2013-09-30\n\n**Board document:** /newsevents/pressreleases/enforcement20111213a.htm\n\n**Document type:** Press Release\n\n> 2011-12-08,2013-09-30,,,\"Alliance Financial Services, Inc., Saint Paul, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20111213a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20111213a.htm", "effective_date": "2011-12-08", "file": "2011-12-08-written-agreement-alliance-financial-services-inc-saint-paul-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2011-12-08-written-agreement-alliance-financial-services-inc-saint-paul-minnesota", "source_quote": "2011-12-08,2013-09-30,,,\"Alliance Financial Services, Inc., Saint Paul, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20111213a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-09-30", "title": "Alliance Financial Services, Inc., Saint Paul, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $33,600", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Hampton Roads, Norfolk, Virginia, successor by merger with Gateway Bank and Trust, Elizabeth City, North Carolina", "body": "**Banking organisation:** Bank of Hampton Roads, Norfolk, Virginia, successor by merger with Gateway Bank and Trust, Elizabeth City, North Carolina\n\n**Action:** Civil Money Penalty, $33,600\n\n**Effective date:** 2011-12-13\n\n**Board document:** /newsevents/pressreleases/enforcement20111222a.htm\n\n**Document type:** Press Release\n\n> 2011-12-13,,,,\"Bank of Hampton Roads, Norfolk, Virginia, successor by merger with Gateway Bank and Trust, Elizabeth City, North Carolina\",\"Civil Money Penalty, $33,600\",/newsevents/pressreleases/enforcement20111222a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20111222a.htm", "effective_date": "2011-12-13", "file": "2011-12-13-civil-money-penalty-33-600-bank-of-hampton-roads-norfolk-virginia-successor-by-merger-with-gateway-bank-and.md", "generated": true, "harvested": "2026-08-11", "id": "2011-12-13-civil-money-penalty-33-600-bank-of-hampton-roads-norfolk-virginia-successor-by-merger-with-gateway-bank-and", "source_quote": "2011-12-13,,,,\"Bank of Hampton Roads, Norfolk, Virginia, successor by merger with Gateway Bank and Trust, Elizabeth City, North Carolina\",\"Civil Money Penalty, $33,600\",/newsevents/pressreleases/enforcement20111222a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank of Hampton Roads, Norfolk, Virginia, successor by merger with Gateway Bank and Trust, Elizabeth City, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $9,340", "asset": "bank-enforcement-actions", "banking_organization": "State Bank and Trust Company, Defiance, Ohio", "body": "**Banking organisation:** State Bank and Trust Company, Defiance, Ohio\n\n**Action:** Civil Money Penalty, $9,340\n\n**Effective date:** 2011-12-15\n\n**Board document:** /newsevents/pressreleases/enforcement20111222a.htm\n\n**Document type:** Press Release\n\n> 2011-12-15,,,,\"State Bank and Trust Company, Defiance, Ohio\",\"Civil Money Penalty, $9,340\",/newsevents/pressreleases/enforcement20111222a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20111222a.htm", "effective_date": "2011-12-15", "file": "2011-12-15-civil-money-penalty-9-340-state-bank-and-trust-company-defiance-ohio.md", "generated": true, "harvested": "2026-08-11", "id": "2011-12-15-civil-money-penalty-9-340-state-bank-and-trust-company-defiance-ohio", "source_quote": "2011-12-15,,,,\"State Bank and Trust Company, Defiance, Ohio\",\"Civil Money Penalty, $9,340\",/newsevents/pressreleases/enforcement20111222a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "State Bank and Trust Company, Defiance, Ohio \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First St. Charles Bancshares, Inc., Boutte, Louisiana", "body": "**Banking organisation:** First St. Charles Bancshares, Inc., Boutte, Louisiana\n\n**Action:** Written Agreement\n\n**Effective date:** 2011-12-21\n\n**Termination date:** 2017-07-24\n\n**Board document:** /newsevents/pressreleases/enforcement20170801a.htm\n\n**Document type:** Press Release\n\n> 2011-12-21,2017-07-24,,,\"First St. Charles Bancshares, Inc., Boutte, Louisiana\",Written Agreement,/newsevents/pressreleases/enforcement20170801a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170801a.htm", "effective_date": "2011-12-21", "file": "2011-12-21-written-agreement-first-st-charles-bancshares-inc-boutte-louisiana.md", "generated": true, "harvested": "2026-08-11", "id": "2011-12-21-written-agreement-first-st-charles-bancshares-inc-boutte-louisiana", "source_quote": "2011-12-21,2017-07-24,,,\"First St. Charles Bancshares, Inc., Boutte, Louisiana\",Written Agreement,/newsevents/pressreleases/enforcement20170801a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-07-24", "title": "First St. Charles Bancshares, Inc., Boutte, Louisiana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Gold Canyon Bank, Gold Canyon, Arizona", "body": "**Banking organisation:** Gold Canyon Bank, Gold Canyon, Arizona\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-01-04\n\n**Termination date:** 2013-04-05\n\n**Board document:** /newsevents/pressreleases/enforcement20120110a.htm\n\n**Document type:** Press Release\n\n> 2012-01-04,2013-04-05,,,\"Gold Canyon Bank, Gold Canyon, Arizona\",Written Agreement,/newsevents/pressreleases/enforcement20120110a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120110a.htm", "effective_date": "2012-01-04", "file": "2012-01-04-written-agreement-gold-canyon-bank-gold-canyon-arizona.md", "generated": true, "harvested": "2026-08-11", "id": "2012-01-04-written-agreement-gold-canyon-bank-gold-canyon-arizona", "source_quote": "2012-01-04,2013-04-05,,,\"Gold Canyon Bank, Gold Canyon, Arizona\",Written Agreement,/newsevents/pressreleases/enforcement20120110a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-04-05", "title": "Gold Canyon Bank, Gold Canyon, Arizona \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Southwest Florida Community Bancorp, Inc., Fort Myers, Florida", "body": "**Banking organisation:** Southwest Florida Community Bancorp, Inc., Fort Myers, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-01-10\n\n**Termination date:** 2013-08-02\n\n**Board document:** /newsevents/pressreleases/enforcement20120117a.htm\n\n**Document type:** Press Release\n\n> 2012-01-10,2013-08-02,,,\"Southwest Florida Community Bancorp, Inc., Fort Myers, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20120117a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120117a.htm", "effective_date": "2012-01-10", "file": "2012-01-10-written-agreement-southwest-florida-community-bancorp-inc-fort-myers-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2012-01-10-written-agreement-southwest-florida-community-bancorp-inc-fort-myers-florida", "source_quote": "2012-01-10,2013-08-02,,,\"Southwest Florida Community Bancorp, Inc., Fort Myers, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20120117a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-08-02", "title": "Southwest Florida Community Bancorp, Inc., Fort Myers, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Tennessee Central Bancshares, Inc., Parsons, Tennessee", "body": "**Banking organisation:** Tennessee Central Bancshares, Inc., Parsons, Tennessee\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-01-12\n\n**Termination date:** 2013-08-23\n\n**Board document:** /newsevents/pressreleases/enforcement20120119a.htm\n\n**Document type:** Press Release\n\n> 2012-01-12,2013-08-23,,,\"Tennessee Central Bancshares, Inc., Parsons, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20120119a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120119a.htm", "effective_date": "2012-01-12", "file": "2012-01-12-written-agreement-tennessee-central-bancshares-inc-parsons-tennessee.md", "generated": true, "harvested": "2026-08-11", "id": "2012-01-12-written-agreement-tennessee-central-bancshares-inc-parsons-tennessee", "source_quote": "2012-01-12,2013-08-23,,,\"Tennessee Central Bancshares, Inc., Parsons, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20120119a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-08-23", "title": "Tennessee Central Bancshares, Inc., Parsons, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Capitol City Bancshares, Inc., Atlanta, Georgia", "body": "**Banking organisation:** Capitol City Bancshares, Inc., Atlanta, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-01-25\n\n**Termination date:** 2015-02-13\n\n**Board document:** /newsevents/pressreleases/enforcement20120131a.htm\n\n**Document type:** Press Release\n\n> 2012-01-25,2015-02-13,,,\"Capitol City Bancshares, Inc., Atlanta, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20120131a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120131a.htm", "effective_date": "2012-01-25", "file": "2012-01-25-written-agreement-capitol-city-bancshares-inc-atlanta-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2012-01-25-written-agreement-capitol-city-bancshares-inc-atlanta-georgia", "source_quote": "2012-01-25,2015-02-13,,,\"Capitol City Bancshares, Inc., Atlanta, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20120131a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-02-13", "title": "Capitol City Bancshares, Inc., Atlanta, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Bartlett, Bartlett, Tennessee", "body": "**Banking organisation:** Bank of Bartlett, Bartlett, Tennessee\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2012-01-30\n\n**Termination date:** 2013-03-18\n\n**Board document:** /newsevents/pressreleases/enforcement20120131a.htm\n\n**Document type:** Press Release\n\n> 2012-01-30,2013-03-18,,,\"Bank of Bartlett, Bartlett, Tennessee\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120131a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120131a.htm", "effective_date": "2012-01-30", "file": "2012-01-30-prompt-corrective-action-bank-of-bartlett-bartlett-tennessee.md", "generated": true, "harvested": "2026-08-11", "id": "2012-01-30-prompt-corrective-action-bank-of-bartlett-bartlett-tennessee", "source_quote": "2012-01-30,2013-03-18,,,\"Bank of Bartlett, Bartlett, Tennessee\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120131a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-03-18", "title": "Bank of Bartlett, Bartlett, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Ambank Holdings, Inc., Davenport, Iowa", "body": "**Banking organisation:** Ambank Holdings, Inc., Davenport, Iowa\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-02-02\n\n**Termination date:** 2017-12-27\n\n**Board document:** /newsevents/pressreleases/enforcement20180104a.htm\n\n**Document type:** Press Release\n\n> 2012-02-02,2017-12-27,,,\"Ambank Holdings, Inc., Davenport, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20180104a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180104a.htm", "effective_date": "2012-02-02", "file": "2012-02-02-written-agreement-ambank-holdings-inc-davenport-iowa.md", "generated": true, "harvested": "2026-08-11", "id": "2012-02-02-written-agreement-ambank-holdings-inc-davenport-iowa", "source_quote": "2012-02-02,2017-12-27,,,\"Ambank Holdings, Inc., Davenport, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20180104a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-12-27", "title": "Ambank Holdings, Inc., Davenport, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Brogan Bankshares, Inc., Kaukauna, Wisconsin", "body": "**Banking organisation:** Brogan Bankshares, Inc., Kaukauna, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-02-02\n\n**Termination date:** 2015-01-09\n\n**Board document:** /newsevents/pressreleases/enforcement20120207a.htm\n\n**Document type:** Press Release\n\n> 2012-02-02,2015-01-09,,,\"Brogan Bankshares, Inc., Kaukauna, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20120207a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120207a.htm", "effective_date": "2012-02-02", "file": "2012-02-02-written-agreement-brogan-bankshares-inc-kaukauna-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2012-02-02-written-agreement-brogan-bankshares-inc-kaukauna-wisconsin", "source_quote": "2012-02-02,2015-01-09,,,\"Brogan Bankshares, Inc., Kaukauna, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20120207a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-01-09", "title": "Brogan Bankshares, Inc., Kaukauna, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "CoastalSouth Bancshares, Inc., Hilton Head, South Carolina", "body": "**Banking organisation:** CoastalSouth Bancshares, Inc., Hilton Head, South Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-02-02\n\n**Termination date:** 2014-03-10\n\n**Board document:** /newsevents/pressreleases/enforcement20120207a.htm\n\n**Document type:** Press Release\n\n> 2012-02-02,2014-03-10,,,\"CoastalSouth Bancshares, Inc., Hilton Head, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20120207a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120207a.htm", "effective_date": "2012-02-02", "file": "2012-02-02-written-agreement-coastalsouth-bancshares-inc-hilton-head-south-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2012-02-02-written-agreement-coastalsouth-bancshares-inc-hilton-head-south-carolina", "source_quote": "2012-02-02,2014-03-10,,,\"CoastalSouth Bancshares, Inc., Hilton Head, South Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20120207a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-03-10", "title": "CoastalSouth Bancshares, Inc., Hilton Head, South Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Commerce Bancshares, Inc., Franklin, Tennessee", "body": "**Banking organisation:** Commerce Bancshares, Inc., Franklin, Tennessee\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-02-08\n\n**Termination date:** 2017-02-21\n\n**Board document:** /newsevents/pressreleases/enforcement20170223a.htm\n\n**Document type:** Press Release\n\n> 2012-02-08,2017-02-21,,,\"Commerce Bancshares, Inc., Franklin, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20170223a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170223a.htm", "effective_date": "2012-02-08", "file": "2012-02-08-written-agreement-commerce-bancshares-inc-franklin-tennessee.md", "generated": true, "harvested": "2026-08-11", "id": "2012-02-08-written-agreement-commerce-bancshares-inc-franklin-tennessee", "source_quote": "2012-02-08,2017-02-21,,,\"Commerce Bancshares, Inc., Franklin, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20170223a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-02-21", "title": "Commerce Bancshares, Inc., Franklin, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $175,500,000", "asset": "bank-enforcement-actions", "banking_organization": "Bank of America Corporation, Charlotte, North Carolina", "body": "**Banking organisation:** Bank of America Corporation, Charlotte, North Carolina\n\n**Action:** Civil Money Penalty, $175,500,000\n\n**Effective date:** 2012-02-09\n\n**Board document:** /newsevents/pressreleases/enforcement20120213a.htm\n\n**Document type:** Press Release\n\n> 2012-02-09,,,,\"Bank of America Corporation, Charlotte, North Carolina\",\"Civil Money Penalty, $175,500,000\",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120213a.htm", "effective_date": "2012-02-09", "file": "2012-02-09-civil-money-penalty-175-500-000-bank-of-america-corporation-charlotte-north-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2012-02-09-civil-money-penalty-175-500-000-bank-of-america-corporation-charlotte-north-carolina", "source_quote": "2012-02-09,,,,\"Bank of America Corporation, Charlotte, North Carolina\",\"Civil Money Penalty, $175,500,000\",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank of America Corporation, Charlotte, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $275,000,000", "asset": "bank-enforcement-actions", "banking_organization": "JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas", "body": "**Banking organisation:** JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas\n\n**Action:** Civil Money Penalty, $275,000,000\n\n**Effective date:** 2012-02-09\n\n**Board document:** /newsevents/pressreleases/enforcement20120213a.htm\n\n**Document type:** Press Release\n\n> 2012-02-09,,,,\"JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas\",\"Civil Money Penalty, $275,000,000\",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120213a.htm", "effective_date": "2012-02-09", "file": "2012-02-09-civil-money-penalty-275-000-000-jpmorgan-chase-co-new-york-new-york-and-emc-mortgage-corporation-lewisville-texa.md", "generated": true, "harvested": "2026-08-11", "id": "2012-02-09-civil-money-penalty-275-000-000-jpmorgan-chase-co-new-york-new-york-and-emc-mortgage-corporation-lewisville-texa", "source_quote": "2012-02-09,,,,\"JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas\",\"Civil Money Penalty, $275,000,000\",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $87,000,000", "asset": "bank-enforcement-actions", "banking_organization": "Wells Fargo & Company, San Francisco, California", "body": "**Banking organisation:** Wells Fargo & Company, San Francisco, California\n\n**Action:** Civil Money Penalty, $87,000,000\n\n**Effective date:** 2012-02-09\n\n**Board document:** /newsevents/pressreleases/enforcement20120213a.htm\n\n**Document type:** Press Release\n\n> 2012-02-09,,,,\"Wells Fargo & Company, San Francisco, California\",\"Civil Money Penalty, $87,000,000\",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120213a.htm", "effective_date": "2012-02-09", "file": "2012-02-09-civil-money-penalty-87-000-000-wells-fargo-company-san-francisco-california.md", "generated": true, "harvested": "2026-08-11", "id": "2012-02-09-civil-money-penalty-87-000-000-wells-fargo-company-san-francisco-california", "source_quote": "2012-02-09,,,,\"Wells Fargo & Company, San Francisco, California\",\"Civil Money Penalty, $87,000,000\",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Wells Fargo & Company, San Francisco, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $207,000,000", "asset": "bank-enforcement-actions", "banking_organization": "Ally Financial Inc., Detroit, Michigan;Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania", "body": "**Banking organisation:** Ally Financial Inc., Detroit, Michigan;Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania\n\n**Action:** Civil Money Penalty, $207,000,000\n\n**Effective date:** 2012-02-10\n\n**Board document:** /newsevents/pressreleases/enforcement20120213a.htm\n\n**Document type:** Press Release\n\n> 2012-02-10,,,,\"Ally Financial Inc., Detroit, Michigan;Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania\",\"Civil Money Penalty, $207,000,000\",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120213a.htm", "effective_date": "2012-02-10", "file": "2012-02-10-civil-money-penalty-207-000-000-ally-financial-inc-detroit-michigan-residential-capital-llc-minneapolis-minnesot.md", "generated": true, "harvested": "2026-08-11", "id": "2012-02-10-civil-money-penalty-207-000-000-ally-financial-inc-detroit-michigan-residential-capital-llc-minneapolis-minnesot", "source_quote": "2012-02-10,,,,\"Ally Financial Inc., Detroit, Michigan;Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania\",\"Civil Money Penalty, $207,000,000\",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Ally Financial Inc., Detroit, Michigan;Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $22,000,000", "asset": "bank-enforcement-actions", "banking_organization": "Citigroup Inc., New York, New York", "body": "**Banking organisation:** Citigroup Inc., New York, New York\n\n**Action:** Civil Money Penalty, $22,000,000\n\n**Effective date:** 2012-02-13\n\n**Board document:** /newsevents/pressreleases/enforcement20120213a.htm\n\n**Document type:** Press Release\n\n> 2012-02-13,,,,\"Citigroup Inc., New York, New York\",\"Civil Money Penalty, $22,000,000\",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120213a.htm", "effective_date": "2012-02-13", "file": "2012-02-13-civil-money-penalty-22-000-000-citigroup-inc-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2012-02-13-civil-money-penalty-22-000-000-citigroup-inc-new-york-new-york", "source_quote": "2012-02-13,,,,\"Citigroup Inc., New York, New York\",\"Civil Money Penalty, $22,000,000\",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Citigroup Inc., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Commerce Bancshares, Inc., Edina, Minnesota", "body": "**Banking organisation:** Commerce Bancshares, Inc., Edina, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-02-17\n\n**Termination date:** 2014-03-14\n\n**Board document:** /newsevents/pressreleases/enforcement20120223a.htm\n\n**Document type:** Press Release\n\n> 2012-02-17,2014-03-14,,,\"Commerce Bancshares, Inc., Edina, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20120223a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120223a.htm", "effective_date": "2012-02-17", "file": "2012-02-17-written-agreement-commerce-bancshares-inc-edina-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2012-02-17-written-agreement-commerce-bancshares-inc-edina-minnesota", "source_quote": "2012-02-17,2014-03-14,,,\"Commerce Bancshares, Inc., Edina, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20120223a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-03-14", "title": "Commerce Bancshares, Inc., Edina, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Central Bancorp, Inc., Garland, Texas", "body": "**Banking organisation:** Central Bancorp, Inc., Garland, Texas\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-03-08\n\n**Termination date:** 2014-09-01\n\n**Board document:** /newsevents/pressreleases/enforcement20120313a.htm\n\n**Document type:** Press Release\n\n> 2012-03-08,2014-09-01,,,\"Central Bancorp, Inc., Garland, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20120313a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120313a.htm", "effective_date": "2012-03-08", "file": "2012-03-08-written-agreement-central-bancorp-inc-garland-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2012-03-08-written-agreement-central-bancorp-inc-garland-texas", "source_quote": "2012-03-08,2014-09-01,,,\"Central Bancorp, Inc., Garland, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20120313a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-09-01", "title": "Central Bancorp, Inc., Garland, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Remer Bancorporation, Inc., Remer, Minnesota", "body": "**Banking organisation:** Remer Bancorporation, Inc., Remer, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-03-19\n\n**Termination date:** 2014-03-13\n\n**Board document:** /newsevents/pressreleases/enforcement20120322a.htm\n\n**Document type:** Press Release\n\n> 2012-03-19,2014-03-13,,,\"Remer Bancorporation, Inc., Remer, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20120322a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120322a.htm", "effective_date": "2012-03-19", "file": "2012-03-19-written-agreement-remer-bancorporation-inc-remer-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2012-03-19-written-agreement-remer-bancorporation-inc-remer-minnesota", "source_quote": "2012-03-19,2014-03-13,,,\"Remer Bancorporation, Inc., Remer, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20120322a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-03-13", "title": "Remer Bancorporation, Inc., Remer, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Orrstown Financial Services, Inc, and Orrstown Bank, both of Shippensburg, Pennsylvania", "body": "**Banking organisation:** Orrstown Financial Services, Inc, and Orrstown Bank, both of Shippensburg, Pennsylvania\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-03-22\n\n**Termination date:** 2015-04-01\n\n**Board document:** /newsevents/pressreleases/enforcement20120327a.htm\n\n**Document type:** Press Release\n\n> 2012-03-22,2015-04-01,,,\"Orrstown Financial Services, Inc, and Orrstown Bank, both of Shippensburg, Pennsylvania\",Written Agreement,/newsevents/pressreleases/enforcement20120327a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120327a.htm", "effective_date": "2012-03-22", "file": "2012-03-22-written-agreement-orrstown-financial-services-inc-and-orrstown-bank-both-of-shippensburg-pennsylva.md", "generated": true, "harvested": "2026-08-11", "id": "2012-03-22-written-agreement-orrstown-financial-services-inc-and-orrstown-bank-both-of-shippensburg-pennsylva", "source_quote": "2012-03-22,2015-04-01,,,\"Orrstown Financial Services, Inc, and Orrstown Bank, both of Shippensburg, Pennsylvania\",Written Agreement,/newsevents/pressreleases/enforcement20120327a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-04-01", "title": "Orrstown Financial Services, Inc, and Orrstown Bank, both of Shippensburg, Pennsylvania \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Banco Esp\u00edrito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Esp\u00edrito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey", "body": "**Banking organisation:** Banco Esp\u00edrito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Esp\u00edrito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2012-04-02\n\n**Termination date:** 2019-11-13\n\n**Board document:** /newsevents/pressreleases/enforcement20120402a.htm\n\n**Document type:** Press Release\n\n> 2012-04-02,2019-11-13,,,\"Banco Esp\u00edrito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Esp\u00edrito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey\",Cease and Desist Order,/newsevents/pressreleases/enforcement20120402a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120402a.htm", "effective_date": "2012-04-02", "file": "2012-04-02-cease-and-desist-order-banco-esp-rito-santo-s-a-banco-espirito-santo-s-a-lisbon-portugal-and-esp-rito-s.md", "generated": true, "harvested": "2026-08-11", "id": "2012-04-02-cease-and-desist-order-banco-esp-rito-santo-s-a-banco-espirito-santo-s-a-lisbon-portugal-and-esp-rito-s", "source_quote": "2012-04-02,2019-11-13,,,\"Banco Esp\u00edrito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Esp\u00edrito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey\",Cease and Desist Order,/newsevents/pressreleases/enforcement20120402a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-11-13", "title": "Banco Esp\u00edrito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Esp\u00edrito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Morgan Stanley, New York, New York", "body": "**Banking organisation:** Morgan Stanley, New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2012-04-02\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20120403b.htm\n\n**Document type:** Press Release\n\n> 2012-04-02,2018-01-12,,,\"Morgan Stanley, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20120403b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120403b.htm", "effective_date": "2012-04-02", "file": "2012-04-02-cease-and-desist-order-morgan-stanley-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2012-04-02-cease-and-desist-order-morgan-stanley-new-york-new-york", "source_quote": "2012-04-02,2018-01-12,,,\"Morgan Stanley, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20120403b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "Morgan Stanley, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $975,000", "asset": "bank-enforcement-actions", "banking_organization": "Banco Esp\u00edrito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Esp\u00edrito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey", "body": "**Banking organisation:** Banco Esp\u00edrito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Esp\u00edrito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey\n\n**Action:** Civil Money Penalty, $975,000\n\n**Effective date:** 2012-04-02\n\n**Board document:** /newsevents/pressreleases/enforcement20120402a.htm\n\n**Document type:** Press Release\n\n> 2012-04-02,,,,\"Banco Esp\u00edrito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Esp\u00edrito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey\",\"Civil Money Penalty, $975,000\",/newsevents/pressreleases/enforcement20120402a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120402a.htm", "effective_date": "2012-04-02", "file": "2012-04-02-civil-money-penalty-975-000-banco-esp-rito-santo-s-a-banco-espirito-santo-s-a-lisbon-portugal-and-esp-rito-s.md", "generated": true, "harvested": "2026-08-11", "id": "2012-04-02-civil-money-penalty-975-000-banco-esp-rito-santo-s-a-banco-espirito-santo-s-a-lisbon-portugal-and-esp-rito-s", "source_quote": "2012-04-02,,,,\"Banco Esp\u00edrito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Esp\u00edrito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey\",\"Civil Money Penalty, $975,000\",/newsevents/pressreleases/enforcement20120402a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Banco Esp\u00edrito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Esp\u00edrito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "NCAL Bancorp, Los Angeles, California", "body": "**Banking organisation:** NCAL Bancorp, Los Angeles, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-04-03\n\n**Termination date:** 2016-05-01\n\n**Board document:** /newsevents/pressreleases/enforcement20120412a.htm\n\n**Document type:** Press Release\n\n> 2012-04-03,2016-05-01,,,\"NCAL Bancorp, Los Angeles, California\",Written Agreement,/newsevents/pressreleases/enforcement20120412a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120412a.htm", "effective_date": "2012-04-03", "file": "2012-04-03-written-agreement-ncal-bancorp-los-angeles-california.md", "generated": true, "harvested": "2026-08-11", "id": "2012-04-03-written-agreement-ncal-bancorp-los-angeles-california", "source_quote": "2012-04-03,2016-05-01,,,\"NCAL Bancorp, Los Angeles, California\",Written Agreement,/newsevents/pressreleases/enforcement20120412a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-05-01", "title": "NCAL Bancorp, Los Angeles, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Raton Capital Corporation, Raton, New Mexico", "body": "**Banking organisation:** Raton Capital Corporation, Raton, New Mexico\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-04-10\n\n**Termination date:** 2013-08-26\n\n**Board document:** /newsevents/pressreleases/enforcement20120412a.htm\n\n**Document type:** Press Release\n\n> 2012-04-10,2013-08-26,,,\"Raton Capital Corporation, Raton, New Mexico\",Written Agreement,/newsevents/pressreleases/enforcement20120412a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120412a.htm", "effective_date": "2012-04-10", "file": "2012-04-10-written-agreement-raton-capital-corporation-raton-new-mexico.md", "generated": true, "harvested": "2026-08-11", "id": "2012-04-10-written-agreement-raton-capital-corporation-raton-new-mexico", "source_quote": "2012-04-10,2013-08-26,,,\"Raton Capital Corporation, Raton, New Mexico\",Written Agreement,/newsevents/pressreleases/enforcement20120412a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-08-26", "title": "Raton Capital Corporation, Raton, New Mexico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Bank of New York Mellon, New York, New York", "body": "**Banking organisation:** Bank of New York Mellon, New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2012-04-13\n\n**Termination date:** 2013-10-16\n\n**Board document:** /newsevents/pressreleases/enforcement20120416a.htm\n\n**Document type:** Press Release\n\n> 2012-04-13,2013-10-16,,,\"Bank of New York Mellon, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20120416a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120416a.htm", "effective_date": "2012-04-13", "file": "2012-04-13-cease-and-desist-order-bank-of-new-york-mellon-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2012-04-13-cease-and-desist-order-bank-of-new-york-mellon-new-york-new-york", "source_quote": "2012-04-13,2013-10-16,,,\"Bank of New York Mellon, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20120416a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-10-16", "title": "Bank of New York Mellon, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $6,000,000", "asset": "bank-enforcement-actions", "banking_organization": "THE BANK OF NEW YORK MELLON, New York, New York", "body": "**Banking organisation:** THE BANK OF NEW YORK MELLON, New York, New York\n\n**Action:** Civil Money Penalty, $6,000,000\n\n**Effective date:** 2012-04-13\n\n**Board document:** /newsevents/pressreleases/enforcement20120416a.htm\n\n**Document type:** Press Release\n\n> 2012-04-13,,,,\"THE BANK OF NEW YORK MELLON, New York, New York\",\"Civil Money Penalty, $6,000,000\",/newsevents/pressreleases/enforcement20120416a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120416a.htm", "effective_date": "2012-04-13", "file": "2012-04-13-civil-money-penalty-6-000-000-the-bank-of-new-york-mellon-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2012-04-13-civil-money-penalty-6-000-000-the-bank-of-new-york-mellon-new-york-new-york", "source_quote": "2012-04-13,,,,\"THE BANK OF NEW YORK MELLON, New York, New York\",\"Civil Money Penalty, $6,000,000\",/newsevents/pressreleases/enforcement20120416a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "THE BANK OF NEW YORK MELLON, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community First, Inc., Columbia, Tennessee", "body": "**Banking organisation:** Community First, Inc., Columbia, Tennessee\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-04-19\n\n**Termination date:** 2016-02-29\n\n**Board document:** /newsevents/pressreleases/enforcement20120425a.htm\n\n**Document type:** Press Release\n\n> 2012-04-19,2016-02-29,,,\"Community First, Inc., Columbia, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20120425a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120425a.htm", "effective_date": "2012-04-19", "file": "2012-04-19-written-agreement-community-first-inc-columbia-tennessee.md", "generated": true, "harvested": "2026-08-11", "id": "2012-04-19-written-agreement-community-first-inc-columbia-tennessee", "source_quote": "2012-04-19,2016-02-29,,,\"Community First, Inc., Columbia, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20120425a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-02-29", "title": "Community First, Inc., Columbia, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Truman Bank, Clayton, Missouri", "body": "**Banking organisation:** Truman Bank, Clayton, Missouri\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2012-04-20\n\n**Termination date:** 2012-09-14\n\n**Board document:** /newsevents/pressreleases/enforcement20120424a.htm\n\n**Document type:** Press Release\n\n> 2012-04-20,2012-09-14,,,\"Truman Bank, Clayton, Missouri\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120424a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120424a.htm", "effective_date": "2012-04-20", "file": "2012-04-20-prompt-corrective-action-truman-bank-clayton-missouri.md", "generated": true, "harvested": "2026-08-11", "id": "2012-04-20-prompt-corrective-action-truman-bank-clayton-missouri", "source_quote": "2012-04-20,2012-09-14,,,\"Truman Bank, Clayton, Missouri\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120424a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2012-09-14", "title": "Truman Bank, Clayton, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Pacific International Bancorp, Seattle, Washington", "body": "**Banking organisation:** Pacific International Bancorp, Seattle, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-04-20\n\n**Termination date:** 2013-02-15\n\n**Board document:** /newsevents/pressreleases/enforcement20120424a.htm\n\n**Document type:** Press Release\n\n> 2012-04-20,2013-02-15,,,\"Pacific International Bancorp, Seattle, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20120424a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120424a.htm", "effective_date": "2012-04-20", "file": "2012-04-20-written-agreement-pacific-international-bancorp-seattle-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2012-04-20-written-agreement-pacific-international-bancorp-seattle-washington", "source_quote": "2012-04-20,2013-02-15,,,\"Pacific International Bancorp, Seattle, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20120424a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-02-15", "title": "Pacific International Bancorp, Seattle, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Community West Bancshares, Goleta, California", "body": "**Banking organisation:** Community West Bancshares, Goleta, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-04-23\n\n**Termination date:** 2014-03-11\n\n**Board document:** /newsevents/pressreleases/enforcement20120424a.htm\n\n**Document type:** Press Release\n\n> 2012-04-23,2014-03-11,,,\"Community West Bancshares, Goleta, California\",Written Agreement,/newsevents/pressreleases/enforcement20120424a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120424a.htm", "effective_date": "2012-04-23", "file": "2012-04-23-written-agreement-community-west-bancshares-goleta-california.md", "generated": true, "harvested": "2026-08-11", "id": "2012-04-23-written-agreement-community-west-bancshares-goleta-california", "source_quote": "2012-04-23,2014-03-11,,,\"Community West Bancshares, Goleta, California\",Written Agreement,/newsevents/pressreleases/enforcement20120424a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-03-11", "title": "Community West Bancshares, Goleta, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "ACME Holding Company, Inc., Employee Stock Ownership Plan, ACME Holding Company, Inc., and Allied Bank, all of Mulberry, Arkansas", "body": "**Banking organisation:** ACME Holding Company, Inc., Employee Stock Ownership Plan, ACME Holding Company, Inc., and Allied Bank, all of Mulberry, Arkansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-05-02\n\n**Termination date:** 2016-09-23\n\n**Board document:** /newsevents/pressreleases/enforcement20120510a.htm\n\n**Document type:** Press Release\n\n> 2012-05-02,2016-09-23,,,\"ACME Holding Company, Inc., Employee Stock Ownership Plan, ACME Holding Company, Inc., and Allied Bank, all of Mulberry, Arkansas\",Written Agreement,/newsevents/pressreleases/enforcement20120510a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120510a.htm", "effective_date": "2012-05-02", "file": "2012-05-02-written-agreement-acme-holding-company-inc-employee-stock-ownership-plan-acme-holding-company-inc-.md", "generated": true, "harvested": "2026-08-11", "id": "2012-05-02-written-agreement-acme-holding-company-inc-employee-stock-ownership-plan-acme-holding-company-inc-", "source_quote": "2012-05-02,2016-09-23,,,\"ACME Holding Company, Inc., Employee Stock Ownership Plan, ACME Holding Company, Inc., and Allied Bank, all of Mulberry, Arkansas\",Written Agreement,/newsevents/pressreleases/enforcement20120510a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-09-23", "title": "ACME Holding Company, Inc., Employee Stock Ownership Plan, ACME Holding Company, Inc., and Allied Bank, all of Mulberry, Arkansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "AB&T Financial Corporation, Gastonia, North Carolina", "body": "**Banking organisation:** AB&T Financial Corporation, Gastonia, North Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-05-07\n\n**Termination date:** 2017-09-13\n\n**Board document:** /newsevents/pressreleases/enforcement20170919a.htm\n\n**Document type:** Press Release\n\n> 2012-05-07,2017-09-13,,,\"AB&T Financial Corporation, Gastonia, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20170919a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170919a.htm", "effective_date": "2012-05-07", "file": "2012-05-07-written-agreement-ab-t-financial-corporation-gastonia-north-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2012-05-07-written-agreement-ab-t-financial-corporation-gastonia-north-carolina", "source_quote": "2012-05-07,2017-09-13,,,\"AB&T Financial Corporation, Gastonia, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20170919a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-09-13", "title": "AB&T Financial Corporation, Gastonia, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Grand Bankshares, Inc., West Palm Beach, Florida", "body": "**Banking organisation:** Grand Bankshares, Inc., West Palm Beach, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-05-09\n\n**Termination date:** 2015-07-17\n\n**Board document:** /newsevents/pressreleases/enforcement20120515a.htm\n\n**Document type:** Press Release\n\n> 2012-05-09,2015-07-17,,,\"Grand Bankshares, Inc., West Palm Beach, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20120515a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120515a.htm", "effective_date": "2012-05-09", "file": "2012-05-09-written-agreement-grand-bankshares-inc-west-palm-beach-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2012-05-09-written-agreement-grand-bankshares-inc-west-palm-beach-florida", "source_quote": "2012-05-09,2015-07-17,,,\"Grand Bankshares, Inc., West Palm Beach, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20120515a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-07-17", "title": "Grand Bankshares, Inc., West Palm Beach, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Premier Bank, Denver, Colorado", "body": "**Banking organisation:** Premier Bank, Denver, Colorado\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2012-05-23\n\n**Termination date:** 2013-10-15\n\n**Board document:** /newsevents/pressreleases/enforcement20120529a.htm\n\n**Document type:** Press Release\n\n> 2012-05-23,2013-10-15,,,\"Premier Bank, Denver, Colorado\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120529a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120529a.htm", "effective_date": "2012-05-23", "file": "2012-05-23-prompt-corrective-action-premier-bank-denver-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2012-05-23-prompt-corrective-action-premier-bank-denver-colorado", "source_quote": "2012-05-23,2013-10-15,,,\"Premier Bank, Denver, Colorado\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120529a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-10-15", "title": "Premier Bank, Denver, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Mariner's Bancorp, Edgewater, New Jersey", "body": "**Banking organisation:** Mariner's Bancorp, Edgewater, New Jersey\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-05-25\n\n**Termination date:** 2022-01-06\n\n**Board document:** /newsevents/pressreleases/enforcement20120605a.htm\n\n**Document type:** Press Release\n\n> 2012-05-25,2022-01-06,,,\"Mariner's Bancorp, Edgewater, New Jersey\",Written Agreement,/newsevents/pressreleases/enforcement20120605a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120605a.htm", "effective_date": "2012-05-25", "file": "2012-05-25-written-agreement-mariner-s-bancorp-edgewater-new-jersey.md", "generated": true, "harvested": "2026-08-11", "id": "2012-05-25-written-agreement-mariner-s-bancorp-edgewater-new-jersey", "source_quote": "2012-05-25,2022-01-06,,,\"Mariner's Bancorp, Edgewater, New Jersey\",Written Agreement,/newsevents/pressreleases/enforcement20120605a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2022-01-06", "title": "Mariner's Bancorp, Edgewater, New Jersey \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Calvert Financial Corporation and Mainstreet Bank, both of Ashland, Missouri", "body": "**Banking organisation:** Calvert Financial Corporation and Mainstreet Bank, both of Ashland, Missouri\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-06-05\n\n**Termination date:** 2016-09-07\n\n**Board document:** /newsevents/pressreleases/enforcement20120614a.htm\n\n**Document type:** Press Release\n\n> 2012-06-05,2016-09-07,,,\"Calvert Financial Corporation and Mainstreet Bank, both of Ashland, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20120614a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120614a.htm", "effective_date": "2012-06-05", "file": "2012-06-05-written-agreement-calvert-financial-corporation-and-mainstreet-bank-both-of-ashland-missouri.md", "generated": true, "harvested": "2026-08-11", "id": "2012-06-05-written-agreement-calvert-financial-corporation-and-mainstreet-bank-both-of-ashland-missouri", "source_quote": "2012-06-05,2016-09-07,,,\"Calvert Financial Corporation and Mainstreet Bank, both of Ashland, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20120614a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-09-07", "title": "Calvert Financial Corporation and Mainstreet Bank, both of Ashland, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Trust Corporation, New Orleans, Louisiana", "body": "**Banking organisation:** First Trust Corporation, New Orleans, Louisiana\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-06-05\n\n**Termination date:** 2014-02-06\n\n**Board document:** /newsevents/pressreleases/enforcement20120612a.htm\n\n**Document type:** Press Release\n\n> 2012-06-05,2014-02-06,,,\"First Trust Corporation, New Orleans, Louisiana\",Written Agreement,/newsevents/pressreleases/enforcement20120612a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120612a.htm", "effective_date": "2012-06-05", "file": "2012-06-05-written-agreement-first-trust-corporation-new-orleans-louisiana.md", "generated": true, "harvested": "2026-08-11", "id": "2012-06-05-written-agreement-first-trust-corporation-new-orleans-louisiana", "source_quote": "2012-06-05,2014-02-06,,,\"First Trust Corporation, New Orleans, Louisiana\",Written Agreement,/newsevents/pressreleases/enforcement20120612a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-02-06", "title": "First Trust Corporation, New Orleans, Louisiana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "ColoEast Bankshares, Inc., Lamar, Colorado", "body": "**Banking organisation:** ColoEast Bankshares, Inc., Lamar, Colorado\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-06-06\n\n**Termination date:** 2016-02-29\n\n**Board document:** /newsevents/pressreleases/enforcement20120612a.htm\n\n**Document type:** Press Release\n\n> 2012-06-06,2016-02-29,,,\"ColoEast Bankshares, Inc., Lamar, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20120612a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120612a.htm", "effective_date": "2012-06-06", "file": "2012-06-06-written-agreement-coloeast-bankshares-inc-lamar-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2012-06-06-written-agreement-coloeast-bankshares-inc-lamar-colorado", "source_quote": "2012-06-06,2016-02-29,,,\"ColoEast Bankshares, Inc., Lamar, Colorado\",Written Agreement,/newsevents/pressreleases/enforcement20120612a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-02-29", "title": "ColoEast Bankshares, Inc., Lamar, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "First Security Bank of Malta, Malta, Montana", "body": "**Banking organisation:** First Security Bank of Malta, Malta, Montana\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2012-06-08\n\n**Termination date:** 2014-02-07\n\n**Board document:** /newsevents/pressreleases/enforcement20120614a.htm\n\n**Document type:** Press Release\n\n> 2012-06-08,2014-02-07,,,\"First Security Bank of Malta, Malta, Montana\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120614a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120614a.htm", "effective_date": "2012-06-08", "file": "2012-06-08-prompt-corrective-action-first-security-bank-of-malta-malta-montana.md", "generated": true, "harvested": "2026-08-11", "id": "2012-06-08-prompt-corrective-action-first-security-bank-of-malta-malta-montana", "source_quote": "2012-06-08,2014-02-07,,,\"First Security Bank of Malta, Malta, Montana\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120614a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-02-07", "title": "First Security Bank of Malta, Malta, Montana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Commerzbank AG, Frankfurt am Main, Germany, and Commerzbank AG New York Branch, New York, New York", "body": "**Banking organisation:** Commerzbank AG, Frankfurt am Main, Germany, and Commerzbank AG New York Branch, New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-06-08\n\n**Termination date:** 2023-06-15\n\n**Board document:** /newsevents/pressreleases/enforcement20120614a.htm\n\n**Document type:** Press Release\n\n> 2012-06-08,2023-06-15,,,\"Commerzbank AG, Frankfurt am Main, Germany, and Commerzbank AG New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20120614a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120614a.htm", "effective_date": "2012-06-08", "file": "2012-06-08-written-agreement-commerzbank-ag-frankfurt-am-main-germany-and-commerzbank-ag-new-york-branch-new-.md", "generated": true, "harvested": "2026-08-11", "id": "2012-06-08-written-agreement-commerzbank-ag-frankfurt-am-main-germany-and-commerzbank-ag-new-york-branch-new-", "source_quote": "2012-06-08,2023-06-15,,,\"Commerzbank AG, Frankfurt am Main, Germany, and Commerzbank AG New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20120614a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2023-06-15", "title": "Commerzbank AG, Frankfurt am Main, Germany, and Commerzbank AG New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Robertson Holding Company, L.P., Unified Shares, LLC, Commercial Bancgroup, Inc., Commercial Bank, all of Harrogate, Tennessee", "body": "**Banking organisation:** Robertson Holding Company, L.P., Unified Shares, LLC, Commercial Bancgroup, Inc., Commercial Bank, all of Harrogate, Tennessee\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-06-08\n\n**Termination date:** 2014-08-26\n\n**Board document:** /newsevents/pressreleases/enforcement20120614a.htm\n\n**Document type:** Press Release\n\n> 2012-06-08,2014-08-26,,,\"Robertson Holding Company, L.P., Unified Shares, LLC, Commercial Bancgroup, Inc., Commercial Bank, all of Harrogate, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20120614a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120614a.htm", "effective_date": "2012-06-08", "file": "2012-06-08-written-agreement-robertson-holding-company-l-p-unified-shares-llc-commercial-bancgroup-inc-commer.md", "generated": true, "harvested": "2026-08-11", "id": "2012-06-08-written-agreement-robertson-holding-company-l-p-unified-shares-llc-commercial-bancgroup-inc-commer", "source_quote": "2012-06-08,2014-08-26,,,\"Robertson Holding Company, L.P., Unified Shares, LLC, Commercial Bancgroup, Inc., Commercial Bank, all of Harrogate, Tennessee\",Written Agreement,/newsevents/pressreleases/enforcement20120614a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-08-26", "title": "Robertson Holding Company, L.P., Unified Shares, LLC, Commercial Bancgroup, Inc., Commercial Bank, all of Harrogate, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Grant Park Bancshares, Inc., Grant Park, Illinois", "body": "**Banking organisation:** Grant Park Bancshares, Inc., Grant Park, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-06-11\n\n**Termination date:** 2013-06-05\n\n**Board document:** /newsevents/pressreleases/enforcement20120614a.htm\n\n**Document type:** Press Release\n\n> 2012-06-11,2013-06-05,,,\"Grant Park Bancshares, Inc., Grant Park, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20120614a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120614a.htm", "effective_date": "2012-06-11", "file": "2012-06-11-written-agreement-grant-park-bancshares-inc-grant-park-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2012-06-11-written-agreement-grant-park-bancshares-inc-grant-park-illinois", "source_quote": "2012-06-11,2013-06-05,,,\"Grant Park Bancshares, Inc., Grant Park, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20120614a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-06-05", "title": "Grant Park Bancshares, Inc., Grant Park, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "One Financial Corporation, Little Rock, Arkansas", "body": "**Banking organisation:** One Financial Corporation, Little Rock, Arkansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-06-13\n\n**Termination date:** 2017-05-08\n\n**Board document:** /newsevents/pressreleases/enforcement20120621a.htm\n\n**Document type:** Press Release\n\n> 2012-06-13,2017-05-08,,,\"One Financial Corporation, Little Rock, Arkansas\",Written Agreement,/newsevents/pressreleases/enforcement20120621a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120621a.htm", "effective_date": "2012-06-13", "file": "2012-06-13-written-agreement-one-financial-corporation-little-rock-arkansas.md", "generated": true, "harvested": "2026-08-11", "id": "2012-06-13-written-agreement-one-financial-corporation-little-rock-arkansas", "source_quote": "2012-06-13,2017-05-08,,,\"One Financial Corporation, Little Rock, Arkansas\",Written Agreement,/newsevents/pressreleases/enforcement20120621a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-05-08", "title": "One Financial Corporation, Little Rock, Arkansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Frontier National Corporation, Chelsea, Alabama", "body": "**Banking organisation:** Frontier National Corporation, Chelsea, Alabama\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-06-18\n\n**Termination date:** 2013-03-08\n\n**Board document:** /newsevents/pressreleases/enforcement20120621a.htm\n\n**Document type:** Press Release\n\n> 2012-06-18,2013-03-08,,,\"Frontier National Corporation, Chelsea, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20120621a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120621a.htm", "effective_date": "2012-06-18", "file": "2012-06-18-written-agreement-frontier-national-corporation-chelsea-alabama.md", "generated": true, "harvested": "2026-08-11", "id": "2012-06-18-written-agreement-frontier-national-corporation-chelsea-alabama", "source_quote": "2012-06-18,2013-03-08,,,\"Frontier National Corporation, Chelsea, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20120621a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-03-08", "title": "Frontier National Corporation, Chelsea, Alabama \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Delmar Bancorp, Salisbury, Maryland", "body": "**Banking organisation:** Delmar Bancorp, Salisbury, Maryland\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-06-21\n\n**Termination date:** 2014-08-22\n\n**Board document:** /newsevents/pressreleases/enforcement20120626a.htm\n\n**Document type:** Press Release\n\n> 2012-06-21,2014-08-22,,,\"Delmar Bancorp, Salisbury, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20120626a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120626a.htm", "effective_date": "2012-06-21", "file": "2012-06-21-written-agreement-delmar-bancorp-salisbury-maryland.md", "generated": true, "harvested": "2026-08-11", "id": "2012-06-21-written-agreement-delmar-bancorp-salisbury-maryland", "source_quote": "2012-06-21,2014-08-22,,,\"Delmar Bancorp, Salisbury, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20120626a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-08-22", "title": "Delmar Bancorp, Salisbury, Maryland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Crown Bankshares, Inc., Edina, Minnesota", "body": "**Banking organisation:** Crown Bankshares, Inc., Edina, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-06-22\n\n**Termination date:** 2020-04-29\n\n**Board document:** /newsevents/pressreleases/enforcement20120626a.htm\n\n**Document type:** Press Release\n\n> 2012-06-22,2020-04-29,,,\"Crown Bankshares, Inc., Edina, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20120626a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120626a.htm", "effective_date": "2012-06-22", "file": "2012-06-22-written-agreement-crown-bankshares-inc-edina-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2012-06-22-written-agreement-crown-bankshares-inc-edina-minnesota", "source_quote": "2012-06-22,2020-04-29,,,\"Crown Bankshares, Inc., Edina, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20120626a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2020-04-29", "title": "Crown Bankshares, Inc., Edina, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Village Bank and Trust Financial Corp, Midlothian, Virginia", "body": "**Banking organisation:** Village Bank and Trust Financial Corp, Midlothian, Virginia\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-06-26\n\n**Termination date:** 2016-07-28\n\n**Board document:** /newsevents/pressreleases/enforcement20120628a.htm\n\n**Document type:** Press Release\n\n> 2012-06-26,2016-07-28,,,\"Village Bank and Trust Financial Corp, Midlothian, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20120628a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120628a.htm", "effective_date": "2012-06-26", "file": "2012-06-26-written-agreement-village-bank-and-trust-financial-corp-midlothian-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2012-06-26-written-agreement-village-bank-and-trust-financial-corp-midlothian-virginia", "source_quote": "2012-06-26,2016-07-28,,,\"Village Bank and Trust Financial Corp, Midlothian, Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20120628a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-07-28", "title": "Village Bank and Trust Financial Corp, Midlothian, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Mutual of Richmond, Inc. and Richmond Mutual Bancorporation, Inc., both of Richmond, Indiana", "body": "**Banking organisation:** First Mutual of Richmond, Inc. and Richmond Mutual Bancorporation, Inc., both of Richmond, Indiana\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-06-29\n\n**Termination date:** 2016-04-28\n\n**Board document:** /newsevents/pressreleases/enforcement20120705a.htm\n\n**Document type:** Press Release\n\n> 2012-06-29,2016-04-28,,,\"First Mutual of Richmond, Inc. and Richmond Mutual Bancorporation, Inc., both of Richmond, Indiana\",Written Agreement,/newsevents/pressreleases/enforcement20120705a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120705a.htm", "effective_date": "2012-06-29", "file": "2012-06-29-written-agreement-first-mutual-of-richmond-inc-and-richmond-mutual-bancorporation-inc-both-of-rich.md", "generated": true, "harvested": "2026-08-11", "id": "2012-06-29-written-agreement-first-mutual-of-richmond-inc-and-richmond-mutual-bancorporation-inc-both-of-rich", "source_quote": "2012-06-29,2016-04-28,,,\"First Mutual of Richmond, Inc. and Richmond Mutual Bancorporation, Inc., both of Richmond, Indiana\",Written Agreement,/newsevents/pressreleases/enforcement20120705a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-04-28", "title": "First Mutual of Richmond, Inc. and Richmond Mutual Bancorporation, Inc., both of Richmond, Indiana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Regal Bancorp, Inc., Owings Mills, Maryland", "body": "**Banking organisation:** Regal Bancorp, Inc., Owings Mills, Maryland\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-06-29\n\n**Termination date:** 2015-12-04\n\n**Board document:** /newsevents/pressreleases/enforcement20120703a.htm\n\n**Document type:** Press Release\n\n> 2012-06-29,2015-12-04,,,\"Regal Bancorp, Inc., Owings Mills, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20120703a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120703a.htm", "effective_date": "2012-06-29", "file": "2012-06-29-written-agreement-regal-bancorp-inc-owings-mills-maryland.md", "generated": true, "harvested": "2026-08-11", "id": "2012-06-29-written-agreement-regal-bancorp-inc-owings-mills-maryland", "source_quote": "2012-06-29,2015-12-04,,,\"Regal Bancorp, Inc., Owings Mills, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20120703a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-12-04", "title": "Regal Bancorp, Inc., Owings Mills, Maryland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "TCB Holding Company, The Woodlands, Texas", "body": "**Banking organisation:** TCB Holding Company, The Woodlands, Texas\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-07-13\n\n**Termination date:** 2013-12-13\n\n**Board document:** /newsevents/pressreleases/enforcement20120717a.htm\n\n**Document type:** Press Release\n\n> 2012-07-13,2013-12-13,,,\"TCB Holding Company, The Woodlands, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20120717a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120717a.htm", "effective_date": "2012-07-13", "file": "2012-07-13-written-agreement-tcb-holding-company-the-woodlands-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2012-07-13-written-agreement-tcb-holding-company-the-woodlands-texas", "source_quote": "2012-07-13,2013-12-13,,,\"TCB Holding Company, The Woodlands, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20120717a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-12-13", "title": "TCB Holding Company, The Woodlands, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Macon Bancorp, Franklin, North Carolina (now known as Entegra Financial Corp.)", "body": "**Banking organisation:** Macon Bancorp, Franklin, North Carolina (now known as Entegra Financial Corp.)\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-07-20\n\n**Termination date:** 2014-11-13\n\n**Board document:** /newsevents/pressreleases/enforcement20120724a.htm\n\n**Document type:** Press Release\n\n> 2012-07-20,2014-11-13,,,\"Macon Bancorp, Franklin, North Carolina (now known as Entegra Financial Corp.)\",Written Agreement,/newsevents/pressreleases/enforcement20120724a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120724a.htm", "effective_date": "2012-07-20", "file": "2012-07-20-written-agreement-macon-bancorp-franklin-north-carolina-now-known-as-entegra-financial-corp.md", "generated": true, "harvested": "2026-08-11", "id": "2012-07-20-written-agreement-macon-bancorp-franklin-north-carolina-now-known-as-entegra-financial-corp", "source_quote": "2012-07-20,2014-11-13,,,\"Macon Bancorp, Franklin, North Carolina (now known as Entegra Financial Corp.)\",Written Agreement,/newsevents/pressreleases/enforcement20120724a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-11-13", "title": "Macon Bancorp, Franklin, North Carolina (now known as Entegra Financial Corp.) \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cornerstone Bancorp, Inc., St. Petersburg, Florida", "body": "**Banking organisation:** Cornerstone Bancorp, Inc., St. Petersburg, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-07-23\n\n**Termination date:** 2014-04-24\n\n**Board document:** /newsevents/pressreleases/enforcement20120726a.htm\n\n**Document type:** Press Release\n\n> 2012-07-23,2014-04-24,,,\"Cornerstone Bancorp, Inc., St. Petersburg, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20120726a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120726a.htm", "effective_date": "2012-07-23", "file": "2012-07-23-written-agreement-cornerstone-bancorp-inc-st-petersburg-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2012-07-23-written-agreement-cornerstone-bancorp-inc-st-petersburg-florida", "source_quote": "2012-07-23,2014-04-24,,,\"Cornerstone Bancorp, Inc., St. Petersburg, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20120726a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-04-24", "title": "Cornerstone Bancorp, Inc., St. Petersburg, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Asian Financial Corporation, Philadelphia, Pennsylvania", "body": "**Banking organisation:** Asian Financial Corporation, Philadelphia, Pennsylvania\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2012-08-01\n\n**Termination date:** 2016-01-19\n\n**Board document:** /newsevents/pressreleases/enforcement20120807b.htm\n\n**Document type:** Press Release\n\n> 2012-08-01,2016-01-19,,,\"Asian Financial Corporation, Philadelphia, Pennsylvania\",Cease and Desist Order,/newsevents/pressreleases/enforcement20120807b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120807b.htm", "effective_date": "2012-08-01", "file": "2012-08-01-cease-and-desist-order-asian-financial-corporation-philadelphia-pennsylvania.md", "generated": true, "harvested": "2026-08-11", "id": "2012-08-01-cease-and-desist-order-asian-financial-corporation-philadelphia-pennsylvania", "source_quote": "2012-08-01,2016-01-19,,,\"Asian Financial Corporation, Philadelphia, Pennsylvania\",Cease and Desist Order,/newsevents/pressreleases/enforcement20120807b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-01-19", "title": "Asian Financial Corporation, Philadelphia, Pennsylvania \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Gold Canyon Bank, Gold Canyon, Arizona", "body": "**Banking organisation:** Gold Canyon Bank, Gold Canyon, Arizona\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2012-08-01\n\n**Termination date:** 2013-04-05\n\n**Board document:** /newsevents/pressreleases/enforcement20120807b.htm\n\n**Document type:** Press Release\n\n> 2012-08-01,2013-04-05,,,\"Gold Canyon Bank, Gold Canyon, Arizona\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120807b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120807b.htm", "effective_date": "2012-08-01", "file": "2012-08-01-prompt-corrective-action-gold-canyon-bank-gold-canyon-arizona.md", "generated": true, "harvested": "2026-08-11", "id": "2012-08-01-prompt-corrective-action-gold-canyon-bank-gold-canyon-arizona", "source_quote": "2012-08-01,2013-04-05,,,\"Gold Canyon Bank, Gold Canyon, Arizona\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120807b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-04-05", "title": "Gold Canyon Bank, Gold Canyon, Arizona \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The State Bank of Blue Mound, Blue Mound, Illinois", "body": "**Banking organisation:** The State Bank of Blue Mound, Blue Mound, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-08-01\n\n**Termination date:** 2015-10-31\n\n**Board document:** /newsevents/pressreleases/enforcement20120807b.htm\n\n**Document type:** Press Release\n\n> 2012-08-01,2015-10-31,,,\"The State Bank of Blue Mound, Blue Mound, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20120807b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120807b.htm", "effective_date": "2012-08-01", "file": "2012-08-01-written-agreement-the-state-bank-of-blue-mound-blue-mound-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2012-08-01-written-agreement-the-state-bank-of-blue-mound-blue-mound-illinois", "source_quote": "2012-08-01,2015-10-31,,,\"The State Bank of Blue Mound, Blue Mound, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20120807b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-10-31", "title": "The State Bank of Blue Mound, Blue Mound, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Spirit BankCorp, Inc., Bristow, Oklahoma", "body": "**Banking organisation:** Spirit BankCorp, Inc., Bristow, Oklahoma\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-08-02\n\n**Termination date:** 2019-12-05\n\n**Board document:** /newsevents/pressreleases/enforcement20120807b.htm\n\n**Document type:** Press Release\n\n> 2012-08-02,2019-12-05,,,\"Spirit BankCorp, Inc., Bristow, Oklahoma\",Written Agreement,/newsevents/pressreleases/enforcement20120807b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120807b.htm", "effective_date": "2012-08-02", "file": "2012-08-02-written-agreement-spirit-bankcorp-inc-bristow-oklahoma.md", "generated": true, "harvested": "2026-08-11", "id": "2012-08-02-written-agreement-spirit-bankcorp-inc-bristow-oklahoma", "source_quote": "2012-08-02,2019-12-05,,,\"Spirit BankCorp, Inc., Bristow, Oklahoma\",Written Agreement,/newsevents/pressreleases/enforcement20120807b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-12-05", "title": "Spirit BankCorp, Inc., Bristow, Oklahoma \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "PNBK Sponsor LLC, PNBK Investment Partners LLC, PNBK Holdings LLC, and Patriot National Bancorp, Inc., all of Stamford, Connecticut", "body": "**Banking organisation:** PNBK Sponsor LLC, PNBK Investment Partners LLC, PNBK Holdings LLC, and Patriot National Bancorp, Inc., all of Stamford, Connecticut\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-08-03\n\n**Termination date:** 2015-04-07\n\n**Board document:** /newsevents/pressreleases/enforcement20120816a.htm\n\n**Document type:** Press Release\n\n> 2012-08-03,2015-04-07,,,\"PNBK Sponsor LLC, PNBK Investment Partners LLC, PNBK Holdings LLC, and Patriot National Bancorp, Inc., all of Stamford, Connecticut\",Written Agreement,/newsevents/pressreleases/enforcement20120816a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120816a.htm", "effective_date": "2012-08-03", "file": "2012-08-03-written-agreement-pnbk-sponsor-llc-pnbk-investment-partners-llc-pnbk-holdings-llc-and-patriot-nati.md", "generated": true, "harvested": "2026-08-11", "id": "2012-08-03-written-agreement-pnbk-sponsor-llc-pnbk-investment-partners-llc-pnbk-holdings-llc-and-patriot-nati", "source_quote": "2012-08-03,2015-04-07,,,\"PNBK Sponsor LLC, PNBK Investment Partners LLC, PNBK Holdings LLC, and Patriot National Bancorp, Inc., all of Stamford, Connecticut\",Written Agreement,/newsevents/pressreleases/enforcement20120816a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-04-07", "title": "PNBK Sponsor LLC, PNBK Investment Partners LLC, PNBK Holdings LLC, and Patriot National Bancorp, Inc., all of Stamford, Connecticut \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $3,200,000", "asset": "bank-enforcement-actions", "banking_organization": "METLIFE, INC, New York, New York", "body": "**Banking organisation:** METLIFE, INC, New York, New York\n\n**Action:** Civil Money Penalty, $3,200,000\n\n**Effective date:** 2012-08-06\n\n**Board document:** /newsevents/pressreleases/enforcement20120807a.htm\n\n**Document type:** Press Release\n\n> 2012-08-06,,,,\"METLIFE, INC, New York, New York\",\"Civil Money Penalty, $3,200,000\",/newsevents/pressreleases/enforcement20120807a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120807a.htm", "effective_date": "2012-08-06", "file": "2012-08-06-civil-money-penalty-3-200-000-metlife-inc-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2012-08-06-civil-money-penalty-3-200-000-metlife-inc-new-york-new-york", "source_quote": "2012-08-06,,,,\"METLIFE, INC, New York, New York\",\"Civil Money Penalty, $3,200,000\",/newsevents/pressreleases/enforcement20120807a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "METLIFE, INC, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "MNB Holdings Corporation, San Francisco, California", "body": "**Banking organisation:** MNB Holdings Corporation, San Francisco, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-08-23\n\n**Termination date:** 2015-06-08\n\n**Board document:** /newsevents/pressreleases/enforcement20120830a.htm\n\n**Document type:** Press Release\n\n> 2012-08-23,2015-06-08,,,\"MNB Holdings Corporation, San Francisco, California\",Written Agreement,/newsevents/pressreleases/enforcement20120830a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120830a.htm", "effective_date": "2012-08-23", "file": "2012-08-23-written-agreement-mnb-holdings-corporation-san-francisco-california.md", "generated": true, "harvested": "2026-08-11", "id": "2012-08-23-written-agreement-mnb-holdings-corporation-san-francisco-california", "source_quote": "2012-08-23,2015-06-08,,,\"MNB Holdings Corporation, San Francisco, California\",Written Agreement,/newsevents/pressreleases/enforcement20120830a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-06-08", "title": "MNB Holdings Corporation, San Francisco, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The State Bank of Geneva, Geneva, Illinois", "body": "**Banking organisation:** The State Bank of Geneva, Geneva, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-09-10\n\n**Termination date:** 2017-08-29\n\n**Board document:** /newsevents/pressreleases/enforcement20120913a.htm\n\n**Document type:** Press Release\n\n> 2012-09-10,2017-08-29,,,\"The State Bank of Geneva, Geneva, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20120913a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120913a.htm", "effective_date": "2012-09-10", "file": "2012-09-10-written-agreement-the-state-bank-of-geneva-geneva-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2012-09-10-written-agreement-the-state-bank-of-geneva-geneva-illinois", "source_quote": "2012-09-10,2017-08-29,,,\"The State Bank of Geneva, Geneva, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20120913a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-08-29", "title": "The State Bank of Geneva, Geneva, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Doral Financial Corporation , San Juan, Puerto Rico", "body": "**Banking organisation:** Doral Financial Corporation , San Juan, Puerto Rico\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-09-11\n\n**Termination date:** 2015-02-27\n\n**Board document:** /newsevents/pressreleases/enforcement20120913a.htm\n\n**Document type:** Press Release\n\n> 2012-09-11,2015-02-27,,,\"Doral Financial Corporation , San Juan, Puerto Rico\",Written Agreement,/newsevents/pressreleases/enforcement20120913a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120913a.htm", "effective_date": "2012-09-11", "file": "2012-09-11-written-agreement-doral-financial-corporation-san-juan-puerto-rico.md", "generated": true, "harvested": "2026-08-11", "id": "2012-09-11-written-agreement-doral-financial-corporation-san-juan-puerto-rico", "source_quote": "2012-09-11,2015-02-27,,,\"Doral Financial Corporation , San Juan, Puerto Rico\",Written Agreement,/newsevents/pressreleases/enforcement20120913a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-02-27", "title": "Doral Financial Corporation , San Juan, Puerto Rico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "SouthFirst Bancshares, Inc., Sylacauga, Alabama", "body": "**Banking organisation:** SouthFirst Bancshares, Inc., Sylacauga, Alabama\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-09-20\n\n**Termination date:** 2016-10-19\n\n**Board document:** /newsevents/pressreleases/enforcement20121002a.htm\n\n**Document type:** Press Release\n\n> 2012-09-20,2016-10-19,,,\"SouthFirst Bancshares, Inc., Sylacauga, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20121002a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20121002a.htm", "effective_date": "2012-09-20", "file": "2012-09-20-written-agreement-southfirst-bancshares-inc-sylacauga-alabama.md", "generated": true, "harvested": "2026-08-11", "id": "2012-09-20-written-agreement-southfirst-bancshares-inc-sylacauga-alabama", "source_quote": "2012-09-20,2016-10-19,,,\"SouthFirst Bancshares, Inc., Sylacauga, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20121002a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-10-19", "title": "SouthFirst Bancshares, Inc., Sylacauga, Alabama \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "VFSC, Inc., Eden Prairie, Minnesota", "body": "**Banking organisation:** VFSC, Inc., Eden Prairie, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-09-20\n\n**Termination date:** 2015-04-14\n\n**Board document:** /newsevents/pressreleases/enforcement20120925a.htm\n\n**Document type:** Press Release\n\n> 2012-09-20,2015-04-14,,,\"VFSC, Inc., Eden Prairie, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20120925a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20120925a.htm", "effective_date": "2012-09-20", "file": "2012-09-20-written-agreement-vfsc-inc-eden-prairie-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2012-09-20-written-agreement-vfsc-inc-eden-prairie-minnesota", "source_quote": "2012-09-20,2015-04-14,,,\"VFSC, Inc., Eden Prairie, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20120925a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-04-14", "title": "VFSC, Inc., Eden Prairie, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "AMERICAN EXPRESS COMPANY. New York, New York. and AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC. New York, New York.", "body": "**Banking organisation:** AMERICAN EXPRESS COMPANY. New York, New York. and AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC. New York, New York.\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2012-10-01\n\n**Termination date:** 2018-01-08\n\n**Board document:** /newsevents/pressreleases/enforcement20180111a.htm\n\n**Document type:** Press Release\n\n> 2012-10-01,2018-01-08,,,\"AMERICAN EXPRESS COMPANY. New York, New York. and AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC. New York, New York.\",Cease and Desist Order,/newsevents/pressreleases/enforcement20180111a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180111a.htm", "effective_date": "2012-10-01", "file": "2012-10-01-cease-and-desist-order-american-express-company-new-york-new-york-and-american-express-travel-related-s.md", "generated": true, "harvested": "2026-08-11", "id": "2012-10-01-cease-and-desist-order-american-express-company-new-york-new-york-and-american-express-travel-related-s", "source_quote": "2012-10-01,2018-01-08,,,\"AMERICAN EXPRESS COMPANY. New York, New York. and AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC. New York, New York.\",Cease and Desist Order,/newsevents/pressreleases/enforcement20180111a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-08", "title": "AMERICAN EXPRESS COMPANY. New York, New York. and AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC. New York, New York. \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $9,000,000", "asset": "bank-enforcement-actions", "banking_organization": "AMERICAN EXPRESS COMPANY. New York, New York and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. New York, New York.", "body": "**Banking organisation:** AMERICAN EXPRESS COMPANY. New York, New York and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. New York, New York.\n\n**Action:** Civil Money Penalty, $9,000,000\n\n**Effective date:** 2012-10-01\n\n**Board document:** /newsevents/pressreleases/enforcement20121001a.htm\n\n**Document type:** Press Release\n\n> 2012-10-01,,,,\"AMERICAN EXPRESS COMPANY. New York, New York and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. New York, New York.\",\"Civil Money Penalty, $9,000,000\",/newsevents/pressreleases/enforcement20121001a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20121001a.htm", "effective_date": "2012-10-01", "file": "2012-10-01-civil-money-penalty-9-000-000-american-express-company-new-york-new-york-and-american-express-travel-related-s.md", "generated": true, "harvested": "2026-08-11", "id": "2012-10-01-civil-money-penalty-9-000-000-american-express-company-new-york-new-york-and-american-express-travel-related-s", "source_quote": "2012-10-01,,,,\"AMERICAN EXPRESS COMPANY. New York, New York and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. New York, New York.\",\"Civil Money Penalty, $9,000,000\",/newsevents/pressreleases/enforcement20121001a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "AMERICAN EXPRESS COMPANY. New York, New York and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. New York, New York. \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Patapsco Bancorp, Inc. and The Patapsco Bank, both of Dundalk, Maryland", "body": "**Banking organisation:** Patapsco Bancorp, Inc. and The Patapsco Bank, both of Dundalk, Maryland\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-10-18\n\n**Termination date:** 2015-08-28\n\n**Board document:** /newsevents/pressreleases/enforcement20121023a.htm\n\n**Document type:** Press Release\n\n> 2012-10-18,2015-08-28,,,\"Patapsco Bancorp, Inc. and The Patapsco Bank, both of Dundalk, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20121023a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20121023a.htm", "effective_date": "2012-10-18", "file": "2012-10-18-written-agreement-patapsco-bancorp-inc-and-the-patapsco-bank-both-of-dundalk-maryland.md", "generated": true, "harvested": "2026-08-11", "id": "2012-10-18-written-agreement-patapsco-bancorp-inc-and-the-patapsco-bank-both-of-dundalk-maryland", "source_quote": "2012-10-18,2015-08-28,,,\"Patapsco Bancorp, Inc. and The Patapsco Bank, both of Dundalk, Maryland\",Written Agreement,/newsevents/pressreleases/enforcement20121023a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-08-28", "title": "Patapsco Bancorp, Inc. and The Patapsco Bank, both of Dundalk, Maryland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Liberty Bancorp of Georgia, Inc., Clayton, Georgia", "body": "**Banking organisation:** Liberty Bancorp of Georgia, Inc., Clayton, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-10-30\n\n**Termination date:** 2015-09-16\n\n**Board document:** /newsevents/pressreleases/enforcement20121101a.htm\n\n**Document type:** Press Release\n\n> 2012-10-30,2015-09-16,,,\"Liberty Bancorp of Georgia, Inc., Clayton, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20121101a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20121101a.htm", "effective_date": "2012-10-30", "file": "2012-10-30-written-agreement-liberty-bancorp-of-georgia-inc-clayton-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2012-10-30-written-agreement-liberty-bancorp-of-georgia-inc-clayton-georgia", "source_quote": "2012-10-30,2015-09-16,,,\"Liberty Bancorp of Georgia, Inc., Clayton, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20121101a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-09-16", "title": "Liberty Bancorp of Georgia, Inc., Clayton, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Foster Bankshares, Inc., Rolling Meadows, Illinois", "body": "**Banking organisation:** Foster Bankshares, Inc., Rolling Meadows, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-11-05\n\n**Termination date:** 2013-08-13\n\n**Board document:** /newsevents/pressreleases/enforcement20121108a.htm\n\n**Document type:** Press Release\n\n> 2012-11-05,2013-08-13,,,\"Foster Bankshares, Inc., Rolling Meadows, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20121108a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20121108a.htm", "effective_date": "2012-11-05", "file": "2012-11-05-written-agreement-foster-bankshares-inc-rolling-meadows-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2012-11-05-written-agreement-foster-bankshares-inc-rolling-meadows-illinois", "source_quote": "2012-11-05,2013-08-13,,,\"Foster Bankshares, Inc., Rolling Meadows, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20121108a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-08-13", "title": "Foster Bankshares, Inc., Rolling Meadows, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "NASB Financial, Inc., Grandview, Missouri", "body": "**Banking organisation:** NASB Financial, Inc., Grandview, Missouri\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-11-29\n\n**Termination date:** 2014-07-16\n\n**Board document:** /newsevents/pressreleases/enforcement20121204a.htm\n\n**Document type:** Press Release\n\n> 2012-11-29,2014-07-16,,,\"NASB Financial, Inc., Grandview, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20121204a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20121204a.htm", "effective_date": "2012-11-29", "file": "2012-11-29-written-agreement-nasb-financial-inc-grandview-missouri.md", "generated": true, "harvested": "2026-08-11", "id": "2012-11-29-written-agreement-nasb-financial-inc-grandview-missouri", "source_quote": "2012-11-29,2014-07-16,,,\"NASB Financial, Inc., Grandview, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20121204a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-07-16", "title": "NASB Financial, Inc., Grandview, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "BSA Financial Services, Inc., Saint Augustine, Florida", "body": "**Banking organisation:** BSA Financial Services, Inc., Saint Augustine, Florida\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-12-04\n\n**Termination date:** 2013-08-29\n\n**Board document:** /newsevents/pressreleases/enforcement20121218a.htm\n\n**Document type:** Press Release\n\n> 2012-12-04,2013-08-29,,,\"BSA Financial Services, Inc., Saint Augustine, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20121218a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20121218a.htm", "effective_date": "2012-12-04", "file": "2012-12-04-written-agreement-bsa-financial-services-inc-saint-augustine-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2012-12-04-written-agreement-bsa-financial-services-inc-saint-augustine-florida", "source_quote": "2012-12-04,2013-08-29,,,\"BSA Financial Services, Inc., Saint Augustine, Florida\",Written Agreement,/newsevents/pressreleases/enforcement20121218a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2013-08-29", "title": "BSA Financial Services, Inc., Saint Augustine, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York", "body": "**Banking organisation:** STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2012-12-10\n\n**Termination date:** 2026-02-26\n\n**Board document:** /newsevents/pressreleases/enforcement20121210a.htm\n\n**Document type:** Press Release\n\n> 2012-12-10,2026-02-26,,,\"STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20121210a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20121210a.htm", "effective_date": "2012-12-10", "file": "2012-12-10-cease-and-desist-order-standard-chartered-plc-london-united-kingdom-standard-chartered-bank-london-unit.md", "generated": true, "harvested": "2026-08-11", "id": "2012-12-10-cease-and-desist-order-standard-chartered-plc-london-united-kingdom-standard-chartered-bank-london-unit", "source_quote": "2012-12-10,2026-02-26,,,\"STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20121210a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2026-02-26", "title": "STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $100,000,000", "asset": "bank-enforcement-actions", "banking_organization": "STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York", "body": "**Banking organisation:** STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York\n\n**Action:** Civil Money Penalty, $100,000,000\n\n**Effective date:** 2012-12-10\n\n**Board document:** /newsevents/pressreleases/enforcement20121210a.htm\n\n**Document type:** Press Release\n\n> 2012-12-10,,,,\"STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York\",\"Civil Money Penalty, $100,000,000\",/newsevents/pressreleases/enforcement20121210a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20121210a.htm", "effective_date": "2012-12-10", "file": "2012-12-10-civil-money-penalty-100-000-000-standard-chartered-plc-london-united-kingdom-standard-chartered-bank-london-unit.md", "generated": true, "harvested": "2026-08-11", "id": "2012-12-10-civil-money-penalty-100-000-000-standard-chartered-plc-london-united-kingdom-standard-chartered-bank-london-unit", "source_quote": "2012-12-10,,,,\"STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York\",\"Civil Money Penalty, $100,000,000\",/newsevents/pressreleases/enforcement20121210a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "HSBC Holdings PLC, London, United Kingdom", "body": "**Banking organisation:** HSBC Holdings PLC, London, United Kingdom\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2012-12-11\n\n**Termination date:** 2022-08-26\n\n**Board document:** /newsevents/pressreleases/enforcement20121211b.htm\n\n**Document type:** Press Release\n\n> 2012-12-11,2022-08-26,,,\"HSBC Holdings PLC, London, United Kingdom \",Cease and Desist Order,/newsevents/pressreleases/enforcement20121211b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20121211b.htm", "effective_date": "2012-12-11", "file": "2012-12-11-cease-and-desist-order-hsbc-holdings-plc-london-united-kingdom.md", "generated": true, "harvested": "2026-08-11", "id": "2012-12-11-cease-and-desist-order-hsbc-holdings-plc-london-united-kingdom", "source_quote": "2012-12-11,2022-08-26,,,\"HSBC Holdings PLC, London, United Kingdom \",Cease and Desist Order,/newsevents/pressreleases/enforcement20121211b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2022-08-26", "title": "HSBC Holdings PLC, London, United Kingdom \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty $165,000,000", "asset": "bank-enforcement-actions", "banking_organization": "HSBC HOLDINGS PLC London, United Kingdom and HSBC NORTH AMERICA HOLDINGS, INC.New York, New York", "body": "**Banking organisation:** HSBC HOLDINGS PLC London, United Kingdom and HSBC NORTH AMERICA HOLDINGS, INC.New York, New York\n\n**Action:** Civil Money Penalty $165,000,000\n\n**Effective date:** 2012-12-11\n\n**Board document:** /newsevents/pressreleases/enforcement20121211b.htm\n\n**Document type:** Press Release\n\n> 2012-12-11,,,,\"HSBC HOLDINGS PLC London, United Kingdom and HSBC NORTH AMERICA HOLDINGS, INC.New York, New York\",\"Civil Money Penalty $165,000,000\",/newsevents/pressreleases/enforcement20121211b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20121211b.htm", "effective_date": "2012-12-11", "file": "2012-12-11-civil-money-penalty-165-000-000-hsbc-holdings-plc-london-united-kingdom-and-hsbc-north-america-holdings-inc-new-.md", "generated": true, "harvested": "2026-08-11", "id": "2012-12-11-civil-money-penalty-165-000-000-hsbc-holdings-plc-london-united-kingdom-and-hsbc-north-america-holdings-inc-new-", "source_quote": "2012-12-11,,,,\"HSBC HOLDINGS PLC London, United Kingdom and HSBC NORTH AMERICA HOLDINGS, INC.New York, New York\",\"Civil Money Penalty $165,000,000\",/newsevents/pressreleases/enforcement20121211b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "HSBC HOLDINGS PLC London, United Kingdom and HSBC NORTH AMERICA HOLDINGS, INC.New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Flathead Holding Company of Bigfork, Bigfork, Montana", "body": "**Banking organisation:** Flathead Holding Company of Bigfork, Bigfork, Montana\n\n**Action:** Written Agreement\n\n**Effective date:** 2012-12-14\n\n**Termination date:** 2015-04-20\n\n**Board document:** /newsevents/pressreleases/enforcement20130122a.htm\n\n**Document type:** Press Release\n\n> 2012-12-14,2015-04-20,,,\"Flathead Holding Company of Bigfork, Bigfork, Montana\",Written Agreement,/newsevents/pressreleases/enforcement20130122a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130122a.htm", "effective_date": "2012-12-14", "file": "2012-12-14-written-agreement-flathead-holding-company-of-bigfork-bigfork-montana.md", "generated": true, "harvested": "2026-08-11", "id": "2012-12-14-written-agreement-flathead-holding-company-of-bigfork-bigfork-montana", "source_quote": "2012-12-14,2015-04-20,,,\"Flathead Holding Company of Bigfork, Bigfork, Montana\",Written Agreement,/newsevents/pressreleases/enforcement20130122a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-04-20", "title": "Flathead Holding Company of Bigfork, Bigfork, Montana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $3,410", "asset": "bank-enforcement-actions", "banking_organization": "THE COMMERCIAL & SAVINGS BANK, Millersburg, Ohio", "body": "**Banking organisation:** THE COMMERCIAL & SAVINGS BANK, Millersburg, Ohio\n\n**Action:** Civil Money Penalty, $3,410\n\n**Effective date:** 2013-01-11\n\n**Board document:** /newsevents/pressreleases/enforcement20130117a.htm\n\n**Document type:** Press Release\n\n> 2013-01-11,,,,\"THE COMMERCIAL & SAVINGS BANK, Millersburg, Ohio\",\"Civil Money Penalty, $3,410\",/newsevents/pressreleases/enforcement20130117a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130117a.htm", "effective_date": "2013-01-11", "file": "2013-01-11-civil-money-penalty-3-410-the-commercial-savings-bank-millersburg-ohio.md", "generated": true, "harvested": "2026-08-11", "id": "2013-01-11-civil-money-penalty-3-410-the-commercial-savings-bank-millersburg-ohio", "source_quote": "2013-01-11,,,,\"THE COMMERCIAL & SAVINGS BANK, Millersburg, Ohio\",\"Civil Money Penalty, $3,410\",/newsevents/pressreleases/enforcement20130117a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "THE COMMERCIAL & SAVINGS BANK, Millersburg, Ohio \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "JPMorgan Chase & Co., New York, New York", "body": "**Banking organisation:** JPMorgan Chase & Co., New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2013-01-14\n\n**Termination date:** 2019-12-05\n\n**Board document:** /newsevents/pressreleases/enforcement20130114a.htm\n\n**Document type:** Press Release\n\n> 2013-01-14,2019-12-05,,,\"JPMorgan Chase & Co., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20130114a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130114a.htm", "effective_date": "2013-01-14", "file": "2013-01-14-cease-and-desist-order-jpmorgan-chase-co-new-york-new-york-2.md", "generated": true, "harvested": "2026-08-11", "id": "2013-01-14-cease-and-desist-order-jpmorgan-chase-co-new-york-new-york-2", "source_quote": "2013-01-14,2019-12-05,,,\"JPMorgan Chase & Co., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20130114a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-12-05", "title": "JPMorgan Chase & Co., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "JPMorgan Chase & Co., New York, New York", "body": "**Banking organisation:** JPMorgan Chase & Co., New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2013-01-14\n\n**Termination date:** 2019-06-06\n\n**Board document:** /newsevents/pressreleases/enforcement20130114a.htm\n\n**Document type:** Press Release\n\n> 2013-01-14,2019-06-06,,,\"JPMorgan Chase & Co., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20130114a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130114a.htm", "effective_date": "2013-01-14", "file": "2013-01-14-cease-and-desist-order-jpmorgan-chase-co-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2013-01-14-cease-and-desist-order-jpmorgan-chase-co-new-york-new-york", "source_quote": "2013-01-14,2019-06-06,,,\"JPMorgan Chase & Co., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20130114a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-06-06", "title": "JPMorgan Chase & Co., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Countricorp, White Sulphur Springs, Montana", "body": "**Banking organisation:** Countricorp, White Sulphur Springs, Montana\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-01-29\n\n**Termination date:** 2015-09-29\n\n**Board document:** /newsevents/pressreleases/enforcement20130207a.htm\n\n**Document type:** Press Release\n\n> 2013-01-29,2015-09-29,,,\"Countricorp, White Sulphur Springs, Montana\",Written Agreement,/newsevents/pressreleases/enforcement20130207a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130207a.htm", "effective_date": "2013-01-29", "file": "2013-01-29-written-agreement-countricorp-white-sulphur-springs-montana.md", "generated": true, "harvested": "2026-08-11", "id": "2013-01-29-written-agreement-countricorp-white-sulphur-springs-montana", "source_quote": "2013-01-29,2015-09-29,,,\"Countricorp, White Sulphur Springs, Montana\",Written Agreement,/newsevents/pressreleases/enforcement20130207a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-09-29", "title": "Countricorp, White Sulphur Springs, Montana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Commonwealth Savingshares Corporation, Huntsville, Alabama", "body": "**Banking organisation:** Commonwealth Savingshares Corporation, Huntsville, Alabama\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-02-05\n\n**Termination date:** 2016-05-06\n\n**Board document:** /newsevents/pressreleases/enforcement20130212a.htm\n\n**Document type:** Press Release\n\n> 2013-02-05,2016-05-06,,,\"Commonwealth Savingshares Corporation, Huntsville, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20130212a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130212a.htm", "effective_date": "2013-02-05", "file": "2013-02-05-written-agreement-commonwealth-savingshares-corporation-huntsville-alabama.md", "generated": true, "harvested": "2026-08-11", "id": "2013-02-05-written-agreement-commonwealth-savingshares-corporation-huntsville-alabama", "source_quote": "2013-02-05,2016-05-06,,,\"Commonwealth Savingshares Corporation, Huntsville, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20130212a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-05-06", "title": "Commonwealth Savingshares Corporation, Huntsville, Alabama \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Amendment to 4/13/2011 Order to Cease and Desist", "asset": "bank-enforcement-actions", "banking_organization": "BANK OF AMERICA CORPORATION, Charlotte, North Carolina", "body": "**Banking organisation:** BANK OF AMERICA CORPORATION, Charlotte, North Carolina\n\n**Action:** Amendment to 4/13/2011 Order to Cease and Desist\n\n**Effective date:** 2013-02-28\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20130228a.htm\n\n**Document type:** Press Release\n\n> 2013-02-28,2018-01-12,,,\"BANK OF AMERICA CORPORATION, Charlotte, North Carolina\",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130228a.htm", "effective_date": "2013-02-28", "file": "2013-02-28-amendment-to-4-13-2011-order-to-cease-and-desist-bank-of-america-corporation-charlotte-north-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2013-02-28-amendment-to-4-13-2011-order-to-cease-and-desist-bank-of-america-corporation-charlotte-north-carolina", "source_quote": "2013-02-28,2018-01-12,,,\"BANK OF AMERICA CORPORATION, Charlotte, North Carolina\",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "BANK OF AMERICA CORPORATION, Charlotte, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Amendment to 4/13/2011 Order to Cease and Desist", "asset": "bank-enforcement-actions", "banking_organization": "Citigroup, Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland", "body": "**Banking organisation:** Citigroup, Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland\n\n**Action:** Amendment to 4/13/2011 Order to Cease and Desist\n\n**Effective date:** 2013-02-28\n\n**Termination date:** 2018-08-10\n\n**Board document:** /newsevents/pressreleases/enforcement20130228a.htm\n\n**Document type:** Press Release\n\n> 2013-02-28,2018-08-10,,,\"Citigroup, Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland \",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130228a.htm", "effective_date": "2013-02-28", "file": "2013-02-28-amendment-to-4-13-2011-order-to-cease-and-desist-citigroup-inc-new-york-new-york-and-citifinancial-credit-company-baltimore-maryl.md", "generated": true, "harvested": "2026-08-11", "id": "2013-02-28-amendment-to-4-13-2011-order-to-cease-and-desist-citigroup-inc-new-york-new-york-and-citifinancial-credit-company-baltimore-maryl", "source_quote": "2013-02-28,2018-08-10,,,\"Citigroup, Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland \",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-08-10", "title": "Citigroup, Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Amendment to 4/13/2011 Order to Cease and Desist", "asset": "bank-enforcement-actions", "banking_organization": "HSBC NORTH AMERICA HOLDINGS, INC., New York, New York and HSBC FINANCE CORPORATION, Mettawa, Illinois", "body": "**Banking organisation:** HSBC NORTH AMERICA HOLDINGS, INC., New York, New York and HSBC FINANCE CORPORATION, Mettawa, Illinois\n\n**Action:** Amendment to 4/13/2011 Order to Cease and Desist\n\n**Effective date:** 2013-02-28\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20130228a.htm\n\n**Document type:** Press Release\n\n> 2013-02-28,2018-01-12,,,\"HSBC NORTH AMERICA HOLDINGS, INC., New York, New York and HSBC FINANCE CORPORATION, Mettawa, Illinois\",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130228a.htm", "effective_date": "2013-02-28", "file": "2013-02-28-amendment-to-4-13-2011-order-to-cease-and-desist-hsbc-north-america-holdings-inc-new-york-new-york-and-hsbc-finance-corporation-m.md", "generated": true, "harvested": "2026-08-11", "id": "2013-02-28-amendment-to-4-13-2011-order-to-cease-and-desist-hsbc-north-america-holdings-inc-new-york-new-york-and-hsbc-finance-corporation-m", "source_quote": "2013-02-28,2018-01-12,,,\"HSBC NORTH AMERICA HOLDINGS, INC., New York, New York and HSBC FINANCE CORPORATION, Mettawa, Illinois\",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "HSBC NORTH AMERICA HOLDINGS, INC., New York, New York and HSBC FINANCE CORPORATION, Mettawa, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Amendment to 4/13/2011 Order to Cease and Desist", "asset": "bank-enforcement-actions", "banking_organization": "JPMORGAN CHASE & CO.New York, New York and EMC MORTGAGE CORPORATION, Lewisville, Texas", "body": "**Banking organisation:** JPMORGAN CHASE & CO.New York, New York and EMC MORTGAGE CORPORATION, Lewisville, Texas\n\n**Action:** Amendment to 4/13/2011 Order to Cease and Desist\n\n**Effective date:** 2013-02-28\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20130228a.htm\n\n**Document type:** Press Release\n\n> 2013-02-28,2018-01-12,,,\"JPMORGAN CHASE & CO.New York, New York and EMC MORTGAGE CORPORATION, Lewisville, Texas\",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130228a.htm", "effective_date": "2013-02-28", "file": "2013-02-28-amendment-to-4-13-2011-order-to-cease-and-desist-jpmorgan-chase-co-new-york-new-york-and-emc-mortgage-corporation-lewisville-texa.md", "generated": true, "harvested": "2026-08-11", "id": "2013-02-28-amendment-to-4-13-2011-order-to-cease-and-desist-jpmorgan-chase-co-new-york-new-york-and-emc-mortgage-corporation-lewisville-texa", "source_quote": "2013-02-28,2018-01-12,,,\"JPMORGAN CHASE & CO.New York, New York and EMC MORTGAGE CORPORATION, Lewisville, Texas\",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "JPMORGAN CHASE & CO.New York, New York and EMC MORTGAGE CORPORATION, Lewisville, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Amendment to 4/13/2011 Order to Cease and Desist", "asset": "bank-enforcement-actions", "banking_organization": "SUNTRUST BANKS, INC. Atlanta, Georgia SUNTRUST BANK Atlanta, Georgia and SUNTRUST MORTGAGE, INC. Richmond, Virginia", "body": "**Banking organisation:** SUNTRUST BANKS, INC. Atlanta, Georgia SUNTRUST BANK Atlanta, Georgia and SUNTRUST MORTGAGE, INC. Richmond, Virginia\n\n**Action:** Amendment to 4/13/2011 Order to Cease and Desist\n\n**Effective date:** 2013-02-28\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20130228a.htm\n\n**Document type:** Press Release\n\n> 2013-02-28,2018-01-12,,,\"SUNTRUST BANKS, INC. Atlanta, Georgia SUNTRUST BANK Atlanta, Georgia and SUNTRUST MORTGAGE, INC. Richmond, Virginia\",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130228a.htm", "effective_date": "2013-02-28", "file": "2013-02-28-amendment-to-4-13-2011-order-to-cease-and-desist-suntrust-banks-inc-atlanta-georgia-suntrust-bank-atlanta-georgia-and-suntrust-mo.md", "generated": true, "harvested": "2026-08-11", "id": "2013-02-28-amendment-to-4-13-2011-order-to-cease-and-desist-suntrust-banks-inc-atlanta-georgia-suntrust-bank-atlanta-georgia-and-suntrust-mo", "source_quote": "2013-02-28,2018-01-12,,,\"SUNTRUST BANKS, INC. Atlanta, Georgia SUNTRUST BANK Atlanta, Georgia and SUNTRUST MORTGAGE, INC. Richmond, Virginia\",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "SUNTRUST BANKS, INC. Atlanta, Georgia SUNTRUST BANK Atlanta, Georgia and SUNTRUST MORTGAGE, INC. Richmond, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Amendment to 4/13/2011 Order to Cease and Desist", "asset": "bank-enforcement-actions", "banking_organization": "THE PNC FINANCIAL SERVICES GROUP, INC.Pittsburgh, Pennsylvania", "body": "**Banking organisation:** THE PNC FINANCIAL SERVICES GROUP, INC.Pittsburgh, Pennsylvania\n\n**Action:** Amendment to 4/13/2011 Order to Cease and Desist\n\n**Effective date:** 2013-02-28\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20130228a.htm\n\n**Document type:** Press Release\n\n> 2013-02-28,2018-01-12,,,\"THE PNC FINANCIAL SERVICES GROUP, INC.Pittsburgh, Pennsylvania\",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130228a.htm", "effective_date": "2013-02-28", "file": "2013-02-28-amendment-to-4-13-2011-order-to-cease-and-desist-the-pnc-financial-services-group-inc-pittsburgh-pennsylvania.md", "generated": true, "harvested": "2026-08-11", "id": "2013-02-28-amendment-to-4-13-2011-order-to-cease-and-desist-the-pnc-financial-services-group-inc-pittsburgh-pennsylvania", "source_quote": "2013-02-28,2018-01-12,,,\"THE PNC FINANCIAL SERVICES GROUP, INC.Pittsburgh, Pennsylvania\",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "THE PNC FINANCIAL SERVICES GROUP, INC.Pittsburgh, Pennsylvania \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Amendment to 4/13/2011 Order to Cease and Desist", "asset": "bank-enforcement-actions", "banking_organization": "U.S. BANCORPMinneapolis, Minnesota", "body": "**Banking organisation:** U.S. BANCORPMinneapolis, Minnesota\n\n**Action:** Amendment to 4/13/2011 Order to Cease and Desist\n\n**Effective date:** 2013-02-28\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20130228a.htm\n\n**Document type:** Press Release\n\n> 2013-02-28,2018-01-12,,,\"U.S. BANCORPMinneapolis, Minnesota\",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130228a.htm", "effective_date": "2013-02-28", "file": "2013-02-28-amendment-to-4-13-2011-order-to-cease-and-desist-u-s-bancorpminneapolis-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2013-02-28-amendment-to-4-13-2011-order-to-cease-and-desist-u-s-bancorpminneapolis-minnesota", "source_quote": "2013-02-28,2018-01-12,,,\"U.S. BANCORPMinneapolis, Minnesota\",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "U.S. BANCORPMinneapolis, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Amendment to 4/13/2011 Order to Cease and Desist", "asset": "bank-enforcement-actions", "banking_organization": "Wells Fargo & Company, San Francisco, California", "body": "**Banking organisation:** Wells Fargo & Company, San Francisco, California\n\n**Action:** Amendment to 4/13/2011 Order to Cease and Desist\n\n**Effective date:** 2013-02-28\n\n**Termination date:** 2025-01-28\n\n**Board document:** /newsevents/pressreleases/enforcement20130228a.htm\n\n**Document type:** Press Release\n\n> 2013-02-28,2025-01-28,,,\"Wells Fargo & Company, San Francisco, California\",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130228a.htm", "effective_date": "2013-02-28", "file": "2013-02-28-amendment-to-4-13-2011-order-to-cease-and-desist-wells-fargo-company-san-francisco-california.md", "generated": true, "harvested": "2026-08-11", "id": "2013-02-28-amendment-to-4-13-2011-order-to-cease-and-desist-wells-fargo-company-san-francisco-california", "source_quote": "2013-02-28,2025-01-28,,,\"Wells Fargo & Company, San Francisco, California\",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-01-28", "title": "Wells Fargo & Company, San Francisco, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Amendment to 4/2/2012 Order to Cease and Desist", "asset": "bank-enforcement-actions", "banking_organization": "MORGAN STANLEY, New York, New York", "body": "**Banking organisation:** MORGAN STANLEY, New York, New York\n\n**Action:** Amendment to 4/2/2012 Order to Cease and Desist\n\n**Effective date:** 2013-02-28\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20130228a.htm\n\n**Document type:** Press Release\n\n> 2013-02-28,2018-01-12,,,\"MORGAN STANLEY, New York, New York\",Amendment to 4/2/2012 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130228a.htm", "effective_date": "2013-02-28", "file": "2013-02-28-amendment-to-4-2-2012-order-to-cease-and-desist-morgan-stanley-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2013-02-28-amendment-to-4-2-2012-order-to-cease-and-desist-morgan-stanley-new-york-new-york", "source_quote": "2013-02-28,2018-01-12,,,\"MORGAN STANLEY, New York, New York\",Amendment to 4/2/2012 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "MORGAN STANLEY, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Amendment to 9/1/2011 Order to Cease and Desist", "asset": "bank-enforcement-actions", "banking_organization": "THE GOLDMAN SACHS GROUP, INC.New York, New York and GOLDMAN SACHS BANK USA, New York, New York", "body": "**Banking organisation:** THE GOLDMAN SACHS GROUP, INC.New York, New York and GOLDMAN SACHS BANK USA, New York, New York\n\n**Action:** Amendment to 9/1/2011 Order to Cease and Desist\n\n**Effective date:** 2013-02-28\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20130228a.htm\n\n**Document type:** Press Release\n\n> 2013-02-28,2018-01-12,,,\"THE GOLDMAN SACHS GROUP, INC.New York, New York and GOLDMAN SACHS BANK USA, New York, New York\",Amendment to 9/1/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130228a.htm", "effective_date": "2013-02-28", "file": "2013-02-28-amendment-to-9-1-2011-order-to-cease-and-desist-the-goldman-sachs-group-inc-new-york-new-york-and-goldman-sachs-bank-usa-new-yor.md", "generated": true, "harvested": "2026-08-11", "id": "2013-02-28-amendment-to-9-1-2011-order-to-cease-and-desist-the-goldman-sachs-group-inc-new-york-new-york-and-goldman-sachs-bank-usa-new-yor", "source_quote": "2013-02-28,2018-01-12,,,\"THE GOLDMAN SACHS GROUP, INC.New York, New York and GOLDMAN SACHS BANK USA, New York, New York\",Amendment to 9/1/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "THE GOLDMAN SACHS GROUP, INC.New York, New York and GOLDMAN SACHS BANK USA, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Devon Bancorp, Inc., Chicago, Illinois", "body": "**Banking organisation:** Devon Bancorp, Inc., Chicago, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-03-13\n\n**Termination date:** 2017-04-04\n\n**Board document:** /newsevents/pressreleases/enforcement20130319a.htm\n\n**Document type:** Press Release\n\n> 2013-03-13,2017-04-04,,,\"Devon Bancorp, Inc., Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20130319a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130319a.htm", "effective_date": "2013-03-13", "file": "2013-03-13-written-agreement-devon-bancorp-inc-chicago-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2013-03-13-written-agreement-devon-bancorp-inc-chicago-illinois", "source_quote": "2013-03-13,2017-04-04,,,\"Devon Bancorp, Inc., Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20130319a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-04-04", "title": "Devon Bancorp, Inc., Chicago, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Citigroup, Inc., New York, New York", "body": "**Banking organisation:** Citigroup, Inc., New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2013-03-21\n\n**Termination date:** 2024-09-26\n\n**Board document:** /newsevents/pressreleases/enforcement20130326a.htm\n\n**Document type:** Press Release\n\n> 2013-03-21,2024-09-26,,,\"Citigroup, Inc., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20130326a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130326a.htm", "effective_date": "2013-03-21", "file": "2013-03-21-cease-and-desist-order-citigroup-inc-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2013-03-21-cease-and-desist-order-citigroup-inc-new-york-new-york", "source_quote": "2013-03-21,2024-09-26,,,\"Citigroup, Inc., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20130326a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2024-09-26", "title": "Citigroup, Inc., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "HSH Nordbank AG, Hamburg, Germany and HSH Nordbank AG, New York Branch, New York, New York", "body": "**Banking organisation:** HSH Nordbank AG, Hamburg, Germany and HSH Nordbank AG, New York Branch, New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-03-25\n\n**Termination date:** 2016-04-14\n\n**Board document:** /newsevents/pressreleases/enforcement20130404a.htm\n\n**Document type:** Press Release\n\n> 2013-03-25,2016-04-14,,,\"HSH Nordbank AG, Hamburg, Germany and HSH Nordbank AG, New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20130404a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130404a.htm", "effective_date": "2013-03-25", "file": "2013-03-25-written-agreement-hsh-nordbank-ag-hamburg-germany-and-hsh-nordbank-ag-new-york-branch-new-york-new.md", "generated": true, "harvested": "2026-08-11", "id": "2013-03-25-written-agreement-hsh-nordbank-ag-hamburg-germany-and-hsh-nordbank-ag-new-york-branch-new-york-new", "source_quote": "2013-03-25,2016-04-14,,,\"HSH Nordbank AG, Hamburg, Germany and HSH Nordbank AG, New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20130404a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-04-14", "title": "HSH Nordbank AG, Hamburg, Germany and HSH Nordbank AG, New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Metropolitan Bank Group, Inc., Chicago, Illinois", "body": "**Banking organisation:** Metropolitan Bank Group, Inc., Chicago, Illinois\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2013-04-12\n\n**Termination date:** 2014-07-25\n\n**Board document:** /newsevents/pressreleases/enforcement20130418a.htm\n\n**Document type:** Press Release\n\n> 2013-04-12,2014-07-25,,,\"Metropolitan Bank Group, Inc., Chicago, Illinois\",Cease and Desist Order,/newsevents/pressreleases/enforcement20130418a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130418a.htm", "effective_date": "2013-04-12", "file": "2013-04-12-cease-and-desist-order-metropolitan-bank-group-inc-chicago-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2013-04-12-cease-and-desist-order-metropolitan-bank-group-inc-chicago-illinois", "source_quote": "2013-04-12,2014-07-25,,,\"Metropolitan Bank Group, Inc., Chicago, Illinois\",Cease and Desist Order,/newsevents/pressreleases/enforcement20130418a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-07-25", "title": "Metropolitan Bank Group, Inc., Chicago, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Oklahoma Capital Bank (formerly known as Freedom Bank of Oklahoma)", "body": "**Banking organisation:** Oklahoma Capital Bank (formerly known as Freedom Bank of Oklahoma)\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-04-16\n\n**Termination date:** 2018-05-10\n\n**Board document:** /newsevents/pressreleases/enforcement20180515a.htm\n\n**Document type:** Press Release\n\n> 2013-04-16,2018-05-10,,,Oklahoma Capital Bank (formerly known as Freedom Bank of Oklahoma),Written Agreement,/newsevents/pressreleases/enforcement20180515a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180515a.htm", "effective_date": "2013-04-16", "file": "2013-04-16-written-agreement-oklahoma-capital-bank-formerly-known-as-freedom-bank-of-oklahoma.md", "generated": true, "harvested": "2026-08-11", "id": "2013-04-16-written-agreement-oklahoma-capital-bank-formerly-known-as-freedom-bank-of-oklahoma", "source_quote": "2013-04-16,2018-05-10,,,Oklahoma Capital Bank (formerly known as Freedom Bank of Oklahoma),Written Agreement,/newsevents/pressreleases/enforcement20180515a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-05-10", "title": "Oklahoma Capital Bank (formerly known as Freedom Bank of Oklahoma) \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Freedom Bancorporation, Inc., Lindstrom, Minnesota", "body": "**Banking organisation:** Freedom Bancorporation, Inc., Lindstrom, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-04-22\n\n**Termination date:** 2014-03-27\n\n**Board document:** /newsevents/pressreleases/enforcement20130425a.htm\n\n**Document type:** Press Release\n\n> 2013-04-22,2014-03-27,,,\"Freedom Bancorporation, Inc., Lindstrom, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20130425a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130425a.htm", "effective_date": "2013-04-22", "file": "2013-04-22-written-agreement-freedom-bancorporation-inc-lindstrom-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2013-04-22-written-agreement-freedom-bancorporation-inc-lindstrom-minnesota", "source_quote": "2013-04-22,2014-03-27,,,\"Freedom Bancorporation, Inc., Lindstrom, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20130425a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-03-27", "title": "Freedom Bancorporation, Inc., Lindstrom, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Montreal, Montreal Canada, BMO Financial Corp., Wilmington, Delaware, and Bank of Montreal Chicago Branch, Chicago, Illinois", "body": "**Banking organisation:** Bank of Montreal, Montreal Canada, BMO Financial Corp., Wilmington, Delaware, and Bank of Montreal Chicago Branch, Chicago, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-04-29\n\n**Termination date:** 2017-02-24\n\n**Board document:** /newsevents/pressreleases/enforcement20170228a.htm\n\n**Document type:** Press Release\n\n> 2013-04-29,2017-02-24,,,\"Bank of Montreal, Montreal Canada, BMO Financial Corp., Wilmington, Delaware, and Bank of Montreal Chicago Branch, Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20170228a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170228a.htm", "effective_date": "2013-04-29", "file": "2013-04-29-written-agreement-bank-of-montreal-montreal-canada-bmo-financial-corp-wilmington-delaware-and-bank.md", "generated": true, "harvested": "2026-08-11", "id": "2013-04-29-written-agreement-bank-of-montreal-montreal-canada-bmo-financial-corp-wilmington-delaware-and-bank", "source_quote": "2013-04-29,2017-02-24,,,\"Bank of Montreal, Montreal Canada, BMO Financial Corp., Wilmington, Delaware, and Bank of Montreal Chicago Branch, Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20170228a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-02-24", "title": "Bank of Montreal, Montreal Canada, BMO Financial Corp., Wilmington, Delaware, and Bank of Montreal Chicago Branch, Chicago, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The Baraboo Bancorporation, Inc., Baraboo, Wisconsin", "body": "**Banking organisation:** The Baraboo Bancorporation, Inc., Baraboo, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-04-30\n\n**Termination date:** 2017-04-07\n\n**Board document:** /newsevents/pressreleases/enforcement20130502a.htm\n\n**Document type:** Press Release\n\n> 2013-04-30,2017-04-07,,,\"The Baraboo Bancorporation, Inc., Baraboo, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20130502a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130502a.htm", "effective_date": "2013-04-30", "file": "2013-04-30-written-agreement-the-baraboo-bancorporation-inc-baraboo-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2013-04-30-written-agreement-the-baraboo-bancorporation-inc-baraboo-wisconsin", "source_quote": "2013-04-30,2017-04-07,,,\"The Baraboo Bancorporation, Inc., Baraboo, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20130502a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-04-07", "title": "The Baraboo Bancorporation, Inc., Baraboo, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Commerce Bank and Trust Holding Company Employee Stock Ownership Plan, and Commerce Bank and Trust Holding Company, both of Topeka, Kansas", "body": "**Banking organisation:** Commerce Bank and Trust Holding Company Employee Stock Ownership Plan, and Commerce Bank and Trust Holding Company, both of Topeka, Kansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-05-23\n\n**Termination date:** 2015-06-10\n\n**Board document:** /newsevents/pressreleases/enforcement20130530a.htm\n\n**Document type:** Press Release\n\n> 2013-05-23,2015-06-10,,,\"Commerce Bank and Trust Holding Company Employee Stock Ownership Plan, and Commerce Bank and Trust Holding Company, both of Topeka, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20130530a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130530a.htm", "effective_date": "2013-05-23", "file": "2013-05-23-written-agreement-commerce-bank-and-trust-holding-company-employee-stock-ownership-plan-and-commer.md", "generated": true, "harvested": "2026-08-11", "id": "2013-05-23-written-agreement-commerce-bank-and-trust-holding-company-employee-stock-ownership-plan-and-commer", "source_quote": "2013-05-23,2015-06-10,,,\"Commerce Bank and Trust Holding Company Employee Stock Ownership Plan, and Commerce Bank and Trust Holding Company, both of Topeka, Kansas\",Written Agreement,/newsevents/pressreleases/enforcement20130530a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-06-10", "title": "Commerce Bank and Trust Holding Company Employee Stock Ownership Plan, and Commerce Bank and Trust Holding Company, both of Topeka, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Riverview Bancorp, Inc., Vancouver, Washington", "body": "**Banking organisation:** Riverview Bancorp, Inc., Vancouver, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-05-28\n\n**Termination date:** 2014-08-22\n\n**Board document:** /newsevents/pressreleases/enforcement20130530a.htm\n\n**Document type:** Press Release\n\n> 2013-05-28,2014-08-22,,,\"Riverview Bancorp, Inc., Vancouver, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20130530a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130530a.htm", "effective_date": "2013-05-28", "file": "2013-05-28-written-agreement-riverview-bancorp-inc-vancouver-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2013-05-28-written-agreement-riverview-bancorp-inc-vancouver-washington", "source_quote": "2013-05-28,2014-08-22,,,\"Riverview Bancorp, Inc., Vancouver, Washington\",Written Agreement,/newsevents/pressreleases/enforcement20130530a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-08-22", "title": "Riverview Bancorp, Inc., Vancouver, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Northwestern Bancorp, Traverse City, Michigan", "body": "**Banking organisation:** Northwestern Bancorp, Traverse City, Michigan\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-06-07\n\n**Termination date:** 2014-10-31\n\n**Board document:** /newsevents/pressreleases/enforcement20130611a.htm\n\n**Document type:** Press Release\n\n> 2013-06-07,2014-10-31,,,\"Northwestern Bancorp, Traverse City, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20130611a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130611a.htm", "effective_date": "2013-06-07", "file": "2013-06-07-written-agreement-northwestern-bancorp-traverse-city-michigan.md", "generated": true, "harvested": "2026-08-11", "id": "2013-06-07-written-agreement-northwestern-bancorp-traverse-city-michigan", "source_quote": "2013-06-07,2014-10-31,,,\"Northwestern Bancorp, Traverse City, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20130611a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-10-31", "title": "Northwestern Bancorp, Traverse City, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "M&T Bank Corporation and Manufacturers & Traders Trust Company, both of Buffalo, New York", "body": "**Banking organisation:** M&T Bank Corporation and Manufacturers & Traders Trust Company, both of Buffalo, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-06-17\n\n**Termination date:** 2017-07-25\n\n**Board document:** /newsevents/pressreleases/enforcement20170727a.htm\n\n**Document type:** Press Release\n\n> 2013-06-17,2017-07-25,,,\"M&T Bank Corporation and Manufacturers & Traders Trust Company, both of Buffalo, New York\",Written Agreement,/newsevents/pressreleases/enforcement20170727a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170727a.htm", "effective_date": "2013-06-17", "file": "2013-06-17-written-agreement-m-t-bank-corporation-and-manufacturers-traders-trust-company-both-of-buffalo-new.md", "generated": true, "harvested": "2026-08-11", "id": "2013-06-17-written-agreement-m-t-bank-corporation-and-manufacturers-traders-trust-company-both-of-buffalo-new", "source_quote": "2013-06-17,2017-07-25,,,\"M&T Bank Corporation and Manufacturers & Traders Trust Company, both of Buffalo, New York\",Written Agreement,/newsevents/pressreleases/enforcement20170727a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-07-25", "title": "M&T Bank Corporation and Manufacturers & Traders Trust Company, both of Buffalo, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $2795.00", "asset": "bank-enforcement-actions", "banking_organization": "Minster Bank, Minster, Ohio", "body": "**Banking organisation:** Minster Bank, Minster, Ohio\n\n**Action:** Civil Money Penalty, $2795.00\n\n**Effective date:** 2013-07-16\n\n**Board document:** /newsevents/pressreleases/enforcement20130718a.htm\n\n**Document type:** Press Release\n\n> 2013-07-16,,,,\"Minster Bank, Minster, Ohio\",\"Civil Money Penalty, $2795.00\",/newsevents/pressreleases/enforcement20130718a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130718a.htm", "effective_date": "2013-07-16", "file": "2013-07-16-civil-money-penalty-2795-00-minster-bank-minster-ohio.md", "generated": true, "harvested": "2026-08-11", "id": "2013-07-16-civil-money-penalty-2795-00-minster-bank-minster-ohio", "source_quote": "2013-07-16,,,,\"Minster Bank, Minster, Ohio\",\"Civil Money Penalty, $2795.00\",/newsevents/pressreleases/enforcement20130718a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Minster Bank, Minster, Ohio \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Port Byron State Bank, Port Byron, Illinois", "body": "**Banking organisation:** Port Byron State Bank, Port Byron, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-07-23\n\n**Termination date:** 2014-12-09\n\n**Board document:** /newsevents/pressreleases/enforcement20130730a.htm\n\n**Document type:** Press Release\n\n> 2013-07-23,2014-12-09,,,\"Port Byron State Bank, Port Byron, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20130730a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130730a.htm", "effective_date": "2013-07-23", "file": "2013-07-23-written-agreement-port-byron-state-bank-port-byron-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2013-07-23-written-agreement-port-byron-state-bank-port-byron-illinois", "source_quote": "2013-07-23,2014-12-09,,,\"Port Byron State Bank, Port Byron, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20130730a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-12-09", "title": "Port Byron State Bank, Port Byron, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Amendment to 4/13/2011 Order to Cease and Desist", "asset": "bank-enforcement-actions", "banking_organization": "Ally Financial, Inc. Detroit, Michigan; Ally Bank Midvale, Utah; Residential Capital, LLC Minneapolis, Minnesota; and GMAC Mortgage, LLC. Fort Washington, Pennsylvania", "body": "**Banking organisation:** Ally Financial, Inc. Detroit, Michigan; Ally Bank Midvale, Utah; Residential Capital, LLC Minneapolis, Minnesota; and GMAC Mortgage, LLC. Fort Washington, Pennsylvania\n\n**Action:** Amendment to 4/13/2011 Order to Cease and Desist\n\n**Effective date:** 2013-07-26\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20130726a.htm\n\n**Document type:** Press Release\n\n> 2013-07-26,2018-01-12,,,\"Ally Financial, Inc. Detroit, Michigan; Ally Bank Midvale, Utah; Residential Capital, LLC Minneapolis, Minnesota; and GMAC Mortgage, LLC. Fort Washington, Pennsylvania\",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130726a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130726a.htm", "effective_date": "2013-07-26", "file": "2013-07-26-amendment-to-4-13-2011-order-to-cease-and-desist-ally-financial-inc-detroit-michigan-ally-bank-midvale-utah-residential-capital-l.md", "generated": true, "harvested": "2026-08-11", "id": "2013-07-26-amendment-to-4-13-2011-order-to-cease-and-desist-ally-financial-inc-detroit-michigan-ally-bank-midvale-utah-residential-capital-l", "source_quote": "2013-07-26,2018-01-12,,,\"Ally Financial, Inc. Detroit, Michigan; Ally Bank Midvale, Utah; Residential Capital, LLC Minneapolis, Minnesota; and GMAC Mortgage, LLC. Fort Washington, Pennsylvania\",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130726a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "Ally Financial, Inc. Detroit, Michigan; Ally Bank Midvale, Utah; Residential Capital, LLC Minneapolis, Minnesota; and GMAC Mortgage, LLC. Fort Washington, Pennsylvania \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $1,140", "asset": "bank-enforcement-actions", "banking_organization": "Blencoe State Bank, Blencoe, Iowa", "body": "**Banking organisation:** Blencoe State Bank, Blencoe, Iowa\n\n**Action:** Civil Money Penalty, $1,140\n\n**Effective date:** 2013-07-30\n\n**Board document:** /newsevents/pressreleases/enforcement20130801a.htm\n\n**Document type:** Press Release\n\n> 2013-07-30,,,,\"Blencoe State Bank, Blencoe, Iowa\",\"Civil Money Penalty, $1,140\",/newsevents/pressreleases/enforcement20130801a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130801a.htm", "effective_date": "2013-07-30", "file": "2013-07-30-civil-money-penalty-1-140-blencoe-state-bank-blencoe-iowa.md", "generated": true, "harvested": "2026-08-11", "id": "2013-07-30-civil-money-penalty-1-140-blencoe-state-bank-blencoe-iowa", "source_quote": "2013-07-30,,,,\"Blencoe State Bank, Blencoe, Iowa\",\"Civil Money Penalty, $1,140\",/newsevents/pressreleases/enforcement20130801a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Blencoe State Bank, Blencoe, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "ABCT Holdings, Inc., Waco, Texas", "body": "**Banking organisation:** ABCT Holdings, Inc., Waco, Texas\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-08-05\n\n**Termination date:** 2015-09-28\n\n**Board document:** /newsevents/pressreleases/enforcement20130808a.htm\n\n**Document type:** Press Release\n\n> 2013-08-05,2015-09-28,,,\"ABCT Holdings, Inc., Waco, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20130808a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130808a.htm", "effective_date": "2013-08-05", "file": "2013-08-05-written-agreement-abct-holdings-inc-waco-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2013-08-05-written-agreement-abct-holdings-inc-waco-texas", "source_quote": "2013-08-05,2015-09-28,,,\"ABCT Holdings, Inc., Waco, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20130808a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-09-28", "title": "ABCT Holdings, Inc., Waco, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Union City Corporation, El Reno, Oklahoma", "body": "**Banking organisation:** Union City Corporation, El Reno, Oklahoma\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-08-30\n\n**Termination date:** 2014-01-24\n\n**Board document:** /newsevents/pressreleases/enforcement20130905a.htm\n\n**Document type:** Press Release\n\n> 2013-08-30,2014-01-24,,,\"Union City Corporation, El Reno, Oklahoma\",Written Agreement,/newsevents/pressreleases/enforcement20130905a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130905a.htm", "effective_date": "2013-08-30", "file": "2013-08-30-written-agreement-union-city-corporation-el-reno-oklahoma.md", "generated": true, "harvested": "2026-08-11", "id": "2013-08-30-written-agreement-union-city-corporation-el-reno-oklahoma", "source_quote": "2013-08-30,2014-01-24,,,\"Union City Corporation, El Reno, Oklahoma\",Written Agreement,/newsevents/pressreleases/enforcement20130905a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-01-24", "title": "Union City Corporation, El Reno, Oklahoma \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $1,870", "asset": "bank-enforcement-actions", "banking_organization": "The Missouri Bank, Warrenton, Missouri", "body": "**Banking organisation:** The Missouri Bank, Warrenton, Missouri\n\n**Action:** Civil Money Penalty, $1,870\n\n**Effective date:** 2013-09-12\n\n**Board document:** /newsevents/pressreleases/enforcement20130917a.htm\n\n**Document type:** Press Release\n\n> 2013-09-12,,,,\"The Missouri Bank, Warrenton, Missouri\",\"Civil Money Penalty, $1,870\",/newsevents/pressreleases/enforcement20130917a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130917a.htm", "effective_date": "2013-09-12", "file": "2013-09-12-civil-money-penalty-1-870-the-missouri-bank-warrenton-missouri.md", "generated": true, "harvested": "2026-08-11", "id": "2013-09-12-civil-money-penalty-1-870-the-missouri-bank-warrenton-missouri", "source_quote": "2013-09-12,,,,\"The Missouri Bank, Warrenton, Missouri\",\"Civil Money Penalty, $1,870\",/newsevents/pressreleases/enforcement20130917a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The Missouri Bank, Warrenton, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $200,000,000", "asset": "bank-enforcement-actions", "banking_organization": "JPMORGAN CHASE & CO. New York, New York", "body": "**Banking organisation:** JPMORGAN CHASE & CO. New York, New York\n\n**Action:** Civil Money Penalty, $200,000,000\n\n**Effective date:** 2013-09-18\n\n**Board document:** /newsevents/pressreleases/enforcement20130919a.htm\n\n**Document type:** Press Release\n\n> 2013-09-18,,,,\"JPMORGAN CHASE & CO. New York, New York\",\"Civil Money Penalty, $200,000,000\",/newsevents/pressreleases/enforcement20130919a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130919a.htm", "effective_date": "2013-09-18", "file": "2013-09-18-civil-money-penalty-200-000-000-jpmorgan-chase-co-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2013-09-18-civil-money-penalty-200-000-000-jpmorgan-chase-co-new-york-new-york", "source_quote": "2013-09-18,,,,\"JPMORGAN CHASE & CO. New York, New York\",\"Civil Money Penalty, $200,000,000\",/newsevents/pressreleases/enforcement20130919a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "JPMORGAN CHASE & CO. New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "SunSouth Bancshares, Inc., Dothan, Alabama", "body": "**Banking organisation:** SunSouth Bancshares, Inc., Dothan, Alabama\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-09-20\n\n**Termination date:** 2020-04-07\n\n**Board document:** /newsevents/pressreleases/enforcement20130926a.htm\n\n**Document type:** Press Release\n\n> 2013-09-20,2020-04-07,,,\"SunSouth Bancshares, Inc., Dothan, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20130926a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20130926a.htm", "effective_date": "2013-09-20", "file": "2013-09-20-written-agreement-sunsouth-bancshares-inc-dothan-alabama.md", "generated": true, "harvested": "2026-08-11", "id": "2013-09-20-written-agreement-sunsouth-bancshares-inc-dothan-alabama", "source_quote": "2013-09-20,2020-04-07,,,\"SunSouth Bancshares, Inc., Dothan, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20130926a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2020-04-07", "title": "SunSouth Bancshares, Inc., Dothan, Alabama \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Trinity Capital Corporation, Los Alamos, New Mexico", "body": "**Banking organisation:** Trinity Capital Corporation, Los Alamos, New Mexico\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-09-26\n\n**Termination date:** 2018-02-27\n\n**Board document:** /newsevents/pressreleases/enforcement20131001a.htm\n\n**Document type:** Press Release\n\n> 2013-09-26,2018-02-27,,,\"Trinity Capital Corporation, Los Alamos, New Mexico\",Written Agreement,/newsevents/pressreleases/enforcement20131001a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20131001a.htm", "effective_date": "2013-09-26", "file": "2013-09-26-written-agreement-trinity-capital-corporation-los-alamos-new-mexico.md", "generated": true, "harvested": "2026-08-11", "id": "2013-09-26-written-agreement-trinity-capital-corporation-los-alamos-new-mexico", "source_quote": "2013-09-26,2018-02-27,,,\"Trinity Capital Corporation, Los Alamos, New Mexico\",Written Agreement,/newsevents/pressreleases/enforcement20131001a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-02-27", "title": "Trinity Capital Corporation, Los Alamos, New Mexico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "North Georgia Community Financial Partners, Inc., Calhoun, Georgia", "body": "**Banking organisation:** North Georgia Community Financial Partners, Inc., Calhoun, Georgia\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-10-03\n\n**Termination date:** 2017-05-11\n\n**Board document:** /newsevents/pressreleases/enforcement20131015a.htm\n\n**Document type:** Press Release\n\n> 2013-10-03,2017-05-11,,,\"North Georgia Community Financial Partners, Inc., Calhoun, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20131015a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20131015a.htm", "effective_date": "2013-10-03", "file": "2013-10-03-written-agreement-north-georgia-community-financial-partners-inc-calhoun-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2013-10-03-written-agreement-north-georgia-community-financial-partners-inc-calhoun-georgia", "source_quote": "2013-10-03,2017-05-11,,,\"North Georgia Community Financial Partners, Inc., Calhoun, Georgia\",Written Agreement,/newsevents/pressreleases/enforcement20131015a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-05-11", "title": "North Georgia Community Financial Partners, Inc., Calhoun, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $2,565", "asset": "bank-enforcement-actions", "banking_organization": "Highlands Community Bank, Covington, Virginia", "body": "**Banking organisation:** Highlands Community Bank, Covington, Virginia\n\n**Action:** Civil Money Penalty, $2,565\n\n**Effective date:** 2013-10-09\n\n**Board document:** /newsevents/pressreleases/enforcement20131015a.htm\n\n**Document type:** Press Release\n\n> 2013-10-09,,,,\"Highlands Community Bank, Covington, Virginia\",\"Civil Money Penalty, $2,565\",/newsevents/pressreleases/enforcement20131015a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20131015a.htm", "effective_date": "2013-10-09", "file": "2013-10-09-civil-money-penalty-2-565-highlands-community-bank-covington-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2013-10-09-civil-money-penalty-2-565-highlands-community-bank-covington-virginia", "source_quote": "2013-10-09,,,,\"Highlands Community Bank, Covington, Virginia\",\"Civil Money Penalty, $2,565\",/newsevents/pressreleases/enforcement20131015a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Highlands Community Bank, Covington, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $4,560", "asset": "bank-enforcement-actions", "banking_organization": "New Peoples Bank, Honaker, Virginia", "body": "**Banking organisation:** New Peoples Bank, Honaker, Virginia\n\n**Action:** Civil Money Penalty, $4,560\n\n**Effective date:** 2013-10-09\n\n**Board document:** /newsevents/pressreleases/enforcement20131015a.htm\n\n**Document type:** Press Release\n\n> 2013-10-09,,,,\"New Peoples Bank, Honaker, Virginia\",\"Civil Money Penalty, $4,560\",/newsevents/pressreleases/enforcement20131015a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20131015a.htm", "effective_date": "2013-10-09", "file": "2013-10-09-civil-money-penalty-4-560-new-peoples-bank-honaker-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2013-10-09-civil-money-penalty-4-560-new-peoples-bank-honaker-virginia", "source_quote": "2013-10-09,,,,\"New Peoples Bank, Honaker, Virginia\",\"Civil Money Penalty, $4,560\",/newsevents/pressreleases/enforcement20131015a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "New Peoples Bank, Honaker, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Amendment to 4/13/2011 Office of Thrift Supervision Order to Cease and Desist", "asset": "bank-enforcement-actions", "banking_organization": "Everbank and EverBank Financial Corp., Jacksonville, Florida", "body": "**Banking organisation:** Everbank and EverBank Financial Corp., Jacksonville, Florida\n\n**Action:** Amendment to 4/13/2011 Office of Thrift Supervision Order to Cease and Desist\n\n**Effective date:** 2013-10-16\n\n**Termination date:** 2017-06-08\n\n**Board document:** /newsevents/pressreleases/enforcement20131016a.htm\n\n**Document type:** Press Release\n\n> 2013-10-16,2017-06-08,,,\"Everbank and EverBank Financial Corp., Jacksonville, Florida\",Amendment to 4/13/2011 Office of Thrift Supervision Order to Cease and Desist,/newsevents/pressreleases/enforcement20131016a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20131016a.htm", "effective_date": "2013-10-16", "file": "2013-10-16-amendment-to-4-13-2011-office-of-thrift-supervision-order-to-cease-and-desist-everbank-and-everbank-financial-corp-jacksonville-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2013-10-16-amendment-to-4-13-2011-office-of-thrift-supervision-order-to-cease-and-desist-everbank-and-everbank-financial-corp-jacksonville-florida", "source_quote": "2013-10-16,2017-06-08,,,\"Everbank and EverBank Financial Corp., Jacksonville, Florida\",Amendment to 4/13/2011 Office of Thrift Supervision Order to Cease and Desist,/newsevents/pressreleases/enforcement20131016a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-06-08", "title": "Everbank and EverBank Financial Corp., Jacksonville, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Commerzbank AG, Frankfurt am Main, Germany and Commerzbank AG New York Branch, New York, New York", "body": "**Banking organisation:** Commerzbank AG, Frankfurt am Main, Germany and Commerzbank AG New York Branch, New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2013-10-16\n\n**Termination date:** 2023-06-02\n\n**Board document:** /newsevents/pressreleases/enforcement20131017a.htm\n\n**Document type:** Press Release\n\n> 2013-10-16,2023-06-02,,,\"Commerzbank AG, Frankfurt am Main, Germany and Commerzbank AG New York Branch, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20131017a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20131017a.htm", "effective_date": "2013-10-16", "file": "2013-10-16-cease-and-desist-order-commerzbank-ag-frankfurt-am-main-germany-and-commerzbank-ag-new-york-branch-new-.md", "generated": true, "harvested": "2026-08-11", "id": "2013-10-16-cease-and-desist-order-commerzbank-ag-frankfurt-am-main-germany-and-commerzbank-ag-new-york-branch-new-", "source_quote": "2013-10-16,2023-06-02,,,\"Commerzbank AG, Frankfurt am Main, Germany and Commerzbank AG New York Branch, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20131017a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2023-06-02", "title": "Commerzbank AG, Frankfurt am Main, Germany and Commerzbank AG New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "United Bank Limited, Karachi, Pakistan, and United Bank Limited New York Branch, New York, New York", "body": "**Banking organisation:** United Bank Limited, Karachi, Pakistan, and United Bank Limited New York Branch, New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-10-28\n\n**Termination date:** 2018-07-09\n\n**Board document:** /newsevents/pressreleases/enforcement20131031a.htm\n\n**Document type:** Press Release\n\n> 2013-10-28,2018-07-09,,,\"United Bank Limited, Karachi, Pakistan, and United Bank Limited New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20131031a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20131031a.htm", "effective_date": "2013-10-28", "file": "2013-10-28-written-agreement-united-bank-limited-karachi-pakistan-and-united-bank-limited-new-york-branch-new.md", "generated": true, "harvested": "2026-08-11", "id": "2013-10-28-written-agreement-united-bank-limited-karachi-pakistan-and-united-bank-limited-new-york-branch-new", "source_quote": "2013-10-28,2018-07-09,,,\"United Bank Limited, Karachi, Pakistan, and United Bank Limited New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20131031a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-07-09", "title": "United Bank Limited, Karachi, Pakistan, and United Bank Limited New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "North Milwaukee Bancshares, Inc., Milwaukee, Wisconsin", "body": "**Banking organisation:** North Milwaukee Bancshares, Inc., Milwaukee, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-11-12\n\n**Termination date:** 2016-03-11\n\n**Board document:** /newsevents/pressreleases/enforcement20131114a.htm\n\n**Document type:** Press Release\n\n> 2013-11-12,2016-03-11,,,\"North Milwaukee Bancshares, Inc., Milwaukee, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20131114a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20131114a.htm", "effective_date": "2013-11-12", "file": "2013-11-12-written-agreement-north-milwaukee-bancshares-inc-milwaukee-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2013-11-12-written-agreement-north-milwaukee-bancshares-inc-milwaukee-wisconsin", "source_quote": "2013-11-12,2016-03-11,,,\"North Milwaukee Bancshares, Inc., Milwaukee, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20131114a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-03-11", "title": "North Milwaukee Bancshares, Inc., Milwaukee, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $3,990", "asset": "bank-enforcement-actions", "banking_organization": "Maquoketa State Bank, Maquoketa, Iowa", "body": "**Banking organisation:** Maquoketa State Bank, Maquoketa, Iowa\n\n**Action:** Civil Money Penalty, $3,990\n\n**Effective date:** 2013-11-18\n\n**Board document:** /newsevents/pressreleases/enforcement20131121a.htm\n\n**Document type:** Press Release\n\n> 2013-11-18,,,,\"Maquoketa State Bank, Maquoketa, Iowa\",\"Civil Money Penalty, $3,990\",/newsevents/pressreleases/enforcement20131121a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20131121a.htm", "effective_date": "2013-11-18", "file": "2013-11-18-civil-money-penalty-3-990-maquoketa-state-bank-maquoketa-iowa.md", "generated": true, "harvested": "2026-08-11", "id": "2013-11-18-civil-money-penalty-3-990-maquoketa-state-bank-maquoketa-iowa", "source_quote": "2013-11-18,,,,\"Maquoketa State Bank, Maquoketa, Iowa\",\"Civil Money Penalty, $3,990\",/newsevents/pressreleases/enforcement20131121a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Maquoketa State Bank, Maquoketa, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $5,645", "asset": "bank-enforcement-actions", "banking_organization": "Midland States Bank, Effingham, Illinois", "body": "**Banking organisation:** Midland States Bank, Effingham, Illinois\n\n**Action:** Civil Money Penalty, $5,645\n\n**Effective date:** 2013-11-20\n\n**Board document:** /newsevents/pressreleases/enforcement20131121a.htm\n\n**Document type:** Press Release\n\n> 2013-11-20,,,,\"Midland States Bank, Effingham, Illinois\",\"Civil Money Penalty, $5,645\",/newsevents/pressreleases/enforcement20131121a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20131121a.htm", "effective_date": "2013-11-20", "file": "2013-11-20-civil-money-penalty-5-645-midland-states-bank-effingham-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2013-11-20-civil-money-penalty-5-645-midland-states-bank-effingham-illinois", "source_quote": "2013-11-20,,,,\"Midland States Bank, Effingham, Illinois\",\"Civil Money Penalty, $5,645\",/newsevents/pressreleases/enforcement20131121a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Midland States Bank, Effingham, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $4,155", "asset": "bank-enforcement-actions", "banking_organization": "Farmers & Miners Bank, Pennington Gap, Virginia", "body": "**Banking organisation:** Farmers & Miners Bank, Pennington Gap, Virginia\n\n**Action:** Civil Money Penalty, $4,155\n\n**Effective date:** 2013-12-03\n\n**Board document:** /newsevents/pressreleases/enforcement20131212a.htm\n\n**Document type:** Press Release\n\n> 2013-12-03,,,,\"Farmers & Miners Bank, Pennington Gap, Virginia\",\"Civil Money Penalty, $4,155\",/newsevents/pressreleases/enforcement20131212a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20131212a.htm", "effective_date": "2013-12-03", "file": "2013-12-03-civil-money-penalty-4-155-farmers-miners-bank-pennington-gap-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2013-12-03-civil-money-penalty-4-155-farmers-miners-bank-pennington-gap-virginia", "source_quote": "2013-12-03,,,,\"Farmers & Miners Bank, Pennington Gap, Virginia\",\"Civil Money Penalty, $4,155\",/newsevents/pressreleases/enforcement20131212a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Farmers & Miners Bank, Pennington Gap, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Jack Henry & Associates, Inc., Monett, Missouri", "body": "**Banking organisation:** Jack Henry & Associates, Inc., Monett, Missouri\n\n**Action:** Written Agreement\n\n**Effective date:** 2013-12-04\n\n**Termination date:** 2016-03-29\n\n**Board document:** /newsevents/pressreleases/enforcement20140311a.htm\n\n**Document type:** Press Release\n\n> 2013-12-04,2016-03-29,,,\"Jack Henry & Associates, Inc., Monett, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20140311a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140311a.htm", "effective_date": "2013-12-04", "file": "2013-12-04-written-agreement-jack-henry-associates-inc-monett-missouri.md", "generated": true, "harvested": "2026-08-11", "id": "2013-12-04-written-agreement-jack-henry-associates-inc-monett-missouri", "source_quote": "2013-12-04,2016-03-29,,,\"Jack Henry & Associates, Inc., Monett, Missouri\",Written Agreement,/newsevents/pressreleases/enforcement20140311a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-03-29", "title": "Jack Henry & Associates, Inc., Monett, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "THE ROYAL BANK OF SCOTLAND GROUP PLC Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC Edinburgh, Scotland", "body": "**Banking organisation:** THE ROYAL BANK OF SCOTLAND GROUP PLC Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC Edinburgh, Scotland\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2013-12-11\n\n**Termination date:** 2018-10-10\n\n**Board document:** /newsevents/pressreleases/enforcement20131211a.htm\n\n**Document type:** Press Release\n\n> 2013-12-11,2018-10-10,,,\"THE ROYAL BANK OF SCOTLAND GROUP PLC Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC Edinburgh, Scotland\",Cease and Desist Order,/newsevents/pressreleases/enforcement20131211a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20131211a.htm", "effective_date": "2013-12-11", "file": "2013-12-11-cease-and-desist-order-the-royal-bank-of-scotland-group-plc-edinburgh-scotland-the-royal-bank-of-scotla.md", "generated": true, "harvested": "2026-08-11", "id": "2013-12-11-cease-and-desist-order-the-royal-bank-of-scotland-group-plc-edinburgh-scotland-the-royal-bank-of-scotla", "source_quote": "2013-12-11,2018-10-10,,,\"THE ROYAL BANK OF SCOTLAND GROUP PLC Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC Edinburgh, Scotland\",Cease and Desist Order,/newsevents/pressreleases/enforcement20131211a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-10-10", "title": "THE ROYAL BANK OF SCOTLAND GROUP PLC Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC Edinburgh, Scotland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $50,000,000", "asset": "bank-enforcement-actions", "banking_organization": "THE ROYAL BANK OF SCOTLAND GROUP PLC, Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland", "body": "**Banking organisation:** THE ROYAL BANK OF SCOTLAND GROUP PLC, Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland\n\n**Action:** Civil Money Penalty, $50,000,000\n\n**Effective date:** 2013-12-11\n\n**Board document:** /newsevents/pressreleases/enforcement20131211a.htm\n\n**Document type:** Press Release\n\n> 2013-12-11,,,,\"THE ROYAL BANK OF SCOTLAND GROUP PLC, Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland\",\"Civil Money Penalty, $50,000,000\",/newsevents/pressreleases/enforcement20131211a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20131211a.htm", "effective_date": "2013-12-11", "file": "2013-12-11-civil-money-penalty-50-000-000-the-royal-bank-of-scotland-group-plc-edinburgh-scotland-the-royal-bank-of-scotla.md", "generated": true, "harvested": "2026-08-11", "id": "2013-12-11-civil-money-penalty-50-000-000-the-royal-bank-of-scotland-group-plc-edinburgh-scotland-the-royal-bank-of-scotla", "source_quote": "2013-12-11,,,,\"THE ROYAL BANK OF SCOTLAND GROUP PLC, Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland\",\"Civil Money Penalty, $50,000,000\",/newsevents/pressreleases/enforcement20131211a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "THE ROYAL BANK OF SCOTLAND GROUP PLC, Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $2,710", "asset": "bank-enforcement-actions", "banking_organization": "TransPecos Banks, Pecos, Texas", "body": "**Banking organisation:** TransPecos Banks, Pecos, Texas\n\n**Action:** Civil Money Penalty, $2,710\n\n**Effective date:** 2014-01-06\n\n**Board document:** /newsevents/pressreleases/enforcement20140109a.htm\n\n**Document type:** Press Release\n\n> 2014-01-06,,,,\"TransPecos Banks, Pecos, Texas\",\"Civil Money Penalty, $2,710\",/newsevents/pressreleases/enforcement20140109a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140109a.htm", "effective_date": "2014-01-06", "file": "2014-01-06-civil-money-penalty-2-710-transpecos-banks-pecos-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2014-01-06-civil-money-penalty-2-710-transpecos-banks-pecos-texas", "source_quote": "2014-01-06,,,,\"TransPecos Banks, Pecos, Texas\",\"Civil Money Penalty, $2,710\",/newsevents/pressreleases/enforcement20140109a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "TransPecos Banks, Pecos, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $4,180", "asset": "bank-enforcement-actions", "banking_organization": "Tioga State Bank, Spencer, New York", "body": "**Banking organisation:** Tioga State Bank, Spencer, New York\n\n**Action:** Civil Money Penalty, $4,180\n\n**Effective date:** 2014-01-06\n\n**Board document:** /newsevents/pressreleases/enforcement20140109a.htm\n\n**Document type:** Press Release\n\n> 2014-01-06,,,,\"Tioga State Bank, Spencer, New York\",\"Civil Money Penalty, $4,180\",/newsevents/pressreleases/enforcement20140109a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140109a.htm", "effective_date": "2014-01-06", "file": "2014-01-06-civil-money-penalty-4-180-tioga-state-bank-spencer-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2014-01-06-civil-money-penalty-4-180-tioga-state-bank-spencer-new-york", "source_quote": "2014-01-06,,,,\"Tioga State Bank, Spencer, New York\",\"Civil Money Penalty, $4,180\",/newsevents/pressreleases/enforcement20140109a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Tioga State Bank, Spencer, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "IMB HoldCo LLC, Pasadena, California", "body": "**Banking organisation:** IMB HoldCo LLC, Pasadena, California\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2014-03-21\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20140321a.htm\n\n**Document type:** Press Release\n\n> 2014-03-21,2018-01-12,,,\"IMB HoldCo LLC, Pasadena, California\",Cease and Desist Order,/newsevents/pressreleases/enforcement20140321a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140321a.htm", "effective_date": "2014-03-21", "file": "2014-03-21-cease-and-desist-order-imb-holdco-llc-pasadena-california.md", "generated": true, "harvested": "2026-08-11", "id": "2014-03-21-cease-and-desist-order-imb-holdco-llc-pasadena-california", "source_quote": "2014-03-21,2018-01-12,,,\"IMB HoldCo LLC, Pasadena, California\",Cease and Desist Order,/newsevents/pressreleases/enforcement20140321a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "IMB HoldCo LLC, Pasadena, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "NBRS Financial Bank, Rising Sun, Maryland", "body": "**Banking organisation:** NBRS Financial Bank, Rising Sun, Maryland\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2014-04-07\n\n**Termination date:** 2014-10-17\n\n**Board document:** /newsevents/pressreleases/enforcement20140410a.htm\n\n**Document type:** Press Release\n\n> 2014-04-07,2014-10-17,,,\"NBRS Financial Bank, Rising Sun, Maryland\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20140410a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140410a.htm", "effective_date": "2014-04-07", "file": "2014-04-07-prompt-corrective-action-nbrs-financial-bank-rising-sun-maryland.md", "generated": true, "harvested": "2026-08-11", "id": "2014-04-07-prompt-corrective-action-nbrs-financial-bank-rising-sun-maryland", "source_quote": "2014-04-07,2014-10-17,,,\"NBRS Financial Bank, Rising Sun, Maryland\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20140410a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2014-10-17", "title": "NBRS Financial Bank, Rising Sun, Maryland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $9,985", "asset": "bank-enforcement-actions", "banking_organization": "UINTA BANK, MOUNTAIN VIEW, WYOMING", "body": "**Banking organisation:** UINTA BANK, MOUNTAIN VIEW, WYOMING\n\n**Action:** Civil Money Penalty, $9,985\n\n**Effective date:** 2014-04-10\n\n**Board document:** /newsevents/pressreleases/enforcement20140415a.htm\n\n**Document type:** Press Release\n\n> 2014-04-10,,,,\"UINTA BANK, MOUNTAIN VIEW, WYOMING\",\"Civil Money Penalty, $9,985\",/newsevents/pressreleases/enforcement20140415a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140415a.htm", "effective_date": "2014-04-10", "file": "2014-04-10-civil-money-penalty-9-985-uinta-bank-mountain-view-wyoming.md", "generated": true, "harvested": "2026-08-11", "id": "2014-04-10-civil-money-penalty-9-985-uinta-bank-mountain-view-wyoming", "source_quote": "2014-04-10,,,,\"UINTA BANK, MOUNTAIN VIEW, WYOMING\",\"Civil Money Penalty, $9,985\",/newsevents/pressreleases/enforcement20140415a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "UINTA BANK, MOUNTAIN VIEW, WYOMING \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $10,545", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Gueydan, Gueydan, Louisiana", "body": "**Banking organisation:** Bank of Gueydan, Gueydan, Louisiana\n\n**Action:** Civil Money Penalty, $10,545\n\n**Effective date:** 2014-05-09\n\n**Board document:** /newsevents/pressreleases/enforcement20140513a.htm\n\n**Document type:** Press Release\n\n> 2014-05-09,,,,\"Bank of Gueydan, Gueydan, Louisiana\",\"Civil Money Penalty, $10,545\",/newsevents/pressreleases/enforcement20140513a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140513a.htm", "effective_date": "2014-05-09", "file": "2014-05-09-civil-money-penalty-10-545-bank-of-gueydan-gueydan-louisiana.md", "generated": true, "harvested": "2026-08-11", "id": "2014-05-09-civil-money-penalty-10-545-bank-of-gueydan-gueydan-louisiana", "source_quote": "2014-05-09,,,,\"Bank of Gueydan, Gueydan, Louisiana\",\"Civil Money Penalty, $10,545\",/newsevents/pressreleases/enforcement20140513a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank of Gueydan, Gueydan, Louisiana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $5,410", "asset": "bank-enforcement-actions", "banking_organization": "Western Bank, Lordsburg, New Mexico", "body": "**Banking organisation:** Western Bank, Lordsburg, New Mexico\n\n**Action:** Civil Money Penalty, $5,410\n\n**Effective date:** 2014-05-16\n\n**Board document:** /newsevents/pressreleases/enforcement20140520a.htm\n\n**Document type:** Press Release\n\n> 2014-05-16,,,,\"Western Bank, Lordsburg, New Mexico\",\"Civil Money Penalty, $5,410\",/newsevents/pressreleases/enforcement20140520a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140520a.htm", "effective_date": "2014-05-16", "file": "2014-05-16-civil-money-penalty-5-410-western-bank-lordsburg-new-mexico.md", "generated": true, "harvested": "2026-08-11", "id": "2014-05-16-civil-money-penalty-5-410-western-bank-lordsburg-new-mexico", "source_quote": "2014-05-16,,,,\"Western Bank, Lordsburg, New Mexico\",\"Civil Money Penalty, $5,410\",/newsevents/pressreleases/enforcement20140520a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Western Bank, Lordsburg, New Mexico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Credit Suisse Group AG, Zurich, Switzerland", "body": "**Banking organisation:** Credit Suisse Group AG, Zurich, Switzerland\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2014-05-19\n\n**Termination date:** 2025-12-04\n\n**Board document:** /newsevents/pressreleases/enforcement20140519a.htm\n\n**Document type:** Press Release\n\n> 2014-05-19,2025-12-04,,,\"Credit Suisse Group AG, Zurich, Switzerland\",Cease and Desist Order,/newsevents/pressreleases/enforcement20140519a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140519a.htm", "effective_date": "2014-05-19", "file": "2014-05-19-cease-and-desist-order-credit-suisse-group-ag-zurich-switzerland.md", "generated": true, "harvested": "2026-08-11", "id": "2014-05-19-cease-and-desist-order-credit-suisse-group-ag-zurich-switzerland", "source_quote": "2014-05-19,2025-12-04,,,\"Credit Suisse Group AG, Zurich, Switzerland\",Cease and Desist Order,/newsevents/pressreleases/enforcement20140519a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-12-04", "title": "Credit Suisse Group AG, Zurich, Switzerland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $100,000,000", "asset": "bank-enforcement-actions", "banking_organization": "Credit Suisse AG, Zurich, Switzerland", "body": "**Banking organisation:** Credit Suisse AG, Zurich, Switzerland\n\n**Action:** Civil Money Penalty, $100,000,000\n\n**Effective date:** 2014-05-19\n\n**Board document:** /newsevents/pressreleases/enforcement20140519a.htm\n\n**Document type:** Press Release\n\n> 2014-05-19,,,,\"Credit Suisse AG, Zurich, Switzerland\",\"Civil Money Penalty, $100,000,000\",/newsevents/pressreleases/enforcement20140519a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140519a.htm", "effective_date": "2014-05-19", "file": "2014-05-19-civil-money-penalty-100-000-000-credit-suisse-ag-zurich-switzerland.md", "generated": true, "harvested": "2026-08-11", "id": "2014-05-19-civil-money-penalty-100-000-000-credit-suisse-ag-zurich-switzerland", "source_quote": "2014-05-19,,,,\"Credit Suisse AG, Zurich, Switzerland\",\"Civil Money Penalty, $100,000,000\",/newsevents/pressreleases/enforcement20140519a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Credit Suisse AG, Zurich, Switzerland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Columbus Junction State Bank, Columbus Junction, Iowa", "body": "**Banking organisation:** Columbus Junction State Bank, Columbus Junction, Iowa\n\n**Action:** Written Agreement\n\n**Effective date:** 2014-05-22\n\n**Termination date:** 2015-11-01\n\n**Board document:** /newsevents/pressreleases/enforcement20140529a.htm\n\n**Document type:** Press Release\n\n> 2014-05-22,2015-11-01,,,\"Columbus Junction State Bank, Columbus Junction, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20140529a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140529a.htm", "effective_date": "2014-05-22", "file": "2014-05-22-written-agreement-columbus-junction-state-bank-columbus-junction-iowa.md", "generated": true, "harvested": "2026-08-11", "id": "2014-05-22-written-agreement-columbus-junction-state-bank-columbus-junction-iowa", "source_quote": "2014-05-22,2015-11-01,,,\"Columbus Junction State Bank, Columbus Junction, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20140529a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-11-01", "title": "Columbus Junction State Bank, Columbus Junction, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "CBOA Financial, Inc., Tucson, Arizona", "body": "**Banking organisation:** CBOA Financial, Inc., Tucson, Arizona\n\n**Action:** Written Agreement\n\n**Effective date:** 2014-05-28\n\n**Termination date:** 2018-02-02\n\n**Board document:** /newsevents/pressreleases/enforcement20140603a.htm\n\n**Document type:** Press Release\n\n> 2014-05-28,2018-02-02,,,\"CBOA Financial, Inc., Tucson, Arizona\",Written Agreement,/newsevents/pressreleases/enforcement20140603a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140603a.htm", "effective_date": "2014-05-28", "file": "2014-05-28-written-agreement-cboa-financial-inc-tucson-arizona.md", "generated": true, "harvested": "2026-08-11", "id": "2014-05-28-written-agreement-cboa-financial-inc-tucson-arizona", "source_quote": "2014-05-28,2018-02-02,,,\"CBOA Financial, Inc., Tucson, Arizona\",Written Agreement,/newsevents/pressreleases/enforcement20140603a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-02-02", "title": "CBOA Financial, Inc., Tucson, Arizona \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Allied First Bancorp, Inc., Oswego, Illinois", "body": "**Banking organisation:** Allied First Bancorp, Inc., Oswego, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2014-06-06\n\n**Termination date:** 2020-09-02\n\n**Board document:** /newsevents/pressreleases/enforcement20140610a.htm\n\n**Document type:** Press Release\n\n> 2014-06-06,2020-09-02,,,\"Allied First Bancorp, Inc., Oswego, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20140610a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140610a.htm", "effective_date": "2014-06-06", "file": "2014-06-06-written-agreement-allied-first-bancorp-inc-oswego-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2014-06-06-written-agreement-allied-first-bancorp-inc-oswego-illinois", "source_quote": "2014-06-06,2020-09-02,,,\"Allied First Bancorp, Inc., Oswego, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20140610a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2020-09-02", "title": "Allied First Bancorp, Inc., Oswego, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $4,000", "asset": "bank-enforcement-actions", "banking_organization": "First Southern Bank, Boca Raton, Florida", "body": "**Banking organisation:** First Southern Bank, Boca Raton, Florida\n\n**Action:** Civil Money Penalty, $4,000\n\n**Effective date:** 2014-06-12\n\n**Board document:** /newsevents/pressreleases/enforcement20140617a.htm\n\n**Document type:** Press Release\n\n> 2014-06-12,,,,\"First Southern Bank, Boca Raton, Florida\",\"Civil Money Penalty, $4,000\",/newsevents/pressreleases/enforcement20140617a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140617a.htm", "effective_date": "2014-06-12", "file": "2014-06-12-civil-money-penalty-4-000-first-southern-bank-boca-raton-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2014-06-12-civil-money-penalty-4-000-first-southern-bank-boca-raton-florida", "source_quote": "2014-06-12,,,,\"First Southern Bank, Boca Raton, Florida\",\"Civil Money Penalty, $4,000\",/newsevents/pressreleases/enforcement20140617a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First Southern Bank, Boca Raton, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $46,000,000", "asset": "bank-enforcement-actions", "banking_organization": "Regions Bank, Birmingham, Alabama", "body": "**Banking organisation:** Regions Bank, Birmingham, Alabama\n\n**Action:** Civil Money Penalty, $46,000,000\n\n**Effective date:** 2014-06-25\n\n**Board document:** /newsevents/pressreleases/enforcement20180517a.htm\n\n**Document type:** Press Release\n\n> 2014-06-25,,,,\"Regions Bank, Birmingham, Alabama\",\"Civil Money Penalty, $46,000,000\",/newsevents/pressreleases/enforcement20180517a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180517a.htm", "effective_date": "2014-06-25", "file": "2014-06-25-civil-money-penalty-46-000-000-regions-bank-birmingham-alabama.md", "generated": true, "harvested": "2026-08-11", "id": "2014-06-25-civil-money-penalty-46-000-000-regions-bank-birmingham-alabama", "source_quote": "2014-06-25,,,,\"Regions Bank, Birmingham, Alabama\",\"Civil Money Penalty, $46,000,000\",/newsevents/pressreleases/enforcement20180517a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Regions Bank, Birmingham, Alabama \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Turkiye Cumhuriyeti Ziraat Bankasi A.S., Ankara, Turkey and Turkiye Cumhuriyeti Ziraat Bankasi A.S. New York Branch, New York, New York", "body": "**Banking organisation:** Turkiye Cumhuriyeti Ziraat Bankasi A.S., Ankara, Turkey and Turkiye Cumhuriyeti Ziraat Bankasi A.S. New York Branch, New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2014-06-25\n\n**Termination date:** 2018-03-20\n\n**Board document:** /newsevents/pressreleases/enforcement20180405a.htm\n\n**Document type:** Press Release\n\n> 2014-06-25,2018-03-20,,,\"Turkiye Cumhuriyeti Ziraat Bankasi A.S., Ankara, Turkey and Turkiye Cumhuriyeti Ziraat Bankasi A.S. New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20180405a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180405a.htm", "effective_date": "2014-06-25", "file": "2014-06-25-written-agreement-turkiye-cumhuriyeti-ziraat-bankasi-a-s-ankara-turkey-and-turkiye-cumhuriyeti-zir.md", "generated": true, "harvested": "2026-08-11", "id": "2014-06-25-written-agreement-turkiye-cumhuriyeti-ziraat-bankasi-a-s-ankara-turkey-and-turkiye-cumhuriyeti-zir", "source_quote": "2014-06-25,2018-03-20,,,\"Turkiye Cumhuriyeti Ziraat Bankasi A.S., Ankara, Turkey and Turkiye Cumhuriyeti Ziraat Bankasi A.S. New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20180405a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-03-20", "title": "Turkiye Cumhuriyeti Ziraat Bankasi A.S., Ankara, Turkey and Turkiye Cumhuriyeti Ziraat Bankasi A.S. New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Cole Taylor Bank, Chicago, Illinois", "body": "**Banking organisation:** Cole Taylor Bank, Chicago, Illinois\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2014-06-26\n\n**Termination date:** 2016-12-01\n\n**Board document:** /newsevents/pressreleases/enforcement20140701b.htm\n\n**Document type:** Press Release\n\n> 2014-06-26,2016-12-01,,,\"Cole Taylor Bank, Chicago, Illinois\",Cease and Desist Order,/newsevents/pressreleases/enforcement20140701b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140701b.htm", "effective_date": "2014-06-26", "file": "2014-06-26-cease-and-desist-order-cole-taylor-bank-chicago-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2014-06-26-cease-and-desist-order-cole-taylor-bank-chicago-illinois", "source_quote": "2014-06-26,2016-12-01,,,\"Cole Taylor Bank, Chicago, Illinois\",Cease and Desist Order,/newsevents/pressreleases/enforcement20140701b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-12-01", "title": "Cole Taylor Bank, Chicago, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $3,510,000", "asset": "bank-enforcement-actions", "banking_organization": "Cole Taylor Bank, Chicago, Illinois", "body": "**Banking organisation:** Cole Taylor Bank, Chicago, Illinois\n\n**Action:** Civil Money Penalty, $3,510,000\n\n**Effective date:** 2014-06-26\n\n**Board document:** /newsevents/pressreleases/enforcement20140701b.htm\n\n**Document type:** Press Release\n\n> 2014-06-26,,,,\"Cole Taylor Bank, Chicago, Illinois\",\"Civil Money Penalty, $3,510,000\",/newsevents/pressreleases/enforcement20140701b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140701b.htm", "effective_date": "2014-06-26", "file": "2014-06-26-civil-money-penalty-3-510-000-cole-taylor-bank-chicago-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2014-06-26-civil-money-penalty-3-510-000-cole-taylor-bank-chicago-illinois", "source_quote": "2014-06-26,,,,\"Cole Taylor Bank, Chicago, Illinois\",\"Civil Money Penalty, $3,510,000\",/newsevents/pressreleases/enforcement20140701b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Cole Taylor Bank, Chicago, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "BNP Paribas S.A., Paris, France", "body": "**Banking organisation:** BNP Paribas S.A., Paris, France\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2014-06-30\n\n**Termination date:** 2024-01-22\n\n**Board document:** /newsevents/pressreleases/enforcement20140630a.htm\n\n**Document type:** Press Release\n\n> 2014-06-30,2024-01-22,,,\"BNP Paribas S.A., Paris, France\",Cease and Desist Order,/newsevents/pressreleases/enforcement20140630a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140630a.htm", "effective_date": "2014-06-30", "file": "2014-06-30-cease-and-desist-order-bnp-paribas-s-a-paris-france-2.md", "generated": true, "harvested": "2026-08-11", "id": "2014-06-30-cease-and-desist-order-bnp-paribas-s-a-paris-france-2", "source_quote": "2014-06-30,2024-01-22,,,\"BNP Paribas S.A., Paris, France\",Cease and Desist Order,/newsevents/pressreleases/enforcement20140630a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2024-01-22", "title": "BNP Paribas S.A., Paris, France \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "BNP Paribas S.A., Paris, France", "body": "**Banking organisation:** BNP Paribas S.A., Paris, France\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2014-06-30\n\n**Termination date:** 2024-01-22\n\n**Board document:** /newsevents/pressreleases/enforcement20140630a.htm\n\n**Document type:** Press Release\n\n> 2014-06-30,2024-01-22,,,\"BNP Paribas S.A., Paris, France\",Cease and Desist Order,/newsevents/pressreleases/enforcement20140630a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140630a.htm", "effective_date": "2014-06-30", "file": "2014-06-30-cease-and-desist-order-bnp-paribas-s-a-paris-france.md", "generated": true, "harvested": "2026-08-11", "id": "2014-06-30-cease-and-desist-order-bnp-paribas-s-a-paris-france", "source_quote": "2014-06-30,2024-01-22,,,\"BNP Paribas S.A., Paris, France\",Cease and Desist Order,/newsevents/pressreleases/enforcement20140630a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2024-01-22", "title": "BNP Paribas S.A., Paris, France \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $508,000,000", "asset": "bank-enforcement-actions", "banking_organization": "BNP Paribas, S.A., Paris, France", "body": "**Banking organisation:** BNP Paribas, S.A., Paris, France\n\n**Action:** Civil Money Penalty, $508,000,000\n\n**Effective date:** 2014-06-30\n\n**Board document:** /newsevents/pressreleases/enforcement20140630a.htm\n\n**Document type:** Press Release\n\n> 2014-06-30,,,,\"BNP Paribas, S.A., Paris, France\",\"Civil Money Penalty, $508,000,000\",/newsevents/pressreleases/enforcement20140630a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140630a.htm", "effective_date": "2014-06-30", "file": "2014-06-30-civil-money-penalty-508-000-000-bnp-paribas-s-a-paris-france.md", "generated": true, "harvested": "2026-08-11", "id": "2014-06-30-civil-money-penalty-508-000-000-bnp-paribas-s-a-paris-france", "source_quote": "2014-06-30,,,,\"BNP Paribas, S.A., Paris, France\",\"Civil Money Penalty, $508,000,000\",/newsevents/pressreleases/enforcement20140630a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "BNP Paribas, S.A., Paris, France \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $15,785", "asset": "bank-enforcement-actions", "banking_organization": "STATE BANK, NEW HAMPTON, IOWA", "body": "**Banking organisation:** STATE BANK, NEW HAMPTON, IOWA\n\n**Action:** Civil Money Penalty, $15,785\n\n**Effective date:** 2014-07-17\n\n**Board document:** /newsevents/pressreleases/enforcement20140722a.htm\n\n**Document type:** Press Release\n\n> 2014-07-17,,,,\"STATE BANK, NEW HAMPTON, IOWA\",\"Civil Money Penalty, $15,785\",/newsevents/pressreleases/enforcement20140722a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140722a.htm", "effective_date": "2014-07-17", "file": "2014-07-17-civil-money-penalty-15-785-state-bank-new-hampton-iowa.md", "generated": true, "harvested": "2026-08-11", "id": "2014-07-17-civil-money-penalty-15-785-state-bank-new-hampton-iowa", "source_quote": "2014-07-17,,,,\"STATE BANK, NEW HAMPTON, IOWA\",\"Civil Money Penalty, $15,785\",/newsevents/pressreleases/enforcement20140722a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "STATE BANK, NEW HAMPTON, IOWA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $160,000,000", "asset": "bank-enforcement-actions", "banking_organization": "SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia SunTrust Mortgage, Inc., Richmond, Virginia", "body": "**Banking organisation:** SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia SunTrust Mortgage, Inc., Richmond, Virginia\n\n**Action:** Civil Money Penalty, $160,000,000\n\n**Effective date:** 2014-07-25\n\n**Board document:** /newsevents/pressreleases/enforcement20140725a.htm\n\n**Document type:** Press Release\n\n> 2014-07-25,,,,\"SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia SunTrust Mortgage, Inc., Richmond, Virginia\",\"Civil Money Penalty, $160,000,000\",/newsevents/pressreleases/enforcement20140725a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140725a.htm", "effective_date": "2014-07-25", "file": "2014-07-25-civil-money-penalty-160-000-000-suntrust-banks-inc-atlanta-georgia-suntrust-bank-atlanta-georgia-suntrust-mortga.md", "generated": true, "harvested": "2026-08-11", "id": "2014-07-25-civil-money-penalty-160-000-000-suntrust-banks-inc-atlanta-georgia-suntrust-bank-atlanta-georgia-suntrust-mortga", "source_quote": "2014-07-25,,,,\"SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia SunTrust Mortgage, Inc., Richmond, Virginia\",\"Civil Money Penalty, $160,000,000\",/newsevents/pressreleases/enforcement20140725a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia SunTrust Mortgage, Inc., Richmond, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Premier Bank, Denver, Colorado", "body": "**Banking organisation:** Premier Bank, Denver, Colorado\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2014-07-29\n\n**Termination date:** 2015-07-10\n\n**Board document:** /newsevents/pressreleases/enforcement20140731a.htm\n\n**Document type:** Press Release\n\n> 2014-07-29,2015-07-10,,,\"Premier Bank, Denver, Colorado\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20140731a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140731a.htm", "effective_date": "2014-07-29", "file": "2014-07-29-prompt-corrective-action-premier-bank-denver-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2014-07-29-prompt-corrective-action-premier-bank-denver-colorado", "source_quote": "2014-07-29,2015-07-10,,,\"Premier Bank, Denver, Colorado\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20140731a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-07-10", "title": "Premier Bank, Denver, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $6,000", "asset": "bank-enforcement-actions", "banking_organization": "Ackley State Bank, Ackley, Iowa", "body": "**Banking organisation:** Ackley State Bank, Ackley, Iowa\n\n**Action:** Civil Money Penalty, $6,000\n\n**Effective date:** 2014-08-01\n\n**Board document:** /newsevents/pressreleases/enforcement20140805a.htm\n\n**Document type:** Press Release\n\n> 2014-08-01,,,,\"Ackley State Bank, Ackley, Iowa\",\"Civil Money Penalty, $6,000\",/newsevents/pressreleases/enforcement20140805a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140805a.htm", "effective_date": "2014-08-01", "file": "2014-08-01-civil-money-penalty-6-000-ackley-state-bank-ackley-iowa.md", "generated": true, "harvested": "2026-08-11", "id": "2014-08-01-civil-money-penalty-6-000-ackley-state-bank-ackley-iowa", "source_quote": "2014-08-01,,,,\"Ackley State Bank, Ackley, Iowa\",\"Civil Money Penalty, $6,000\",/newsevents/pressreleases/enforcement20140805a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Ackley State Bank, Ackley, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Gueydan, Gueydan, Louisiana", "body": "**Banking organisation:** Bank of Gueydan, Gueydan, Louisiana\n\n**Action:** Written Agreement\n\n**Effective date:** 2014-08-12\n\n**Termination date:** 2018-01-25\n\n**Board document:** /newsevents/pressreleases/enforcement20140814a.htm\n\n**Document type:** Press Release\n\n> 2014-08-12,2018-01-25,,,\"Bank of Gueydan, Gueydan, Louisiana\",Written Agreement,/newsevents/pressreleases/enforcement20140814a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140814a.htm", "effective_date": "2014-08-12", "file": "2014-08-12-written-agreement-bank-of-gueydan-gueydan-louisiana.md", "generated": true, "harvested": "2026-08-11", "id": "2014-08-12-written-agreement-bank-of-gueydan-gueydan-louisiana", "source_quote": "2014-08-12,2018-01-25,,,\"Bank of Gueydan, Gueydan, Louisiana\",Written Agreement,/newsevents/pressreleases/enforcement20140814a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-25", "title": "Bank of Gueydan, Gueydan, Louisiana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Fulton Financial Corporation, Lancaster, Pennsylvania, and Lafayette Ambassador Bank, Bethlehem, Pennsylvania", "body": "**Banking organisation:** Fulton Financial Corporation, Lancaster, Pennsylvania, and Lafayette Ambassador Bank, Bethlehem, Pennsylvania\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2014-09-04\n\n**Termination date:** 2019-05-20\n\n**Board document:** /newsevents/pressreleases/enforcement20140909a.htm\n\n**Document type:** Press Release\n\n> 2014-09-04,2019-05-20,,,\"Fulton Financial Corporation, Lancaster, Pennsylvania, and Lafayette Ambassador Bank, Bethlehem, Pennsylvania\",Cease and Desist Order,/newsevents/pressreleases/enforcement20140909a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140909a.htm", "effective_date": "2014-09-04", "file": "2014-09-04-cease-and-desist-order-fulton-financial-corporation-lancaster-pennsylvania-and-lafayette-ambassador-ban.md", "generated": true, "harvested": "2026-08-11", "id": "2014-09-04-cease-and-desist-order-fulton-financial-corporation-lancaster-pennsylvania-and-lafayette-ambassador-ban", "source_quote": "2014-09-04,2019-05-20,,,\"Fulton Financial Corporation, Lancaster, Pennsylvania, and Lafayette Ambassador Bank, Bethlehem, Pennsylvania\",Cease and Desist Order,/newsevents/pressreleases/enforcement20140909a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-05-20", "title": "Fulton Financial Corporation, Lancaster, Pennsylvania, and Lafayette Ambassador Bank, Bethlehem, Pennsylvania \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $35,310", "asset": "bank-enforcement-actions", "banking_organization": "Settlers Bank, Marietta, Ohio", "body": "**Banking organisation:** Settlers Bank, Marietta, Ohio\n\n**Action:** Civil Money Penalty, $35,310\n\n**Effective date:** 2014-09-09\n\n**Board document:** /newsevents/pressreleases/enforcement20140911a.htm\n\n**Document type:** Press Release\n\n> 2014-09-09,,,,\"Settlers Bank, Marietta, Ohio\",\"Civil Money Penalty, $35,310\",/newsevents/pressreleases/enforcement20140911a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140911a.htm", "effective_date": "2014-09-09", "file": "2014-09-09-civil-money-penalty-35-310-settlers-bank-marietta-ohio.md", "generated": true, "harvested": "2026-08-11", "id": "2014-09-09-civil-money-penalty-35-310-settlers-bank-marietta-ohio", "source_quote": "2014-09-09,,,,\"Settlers Bank, Marietta, Ohio\",\"Civil Money Penalty, $35,310\",/newsevents/pressreleases/enforcement20140911a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Settlers Bank, Marietta, Ohio \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $4,640", "asset": "bank-enforcement-actions", "banking_organization": "Portage Community Bank, Ravenna, Ohio", "body": "**Banking organisation:** Portage Community Bank, Ravenna, Ohio\n\n**Action:** Civil Money Penalty, $4,640\n\n**Effective date:** 2014-09-09\n\n**Board document:** /newsevents/pressreleases/enforcement20140911a.htm\n\n**Document type:** Press Release\n\n> 2014-09-09,,,,\"Portage Community Bank, Ravenna, Ohio\",\"Civil Money Penalty, $4,640\",/newsevents/pressreleases/enforcement20140911a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20140911a.htm", "effective_date": "2014-09-09", "file": "2014-09-09-civil-money-penalty-4-640-portage-community-bank-ravenna-ohio.md", "generated": true, "harvested": "2026-08-11", "id": "2014-09-09-civil-money-penalty-4-640-portage-community-bank-ravenna-ohio", "source_quote": "2014-09-09,,,,\"Portage Community Bank, Ravenna, Ohio\",\"Civil Money Penalty, $4,640\",/newsevents/pressreleases/enforcement20140911a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Portage Community Bank, Ravenna, Ohio \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Santander Holdings USA, Inc., Boston, Massachusetts", "body": "**Banking organisation:** Santander Holdings USA, Inc., Boston, Massachusetts\n\n**Action:** Written Agreement\n\n**Effective date:** 2014-09-14\n\n**Termination date:** 2017-08-17\n\n**Board document:** /newsevents/pressreleases/enforcement20170824a.htm\n\n**Document type:** Press Release\n\n> 2014-09-14,2017-08-17,,,\"Santander Holdings USA, Inc., Boston, Massachusetts\",Written Agreement,/newsevents/pressreleases/enforcement20170824a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170824a.htm", "effective_date": "2014-09-14", "file": "2014-09-14-written-agreement-santander-holdings-usa-inc-boston-massachusetts.md", "generated": true, "harvested": "2026-08-11", "id": "2014-09-14-written-agreement-santander-holdings-usa-inc-boston-massachusetts", "source_quote": "2014-09-14,2017-08-17,,,\"Santander Holdings USA, Inc., Boston, Massachusetts\",Written Agreement,/newsevents/pressreleases/enforcement20170824a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-08-17", "title": "Santander Holdings USA, Inc., Boston, Massachusetts \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Fayette County Bank, St. Elmo, Illinois", "body": "**Banking organisation:** Fayette County Bank, St. Elmo, Illinois\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2014-10-02\n\n**Termination date:** 2015-06-22\n\n**Board document:** /newsevents/pressreleases/enforcement20141007a.htm\n\n**Document type:** Press Release\n\n> 2014-10-02,2015-06-22,,,\"Fayette County Bank, St. Elmo, Illinois\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20141007a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20141007a.htm", "effective_date": "2014-10-02", "file": "2014-10-02-prompt-corrective-action-fayette-county-bank-st-elmo-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2014-10-02-prompt-corrective-action-fayette-county-bank-st-elmo-illinois", "source_quote": "2014-10-02,2015-06-22,,,\"Fayette County Bank, St. Elmo, Illinois\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20141007a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2015-06-22", "title": "Fayette County Bank, St. Elmo, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $6,395", "asset": "bank-enforcement-actions", "banking_organization": "Centennial Bank, Lubbock, Texas", "body": "**Banking organisation:** Centennial Bank, Lubbock, Texas\n\n**Action:** Civil Money Penalty, $6,395\n\n**Effective date:** 2014-10-22\n\n**Board document:** /newsevents/pressreleases/enforcement20141028a.htm\n\n**Document type:** Press Release\n\n> 2014-10-22,,,,\"Centennial Bank, Lubbock, Texas\",\"Civil Money Penalty, $6,395\",/newsevents/pressreleases/enforcement20141028a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20141028a.htm", "effective_date": "2014-10-22", "file": "2014-10-22-civil-money-penalty-6-395-centennial-bank-lubbock-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2014-10-22-civil-money-penalty-6-395-centennial-bank-lubbock-texas", "source_quote": "2014-10-22,,,,\"Centennial Bank, Lubbock, Texas\",\"Civil Money Penalty, $6,395\",/newsevents/pressreleases/enforcement20141028a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Centennial Bank, Lubbock, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $8,000", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Texas, Midland, Texas", "body": "**Banking organisation:** Bank of Texas, Midland, Texas\n\n**Action:** Civil Money Penalty, $8,000\n\n**Effective date:** 2014-10-27\n\n**Board document:** /newsevents/pressreleases/enforcement20141028a.htm\n\n**Document type:** Press Release\n\n> 2014-10-27,,,,\"Bank of Texas, Midland, Texas\",\"Civil Money Penalty, $8,000\",/newsevents/pressreleases/enforcement20141028a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20141028a.htm", "effective_date": "2014-10-27", "file": "2014-10-27-civil-money-penalty-8-000-bank-of-texas-midland-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2014-10-27-civil-money-penalty-8-000-bank-of-texas-midland-texas", "source_quote": "2014-10-27,,,,\"Bank of Texas, Midland, Texas\",\"Civil Money Penalty, $8,000\",/newsevents/pressreleases/enforcement20141028a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank of Texas, Midland, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $8,810", "asset": "bank-enforcement-actions", "banking_organization": "PointBank, Pilot Point, Texas", "body": "**Banking organisation:** PointBank, Pilot Point, Texas\n\n**Action:** Civil Money Penalty, $8,810\n\n**Effective date:** 2014-11-06\n\n**Board document:** /newsevents/pressreleases/enforcement20141113a.htm\n\n**Document type:** Press Release\n\n> 2014-11-06,,,,\"PointBank, Pilot Point, Texas\",\"Civil Money Penalty, $8,810\",/newsevents/pressreleases/enforcement20141113a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20141113a.htm", "effective_date": "2014-11-06", "file": "2014-11-06-civil-money-penalty-8-810-pointbank-pilot-point-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2014-11-06-civil-money-penalty-8-810-pointbank-pilot-point-texas", "source_quote": "2014-11-06,,,,\"PointBank, Pilot Point, Texas\",\"Civil Money Penalty, $8,810\",/newsevents/pressreleases/enforcement20141113a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "PointBank, Pilot Point, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $22,155", "asset": "bank-enforcement-actions", "banking_organization": "Tennessee State Bank, Pigeon Forge, Tennessee", "body": "**Banking organisation:** Tennessee State Bank, Pigeon Forge, Tennessee\n\n**Action:** Civil Money Penalty, $22,155\n\n**Effective date:** 2014-11-26\n\n**Board document:** /newsevents/pressreleases/enforcement20141204a.htm\n\n**Document type:** Press Release\n\n> 2014-11-26,,,,\"Tennessee State Bank, Pigeon Forge, Tennessee\",\"Civil Money Penalty, $22,155\",/newsevents/pressreleases/enforcement20141204a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20141204a.htm", "effective_date": "2014-11-26", "file": "2014-11-26-civil-money-penalty-22-155-tennessee-state-bank-pigeon-forge-tennessee.md", "generated": true, "harvested": "2026-08-11", "id": "2014-11-26-civil-money-penalty-22-155-tennessee-state-bank-pigeon-forge-tennessee", "source_quote": "2014-11-26,,,,\"Tennessee State Bank, Pigeon Forge, Tennessee\",\"Civil Money Penalty, $22,155\",/newsevents/pressreleases/enforcement20141204a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Tennessee State Bank, Pigeon Forge, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Commerzbank AG, Frankfurt am Main, Germany", "body": "**Banking organisation:** Commerzbank AG, Frankfurt am Main, Germany\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2015-03-12\n\n**Termination date:** 2023-06-02\n\n**Board document:** /newsevents/pressreleases/enforcement20150312b.htm\n\n**Document type:** Press Release\n\n> 2015-03-12,2023-06-02,,,\"Commerzbank AG, Frankfurt am Main, Germany\",Cease and Desist Order,/newsevents/pressreleases/enforcement20150312b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150312b.htm", "effective_date": "2015-03-12", "file": "2015-03-12-cease-and-desist-order-commerzbank-ag-frankfurt-am-main-germany.md", "generated": true, "harvested": "2026-08-11", "id": "2015-03-12-cease-and-desist-order-commerzbank-ag-frankfurt-am-main-germany", "source_quote": "2015-03-12,2023-06-02,,,\"Commerzbank AG, Frankfurt am Main, Germany\",Cease and Desist Order,/newsevents/pressreleases/enforcement20150312b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2023-06-02", "title": "Commerzbank AG, Frankfurt am Main, Germany \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $200,000,000", "asset": "bank-enforcement-actions", "banking_organization": "Commerzbank AG, Frankfurt am Main, Germany", "body": "**Banking organisation:** Commerzbank AG, Frankfurt am Main, Germany\n\n**Action:** Civil Money Penalty, $200,000,000\n\n**Effective date:** 2015-03-12\n\n**Board document:** /newsevents/pressreleases/enforcement20150312b.htm\n\n**Document type:** Press Release\n\n> 2015-03-12,,,,\"Commerzbank AG, Frankfurt am Main, Germany\",\"Civil Money Penalty, $200,000,000\",/newsevents/pressreleases/enforcement20150312b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150312b.htm", "effective_date": "2015-03-12", "file": "2015-03-12-civil-money-penalty-200-000-000-commerzbank-ag-frankfurt-am-main-germany.md", "generated": true, "harvested": "2026-08-11", "id": "2015-03-12-civil-money-penalty-200-000-000-commerzbank-ag-frankfurt-am-main-germany", "source_quote": "2015-03-12,,,,\"Commerzbank AG, Frankfurt am Main, Germany\",\"Civil Money Penalty, $200,000,000\",/newsevents/pressreleases/enforcement20150312b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Commerzbank AG, Frankfurt am Main, Germany \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $11,285", "asset": "bank-enforcement-actions", "banking_organization": "Truxton Trust Company, Nashville, Tennessee", "body": "**Banking organisation:** Truxton Trust Company, Nashville, Tennessee\n\n**Action:** Civil Money Penalty, $11,285\n\n**Effective date:** 2015-04-29\n\n**Board document:** /newsevents/pressreleases/enforcement20150505a.htm\n\n**Document type:** Press Release\n\n> 2015-04-29,,,,\"Truxton Trust Company, Nashville, Tennessee\",\"Civil Money Penalty, $11,285\",/newsevents/pressreleases/enforcement20150505a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150505a.htm", "effective_date": "2015-04-29", "file": "2015-04-29-civil-money-penalty-11-285-truxton-trust-company-nashville-tennessee.md", "generated": true, "harvested": "2026-08-11", "id": "2015-04-29-civil-money-penalty-11-285-truxton-trust-company-nashville-tennessee", "source_quote": "2015-04-29,,,,\"Truxton Trust Company, Nashville, Tennessee\",\"Civil Money Penalty, $11,285\",/newsevents/pressreleases/enforcement20150505a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Truxton Trust Company, Nashville, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $2,100", "asset": "bank-enforcement-actions", "banking_organization": "The Freedom Bank of Virginia, Fairfax, Virginia", "body": "**Banking organisation:** The Freedom Bank of Virginia, Fairfax, Virginia\n\n**Action:** Civil Money Penalty, $2,100\n\n**Effective date:** 2015-05-11\n\n**Board document:** /newsevents/pressreleases/enforcement20150512a.htm\n\n**Document type:** Press Release\n\n> 2015-05-11,,,,\"The Freedom Bank of Virginia, Fairfax, Virginia\",\"Civil Money Penalty, $2,100\",/newsevents/pressreleases/enforcement20150512a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150512a.htm", "effective_date": "2015-05-11", "file": "2015-05-11-civil-money-penalty-2-100-the-freedom-bank-of-virginia-fairfax-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2015-05-11-civil-money-penalty-2-100-the-freedom-bank-of-virginia-fairfax-virginia", "source_quote": "2015-05-11,,,,\"The Freedom Bank of Virginia, Fairfax, Virginia\",\"Civil Money Penalty, $2,100\",/newsevents/pressreleases/enforcement20150512a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The Freedom Bank of Virginia, Fairfax, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "BANK OF AMERICA CORPORATION, Charlotte, North Carolina", "body": "**Banking organisation:** BANK OF AMERICA CORPORATION, Charlotte, North Carolina\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2015-05-20\n\n**Termination date:** 2019-11-22\n\n**Board document:** /newsevents/pressreleases/enforcement20150520a.htm\n\n**Document type:** Press Release\n\n> 2015-05-20,2019-11-22,,,\"BANK OF AMERICA CORPORATION, Charlotte, North Carolina\",Cease and Desist Order,/newsevents/pressreleases/enforcement20150520a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150520a.htm", "effective_date": "2015-05-20", "file": "2015-05-20-cease-and-desist-order-bank-of-america-corporation-charlotte-north-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2015-05-20-cease-and-desist-order-bank-of-america-corporation-charlotte-north-carolina", "source_quote": "2015-05-20,2019-11-22,,,\"BANK OF AMERICA CORPORATION, Charlotte, North Carolina\",Cease and Desist Order,/newsevents/pressreleases/enforcement20150520a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-11-22", "title": "BANK OF AMERICA CORPORATION, Charlotte, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "BARCLAYS BANK PLC London, England and BARCLAYS BANK PLC NEW YORK BRANCH New York, New York", "body": "**Banking organisation:** BARCLAYS BANK PLC London, England and BARCLAYS BANK PLC NEW YORK BRANCH New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2015-05-20\n\n**Termination date:** 2020-06-25\n\n**Board document:** /newsevents/pressreleases/enforcement20150520a.htm\n\n**Document type:** Press Release\n\n> 2015-05-20,2020-06-25,,,\"BARCLAYS BANK PLC London, England and BARCLAYS BANK PLC NEW YORK BRANCH New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20150520a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150520a.htm", "effective_date": "2015-05-20", "file": "2015-05-20-cease-and-desist-order-barclays-bank-plc-london-england-and-barclays-bank-plc-new-york-branch-new-york-.md", "generated": true, "harvested": "2026-08-11", "id": "2015-05-20-cease-and-desist-order-barclays-bank-plc-london-england-and-barclays-bank-plc-new-york-branch-new-york-", "source_quote": "2015-05-20,2020-06-25,,,\"BARCLAYS BANK PLC London, England and BARCLAYS BANK PLC NEW YORK BRANCH New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20150520a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2020-06-25", "title": "BARCLAYS BANK PLC London, England and BARCLAYS BANK PLC NEW YORK BRANCH New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Citigroup, Inc., New York, New York", "body": "**Banking organisation:** Citigroup, Inc., New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2015-05-20\n\n**Termination date:** 2023-10-19\n\n**Board document:** /newsevents/pressreleases/enforcement20231026a.htm\n\n**Document type:** Press Release\n\n> 2015-05-20,2023-10-19,,,\"Citigroup, Inc., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20231026a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20231026a.htm", "effective_date": "2015-05-20", "file": "2015-05-20-cease-and-desist-order-citigroup-inc-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2015-05-20-cease-and-desist-order-citigroup-inc-new-york-new-york", "source_quote": "2015-05-20,2023-10-19,,,\"Citigroup, Inc., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20231026a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2023-10-19", "title": "Citigroup, Inc., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "JPMORGAN CHASE & CO.New York, New York", "body": "**Banking organisation:** JPMORGAN CHASE & CO.New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2015-05-20\n\n**Termination date:** 2021-08-03\n\n**Board document:** /newsevents/pressreleases/enforcement20150520a.htm\n\n**Document type:** Press Release\n\n> 2015-05-20,2021-08-03,,,\"JPMORGAN CHASE & CO.New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20150520a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150520a.htm", "effective_date": "2015-05-20", "file": "2015-05-20-cease-and-desist-order-jpmorgan-chase-co-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2015-05-20-cease-and-desist-order-jpmorgan-chase-co-new-york-new-york", "source_quote": "2015-05-20,2021-08-03,,,\"JPMORGAN CHASE & CO.New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20150520a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2021-08-03", "title": "JPMORGAN CHASE & CO.New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland and RBS SECURITIES INC.Stamford, Connecticut", "body": "**Banking organisation:** THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland and RBS SECURITIES INC.Stamford, Connecticut\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2015-05-20\n\n**Termination date:** 2020-02-12\n\n**Board document:** /newsevents/pressreleases/enforcement20150520a.htm\n\n**Document type:** Press Release\n\n> 2015-05-20,2020-02-12,,,\"THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland and RBS SECURITIES INC.Stamford, Connecticut\",Cease and Desist Order,/newsevents/pressreleases/enforcement20150520a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150520a.htm", "effective_date": "2015-05-20", "file": "2015-05-20-cease-and-desist-order-the-royal-bank-of-scotland-plc-edinburgh-scotland-and-rbs-securities-inc-stamfor.md", "generated": true, "harvested": "2026-08-11", "id": "2015-05-20-cease-and-desist-order-the-royal-bank-of-scotland-plc-edinburgh-scotland-and-rbs-securities-inc-stamfor", "source_quote": "2015-05-20,2020-02-12,,,\"THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland and RBS SECURITIES INC.Stamford, Connecticut\",Cease and Desist Order,/newsevents/pressreleases/enforcement20150520a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2020-02-12", "title": "THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland and RBS SECURITIES INC.Stamford, Connecticut \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "UBS AG Zurich, Switzerland and UBS AG Stamford Branch, Stamford, Connecticut", "body": "**Banking organisation:** UBS AG Zurich, Switzerland and UBS AG Stamford Branch, Stamford, Connecticut\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2015-05-20\n\n**Termination date:** 2021-09-23\n\n**Board document:** /newsevents/pressreleases/enforcement20150520a.htm\n\n**Document type:** Press Release\n\n> 2015-05-20,2021-09-23,,,\"UBS AG Zurich, Switzerland and UBS AG Stamford Branch, Stamford, Connecticut\",Cease and Desist Order,/newsevents/pressreleases/enforcement20150520a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150520a.htm", "effective_date": "2015-05-20", "file": "2015-05-20-cease-and-desist-order-ubs-ag-zurich-switzerland-and-ubs-ag-stamford-branch-stamford-connecticut.md", "generated": true, "harvested": "2026-08-11", "id": "2015-05-20-cease-and-desist-order-ubs-ag-zurich-switzerland-and-ubs-ag-stamford-branch-stamford-connecticut", "source_quote": "2015-05-20,2021-09-23,,,\"UBS AG Zurich, Switzerland and UBS AG Stamford Branch, Stamford, Connecticut\",Cease and Desist Order,/newsevents/pressreleases/enforcement20150520a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2021-09-23", "title": "UBS AG Zurich, Switzerland and UBS AG Stamford Branch, Stamford, Connecticut \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $205,000,000", "asset": "bank-enforcement-actions", "banking_organization": "BANK OF AMERICA CORPORATION, Charlotte, North Carolina", "body": "**Banking organisation:** BANK OF AMERICA CORPORATION, Charlotte, North Carolina\n\n**Action:** Civil Money Penalty, $205,000,000\n\n**Effective date:** 2015-05-20\n\n**Board document:** /newsevents/pressreleases/enforcement20150520a.htm\n\n**Document type:** Press Release\n\n> 2015-05-20,,,,\"BANK OF AMERICA CORPORATION, Charlotte, North Carolina\",\"Civil Money Penalty, $205,000,000\",/newsevents/pressreleases/enforcement20150520a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150520a.htm", "effective_date": "2015-05-20", "file": "2015-05-20-civil-money-penalty-205-000-000-bank-of-america-corporation-charlotte-north-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2015-05-20-civil-money-penalty-205-000-000-bank-of-america-corporation-charlotte-north-carolina", "source_quote": "2015-05-20,,,,\"BANK OF AMERICA CORPORATION, Charlotte, North Carolina\",\"Civil Money Penalty, $205,000,000\",/newsevents/pressreleases/enforcement20150520a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "BANK OF AMERICA CORPORATION, Charlotte, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $274,000,000", "asset": "bank-enforcement-actions", "banking_organization": "THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland", "body": "**Banking organisation:** THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland\n\n**Action:** Civil Money Penalty, $274,000,000\n\n**Effective date:** 2015-05-20\n\n**Board document:** /newsevents/pressreleases/enforcement20150520a.htm\n\n**Document type:** Press Release\n\n> 2015-05-20,,,,\"THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland\",\"Civil Money Penalty, $274,000,000\",/newsevents/pressreleases/enforcement20150520a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150520a.htm", "effective_date": "2015-05-20", "file": "2015-05-20-civil-money-penalty-274-000-000-the-royal-bank-of-scotland-plc-edinburgh-scotland.md", "generated": true, "harvested": "2026-08-11", "id": "2015-05-20-civil-money-penalty-274-000-000-the-royal-bank-of-scotland-plc-edinburgh-scotland", "source_quote": "2015-05-20,,,,\"THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland\",\"Civil Money Penalty, $274,000,000\",/newsevents/pressreleases/enforcement20150520a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $342,000,000", "asset": "bank-enforcement-actions", "banking_organization": "BARCLAYS BANK PLC London, England", "body": "**Banking organisation:** BARCLAYS BANK PLC London, England\n\n**Action:** Civil Money Penalty, $342,000,000\n\n**Effective date:** 2015-05-20\n\n**Board document:** /newsevents/pressreleases/enforcement20150520a.htm\n\n**Document type:** Press Release\n\n> 2015-05-20,,,,\"BARCLAYS BANK PLC London, England\",\"Civil Money Penalty, $342,000,000\",/newsevents/pressreleases/enforcement20150520a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150520a.htm", "effective_date": "2015-05-20", "file": "2015-05-20-civil-money-penalty-342-000-000-barclays-bank-plc-london-england.md", "generated": true, "harvested": "2026-08-11", "id": "2015-05-20-civil-money-penalty-342-000-000-barclays-bank-plc-london-england", "source_quote": "2015-05-20,,,,\"BARCLAYS BANK PLC London, England\",\"Civil Money Penalty, $342,000,000\",/newsevents/pressreleases/enforcement20150520a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "BARCLAYS BANK PLC London, England \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $342,000,000", "asset": "bank-enforcement-actions", "banking_organization": "Citigroup, Inc., New York, New York", "body": "**Banking organisation:** Citigroup, Inc., New York, New York\n\n**Action:** Civil Money Penalty, $342,000,000\n\n**Effective date:** 2015-05-20\n\n**Board document:** /newsevents/pressreleases/enforcement20150520a.htm\n\n**Document type:** Press Release\n\n> 2015-05-20,,,,\"Citigroup, Inc., New York, New York\",\"Civil Money Penalty, $342,000,000\",/newsevents/pressreleases/enforcement20150520a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150520a.htm", "effective_date": "2015-05-20", "file": "2015-05-20-civil-money-penalty-342-000-000-citigroup-inc-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2015-05-20-civil-money-penalty-342-000-000-citigroup-inc-new-york-new-york", "source_quote": "2015-05-20,,,,\"Citigroup, Inc., New York, New York\",\"Civil Money Penalty, $342,000,000\",/newsevents/pressreleases/enforcement20150520a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Citigroup, Inc., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $342,000,000", "asset": "bank-enforcement-actions", "banking_organization": "JPMORGAN CHASE & CO. New York, New York", "body": "**Banking organisation:** JPMORGAN CHASE & CO. New York, New York\n\n**Action:** Civil Money Penalty, $342,000,000\n\n**Effective date:** 2015-05-20\n\n**Board document:** /newsevents/pressreleases/enforcement20150520a.htm\n\n**Document type:** Press Release\n\n> 2015-05-20,,,,\"JPMORGAN CHASE & CO. New York, New York\",\"Civil Money Penalty, $342,000,000\",/newsevents/pressreleases/enforcement20150520a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150520a.htm", "effective_date": "2015-05-20", "file": "2015-05-20-civil-money-penalty-342-000-000-jpmorgan-chase-co-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2015-05-20-civil-money-penalty-342-000-000-jpmorgan-chase-co-new-york-new-york", "source_quote": "2015-05-20,,,,\"JPMORGAN CHASE & CO. New York, New York\",\"Civil Money Penalty, $342,000,000\",/newsevents/pressreleases/enforcement20150520a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "JPMORGAN CHASE & CO. New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $342,000,000", "asset": "bank-enforcement-actions", "banking_organization": "UBS AG Zurich, Switzerland", "body": "**Banking organisation:** UBS AG Zurich, Switzerland\n\n**Action:** Civil Money Penalty, $342,000,000\n\n**Effective date:** 2015-05-20\n\n**Board document:** /newsevents/pressreleases/enforcement20150520a.htm\n\n**Document type:** Press Release\n\n> 2015-05-20,,,,\"UBS AG Zurich, Switzerland\",\"Civil Money Penalty, $342,000,000\",/newsevents/pressreleases/enforcement20150520a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150520a.htm", "effective_date": "2015-05-20", "file": "2015-05-20-civil-money-penalty-342-000-000-ubs-ag-zurich-switzerland.md", "generated": true, "harvested": "2026-08-11", "id": "2015-05-20-civil-money-penalty-342-000-000-ubs-ag-zurich-switzerland", "source_quote": "2015-05-20,,,,\"UBS AG Zurich, Switzerland\",\"Civil Money Penalty, $342,000,000\",/newsevents/pressreleases/enforcement20150520a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "UBS AG Zurich, Switzerland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Discover Financial Services, Riverwoods, Illinois", "body": "**Banking organisation:** Discover Financial Services, Riverwoods, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2015-05-26\n\n**Termination date:** 2020-02-05\n\n**Board document:** /newsevents/pressreleases/enforcement20150528a.htm\n\n**Document type:** Press Release\n\n> 2015-05-26,2020-02-05,,,\"Discover Financial Services, Riverwoods, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20150528a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150528a.htm", "effective_date": "2015-05-26", "file": "2015-05-26-written-agreement-discover-financial-services-riverwoods-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2015-05-26-written-agreement-discover-financial-services-riverwoods-illinois", "source_quote": "2015-05-26,2020-02-05,,,\"Discover Financial Services, Riverwoods, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20150528a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2020-02-05", "title": "Discover Financial Services, Riverwoods, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "State Street Corporation and State Street Bank and Trust Company, both of Boston, Massachusetts", "body": "**Banking organisation:** State Street Corporation and State Street Bank and Trust Company, both of Boston, Massachusetts\n\n**Action:** Written Agreement\n\n**Effective date:** 2015-05-28\n\n**Termination date:** 2020-05-29\n\n**Board document:** /newsevents/pressreleases/enforcement20150601a.htm\n\n**Document type:** Press Release\n\n> 2015-05-28,2020-05-29,,,\"State Street Corporation and State Street Bank and Trust Company, both of Boston, Massachusetts\",Written Agreement,/newsevents/pressreleases/enforcement20150601a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150601a.htm", "effective_date": "2015-05-28", "file": "2015-05-28-written-agreement-state-street-corporation-and-state-street-bank-and-trust-company-both-of-boston-.md", "generated": true, "harvested": "2026-08-11", "id": "2015-05-28-written-agreement-state-street-corporation-and-state-street-bank-and-trust-company-both-of-boston-", "source_quote": "2015-05-28,2020-05-29,,,\"State Street Corporation and State Street Bank and Trust Company, both of Boston, Massachusetts\",Written Agreement,/newsevents/pressreleases/enforcement20150601a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2020-05-29", "title": "State Street Corporation and State Street Bank and Trust Company, both of Boston, Massachusetts \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $5,000", "asset": "bank-enforcement-actions", "banking_organization": "BCBank, Incorporated, Philippi, West Virginia", "body": "**Banking organisation:** BCBank, Incorporated, Philippi, West Virginia\n\n**Action:** Civil Money Penalty, $5,000\n\n**Effective date:** 2015-06-01\n\n**Board document:** /newsevents/pressreleases/enforcement20150604a.htm\n\n**Document type:** Press Release\n\n> 2015-06-01,,,,\"BCBank, Incorporated, Philippi, West Virginia\",\"Civil Money Penalty, $5,000\",/newsevents/pressreleases/enforcement20150604a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150604a.htm", "effective_date": "2015-06-01", "file": "2015-06-01-civil-money-penalty-5-000-bcbank-incorporated-philippi-west-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2015-06-01-civil-money-penalty-5-000-bcbank-incorporated-philippi-west-virginia", "source_quote": "2015-06-01,,,,\"BCBank, Incorporated, Philippi, West Virginia\",\"Civil Money Penalty, $5,000\",/newsevents/pressreleases/enforcement20150604a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "BCBank, Incorporated, Philippi, West Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $7,500", "asset": "bank-enforcement-actions", "banking_organization": "First Iowa State Bank, Keosauqua, Iowa", "body": "**Banking organisation:** First Iowa State Bank, Keosauqua, Iowa\n\n**Action:** Civil Money Penalty, $7,500\n\n**Effective date:** 2015-06-01\n\n**Board document:** /newsevents/pressreleases/enforcement20150604a.htm\n\n**Document type:** Press Release\n\n> 2015-06-01,,,,\"First Iowa State Bank, Keosauqua, Iowa\",\"Civil Money Penalty, $7,500\",/newsevents/pressreleases/enforcement20150604a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150604a.htm", "effective_date": "2015-06-01", "file": "2015-06-01-civil-money-penalty-7-500-first-iowa-state-bank-keosauqua-iowa.md", "generated": true, "harvested": "2026-08-11", "id": "2015-06-01-civil-money-penalty-7-500-first-iowa-state-bank-keosauqua-iowa", "source_quote": "2015-06-01,,,,\"First Iowa State Bank, Keosauqua, Iowa\",\"Civil Money Penalty, $7,500\",/newsevents/pressreleases/enforcement20150604a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First Iowa State Bank, Keosauqua, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Bank of the Orient, San Francisco, California", "body": "**Banking organisation:** Bank of the Orient, San Francisco, California\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2015-06-17\n\n**Termination date:** 2017-06-07\n\n**Board document:** /newsevents/pressreleases/enforcement20150623a.htm\n\n**Document type:** Press Release\n\n> 2015-06-17,2017-06-07,,,\"Bank of the Orient, San Francisco, California\",Cease and Desist Order,/newsevents/pressreleases/enforcement20150623a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150623a.htm", "effective_date": "2015-06-17", "file": "2015-06-17-cease-and-desist-order-bank-of-the-orient-san-francisco-california.md", "generated": true, "harvested": "2026-08-11", "id": "2015-06-17-cease-and-desist-order-bank-of-the-orient-san-francisco-california", "source_quote": "2015-06-17,2017-06-07,,,\"Bank of the Orient, San Francisco, California\",Cease and Desist Order,/newsevents/pressreleases/enforcement20150623a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-06-07", "title": "Bank of the Orient, San Francisco, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Fayette County Bank, St. Elmo, Illinois", "body": "**Banking organisation:** Fayette County Bank, St. Elmo, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2015-06-22\n\n**Termination date:** 2017-05-26\n\n**Board document:** /newsevents/pressreleases/enforcement20150625a.htm\n\n**Document type:** Press Release\n\n> 2015-06-22,2017-05-26,,,\"Fayette County Bank, St. Elmo, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20150625a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150625a.htm", "effective_date": "2015-06-22", "file": "2015-06-22-written-agreement-fayette-county-bank-st-elmo-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2015-06-22-written-agreement-fayette-county-bank-st-elmo-illinois", "source_quote": "2015-06-22,2017-05-26,,,\"Fayette County Bank, St. Elmo, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20150625a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-05-26", "title": "Fayette County Bank, St. Elmo, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Seaway Bancshares, Inc., Chicago, Illinois", "body": "**Banking organisation:** Seaway Bancshares, Inc., Chicago, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2015-06-24\n\n**Termination date:** 2017-01-27\n\n**Board document:** /newsevents/pressreleases/enforcement20150702a.htm\n\n**Document type:** Press Release\n\n> 2015-06-24,2017-01-27,,,\"Seaway Bancshares, Inc., Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20150702a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150702a.htm", "effective_date": "2015-06-24", "file": "2015-06-24-written-agreement-seaway-bancshares-inc-chicago-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2015-06-24-written-agreement-seaway-bancshares-inc-chicago-illinois", "source_quote": "2015-06-24,2017-01-27,,,\"Seaway Bancshares, Inc., Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20150702a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-01-27", "title": "Seaway Bancshares, Inc., Chicago, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Utrecht, Netherlands and Rabobank Nederland New York Branch, New York, New York", "body": "**Banking organisation:** Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Utrecht, Netherlands and Rabobank Nederland New York Branch, New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2015-06-30\n\n**Termination date:** 2025-05-29\n\n**Board document:** /newsevents/pressreleases/enforcement20150702a.htm\n\n**Document type:** Press Release\n\n> 2015-06-30,2025-05-29,,,\"Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Utrecht, Netherlands and Rabobank Nederland New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20150702a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150702a.htm", "effective_date": "2015-06-30", "file": "2015-06-30-written-agreement-cooperatieve-centrale-raiffeisen-boerenleenbank-b-a-utrecht-netherlands-and-rabo.md", "generated": true, "harvested": "2026-08-11", "id": "2015-06-30-written-agreement-cooperatieve-centrale-raiffeisen-boerenleenbank-b-a-utrecht-netherlands-and-rabo", "source_quote": "2015-06-30,2025-05-29,,,\"Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Utrecht, Netherlands and Rabobank Nederland New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20150702a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-05-29", "title": "Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Utrecht, Netherlands and Rabobank Nederland New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Santander Holdings USA, Inc., Boston, Massachusetts", "body": "**Banking organisation:** Santander Holdings USA, Inc., Boston, Massachusetts\n\n**Action:** Written Agreement\n\n**Effective date:** 2015-07-02\n\n**Termination date:** 2018-08-14\n\n**Board document:** /newsevents/pressreleases/enforcement20180816a.htm\n\n**Document type:** Press Release\n\n> 2015-07-02,2018-08-14,,,\"Santander Holdings USA, Inc., Boston, Massachusetts\",Written Agreement,/newsevents/pressreleases/enforcement20180816a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180816a.htm", "effective_date": "2015-07-02", "file": "2015-07-02-written-agreement-santander-holdings-usa-inc-boston-massachusetts.md", "generated": true, "harvested": "2026-08-11", "id": "2015-07-02-written-agreement-santander-holdings-usa-inc-boston-massachusetts", "source_quote": "2015-07-02,2018-08-14,,,\"Santander Holdings USA, Inc., Boston, Massachusetts\",Written Agreement,/newsevents/pressreleases/enforcement20180816a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-08-14", "title": "Santander Holdings USA, Inc., Boston, Massachusetts \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Raton Capital Corporation, Raton, New Mexico", "body": "**Banking organisation:** Raton Capital Corporation, Raton, New Mexico\n\n**Action:** Written Agreement\n\n**Effective date:** 2015-07-10\n\n**Termination date:** 2017-02-03\n\n**Board document:** /newsevents/pressreleases/enforcement20150714a.htm\n\n**Document type:** Press Release\n\n> 2015-07-10,2017-02-03,,,\"Raton Capital Corporation, Raton, New Mexico\",Written Agreement,/newsevents/pressreleases/enforcement20150714a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150714a.htm", "effective_date": "2015-07-10", "file": "2015-07-10-written-agreement-raton-capital-corporation-raton-new-mexico.md", "generated": true, "harvested": "2026-08-11", "id": "2015-07-10-written-agreement-raton-capital-corporation-raton-new-mexico", "source_quote": "2015-07-10,2017-02-03,,,\"Raton Capital Corporation, Raton, New Mexico\",Written Agreement,/newsevents/pressreleases/enforcement20150714a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-02-03", "title": "Raton Capital Corporation, Raton, New Mexico \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "China Construction Bank Corporation, Beijing, People's Republic of China, and China Construction Bank New York Branch, New York, New York", "body": "**Banking organisation:** China Construction Bank Corporation, Beijing, People's Republic of China, and China Construction Bank New York Branch, New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2015-07-16\n\n**Termination date:** 2025-06-19\n\n**Board document:** /newsevents/pressreleases/enforcement20150721a.htm\n\n**Document type:** Press Release\n\n> 2015-07-16,2025-06-19,,,\"China Construction Bank Corporation, Beijing, People's Republic of China, and China Construction Bank New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20150721a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150721a.htm", "effective_date": "2015-07-16", "file": "2015-07-16-written-agreement-china-construction-bank-corporation-beijing-people-s-republic-of-china-and-china.md", "generated": true, "harvested": "2026-08-11", "id": "2015-07-16-written-agreement-china-construction-bank-corporation-beijing-people-s-republic-of-china-and-china", "source_quote": "2015-07-16,2025-06-19,,,\"China Construction Bank Corporation, Beijing, People's Republic of China, and China Construction Bank New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20150721a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-06-19", "title": "China Construction Bank Corporation, Beijing, People's Republic of China, and China Construction Bank New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Four Oaks Bank & Trust Company, Four Oaks, North Carolina", "body": "**Banking organisation:** Four Oaks Bank & Trust Company, Four Oaks, North Carolina\n\n**Action:** Written Agreement\n\n**Effective date:** 2015-07-30\n\n**Termination date:** 2017-04-28\n\n**Board document:** /newsevents/pressreleases/enforcement20150804a.htm\n\n**Document type:** Press Release\n\n> 2015-07-30,2017-04-28,,,\"Four Oaks Bank & Trust Company, Four Oaks, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20150804a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150804a.htm", "effective_date": "2015-07-30", "file": "2015-07-30-written-agreement-four-oaks-bank-trust-company-four-oaks-north-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2015-07-30-written-agreement-four-oaks-bank-trust-company-four-oaks-north-carolina", "source_quote": "2015-07-30,2017-04-28,,,\"Four Oaks Bank & Trust Company, Four Oaks, North Carolina\",Written Agreement,/newsevents/pressreleases/enforcement20150804a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-04-28", "title": "Four Oaks Bank & Trust Company, Four Oaks, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "OSB Community Bank, Brooklyn, Michigan", "body": "**Banking organisation:** OSB Community Bank, Brooklyn, Michigan\n\n**Action:** Written Agreement\n\n**Effective date:** 2015-07-30\n\n**Termination date:** 2018-08-30\n\n**Board document:** /newsevents/pressreleases/enforcement20150806a.htm\n\n**Document type:** Press Release\n\n> 2015-07-30,2018-08-30,,,\"OSB Community Bank, Brooklyn, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20150806a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150806a.htm", "effective_date": "2015-07-30", "file": "2015-07-30-written-agreement-osb-community-bank-brooklyn-michigan.md", "generated": true, "harvested": "2026-08-11", "id": "2015-07-30-written-agreement-osb-community-bank-brooklyn-michigan", "source_quote": "2015-07-30,2018-08-30,,,\"OSB Community Bank, Brooklyn, Michigan\",Written Agreement,/newsevents/pressreleases/enforcement20150806a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-08-30", "title": "OSB Community Bank, Brooklyn, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Cecil Bank, Elkton, Maryland", "body": "**Banking organisation:** Cecil Bank, Elkton, Maryland\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2015-08-07\n\n**Termination date:** 2017-12-13\n\n**Board document:** /newsevents/pressreleases/enforcement20171219a.htm\n\n**Document type:** Press Release\n\n> 2015-08-07,2017-12-13,,,\"Cecil Bank, Elkton, Maryland\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20171219a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20171219a.htm", "effective_date": "2015-08-07", "file": "2015-08-07-prompt-corrective-action-cecil-bank-elkton-maryland.md", "generated": true, "harvested": "2026-08-11", "id": "2015-08-07-prompt-corrective-action-cecil-bank-elkton-maryland", "source_quote": "2015-08-07,2017-12-13,,,\"Cecil Bank, Elkton, Maryland\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20171219a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-12-13", "title": "Cecil Bank, Elkton, Maryland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $56,205", "asset": "bank-enforcement-actions", "banking_organization": "INDEPENDENT BANK, Grand Rapids, Michigan", "body": "**Banking organisation:** INDEPENDENT BANK, Grand Rapids, Michigan\n\n**Action:** Civil Money Penalty, $56,205\n\n**Effective date:** 2015-08-27\n\n**Board document:** /newsevents/pressreleases/enforcement20150910a.htm\n\n**Document type:** Press Release\n\n> 2015-08-27,,,,\"INDEPENDENT BANK, Grand Rapids, Michigan\",\"Civil Money Penalty, $56,205\",/newsevents/pressreleases/enforcement20150910a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150910a.htm", "effective_date": "2015-08-27", "file": "2015-08-27-civil-money-penalty-56-205-independent-bank-grand-rapids-michigan.md", "generated": true, "harvested": "2026-08-11", "id": "2015-08-27-civil-money-penalty-56-205-independent-bank-grand-rapids-michigan", "source_quote": "2015-08-27,,,,\"INDEPENDENT BANK, Grand Rapids, Michigan\",\"Civil Money Penalty, $56,205\",/newsevents/pressreleases/enforcement20150910a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "INDEPENDENT BANK, Grand Rapids, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $9,285", "asset": "bank-enforcement-actions", "banking_organization": "First State Bank of Colorado, Hotchkiss, Colorado", "body": "**Banking organisation:** First State Bank of Colorado, Hotchkiss, Colorado\n\n**Action:** Civil Money Penalty, $9,285\n\n**Effective date:** 2015-09-18\n\n**Board document:** /newsevents/pressreleases/enforcement20150922a.htm\n\n**Document type:** Press Release\n\n> 2015-09-18,,,,\"First State Bank of Colorado, Hotchkiss, Colorado\",\"Civil Money Penalty, $9,285\",/newsevents/pressreleases/enforcement20150922a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20150922a.htm", "effective_date": "2015-09-18", "file": "2015-09-18-civil-money-penalty-9-285-first-state-bank-of-colorado-hotchkiss-colorado.md", "generated": true, "harvested": "2026-08-11", "id": "2015-09-18-civil-money-penalty-9-285-first-state-bank-of-colorado-hotchkiss-colorado", "source_quote": "2015-09-18,,,,\"First State Bank of Colorado, Hotchkiss, Colorado\",\"Civil Money Penalty, $9,285\",/newsevents/pressreleases/enforcement20150922a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First State Bank of Colorado, Hotchkiss, Colorado \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Cr\u00e9dit Agricole S.A., Paris, France, and Cr\u00e9dit Agricole Corporate and Investment Bank, Paris, France", "body": "**Banking organisation:** Cr\u00e9dit Agricole S.A., Paris, France, and Cr\u00e9dit Agricole Corporate and Investment Bank, Paris, France\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2015-10-19\n\n**Termination date:** 2026-03-25\n\n**Board document:** /newsevents/pressreleases/enforcement20151020a.htm\n\n**Document type:** Press Release\n\n> 2015-10-19,2026-03-25,,,\"Cr\u00e9dit Agricole S.A., Paris, France, and Cr\u00e9dit Agricole Corporate and Investment Bank, Paris, France\",Cease and Desist Order,/newsevents/pressreleases/enforcement20151020a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20151020a.htm", "effective_date": "2015-10-19", "file": "2015-10-19-cease-and-desist-order-cr-dit-agricole-s-a-paris-france-and-cr-dit-agricole-corporate-and-investment-ba.md", "generated": true, "harvested": "2026-08-11", "id": "2015-10-19-cease-and-desist-order-cr-dit-agricole-s-a-paris-france-and-cr-dit-agricole-corporate-and-investment-ba", "source_quote": "2015-10-19,2026-03-25,,,\"Cr\u00e9dit Agricole S.A., Paris, France, and Cr\u00e9dit Agricole Corporate and Investment Bank, Paris, France\",Cease and Desist Order,/newsevents/pressreleases/enforcement20151020a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2026-03-25", "title": "Cr\u00e9dit Agricole S.A., Paris, France, and Cr\u00e9dit Agricole Corporate and Investment Bank, Paris, France \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $90,300,000", "asset": "bank-enforcement-actions", "banking_organization": "Credit Agricole S.A. Paris, France", "body": "**Banking organisation:** Credit Agricole S.A. Paris, France\n\n**Action:** Civil Money Penalty, $90,300,000\n\n**Effective date:** 2015-10-19\n\n**Board document:** /newsevents/pressreleases/enforcement20151020a.htm\n\n**Document type:** Press Release\n\n> 2015-10-19,,,,\"Credit Agricole S.A. Paris, France\",\"Civil Money Penalty, $90,300,000\",/newsevents/pressreleases/enforcement20151020a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20151020a.htm", "effective_date": "2015-10-19", "file": "2015-10-19-civil-money-penalty-90-300-000-credit-agricole-s-a-paris-france.md", "generated": true, "harvested": "2026-08-11", "id": "2015-10-19-civil-money-penalty-90-300-000-credit-agricole-s-a-paris-france", "source_quote": "2015-10-19,,,,\"Credit Agricole S.A. Paris, France\",\"Civil Money Penalty, $90,300,000\",/newsevents/pressreleases/enforcement20151020a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Credit Agricole S.A. Paris, France \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Deutsche Bank AG, Frankfurt am Main, Germany", "body": "**Banking organisation:** Deutsche Bank AG, Frankfurt am Main, Germany\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2015-11-04\n\n**Board document:** /newsevents/pressreleases/enforcement20151104a.htm\n\n**Document type:** Press Release\n\n> 2015-11-04,,,,\"Deutsche Bank AG, Frankfurt am Main, Germany\",Cease and Desist Order,/newsevents/pressreleases/enforcement20151104a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20151104a.htm", "effective_date": "2015-11-04", "file": "2015-11-04-cease-and-desist-order-deutsche-bank-ag-frankfurt-am-main-germany.md", "generated": true, "harvested": "2026-08-11", "id": "2015-11-04-cease-and-desist-order-deutsche-bank-ag-frankfurt-am-main-germany", "source_quote": "2015-11-04,,,,\"Deutsche Bank AG, Frankfurt am Main, Germany\",Cease and Desist Order,/newsevents/pressreleases/enforcement20151104a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Deutsche Bank AG, Frankfurt am Main, Germany \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $58,000,000", "asset": "bank-enforcement-actions", "banking_organization": "Deutsche Bank AG, Frankfurt am Main, Germany", "body": "**Banking organisation:** Deutsche Bank AG, Frankfurt am Main, Germany\n\n**Action:** Civil Money Penalty, $58,000,000\n\n**Effective date:** 2015-11-04\n\n**Board document:** /newsevents/pressreleases/enforcement20151104a.htm\n\n**Document type:** Press Release\n\n> 2015-11-04,,,,\"Deutsche Bank AG, Frankfurt am Main, Germany\",\"Civil Money Penalty, $58,000,000\",/newsevents/pressreleases/enforcement20151104a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20151104a.htm", "effective_date": "2015-11-04", "file": "2015-11-04-civil-money-penalty-58-000-000-deutsche-bank-ag-frankfurt-am-main-germany.md", "generated": true, "harvested": "2026-08-11", "id": "2015-11-04-civil-money-penalty-58-000-000-deutsche-bank-ag-frankfurt-am-main-germany", "source_quote": "2015-11-04,,,,\"Deutsche Bank AG, Frankfurt am Main, Germany\",\"Civil Money Penalty, $58,000,000\",/newsevents/pressreleases/enforcement20151104a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Deutsche Bank AG, Frankfurt am Main, Germany \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "The Bank of Nova Scotia, Toronto, Canada, and Bank of Nova Scotia New York Agency, New York, New York", "body": "**Banking organisation:** The Bank of Nova Scotia, Toronto, Canada, and Bank of Nova Scotia New York Agency, New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2015-11-05\n\n**Termination date:** 2023-05-18\n\n**Board document:** /newsevents/pressreleases/enforcement20151110a.htm\n\n**Document type:** Press Release\n\n> 2015-11-05,2023-05-18,,,\"The Bank of Nova Scotia, Toronto, Canada, and Bank of Nova Scotia New York Agency, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20151110a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20151110a.htm", "effective_date": "2015-11-05", "file": "2015-11-05-written-agreement-the-bank-of-nova-scotia-toronto-canada-and-bank-of-nova-scotia-new-york-agency-n.md", "generated": true, "harvested": "2026-08-11", "id": "2015-11-05-written-agreement-the-bank-of-nova-scotia-toronto-canada-and-bank-of-nova-scotia-new-york-agency-n", "source_quote": "2015-11-05,2023-05-18,,,\"The Bank of Nova Scotia, Toronto, Canada, and Bank of Nova Scotia New York Agency, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20151110a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2023-05-18", "title": "The Bank of Nova Scotia, Toronto, Canada, and Bank of Nova Scotia New York Agency, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "East West Bank, Pasadena, California", "body": "**Banking organisation:** East West Bank, Pasadena, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2015-11-09\n\n**Termination date:** 2018-07-18\n\n**Board document:** /newsevents/pressreleases/enforcement20151112a.htm\n\n**Document type:** Press Release\n\n> 2015-11-09,2018-07-18,,,\"East West Bank, Pasadena, California\",Written Agreement,/newsevents/pressreleases/enforcement20151112a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20151112a.htm", "effective_date": "2015-11-09", "file": "2015-11-09-written-agreement-east-west-bank-pasadena-california.md", "generated": true, "harvested": "2026-08-11", "id": "2015-11-09-written-agreement-east-west-bank-pasadena-california", "source_quote": "2015-11-09,2018-07-18,,,\"East West Bank, Pasadena, California\",Written Agreement,/newsevents/pressreleases/enforcement20151112a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-07-18", "title": "East West Bank, Pasadena, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $5000", "asset": "bank-enforcement-actions", "banking_organization": "Tri-County Bank, Brown City, Michigan", "body": "**Banking organisation:** Tri-County Bank, Brown City, Michigan\n\n**Action:** Civil Money Penalty, $5000\n\n**Effective date:** 2015-11-18\n\n**Board document:** /newsevents/pressreleases/enforcement20151124a.htm\n\n**Document type:** Press Release\n\n> 2015-11-18,,,,\"Tri-County Bank, Brown City, Michigan\",\"Civil Money Penalty, $5000\",/newsevents/pressreleases/enforcement20151124a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20151124a.htm", "effective_date": "2015-11-18", "file": "2015-11-18-civil-money-penalty-5000-tri-county-bank-brown-city-michigan.md", "generated": true, "harvested": "2026-08-11", "id": "2015-11-18-civil-money-penalty-5000-tri-county-bank-brown-city-michigan", "source_quote": "2015-11-18,,,,\"Tri-County Bank, Brown City, Michigan\",\"Civil Money Penalty, $5000\",/newsevents/pressreleases/enforcement20151124a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Tri-County Bank, Brown City, Michigan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $28,640", "asset": "bank-enforcement-actions", "banking_organization": "The Bank of Monroe, Union, West Virginia", "body": "**Banking organisation:** The Bank of Monroe, Union, West Virginia\n\n**Action:** Civil Money Penalty, $28,640\n\n**Effective date:** 2015-11-23\n\n**Board document:** /newsevents/pressreleases/enforcement20151124a.htm\n\n**Document type:** Press Release\n\n> 2015-11-23,,,,\"The Bank of Monroe, Union, West Virginia\",\"Civil Money Penalty, $28,640\",/newsevents/pressreleases/enforcement20151124a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20151124a.htm", "effective_date": "2015-11-23", "file": "2015-11-23-civil-money-penalty-28-640-the-bank-of-monroe-union-west-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2015-11-23-civil-money-penalty-28-640-the-bank-of-monroe-union-west-virginia", "source_quote": "2015-11-23,,,,\"The Bank of Monroe, Union, West Virginia\",\"Civil Money Penalty, $28,640\",/newsevents/pressreleases/enforcement20151124a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The Bank of Monroe, Union, West Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, New York", "body": "**Banking organisation:** Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2015-12-11\n\n**Termination date:** 2020-09-22\n\n**Board document:** /newsevents/pressreleases/enforcement20151217a.htm\n\n**Document type:** Press Release\n\n> 2015-12-11,2020-09-22,,,\"Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20151217a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20151217a.htm", "effective_date": "2015-12-11", "file": "2015-12-11-cease-and-desist-order-habib-bank-limited-karachi-pakistan-and-habib-bank-limited-new-york-branch-new-y.md", "generated": true, "harvested": "2026-08-11", "id": "2015-12-11-cease-and-desist-order-habib-bank-limited-karachi-pakistan-and-habib-bank-limited-new-york-branch-new-y", "source_quote": "2015-12-11,2020-09-22,,,\"Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20151217a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2020-09-22", "title": "Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Calumet County Bank, Brillion, Wisconsin", "body": "**Banking organisation:** Calumet County Bank, Brillion, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2015-12-17\n\n**Termination date:** 2016-05-31\n\n**Board document:** /newsevents/pressreleases/enforcement20151222a.htm\n\n**Document type:** Press Release\n\n> 2015-12-17,2016-05-31,,,\"Calumet County Bank, Brillion, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20151222a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20151222a.htm", "effective_date": "2015-12-17", "file": "2015-12-17-written-agreement-calumet-county-bank-brillion-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2015-12-17-written-agreement-calumet-county-bank-brillion-wisconsin", "source_quote": "2015-12-17,2016-05-31,,,\"Calumet County Bank, Brillion, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20151222a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-05-31", "title": "Calumet County Bank, Brillion, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Higher One, Incorporated, New Haven, Connecticut", "body": "**Banking organisation:** Higher One, Incorporated, New Haven, Connecticut\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2015-12-23\n\n**Termination date:** 2018-09-10\n\n**Board document:** /newsevents/pressreleases/enforcement20151223a.htm\n\n**Document type:** Press Release\n\n> 2015-12-23,2018-09-10,,,\"Higher One, Incorporated, New Haven, Connecticut\",Cease and Desist Order,/newsevents/pressreleases/enforcement20151223a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20151223a.htm", "effective_date": "2015-12-23", "file": "2015-12-23-cease-and-desist-order-higher-one-incorporated-new-haven-connecticut.md", "generated": true, "harvested": "2026-08-11", "id": "2015-12-23-cease-and-desist-order-higher-one-incorporated-new-haven-connecticut", "source_quote": "2015-12-23,2018-09-10,,,\"Higher One, Incorporated, New Haven, Connecticut\",Cease and Desist Order,/newsevents/pressreleases/enforcement20151223a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-09-10", "title": "Higher One, Incorporated, New Haven, Connecticut \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $2,231,250", "asset": "bank-enforcement-actions", "banking_organization": "Higher One, Incorporated, New Haven, Connecticut", "body": "**Banking organisation:** Higher One, Incorporated, New Haven, Connecticut\n\n**Action:** Civil Money Penalty, $2,231,250\n\n**Effective date:** 2015-12-23\n\n**Board document:** /newsevents/pressreleases/enforcement20151223a.htm\n\n**Document type:** Press Release\n\n> 2015-12-23,,,,\"Higher One, Incorporated, New Haven, Connecticut\",\"Civil Money Penalty, $2,231,250\",/newsevents/pressreleases/enforcement20151223a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20151223a.htm", "effective_date": "2015-12-23", "file": "2015-12-23-civil-money-penalty-2-231-250-higher-one-incorporated-new-haven-connecticut.md", "generated": true, "harvested": "2026-08-11", "id": "2015-12-23-civil-money-penalty-2-231-250-higher-one-incorporated-new-haven-connecticut", "source_quote": "2015-12-23,,,,\"Higher One, Incorporated, New Haven, Connecticut\",\"Civil Money Penalty, $2,231,250\",/newsevents/pressreleases/enforcement20151223a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Higher One, Incorporated, New Haven, Connecticut \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Covenant Bancgroup, Inc., Leeds, Alabama", "body": "**Banking organisation:** Covenant Bancgroup, Inc., Leeds, Alabama\n\n**Action:** Written Agreement\n\n**Effective date:** 2015-12-28\n\n**Termination date:** 2018-08-07\n\n**Board document:** /newsevents/pressreleases/enforcement20180823a.htm\n\n**Document type:** Press Release\n\n> 2015-12-28,2018-08-07,,,\"Covenant Bancgroup, Inc., Leeds, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20180823a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180823a.htm", "effective_date": "2015-12-28", "file": "2015-12-28-written-agreement-covenant-bancgroup-inc-leeds-alabama.md", "generated": true, "harvested": "2026-08-11", "id": "2015-12-28-written-agreement-covenant-bancgroup-inc-leeds-alabama", "source_quote": "2015-12-28,2018-08-07,,,\"Covenant Bancgroup, Inc., Leeds, Alabama\",Written Agreement,/newsevents/pressreleases/enforcement20180823a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-08-07", "title": "Covenant Bancgroup, Inc., Leeds, Alabama \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $131,000,000", "asset": "bank-enforcement-actions", "banking_organization": "HSBC North America Holdings, Inc., New York, New York", "body": "**Banking organisation:** HSBC North America Holdings, Inc., New York, New York\n\n**Action:** Civil Money Penalty, $131,000,000\n\n**Effective date:** 2016-02-05\n\n**Board document:** /newsevents/pressreleases/enforcement20160205a.htm\n\n**Document type:** Press Release\n\n> 2016-02-05,,,,\"HSBC North America Holdings, Inc., New York, New York\",\"Civil Money Penalty, $131,000,000\",/newsevents/pressreleases/enforcement20160205a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20160205a.htm", "effective_date": "2016-02-05", "file": "2016-02-05-civil-money-penalty-131-000-000-hsbc-north-america-holdings-inc-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2016-02-05-civil-money-penalty-131-000-000-hsbc-north-america-holdings-inc-new-york-new-york", "source_quote": "2016-02-05,,,,\"HSBC North America Holdings, Inc., New York, New York\",\"Civil Money Penalty, $131,000,000\",/newsevents/pressreleases/enforcement20160205a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "HSBC North America Holdings, Inc., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Industrial Bank of Korea, Seoul, Korea, and Industrial Bank of Korea New York Branch, New York, New York", "body": "**Banking organisation:** Industrial Bank of Korea, Seoul, Korea, and Industrial Bank of Korea New York Branch, New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2016-02-24\n\n**Termination date:** 2022-12-02\n\n**Board document:** /newsevents/pressreleases/enforcement20221206a.htm\n\n**Document type:** Press Release\n\n> 2016-02-24,2022-12-02,,,\"Industrial Bank of Korea, Seoul, Korea, and Industrial Bank of Korea New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20221206a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20221206a.htm", "effective_date": "2016-02-24", "file": "2016-02-24-written-agreement-industrial-bank-of-korea-seoul-korea-and-industrial-bank-of-korea-new-york-branc.md", "generated": true, "harvested": "2026-08-11", "id": "2016-02-24-written-agreement-industrial-bank-of-korea-seoul-korea-and-industrial-bank-of-korea-new-york-branc", "source_quote": "2016-02-24,2022-12-02,,,\"Industrial Bank of Korea, Seoul, Korea, and Industrial Bank of Korea New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20221206a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2022-12-02", "title": "Industrial Bank of Korea, Seoul, Korea, and Industrial Bank of Korea New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Hazard Bancorp, Hazard, Kentucky, and Peoples Bank and Trust Company of Hazard, Hazard, Kentucky", "body": "**Banking organisation:** Hazard Bancorp, Hazard, Kentucky, and Peoples Bank and Trust Company of Hazard, Hazard, Kentucky\n\n**Action:** Written Agreement\n\n**Effective date:** 2016-03-03\n\n**Termination date:** 2023-11-20\n\n**Board document:** /newsevents/pressreleases/enforcement20231128a.htm\n\n**Document type:** Press Release\n\n> 2016-03-03,2023-11-20,,,\"Hazard Bancorp, Hazard, Kentucky, and Peoples Bank and Trust Company of Hazard, Hazard, Kentucky\",Written Agreement,/newsevents/pressreleases/enforcement20231128a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20231128a.htm", "effective_date": "2016-03-03", "file": "2016-03-03-written-agreement-hazard-bancorp-hazard-kentucky-and-peoples-bank-and-trust-company-of-hazard-haza.md", "generated": true, "harvested": "2026-08-11", "id": "2016-03-03-written-agreement-hazard-bancorp-hazard-kentucky-and-peoples-bank-and-trust-company-of-hazard-haza", "source_quote": "2016-03-03,2023-11-20,,,\"Hazard Bancorp, Hazard, Kentucky, and Peoples Bank and Trust Company of Hazard, Hazard, Kentucky\",Written Agreement,/newsevents/pressreleases/enforcement20231128a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2023-11-20", "title": "Hazard Bancorp, Hazard, Kentucky, and Peoples Bank and Trust Company of Hazard, Hazard, Kentucky \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, New York Branch", "body": "**Banking organisation:** National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, New York Branch\n\n**Action:** Written Agreement\n\n**Effective date:** 2016-03-14\n\n**Termination date:** 2024-12-17\n\n**Board document:** /newsevents/pressreleases/enforcement20160324a.htm\n\n**Document type:** Press Release\n\n> 2016-03-14,2024-12-17,,,\"National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, New York Branch\",Written Agreement,/newsevents/pressreleases/enforcement20160324a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20160324a.htm", "effective_date": "2016-03-14", "file": "2016-03-14-written-agreement-national-bank-of-pakistan-karachi-pakistan-and-national-bank-of-pakistan-new-yor.md", "generated": true, "harvested": "2026-08-11", "id": "2016-03-14-written-agreement-national-bank-of-pakistan-karachi-pakistan-and-national-bank-of-pakistan-new-yor", "source_quote": "2016-03-14,2024-12-17,,,\"National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, New York Branch\",Written Agreement,/newsevents/pressreleases/enforcement20160324a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2024-12-17", "title": "National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, New York Branch \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "CommerceWest Bank, Irvine, California", "body": "**Banking organisation:** CommerceWest Bank, Irvine, California\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2016-04-12\n\n**Termination date:** 2018-08-08\n\n**Board document:** /newsevents/pressreleases/enforcement20180814a.htm\n\n**Document type:** Press Release\n\n> 2016-04-12,2018-08-08,,,\"CommerceWest Bank, Irvine, California\",Cease and Desist Order,/newsevents/pressreleases/enforcement20180814a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180814a.htm", "effective_date": "2016-04-12", "file": "2016-04-12-cease-and-desist-order-commercewest-bank-irvine-california.md", "generated": true, "harvested": "2026-08-11", "id": "2016-04-12-cease-and-desist-order-commercewest-bank-irvine-california", "source_quote": "2016-04-12,2018-08-08,,,\"CommerceWest Bank, Irvine, California\",Cease and Desist Order,/newsevents/pressreleases/enforcement20180814a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-08-08", "title": "CommerceWest Bank, Irvine, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $6,200", "asset": "bank-enforcement-actions", "banking_organization": "Farmers & Merchants Bank of Ashland, Ashland, Nebraska", "body": "**Banking organisation:** Farmers & Merchants Bank of Ashland, Ashland, Nebraska\n\n**Action:** Civil Money Penalty, $6,200\n\n**Effective date:** 2016-04-26\n\n**Board document:** /newsevents/pressreleases/enforcement20160503a.htm\n\n**Document type:** Press Release\n\n> 2016-04-26,,,,\"Farmers & Merchants Bank of Ashland, Ashland, Nebraska\",\"Civil Money Penalty, $6,200\",/newsevents/pressreleases/enforcement20160503a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20160503a.htm", "effective_date": "2016-04-26", "file": "2016-04-26-civil-money-penalty-6-200-farmers-merchants-bank-of-ashland-ashland-nebraska.md", "generated": true, "harvested": "2026-08-11", "id": "2016-04-26-civil-money-penalty-6-200-farmers-merchants-bank-of-ashland-ashland-nebraska", "source_quote": "2016-04-26,,,,\"Farmers & Merchants Bank of Ashland, Ashland, Nebraska\",\"Civil Money Penalty, $6,200\",/newsevents/pressreleases/enforcement20160503a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Farmers & Merchants Bank of Ashland, Ashland, Nebraska \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $27,285", "asset": "bank-enforcement-actions", "banking_organization": "First Community Bank, Glasgow, Montana", "body": "**Banking organisation:** First Community Bank, Glasgow, Montana\n\n**Action:** Civil Money Penalty, $27,285\n\n**Effective date:** 2016-05-11\n\n**Board document:** /newsevents/pressreleases/enforcement20160517a.htm\n\n**Document type:** Press Release\n\n> 2016-05-11,,,,\"First Community Bank, Glasgow, Montana\",\"Civil Money Penalty, $27,285\",/newsevents/pressreleases/enforcement20160517a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20160517a.htm", "effective_date": "2016-05-11", "file": "2016-05-11-civil-money-penalty-27-285-first-community-bank-glasgow-montana.md", "generated": true, "harvested": "2026-08-11", "id": "2016-05-11-civil-money-penalty-27-285-first-community-bank-glasgow-montana", "source_quote": "2016-05-11,,,,\"First Community Bank, Glasgow, Montana\",\"Civil Money Penalty, $27,285\",/newsevents/pressreleases/enforcement20160517a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First Community Bank, Glasgow, Montana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Affinity Financial Corporation, Newport Beach, California, and Waterfield Financial Services, Inc. (now known as Affinity Financial Centers, Inc.), Indianapolis, Indiana", "body": "**Banking organisation:** Affinity Financial Corporation, Newport Beach, California, and Waterfield Financial Services, Inc. (now known as Affinity Financial Centers, Inc.), Indianapolis, Indiana\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2016-06-13\n\n**Board document:** /newsevents/pressreleases/enforcement20160616a.htm\n\n**Document type:** Press Release\n\n> 2016-06-13,,,,\"Affinity Financial Corporation, Newport Beach, California, and Waterfield Financial Services, Inc. (now known as Affinity Financial Centers, Inc.), Indianapolis, Indiana\",Cease and Desist Order,/newsevents/pressreleases/enforcement20160616a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20160616a.htm", "effective_date": "2016-06-13", "file": "2016-06-13-cease-and-desist-order-affinity-financial-corporation-newport-beach-california-and-waterfield-financial.md", "generated": true, "harvested": "2026-08-11", "id": "2016-06-13-cease-and-desist-order-affinity-financial-corporation-newport-beach-california-and-waterfield-financial", "source_quote": "2016-06-13,,,,\"Affinity Financial Corporation, Newport Beach, California, and Waterfield Financial Services, Inc. (now known as Affinity Financial Centers, Inc.), Indianapolis, Indiana\",Cease and Desist Order,/newsevents/pressreleases/enforcement20160616a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Affinity Financial Corporation, Newport Beach, California, and Waterfield Financial Services, Inc. (now known as Affinity Financial Centers, Inc.), Indianapolis, Indiana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "The Goldman Sachs Group, Inc., New York, New York", "body": "**Banking organisation:** The Goldman Sachs Group, Inc., New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2016-08-02\n\n**Termination date:** 2021-11-18\n\n**Board document:** /newsevents/pressreleases/enforcement20160803a.htm\n\n**Document type:** Press Release\n\n> 2016-08-02,2021-11-18,,,\"The Goldman Sachs Group, Inc., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20160803a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20160803a.htm", "effective_date": "2016-08-02", "file": "2016-08-02-cease-and-desist-order-the-goldman-sachs-group-inc-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2016-08-02-cease-and-desist-order-the-goldman-sachs-group-inc-new-york-new-york", "source_quote": "2016-08-02,2021-11-18,,,\"The Goldman Sachs Group, Inc., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20160803a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2021-11-18", "title": "The Goldman Sachs Group, Inc., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $36,300,000", "asset": "bank-enforcement-actions", "banking_organization": "The Goldman Sachs Group, Inc., New York, New York", "body": "**Banking organisation:** The Goldman Sachs Group, Inc., New York, New York\n\n**Action:** Civil Money Penalty, $36,300,000\n\n**Effective date:** 2016-08-03\n\n**Board document:** /newsevents/pressreleases/enforcement20160803a.htm\n\n**Document type:** Press Release\n\n> 2016-08-03,,,,\"The Goldman Sachs Group, Inc., New York, New York\",\"Civil Money Penalty, $36,300,000\",/newsevents/pressreleases/enforcement20160803a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20160803a.htm", "effective_date": "2016-08-03", "file": "2016-08-03-civil-money-penalty-36-300-000-the-goldman-sachs-group-inc-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2016-08-03-civil-money-penalty-36-300-000-the-goldman-sachs-group-inc-new-york-new-york", "source_quote": "2016-08-03,,,,\"The Goldman Sachs Group, Inc., New York, New York\",\"Civil Money Penalty, $36,300,000\",/newsevents/pressreleases/enforcement20160803a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The Goldman Sachs Group, Inc., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Liberty Bank, South San Francisco, California", "body": "**Banking organisation:** Liberty Bank, South San Francisco, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2016-08-05\n\n**Termination date:** 2018-01-08\n\n**Board document:** /newsevents/pressreleases/enforcement20180111a.htm\n\n**Document type:** Press Release\n\n> 2016-08-05,2018-01-08,,,\"Liberty Bank, South San Francisco, California\",Written Agreement,/newsevents/pressreleases/enforcement20180111a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180111a.htm", "effective_date": "2016-08-05", "file": "2016-08-05-written-agreement-liberty-bank-south-san-francisco-california.md", "generated": true, "harvested": "2026-08-11", "id": "2016-08-05-written-agreement-liberty-bank-south-san-francisco-california", "source_quote": "2016-08-05,2018-01-08,,,\"Liberty Bank, South San Francisco, California\",Written Agreement,/newsevents/pressreleases/enforcement20180111a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-08", "title": "Liberty Bank, South San Francisco, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Bankshares, Inc., Barboursville, West Virginia", "body": "**Banking organisation:** First Bankshares, Inc., Barboursville, West Virginia\n\n**Action:** Written Agreement\n\n**Effective date:** 2016-08-08\n\n**Termination date:** 2020-04-30\n\n**Board document:** /newsevents/pressreleases/enforcement20160811a.htm\n\n**Document type:** Press Release\n\n> 2016-08-08,2020-04-30,,,\"First Bankshares, Inc., Barboursville, West Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20160811a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20160811a.htm", "effective_date": "2016-08-08", "file": "2016-08-08-written-agreement-first-bankshares-inc-barboursville-west-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2016-08-08-written-agreement-first-bankshares-inc-barboursville-west-virginia", "source_quote": "2016-08-08,2020-04-30,,,\"First Bankshares, Inc., Barboursville, West Virginia\",Written Agreement,/newsevents/pressreleases/enforcement20160811a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2020-04-30", "title": "First Bankshares, Inc., Barboursville, West Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Allied Bank, Mulberry, Arkansas", "body": "**Banking organisation:** Allied Bank, Mulberry, Arkansas\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2016-08-15\n\n**Termination date:** 2016-09-23\n\n**Board document:** /newsevents/pressreleases/enforcement20160818a.htm\n\n**Document type:** Press Release\n\n> 2016-08-15,2016-09-23,,,\"Allied Bank, Mulberry, Arkansas\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20160818a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20160818a.htm", "effective_date": "2016-08-15", "file": "2016-08-15-prompt-corrective-action-allied-bank-mulberry-arkansas.md", "generated": true, "harvested": "2026-08-11", "id": "2016-08-15-prompt-corrective-action-allied-bank-mulberry-arkansas", "source_quote": "2016-08-15,2016-09-23,,,\"Allied Bank, Mulberry, Arkansas\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20160818a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2016-09-23", "title": "Allied Bank, Mulberry, Arkansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Agricultural Bank of China, Beijing, Peoples Republic of China and Agricultural Bank of China New York Branch, New York, New York", "body": "**Banking organisation:** Agricultural Bank of China, Beijing, Peoples Republic of China and Agricultural Bank of China New York Branch, New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2016-09-28\n\n**Termination date:** 2022-10-24\n\n**Board document:** /newsevents/pressreleases/enforcement20160929a.htm\n\n**Document type:** Press Release\n\n> 2016-09-28,2022-10-24,,,\"Agricultural Bank of China, Beijing, Peoples Republic of China and Agricultural Bank of China New York Branch, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20160929a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20160929a.htm", "effective_date": "2016-09-28", "file": "2016-09-28-cease-and-desist-order-agricultural-bank-of-china-beijing-peoples-republic-of-china-and-agricultural-ba.md", "generated": true, "harvested": "2026-08-11", "id": "2016-09-28-cease-and-desist-order-agricultural-bank-of-china-beijing-peoples-republic-of-china-and-agricultural-ba", "source_quote": "2016-09-28,2022-10-24,,,\"Agricultural Bank of China, Beijing, Peoples Republic of China and Agricultural Bank of China New York Branch, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20160929a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2022-10-24", "title": "Agricultural Bank of China, Beijing, Peoples Republic of China and Agricultural Bank of China New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Chicago Shore Corporation and Security Chicago Corporation, Chicago, Illinois", "body": "**Banking organisation:** Chicago Shore Corporation and Security Chicago Corporation, Chicago, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2016-10-28\n\n**Termination date:** 2018-07-24\n\n**Board document:** /newsevents/pressreleases/enforcement20161101a.htm\n\n**Document type:** Press Release\n\n> 2016-10-28,2018-07-24,,,\"Chicago Shore Corporation and Security Chicago Corporation, Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20161101a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20161101a.htm", "effective_date": "2016-10-28", "file": "2016-10-28-written-agreement-chicago-shore-corporation-and-security-chicago-corporation-chicago-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2016-10-28-written-agreement-chicago-shore-corporation-and-security-chicago-corporation-chicago-illinois", "source_quote": "2016-10-28,2018-07-24,,,\"Chicago Shore Corporation and Security Chicago Corporation, Chicago, Illinois\",Written Agreement,/newsevents/pressreleases/enforcement20161101a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-07-24", "title": "Chicago Shore Corporation and Security Chicago Corporation, Chicago, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Fayette County Bank, St. Elmo, Illinois", "body": "**Banking organisation:** Fayette County Bank, St. Elmo, Illinois\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2016-10-31\n\n**Termination date:** 2017-05-26\n\n**Board document:** /newsevents/pressreleases/enforcement20161103a.htm\n\n**Document type:** Press Release\n\n> 2016-10-31,2017-05-26,,,\"Fayette County Bank, St. Elmo, Illinois\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20161103a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20161103a.htm", "effective_date": "2016-10-31", "file": "2016-10-31-prompt-corrective-action-fayette-county-bank-st-elmo-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2016-10-31-prompt-corrective-action-fayette-county-bank-st-elmo-illinois", "source_quote": "2016-10-31,2017-05-26,,,\"Fayette County Bank, St. Elmo, Illinois\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20161103a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2017-05-26", "title": "Fayette County Bank, St. Elmo, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "JPMorgan Chase & Co., New York, New York", "body": "**Banking organisation:** JPMorgan Chase & Co., New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2016-11-17\n\n**Termination date:** 2020-02-11\n\n**Board document:** /newsevents/pressreleases/enforcement20161117a.htm\n\n**Document type:** Press Release\n\n> 2016-11-17,2020-02-11,,,\"JPMorgan Chase & Co., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20161117a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20161117a.htm", "effective_date": "2016-11-17", "file": "2016-11-17-cease-and-desist-order-jpmorgan-chase-co-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2016-11-17-cease-and-desist-order-jpmorgan-chase-co-new-york-new-york", "source_quote": "2016-11-17,2020-02-11,,,\"JPMorgan Chase & Co., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20161117a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2020-02-11", "title": "JPMorgan Chase & Co., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $61,932,500", "asset": "bank-enforcement-actions", "banking_organization": "JPMorgan Chase & Co., New York, New York", "body": "**Banking organisation:** JPMorgan Chase & Co., New York, New York\n\n**Action:** Civil Money Penalty, $61,932,500\n\n**Effective date:** 2016-11-17\n\n**Board document:** /newsevents/pressreleases/enforcement20161117a.htm\n\n**Document type:** Press Release\n\n> 2016-11-17,,,,\"JPMorgan Chase & Co., New York, New York\",\"Civil Money Penalty, $61,932,500\",/newsevents/pressreleases/enforcement20161117a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20161117a.htm", "effective_date": "2016-11-17", "file": "2016-11-17-civil-money-penalty-61-932-500-jpmorgan-chase-co-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2016-11-17-civil-money-penalty-61-932-500-jpmorgan-chase-co-new-york-new-york", "source_quote": "2016-11-17,,,,\"JPMorgan Chase & Co., New York, New York\",\"Civil Money Penalty, $61,932,500\",/newsevents/pressreleases/enforcement20161117a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "JPMorgan Chase & Co., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Customers Bank, Phoenixville, Pennsylvania", "body": "**Banking organisation:** Customers Bank, Phoenixville, Pennsylvania\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2016-12-02\n\n**Termination date:** 2022-03-15\n\n**Board document:** /newsevents/pressreleases/enforcement20161206b.htm\n\n**Document type:** Press Release\n\n> 2016-12-02,2022-03-15,,,\"Customers Bank, Phoenixville, Pennsylvania\",Cease and Desist Order,/newsevents/pressreleases/enforcement20161206b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20161206b.htm", "effective_date": "2016-12-02", "file": "2016-12-02-cease-and-desist-order-customers-bank-phoenixville-pennsylvania.md", "generated": true, "harvested": "2026-08-11", "id": "2016-12-02-cease-and-desist-order-customers-bank-phoenixville-pennsylvania", "source_quote": "2016-12-02,2022-03-15,,,\"Customers Bank, Phoenixville, Pennsylvania\",Cease and Desist Order,/newsevents/pressreleases/enforcement20161206b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2022-03-15", "title": "Customers Bank, Phoenixville, Pennsylvania \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $960,000", "asset": "bank-enforcement-actions", "banking_organization": "Customers Bank, Phoenixville, Pennsylvania", "body": "**Banking organisation:** Customers Bank, Phoenixville, Pennsylvania\n\n**Action:** Civil Money Penalty, $960,000\n\n**Effective date:** 2016-12-06\n\n**Board document:** /newsevents/pressreleases/enforcement20161206b.htm\n\n**Document type:** Press Release\n\n> 2016-12-06,,,,\"Customers Bank, Phoenixville, Pennsylvania\",\"Civil Money Penalty, $960,000\",/newsevents/pressreleases/enforcement20161206b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20161206b.htm", "effective_date": "2016-12-06", "file": "2016-12-06-civil-money-penalty-960-000-customers-bank-phoenixville-pennsylvania.md", "generated": true, "harvested": "2026-08-11", "id": "2016-12-06-civil-money-penalty-960-000-customers-bank-phoenixville-pennsylvania", "source_quote": "2016-12-06,,,,\"Customers Bank, Phoenixville, Pennsylvania\",\"Civil Money Penalty, $960,000\",/newsevents/pressreleases/enforcement20161206b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Customers Bank, Phoenixville, Pennsylvania \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Rock Bancshares, Inc. and Heartland Bank, Little Rock, Arkansas", "body": "**Banking organisation:** Rock Bancshares, Inc. and Heartland Bank, Little Rock, Arkansas\n\n**Action:** Written Agreement\n\n**Effective date:** 2016-12-13\n\n**Termination date:** 2018-04-23\n\n**Board document:** /newsevents/pressreleases/enforcement20180426a.htm\n\n**Document type:** Press Release\n\n> 2016-12-13,2018-04-23,,,\"Rock Bancshares, Inc. and Heartland Bank, Little Rock, Arkansas\",Written Agreement,/newsevents/pressreleases/enforcement20180426a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180426a.htm", "effective_date": "2016-12-13", "file": "2016-12-13-written-agreement-rock-bancshares-inc-and-heartland-bank-little-rock-arkansas.md", "generated": true, "harvested": "2026-08-11", "id": "2016-12-13-written-agreement-rock-bancshares-inc-and-heartland-bank-little-rock-arkansas", "source_quote": "2016-12-13,2018-04-23,,,\"Rock Bancshares, Inc. and Heartland Bank, Little Rock, Arkansas\",Written Agreement,/newsevents/pressreleases/enforcement20180426a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-04-23", "title": "Rock Bancshares, Inc. and Heartland Bank, Little Rock, Arkansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $27,000,000", "asset": "bank-enforcement-actions", "banking_organization": "Banco Bilbao Vizcaya Argentaria, S.A., Bilbao, Spain, and BBVA Securities, Inc., New York, New York", "body": "**Banking organisation:** Banco Bilbao Vizcaya Argentaria, S.A., Bilbao, Spain, and BBVA Securities, Inc., New York, New York\n\n**Action:** Civil Money Penalty, $27,000,000\n\n**Effective date:** 2016-12-21\n\n**Board document:** /newsevents/pressreleases/enforcement20161221a.htm\n\n**Document type:** Press Release\n\n> 2016-12-21,,,,\"Banco Bilbao Vizcaya Argentaria, S.A., Bilbao, Spain, and BBVA Securities, Inc., New York, New York\",\"Civil Money Penalty, $27,000,000\",/newsevents/pressreleases/enforcement20161221a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20161221a.htm", "effective_date": "2016-12-21", "file": "2016-12-21-civil-money-penalty-27-000-000-banco-bilbao-vizcaya-argentaria-s-a-bilbao-spain-and-bbva-securities-inc-new-yor.md", "generated": true, "harvested": "2026-08-11", "id": "2016-12-21-civil-money-penalty-27-000-000-banco-bilbao-vizcaya-argentaria-s-a-bilbao-spain-and-bbva-securities-inc-new-yor", "source_quote": "2016-12-21,,,,\"Banco Bilbao Vizcaya Argentaria, S.A., Bilbao, Spain, and BBVA Securities, Inc., New York, New York\",\"Civil Money Penalty, $27,000,000\",/newsevents/pressreleases/enforcement20161221a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Banco Bilbao Vizcaya Argentaria, S.A., Bilbao, Spain, and BBVA Securities, Inc., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "NongHyup Bank, Seoul, Korea and NongHyup Bank, New York Branch, New York, New York", "body": "**Banking organisation:** NongHyup Bank, Seoul, Korea and NongHyup Bank, New York Branch, New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2017-01-17\n\n**Termination date:** 2023-05-08\n\n**Board document:** /newsevents/pressreleases/enforcement20170126a.htm\n\n**Document type:** Press Release\n\n> 2017-01-17,2023-05-08,,,\"NongHyup Bank, Seoul, Korea and NongHyup Bank, New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20170126a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170126a.htm", "effective_date": "2017-01-17", "file": "2017-01-17-written-agreement-nonghyup-bank-seoul-korea-and-nonghyup-bank-new-york-branch-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2017-01-17-written-agreement-nonghyup-bank-seoul-korea-and-nonghyup-bank-new-york-branch-new-york-new-york", "source_quote": "2017-01-17,2023-05-08,,,\"NongHyup Bank, Seoul, Korea and NongHyup Bank, New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20170126a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2023-05-08", "title": "NongHyup Bank, Seoul, Korea and NongHyup Bank, New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "ServiceLink Holdings, LLC, Jacksonville, Florida", "body": "**Banking organisation:** ServiceLink Holdings, LLC, Jacksonville, Florida\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2017-01-24\n\n**Termination date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20170124a.htm\n\n**Document type:** Press Release\n\n> 2017-01-24,2018-01-12,,,\"ServiceLink Holdings, LLC, Jacksonville, Florida\",Cease and Desist Order,/newsevents/pressreleases/enforcement20170124a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170124a.htm", "effective_date": "2017-01-24", "file": "2017-01-24-cease-and-desist-order-servicelink-holdings-llc-jacksonville-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2017-01-24-cease-and-desist-order-servicelink-holdings-llc-jacksonville-florida", "source_quote": "2017-01-24,2018-01-12,,,\"ServiceLink Holdings, LLC, Jacksonville, Florida\",Cease and Desist Order,/newsevents/pressreleases/enforcement20170124a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-12", "title": "ServiceLink Holdings, LLC, Jacksonville, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $65,000,000", "asset": "bank-enforcement-actions", "banking_organization": "ServiceLink Holdings, LLC, Jacksonville, Florida", "body": "**Banking organisation:** ServiceLink Holdings, LLC, Jacksonville, Florida\n\n**Action:** Civil Money Penalty, $65,000,000\n\n**Effective date:** 2017-01-24\n\n**Board document:** /newsevents/pressreleases/enforcement20170124a.htm\n\n**Document type:** Press Release\n\n> 2017-01-24,,,,\"ServiceLink Holdings, LLC, Jacksonville, Florida\",\"Civil Money Penalty, $65,000,000\",/newsevents/pressreleases/enforcement20170124a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170124a.htm", "effective_date": "2017-01-24", "file": "2017-01-24-civil-money-penalty-65-000-000-servicelink-holdings-llc-jacksonville-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2017-01-24-civil-money-penalty-65-000-000-servicelink-holdings-llc-jacksonville-florida", "source_quote": "2017-01-24,,,,\"ServiceLink Holdings, LLC, Jacksonville, Florida\",\"Civil Money Penalty, $65,000,000\",/newsevents/pressreleases/enforcement20170124a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "ServiceLink Holdings, LLC, Jacksonville, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "BB&T Corporation, Winston-Salem, North Carolina", "body": "**Banking organisation:** BB&T Corporation, Winston-Salem, North Carolina\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2017-01-25\n\n**Termination date:** 2019-04-17\n\n**Board document:** /newsevents/pressreleases/enforcement20170127a.htm\n\n**Document type:** Press Release\n\n> 2017-01-25,2019-04-17,,,\"BB&T Corporation, Winston-Salem, North Carolina\",Cease and Desist Order,/newsevents/pressreleases/enforcement20170127a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170127a.htm", "effective_date": "2017-01-25", "file": "2017-01-25-cease-and-desist-order-bb-t-corporation-winston-salem-north-carolina.md", "generated": true, "harvested": "2026-08-11", "id": "2017-01-25-cease-and-desist-order-bb-t-corporation-winston-salem-north-carolina", "source_quote": "2017-01-25,2019-04-17,,,\"BB&T Corporation, Winston-Salem, North Carolina\",Cease and Desist Order,/newsevents/pressreleases/enforcement20170127a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-04-17", "title": "BB&T Corporation, Winston-Salem, North Carolina \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $33,785", "asset": "bank-enforcement-actions", "banking_organization": "Platte Valley Bank", "body": "**Banking organisation:** Platte Valley Bank\n\n**Action:** Civil Money Penalty, $33,785\n\n**Effective date:** 2017-03-06\n\n**Board document:** /newsevents/pressreleases/enforcement20170307a.htm\n\n**Document type:** Press Release\n\n> 2017-03-06,,,,Platte Valley Bank,\"Civil Money Penalty, $33,785\",/newsevents/pressreleases/enforcement20170307a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170307a.htm", "effective_date": "2017-03-06", "file": "2017-03-06-civil-money-penalty-33-785-platte-valley-bank.md", "generated": true, "harvested": "2026-08-11", "id": "2017-03-06-civil-money-penalty-33-785-platte-valley-bank", "source_quote": "2017-03-06,,,,Platte Valley Bank,\"Civil Money Penalty, $33,785\",/newsevents/pressreleases/enforcement20170307a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Platte Valley Bank \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Santander Holdings USA, Inc., Boston, Massachusetts and Santander Consumer USA, Inc., Dallas, Texas", "body": "**Banking organisation:** Santander Holdings USA, Inc., Boston, Massachusetts and Santander Consumer USA, Inc., Dallas, Texas\n\n**Action:** Written Agreement\n\n**Effective date:** 2017-03-21\n\n**Termination date:** 2021-02-02\n\n**Board document:** /newsevents/pressreleases/enforcement20170323a.htm\n\n**Document type:** Press Release\n\n> 2017-03-21,2021-02-02,,,\"Santander Holdings USA, Inc., Boston, Massachusetts and Santander Consumer USA, Inc., Dallas, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20170323a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170323a.htm", "effective_date": "2017-03-21", "file": "2017-03-21-written-agreement-santander-holdings-usa-inc-boston-massachusetts-and-santander-consumer-usa-inc-d.md", "generated": true, "harvested": "2026-08-11", "id": "2017-03-21-written-agreement-santander-holdings-usa-inc-boston-massachusetts-and-santander-consumer-usa-inc-d", "source_quote": "2017-03-21,2021-02-02,,,\"Santander Holdings USA, Inc., Boston, Massachusetts and Santander Consumer USA, Inc., Dallas, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20170323a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2021-02-02", "title": "Santander Holdings USA, Inc., Boston, Massachusetts and Santander Consumer USA, Inc., Dallas, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $11,000", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Star City", "body": "**Banking organisation:** Bank of Star City\n\n**Action:** Civil Money Penalty, $11,000\n\n**Effective date:** 2017-03-27\n\n**Board document:** /newsevents/pressreleases/enforcement20170328a.htm\n\n**Document type:** Press Release\n\n> 2017-03-27,,,,Bank of Star City,\"Civil Money Penalty, $11,000\",/newsevents/pressreleases/enforcement20170328a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170328a.htm", "effective_date": "2017-03-27", "file": "2017-03-27-civil-money-penalty-11-000-bank-of-star-city.md", "generated": true, "harvested": "2026-08-11", "id": "2017-03-27-civil-money-penalty-11-000-bank-of-star-city", "source_quote": "2017-03-27,,,,Bank of Star City,\"Civil Money Penalty, $11,000\",/newsevents/pressreleases/enforcement20170328a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank of Star City \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Deutsche Bank AG, Frankfurt am Main, Germany, DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York", "body": "**Banking organisation:** Deutsche Bank AG, Frankfurt am Main, Germany, DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2017-04-20\n\n**Board document:** /newsevents/pressreleases/enforcement20170420a.htm\n\n**Document type:** Press Release\n\n> 2017-04-20,,,,\"Deutsche Bank AG, Frankfurt am Main, Germany, DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20170420a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170420a.htm", "effective_date": "2017-04-20", "file": "2017-04-20-cease-and-desist-order-deutsche-bank-ag-frankfurt-am-main-germany-db-usa-corporation-new-york-new-york-.md", "generated": true, "harvested": "2026-08-11", "id": "2017-04-20-cease-and-desist-order-deutsche-bank-ag-frankfurt-am-main-germany-db-usa-corporation-new-york-new-york-", "source_quote": "2017-04-20,,,,\"Deutsche Bank AG, Frankfurt am Main, Germany, DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20170420a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Deutsche Bank AG, Frankfurt am Main, Germany, DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Deutsche Bank AG, Frankfurt am Main, Germany", "body": "**Banking organisation:** Deutsche Bank AG, Frankfurt am Main, Germany\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2017-04-20\n\n**Termination date:** 2020-02-11\n\n**Board document:** /newsevents/pressreleases/enforcement20170420a.htm\n\n**Document type:** Press Release\n\n> 2017-04-20,2020-02-11,,,\"Deutsche Bank AG, Frankfurt am Main, Germany\",Cease and Desist Order,/newsevents/pressreleases/enforcement20170420a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170420a.htm", "effective_date": "2017-04-20", "file": "2017-04-20-cease-and-desist-order-deutsche-bank-ag-frankfurt-am-main-germany.md", "generated": true, "harvested": "2026-08-11", "id": "2017-04-20-cease-and-desist-order-deutsche-bank-ag-frankfurt-am-main-germany", "source_quote": "2017-04-20,2020-02-11,,,\"Deutsche Bank AG, Frankfurt am Main, Germany\",Cease and Desist Order,/newsevents/pressreleases/enforcement20170420a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2020-02-11", "title": "Deutsche Bank AG, Frankfurt am Main, Germany \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $136,950,000", "asset": "bank-enforcement-actions", "banking_organization": "Deutsche Bank AG, Frankfurt am Main, Germany, and DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York", "body": "**Banking organisation:** Deutsche Bank AG, Frankfurt am Main, Germany, and DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York\n\n**Action:** Civil Money Penalty, $136,950,000\n\n**Effective date:** 2017-04-20\n\n**Board document:** /newsevents/pressreleases/enforcement20170420a.htm\n\n**Document type:** Press Release\n\n> 2017-04-20,,,,\"Deutsche Bank AG, Frankfurt am Main, Germany, and DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York\",\"Civil Money Penalty, $136,950,000\",/newsevents/pressreleases/enforcement20170420a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170420a.htm", "effective_date": "2017-04-20", "file": "2017-04-20-civil-money-penalty-136-950-000-deutsche-bank-ag-frankfurt-am-main-germany-and-db-usa-corporation-new-york-new-y.md", "generated": true, "harvested": "2026-08-11", "id": "2017-04-20-civil-money-penalty-136-950-000-deutsche-bank-ag-frankfurt-am-main-germany-and-db-usa-corporation-new-york-new-y", "source_quote": "2017-04-20,,,,\"Deutsche Bank AG, Frankfurt am Main, Germany, and DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York\",\"Civil Money Penalty, $136,950,000\",/newsevents/pressreleases/enforcement20170420a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Deutsche Bank AG, Frankfurt am Main, Germany, and DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $19,710,000", "asset": "bank-enforcement-actions", "banking_organization": "Deutsche Bank AG, Frankfurt am Main, Germany", "body": "**Banking organisation:** Deutsche Bank AG, Frankfurt am Main, Germany\n\n**Action:** Civil Money Penalty, $19,710,000\n\n**Effective date:** 2017-04-20\n\n**Board document:** /newsevents/pressreleases/enforcement20170420a.htm\n\n**Document type:** Press Release\n\n> 2017-04-20,,,,\"Deutsche Bank AG, Frankfurt am Main, Germany\",\"Civil Money Penalty, $19,710,000\",/newsevents/pressreleases/enforcement20170420a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170420a.htm", "effective_date": "2017-04-20", "file": "2017-04-20-civil-money-penalty-19-710-000-deutsche-bank-ag-frankfurt-am-main-germany.md", "generated": true, "harvested": "2026-08-11", "id": "2017-04-20-civil-money-penalty-19-710-000-deutsche-bank-ag-frankfurt-am-main-germany", "source_quote": "2017-04-20,,,,\"Deutsche Bank AG, Frankfurt am Main, Germany\",\"Civil Money Penalty, $19,710,000\",/newsevents/pressreleases/enforcement20170420a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Deutsche Bank AG, Frankfurt am Main, Germany \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $1,501,000", "asset": "bank-enforcement-actions", "banking_organization": "SunTrust Bank, Atlanta, Georgia", "body": "**Banking organisation:** SunTrust Bank, Atlanta, Georgia\n\n**Action:** Civil Money Penalty, $1,501,000\n\n**Effective date:** 2017-05-24\n\n**Board document:** /newsevents/pressreleases/enforcement20170525b.htm\n\n**Document type:** Press Release\n\n> 2017-05-24,,,,\"SunTrust Bank, Atlanta, Georgia\",\"Civil Money Penalty, $1,501,000\",/newsevents/pressreleases/enforcement20170525b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170525b.htm", "effective_date": "2017-05-24", "file": "2017-05-24-civil-money-penalty-1-501-000-suntrust-bank-atlanta-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2017-05-24-civil-money-penalty-1-501-000-suntrust-bank-atlanta-georgia", "source_quote": "2017-05-24,,,,\"SunTrust Bank, Atlanta, Georgia\",\"Civil Money Penalty, $1,501,000\",/newsevents/pressreleases/enforcement20170525b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "SunTrust Bank, Atlanta, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Deutsche Bank AG, Frankfurt, Germany, Deutsche Bank AG New York Branch, New York, New York, DB USA Corporation, New York, New York, and Deutsche Bank Trust Company Americas, New York, New York", "body": "**Banking organisation:** Deutsche Bank AG, Frankfurt, Germany, Deutsche Bank AG New York Branch, New York, New York, DB USA Corporation, New York, New York, and Deutsche Bank Trust Company Americas, New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2017-05-26\n\n**Board document:** /newsevents/pressreleases/enforcement20170530a.htm\n\n**Document type:** Press Release\n\n> 2017-05-26,,,,\"Deutsche Bank AG, Frankfurt, Germany, Deutsche Bank AG New York Branch, New York, New York, DB USA Corporation, New York, New York, and Deutsche Bank Trust Company Americas, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20170530a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170530a.htm", "effective_date": "2017-05-26", "file": "2017-05-26-cease-and-desist-order-deutsche-bank-ag-frankfurt-germany-deutsche-bank-ag-new-york-branch-new-york-new.md", "generated": true, "harvested": "2026-08-11", "id": "2017-05-26-cease-and-desist-order-deutsche-bank-ag-frankfurt-germany-deutsche-bank-ag-new-york-branch-new-york-new", "source_quote": "2017-05-26,,,,\"Deutsche Bank AG, Frankfurt, Germany, Deutsche Bank AG New York Branch, New York, New York, DB USA Corporation, New York, New York, and Deutsche Bank Trust Company Americas, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20170530a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Deutsche Bank AG, Frankfurt, Germany, Deutsche Bank AG New York Branch, New York, New York, DB USA Corporation, New York, New York, and Deutsche Bank Trust Company Americas, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $41 million", "asset": "bank-enforcement-actions", "banking_organization": "Deutsche Bank AG, Frankfurt, Germany, Deutsche Bank AG New York Branch, New York, New York, DB USA Corporation, New York, New York, and Deutsche Bank Trust Company Americas, New York, New York", "body": "**Banking organisation:** Deutsche Bank AG, Frankfurt, Germany, Deutsche Bank AG New York Branch, New York, New York, DB USA Corporation, New York, New York, and Deutsche Bank Trust Company Americas, New York, New York\n\n**Action:** Civil Money Penalty, $41 million\n\n**Effective date:** 2017-05-26\n\n**Board document:** /newsevents/pressreleases/enforcement20170530a.htm\n\n**Document type:** Press Release\n\n> 2017-05-26,,,,\"Deutsche Bank AG, Frankfurt, Germany, Deutsche Bank AG New York Branch, New York, New York, DB USA Corporation, New York, New York, and Deutsche Bank Trust Company Americas, New York, New York\",\"Civil Money Penalty, $41 million\",/newsevents/pressreleases/enforcement20170530a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170530a.htm", "effective_date": "2017-05-26", "file": "2017-05-26-civil-money-penalty-41-million-deutsche-bank-ag-frankfurt-germany-deutsche-bank-ag-new-york-branch-new-york-new.md", "generated": true, "harvested": "2026-08-11", "id": "2017-05-26-civil-money-penalty-41-million-deutsche-bank-ag-frankfurt-germany-deutsche-bank-ag-new-york-branch-new-york-new", "source_quote": "2017-05-26,,,,\"Deutsche Bank AG, Frankfurt, Germany, Deutsche Bank AG New York Branch, New York, New York, DB USA Corporation, New York, New York, and Deutsche Bank Trust Company Americas, New York, New York\",\"Civil Money Penalty, $41 million\",/newsevents/pressreleases/enforcement20170530a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Deutsche Bank AG, Frankfurt, Germany, Deutsche Bank AG New York Branch, New York, New York, DB USA Corporation, New York, New York, and Deutsche Bank Trust Company Americas, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $1,800,000", "asset": "bank-enforcement-actions", "banking_organization": "Everbank Financial Corp, Jacksonville, Florida", "body": "**Banking organisation:** Everbank Financial Corp, Jacksonville, Florida\n\n**Action:** Civil Money Penalty, $1,800,000\n\n**Effective date:** 2017-06-08\n\n**Board document:** /newsevents/pressreleases/enforcement20170608a.htm\n\n**Document type:** Press Release\n\n> 2017-06-08,,,,\"Everbank Financial Corp, Jacksonville, Florida\",\"Civil Money Penalty, $1,800,000\",/newsevents/pressreleases/enforcement20170608a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170608a.htm", "effective_date": "2017-06-08", "file": "2017-06-08-civil-money-penalty-1-800-000-everbank-financial-corp-jacksonville-florida.md", "generated": true, "harvested": "2026-08-11", "id": "2017-06-08-civil-money-penalty-1-800-000-everbank-financial-corp-jacksonville-florida", "source_quote": "2017-06-08,,,,\"Everbank Financial Corp, Jacksonville, Florida\",\"Civil Money Penalty, $1,800,000\",/newsevents/pressreleases/enforcement20170608a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Everbank Financial Corp, Jacksonville, Florida \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $3 million", "asset": "bank-enforcement-actions", "banking_organization": "Bank of New York Mellon Corporation (BNY Mellon)", "body": "**Banking organisation:** Bank of New York Mellon Corporation (BNY Mellon)\n\n**Action:** Civil Money Penalty, $3 million\n\n**Effective date:** 2017-06-27\n\n**Board document:** /newsevents/pressreleases/enforcement20170627a.htm\n\n**Document type:** Press Release\n\n> 2017-06-27,,,,Bank of New York Mellon Corporation (BNY Mellon),\"Civil Money Penalty, $3 million\",/newsevents/pressreleases/enforcement20170627a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170627a.htm", "effective_date": "2017-06-27", "file": "2017-06-27-civil-money-penalty-3-million-bank-of-new-york-mellon-corporation-bny-mellon.md", "generated": true, "harvested": "2026-08-11", "id": "2017-06-27-civil-money-penalty-3-million-bank-of-new-york-mellon-corporation-bny-mellon", "source_quote": "2017-06-27,,,,Bank of New York Mellon Corporation (BNY Mellon),\"Civil Money Penalty, $3 million\",/newsevents/pressreleases/enforcement20170627a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank of New York Mellon Corporation (BNY Mellon) \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Mesquite Financial Services, Inc.", "body": "**Banking organisation:** Mesquite Financial Services, Inc.\n\n**Action:** Written Agreement\n\n**Effective date:** 2017-07-06\n\n**Termination date:** 2022-02-08\n\n**Board document:** /newsevents/pressreleases/enforcement20170801a.htm\n\n**Document type:** Press Release\n\n> 2017-07-06,2022-02-08,,,\"Mesquite Financial Services, Inc.\",Written Agreement,/newsevents/pressreleases/enforcement20170801a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170801a.htm", "effective_date": "2017-07-06", "file": "2017-07-06-written-agreement-mesquite-financial-services-inc.md", "generated": true, "harvested": "2026-08-11", "id": "2017-07-06-written-agreement-mesquite-financial-services-inc", "source_quote": "2017-07-06,2022-02-08,,,\"Mesquite Financial Services, Inc.\",Written Agreement,/newsevents/pressreleases/enforcement20170801a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2022-02-08", "title": "Mesquite Financial Services, Inc. \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York", "body": "**Banking organisation:** BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2017-07-17\n\n**Termination date:** 2026-06-25\n\n**Board document:** /newsevents/pressreleases/enforcement20170717a.htm\n\n**Document type:** Press Release\n\n> 2017-07-17,2026-06-25,,,\"BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20170717a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170717a.htm", "effective_date": "2017-07-17", "file": "2017-07-17-cease-and-desist-order-bnp-paribas-s-a-paris-france-bnp-paribas-usa-inc-new-york-new-york-and-bnp-parib.md", "generated": true, "harvested": "2026-08-11", "id": "2017-07-17-cease-and-desist-order-bnp-paribas-s-a-paris-france-bnp-paribas-usa-inc-new-york-new-york-and-bnp-parib", "source_quote": "2017-07-17,2026-06-25,,,\"BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20170717a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2026-06-25", "title": "BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $246,375,000", "asset": "bank-enforcement-actions", "banking_organization": "BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York", "body": "**Banking organisation:** BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York\n\n**Action:** Civil Money Penalty, $246,375,000\n\n**Effective date:** 2017-07-17\n\n**Board document:** /newsevents/pressreleases/enforcement20170717a.htm\n\n**Document type:** Press Release\n\n> 2017-07-17,,,,\"BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York\",\"Civil Money Penalty, $246,375,000\",/newsevents/pressreleases/enforcement20170717a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170717a.htm", "effective_date": "2017-07-17", "file": "2017-07-17-civil-money-penalty-246-375-000-bnp-paribas-s-a-paris-france-bnp-paribas-usa-inc-new-york-new-york-and-bnp-parib.md", "generated": true, "harvested": "2026-08-11", "id": "2017-07-17-civil-money-penalty-246-375-000-bnp-paribas-s-a-paris-france-bnp-paribas-usa-inc-new-york-new-york-and-bnp-parib", "source_quote": "2017-07-17,,,,\"BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York\",\"Civil Money Penalty, $246,375,000\",/newsevents/pressreleases/enforcement20170717a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Federal One Holdings, LLC, Milton, Massachusetts and Admirals Bancorp, Inc., Boston, Massachusetts", "body": "**Banking organisation:** Federal One Holdings, LLC, Milton, Massachusetts and Admirals Bancorp, Inc., Boston, Massachusetts\n\n**Action:** Written Agreement\n\n**Effective date:** 2017-07-28\n\n**Board document:** /newsevents/pressreleases/enforcement20170801a.htm\n\n**Document type:** Press Release\n\n> 2017-07-28,,,,\"Federal One Holdings, LLC, Milton, Massachusetts and Admirals Bancorp, Inc., Boston, Massachusetts\",Written Agreement,/newsevents/pressreleases/enforcement20170801a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170801a.htm", "effective_date": "2017-07-28", "file": "2017-07-28-written-agreement-federal-one-holdings-llc-milton-massachusetts-and-admirals-bancorp-inc-boston-ma.md", "generated": true, "harvested": "2026-08-11", "id": "2017-07-28-written-agreement-federal-one-holdings-llc-milton-massachusetts-and-admirals-bancorp-inc-boston-ma", "source_quote": "2017-07-28,,,,\"Federal One Holdings, LLC, Milton, Massachusetts and Admirals Bancorp, Inc., Boston, Massachusetts\",Written Agreement,/newsevents/pressreleases/enforcement20170801a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Federal One Holdings, LLC, Milton, Massachusetts and Admirals Bancorp, Inc., Boston, Massachusetts \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Heartland Bank, Little Rock, Arkansas", "body": "**Banking organisation:** Heartland Bank, Little Rock, Arkansas\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2017-08-15\n\n**Termination date:** 2018-01-18\n\n**Board document:** /newsevents/pressreleases/enforcement20180123a.htm\n\n**Document type:** Press Release\n\n> 2017-08-15,2018-01-18,,,\"Heartland Bank, Little Rock, Arkansas\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20180123a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180123a.htm", "effective_date": "2017-08-15", "file": "2017-08-15-prompt-corrective-action-heartland-bank-little-rock-arkansas.md", "generated": true, "harvested": "2026-08-11", "id": "2017-08-15-prompt-corrective-action-heartland-bank-little-rock-arkansas", "source_quote": "2017-08-15,2018-01-18,,,\"Heartland Bank, Little Rock, Arkansas\",Prompt Corrective Action,/newsevents/pressreleases/enforcement20180123a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2018-01-18", "title": "Heartland Bank, Little Rock, Arkansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "The Bank & Trust, S.S.B.", "body": "**Banking organisation:** The Bank & Trust, S.S.B.\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2017-08-18\n\n**Termination date:** 2021-09-17\n\n**Board document:** /newsevents/pressreleases/enforcement20170822a.htm\n\n**Document type:** Press Release\n\n**Board note:** On January 20, 2022, the termination date was corrected to 9/17/2021.\n\n> 2017-08-18,2021-09-17,,,\"The Bank & Trust, S.S.B.\",Cease and Desist Order,/newsevents/pressreleases/enforcement20170822a.htm,Press Release,\"On January 20, 2022, the termination date was corrected to 9/17/2021.\"\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170822a.htm", "effective_date": "2017-08-18", "file": "2017-08-18-cease-and-desist-order-the-bank-trust-s-s-b.md", "generated": true, "harvested": "2026-08-11", "id": "2017-08-18-cease-and-desist-order-the-bank-trust-s-s-b", "note": "On January 20, 2022, the termination date was corrected to 9/17/2021.", "source_quote": "2017-08-18,2021-09-17,,,\"The Bank & Trust, S.S.B.\",Cease and Desist Order,/newsevents/pressreleases/enforcement20170822a.htm,Press Release,\"On January 20, 2022, the termination date was corrected to 9/17/2021.\"", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2021-09-17", "title": "The Bank & Trust, S.S.B. \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Markesan State Bank, Markesan, Wisconsin", "body": "**Banking organisation:** Markesan State Bank, Markesan, Wisconsin\n\n**Action:** Written Agreement\n\n**Effective date:** 2017-09-08\n\n**Termination date:** 2019-11-06\n\n**Board document:** /newsevents/pressreleases/enforcement20170912a.htm\n\n**Document type:** Press Release\n\n> 2017-09-08,2019-11-06,,,\"Markesan State Bank, Markesan, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20170912a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170912a.htm", "effective_date": "2017-09-08", "file": "2017-09-08-written-agreement-markesan-state-bank-markesan-wisconsin.md", "generated": true, "harvested": "2026-08-11", "id": "2017-09-08-written-agreement-markesan-state-bank-markesan-wisconsin", "source_quote": "2017-09-08,2019-11-06,,,\"Markesan State Bank, Markesan, Wisconsin\",Written Agreement,/newsevents/pressreleases/enforcement20170912a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-11-06", "title": "Markesan State Bank, Markesan, Wisconsin \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $55,500", "asset": "bank-enforcement-actions", "banking_organization": "First Nebraska Bank, Valley, Nebraska", "body": "**Banking organisation:** First Nebraska Bank, Valley, Nebraska\n\n**Action:** Civil Money Penalty, $55,500\n\n**Effective date:** 2017-09-13\n\n**Board document:** /newsevents/pressreleases/enforcement20170914a.htm\n\n**Document type:** Press Release\n\n> 2017-09-13,,,,\"First Nebraska Bank, Valley, Nebraska\",\"Civil Money Penalty, $55,500\",/newsevents/pressreleases/enforcement20170914a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170914a.htm", "effective_date": "2017-09-13", "file": "2017-09-13-civil-money-penalty-55-500-first-nebraska-bank-valley-nebraska.md", "generated": true, "harvested": "2026-08-11", "id": "2017-09-13-civil-money-penalty-55-500-first-nebraska-bank-valley-nebraska", "source_quote": "2017-09-13,,,,\"First Nebraska Bank, Valley, Nebraska\",\"Civil Money Penalty, $55,500\",/newsevents/pressreleases/enforcement20170914a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First Nebraska Bank, Valley, Nebraska \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "HSBC Holdings PLC, London, United Kingdom and HSBC North America Holdings Inc., New York, New York", "body": "**Banking organisation:** HSBC Holdings PLC, London, United Kingdom and HSBC North America Holdings Inc., New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2017-09-29\n\n**Termination date:** 2023-08-18\n\n**Board document:** /newsevents/pressreleases/enforcement20170929a.htm\n\n**Document type:** Press Release\n\n> 2017-09-29,2023-08-18,,,\"HSBC Holdings PLC, London, United Kingdom and HSBC North America Holdings Inc., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20170929a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170929a.htm", "effective_date": "2017-09-29", "file": "2017-09-29-cease-and-desist-order-hsbc-holdings-plc-london-united-kingdom-and-hsbc-north-america-holdings-inc-new-.md", "generated": true, "harvested": "2026-08-11", "id": "2017-09-29-cease-and-desist-order-hsbc-holdings-plc-london-united-kingdom-and-hsbc-north-america-holdings-inc-new-", "source_quote": "2017-09-29,2023-08-18,,,\"HSBC Holdings PLC, London, United Kingdom and HSBC North America Holdings Inc., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20170929a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2023-08-18", "title": "HSBC Holdings PLC, London, United Kingdom and HSBC North America Holdings Inc., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $175,296,000", "asset": "bank-enforcement-actions", "banking_organization": "HSBC Holdings PLC, London, United Kingdom and HSBC North America Holdings Inc., New York, New York", "body": "**Banking organisation:** HSBC Holdings PLC, London, United Kingdom and HSBC North America Holdings Inc., New York, New York\n\n**Action:** Civil Money Penalty, $175,296,000\n\n**Effective date:** 2017-09-29\n\n**Board document:** /newsevents/pressreleases/enforcement20170929a.htm\n\n**Document type:** Press Release\n\n> 2017-09-29,,,,\"HSBC Holdings PLC, London, United Kingdom and HSBC North America Holdings Inc., New York, New York\",\"Civil Money Penalty, $175,296,000\",/newsevents/pressreleases/enforcement20170929a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20170929a.htm", "effective_date": "2017-09-29", "file": "2017-09-29-civil-money-penalty-175-296-000-hsbc-holdings-plc-london-united-kingdom-and-hsbc-north-america-holdings-inc-new-.md", "generated": true, "harvested": "2026-08-11", "id": "2017-09-29-civil-money-penalty-175-296-000-hsbc-holdings-plc-london-united-kingdom-and-hsbc-north-america-holdings-inc-new-", "source_quote": "2017-09-29,,,,\"HSBC Holdings PLC, London, United Kingdom and HSBC North America Holdings Inc., New York, New York\",\"Civil Money Penalty, $175,296,000\",/newsevents/pressreleases/enforcement20170929a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "HSBC Holdings PLC, London, United Kingdom and HSBC North America Holdings Inc., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $12,000", "asset": "bank-enforcement-actions", "banking_organization": "Farmers State Bank", "body": "**Banking organisation:** Farmers State Bank\n\n**Action:** Civil Money Penalty, $12,000\n\n**Effective date:** 2017-10-06\n\n**Board document:** /newsevents/pressreleases/enforcement20171010a.htm\n\n**Document type:** Press Release\n\n> 2017-10-06,,,,Farmers State Bank,\"Civil Money Penalty, $12,000\",/newsevents/pressreleases/enforcement20171010a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20171010a.htm", "effective_date": "2017-10-06", "file": "2017-10-06-civil-money-penalty-12-000-farmers-state-bank.md", "generated": true, "harvested": "2026-08-11", "id": "2017-10-06-civil-money-penalty-12-000-farmers-state-bank", "source_quote": "2017-10-06,,,,Farmers State Bank,\"Civil Money Penalty, $12,000\",/newsevents/pressreleases/enforcement20171010a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Farmers State Bank \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $7,000", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Gueydan", "body": "**Banking organisation:** Bank of Gueydan\n\n**Action:** Civil Money Penalty, $7,000\n\n**Effective date:** 2017-10-06\n\n**Board document:** /newsevents/pressreleases/enforcement20171010a.htm\n\n**Document type:** Press Release\n\n> 2017-10-06,,,,Bank of Gueydan,\"Civil Money Penalty, $7,000\",/newsevents/pressreleases/enforcement20171010a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20171010a.htm", "effective_date": "2017-10-06", "file": "2017-10-06-civil-money-penalty-7-000-bank-of-gueydan.md", "generated": true, "harvested": "2026-08-11", "id": "2017-10-06-civil-money-penalty-7-000-bank-of-gueydan", "source_quote": "2017-10-06,,,,Bank of Gueydan,\"Civil Money Penalty, $7,000\",/newsevents/pressreleases/enforcement20171010a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank of Gueydan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Consent Order", "asset": "bank-enforcement-actions", "banking_organization": "Mid America Bank and Trust Company, Dixon, Missouri", "body": "**Banking organisation:** Mid America Bank and Trust Company, Dixon, Missouri\n\n**Action:** Consent Order\n\n**Effective date:** 2017-10-25\n\n**Termination date:** 2021-01-04\n\n**Board document:** /newsevents/pressreleases/enforcement20171026a.htm\n\n**Document type:** Press Release\n\n> 2017-10-25,2021-01-04,,,\"Mid America Bank and Trust Company, Dixon, Missouri\",Consent Order,/newsevents/pressreleases/enforcement20171026a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20171026a.htm", "effective_date": "2017-10-25", "file": "2017-10-25-consent-order-mid-america-bank-and-trust-company-dixon-missouri.md", "generated": true, "harvested": "2026-08-11", "id": "2017-10-25-consent-order-mid-america-bank-and-trust-company-dixon-missouri", "source_quote": "2017-10-25,2021-01-04,,,\"Mid America Bank and Trust Company, Dixon, Missouri\",Consent Order,/newsevents/pressreleases/enforcement20171026a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2021-01-04", "title": "Mid America Bank and Trust Company, Dixon, Missouri \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Wayne Bank and Trust Company", "body": "**Banking organisation:** Wayne Bank and Trust Company\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2017-10-31\n\n**Board document:** /newsevents/pressreleases/enforcement20171102a.htm\n\n**Document type:** Press Release\n\n> 2017-10-31,,,,Wayne Bank and Trust Company,Civil Money Penalty,/newsevents/pressreleases/enforcement20171102a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20171102a.htm", "effective_date": "2017-10-31", "file": "2017-10-31-civil-money-penalty-wayne-bank-and-trust-company.md", "generated": true, "harvested": "2026-08-11", "id": "2017-10-31-civil-money-penalty-wayne-bank-and-trust-company", "source_quote": "2017-10-31,,,,Wayne Bank and Trust Company,Civil Money Penalty,/newsevents/pressreleases/enforcement20171102a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Wayne Bank and Trust Company \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Consent Order", "asset": "bank-enforcement-actions", "banking_organization": "Peoples Bank, Lawrence, Kansas", "body": "**Banking organisation:** Peoples Bank, Lawrence, Kansas\n\n**Action:** Consent Order\n\n**Effective date:** 2017-11-28\n\n**Termination date:** 2020-06-25\n\n**Board document:** /newsevents/pressreleases/enforcement20171128a.htm\n\n**Document type:** Press Release\n\n> 2017-11-28,2020-06-25,,,\"Peoples Bank, Lawrence, Kansas\",Consent Order,/newsevents/pressreleases/enforcement20171128a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20171128a.htm", "effective_date": "2017-11-28", "file": "2017-11-28-consent-order-peoples-bank-lawrence-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2017-11-28-consent-order-peoples-bank-lawrence-kansas", "source_quote": "2017-11-28,2020-06-25,,,\"Peoples Bank, Lawrence, Kansas\",Consent Order,/newsevents/pressreleases/enforcement20171128a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2020-06-25", "title": "Peoples Bank, Lawrence, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale), Paris, France, and Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale) New York Branch, New York, New York", "body": "**Banking organisation:** Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale), Paris, France, and Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale) New York Branch, New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2017-12-14\n\n**Termination date:** 2024-02-26\n\n**Board document:** /newsevents/pressreleases/enforcement20171219a.htm\n\n**Document type:** Press Release\n\n> 2017-12-14,2024-02-26,,,\"Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale), Paris, France, and Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale) New York Branch, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20171219a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20171219a.htm", "effective_date": "2017-12-14", "file": "2017-12-14-cease-and-desist-order-soci-t-g-n-rale-societe-generale-paris-france-and-soci-t-g-n-rale-societe-genera.md", "generated": true, "harvested": "2026-08-11", "id": "2017-12-14-cease-and-desist-order-soci-t-g-n-rale-societe-generale-paris-france-and-soci-t-g-n-rale-societe-genera", "source_quote": "2017-12-14,2024-02-26,,,\"Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale), Paris, France, and Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale) New York Branch, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20171219a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2024-02-26", "title": "Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale), Paris, France, and Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale) New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $14,000,000", "asset": "bank-enforcement-actions", "banking_organization": "The Goldman Sachs Group, Inc., New York, New York", "body": "**Banking organisation:** The Goldman Sachs Group, Inc., New York, New York\n\n**Action:** Civil Money Penalty, $14,000,000\n\n**Effective date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20180112a.htm\n\n**Document type:** Press Release\n\n> 2018-01-12,,,,\"The Goldman Sachs Group, Inc., New York, New York\",\"Civil Money Penalty, $14,000,000\",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180112a.htm", "effective_date": "2018-01-12", "file": "2018-01-12-civil-money-penalty-14-000-000-the-goldman-sachs-group-inc-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2018-01-12-civil-money-penalty-14-000-000-the-goldman-sachs-group-inc-new-york-new-york", "source_quote": "2018-01-12,,,,\"The Goldman Sachs Group, Inc., New York, New York\",\"Civil Money Penalty, $14,000,000\",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The Goldman Sachs Group, Inc., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $3,500,000", "asset": "bank-enforcement-actions", "banking_organization": "The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania", "body": "**Banking organisation:** The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania\n\n**Action:** Civil Money Penalty, $3,500,000\n\n**Effective date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20180112a.htm\n\n**Document type:** Press Release\n\n> 2018-01-12,,,,\"The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania\",\"Civil Money Penalty, $3,500,000\",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180112a.htm", "effective_date": "2018-01-12", "file": "2018-01-12-civil-money-penalty-3-500-000-the-pnc-financial-services-group-inc-pittsburgh-pennsylvania.md", "generated": true, "harvested": "2026-08-11", "id": "2018-01-12-civil-money-penalty-3-500-000-the-pnc-financial-services-group-inc-pittsburgh-pennsylvania", "source_quote": "2018-01-12,,,,\"The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania\",\"Civil Money Penalty, $3,500,000\",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $4,400,000", "asset": "bank-enforcement-actions", "banking_organization": "U.S. Bancorp, Minneapolis, Minnesota", "body": "**Banking organisation:** U.S. Bancorp, Minneapolis, Minnesota\n\n**Action:** Civil Money Penalty, $4,400,000\n\n**Effective date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20180112a.htm\n\n**Document type:** Press Release\n\n> 2018-01-12,,,,\"U.S. Bancorp, Minneapolis, Minnesota\",\"Civil Money Penalty, $4,400,000\",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180112a.htm", "effective_date": "2018-01-12", "file": "2018-01-12-civil-money-penalty-4-400-000-u-s-bancorp-minneapolis-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2018-01-12-civil-money-penalty-4-400-000-u-s-bancorp-minneapolis-minnesota", "source_quote": "2018-01-12,,,,\"U.S. Bancorp, Minneapolis, Minnesota\",\"Civil Money Penalty, $4,400,000\",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "U.S. Bancorp, Minneapolis, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $5,200,000", "asset": "bank-enforcement-actions", "banking_organization": "CIT Group, Inc., Livingston, New Jersey", "body": "**Banking organisation:** CIT Group, Inc., Livingston, New Jersey\n\n**Action:** Civil Money Penalty, $5,200,000\n\n**Effective date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20180112a.htm\n\n**Document type:** Press Release\n\n> 2018-01-12,,,,\"CIT Group, Inc., Livingston, New Jersey\",\"Civil Money Penalty, $5,200,000\",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180112a.htm", "effective_date": "2018-01-12", "file": "2018-01-12-civil-money-penalty-5-200-000-cit-group-inc-livingston-new-jersey.md", "generated": true, "harvested": "2026-08-11", "id": "2018-01-12-civil-money-penalty-5-200-000-cit-group-inc-livingston-new-jersey", "source_quote": "2018-01-12,,,,\"CIT Group, Inc., Livingston, New Jersey\",\"Civil Money Penalty, $5,200,000\",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "CIT Group, Inc., Livingston, New Jersey \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $8,000,000", "asset": "bank-enforcement-actions", "banking_organization": "Morgan Stanley, New York, New York", "body": "**Banking organisation:** Morgan Stanley, New York, New York\n\n**Action:** Civil Money Penalty, $8,000,000\n\n**Effective date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20180112a.htm\n\n**Document type:** Press Release\n\n> 2018-01-12,,,,\"Morgan Stanley, New York, New York\",\"Civil Money Penalty, $8,000,000\",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180112a.htm", "effective_date": "2018-01-12", "file": "2018-01-12-civil-money-penalty-8-000-000-morgan-stanley-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2018-01-12-civil-money-penalty-8-000-000-morgan-stanley-new-york-new-york", "source_quote": "2018-01-12,,,,\"Morgan Stanley, New York, New York\",\"Civil Money Penalty, $8,000,000\",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Morgan Stanley, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $90,000", "asset": "bank-enforcement-actions", "banking_organization": "Goldman Sachs Bank USA, New York, New York", "body": "**Banking organisation:** Goldman Sachs Bank USA, New York, New York\n\n**Action:** Civil Money Penalty, $90,000\n\n**Effective date:** 2018-01-12\n\n**Board document:** /newsevents/pressreleases/enforcement20180112b.htm\n\n**Document type:** Press Release\n\n> 2018-01-12,,,,\"Goldman Sachs Bank USA, New York, New York\",\"Civil Money Penalty, $90,000\",/newsevents/pressreleases/enforcement20180112b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180112b.htm", "effective_date": "2018-01-12", "file": "2018-01-12-civil-money-penalty-90-000-goldman-sachs-bank-usa-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2018-01-12-civil-money-penalty-90-000-goldman-sachs-bank-usa-new-york-new-york", "source_quote": "2018-01-12,,,,\"Goldman Sachs Bank USA, New York, New York\",\"Civil Money Penalty, $90,000\",/newsevents/pressreleases/enforcement20180112b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Goldman Sachs Bank USA, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Mega International Commercial Bank Co., Ltd, Taipei, Taiwan, Mega International Commercial Bank Co., Ltd. New York Branch, New York, New York, Mega International Commercial Bank Co., Ltd. Chicago Branch, Chicago, Illinois, and Mega International Commercial Bank Co., Ltd. Silicon Vally Branch, San Jose, California", "body": "**Banking organisation:** Mega International Commercial Bank Co., Ltd, Taipei, Taiwan, Mega International Commercial Bank Co., Ltd. New York Branch, New York, New York, Mega International Commercial Bank Co., Ltd. Chicago Branch, Chicago, Illinois, and Mega International Commercial Bank Co., Ltd. Silicon Vally Branch, San Jose, California\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2018-01-17\n\n**Termination date:** 2026-03-25\n\n**Board document:** /newsevents/pressreleases/enforcement20180117a.htm\n\n**Document type:** Press Release\n\n> 2018-01-17,2026-03-25,,,\"Mega International Commercial Bank Co., Ltd, Taipei, Taiwan, Mega International Commercial Bank Co., Ltd. New York Branch, New York, New York, Mega International Commercial Bank Co., Ltd. Chicago Branch, Chicago, Illinois, and Mega International Commercial Bank Co., Ltd. Silicon Vally Branch, San Jose, California\",Cease and Desist Order,/newsevents/pressreleases/enforcement20180117a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180117a.htm", "effective_date": "2018-01-17", "file": "2018-01-17-cease-and-desist-order-mega-international-commercial-bank-co-ltd-taipei-taiwan-mega-international-comme.md", "generated": true, "harvested": "2026-08-11", "id": "2018-01-17-cease-and-desist-order-mega-international-commercial-bank-co-ltd-taipei-taiwan-mega-international-comme", "source_quote": "2018-01-17,2026-03-25,,,\"Mega International Commercial Bank Co., Ltd, Taipei, Taiwan, Mega International Commercial Bank Co., Ltd. New York Branch, New York, New York, Mega International Commercial Bank Co., Ltd. Chicago Branch, Chicago, Illinois, and Mega International Commercial Bank Co., Ltd. Silicon Vally Branch, San Jose, California\",Cease and Desist Order,/newsevents/pressreleases/enforcement20180117a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2026-03-25", "title": "Mega International Commercial Bank Co., Ltd, Taipei, Taiwan, Mega International Commercial Bank Co., Ltd. New York Branch, New York, New York, Mega International Commercial Bank Co., Ltd. Chicago Branch, Chicago, Illinois, and Mega International Commercial Bank Co., Ltd. Silicon Vally Branch, San Jose, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $29,000,000", "asset": "bank-enforcement-actions", "banking_organization": "Mega International Commercial Bank Co., Ltd., Taipei, Taiwan", "body": "**Banking organisation:** Mega International Commercial Bank Co., Ltd., Taipei, Taiwan\n\n**Action:** Civil Money Penalty, $29,000,000\n\n**Effective date:** 2018-01-17\n\n**Board document:** /newsevents/pressreleases/enforcement20180117a.htm\n\n**Document type:** Press Release\n\n> 2018-01-17,,,,\"Mega International Commercial Bank Co., Ltd., Taipei, Taiwan\",\"Civil Money Penalty, $29,000,000\",/newsevents/pressreleases/enforcement20180117a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180117a.htm", "effective_date": "2018-01-17", "file": "2018-01-17-civil-money-penalty-29-000-000-mega-international-commercial-bank-co-ltd-taipei-taiwan.md", "generated": true, "harvested": "2026-08-11", "id": "2018-01-17-civil-money-penalty-29-000-000-mega-international-commercial-bank-co-ltd-taipei-taiwan", "source_quote": "2018-01-17,,,,\"Mega International Commercial Bank Co., Ltd., Taipei, Taiwan\",\"Civil Money Penalty, $29,000,000\",/newsevents/pressreleases/enforcement20180117a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Mega International Commercial Bank Co., Ltd., Taipei, Taiwan \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Wells Fargo & Company, San Francisco, California", "body": "**Banking organisation:** Wells Fargo & Company, San Francisco, California\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2018-02-02\n\n**Termination date:** 2026-03-04\n\n**Board document:** /newsevents/pressreleases/enforcement20180202a.htm\n\n**Document type:** Press Release\n\n**Board note:** Modification issued on 4/08/2020\n\n> 2018-02-02,2026-03-04,,,\"Wells Fargo & Company, San Francisco, California\",Cease and Desist Order,/newsevents/pressreleases/enforcement20180202a.htm,Press Release,Modification issued on 4/08/2020\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180202a.htm", "effective_date": "2018-02-02", "file": "2018-02-02-cease-and-desist-order-wells-fargo-company-san-francisco-california.md", "generated": true, "harvested": "2026-08-11", "id": "2018-02-02-cease-and-desist-order-wells-fargo-company-san-francisco-california", "note": "Modification issued on 4/08/2020", "source_quote": "2018-02-02,2026-03-04,,,\"Wells Fargo & Company, San Francisco, California\",Cease and Desist Order,/newsevents/pressreleases/enforcement20180202a.htm,Press Release,Modification issued on 4/08/2020", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2026-03-04", "title": "Wells Fargo & Company, San Francisco, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $14,000", "asset": "bank-enforcement-actions", "banking_organization": "Clear Mountain Bank", "body": "**Banking organisation:** Clear Mountain Bank\n\n**Action:** Civil Money Penalty, $14,000\n\n**Effective date:** 2018-02-12\n\n**Board document:** /newsevents/pressreleases/enforcement20180215b.htm\n\n**Document type:** Press Release\n\n> 2018-02-12,,,,Clear Mountain Bank,\"Civil Money Penalty, $14,000\",/newsevents/pressreleases/enforcement20180215b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180215b.htm", "effective_date": "2018-02-12", "file": "2018-02-12-civil-money-penalty-14-000-clear-mountain-bank.md", "generated": true, "harvested": "2026-08-11", "id": "2018-02-12-civil-money-penalty-14-000-clear-mountain-bank", "source_quote": "2018-02-12,,,,Clear Mountain Bank,\"Civil Money Penalty, $14,000\",/newsevents/pressreleases/enforcement20180215b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Clear Mountain Bank \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "U.S. Bancorp and USB Americas Holding Company", "body": "**Banking organisation:** U.S. Bancorp and USB Americas Holding Company\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2018-02-14\n\n**Termination date:** 2019-12-05\n\n**Board document:** /newsevents/pressreleases/enforcement20180215a.htm\n\n**Document type:** Press Release\n\n> 2018-02-14,2019-12-05,,,U.S. Bancorp and USB Americas Holding Company,Cease and Desist Order,/newsevents/pressreleases/enforcement20180215a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180215a.htm", "effective_date": "2018-02-14", "file": "2018-02-14-cease-and-desist-order-u-s-bancorp-and-usb-americas-holding-company.md", "generated": true, "harvested": "2026-08-11", "id": "2018-02-14-cease-and-desist-order-u-s-bancorp-and-usb-americas-holding-company", "source_quote": "2018-02-14,2019-12-05,,,U.S. Bancorp and USB Americas Holding Company,Cease and Desist Order,/newsevents/pressreleases/enforcement20180215a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-12-05", "title": "U.S. Bancorp and USB Americas Holding Company \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $15,000,000", "asset": "bank-enforcement-actions", "banking_organization": "U.S. Bancorp and USB Americas Holding Company", "body": "**Banking organisation:** U.S. Bancorp and USB Americas Holding Company\n\n**Action:** Civil Money Penalty, $15,000,000\n\n**Effective date:** 2018-02-14\n\n**Board document:** /newsevents/pressreleases/enforcement20180215a.htm\n\n**Document type:** Press Release\n\n> 2018-02-14,,,,U.S. Bancorp and USB Americas Holding Company,\"Civil Money Penalty, $15,000,000\",/newsevents/pressreleases/enforcement20180215a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180215a.htm", "effective_date": "2018-02-14", "file": "2018-02-14-civil-money-penalty-15-000-000-u-s-bancorp-and-usb-americas-holding-company.md", "generated": true, "harvested": "2026-08-11", "id": "2018-02-14-civil-money-penalty-15-000-000-u-s-bancorp-and-usb-americas-holding-company", "source_quote": "2018-02-14,,,,U.S. Bancorp and USB Americas Holding Company,\"Civil Money Penalty, $15,000,000\",/newsevents/pressreleases/enforcement20180215a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "U.S. Bancorp and USB Americas Holding Company \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Industrial and Commercial Bank of China Ltd., Beijing, People\u2019s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York", "body": "**Banking organisation:** Industrial and Commercial Bank of China Ltd., Beijing, People\u2019s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2018-03-12\n\n**Termination date:** 2025-11-05\n\n**Board document:** /newsevents/pressreleases/enforcement20180313a.htm\n\n**Document type:** Press Release\n\n> 2018-03-12,2025-11-05,,,\"Industrial and Commercial Bank of China Ltd., Beijing, People\u2019s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20180313a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180313a.htm", "effective_date": "2018-03-12", "file": "2018-03-12-cease-and-desist-order-industrial-and-commercial-bank-of-china-ltd-beijing-people-s-republic-of-china-a.md", "generated": true, "harvested": "2026-08-11", "id": "2018-03-12-cease-and-desist-order-industrial-and-commercial-bank-of-china-ltd-beijing-people-s-republic-of-china-a", "source_quote": "2018-03-12,2025-11-05,,,\"Industrial and Commercial Bank of China Ltd., Beijing, People\u2019s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20180313a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-11-05", "title": "Industrial and Commercial Bank of China Ltd., Beijing, People\u2019s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank Limited New York Agency", "body": "**Banking organisation:** Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank Limited New York Agency\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2018-04-19\n\n**Termination date:** 2021-01-27\n\n**Board document:** /newsevents/pressreleases/enforcement20180419a.htm\n\n**Document type:** Press Release\n\n> 2018-04-19,2021-01-27,,,Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank Limited New York Agency,Cease and Desist Order,/newsevents/pressreleases/enforcement20180419a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180419a.htm", "effective_date": "2018-04-19", "file": "2018-04-19-cease-and-desist-order-hua-nan-commercial-bank-limited-and-hua-nan-commercial-bank-limited-new-york-age.md", "generated": true, "harvested": "2026-08-11", "id": "2018-04-19-cease-and-desist-order-hua-nan-commercial-bank-limited-and-hua-nan-commercial-bank-limited-new-york-age", "source_quote": "2018-04-19,2021-01-27,,,Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank Limited New York Agency,Cease and Desist Order,/newsevents/pressreleases/enforcement20180419a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2021-01-27", "title": "Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank Limited New York Agency \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $12,000", "asset": "bank-enforcement-actions", "banking_organization": "The Bank of Fayette County", "body": "**Banking organisation:** The Bank of Fayette County\n\n**Action:** Civil Money Penalty, $12,000\n\n**Effective date:** 2018-04-26\n\n**Board document:** /newsevents/pressreleases/enforcement20180501a.htm\n\n**Document type:** Press Release\n\n> 2018-04-26,,,,The Bank of Fayette County,\"Civil Money Penalty, $12,000\",/newsevents/pressreleases/enforcement20180501a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180501a.htm", "effective_date": "2018-04-26", "file": "2018-04-26-civil-money-penalty-12-000-the-bank-of-fayette-county.md", "generated": true, "harvested": "2026-08-11", "id": "2018-04-26-civil-money-penalty-12-000-the-bank-of-fayette-county", "source_quote": "2018-04-26,,,,The Bank of Fayette County,\"Civil Money Penalty, $12,000\",/newsevents/pressreleases/enforcement20180501a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The Bank of Fayette County \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "The Goldman Sachs Group, Inc., New York, New York", "body": "**Banking organisation:** The Goldman Sachs Group, Inc., New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2018-05-01\n\n**Termination date:** 2026-03-25\n\n**Board document:** /newsevents/pressreleases/enforcement20180501b.htm\n\n**Document type:** Press Release\n\n> 2018-05-01,2026-03-25,,,\"The Goldman Sachs Group, Inc., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20180501b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180501b.htm", "effective_date": "2018-05-01", "file": "2018-05-01-cease-and-desist-order-the-goldman-sachs-group-inc-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2018-05-01-cease-and-desist-order-the-goldman-sachs-group-inc-new-york-new-york", "source_quote": "2018-05-01,2026-03-25,,,\"The Goldman Sachs Group, Inc., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20180501b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2026-03-25", "title": "The Goldman Sachs Group, Inc., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $54.75 million", "asset": "bank-enforcement-actions", "banking_organization": "The Goldman Sachs Group, Inc.", "body": "**Banking organisation:** The Goldman Sachs Group, Inc.\n\n**Action:** Civil Money Penalty, $54.75 million\n\n**Effective date:** 2018-05-01\n\n**Board document:** /newsevents/pressreleases/enforcement20180501b.htm\n\n**Document type:** Press Release\n\n> 2018-05-01,,,,\"The Goldman Sachs Group, Inc.\",\"Civil Money Penalty, $54.75 million\",/newsevents/pressreleases/enforcement20180501b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180501b.htm", "effective_date": "2018-05-01", "file": "2018-05-01-civil-money-penalty-54-75-million-the-goldman-sachs-group-inc.md", "generated": true, "harvested": "2026-08-11", "id": "2018-05-01-civil-money-penalty-54-75-million-the-goldman-sachs-group-inc", "source_quote": "2018-05-01,,,,\"The Goldman Sachs Group, Inc.\",\"Civil Money Penalty, $54.75 million\",/newsevents/pressreleases/enforcement20180501b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The Goldman Sachs Group, Inc. \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "United Bank Limited, Karachi, Pakistan and United Bank Limited, New York Branch, New York, New York", "body": "**Banking organisation:** United Bank Limited, Karachi, Pakistan and United Bank Limited, New York Branch, New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2018-07-02\n\n**Termination date:** 2019-05-20\n\n**Board document:** /newsevents/pressreleases/enforcement20180712a.htm\n\n**Document type:** Press Release\n\n> 2018-07-02,2019-05-20,,,\"United Bank Limited, Karachi, Pakistan and United Bank Limited, New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20180712a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180712a.htm", "effective_date": "2018-07-02", "file": "2018-07-02-written-agreement-united-bank-limited-karachi-pakistan-and-united-bank-limited-new-york-branch-new.md", "generated": true, "harvested": "2026-08-11", "id": "2018-07-02-written-agreement-united-bank-limited-karachi-pakistan-and-united-bank-limited-new-york-branch-new", "source_quote": "2018-07-02,2019-05-20,,,\"United Bank Limited, Karachi, Pakistan and United Bank Limited, New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20180712a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-05-20", "title": "United Bank Limited, Karachi, Pakistan and United Bank Limited, New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Community Trust Bank, Pikeville, KY", "body": "**Banking organisation:** Community Trust Bank, Pikeville, KY\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2018-07-25\n\n**Termination date:** 2020-12-07\n\n**Board document:** /newsevents/pressreleases/enforcement20180726b.htm\n\n**Document type:** Press Release\n\n> 2018-07-25,2020-12-07,,,\"Community Trust Bank, Pikeville, KY\",Cease and Desist Order,/newsevents/pressreleases/enforcement20180726b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180726b.htm", "effective_date": "2018-07-25", "file": "2018-07-25-cease-and-desist-order-community-trust-bank-pikeville-ky.md", "generated": true, "harvested": "2026-08-11", "id": "2018-07-25-cease-and-desist-order-community-trust-bank-pikeville-ky", "source_quote": "2018-07-25,2020-12-07,,,\"Community Trust Bank, Pikeville, KY\",Cease and Desist Order,/newsevents/pressreleases/enforcement20180726b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2020-12-07", "title": "Community Trust Bank, Pikeville, KY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $8,600,000", "asset": "bank-enforcement-actions", "banking_organization": "Citigroup, Inc., New York, New York", "body": "**Banking organisation:** Citigroup, Inc., New York, New York\n\n**Action:** Civil Money Penalty, $8,600,000\n\n**Effective date:** 2018-08-10\n\n**Board document:** /newsevents/pressreleases/enforcement20180810a.htm\n\n**Document type:** Press Release\n\n> 2018-08-10,,,,\"Citigroup, Inc., New York, New York\",\"Civil Money Penalty, $8,600,000\",/newsevents/pressreleases/enforcement20180810a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180810a.htm", "effective_date": "2018-08-10", "file": "2018-08-10-civil-money-penalty-8-600-000-citigroup-inc-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2018-08-10-civil-money-penalty-8-600-000-citigroup-inc-new-york-new-york", "source_quote": "2018-08-10,,,,\"Citigroup, Inc., New York, New York\",\"Civil Money Penalty, $8,600,000\",/newsevents/pressreleases/enforcement20180810a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Citigroup, Inc., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $16,000", "asset": "bank-enforcement-actions", "banking_organization": "The Bank of New York Mellon", "body": "**Banking organisation:** The Bank of New York Mellon\n\n**Action:** Civil Money Penalty, $16,000\n\n**Effective date:** 2018-08-28\n\n**Board document:** /newsevents/pressreleases/enforcement20180830a.htm\n\n**Document type:** Press Release\n\n> 2018-08-28,,,,The Bank of New York Mellon,\"Civil Money Penalty, $16,000\",/newsevents/pressreleases/enforcement20180830a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20180830a.htm", "effective_date": "2018-08-28", "file": "2018-08-28-civil-money-penalty-16-000-the-bank-of-new-york-mellon.md", "generated": true, "harvested": "2026-08-11", "id": "2018-08-28-civil-money-penalty-16-000-the-bank-of-new-york-mellon", "source_quote": "2018-08-28,,,,The Bank of New York Mellon,\"Civil Money Penalty, $16,000\",/newsevents/pressreleases/enforcement20180830a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The Bank of New York Mellon \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "AllNations Bank, Calumet, Oklahoma", "body": "**Banking organisation:** AllNations Bank, Calumet, Oklahoma\n\n**Action:** Written Agreement\n\n**Effective date:** 2018-10-22\n\n**Termination date:** 2021-08-19\n\n**Board document:** /newsevents/pressreleases/enforcement20181025a.htm\n\n**Document type:** Press Release\n\n> 2018-10-22,2021-08-19,,,\"AllNations Bank, Calumet, Oklahoma\",Written Agreement,/newsevents/pressreleases/enforcement20181025a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20181025a.htm", "effective_date": "2018-10-22", "file": "2018-10-22-written-agreement-allnations-bank-calumet-oklahoma.md", "generated": true, "harvested": "2026-08-11", "id": "2018-10-22-written-agreement-allnations-bank-calumet-oklahoma", "source_quote": "2018-10-22,2021-08-19,,,\"AllNations Bank, Calumet, Oklahoma\",Written Agreement,/newsevents/pressreleases/enforcement20181025a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2021-08-19", "title": "AllNations Bank, Calumet, Oklahoma \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $15,000", "asset": "bank-enforcement-actions", "banking_organization": "The First State Bank of Dongola, Dongola, Illinois", "body": "**Banking organisation:** The First State Bank of Dongola, Dongola, Illinois\n\n**Action:** Civil Money Penalty, $15,000\n\n**Effective date:** 2018-11-07\n\n**Board document:** /newsevents/pressreleases/enforcement20181113a.htm\n\n**Document type:** Press Release\n\n> 2018-11-07,,,,\"The First State Bank of Dongola, Dongola, Illinois\",\"Civil Money Penalty, $15,000\",/newsevents/pressreleases/enforcement20181113a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20181113a.htm", "effective_date": "2018-11-07", "file": "2018-11-07-civil-money-penalty-15-000-the-first-state-bank-of-dongola-dongola-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2018-11-07-civil-money-penalty-15-000-the-first-state-bank-of-dongola-dongola-illinois", "source_quote": "2018-11-07,,,,\"The First State Bank of Dongola, Dongola, Illinois\",\"Civil Money Penalty, $15,000\",/newsevents/pressreleases/enforcement20181113a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The First State Bank of Dongola, Dongola, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Soci\u00e9t\u00e9 G\u00e9n\u00e9rale S.A. (Societe Generale S.A), Paris, France", "body": "**Banking organisation:** Soci\u00e9t\u00e9 G\u00e9n\u00e9rale S.A. (Societe Generale S.A), Paris, France\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2018-11-19\n\n**Termination date:** 2025-11-05\n\n**Board document:** /newsevents/pressreleases/enforcement20181119a.htm\n\n**Document type:** Press Release\n\n> 2018-11-19,2025-11-05,,,\"Soci\u00e9t\u00e9 G\u00e9n\u00e9rale S.A. (Societe Generale S.A), Paris, France\",Cease and Desist Order,/newsevents/pressreleases/enforcement20181119a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20181119a.htm", "effective_date": "2018-11-19", "file": "2018-11-19-cease-and-desist-order-soci-t-g-n-rale-s-a-societe-generale-s-a-paris-france.md", "generated": true, "harvested": "2026-08-11", "id": "2018-11-19-cease-and-desist-order-soci-t-g-n-rale-s-a-societe-generale-s-a-paris-france", "source_quote": "2018-11-19,2025-11-05,,,\"Soci\u00e9t\u00e9 G\u00e9n\u00e9rale S.A. (Societe Generale S.A), Paris, France\",Cease and Desist Order,/newsevents/pressreleases/enforcement20181119a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-11-05", "title": "Soci\u00e9t\u00e9 G\u00e9n\u00e9rale S.A. (Societe Generale S.A), Paris, France \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $81,265,000", "asset": "bank-enforcement-actions", "banking_organization": "Soci\u00e9t\u00e9 G\u00e9n\u00e9rale S.A. (Societe Generale S.A)", "body": "**Banking organisation:** Soci\u00e9t\u00e9 G\u00e9n\u00e9rale S.A. (Societe Generale S.A)\n\n**Action:** Civil Money Penalty, $81,265,000\n\n**Effective date:** 2018-11-19\n\n**Board document:** /newsevents/pressreleases/enforcement20181119a.htm\n\n**Document type:** Press Release\n\n> 2018-11-19,,,,Soci\u00e9t\u00e9 G\u00e9n\u00e9rale S.A. (Societe Generale S.A),\"Civil Money Penalty, $81,265,000\",/newsevents/pressreleases/enforcement20181119a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20181119a.htm", "effective_date": "2018-11-19", "file": "2018-11-19-civil-money-penalty-81-265-000-soci-t-g-n-rale-s-a-societe-generale-s-a.md", "generated": true, "harvested": "2026-08-11", "id": "2018-11-19-civil-money-penalty-81-265-000-soci-t-g-n-rale-s-a-societe-generale-s-a", "source_quote": "2018-11-19,,,,Soci\u00e9t\u00e9 G\u00e9n\u00e9rale S.A. (Societe Generale S.A),\"Civil Money Penalty, $81,265,000\",/newsevents/pressreleases/enforcement20181119a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Soci\u00e9t\u00e9 G\u00e9n\u00e9rale S.A. (Societe Generale S.A) \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "MyBank", "body": "**Banking organisation:** MyBank\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2018-11-26\n\n**Board document:** /newsevents/pressreleases/enforcement20181128a.htm\n\n**Document type:** Press Release\n\n> 2018-11-26,,,,MyBank,Civil Money Penalty,/newsevents/pressreleases/enforcement20181128a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20181128a.htm", "effective_date": "2018-11-26", "file": "2018-11-26-civil-money-penalty-mybank.md", "generated": true, "harvested": "2026-08-11", "id": "2018-11-26-civil-money-penalty-mybank", "source_quote": "2018-11-26,,,,MyBank,Civil Money Penalty,/newsevents/pressreleases/enforcement20181128a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "MyBank \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Commercial State Bank, Andrews, Texas", "body": "**Banking organisation:** Commercial State Bank, Andrews, Texas\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2018-12-26\n\n**Termination date:** 2019-03-18\n\n**Board document:** /newsevents/pressreleases/enforcement20190108a.htm\n\n**Document type:** Press Release\n\n> 2018-12-26,2019-03-18,,,\"Commercial State Bank, Andrews, Texas\",Cease and Desist Order,/newsevents/pressreleases/enforcement20190108a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20190108a.htm", "effective_date": "2018-12-26", "file": "2018-12-26-cease-and-desist-order-commercial-state-bank-andrews-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2018-12-26-cease-and-desist-order-commercial-state-bank-andrews-texas", "source_quote": "2018-12-26,2019-03-18,,,\"Commercial State Bank, Andrews, Texas\",Cease and Desist Order,/newsevents/pressreleases/enforcement20190108a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2019-03-18", "title": "Commercial State Bank, Andrews, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $1,012,500", "asset": "bank-enforcement-actions", "banking_organization": "Wintrust Financial Corporation, Rosemont, Illinois", "body": "**Banking organisation:** Wintrust Financial Corporation, Rosemont, Illinois\n\n**Action:** Civil Money Penalty, $1,012,500\n\n**Effective date:** 2019-03-25\n\n**Board document:** /newsevents/pressreleases/enforcement20190228a.htm\n\n**Document type:** Press Release\n\n> 2019-03-25,,,,\"Wintrust Financial Corporation, Rosemont, Illinois\",\"Civil Money Penalty, $1,012,500\",/newsevents/pressreleases/enforcement20190228a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20190228a.htm", "effective_date": "2019-03-25", "file": "2019-03-25-civil-money-penalty-1-012-500-wintrust-financial-corporation-rosemont-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2019-03-25-civil-money-penalty-1-012-500-wintrust-financial-corporation-rosemont-illinois", "source_quote": "2019-03-25,,,,\"Wintrust Financial Corporation, Rosemont, Illinois\",\"Civil Money Penalty, $1,012,500\",/newsevents/pressreleases/enforcement20190228a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Wintrust Financial Corporation, Rosemont, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Princeton Capital Holdings LLC, Princeton Capital LLC, and Princap Holdings One LLC", "body": "**Banking organisation:** Princeton Capital Holdings LLC, Princeton Capital LLC, and Princap Holdings One LLC\n\n**Action:** Written Agreement\n\n**Effective date:** 2019-04-04\n\n**Board document:** /newsevents/pressreleases/enforcement20190416a.htm\n\n**Document type:** Press Release\n\n> 2019-04-04,,,,\"Princeton Capital Holdings LLC, Princeton Capital LLC, and Princap Holdings One LLC\",Written Agreement,/newsevents/pressreleases/enforcement20190416a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20190416a.htm", "effective_date": "2019-04-04", "file": "2019-04-04-written-agreement-princeton-capital-holdings-llc-princeton-capital-llc-and-princap-holdings-one-ll.md", "generated": true, "harvested": "2026-08-11", "id": "2019-04-04-written-agreement-princeton-capital-holdings-llc-princeton-capital-llc-and-princap-holdings-one-ll", "source_quote": "2019-04-04,,,,\"Princeton Capital Holdings LLC, Princeton Capital LLC, and Princap Holdings One LLC\",Written Agreement,/newsevents/pressreleases/enforcement20190416a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Princeton Capital Holdings LLC, Princeton Capital LLC, and Princap Holdings One LLC \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York", "body": "**Banking organisation:** Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2019-04-08\n\n**Termination date:** 2026-02-26\n\n**Board document:** /newsevents/pressreleases/enforcement20190409a.htm\n\n**Document type:** Press Release\n\n> 2019-04-08,2026-02-26,,,\"Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20190409a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20190409a.htm", "effective_date": "2019-04-08", "file": "2019-04-08-cease-and-desist-order-standard-chartered-plc-london-united-kingdom-standard-chartered-bank-london-unit.md", "generated": true, "harvested": "2026-08-11", "id": "2019-04-08-cease-and-desist-order-standard-chartered-plc-london-united-kingdom-standard-chartered-bank-london-unit", "source_quote": "2019-04-08,2026-02-26,,,\"Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20190409a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2026-02-26", "title": "Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $163,687,500", "asset": "bank-enforcement-actions", "banking_organization": "Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York", "body": "**Banking organisation:** Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York\n\n**Action:** Civil Money Penalty, $163,687,500\n\n**Effective date:** 2019-04-08\n\n**Board document:** /newsevents/pressreleases/enforcement20190409a.htm\n\n**Document type:** Press Release\n\n> 2019-04-08,,,,\"Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York\",\"Civil Money Penalty, $163,687,500\",/newsevents/pressreleases/enforcement20190409a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20190409a.htm", "effective_date": "2019-04-08", "file": "2019-04-08-civil-money-penalty-163-687-500-standard-chartered-plc-london-united-kingdom-standard-chartered-bank-london-unit.md", "generated": true, "harvested": "2026-08-11", "id": "2019-04-08-civil-money-penalty-163-687-500-standard-chartered-plc-london-united-kingdom-standard-chartered-bank-london-unit", "source_quote": "2019-04-08,,,,\"Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York\",\"Civil Money Penalty, $163,687,500\",/newsevents/pressreleases/enforcement20190409a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG", "body": "**Banking organisation:** UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2019-04-15\n\n**Termination date:** 2025-06-05\n\n**Board document:** /newsevents/pressreleases/enforcement20190415a.htm\n\n**Document type:** Press Release\n\n> 2019-04-15,2025-06-05,,,\"UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG\",Cease and Desist Order,/newsevents/pressreleases/enforcement20190415a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20190415a.htm", "effective_date": "2019-04-15", "file": "2019-04-15-cease-and-desist-order-unicredit-s-p-a-unicredit-bank-ag-and-unicredit-bank-austria-ag.md", "generated": true, "harvested": "2026-08-11", "id": "2019-04-15-cease-and-desist-order-unicredit-s-p-a-unicredit-bank-ag-and-unicredit-bank-austria-ag", "source_quote": "2019-04-15,2025-06-05,,,\"UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG\",Cease and Desist Order,/newsevents/pressreleases/enforcement20190415a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-06-05", "title": "UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $157,770,000", "asset": "bank-enforcement-actions", "banking_organization": "UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG", "body": "**Banking organisation:** UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG\n\n**Action:** Civil Money Penalty, $157,770,000\n\n**Effective date:** 2019-04-15\n\n**Board document:** /newsevents/pressreleases/enforcement20190415a.htm\n\n**Document type:** Press Release\n\n> 2019-04-15,,,,\"UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG\",\"Civil Money Penalty, $157,770,000\",/newsevents/pressreleases/enforcement20190415a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20190415a.htm", "effective_date": "2019-04-15", "file": "2019-04-15-civil-money-penalty-157-770-000-unicredit-s-p-a-unicredit-bank-ag-and-unicredit-bank-austria-ag.md", "generated": true, "harvested": "2026-08-11", "id": "2019-04-15-civil-money-penalty-157-770-000-unicredit-s-p-a-unicredit-bank-ag-and-unicredit-bank-austria-ag", "source_quote": "2019-04-15,,,,\"UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG\",\"Civil Money Penalty, $157,770,000\",/newsevents/pressreleases/enforcement20190415a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, New York", "body": "**Banking organisation:** Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2019-04-23\n\n**Termination date:** 2025-09-04\n\n**Board document:** /newsevents/pressreleases/enforcement20190425a.htm\n\n**Document type:** Press Release\n\n> 2019-04-23,2025-09-04,,,\"Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20190425a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20190425a.htm", "effective_date": "2019-04-23", "file": "2019-04-23-written-agreement-sumitomo-mitsui-banking-corporation-tokyo-japan-and-sumitomo-mitsui-banking-corp.md", "generated": true, "harvested": "2026-08-11", "id": "2019-04-23-written-agreement-sumitomo-mitsui-banking-corporation-tokyo-japan-and-sumitomo-mitsui-banking-corp", "source_quote": "2019-04-23,2025-09-04,,,\"Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20190425a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-09-04", "title": "Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $69,000", "asset": "bank-enforcement-actions", "banking_organization": "Adams Bank and Trust, Ogallala, Nebraska", "body": "**Banking organisation:** Adams Bank and Trust, Ogallala, Nebraska\n\n**Action:** Civil Money Penalty, $69,000\n\n**Effective date:** 2019-05-15\n\n**Board document:** /newsevents/pressreleases/enforcement20190516a.htm\n\n**Document type:** Press Release\n\n> 2019-05-15,,,,\"Adams Bank and Trust, Ogallala, Nebraska\",\"Civil Money Penalty, $69,000\",/newsevents/pressreleases/enforcement20190516a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20190516a.htm", "effective_date": "2019-05-15", "file": "2019-05-15-civil-money-penalty-69-000-adams-bank-and-trust-ogallala-nebraska.md", "generated": true, "harvested": "2026-08-11", "id": "2019-05-15-civil-money-penalty-69-000-adams-bank-and-trust-ogallala-nebraska", "source_quote": "2019-05-15,,,,\"Adams Bank and Trust, Ogallala, Nebraska\",\"Civil Money Penalty, $69,000\",/newsevents/pressreleases/enforcement20190516a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Adams Bank and Trust, Ogallala, Nebraska \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "First Ipswich BankIpswich, Massachusetts", "body": "**Banking organisation:** First Ipswich BankIpswich, Massachusetts\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2019-08-14\n\n**Board document:** /newsevents/pressreleases/enforcement20190820a.htm\n\n**Document type:** Press Release\n\n> 2019-08-14,,,,\"First Ipswich BankIpswich, Massachusetts\",Civil Money Penalty,/newsevents/pressreleases/enforcement20190820a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20190820a.htm", "effective_date": "2019-08-14", "file": "2019-08-14-civil-money-penalty-first-ipswich-bankipswich-massachusetts.md", "generated": true, "harvested": "2026-08-11", "id": "2019-08-14-civil-money-penalty-first-ipswich-bankipswich-massachusetts", "source_quote": "2019-08-14,,,,\"First Ipswich BankIpswich, Massachusetts\",Civil Money Penalty,/newsevents/pressreleases/enforcement20190820a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First Ipswich BankIpswich, Massachusetts \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Brookline BankBrookline, Massachusetts", "body": "**Banking organisation:** Brookline BankBrookline, Massachusetts\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2019-08-15\n\n**Board document:** /newsevents/pressreleases/enforcement20190820a.htm\n\n**Document type:** Press Release\n\n> 2019-08-15,,,,\"Brookline BankBrookline, Massachusetts\",Civil Money Penalty,/newsevents/pressreleases/enforcement20190820a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20190820a.htm", "effective_date": "2019-08-15", "file": "2019-08-15-civil-money-penalty-brookline-bankbrookline-massachusetts.md", "generated": true, "harvested": "2026-08-11", "id": "2019-08-15-civil-money-penalty-brookline-bankbrookline-massachusetts", "source_quote": "2019-08-15,,,,\"Brookline BankBrookline, Massachusetts\",Civil Money Penalty,/newsevents/pressreleases/enforcement20190820a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Brookline BankBrookline, Massachusetts \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $37,000", "asset": "bank-enforcement-actions", "banking_organization": "First State Bank Nebraska, Lincoln, Nebraska", "body": "**Banking organisation:** First State Bank Nebraska, Lincoln, Nebraska\n\n**Action:** Civil Money Penalty, $37,000\n\n**Effective date:** 2019-09-03\n\n**Board document:** /newsevents/pressreleases/enforcement20190905a.htm\n\n**Document type:** Press Release\n\n> 2019-09-03,,,,\"First State Bank Nebraska, Lincoln, Nebraska\",\"Civil Money Penalty, $37,000\",/newsevents/pressreleases/enforcement20190905a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20190905a.htm", "effective_date": "2019-09-03", "file": "2019-09-03-civil-money-penalty-37-000-first-state-bank-nebraska-lincoln-nebraska.md", "generated": true, "harvested": "2026-08-11", "id": "2019-09-03-civil-money-penalty-37-000-first-state-bank-nebraska-lincoln-nebraska", "source_quote": "2019-09-03,,,,\"First State Bank Nebraska, Lincoln, Nebraska\",\"Civil Money Penalty, $37,000\",/newsevents/pressreleases/enforcement20190905a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First State Bank Nebraska, Lincoln, Nebraska \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Consent Order", "asset": "bank-enforcement-actions", "banking_organization": "SunTrust Bank, Atlanta, Georgia", "body": "**Banking organisation:** SunTrust Bank, Atlanta, Georgia\n\n**Action:** Consent Order\n\n**Effective date:** 2019-11-19\n\n**Termination date:** 2021-06-10\n\n**Board document:** /newsevents/pressreleases/orders20191119a.htm\n\n**Document type:** Press Release\n\n> 2019-11-19,2021-06-10,,,\"SunTrust Bank, Atlanta, Georgia\",Consent Order,/newsevents/pressreleases/orders20191119a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/orders20191119a.htm", "effective_date": "2019-11-19", "file": "2019-11-19-consent-order-suntrust-bank-atlanta-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2019-11-19-consent-order-suntrust-bank-atlanta-georgia", "source_quote": "2019-11-19,2021-06-10,,,\"SunTrust Bank, Atlanta, Georgia\",Consent Order,/newsevents/pressreleases/orders20191119a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2021-06-10", "title": "SunTrust Bank, Atlanta, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale) S.A., Paris, France and Soci\u00e9t\u00e9 G\u00e9n\u00e9rale New York Branch, New York, New York", "body": "**Banking organisation:** Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale) S.A., Paris, France and Soci\u00e9t\u00e9 G\u00e9n\u00e9rale New York Branch, New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2019-12-17\n\n**Termination date:** 2025-09-02\n\n**Board document:** /newsevents/pressreleases/enforcement20191219a.htm\n\n**Document type:** Press Release\n\n> 2019-12-17,2025-09-02,,,\"Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale) S.A., Paris, France and Soci\u00e9t\u00e9 G\u00e9n\u00e9rale New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20191219a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20191219a.htm", "effective_date": "2019-12-17", "file": "2019-12-17-written-agreement-soci-t-g-n-rale-societe-generale-s-a-paris-france-and-soci-t-g-n-rale-new-york-b.md", "generated": true, "harvested": "2026-08-11", "id": "2019-12-17-written-agreement-soci-t-g-n-rale-societe-generale-s-a-paris-france-and-soci-t-g-n-rale-new-york-b", "source_quote": "2019-12-17,2025-09-02,,,\"Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale) S.A., Paris, France and Soci\u00e9t\u00e9 G\u00e9n\u00e9rale New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20191219a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-09-02", "title": "Soci\u00e9t\u00e9 G\u00e9n\u00e9rale (Societe Generale) S.A., Paris, France and Soci\u00e9t\u00e9 G\u00e9n\u00e9rale New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "United Bank of El Paso del Norte, El Paso, Texas", "body": "**Banking organisation:** United Bank of El Paso del Norte, El Paso, Texas\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2019-12-30\n\n**Termination date:** 2022-07-18\n\n**Board document:** /newsevents/pressreleases/enforcement20200109a.htm\n\n**Document type:** Press Release\n\n> 2019-12-30,2022-07-18,,,\"United Bank of El Paso del Norte, El Paso, Texas\",Cease and Desist Order,/newsevents/pressreleases/enforcement20200109a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20200109a.htm", "effective_date": "2019-12-30", "file": "2019-12-30-cease-and-desist-order-united-bank-of-el-paso-del-norte-el-paso-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2019-12-30-cease-and-desist-order-united-bank-of-el-paso-del-norte-el-paso-texas", "source_quote": "2019-12-30,2022-07-18,,,\"United Bank of El Paso del Norte, El Paso, Texas\",Cease and Desist Order,/newsevents/pressreleases/enforcement20200109a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2022-07-18", "title": "United Bank of El Paso del Norte, El Paso, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Alden State Bank, Alden, New York", "body": "**Banking organisation:** Alden State Bank, Alden, New York\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2020-01-24\n\n**Board document:** /newsevents/pressreleases/enforcement20200130a.htm\n\n**Document type:** Press Release\n\n> 2020-01-24,,,,\"Alden State Bank, Alden, New York\",Civil Money Penalty,/newsevents/pressreleases/enforcement20200130a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20200130a.htm", "effective_date": "2020-01-24", "file": "2020-01-24-civil-money-penalty-alden-state-bank-alden-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2020-01-24-civil-money-penalty-alden-state-bank-alden-new-york", "source_quote": "2020-01-24,,,,\"Alden State Bank, Alden, New York\",Civil Money Penalty,/newsevents/pressreleases/enforcement20200130a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Alden State Bank, Alden, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Farmers & Merchants Bank of Craig County", "body": "**Banking organisation:** Farmers & Merchants Bank of Craig County\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2020-02-04\n\n**Board document:** /newsevents/pressreleases/enforcement20200206a.htm\n\n**Document type:** Press Release\n\n> 2020-02-04,,,,Farmers & Merchants Bank of Craig County,Civil Money Penalty,/newsevents/pressreleases/enforcement20200206a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20200206a.htm", "effective_date": "2020-02-04", "file": "2020-02-04-civil-money-penalty-farmers-merchants-bank-of-craig-county.md", "generated": true, "harvested": "2026-08-11", "id": "2020-02-04-civil-money-penalty-farmers-merchants-bank-of-craig-county", "source_quote": "2020-02-04,,,,Farmers & Merchants Bank of Craig County,Civil Money Penalty,/newsevents/pressreleases/enforcement20200206a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Farmers & Merchants Bank of Craig County \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Amendment to February 2, 2018 Order to Cease and Desist", "asset": "bank-enforcement-actions", "banking_organization": "Wells Fargo & Company, San Francisco, California", "body": "**Banking organisation:** Wells Fargo & Company, San Francisco, California\n\n**Action:** Amendment to February 2, 2018 Order to Cease and Desist\n\n**Effective date:** 2020-04-08\n\n**Board document:** /newsevents/pressreleases/enforcement20200408a.htm\n\n**Document type:** Press Release\n\n> 2020-04-08,,,,\"Wells Fargo & Company, San Francisco, California\",\"Amendment to February 2, 2018 Order to Cease and Desist\",/newsevents/pressreleases/enforcement20200408a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20200408a.htm", "effective_date": "2020-04-08", "file": "2020-04-08-amendment-to-february-2-2018-order-to-cease-and-desist-wells-fargo-company-san-francisco-california.md", "generated": true, "harvested": "2026-08-11", "id": "2020-04-08-amendment-to-february-2-2018-order-to-cease-and-desist-wells-fargo-company-san-francisco-california", "source_quote": "2020-04-08,,,,\"Wells Fargo & Company, San Francisco, California\",\"Amendment to February 2, 2018 Order to Cease and Desist\",/newsevents/pressreleases/enforcement20200408a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Wells Fargo & Company, San Francisco, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Amboy Bank, Old Bridge, New Jersey", "body": "**Banking organisation:** Amboy Bank, Old Bridge, New Jersey\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2020-04-14\n\n**Board document:** /newsevents/pressreleases/enforcement20200416a.htm\n\n**Document type:** Press Release\n\n> 2020-04-14,,,,\"Amboy Bank, Old Bridge, New Jersey\",Civil Money Penalty,/newsevents/pressreleases/enforcement20200416a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20200416a.htm", "effective_date": "2020-04-14", "file": "2020-04-14-civil-money-penalty-amboy-bank-old-bridge-new-jersey.md", "generated": true, "harvested": "2026-08-11", "id": "2020-04-14-civil-money-penalty-amboy-bank-old-bridge-new-jersey", "source_quote": "2020-04-14,,,,\"Amboy Bank, Old Bridge, New Jersey\",Civil Money Penalty,/newsevents/pressreleases/enforcement20200416a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Amboy Bank, Old Bridge, New Jersey \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Clarke County, Berryville, Virginia", "body": "**Banking organisation:** Bank of Clarke County, Berryville, Virginia\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2020-04-15\n\n**Board document:** /newsevents/pressreleases/enforcement20200416a.htm\n\n**Document type:** Press Release\n\n> 2020-04-15,,,,\"Bank of Clarke County, Berryville, Virginia\",Civil Money Penalty,/newsevents/pressreleases/enforcement20200416a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20200416a.htm", "effective_date": "2020-04-15", "file": "2020-04-15-civil-money-penalty-bank-of-clarke-county-berryville-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2020-04-15-civil-money-penalty-bank-of-clarke-county-berryville-virginia", "source_quote": "2020-04-15,,,,\"Bank of Clarke County, Berryville, Virginia\",Civil Money Penalty,/newsevents/pressreleases/enforcement20200416a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank of Clarke County, Berryville, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Bank Hapoalim B.M., Tel Aviv, Israel", "body": "**Banking organisation:** Bank Hapoalim B.M., Tel Aviv, Israel\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2020-04-30\n\n**Board document:** /newsevents/pressreleases/enforcement20200430a.htm\n\n**Document type:** Press Release\n\n> 2020-04-30,,,,\"Bank Hapoalim B.M., Tel Aviv, Israel\",Cease and Desist Order,/newsevents/pressreleases/enforcement20200430a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20200430a.htm", "effective_date": "2020-04-30", "file": "2020-04-30-cease-and-desist-order-bank-hapoalim-b-m-tel-aviv-israel.md", "generated": true, "harvested": "2026-08-11", "id": "2020-04-30-cease-and-desist-order-bank-hapoalim-b-m-tel-aviv-israel", "source_quote": "2020-04-30,,,,\"Bank Hapoalim B.M., Tel Aviv, Israel\",Cease and Desist Order,/newsevents/pressreleases/enforcement20200430a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank Hapoalim B.M., Tel Aviv, Israel \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $37,350,000", "asset": "bank-enforcement-actions", "banking_organization": "Bank Hapoalim B.M., Tel Aviv, Israel", "body": "**Banking organisation:** Bank Hapoalim B.M., Tel Aviv, Israel\n\n**Action:** Civil Money Penalty, $37,350,000\n\n**Effective date:** 2020-04-30\n\n**Board document:** /newsevents/pressreleases/enforcement20200430a.htm\n\n**Document type:** Press Release\n\n> 2020-04-30,,,,\"Bank Hapoalim B.M., Tel Aviv, Israel\",\"Civil Money Penalty, $37,350,000\",/newsevents/pressreleases/enforcement20200430a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20200430a.htm", "effective_date": "2020-04-30", "file": "2020-04-30-civil-money-penalty-37-350-000-bank-hapoalim-b-m-tel-aviv-israel.md", "generated": true, "harvested": "2026-08-11", "id": "2020-04-30-civil-money-penalty-37-350-000-bank-hapoalim-b-m-tel-aviv-israel", "source_quote": "2020-04-30,,,,\"Bank Hapoalim B.M., Tel Aviv, Israel\",\"Civil Money Penalty, $37,350,000\",/newsevents/pressreleases/enforcement20200430a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank Hapoalim B.M., Tel Aviv, Israel \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "East West Bank, Pasadena, California", "body": "**Banking organisation:** East West Bank, Pasadena, California\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2020-06-08\n\n**Board document:** /newsevents/pressreleases/enforcement20200609a.htm\n\n**Document type:** Press Release\n\n> 2020-06-08,,,,\"East West Bank, Pasadena, California\",Civil Money Penalty,/newsevents/pressreleases/enforcement20200609a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20200609a.htm", "effective_date": "2020-06-08", "file": "2020-06-08-civil-money-penalty-east-west-bank-pasadena-california.md", "generated": true, "harvested": "2026-08-11", "id": "2020-06-08-civil-money-penalty-east-west-bank-pasadena-california", "source_quote": "2020-06-08,,,,\"East West Bank, Pasadena, California\",Civil Money Penalty,/newsevents/pressreleases/enforcement20200609a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "East West Bank, Pasadena, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Benchmark Community Bank, Kenbridge, Virginia", "body": "**Banking organisation:** Benchmark Community Bank, Kenbridge, Virginia\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2020-06-25\n\n**Board document:** /newsevents/pressreleases/enforcement20200630a.htm\n\n**Document type:** Press Release\n\n> 2020-06-25,,,,\"Benchmark Community Bank, Kenbridge, Virginia\",Civil Money Penalty,/newsevents/pressreleases/enforcement20200630a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20200630a.htm", "effective_date": "2020-06-25", "file": "2020-06-25-civil-money-penalty-benchmark-community-bank-kenbridge-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2020-06-25-civil-money-penalty-benchmark-community-bank-kenbridge-virginia", "source_quote": "2020-06-25,,,,\"Benchmark Community Bank, Kenbridge, Virginia\",Civil Money Penalty,/newsevents/pressreleases/enforcement20200630a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Benchmark Community Bank, Kenbridge, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Putnam County Bank, Hurricane, West Virginia", "body": "**Banking organisation:** Putnam County Bank, Hurricane, West Virginia\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2020-07-01\n\n**Board document:** /newsevents/pressreleases/enforcement20200702a.htm\n\n**Document type:** Press Release\n\n> 2020-07-01,,,,\"Putnam County Bank, Hurricane, West Virginia\",Civil Money Penalty,/newsevents/pressreleases/enforcement20200702a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20200702a.htm", "effective_date": "2020-07-01", "file": "2020-07-01-civil-money-penalty-putnam-county-bank-hurricane-west-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2020-07-01-civil-money-penalty-putnam-county-bank-hurricane-west-virginia", "source_quote": "2020-07-01,,,,\"Putnam County Bank, Hurricane, West Virginia\",Civil Money Penalty,/newsevents/pressreleases/enforcement20200702a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Putnam County Bank, Hurricane, West Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Capital One Financial Corporation, McLean, Virginia", "body": "**Banking organisation:** Capital One Financial Corporation, McLean, Virginia\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2020-08-04\n\n**Termination date:** 2023-07-05\n\n**Board document:** /newsevents/pressreleases/enforcement20200806a.htm\n\n**Document type:** Press Release\n\n> 2020-08-04,2023-07-05,,,\"Capital One Financial Corporation, McLean, Virginia\",Cease and Desist Order,/newsevents/pressreleases/enforcement20200806a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20200806a.htm", "effective_date": "2020-08-04", "file": "2020-08-04-cease-and-desist-order-capital-one-financial-corporation-mclean-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2020-08-04-cease-and-desist-order-capital-one-financial-corporation-mclean-virginia", "source_quote": "2020-08-04,2023-07-05,,,\"Capital One Financial Corporation, McLean, Virginia\",Cease and Desist Order,/newsevents/pressreleases/enforcement20200806a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2023-07-05", "title": "Capital One Financial Corporation, McLean, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Atlantic Community Bankers Bank, Camp Hill, Pennsylvania", "body": "**Banking organisation:** Atlantic Community Bankers Bank, Camp Hill, Pennsylvania\n\n**Action:** Written Agreement\n\n**Effective date:** 2020-09-28\n\n**Termination date:** 2023-03-01\n\n**Board document:** /newsevents/pressreleases/enforcement20201001a.htm\n\n**Document type:** Press Release\n\n> 2020-09-28,2023-03-01,,,\"Atlantic Community Bankers Bank, Camp Hill, Pennsylvania\",Written Agreement,/newsevents/pressreleases/enforcement20201001a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20201001a.htm", "effective_date": "2020-09-28", "file": "2020-09-28-written-agreement-atlantic-community-bankers-bank-camp-hill-pennsylvania.md", "generated": true, "harvested": "2026-08-11", "id": "2020-09-28-written-agreement-atlantic-community-bankers-bank-camp-hill-pennsylvania", "source_quote": "2020-09-28,2023-03-01,,,\"Atlantic Community Bankers Bank, Camp Hill, Pennsylvania\",Written Agreement,/newsevents/pressreleases/enforcement20201001a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2023-03-01", "title": "Atlantic Community Bankers Bank, Camp Hill, Pennsylvania \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Citigroup, Inc., New York, New York", "body": "**Banking organisation:** Citigroup, Inc., New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2020-10-07\n\n**Board document:** /newsevents/pressreleases/enforcement20201007a.htm\n\n**Document type:** Press Release\n\n> 2020-10-07,,,,\"Citigroup, Inc., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20201007a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20201007a.htm", "effective_date": "2020-10-07", "file": "2020-10-07-cease-and-desist-order-citigroup-inc-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2020-10-07-cease-and-desist-order-citigroup-inc-new-york-new-york", "source_quote": "2020-10-07,,,,\"Citigroup, Inc., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20201007a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Citigroup, Inc., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "M&T Bank, Buffalo, NY", "body": "**Banking organisation:** M&T Bank, Buffalo, NY\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2020-10-14\n\n**Board document:** /newsevents/pressreleases/enforcement20201015a.htm\n\n**Document type:** Press Release\n\n> 2020-10-14,,,,\"M&T Bank, Buffalo, NY\",Civil Money Penalty,/newsevents/pressreleases/enforcement20201015a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20201015a.htm", "effective_date": "2020-10-14", "file": "2020-10-14-civil-money-penalty-m-t-bank-buffalo-ny.md", "generated": true, "harvested": "2026-08-11", "id": "2020-10-14-civil-money-penalty-m-t-bank-buffalo-ny", "source_quote": "2020-10-14,,,,\"M&T Bank, Buffalo, NY\",Civil Money Penalty,/newsevents/pressreleases/enforcement20201015a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "M&T Bank, Buffalo, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "The Goldman Sachs Group, Inc., New York, New York", "body": "**Banking organisation:** The Goldman Sachs Group, Inc., New York, New York\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2020-10-22\n\n**Termination date:** 2025-12-04\n\n**Board document:** /newsevents/pressreleases/enforcement20201022a.htm\n\n**Document type:** Press Release\n\n> 2020-10-22,2025-12-04,,,\"The Goldman Sachs Group, Inc., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20201022a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20201022a.htm", "effective_date": "2020-10-22", "file": "2020-10-22-cease-and-desist-order-the-goldman-sachs-group-inc-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2020-10-22-cease-and-desist-order-the-goldman-sachs-group-inc-new-york-new-york", "source_quote": "2020-10-22,2025-12-04,,,\"The Goldman Sachs Group, Inc., New York, New York\",Cease and Desist Order,/newsevents/pressreleases/enforcement20201022a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-12-04", "title": "The Goldman Sachs Group, Inc., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "The Goldman Sachs Group, Inc., New York, New York", "body": "**Banking organisation:** The Goldman Sachs Group, Inc., New York, New York\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2020-10-22\n\n**Board document:** /newsevents/pressreleases/enforcement20201022a.htm\n\n**Document type:** Press Release\n\n> 2020-10-22,,,,\"The Goldman Sachs Group, Inc., New York, New York\",Civil Money Penalty,/newsevents/pressreleases/enforcement20201022a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20201022a.htm", "effective_date": "2020-10-22", "file": "2020-10-22-civil-money-penalty-the-goldman-sachs-group-inc-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2020-10-22-civil-money-penalty-the-goldman-sachs-group-inc-new-york-new-york", "source_quote": "2020-10-22,,,,\"The Goldman Sachs Group, Inc., New York, New York\",Civil Money Penalty,/newsevents/pressreleases/enforcement20201022a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The Goldman Sachs Group, Inc., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Farmers Bank & Trust Company", "body": "**Banking organisation:** Farmers Bank & Trust Company\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2020-11-06\n\n**Board document:** /newsevents/pressreleases/enforcement20201110a.htm\n\n**Document type:** Press Release\n\n> 2020-11-06,,,,Farmers Bank & Trust Company,Civil Money Penalty,/newsevents/pressreleases/enforcement20201110a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20201110a.htm", "effective_date": "2020-11-06", "file": "2020-11-06-civil-money-penalty-farmers-bank-trust-company.md", "generated": true, "harvested": "2026-08-11", "id": "2020-11-06-civil-money-penalty-farmers-bank-trust-company", "source_quote": "2020-11-06,,,,Farmers Bank & Trust Company,Civil Money Penalty,/newsevents/pressreleases/enforcement20201110a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Farmers Bank & Trust Company \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Craco, Inc., Vinita, Oklahoma", "body": "**Banking organisation:** Craco, Inc., Vinita, Oklahoma\n\n**Action:** Written Agreement\n\n**Effective date:** 2020-11-13\n\n**Termination date:** 2021-06-09\n\n**Board document:** /newsevents/pressreleases/enforcement20201119a.htm\n\n**Document type:** Press Release\n\n> 2020-11-13,2021-06-09,,,\"Craco, Inc., Vinita, Oklahoma\",Written Agreement,/newsevents/pressreleases/enforcement20201119a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20201119a.htm", "effective_date": "2020-11-13", "file": "2020-11-13-written-agreement-craco-inc-vinita-oklahoma.md", "generated": true, "harvested": "2026-08-11", "id": "2020-11-13-written-agreement-craco-inc-vinita-oklahoma", "source_quote": "2020-11-13,2021-06-09,,,\"Craco, Inc., Vinita, Oklahoma\",Written Agreement,/newsevents/pressreleases/enforcement20201119a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2021-06-09", "title": "Craco, Inc., Vinita, Oklahoma \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Credit Suisse Group AG, Zurich, Switzerland; Credit Suisse AG, Zurich, Switzerland; Credit Suisse Holdings (USA), Inc., New York, New York; and Credit Suisse AG, New York Branch, New York, New York", "body": "**Banking organisation:** Credit Suisse Group AG, Zurich, Switzerland; Credit Suisse AG, Zurich, Switzerland; Credit Suisse Holdings (USA), Inc., New York, New York; and Credit Suisse AG, New York Branch, New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2020-12-22\n\n**Termination date:** 2025-12-02\n\n**Board document:** /newsevents/pressreleases/enforcement20201222a.htm\n\n**Document type:** Press Release\n\n> 2020-12-22,2025-12-02,,,\"Credit Suisse Group AG, Zurich, Switzerland; Credit Suisse AG, Zurich, Switzerland; Credit Suisse Holdings (USA), Inc., New York, New York; and Credit Suisse AG, New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20201222a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20201222a.htm", "effective_date": "2020-12-22", "file": "2020-12-22-written-agreement-credit-suisse-group-ag-zurich-switzerland-credit-suisse-ag-zurich-switzerland-cr.md", "generated": true, "harvested": "2026-08-11", "id": "2020-12-22-written-agreement-credit-suisse-group-ag-zurich-switzerland-credit-suisse-ag-zurich-switzerland-cr", "source_quote": "2020-12-22,2025-12-02,,,\"Credit Suisse Group AG, Zurich, Switzerland; Credit Suisse AG, Zurich, Switzerland; Credit Suisse Holdings (USA), Inc., New York, New York; and Credit Suisse AG, New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20201222a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-12-02", "title": "Credit Suisse Group AG, Zurich, Switzerland; Credit Suisse AG, Zurich, Switzerland; Credit Suisse Holdings (USA), Inc., New York, New York; and Credit Suisse AG, New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Allegiant United Holdings, LLC, Irvine, California; Nano Financial Holdings, Inc., Irvine, California; and Nano Banc, Irvine, California", "body": "**Banking organisation:** Allegiant United Holdings, LLC, Irvine, California; Nano Financial Holdings, Inc., Irvine, California; and Nano Banc, Irvine, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2021-02-24\n\n**Board document:** /newsevents/pressreleases/enforcement20210304a.htm\n\n**Document type:** Press Release\n\n> 2021-02-24,,,,\"Allegiant United Holdings, LLC, Irvine, California; Nano Financial Holdings, Inc., Irvine, California; and Nano Banc, Irvine, California\",Written Agreement,/newsevents/pressreleases/enforcement20210304a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20210304a.htm", "effective_date": "2021-02-24", "file": "2021-02-24-written-agreement-allegiant-united-holdings-llc-irvine-california-nano-financial-holdings-inc-irvi.md", "generated": true, "harvested": "2026-08-11", "id": "2021-02-24-written-agreement-allegiant-united-holdings-llc-irvine-california-nano-financial-holdings-inc-irvi", "source_quote": "2021-02-24,,,,\"Allegiant United Holdings, LLC, Irvine, California; Nano Financial Holdings, Inc., Irvine, California; and Nano Banc, Irvine, California\",Written Agreement,/newsevents/pressreleases/enforcement20210304a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Allegiant United Holdings, LLC, Irvine, California; Nano Financial Holdings, Inc., Irvine, California; and Nano Banc, Irvine, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Bryn Mawr Trust Company, Bryn Mawr, PA", "body": "**Banking organisation:** Bryn Mawr Trust Company, Bryn Mawr, PA\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2021-03-16\n\n**Board document:** /newsevents/pressreleases/enforcement20210318a.htm\n\n**Document type:** Press Release\n\n> 2021-03-16,,,,\"Bryn Mawr Trust Company, Bryn Mawr, PA\",Civil Money Penalty,/newsevents/pressreleases/enforcement20210318a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20210318a.htm", "effective_date": "2021-03-16", "file": "2021-03-16-civil-money-penalty-bryn-mawr-trust-company-bryn-mawr-pa.md", "generated": true, "harvested": "2026-08-11", "id": "2021-03-16-civil-money-penalty-bryn-mawr-trust-company-bryn-mawr-pa", "source_quote": "2021-03-16,,,,\"Bryn Mawr Trust Company, Bryn Mawr, PA\",Civil Money Penalty,/newsevents/pressreleases/enforcement20210318a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bryn Mawr Trust Company, Bryn Mawr, PA \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California", "body": "**Banking organisation:** Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California\n\n**Action:** Written Agreement\n\n**Effective date:** 2021-03-18\n\n**Termination date:** 2023-04-20\n\n**Board document:** /newsevents/pressreleases/enforcement20210323a.htm\n\n**Document type:** Press Release\n\n> 2021-03-18,2023-04-20,,,\"Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California\",Written Agreement,/newsevents/pressreleases/enforcement20210323a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20210323a.htm", "effective_date": "2021-03-18", "file": "2021-03-18-written-agreement-orient-bancorporation-san-francisco-california-bank-of-the-orient-san-francisco-.md", "generated": true, "harvested": "2026-08-11", "id": "2021-03-18-written-agreement-orient-bancorporation-san-francisco-california-bank-of-the-orient-san-francisco-", "source_quote": "2021-03-18,2023-04-20,,,\"Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California\",Written Agreement,/newsevents/pressreleases/enforcement20210323a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2023-04-20", "title": "Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "The Missouri Bank", "body": "**Banking organisation:** The Missouri Bank\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2021-03-31\n\n**Board document:** /newsevents/pressreleases/enforcement20210408a.htm\n\n**Document type:** Press Release\n\n> 2021-03-31,,,,The Missouri Bank,Civil Money Penalty,/newsevents/pressreleases/enforcement20210408a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20210408a.htm", "effective_date": "2021-03-31", "file": "2021-03-31-civil-money-penalty-the-missouri-bank.md", "generated": true, "harvested": "2026-08-11", "id": "2021-03-31-civil-money-penalty-the-missouri-bank", "source_quote": "2021-03-31,,,,The Missouri Bank,Civil Money Penalty,/newsevents/pressreleases/enforcement20210408a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The Missouri Bank \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "The Yellowstone Bank, Laurel, Montana", "body": "**Banking organisation:** The Yellowstone Bank, Laurel, Montana\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2021-04-16\n\n**Board document:** /newsevents/pressreleases/enforcement20210422a.htm\n\n**Document type:** Press Release\n\n> 2021-04-16,,,,\"The Yellowstone Bank, Laurel, Montana\",Civil Money Penalty,/newsevents/pressreleases/enforcement20210422a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20210422a.htm", "effective_date": "2021-04-16", "file": "2021-04-16-civil-money-penalty-the-yellowstone-bank-laurel-montana.md", "generated": true, "harvested": "2026-08-11", "id": "2021-04-16-civil-money-penalty-the-yellowstone-bank-laurel-montana", "source_quote": "2021-04-16,,,,\"The Yellowstone Bank, Laurel, Montana\",Civil Money Penalty,/newsevents/pressreleases/enforcement20210422a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The Yellowstone Bank, Laurel, Montana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Iowa Prairie Bank, Brunsville, Iowa", "body": "**Banking organisation:** Iowa Prairie Bank, Brunsville, Iowa\n\n**Action:** Written Agreement\n\n**Effective date:** 2021-04-20\n\n**Termination date:** 2022-01-04\n\n**Board document:** /newsevents/pressreleases/enforcement20210422a.htm\n\n**Document type:** Press Release\n\n> 2021-04-20,2022-01-04,,,\"Iowa Prairie Bank, Brunsville, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20210422a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20210422a.htm", "effective_date": "2021-04-20", "file": "2021-04-20-written-agreement-iowa-prairie-bank-brunsville-iowa.md", "generated": true, "harvested": "2026-08-11", "id": "2021-04-20-written-agreement-iowa-prairie-bank-brunsville-iowa", "source_quote": "2021-04-20,2022-01-04,,,\"Iowa Prairie Bank, Brunsville, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20210422a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2022-01-04", "title": "Iowa Prairie Bank, Brunsville, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "First Vision Bank, Tullahoma, Tennessee", "body": "**Banking organisation:** First Vision Bank, Tullahoma, Tennessee\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2021-06-30\n\n**Board document:** /newsevents/pressreleases/enforcement20210701a.htm\n\n**Document type:** Press Release\n\n> 2021-06-30,,,,\"First Vision Bank, Tullahoma, Tennessee\",Civil Money Penalty,/newsevents/pressreleases/enforcement20210701a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20210701a.htm", "effective_date": "2021-06-30", "file": "2021-06-30-civil-money-penalty-first-vision-bank-tullahoma-tennessee.md", "generated": true, "harvested": "2026-08-11", "id": "2021-06-30-civil-money-penalty-first-vision-bank-tullahoma-tennessee", "source_quote": "2021-06-30,,,,\"First Vision Bank, Tullahoma, Tennessee\",Civil Money Penalty,/newsevents/pressreleases/enforcement20210701a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First Vision Bank, Tullahoma, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Texico Bancshares Corporation, Texico, Illinois and Texico State Bank, Texico, Illinois", "body": "**Banking organisation:** Texico Bancshares Corporation, Texico, Illinois and Texico State Bank, Texico, Illinois\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2021-07-15\n\n**Termination date:** 2022-03-16\n\n**Board document:** /newsevents/pressreleases/enforcement20210722a.htm\n\n**Document type:** Press Release\n\n> 2021-07-15,2022-03-16,,,\"Texico Bancshares Corporation, Texico, Illinois and Texico State Bank, Texico, Illinois\",Cease and Desist Order,/newsevents/pressreleases/enforcement20210722a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20210722a.htm", "effective_date": "2021-07-15", "file": "2021-07-15-cease-and-desist-order-texico-bancshares-corporation-texico-illinois-and-texico-state-bank-texico-illin.md", "generated": true, "harvested": "2026-08-11", "id": "2021-07-15-cease-and-desist-order-texico-bancshares-corporation-texico-illinois-and-texico-state-bank-texico-illin", "source_quote": "2021-07-15,2022-03-16,,,\"Texico Bancshares Corporation, Texico, Illinois and Texico State Bank, Texico, Illinois\",Cease and Desist Order,/newsevents/pressreleases/enforcement20210722a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2022-03-16", "title": "Texico Bancshares Corporation, Texico, Illinois and Texico State Bank, Texico, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Commercial Bank, Harrogate, TN", "body": "**Banking organisation:** Commercial Bank, Harrogate, TN\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2021-07-30\n\n**Board document:** /newsevents/pressreleases/enforcement20210803a.htm\n\n**Document type:** Press Release\n\n> 2021-07-30,,,,\"Commercial Bank, Harrogate, TN\",Civil Money Penalty,/newsevents/pressreleases/enforcement20210803a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20210803a.htm", "effective_date": "2021-07-30", "file": "2021-07-30-civil-money-penalty-commercial-bank-harrogate-tn.md", "generated": true, "harvested": "2026-08-11", "id": "2021-07-30-civil-money-penalty-commercial-bank-harrogate-tn", "source_quote": "2021-07-30,,,,\"Commercial Bank, Harrogate, TN\",Civil Money Penalty,/newsevents/pressreleases/enforcement20210803a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Commercial Bank, Harrogate, TN \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "South Shore Bank, Weymouth, Massachusetts", "body": "**Banking organisation:** South Shore Bank, Weymouth, Massachusetts\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2021-08-10\n\n**Board document:** /newsevents/pressreleases/enforcement20210812a.htm\n\n**Document type:** Press Release\n\n> 2021-08-10,,,,\"South Shore Bank, Weymouth, Massachusetts\",Civil Money Penalty,/newsevents/pressreleases/enforcement20210812a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20210812a.htm", "effective_date": "2021-08-10", "file": "2021-08-10-civil-money-penalty-south-shore-bank-weymouth-massachusetts.md", "generated": true, "harvested": "2026-08-11", "id": "2021-08-10-civil-money-penalty-south-shore-bank-weymouth-massachusetts", "source_quote": "2021-08-10,,,,\"South Shore Bank, Weymouth, Massachusetts\",Civil Money Penalty,/newsevents/pressreleases/enforcement20210812a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "South Shore Bank, Weymouth, Massachusetts \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Dime Community Bank, Hauppauge, New York", "body": "**Banking organisation:** Dime Community Bank, Hauppauge, New York\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2021-08-11\n\n**Board document:** /newsevents/pressreleases/enforcement20210812a.htm\n\n**Document type:** Press Release\n\n> 2021-08-11,,,,\"Dime Community Bank, Hauppauge, New York\",Civil Money Penalty,/newsevents/pressreleases/enforcement20210812a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20210812a.htm", "effective_date": "2021-08-11", "file": "2021-08-11-civil-money-penalty-dime-community-bank-hauppauge-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2021-08-11-civil-money-penalty-dime-community-bank-hauppauge-new-york", "source_quote": "2021-08-11,,,,\"Dime Community Bank, Hauppauge, New York\",Civil Money Penalty,/newsevents/pressreleases/enforcement20210812a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Dime Community Bank, Hauppauge, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Pioneer Bank, Mapleton, Minnesota", "body": "**Banking organisation:** Pioneer Bank, Mapleton, Minnesota\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2021-10-05\n\n**Board document:** /newsevents/pressreleases/enforcement20211007a.htm\n\n**Document type:** Press Release\n\n> 2021-10-05,,,,\"Pioneer Bank, Mapleton, Minnesota\",Civil Money Penalty,/newsevents/pressreleases/enforcement20211007a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20211007a.htm", "effective_date": "2021-10-05", "file": "2021-10-05-civil-money-penalty-pioneer-bank-mapleton-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2021-10-05-civil-money-penalty-pioneer-bank-mapleton-minnesota", "source_quote": "2021-10-05,,,,\"Pioneer Bank, Mapleton, Minnesota\",Civil Money Penalty,/newsevents/pressreleases/enforcement20211007a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Pioneer Bank, Mapleton, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Mashreqbank PSC, Dubai, United Arab Emirates", "body": "**Banking organisation:** Mashreqbank PSC, Dubai, United Arab Emirates\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2021-10-26\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20211109a.htm\n\n**Document type:** Press Release\n\n> 2021-10-26,,,,\"Mashreqbank PSC, Dubai, United Arab Emirates\",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20211109a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20211109a.htm", "effective_date": "2021-10-26", "file": "2021-10-26-cease-and-desist-order-mashreqbank-psc-dubai-united-arab-emirates.md", "generated": true, "harvested": "2026-08-11", "id": "2021-10-26-cease-and-desist-order-mashreqbank-psc-dubai-united-arab-emirates", "source_quote": "2021-10-26,,,,\"Mashreqbank PSC, Dubai, United Arab Emirates\",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20211109a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Mashreqbank PSC, Dubai, United Arab Emirates \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Industrial and Commercial Bank of China, Ltd., Beijing, People's Republic of China; Industrial and Commercial Bank of China, Ltd, New York Branch, New York, New York", "body": "**Banking organisation:** Industrial and Commercial Bank of China, Ltd., Beijing, People's Republic of China; Industrial and Commercial Bank of China, Ltd, New York Branch, New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2021-11-04\n\n**Termination date:** 2026-02-27\n\n**Board document:** /newsevents/pressreleases/enforcement20211116a.htm\n\n**Document type:** Press Release\n\n> 2021-11-04,2026-02-27,,,\"Industrial and Commercial Bank of China, Ltd., Beijing, People's Republic of China; Industrial and Commercial Bank of China, Ltd, New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20211116a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20211116a.htm", "effective_date": "2021-11-04", "file": "2021-11-04-written-agreement-industrial-and-commercial-bank-of-china-ltd-beijing-people-s-republic-of-china-i.md", "generated": true, "harvested": "2026-08-11", "id": "2021-11-04-written-agreement-industrial-and-commercial-bank-of-china-ltd-beijing-people-s-republic-of-china-i", "source_quote": "2021-11-04,2026-02-27,,,\"Industrial and Commercial Bank of China, Ltd., Beijing, People's Republic of China; Industrial and Commercial Bank of China, Ltd, New York Branch, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20211116a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2026-02-27", "title": "Industrial and Commercial Bank of China, Ltd., Beijing, People's Republic of China; Industrial and Commercial Bank of China, Ltd, New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Allegiant United Holdings, LLC; Nano Financial Holdings, Inc.; Nano Banc", "body": "**Banking organisation:** Allegiant United Holdings, LLC; Nano Financial Holdings, Inc.; Nano Banc\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2022-01-18\n\n**Termination date:** 2025-03-20\n\n**Board document:** /newsevents/pressreleases/enforcement20220118a.htm\n\n**Document type:** Press Release\n\n> 2022-01-18,2025-03-20,,,\"Allegiant United Holdings, LLC; Nano Financial Holdings, Inc.; Nano Banc\",Cease and Desist Order,/newsevents/pressreleases/enforcement20220118a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20220118a.htm", "effective_date": "2022-01-18", "file": "2022-01-18-cease-and-desist-order-allegiant-united-holdings-llc-nano-financial-holdings-inc-nano-banc.md", "generated": true, "harvested": "2026-08-11", "id": "2022-01-18-cease-and-desist-order-allegiant-united-holdings-llc-nano-financial-holdings-inc-nano-banc", "source_quote": "2022-01-18,2025-03-20,,,\"Allegiant United Holdings, LLC; Nano Financial Holdings, Inc.; Nano Banc\",Cease and Desist Order,/newsevents/pressreleases/enforcement20220118a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-03-20", "title": "Allegiant United Holdings, LLC; Nano Financial Holdings, Inc.; Nano Banc \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "First Midwest Bank", "body": "**Banking organisation:** First Midwest Bank\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2022-02-08\n\n**Board document:** /newsevents/pressreleases/enforcement20220210a.htm\n\n**Document type:** Press Release\n\n> 2022-02-08,,,,First Midwest Bank,Civil Money Penalty,/newsevents/pressreleases/enforcement20220210a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20220210a.htm", "effective_date": "2022-02-08", "file": "2022-02-08-civil-money-penalty-first-midwest-bank.md", "generated": true, "harvested": "2026-08-11", "id": "2022-02-08-civil-money-penalty-first-midwest-bank", "source_quote": "2022-02-08,,,,First Midwest Bank,Civil Money Penalty,/newsevents/pressreleases/enforcement20220210a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First Midwest Bank \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order and Civil Money Penalty, $20,400,000", "asset": "bank-enforcement-actions", "banking_organization": "National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan New York Branch, New York, NY", "body": "**Banking organisation:** National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan New York Branch, New York, NY\n\n**Action:** Cease and Desist Order and Civil Money Penalty, $20,400,000\n\n**Effective date:** 2022-02-22\n\n**Termination date:** 2024-12-02\n\n**Board document:** /newsevents/pressreleases/enforcement20220224a.htm\n\n**Document type:** Press Release\n\n> 2022-02-22,2024-12-02,,,\"National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan New York Branch, New York, NY\",\"Cease and Desist Order and Civil Money Penalty, $20,400,000\",/newsevents/pressreleases/enforcement20220224a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20220224a.htm", "effective_date": "2022-02-22", "file": "2022-02-22-cease-and-desist-order-and-civil-money-penalty-20-400-000-national-bank-of-pakistan-karachi-pakistan-and-national-bank-of-pakistan-new-yor.md", "generated": true, "harvested": "2026-08-11", "id": "2022-02-22-cease-and-desist-order-and-civil-money-penalty-20-400-000-national-bank-of-pakistan-karachi-pakistan-and-national-bank-of-pakistan-new-yor", "source_quote": "2022-02-22,2024-12-02,,,\"National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan New York Branch, New York, NY\",\"Cease and Desist Order and Civil Money Penalty, $20,400,000\",/newsevents/pressreleases/enforcement20220224a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2024-12-02", "title": "National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan New York Branch, New York, NY \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Evolve Bank & Trust, West Memphis, Arkansas", "body": "**Banking organisation:** Evolve Bank & Trust, West Memphis, Arkansas\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2022-06-15\n\n**Board document:** /newsevents/pressreleases/enforcement20220621a.htm\n\n**Document type:** Press Release\n\n> 2022-06-15,,,,\"Evolve Bank & Trust, West Memphis, Arkansas\",Civil Money Penalty,/newsevents/pressreleases/enforcement20220621a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20220621a.htm", "effective_date": "2022-06-15", "file": "2022-06-15-civil-money-penalty-evolve-bank-trust-west-memphis-arkansas.md", "generated": true, "harvested": "2026-08-11", "id": "2022-06-15-civil-money-penalty-evolve-bank-trust-west-memphis-arkansas", "source_quote": "2022-06-15,,,,\"Evolve Bank & Trust, West Memphis, Arkansas\",Civil Money Penalty,/newsevents/pressreleases/enforcement20220621a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Evolve Bank & Trust, West Memphis, Arkansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "North American Banking Company, Roseville, Minnesota", "body": "**Banking organisation:** North American Banking Company, Roseville, Minnesota\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2022-06-15\n\n**Board document:** /newsevents/pressreleases/enforcement20220621a.htm\n\n**Document type:** Press Release\n\n> 2022-06-15,,,,\"North American Banking Company, Roseville, Minnesota\",Civil Money Penalty,/newsevents/pressreleases/enforcement20220621a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20220621a.htm", "effective_date": "2022-06-15", "file": "2022-06-15-civil-money-penalty-north-american-banking-company-roseville-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2022-06-15-civil-money-penalty-north-american-banking-company-roseville-minnesota", "source_quote": "2022-06-15,,,,\"North American Banking Company, Roseville, Minnesota\",Civil Money Penalty,/newsevents/pressreleases/enforcement20220621a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "North American Banking Company, Roseville, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Easthampton Savings Bank, Easthampton, Massachusetts", "body": "**Banking organisation:** Easthampton Savings Bank, Easthampton, Massachusetts\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2022-07-06\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220707a.htm\n\n**Document type:** Press Release\n\n> 2022-07-06,,,,\"Easthampton Savings Bank, Easthampton, Massachusetts\",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220707a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220707a.htm", "effective_date": "2022-07-06", "file": "2022-07-06-civil-money-penalty-easthampton-savings-bank-easthampton-massachusetts.md", "generated": true, "harvested": "2026-08-11", "id": "2022-07-06-civil-money-penalty-easthampton-savings-bank-easthampton-massachusetts", "source_quote": "2022-07-06,,,,\"Easthampton Savings Bank, Easthampton, Massachusetts\",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220707a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Easthampton Savings Bank, Easthampton, Massachusetts \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "EagleBank", "body": "**Banking organisation:** EagleBank\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2022-08-15\n\n**Board document:** /newsevents/pressreleases/enforcement20220816a.htm\n\n**Document type:** Press Release\n\n> 2022-08-15,,,,EagleBank,Civil Money Penalty,/newsevents/pressreleases/enforcement20220816a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20220816a.htm", "effective_date": "2022-08-15", "file": "2022-08-15-civil-money-penalty-eaglebank.md", "generated": true, "harvested": "2026-08-11", "id": "2022-08-15-civil-money-penalty-eaglebank", "source_quote": "2022-08-15,,,,EagleBank,Civil Money Penalty,/newsevents/pressreleases/enforcement20220816a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "EagleBank \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Customers Bank, Malvern, Pennsylvania", "body": "**Banking organisation:** Customers Bank, Malvern, Pennsylvania\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2022-09-22\n\n**Board document:** /newsevents/pressreleases/enforcement20220927a.htm\n\n**Document type:** Press Release\n\n> 2022-09-22,,,,\"Customers Bank, Malvern, Pennsylvania\",Civil Money Penalty,/newsevents/pressreleases/enforcement20220927a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20220927a.htm", "effective_date": "2022-09-22", "file": "2022-09-22-civil-money-penalty-customers-bank-malvern-pennsylvania.md", "generated": true, "harvested": "2026-08-11", "id": "2022-09-22-civil-money-penalty-customers-bank-malvern-pennsylvania", "source_quote": "2022-09-22,,,,\"Customers Bank, Malvern, Pennsylvania\",Civil Money Penalty,/newsevents/pressreleases/enforcement20220927a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Customers Bank, Malvern, Pennsylvania \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Deutsche Bank Trust Company Americas, New York, New York", "body": "**Banking organisation:** Deutsche Bank Trust Company Americas, New York, New York\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2022-11-23\n\n**Board document:** /newsevents/pressreleases/enforcement20221201a.htm\n\n**Document type:** Press Release\n\n> 2022-11-23,,,,\"Deutsche Bank Trust Company Americas, New York, New York\",Civil Money Penalty,/newsevents/pressreleases/enforcement20221201a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20221201a.htm", "effective_date": "2022-11-23", "file": "2022-11-23-civil-money-penalty-deutsche-bank-trust-company-americas-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2022-11-23-civil-money-penalty-deutsche-bank-trust-company-americas-new-york-new-york", "source_quote": "2022-11-23,,,,\"Deutsche Bank Trust Company Americas, New York, New York\",Civil Money Penalty,/newsevents/pressreleases/enforcement20221201a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Deutsche Bank Trust Company Americas, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Popular Bank, New York, New York", "body": "**Banking organisation:** Popular Bank, New York, New York\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2023-01-20\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230124a.htm\n\n**Document type:** Press Release\n\n> 2023-01-20,,,,\"Popular Bank, New York, New York\",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230124a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230124a.htm", "effective_date": "2023-01-20", "file": "2023-01-20-civil-money-penalty-popular-bank-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2023-01-20-civil-money-penalty-popular-bank-new-york-new-york", "source_quote": "2023-01-20,,,,\"Popular Bank, New York, New York\",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230124a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Popular Bank, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Riverbend Financial Corporation, Fort Worth, Texas", "body": "**Banking organisation:** Riverbend Financial Corporation, Fort Worth, Texas\n\n**Action:** Written Agreement\n\n**Effective date:** 2023-02-14\n\n**Termination date:** 2025-10-27\n\n**Board document:** /newsevents/pressreleases/enforcement20230216a.htm\n\n**Document type:** Press Release\n\n> 2023-02-14,2025-10-27,,,\"Riverbend Financial Corporation, Fort Worth, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20230216a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20230216a.htm", "effective_date": "2023-02-14", "file": "2023-02-14-written-agreement-riverbend-financial-corporation-fort-worth-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2023-02-14-written-agreement-riverbend-financial-corporation-fort-worth-texas", "source_quote": "2023-02-14,2025-10-27,,,\"Riverbend Financial Corporation, Fort Worth, Texas\",Written Agreement,/newsevents/pressreleases/enforcement20230216a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-10-27", "title": "Riverbend Financial Corporation, Fort Worth, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Wells Fargo & Company, San Francisco, California", "body": "**Banking organisation:** Wells Fargo & Company, San Francisco, California\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2023-03-24\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230330a.htm\n\n**Document type:** Press Release\n\n> 2023-03-24,,,,\"Wells Fargo & Company, San Francisco, California\",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230330a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230330a.htm", "effective_date": "2023-03-24", "file": "2023-03-24-civil-money-penalty-wells-fargo-company-san-francisco-california.md", "generated": true, "harvested": "2026-08-11", "id": "2023-03-24-civil-money-penalty-wells-fargo-company-san-francisco-california", "source_quote": "2023-03-24,,,,\"Wells Fargo & Company, San Francisco, California\",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230330a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Wells Fargo & Company, San Francisco, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Perry County Bancorp Inc., Du Quoin, Illinois and Du Quoin State Bank, Du Quoin, Illinois", "body": "**Banking organisation:** Perry County Bancorp Inc., Du Quoin, Illinois and Du Quoin State Bank, Du Quoin, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2023-04-26\n\n**Termination date:** 2025-05-07\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230504a.htm\n\n**Document type:** Press Release\n\n> 2023-04-26,2025-05-07,,,\"Perry County Bancorp Inc., Du Quoin, Illinois and Du Quoin State Bank, Du Quoin, Illinois\",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230504a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230504a.htm", "effective_date": "2023-04-26", "file": "2023-04-26-written-agreement-perry-county-bancorp-inc-du-quoin-illinois-and-du-quoin-state-bank-du-quoin-illi.md", "generated": true, "harvested": "2026-08-11", "id": "2023-04-26-written-agreement-perry-county-bancorp-inc-du-quoin-illinois-and-du-quoin-state-bank-du-quoin-illi", "source_quote": "2023-04-26,2025-05-07,,,\"Perry County Bancorp Inc., Du Quoin, Illinois and Du Quoin State Bank, Du Quoin, Illinois\",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230504a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-05-07", "title": "Perry County Bancorp Inc., Du Quoin, Illinois and Du Quoin State Bank, Du Quoin, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Silvergate Capital Corporation, La Jolla, California and Silvergate Bank, La Jolla, California", "body": "**Banking organisation:** Silvergate Capital Corporation, La Jolla, California and Silvergate Bank, La Jolla, California\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2023-05-23\n\n**Termination date:** 2024-07-23\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230601a.htm\n\n**Document type:** Press Release\n\n> 2023-05-23,2024-07-23,,,\"Silvergate Capital Corporation, La Jolla, California and Silvergate Bank, La Jolla, California\",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230601a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230601a.htm", "effective_date": "2023-05-23", "file": "2023-05-23-cease-and-desist-order-silvergate-capital-corporation-la-jolla-california-and-silvergate-bank-la-jolla-.md", "generated": true, "harvested": "2026-08-11", "id": "2023-05-23-cease-and-desist-order-silvergate-capital-corporation-la-jolla-california-and-silvergate-bank-la-jolla-", "source_quote": "2023-05-23,2024-07-23,,,\"Silvergate Capital Corporation, La Jolla, California and Silvergate Bank, La Jolla, California\",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230601a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2024-07-23", "title": "Silvergate Capital Corporation, La Jolla, California and Silvergate Bank, La Jolla, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "AgCom Holdings, Inc., Maxwell, Iowa", "body": "**Banking organisation:** AgCom Holdings, Inc., Maxwell, Iowa\n\n**Action:** Written Agreement\n\n**Effective date:** 2023-06-09\n\n**Board document:** /newsevents/pressreleases/enforcement20230615a.htm\n\n**Document type:** Press Release\n\n> 2023-06-09,,,,\"AgCom Holdings, Inc., Maxwell, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20230615a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20230615a.htm", "effective_date": "2023-06-09", "file": "2023-06-09-written-agreement-agcom-holdings-inc-maxwell-iowa.md", "generated": true, "harvested": "2026-08-11", "id": "2023-06-09-written-agreement-agcom-holdings-inc-maxwell-iowa", "source_quote": "2023-06-09,,,,\"AgCom Holdings, Inc., Maxwell, Iowa\",Written Agreement,/newsevents/pressreleases/enforcement20230615a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "AgCom Holdings, Inc., Maxwell, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Lake Shore MHC, Dunkirk, New York and Lake Shore Bancorp Inc., Dunkirk, New York", "body": "**Banking organisation:** Lake Shore MHC, Dunkirk, New York and Lake Shore Bancorp Inc., Dunkirk, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2023-06-28\n\n**Termination date:** 2025-03-04\n\n**Board document:** /newsevents/pressreleases/enforcement20230630a.htm\n\n**Document type:** Press Release\n\n> 2023-06-28,2025-03-04,,,\"Lake Shore MHC, Dunkirk, New York and Lake Shore Bancorp Inc., Dunkirk, New York\",Written Agreement,/newsevents/pressreleases/enforcement20230630a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20230630a.htm", "effective_date": "2023-06-28", "file": "2023-06-28-written-agreement-lake-shore-mhc-dunkirk-new-york-and-lake-shore-bancorp-inc-dunkirk-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2023-06-28-written-agreement-lake-shore-mhc-dunkirk-new-york-and-lake-shore-bancorp-inc-dunkirk-new-york", "source_quote": "2023-06-28,2025-03-04,,,\"Lake Shore MHC, Dunkirk, New York and Lake Shore Bancorp Inc., Dunkirk, New York\",Written Agreement,/newsevents/pressreleases/enforcement20230630a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-03-04", "title": "Lake Shore MHC, Dunkirk, New York and Lake Shore Bancorp Inc., Dunkirk, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Herring Bancorp, Inc., Amarillo, Texas", "body": "**Banking organisation:** Herring Bancorp, Inc., Amarillo, Texas\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2023-06-29\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230706a.htm\n\n**Document type:** Press Release\n\n> 2023-06-29,,,,\"Herring Bancorp, Inc., Amarillo, Texas\",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230706a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230706a.htm", "effective_date": "2023-06-29", "file": "2023-06-29-cease-and-desist-order-herring-bancorp-inc-amarillo-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2023-06-29-cease-and-desist-order-herring-bancorp-inc-amarillo-texas", "source_quote": "2023-06-29,,,,\"Herring Bancorp, Inc., Amarillo, Texas\",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230706a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Herring Bancorp, Inc., Amarillo, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Quontic Bank Acquisition Corp., Astoria, New York, and Quontic Bank Holdings Corp., Astoria, New York", "body": "**Banking organisation:** Quontic Bank Acquisition Corp., Astoria, New York, and Quontic Bank Holdings Corp., Astoria, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2023-07-05\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230706a.htm\n\n**Document type:** Press Release\n\n> 2023-07-05,,,,\"Quontic Bank Acquisition Corp., Astoria, New York, and Quontic Bank Holdings Corp., Astoria, New York\",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230706a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230706a.htm", "effective_date": "2023-07-05", "file": "2023-07-05-written-agreement-quontic-bank-acquisition-corp-astoria-new-york-and-quontic-bank-holdings-corp-as.md", "generated": true, "harvested": "2026-08-11", "id": "2023-07-05-written-agreement-quontic-bank-acquisition-corp-astoria-new-york-and-quontic-bank-holdings-corp-as", "source_quote": "2023-07-05,,,,\"Quontic Bank Acquisition Corp., Astoria, New York, and Quontic Bank Holdings Corp., Astoria, New York\",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230706a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Quontic Bank Acquisition Corp., Astoria, New York, and Quontic Bank Holdings Corp., Astoria, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist, Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation, New York, New York; Deutsche Bank Trust Company Americas, New York, New York; DWS USA Corporation, New York, New York", "body": "**Banking organisation:** Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation, New York, New York; Deutsche Bank Trust Company Americas, New York, New York; DWS USA Corporation, New York, New York\n\n**Action:** Cease and Desist, Civil Money Penalty\n\n**Effective date:** 2023-07-13\n\n**Board document:** /newsevents/pressreleases/enforcement20230719a.htm\n\n**Document type:** Press Release\n\n> 2023-07-13,,,,\"Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation, New York, New York; Deutsche Bank Trust Company Americas, New York, New York; DWS USA Corporation, New York, New York\",\"Cease and Desist, Civil Money Penalty\",/newsevents/pressreleases/enforcement20230719a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20230719a.htm", "effective_date": "2023-07-13", "file": "2023-07-13-cease-and-desist-civil-money-penalty-deutsche-bank-ag-frankfurt-germany-deutsche-bank-ag-new-york-branch-new-york-new.md", "generated": true, "harvested": "2026-08-11", "id": "2023-07-13-cease-and-desist-civil-money-penalty-deutsche-bank-ag-frankfurt-germany-deutsche-bank-ag-new-york-branch-new-york-new", "source_quote": "2023-07-13,,,,\"Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation, New York, New York; Deutsche Bank Trust Company Americas, New York, New York; DWS USA Corporation, New York, New York\",\"Cease and Desist, Civil Money Penalty\",/newsevents/pressreleases/enforcement20230719a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation, New York, New York; Deutsche Bank Trust Company Americas, New York, New York; DWS USA Corporation, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation, New York, New York; Deutsche Bank Trust Company Americas, New York, New York; DWS USA Corporation, New York, New York", "body": "**Banking organisation:** Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation, New York, New York; Deutsche Bank Trust Company Americas, New York, New York; DWS USA Corporation, New York, New York\n\n**Action:** Written Agreement\n\n**Effective date:** 2023-07-17\n\n**Board document:** /newsevents/pressreleases/enforcement20230719a.htm\n\n**Document type:** Press Release\n\n> 2023-07-17,,,,\"Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation, New York, New York; Deutsche Bank Trust Company Americas, New York, New York; DWS USA Corporation, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20230719a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20230719a.htm", "effective_date": "2023-07-17", "file": "2023-07-17-written-agreement-deutsche-bank-ag-frankfurt-germany-deutsche-bank-ag-new-york-branch-new-york-new.md", "generated": true, "harvested": "2026-08-11", "id": "2023-07-17-written-agreement-deutsche-bank-ag-frankfurt-germany-deutsche-bank-ag-new-york-branch-new-york-new", "source_quote": "2023-07-17,,,,\"Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation, New York, New York; Deutsche Bank Trust Company Americas, New York, New York; DWS USA Corporation, New York, New York\",Written Agreement,/newsevents/pressreleases/enforcement20230719a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation, New York, New York; Deutsche Bank Trust Company Americas, New York, New York; DWS USA Corporation, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Farmington State Bank, Farmington, Washington; FBH Corporation, Baltimore, Maryland", "body": "**Banking organisation:** Farmington State Bank, Farmington, Washington; FBH Corporation, Baltimore, Maryland\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2023-07-18\n\n**Termination date:** 2024-01-23\n\n**Board document:** /newsevents/pressreleases/enforcement20230817a.htm\n\n**Document type:** Press Release\n\n> 2023-07-18,2024-01-23,,,\"Farmington State Bank, Farmington, Washington; FBH Corporation, Baltimore, Maryland\",Cease and Desist Order,/newsevents/pressreleases/enforcement20230817a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20230817a.htm", "effective_date": "2023-07-18", "file": "2023-07-18-cease-and-desist-order-farmington-state-bank-farmington-washington-fbh-corporation-baltimore-maryland.md", "generated": true, "harvested": "2026-08-11", "id": "2023-07-18-cease-and-desist-order-farmington-state-bank-farmington-washington-fbh-corporation-baltimore-maryland", "source_quote": "2023-07-18,2024-01-23,,,\"Farmington State Bank, Farmington, Washington; FBH Corporation, Baltimore, Maryland\",Cease and Desist Order,/newsevents/pressreleases/enforcement20230817a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2024-01-23", "title": "Farmington State Bank, Farmington, Washington; FBH Corporation, Baltimore, Maryland \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order, Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "UBS Group AG, Zurich, Switzerland, Credit Suisse AG, Zurich, Switzerland, Credit Suisse Holdings (USA), Inc., New York, New York, Credit Suisse AG, New York Branch, New York, New York", "body": "**Banking organisation:** UBS Group AG, Zurich, Switzerland, Credit Suisse AG, Zurich, Switzerland, Credit Suisse Holdings (USA), Inc., New York, New York, Credit Suisse AG, New York Branch, New York, New York\n\n**Action:** Cease and Desist Order, Civil Money Penalty\n\n**Effective date:** 2023-07-21\n\n**Termination date:** 2026-05-12\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230724a.htm\n\n**Document type:** Press Release\n\n> 2023-07-21,2026-05-12,,,\"UBS Group AG, Zurich, Switzerland, Credit Suisse AG, Zurich, Switzerland, Credit Suisse Holdings (USA), Inc., New York, New York, Credit Suisse AG, New York Branch, New York, New York\",\"Cease and Desist Order, Civil Money Penalty\",https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230724a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230724a.htm", "effective_date": "2023-07-21", "file": "2023-07-21-cease-and-desist-order-civil-money-penalty-ubs-group-ag-zurich-switzerland-credit-suisse-ag-zurich-switzerland-credit-suiss.md", "generated": true, "harvested": "2026-08-11", "id": "2023-07-21-cease-and-desist-order-civil-money-penalty-ubs-group-ag-zurich-switzerland-credit-suisse-ag-zurich-switzerland-credit-suiss", "source_quote": "2023-07-21,2026-05-12,,,\"UBS Group AG, Zurich, Switzerland, Credit Suisse AG, Zurich, Switzerland, Credit Suisse Holdings (USA), Inc., New York, New York, Credit Suisse AG, New York Branch, New York, New York\",\"Cease and Desist Order, Civil Money Penalty\",https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230724a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2026-05-12", "title": "UBS Group AG, Zurich, Switzerland, Credit Suisse AG, Zurich, Switzerland, Credit Suisse Holdings (USA), Inc., New York, New York, Credit Suisse AG, New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Regions Bank, Birmingham, Alabama", "body": "**Banking organisation:** Regions Bank, Birmingham, Alabama\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2023-08-14\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230822a.htm\n\n**Document type:** Press Release\n\n> 2023-08-14,,,,\"Regions Bank, Birmingham, Alabama\",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230822a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230822a.htm", "effective_date": "2023-08-14", "file": "2023-08-14-civil-money-penalty-regions-bank-birmingham-alabama.md", "generated": true, "harvested": "2026-08-11", "id": "2023-08-14-civil-money-penalty-regions-bank-birmingham-alabama", "source_quote": "2023-08-14,,,,\"Regions Bank, Birmingham, Alabama\",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230822a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Regions Bank, Birmingham, Alabama \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Gardner Bancshares, Inc., Lenexa, Kansas and Small Business Bank, Lenexa, Kansas", "body": "**Banking organisation:** Gardner Bancshares, Inc., Lenexa, Kansas and Small Business Bank, Lenexa, Kansas\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2023-09-01\n\n**Board document:** /newsevents/pressreleases/enforcement20230905a.htm\n\n**Document type:** Press Release\n\n> 2023-09-01,,,,\"Gardner Bancshares, Inc., Lenexa, Kansas and Small Business Bank, Lenexa, Kansas\",Cease and Desist Order,/newsevents/pressreleases/enforcement20230905a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20230905a.htm", "effective_date": "2023-09-01", "file": "2023-09-01-cease-and-desist-order-gardner-bancshares-inc-lenexa-kansas-and-small-business-bank-lenexa-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2023-09-01-cease-and-desist-order-gardner-bancshares-inc-lenexa-kansas-and-small-business-bank-lenexa-kansas", "source_quote": "2023-09-01,,,,\"Gardner Bancshares, Inc., Lenexa, Kansas and Small Business Bank, Lenexa, Kansas\",Cease and Desist Order,/newsevents/pressreleases/enforcement20230905a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Gardner Bancshares, Inc., Lenexa, Kansas and Small Business Bank, Lenexa, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "One American Financial Corporation, Sioux Falls, South Dakota", "body": "**Banking organisation:** One American Financial Corporation, Sioux Falls, South Dakota\n\n**Action:** Written Agreement\n\n**Effective date:** 2023-09-29\n\n**Board document:** /newsevents/pressreleases/enforcement20231005a.htm\n\n**Document type:** Press Release\n\n> 2023-09-29,,,,\"One American Financial Corporation, Sioux Falls, South Dakota\",Written Agreement,/newsevents/pressreleases/enforcement20231005a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20231005a.htm", "effective_date": "2023-09-29", "file": "2023-09-29-written-agreement-one-american-financial-corporation-sioux-falls-south-dakota.md", "generated": true, "harvested": "2026-08-11", "id": "2023-09-29-written-agreement-one-american-financial-corporation-sioux-falls-south-dakota", "source_quote": "2023-09-29,,,,\"One American Financial Corporation, Sioux Falls, South Dakota\",Written Agreement,/newsevents/pressreleases/enforcement20231005a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "One American Financial Corporation, Sioux Falls, South Dakota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order, Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Metropolitan Commercial Bank, New York, New York", "body": "**Banking organisation:** Metropolitan Commercial Bank, New York, New York\n\n**Action:** Cease and Desist Order, Civil Money Penalty\n\n**Effective date:** 2023-10-16\n\n**Termination date:** 2025-12-04\n\n**Board document:** /newsevents/pressreleases/enforcement20231019a.htm\n\n**Document type:** Press Release\n\n> 2023-10-16,2025-12-04,,,\"Metropolitan Commercial Bank, New York, New York\",\"Cease and Desist Order, Civil Money Penalty\",/newsevents/pressreleases/enforcement20231019a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20231019a.htm", "effective_date": "2023-10-16", "file": "2023-10-16-cease-and-desist-order-civil-money-penalty-metropolitan-commercial-bank-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2023-10-16-cease-and-desist-order-civil-money-penalty-metropolitan-commercial-bank-new-york-new-york", "source_quote": "2023-10-16,2025-12-04,,,\"Metropolitan Commercial Bank, New York, New York\",\"Cease and Desist Order, Civil Money Penalty\",/newsevents/pressreleases/enforcement20231019a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-12-04", "title": "Metropolitan Commercial Bank, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Marblehead Bancorp, Marblehead, Ohio and Marblehead Bank, Marblehead, Ohio", "body": "**Banking organisation:** Marblehead Bancorp, Marblehead, Ohio and Marblehead Bank, Marblehead, Ohio\n\n**Action:** Written Agreement\n\n**Effective date:** 2023-12-15\n\n**Termination date:** 2025-01-17\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20231219a.htm\n\n**Document type:** Press Release\n\n> 2023-12-15,2025-01-17,,,\"Marblehead Bancorp, Marblehead, Ohio and Marblehead Bank, Marblehead, Ohio\",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20231219a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20231219a.htm", "effective_date": "2023-12-15", "file": "2023-12-15-written-agreement-marblehead-bancorp-marblehead-ohio-and-marblehead-bank-marblehead-ohio.md", "generated": true, "harvested": "2026-08-11", "id": "2023-12-15-written-agreement-marblehead-bancorp-marblehead-ohio-and-marblehead-bank-marblehead-ohio", "source_quote": "2023-12-15,2025-01-17,,,\"Marblehead Bancorp, Marblehead, Ohio and Marblehead Bank, Marblehead, Ohio\",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20231219a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-01-17", "title": "Marblehead Bancorp, Marblehead, Ohio and Marblehead Bank, Marblehead, Ohio \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order, Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Industrial and Commercial Bank of China Ltd., Beijing, People\u2019s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York", "body": "**Banking organisation:** Industrial and Commercial Bank of China Ltd., Beijing, People\u2019s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York\n\n**Action:** Cease and Desist Order, Civil Money Penalty\n\n**Effective date:** 2024-01-16\n\n**Termination date:** 2026-02-26\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240119a.htm\n\n**Document type:** Press Release\n\n> 2024-01-16,2026-02-26,,,\"Industrial and Commercial Bank of China Ltd., Beijing, People\u2019s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York\",\"Cease and Desist Order, Civil Money Penalty \",https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240119a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240119a.htm", "effective_date": "2024-01-16", "file": "2024-01-16-cease-and-desist-order-civil-money-penalty-industrial-and-commercial-bank-of-china-ltd-beijing-people-s-republic-of-china-a.md", "generated": true, "harvested": "2026-08-11", "id": "2024-01-16-cease-and-desist-order-civil-money-penalty-industrial-and-commercial-bank-of-china-ltd-beijing-people-s-republic-of-china-a", "source_quote": "2024-01-16,2026-02-26,,,\"Industrial and Commercial Bank of China Ltd., Beijing, People\u2019s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York\",\"Cease and Desist Order, Civil Money Penalty \",https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240119a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2026-02-26", "title": "Industrial and Commercial Bank of China Ltd., Beijing, People\u2019s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Peoples-Marion Bancorp, Inc., Marion, Kentucky and The Peoples Bank, Marion, Kentucky", "body": "**Banking organisation:** Peoples-Marion Bancorp, Inc., Marion, Kentucky and The Peoples Bank, Marion, Kentucky\n\n**Action:** Written Agreement\n\n**Effective date:** 2024-01-22\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240206a.htm\n\n**Document type:** Press Release\n\n> 2024-01-22,,,,\"Peoples-Marion Bancorp, Inc., Marion, Kentucky and The Peoples Bank, Marion, Kentucky\",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240206a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240206a.htm", "effective_date": "2024-01-22", "file": "2024-01-22-written-agreement-peoples-marion-bancorp-inc-marion-kentucky-and-the-peoples-bank-marion-kentucky.md", "generated": true, "harvested": "2026-08-11", "id": "2024-01-22-written-agreement-peoples-marion-bancorp-inc-marion-kentucky-and-the-peoples-bank-marion-kentucky", "source_quote": "2024-01-22,,,,\"Peoples-Marion Bancorp, Inc., Marion, Kentucky and The Peoples Bank, Marion, Kentucky\",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240206a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Peoples-Marion Bancorp, Inc., Marion, Kentucky and The Peoples Bank, Marion, Kentucky \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Select Bank, Forest, Virginia", "body": "**Banking organisation:** Select Bank, Forest, Virginia\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2024-02-09\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240213a.htm\n\n**Document type:** Press Release\n\n> 2024-02-09,,,,\"Select Bank, Forest, Virginia\",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240213a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240213a.htm", "effective_date": "2024-02-09", "file": "2024-02-09-civil-money-penalty-select-bank-forest-virginia.md", "generated": true, "harvested": "2026-08-11", "id": "2024-02-09-civil-money-penalty-select-bank-forest-virginia", "source_quote": "2024-02-09,,,,\"Select Bank, Forest, Virginia\",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240213a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Select Bank, Forest, Virginia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order, Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "JPMorgan Chase & Co., New York, New York", "body": "**Banking organisation:** JPMorgan Chase & Co., New York, New York\n\n**Action:** Cease and Desist Order, Civil Money Penalty\n\n**Effective date:** 2024-03-08\n\n**Termination date:** 2025-12-04\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm\n\n**Document type:** Press Release\n\n> 2024-03-08,2025-12-04,,,\"JPMorgan Chase & Co., New York, New York\",\"Cease and Desist Order, Civil Money Penalty\",https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm", "effective_date": "2024-03-08", "file": "2024-03-08-cease-and-desist-order-civil-money-penalty-jpmorgan-chase-co-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2024-03-08-cease-and-desist-order-civil-money-penalty-jpmorgan-chase-co-new-york-new-york", "source_quote": "2024-03-08,2025-12-04,,,\"JPMorgan Chase & Co., New York, New York\",\"Cease and Desist Order, Civil Money Penalty\",https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-12-04", "title": "JPMorgan Chase & Co., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First & Peoples Bancshares, Inc., Russell, Kentucky", "body": "**Banking organisation:** First & Peoples Bancshares, Inc., Russell, Kentucky\n\n**Action:** Written Agreement\n\n**Effective date:** 2024-03-13\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm\n\n**Document type:** Press Release\n\n> 2024-03-13,,,,\"First & Peoples Bancshares, Inc., Russell, Kentucky\",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm", "effective_date": "2024-03-13", "file": "2024-03-13-written-agreement-first-peoples-bancshares-inc-russell-kentucky.md", "generated": true, "harvested": "2026-08-11", "id": "2024-03-13-written-agreement-first-peoples-bancshares-inc-russell-kentucky", "source_quote": "2024-03-13,,,,\"First & Peoples Bancshares, Inc., Russell, Kentucky\",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First & Peoples Bancshares, Inc., Russell, Kentucky \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Mode Eleven Bancorp, Hulett, Wyoming", "body": "**Banking organisation:** Mode Eleven Bancorp, Hulett, Wyoming\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2024-03-28\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240404a.htm\n\n**Document type:** Press Release\n\n> 2024-03-28,,,,\"Mode Eleven Bancorp, Hulett, Wyoming\",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240404a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240404a.htm", "effective_date": "2024-03-28", "file": "2024-03-28-cease-and-desist-order-mode-eleven-bancorp-hulett-wyoming.md", "generated": true, "harvested": "2026-08-11", "id": "2024-03-28-cease-and-desist-order-mode-eleven-bancorp-hulett-wyoming", "source_quote": "2024-03-28,,,,\"Mode Eleven Bancorp, Hulett, Wyoming\",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240404a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Mode Eleven Bancorp, Hulett, Wyoming \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Steele Bancshares, Tyler, Texas and American State Bank, Arp, Texas", "body": "**Banking organisation:** Steele Bancshares, Tyler, Texas and American State Bank, Arp, Texas\n\n**Action:** Written Agreement\n\n**Effective date:** 2024-03-29\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240404a.htm\n\n**Document type:** Press Release\n\n> 2024-03-29,,,,\"Steele Bancshares, Tyler, Texas and American State Bank, Arp, Texas\",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240404a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240404a.htm", "effective_date": "2024-03-29", "file": "2024-03-29-written-agreement-steele-bancshares-tyler-texas-and-american-state-bank-arp-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2024-03-29-written-agreement-steele-bancshares-tyler-texas-and-american-state-bank-arp-texas", "source_quote": "2024-03-29,,,,\"Steele Bancshares, Tyler, Texas and American State Bank, Arp, Texas\",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240404a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Steele Bancshares, Tyler, Texas and American State Bank, Arp, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "First Citizens Bank of Butte, Butte, Montana", "body": "**Banking organisation:** First Citizens Bank of Butte, Butte, Montana\n\n**Action:** Written Agreement\n\n**Effective date:** 2024-05-02\n\n**Termination date:** 2025-10-28\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240507a.htm\n\n**Document type:** Press Release\n\n> 2024-05-02,2025-10-28,,,\"First Citizens Bank of Butte, Butte, Montana\",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240507a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240507a.htm", "effective_date": "2024-05-02", "file": "2024-05-02-written-agreement-first-citizens-bank-of-butte-butte-montana.md", "generated": true, "harvested": "2026-08-11", "id": "2024-05-02-written-agreement-first-citizens-bank-of-butte-butte-montana", "source_quote": "2024-05-02,2025-10-28,,,\"First Citizens Bank of Butte, Butte, Montana\",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240507a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-10-28", "title": "First Citizens Bank of Butte, Butte, Montana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Silvergate Capital Corporation, La Jolla, California; and Silvergate Bank, La Jolla, California", "body": "**Banking organisation:** Silvergate Capital Corporation, La Jolla, California; and Silvergate Bank, La Jolla, California\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2024-06-04\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240701a.htm\n\n**Document type:** Press Release\n\n> 2024-06-04,,,,\"Silvergate Capital Corporation, La Jolla, California; and Silvergate Bank, La Jolla, California\",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240701a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240701a.htm", "effective_date": "2024-06-04", "file": "2024-06-04-civil-money-penalty-silvergate-capital-corporation-la-jolla-california-and-silvergate-bank-la-jolla-.md", "generated": true, "harvested": "2026-08-11", "id": "2024-06-04-civil-money-penalty-silvergate-capital-corporation-la-jolla-california-and-silvergate-bank-la-jolla-", "source_quote": "2024-06-04,,,,\"Silvergate Capital Corporation, La Jolla, California; and Silvergate Bank, La Jolla, California\",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240701a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Silvergate Capital Corporation, La Jolla, California; and Silvergate Bank, La Jolla, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Evolve Bancorp, Inc., West Memphis, Arkansas and Evolve Bank & Trust, West Memphis, Arkansas", "body": "**Banking organisation:** Evolve Bancorp, Inc., West Memphis, Arkansas and Evolve Bank & Trust, West Memphis, Arkansas\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2024-06-11\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240614a.htm\n\n**Document type:** Press Release\n\n> 2024-06-11,,,,\"Evolve Bancorp, Inc., West Memphis, Arkansas and Evolve Bank & Trust, West Memphis, Arkansas\",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240614a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240614a.htm", "effective_date": "2024-06-11", "file": "2024-06-11-cease-and-desist-order-evolve-bancorp-inc-west-memphis-arkansas-and-evolve-bank-trust-west-memphis-arka.md", "generated": true, "harvested": "2026-08-11", "id": "2024-06-11-cease-and-desist-order-evolve-bancorp-inc-west-memphis-arkansas-and-evolve-bank-trust-west-memphis-arka", "source_quote": "2024-06-11,,,,\"Evolve Bancorp, Inc., West Memphis, Arkansas and Evolve Bank & Trust, West Memphis, Arkansas\",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240614a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Evolve Bancorp, Inc., West Memphis, Arkansas and Evolve Bank & Trust, West Memphis, Arkansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Pedcor Financial, LLC, Carmel, Indiana, Pedcor Financial Bancorp, Carmel, Indiana, Fidelity Federal Bancorp, Evansville, Indiana", "body": "**Banking organisation:** Pedcor Financial, LLC, Carmel, Indiana, Pedcor Financial Bancorp, Carmel, Indiana, Fidelity Federal Bancorp, Evansville, Indiana\n\n**Action:** Written Agreement\n\n**Effective date:** 2024-06-18\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240625a.htm\n\n**Document type:** Press Release\n\n> 2024-06-18,,,,\"Pedcor Financial, LLC, Carmel, Indiana, Pedcor Financial Bancorp, Carmel, Indiana, Fidelity Federal Bancorp, Evansville, Indiana\",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240625a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240625a.htm", "effective_date": "2024-06-18", "file": "2024-06-18-written-agreement-pedcor-financial-llc-carmel-indiana-pedcor-financial-bancorp-carmel-indiana-fide.md", "generated": true, "harvested": "2026-08-11", "id": "2024-06-18-written-agreement-pedcor-financial-llc-carmel-indiana-pedcor-financial-bancorp-carmel-indiana-fide", "source_quote": "2024-06-18,,,,\"Pedcor Financial, LLC, Carmel, Indiana, Pedcor Financial Bancorp, Carmel, Indiana, Fidelity Federal Bancorp, Evansville, Indiana\",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240625a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Pedcor Financial, LLC, Carmel, Indiana, Pedcor Financial Bancorp, Carmel, Indiana, Fidelity Federal Bancorp, Evansville, Indiana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Citigroup, Inc., New York, New York", "body": "**Banking organisation:** Citigroup, Inc., New York, New York\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2024-07-10\n\n**Board document:** /newsevents/pressreleases/enforcement20240710a.htm\n\n**Document type:** Press Release\n\n> 2024-07-10,,,,\"Citigroup, Inc., New York, New York\",Civil Money Penalty,/newsevents/pressreleases/enforcement20240710a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20240710a.htm", "effective_date": "2024-07-10", "file": "2024-07-10-civil-money-penalty-citigroup-inc-new-york-new-york.md", "generated": true, "harvested": "2026-08-11", "id": "2024-07-10-civil-money-penalty-citigroup-inc-new-york-new-york", "source_quote": "2024-07-10,,,,\"Citigroup, Inc., New York, New York\",Civil Money Penalty,/newsevents/pressreleases/enforcement20240710a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Citigroup, Inc., New York, New York \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Jiko Group Inc., San Francisco, California", "body": "**Banking organisation:** Jiko Group Inc., San Francisco, California\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2024-07-16\n\n**Termination date:** 2026-06-23\n\n**Board document:** /newsevents/pressreleases/enforcement20240719a.htm\n\n**Document type:** Press Release\n\n> 2024-07-16,2026-06-23,,,\"Jiko Group Inc., San Francisco, California\",Cease and Desist Order,/newsevents/pressreleases/enforcement20240719a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20240719a.htm", "effective_date": "2024-07-16", "file": "2024-07-16-cease-and-desist-order-jiko-group-inc-san-francisco-california.md", "generated": true, "harvested": "2026-08-11", "id": "2024-07-16-cease-and-desist-order-jiko-group-inc-san-francisco-california", "source_quote": "2024-07-16,2026-06-23,,,\"Jiko Group Inc., San Francisco, California\",Cease and Desist Order,/newsevents/pressreleases/enforcement20240719a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2026-06-23", "title": "Jiko Group Inc., San Francisco, California \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "North Shore Bank of Commerce, Duluth, Minnesota", "body": "**Banking organisation:** North Shore Bank of Commerce, Duluth, Minnesota\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2024-07-18\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240723a.htm\n\n**Document type:** Press Release\n\n> 2024-07-18,,,,\"North Shore Bank of Commerce, Duluth, Minnesota\",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240723a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240723a.htm", "effective_date": "2024-07-18", "file": "2024-07-18-civil-money-penalty-north-shore-bank-of-commerce-duluth-minnesota.md", "generated": true, "harvested": "2026-08-11", "id": "2024-07-18-civil-money-penalty-north-shore-bank-of-commerce-duluth-minnesota", "source_quote": "2024-07-18,,,,\"North Shore Bank of Commerce, Duluth, Minnesota\",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240723a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "North Shore Bank of Commerce, Duluth, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order, Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Green Dot Bank, Provo, Utah and Green Dot Corporation, Austin, Texas", "body": "**Banking organisation:** Green Dot Bank, Provo, Utah and Green Dot Corporation, Austin, Texas\n\n**Action:** Cease and Desist Order, Civil Money Penalty\n\n**Effective date:** 2024-07-19\n\n**Board document:** /newsevents/pressreleases/enforcement20240719b.htm\n\n**Document type:** Press Release\n\n> 2024-07-19,,,,\"Green Dot Bank, Provo, Utah and Green Dot Corporation, Austin, Texas\",\"Cease and Desist Order, Civil Money Penalty\",/newsevents/pressreleases/enforcement20240719b.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20240719b.htm", "effective_date": "2024-07-19", "file": "2024-07-19-cease-and-desist-order-civil-money-penalty-green-dot-bank-provo-utah-and-green-dot-corporation-austin-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2024-07-19-cease-and-desist-order-civil-money-penalty-green-dot-bank-provo-utah-and-green-dot-corporation-austin-texas", "source_quote": "2024-07-19,,,,\"Green Dot Bank, Provo, Utah and Green Dot Corporation, Austin, Texas\",\"Cease and Desist Order, Civil Money Penalty\",/newsevents/pressreleases/enforcement20240719b.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Green Dot Bank, Provo, Utah and Green Dot Corporation, Austin, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Customers Bancorp, Inc., West Reading, Pennsylvania and Customers Bank, Malvern, Pennsylvania", "body": "**Banking organisation:** Customers Bancorp, Inc., West Reading, Pennsylvania and Customers Bank, Malvern, Pennsylvania\n\n**Action:** Written Agreement\n\n**Effective date:** 2024-08-05\n\n**Board document:** /newsevents/pressreleases/enforcement20240808a.htm\n\n**Document type:** Press Release\n\n> 2024-08-05,,,,\"Customers Bancorp, Inc., West Reading, Pennsylvania and Customers Bank, Malvern, Pennsylvania\",Written Agreement,/newsevents/pressreleases/enforcement20240808a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20240808a.htm", "effective_date": "2024-08-05", "file": "2024-08-05-written-agreement-customers-bancorp-inc-west-reading-pennsylvania-and-customers-bank-malvern-penns.md", "generated": true, "harvested": "2026-08-11", "id": "2024-08-05-written-agreement-customers-bancorp-inc-west-reading-pennsylvania-and-customers-bank-malvern-penns", "source_quote": "2024-08-05,,,,\"Customers Bancorp, Inc., West Reading, Pennsylvania and Customers Bank, Malvern, Pennsylvania\",Written Agreement,/newsevents/pressreleases/enforcement20240808a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Customers Bancorp, Inc., West Reading, Pennsylvania and Customers Bank, Malvern, Pennsylvania \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Heritage Bancshares Group Inc. Employee Stock Ownership Plan and Trust, Spicer, Minnesota and Heritage Bancshares Group, Inc., Spicer, Minnesota", "body": "**Banking organisation:** Heritage Bancshares Group Inc. Employee Stock Ownership Plan and Trust, Spicer, Minnesota and Heritage Bancshares Group, Inc., Spicer, Minnesota\n\n**Action:** Written Agreement\n\n**Effective date:** 2024-08-06\n\n**Board document:** /newsevents/pressreleases/enforcement20240815a.htm\n\n**Document type:** Press Release\n\n> 2024-08-06,,,,\"Heritage Bancshares Group Inc. Employee Stock Ownership Plan and Trust, Spicer, Minnesota and Heritage Bancshares Group, Inc., Spicer, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20240815a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20240815a.htm", "effective_date": "2024-08-06", "file": "2024-08-06-written-agreement-heritage-bancshares-group-inc-employee-stock-ownership-plan-and-trust-spicer-min.md", "generated": true, "harvested": "2026-08-11", "id": "2024-08-06-written-agreement-heritage-bancshares-group-inc-employee-stock-ownership-plan-and-trust-spicer-min", "source_quote": "2024-08-06,,,,\"Heritage Bancshares Group Inc. Employee Stock Ownership Plan and Trust, Spicer, Minnesota and Heritage Bancshares Group, Inc., Spicer, Minnesota\",Written Agreement,/newsevents/pressreleases/enforcement20240815a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Heritage Bancshares Group Inc. Employee Stock Ownership Plan and Trust, Spicer, Minnesota and Heritage Bancshares Group, Inc., Spicer, Minnesota \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "SNB Bancshares, Inc., Eufaula, Oklahoma, and Bank of Eufaula, Eufaula, Oklahoma", "body": "**Banking organisation:** SNB Bancshares, Inc., Eufaula, Oklahoma, and Bank of Eufaula, Eufaula, Oklahoma\n\n**Action:** Written Agreement\n\n**Effective date:** 2024-08-07\n\n**Board document:** /newsevents/pressreleases/enforcement20240815a.htm\n\n**Document type:** Press Release\n\n> 2024-08-07,,,,\"SNB Bancshares, Inc., Eufaula, Oklahoma, and Bank of Eufaula, Eufaula, Oklahoma\",Written Agreement,/newsevents/pressreleases/enforcement20240815a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20240815a.htm", "effective_date": "2024-08-07", "file": "2024-08-07-written-agreement-snb-bancshares-inc-eufaula-oklahoma-and-bank-of-eufaula-eufaula-oklahoma.md", "generated": true, "harvested": "2026-08-11", "id": "2024-08-07-written-agreement-snb-bancshares-inc-eufaula-oklahoma-and-bank-of-eufaula-eufaula-oklahoma", "source_quote": "2024-08-07,,,,\"SNB Bancshares, Inc., Eufaula, Oklahoma, and Bank of Eufaula, Eufaula, Oklahoma\",Written Agreement,/newsevents/pressreleases/enforcement20240815a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "SNB Bancshares, Inc., Eufaula, Oklahoma, and Bank of Eufaula, Eufaula, Oklahoma \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "First Interstate Bank, Billings, Montana", "body": "**Banking organisation:** First Interstate Bank, Billings, Montana\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2024-08-28\n\n**Board document:** /newsevents/pressreleases/enforcement20240904a.htm\n\n**Document type:** Press Release\n\n> 2024-08-28,,,,\"First Interstate Bank, Billings, Montana\",Civil Money Penalty,/newsevents/pressreleases/enforcement20240904a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20240904a.htm", "effective_date": "2024-08-28", "file": "2024-08-28-civil-money-penalty-first-interstate-bank-billings-montana.md", "generated": true, "harvested": "2026-08-11", "id": "2024-08-28-civil-money-penalty-first-interstate-bank-billings-montana", "source_quote": "2024-08-28,,,,\"First Interstate Bank, Billings, Montana\",Civil Money Penalty,/newsevents/pressreleases/enforcement20240904a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First Interstate Bank, Billings, Montana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "United Texas Bank, Dallas, Texas", "body": "**Banking organisation:** United Texas Bank, Dallas, Texas\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2024-08-29\n\n**Board document:** /newsevents/pressreleases/enforcement20240904a.htm\n\n**Document type:** Press Release\n\n> 2024-08-29,,,,\"United Texas Bank, Dallas, Texas\",Cease and Desist Order,/newsevents/pressreleases/enforcement20240904a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20240904a.htm", "effective_date": "2024-08-29", "file": "2024-08-29-cease-and-desist-order-united-texas-bank-dallas-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2024-08-29-cease-and-desist-order-united-texas-bank-dallas-texas", "source_quote": "2024-08-29,,,,\"United Texas Bank, Dallas, Texas\",Cease and Desist Order,/newsevents/pressreleases/enforcement20240904a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "United Texas Bank, Dallas, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Fieldpoint Private Holdings, Inc., Greenwich, Connecticut and Fieldpoint Private Bank and Trust, Greenwich, Connecticut", "body": "**Banking organisation:** Fieldpoint Private Holdings, Inc., Greenwich, Connecticut and Fieldpoint Private Bank and Trust, Greenwich, Connecticut\n\n**Action:** Written Agreement\n\n**Effective date:** 2024-09-04\n\n**Board document:** /newsevents/pressreleases/enforcement20240911a.htm\n\n**Document type:** Press Release\n\n> 2024-09-04,,,,\"Fieldpoint Private Holdings, Inc., Greenwich, Connecticut and Fieldpoint Private Bank and Trust, Greenwich, Connecticut\",Written Agreement,/newsevents/pressreleases/enforcement20240911a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20240911a.htm", "effective_date": "2024-09-04", "file": "2024-09-04-written-agreement-fieldpoint-private-holdings-inc-greenwich-connecticut-and-fieldpoint-private-ban.md", "generated": true, "harvested": "2026-08-11", "id": "2024-09-04-written-agreement-fieldpoint-private-holdings-inc-greenwich-connecticut-and-fieldpoint-private-ban", "source_quote": "2024-09-04,,,,\"Fieldpoint Private Holdings, Inc., Greenwich, Connecticut and Fieldpoint Private Bank and Trust, Greenwich, Connecticut\",Written Agreement,/newsevents/pressreleases/enforcement20240911a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Fieldpoint Private Holdings, Inc., Greenwich, Connecticut and Fieldpoint Private Bank and Trust, Greenwich, Connecticut \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Opportunity Bank of Montana, Helena, Montana", "body": "**Banking organisation:** Opportunity Bank of Montana, Helena, Montana\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2024-09-30\n\n**Board document:** /newsevents/pressreleases/enforcement20241003a.htm\n\n**Document type:** Press Release\n\n> 2024-09-30,,,,\"Opportunity Bank of Montana, Helena, Montana\",Civil Money Penalty,/newsevents/pressreleases/enforcement20241003a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20241003a.htm", "effective_date": "2024-09-30", "file": "2024-09-30-civil-money-penalty-opportunity-bank-of-montana-helena-montana.md", "generated": true, "harvested": "2026-08-11", "id": "2024-09-30-civil-money-penalty-opportunity-bank-of-montana-helena-montana", "source_quote": "2024-09-30,,,,\"Opportunity Bank of Montana, Helena, Montana\",Civil Money Penalty,/newsevents/pressreleases/enforcement20241003a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Opportunity Bank of Montana, Helena, Montana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order, Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Toronto-Dominion Bank, Toronto, Canada; TD Group U.S. Holdings, LLC, Cherry Hill, New Jersey; and TD Bank U.S. Holding Company, Cherry Hill, New Jersey", "body": "**Banking organisation:** Toronto-Dominion Bank, Toronto, Canada; TD Group U.S. Holdings, LLC, Cherry Hill, New Jersey; and TD Bank U.S. Holding Company, Cherry Hill, New Jersey\n\n**Action:** Cease and Desist Order, Civil Money Penalty\n\n**Effective date:** 2024-10-09\n\n**Board document:** /newsevents/pressreleases/enforcement20241010a.htm\n\n**Document type:** Press Release\n\n> 2024-10-09,,,,\"Toronto-Dominion Bank, Toronto, Canada; TD Group U.S. Holdings, LLC, Cherry Hill, New Jersey; and TD Bank U.S. Holding Company, Cherry Hill, New Jersey\",\"Cease and Desist Order, Civil Money Penalty\",/newsevents/pressreleases/enforcement20241010a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20241010a.htm", "effective_date": "2024-10-09", "file": "2024-10-09-cease-and-desist-order-civil-money-penalty-toronto-dominion-bank-toronto-canada-td-group-u-s-holdings-llc-cherry-hill-new-j.md", "generated": true, "harvested": "2026-08-11", "id": "2024-10-09-cease-and-desist-order-civil-money-penalty-toronto-dominion-bank-toronto-canada-td-group-u-s-holdings-llc-cherry-hill-new-j", "source_quote": "2024-10-09,,,,\"Toronto-Dominion Bank, Toronto, Canada; TD Group U.S. Holdings, LLC, Cherry Hill, New Jersey; and TD Bank U.S. Holding Company, Cherry Hill, New Jersey\",\"Cease and Desist Order, Civil Money Penalty\",/newsevents/pressreleases/enforcement20241010a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Toronto-Dominion Bank, Toronto, Canada; TD Group U.S. Holdings, LLC, Cherry Hill, New Jersey; and TD Bank U.S. Holding Company, Cherry Hill, New Jersey \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "U & I Financial Corp., Lynnwood, Washington and UniBank, Lynnwood, Washington", "body": "**Banking organisation:** U & I Financial Corp., Lynnwood, Washington and UniBank, Lynnwood, Washington\n\n**Action:** Written Agreement\n\n**Effective date:** 2024-10-21\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241024a.htm\n\n**Document type:** Press Release\n\n> 2024-10-21,,,,\"U & I Financial Corp., Lynnwood, Washington and UniBank, Lynnwood, Washington\",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241024a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241024a.htm", "effective_date": "2024-10-21", "file": "2024-10-21-written-agreement-u-i-financial-corp-lynnwood-washington-and-unibank-lynnwood-washington.md", "generated": true, "harvested": "2026-08-11", "id": "2024-10-21-written-agreement-u-i-financial-corp-lynnwood-washington-and-unibank-lynnwood-washington", "source_quote": "2024-10-21,,,,\"U & I Financial Corp., Lynnwood, Washington and UniBank, Lynnwood, Washington\",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241024a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "U & I Financial Corp., Lynnwood, Washington and UniBank, Lynnwood, Washington \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Industry Bancshares, Inc., Industry, Texas", "body": "**Banking organisation:** Industry Bancshares, Inc., Industry, Texas\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2024-11-13\n\n**Termination date:** 2025-07-10\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241119a.htm\n\n**Document type:** Press Release\n\n> 2024-11-13,2025-07-10,,,\"Industry Bancshares, Inc., Industry, Texas\",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241119a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241119a.htm", "effective_date": "2024-11-13", "file": "2024-11-13-cease-and-desist-order-industry-bancshares-inc-industry-texas.md", "generated": true, "harvested": "2026-08-11", "id": "2024-11-13-cease-and-desist-order-industry-bancshares-inc-industry-texas", "source_quote": "2024-11-13,2025-07-10,,,\"Industry Bancshares, Inc., Industry, Texas\",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241119a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2025-07-10", "title": "Industry Bancshares, Inc., Industry, Texas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Small Business Bank, Lenexa, Kansas", "body": "**Banking organisation:** Small Business Bank, Lenexa, Kansas\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2024-11-13\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241119a.htm\n\n**Document type:** Press Release\n\n> 2024-11-13,,,,\"Small Business Bank, Lenexa, Kansas\",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241119a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241119a.htm", "effective_date": "2024-11-13", "file": "2024-11-13-cease-and-desist-order-small-business-bank-lenexa-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2024-11-13-cease-and-desist-order-small-business-bank-lenexa-kansas", "source_quote": "2024-11-13,,,,\"Small Business Bank, Lenexa, Kansas\",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241119a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Small Business Bank, Lenexa, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "First of Murphysboro Corp., Murphysboro, Illinois", "body": "**Banking organisation:** First of Murphysboro Corp., Murphysboro, Illinois\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2024-11-25\n\n**Board document:** /newsevents/pressreleases/enforcement20241203a.htm\n\n**Document type:** Press Release\n\n> 2024-11-25,,,,\"First of Murphysboro Corp., Murphysboro, Illinois\",Cease and Desist Order,/newsevents/pressreleases/enforcement20241203a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20241203a.htm", "effective_date": "2024-11-25", "file": "2024-11-25-cease-and-desist-order-first-of-murphysboro-corp-murphysboro-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2024-11-25-cease-and-desist-order-first-of-murphysboro-corp-murphysboro-illinois", "source_quote": "2024-11-25,,,,\"First of Murphysboro Corp., Murphysboro, Illinois\",Cease and Desist Order,/newsevents/pressreleases/enforcement20241203a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "First of Murphysboro Corp., Murphysboro, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Lineage Financial Network, Franklin, Tennessee", "body": "**Banking organisation:** Lineage Financial Network, Franklin, Tennessee\n\n**Action:** Written Agreement\n\n**Effective date:** 2024-12-04\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241219a.htm\n\n**Document type:** Press Release\n\n> 2024-12-04,,,,\"Lineage Financial Network, Franklin, Tennessee\",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241219a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241219a.htm", "effective_date": "2024-12-04", "file": "2024-12-04-written-agreement-lineage-financial-network-franklin-tennessee.md", "generated": true, "harvested": "2026-08-11", "id": "2024-12-04-written-agreement-lineage-financial-network-franklin-tennessee", "source_quote": "2024-12-04,,,,\"Lineage Financial Network, Franklin, Tennessee\",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241219a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Lineage Financial Network, Franklin, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Frankewing Bancshares, Inc., Frankewing, Tennessee", "body": "**Banking organisation:** Frankewing Bancshares, Inc., Frankewing, Tennessee\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2025-02-20\n\n**Board document:** /newsevents/pressreleases/enforcement20250320a.htm\n\n**Document type:** Press Release\n\n> 2025-02-20,,,,\"Frankewing Bancshares, Inc., Frankewing, Tennessee\",Cease and Desist Order,/newsevents/pressreleases/enforcement20250320a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20250320a.htm", "effective_date": "2025-02-20", "file": "2025-02-20-cease-and-desist-order-frankewing-bancshares-inc-frankewing-tennessee.md", "generated": true, "harvested": "2026-08-11", "id": "2025-02-20-cease-and-desist-order-frankewing-bancshares-inc-frankewing-tennessee", "source_quote": "2025-02-20,,,,\"Frankewing Bancshares, Inc., Frankewing, Tennessee\",Cease and Desist Order,/newsevents/pressreleases/enforcement20250320a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Frankewing Bancshares, Inc., Frankewing, Tennessee \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Bank of Hawaii, Honolulu, Hawaii", "body": "**Banking organisation:** Bank of Hawaii, Honolulu, Hawaii\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2025-02-24\n\n**Board document:** /newsevents/pressreleases/enforcement20250320a.htm\n\n**Document type:** Press Release\n\n> 2025-02-24,,,,\"Bank of Hawaii, Honolulu, Hawaii\",Civil Money Penalty,/newsevents/pressreleases/enforcement20250320a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20250320a.htm", "effective_date": "2025-02-24", "file": "2025-02-24-civil-money-penalty-bank-of-hawaii-honolulu-hawaii.md", "generated": true, "harvested": "2026-08-11", "id": "2025-02-24-civil-money-penalty-bank-of-hawaii-honolulu-hawaii", "source_quote": "2025-02-24,,,,\"Bank of Hawaii, Honolulu, Hawaii\",Civil Money Penalty,/newsevents/pressreleases/enforcement20250320a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Bank of Hawaii, Honolulu, Hawaii \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty, $100,000,000, and Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Discover Financial Services, Riverwoods, Illinois and DFS Services LLC, Riverwoods, Illinois", "body": "**Banking organisation:** Discover Financial Services, Riverwoods, Illinois and DFS Services LLC, Riverwoods, Illinois\n\n**Action:** Civil Money Penalty, $100,000,000, and Cease and Desist Order\n\n**Effective date:** 2025-04-18\n\n**Board document:** /newsevents/pressreleases/orders20250418a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/orders20250418a.htm", "effective_date": "2025-04-18", "file": "2025-04-18-civil-money-penalty-100-000-000-and-cease-and-desist-order-discover-financial-services-riverwoods-illinois-and-dfs-services-llc-riverwoods-.md", "generated": true, "harvested": "2026-08-11", "id": "2025-04-18-civil-money-penalty-100-000-000-and-cease-and-desist-order-discover-financial-services-riverwoods-illinois-and-dfs-services-llc-riverwoods-", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Discover Financial Services, Riverwoods, Illinois and DFS Services LLC, Riverwoods, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "Belt Valley Bank, Belt, Montana", "body": "**Banking organisation:** Belt Valley Bank, Belt, Montana\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2025-09-12\n\n**Board document:** /newsevents/pressreleases/enforcement20251106a.htm\n\n**Document type:** Press Release\n\n> 2025-09-12,,,,\"Belt Valley Bank, Belt, Montana\",Civil Money Penalty,/newsevents/pressreleases/enforcement20251106a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20251106a.htm", "effective_date": "2025-09-12", "file": "2025-09-12-civil-money-penalty-belt-valley-bank-belt-montana.md", "generated": true, "harvested": "2026-08-11", "id": "2025-09-12-civil-money-penalty-belt-valley-bank-belt-montana", "source_quote": "2025-09-12,,,,\"Belt Valley Bank, Belt, Montana\",Civil Money Penalty,/newsevents/pressreleases/enforcement20251106a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Belt Valley Bank, Belt, Montana \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Civil Money Penalty", "asset": "bank-enforcement-actions", "banking_organization": "The Halstead Bank, Halstead, Kansas", "body": "**Banking organisation:** The Halstead Bank, Halstead, Kansas\n\n**Action:** Civil Money Penalty\n\n**Effective date:** 2025-09-12\n\n**Board document:** /newsevents/pressreleases/enforcement20251106a.htm\n\n**Document type:** Press Release\n\n> 2025-09-12,,,,\"The Halstead Bank, Halstead, Kansas\",Civil Money Penalty,/newsevents/pressreleases/enforcement20251106a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20251106a.htm", "effective_date": "2025-09-12", "file": "2025-09-12-civil-money-penalty-the-halstead-bank-halstead-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2025-09-12-civil-money-penalty-the-halstead-bank-halstead-kansas", "source_quote": "2025-09-12,,,,\"The Halstead Bank, Halstead, Kansas\",Civil Money Penalty,/newsevents/pressreleases/enforcement20251106a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "The Halstead Bank, Halstead, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Cease and Desist Order", "asset": "bank-enforcement-actions", "banking_organization": "Community Bankshares, Inc., LaGrange, Georgia", "body": "**Banking organisation:** Community Bankshares, Inc., LaGrange, Georgia\n\n**Action:** Cease and Desist Order\n\n**Effective date:** 2026-04-14\n\n**Termination date:** 2026-06-25\n\n**Board document:** /newsevents/pressreleases/enforcement20260416a.htm\n\n**Document type:** Press Release\n\n> 2026-04-14,2026-06-25,,,\"Community Bankshares, Inc., LaGrange, Georgia\",Cease and Desist Order,/newsevents/pressreleases/enforcement20260416a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "/newsevents/pressreleases/enforcement20260416a.htm", "effective_date": "2026-04-14", "file": "2026-04-14-cease-and-desist-order-community-bankshares-inc-lagrange-georgia.md", "generated": true, "harvested": "2026-08-11", "id": "2026-04-14-cease-and-desist-order-community-bankshares-inc-lagrange-georgia", "source_quote": "2026-04-14,2026-06-25,,,\"Community Bankshares, Inc., LaGrange, Georgia\",Cease and Desist Order,/newsevents/pressreleases/enforcement20260416a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "termination_date": "2026-06-25", "title": "Community Bankshares, Inc., LaGrange, Georgia \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Prompt Corrective Action", "asset": "bank-enforcement-actions", "banking_organization": "Small Business Bank, Lenexa, Kansas", "body": "**Banking organisation:** Small Business Bank, Lenexa, Kansas\n\n**Action:** Prompt Corrective Action\n\n**Effective date:** 2026-06-29\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260702a.htm\n\n**Document type:** Press Release\n\n> 2026-06-29,,,,\"Small Business Bank, Lenexa, Kansas\",Prompt Corrective Action,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260702a.htm,Press Release,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260702a.htm", "effective_date": "2026-06-29", "file": "2026-06-29-prompt-corrective-action-small-business-bank-lenexa-kansas.md", "generated": true, "harvested": "2026-08-11", "id": "2026-06-29-prompt-corrective-action-small-business-bank-lenexa-kansas", "source_quote": "2026-06-29,,,,\"Small Business Bank, Lenexa, Kansas\",Prompt Corrective Action,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260702a.htm,Press Release,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Small Business Bank, Lenexa, Kansas \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "TS Banking Group, Inc., Treynor, Iowa and TS Contrarian Bancshares, Inc., Treynor, Iowa", "body": "**Banking organisation:** TS Banking Group, Inc., Treynor, Iowa and TS Contrarian Bancshares, Inc., Treynor, Iowa\n\n**Action:** Written Agreement\n\n**Effective date:** 2026-07-06\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260709a.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260709a.htm", "effective_date": "2026-07-06", "file": "2026-07-06-written-agreement-ts-banking-group-inc-treynor-iowa-and-ts-contrarian-bancshares-inc-treynor-iowa.md", "generated": true, "harvested": "2026-08-11", "id": "2026-07-06-written-agreement-ts-banking-group-inc-treynor-iowa-and-ts-contrarian-bancshares-inc-treynor-iowa", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "TS Banking Group, Inc., Treynor, Iowa and TS Contrarian Bancshares, Inc., Treynor, Iowa \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true} {"action": "Written Agreement", "asset": "bank-enforcement-actions", "banking_organization": "Iuka Bancshares, Inc., Salem, Illinois and The Iuka State Bank, Salem, Illinois", "body": "**Banking organisation:** Iuka Bancshares, Inc., Salem, Illinois and The Iuka State Bank, Salem, Illinois\n\n**Action:** Written Agreement\n\n**Effective date:** 2026-07-15\n\n**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260730b.htm\n\n**Document type:** Press Release\n\n> 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,\n\nSource: \n", "document_kind": "Press Release", "document_url": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260730b.htm", "effective_date": "2026-07-15", "file": "2026-07-15-written-agreement-iuka-bancshares-inc-salem-illinois-and-the-iuka-state-bank-salem-illinois.md", "generated": true, "harvested": "2026-08-11", "id": "2026-07-15-written-agreement-iuka-bancshares-inc-salem-illinois-and-the-iuka-state-bank-salem-illinois", "source_quote": "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,", "sources": ["https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv"], "stale_after": "2026-09-01", "title": "Iuka Bancshares, Inc., Salem, Illinois and The Iuka State Bank, Salem, Illinois \u2014 Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated", "type": "restriction", "verified": true}