**Banking organisation:** Bank of Gueydan

**Action:** Civil Money Penalty,   $7,000

**Effective date:** 2017-10-06

**Board document:** /newsevents/pressreleases/enforcement20171010a.htm

**Document type:** Press Release

> 2017-10-06,,,,Bank of Gueydan,"Civil Money Penalty, $7,000",/newsevents/pressreleases/enforcement20171010a.htm,Press Release,

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

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


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

**Action:** Consent Order

**Effective date:** 2017-10-25

**Termination date:** 2021-01-04

**Board document:** /newsevents/pressreleases/enforcement20171026a.htm

**Document type:** Press Release

> 2017-10-25,2021-01-04,,,"Mid America Bank and Trust Company, Dixon, Missouri",Consent Order,/newsevents/pressreleases/enforcement20171026a.htm,Press Release,

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

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


**Banking organisation:** Wayne Bank and Trust Company

**Action:** Civil Money Penalty

**Effective date:** 2017-10-31

**Board document:** /newsevents/pressreleases/enforcement20171102a.htm

**Document type:** Press Release

> 2017-10-31,,,,Wayne Bank and Trust Company,Civil Money Penalty,/newsevents/pressreleases/enforcement20171102a.htm,Press Release,

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

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


**Banking organisation:** Peoples Bank, Lawrence, Kansas

**Action:** Consent Order

**Effective date:** 2017-11-28

**Termination date:** 2020-06-25

**Board document:** /newsevents/pressreleases/enforcement20171128a.htm

**Document type:** Press Release

> 2017-11-28,2020-06-25,,,"Peoples Bank, Lawrence, Kansas",Consent Order,/newsevents/pressreleases/enforcement20171128a.htm,Press Release,

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

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


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

**Action:** Cease and Desist Order

**Effective date:** 2017-12-14

**Termination date:** 2024-02-26

**Board document:** /newsevents/pressreleases/enforcement20171219a.htm

**Document type:** Press Release

> 2017-12-14,2024-02-26,,,"Société Générale (Societe Generale), Paris, France, and Société Générale (Societe Generale) New York Branch, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20171219a.htm,Press Release,

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

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


**Banking organisation:** The Goldman Sachs Group, Inc., New York, New York

**Action:** Civil Money Penalty,  $14,000,000

**Effective date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20180112a.htm

**Document type:** Press Release

> 2018-01-12,,,,"The Goldman Sachs Group, Inc., New York, New York","Civil Money Penalty, $14,000,000",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,

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

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


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

**Action:** Civil Money Penalty,  $3,500,000

**Effective date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20180112a.htm

**Document type:** Press Release

> 2018-01-12,,,,"The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania","Civil Money Penalty, $3,500,000",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,

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

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


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

**Action:** Civil Money Penalty,  $4,400,000

**Effective date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20180112a.htm

**Document type:** Press Release

> 2018-01-12,,,,"U.S. Bancorp, Minneapolis, Minnesota","Civil Money Penalty, $4,400,000",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,

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

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


**Banking organisation:** CIT Group, Inc., Livingston, New Jersey

**Action:** Civil Money Penalty,  $5,200,000

**Effective date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20180112a.htm

**Document type:** Press Release

> 2018-01-12,,,,"CIT Group, Inc., Livingston, New Jersey","Civil Money Penalty, $5,200,000",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,

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

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


**Banking organisation:** Morgan Stanley, New York, New York

**Action:** Civil Money Penalty,  $8,000,000

**Effective date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20180112a.htm

**Document type:** Press Release

> 2018-01-12,,,,"Morgan Stanley, New York, New York","Civil Money Penalty, $8,000,000",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,

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

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


**Banking organisation:** Goldman Sachs Bank USA, New York, New York

**Action:** Civil Money Penalty,  $90,000

**Effective date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20180112b.htm

**Document type:** Press Release

> 2018-01-12,,,,"Goldman Sachs Bank USA, New York, New York","Civil Money Penalty, $90,000",/newsevents/pressreleases/enforcement20180112b.htm,Press Release,

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

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


**Banking organisation:** 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

**Action:** Cease and Desist Order

**Effective date:** 2018-01-17

**Termination date:** 2026-03-25

**Board document:** /newsevents/pressreleases/enforcement20180117a.htm

**Document type:** Press Release

> 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,

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

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


**Banking organisation:** Mega International Commercial Bank Co., Ltd., Taipei, Taiwan

**Action:** Civil Money Penalty,  $29,000,000

**Effective date:** 2018-01-17

**Board document:** /newsevents/pressreleases/enforcement20180117a.htm

**Document type:** Press Release

> 2018-01-17,,,,"Mega International Commercial Bank Co., Ltd., Taipei, Taiwan","Civil Money Penalty, $29,000,000",/newsevents/pressreleases/enforcement20180117a.htm,Press Release,

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

Mega International Commercial Bank Co., Ltd., Taipei, Taiwan — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


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

**Action:** Cease and Desist Order

**Effective date:** 2018-02-02

**Termination date:** 2026-03-04

**Board document:** /newsevents/pressreleases/enforcement20180202a.htm

**Document type:** Press Release

**Board note:** Modification issued on 4/08/2020

> 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

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

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


**Banking organisation:** Clear Mountain Bank

**Action:** Civil Money Penalty, $14,000

**Effective date:** 2018-02-12

**Board document:** /newsevents/pressreleases/enforcement20180215b.htm

**Document type:** Press Release

> 2018-02-12,,,,Clear Mountain Bank,"Civil Money Penalty, $14,000",/newsevents/pressreleases/enforcement20180215b.htm,Press Release,

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

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


**Banking organisation:** U.S. Bancorp and USB Americas Holding Company

**Action:** Cease and Desist Order

**Effective date:** 2018-02-14

**Termination date:** 2019-12-05

**Board document:** /newsevents/pressreleases/enforcement20180215a.htm

**Document type:** Press Release

> 2018-02-14,2019-12-05,,,U.S. Bancorp and USB Americas Holding Company,Cease and Desist Order,/newsevents/pressreleases/enforcement20180215a.htm,Press Release,

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

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


**Banking organisation:** U.S. Bancorp and USB Americas Holding Company

**Action:** Civil Money Penalty, $15,000,000

**Effective date:** 2018-02-14

**Board document:** /newsevents/pressreleases/enforcement20180215a.htm

**Document type:** Press Release

> 2018-02-14,,,,U.S. Bancorp and USB Americas Holding Company,"Civil Money Penalty, $15,000,000",/newsevents/pressreleases/enforcement20180215a.htm,Press Release,

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


**Banking organisation:** Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York

**Action:** Cease and Desist Order

**Effective date:** 2018-03-12

**Termination date:** 2025-11-05

**Board document:** /newsevents/pressreleases/enforcement20180313a.htm

**Document type:** Press Release

> 2018-03-12,2025-11-05,,,"Industrial and Commercial Bank of China Ltd., Beijing, People’s 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,

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

Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank Limited New York Agency

**Action:** Cease and Desist Order

**Effective date:** 2018-04-19

**Termination date:** 2021-01-27

**Board document:** /newsevents/pressreleases/enforcement20180419a.htm

**Document type:** Press Release

> 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,

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

Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank Limited New York Agency — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The Bank of Fayette County

**Action:** Civil Money Penalty, $12,000

**Effective date:** 2018-04-26

**Board document:** /newsevents/pressreleases/enforcement20180501a.htm

**Document type:** Press Release

> 2018-04-26,,,,The Bank of Fayette County,"Civil Money Penalty, $12,000",/newsevents/pressreleases/enforcement20180501a.htm,Press Release,

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

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


**Banking organisation:** The Goldman Sachs Group, Inc., New York, New York

**Action:** Cease and Desist Order

**Effective date:** 2018-05-01

**Termination date:** 2026-03-25

**Board document:** /newsevents/pressreleases/enforcement20180501b.htm

**Document type:** Press Release

> 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,

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


**Banking organisation:** The Goldman Sachs Group, Inc.

**Action:** Civil Money Penalty, $54.75 million

**Effective date:** 2018-05-01

**Board document:** /newsevents/pressreleases/enforcement20180501b.htm

**Document type:** Press Release

> 2018-05-01,,,,"The Goldman Sachs Group, Inc.","Civil Money Penalty, $54.75 million",/newsevents/pressreleases/enforcement20180501b.htm,Press Release,

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

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


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

**Action:** Written Agreement

**Effective date:** 2018-07-02

**Termination date:** 2019-05-20

**Board document:** /newsevents/pressreleases/enforcement20180712a.htm

**Document type:** Press Release

> 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,

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

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


**Banking organisation:** Community Trust Bank, Pikeville, KY

**Action:** Cease and Desist Order

**Effective date:** 2018-07-25

**Termination date:** 2020-12-07

**Board document:** /newsevents/pressreleases/enforcement20180726b.htm

**Document type:** Press Release

> 2018-07-25,2020-12-07,,,"Community Trust Bank, Pikeville, KY",Cease and Desist Order,/newsevents/pressreleases/enforcement20180726b.htm,Press Release,

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

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


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

**Action:** Civil Money Penalty, $8,600,000

**Effective date:** 2018-08-10

**Board document:** /newsevents/pressreleases/enforcement20180810a.htm

**Document type:** Press Release

> 2018-08-10,,,,"Citigroup, Inc., New York, New York","Civil Money Penalty, $8,600,000",/newsevents/pressreleases/enforcement20180810a.htm,Press Release,

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

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


**Banking organisation:** The Bank of New York Mellon

**Action:** Civil Money Penalty, $16,000

**Effective date:** 2018-08-28

**Board document:** /newsevents/pressreleases/enforcement20180830a.htm

**Document type:** Press Release

> 2018-08-28,,,,The Bank of New York Mellon,"Civil Money Penalty, $16,000",/newsevents/pressreleases/enforcement20180830a.htm,Press Release,

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

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


**Banking organisation:** AllNations Bank, Calumet, Oklahoma

**Action:** Written Agreement

**Effective date:** 2018-10-22

**Termination date:** 2021-08-19

**Board document:** /newsevents/pressreleases/enforcement20181025a.htm

**Document type:** Press Release

> 2018-10-22,2021-08-19,,,"AllNations Bank, Calumet, Oklahoma",Written Agreement,/newsevents/pressreleases/enforcement20181025a.htm,Press Release,

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

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


**Banking organisation:** The First State Bank of Dongola, Dongola, Illinois

**Action:** Civil Money Penalty, $15,000

**Effective date:** 2018-11-07

**Board document:** /newsevents/pressreleases/enforcement20181113a.htm

**Document type:** Press Release

> 2018-11-07,,,,"The First State Bank of Dongola, Dongola, Illinois","Civil Money Penalty, $15,000",/newsevents/pressreleases/enforcement20181113a.htm,Press Release,

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

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


**Banking organisation:** Société Générale S.A. (Societe Generale S.A), Paris, France

**Action:** Cease and Desist Order

**Effective date:** 2018-11-19

**Termination date:** 2025-11-05

**Board document:** /newsevents/pressreleases/enforcement20181119a.htm

**Document type:** Press Release

> 2018-11-19,2025-11-05,,,"Société Générale S.A. (Societe Generale S.A), Paris, France",Cease and Desist Order,/newsevents/pressreleases/enforcement20181119a.htm,Press Release,

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

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


**Banking organisation:** Société Générale S.A. (Societe Generale S.A)

**Action:** Civil Money Penalty, $81,265,000

**Effective date:** 2018-11-19

**Board document:** /newsevents/pressreleases/enforcement20181119a.htm

**Document type:** Press Release

> 2018-11-19,,,,Société Générale S.A. (Societe Generale S.A),"Civil Money Penalty, $81,265,000",/newsevents/pressreleases/enforcement20181119a.htm,Press Release,

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

Société Générale S.A. (Societe Generale S.A) — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** MyBank

**Action:** Civil Money Penalty

**Effective date:** 2018-11-26

**Board document:** /newsevents/pressreleases/enforcement20181128a.htm

**Document type:** Press Release

> 2018-11-26,,,,MyBank,Civil Money Penalty,/newsevents/pressreleases/enforcement20181128a.htm,Press Release,

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

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


**Banking organisation:** Commercial State Bank, Andrews, Texas

**Action:** Cease and Desist Order

**Effective date:** 2018-12-26

**Termination date:** 2019-03-18

**Board document:** /newsevents/pressreleases/enforcement20190108a.htm

**Document type:** Press Release

> 2018-12-26,2019-03-18,,,"Commercial State Bank, Andrews, Texas",Cease and Desist Order,/newsevents/pressreleases/enforcement20190108a.htm,Press Release,

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

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


**Banking organisation:** Wintrust Financial Corporation, Rosemont, Illinois

**Action:** Civil Money Penalty,  $1,012,500

**Effective date:** 2019-03-25

**Board document:** /newsevents/pressreleases/enforcement20190228a.htm

**Document type:** Press Release

> 2019-03-25,,,,"Wintrust Financial Corporation, Rosemont, Illinois","Civil Money Penalty, $1,012,500",/newsevents/pressreleases/enforcement20190228a.htm,Press Release,

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

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


**Banking organisation:** Princeton Capital Holdings LLC, Princeton Capital LLC, and Princap Holdings One LLC

**Action:** Written Agreement

**Effective date:** 2019-04-04

**Board document:** /newsevents/pressreleases/enforcement20190416a.htm

**Document type:** Press Release

> 2019-04-04,,,,"Princeton Capital Holdings LLC, Princeton Capital LLC, and Princap Holdings One LLC",Written Agreement,/newsevents/pressreleases/enforcement20190416a.htm,Press Release,

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

Princeton Capital Holdings LLC, Princeton Capital LLC, and Princap Holdings One LLC — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**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

**Action:** Cease and Desist Order

**Effective date:** 2019-04-08

**Termination date:** 2026-02-26

**Board document:** /newsevents/pressreleases/enforcement20190409a.htm

**Document type:** Press Release

> 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,

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

Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York

**Action:** Civil Money Penalty,  $163,687,500

**Effective date:** 2019-04-08

**Board document:** /newsevents/pressreleases/enforcement20190409a.htm

**Document type:** Press Release

> 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,

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


**Banking organisation:** UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG

**Action:** Cease and Desist Order

**Effective date:** 2019-04-15

**Termination date:** 2025-06-05

**Board document:** /newsevents/pressreleases/enforcement20190415a.htm

**Document type:** Press Release

> 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,

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

UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG

**Action:** Civil Money Penalty, $157,770,000

**Effective date:** 2019-04-15

**Board document:** /newsevents/pressreleases/enforcement20190415a.htm

**Document type:** Press Release

> 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,

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


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

**Action:** Written Agreement

**Effective date:** 2019-04-23

**Termination date:** 2025-09-04

**Board document:** /newsevents/pressreleases/enforcement20190425a.htm

**Document type:** Press Release

> 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,

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

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


**Banking organisation:** Adams Bank and Trust, Ogallala, Nebraska

**Action:** Civil Money Penalty,  $69,000

**Effective date:** 2019-05-15

**Board document:** /newsevents/pressreleases/enforcement20190516a.htm

**Document type:** Press Release

> 2019-05-15,,,,"Adams Bank and Trust, Ogallala, Nebraska","Civil Money Penalty, $69,000",/newsevents/pressreleases/enforcement20190516a.htm,Press Release,

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

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


**Banking organisation:** First Ipswich BankIpswich, Massachusetts

**Action:** Civil Money Penalty

**Effective date:** 2019-08-14

**Board document:** /newsevents/pressreleases/enforcement20190820a.htm

**Document type:** Press Release

> 2019-08-14,,,,"First Ipswich BankIpswich, Massachusetts",Civil Money Penalty,/newsevents/pressreleases/enforcement20190820a.htm,Press Release,

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

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


**Banking organisation:** Brookline BankBrookline, Massachusetts

**Action:** Civil Money Penalty

**Effective date:** 2019-08-15

**Board document:** /newsevents/pressreleases/enforcement20190820a.htm

**Document type:** Press Release

> 2019-08-15,,,,"Brookline BankBrookline, Massachusetts",Civil Money Penalty,/newsevents/pressreleases/enforcement20190820a.htm,Press Release,

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

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


**Banking organisation:** First State Bank Nebraska, Lincoln, Nebraska

**Action:** Civil Money Penalty,  $37,000

**Effective date:** 2019-09-03

**Board document:** /newsevents/pressreleases/enforcement20190905a.htm

**Document type:** Press Release

> 2019-09-03,,,,"First State Bank Nebraska, Lincoln, Nebraska","Civil Money Penalty, $37,000",/newsevents/pressreleases/enforcement20190905a.htm,Press Release,

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

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


**Banking organisation:** SunTrust Bank, Atlanta, Georgia

**Action:** Consent Order

**Effective date:** 2019-11-19

**Termination date:** 2021-06-10

**Board document:** /newsevents/pressreleases/orders20191119a.htm

**Document type:** Press Release

> 2019-11-19,2021-06-10,,,"SunTrust Bank, Atlanta, Georgia",Consent Order,/newsevents/pressreleases/orders20191119a.htm,Press Release,

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

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


**Banking organisation:** Société Générale (Societe Generale) S.A., Paris, France and Société Générale New York Branch, New York, New York

**Action:** Written Agreement

**Effective date:** 2019-12-17

**Termination date:** 2025-09-02

**Board document:** /newsevents/pressreleases/enforcement20191219a.htm

**Document type:** Press Release

> 2019-12-17,2025-09-02,,,"Société Générale (Societe Generale) S.A., Paris, France and Société Générale New York Branch, New York, New York",Written Agreement,/newsevents/pressreleases/enforcement20191219a.htm,Press Release,

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

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


**Banking organisation:** United Bank of El Paso del Norte, El Paso, Texas

**Action:** Cease and Desist Order

**Effective date:** 2019-12-30

**Termination date:** 2022-07-18

**Board document:** /newsevents/pressreleases/enforcement20200109a.htm

**Document type:** Press Release

> 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,

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

United Bank of El Paso del Norte, El Paso, Texas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Alden State Bank, Alden, New York

**Action:** Civil Money Penalty

**Effective date:** 2020-01-24

**Board document:** /newsevents/pressreleases/enforcement20200130a.htm

**Document type:** Press Release

> 2020-01-24,,,,"Alden State Bank, Alden, New York",Civil Money Penalty,/newsevents/pressreleases/enforcement20200130a.htm,Press Release,

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

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


**Banking organisation:** Farmers & Merchants Bank of Craig County

**Action:** Civil Money Penalty

**Effective date:** 2020-02-04

**Board document:** /newsevents/pressreleases/enforcement20200206a.htm

**Document type:** Press Release

> 2020-02-04,,,,Farmers & Merchants Bank of Craig County,Civil Money Penalty,/newsevents/pressreleases/enforcement20200206a.htm,Press Release,

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

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


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

**Action:** Amendment to February 2, 2018 Order to Cease and Desist

**Effective date:** 2020-04-08

**Board document:** /newsevents/pressreleases/enforcement20200408a.htm

**Document type:** Press Release

> 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,

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

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


**Banking organisation:** Amboy Bank, Old Bridge, New Jersey

**Action:** Civil Money Penalty

**Effective date:** 2020-04-14

**Board document:** /newsevents/pressreleases/enforcement20200416a.htm

**Document type:** Press Release

> 2020-04-14,,,,"Amboy Bank, Old Bridge, New Jersey",Civil Money Penalty,/newsevents/pressreleases/enforcement20200416a.htm,Press Release,

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

Amboy Bank, Old Bridge, New Jersey — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of Clarke County, Berryville, Virginia

**Action:** Civil Money Penalty

**Effective date:** 2020-04-15

**Board document:** /newsevents/pressreleases/enforcement20200416a.htm

**Document type:** Press Release

> 2020-04-15,,,,"Bank of Clarke County, Berryville, Virginia",Civil Money Penalty,/newsevents/pressreleases/enforcement20200416a.htm,Press Release,

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

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


**Banking organisation:** Bank Hapoalim B.M., Tel Aviv, Israel

**Action:** Cease and Desist Order

**Effective date:** 2020-04-30

**Board document:** /newsevents/pressreleases/enforcement20200430a.htm

**Document type:** Press Release

> 2020-04-30,,,,"Bank Hapoalim B.M., Tel Aviv, Israel",Cease and Desist Order,/newsevents/pressreleases/enforcement20200430a.htm,Press Release,

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

Bank Hapoalim B.M., Tel Aviv, Israel — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank Hapoalim B.M., Tel Aviv, Israel

**Action:** Civil Money Penalty,  $37,350,000

**Effective date:** 2020-04-30

**Board document:** /newsevents/pressreleases/enforcement20200430a.htm

**Document type:** Press Release

> 2020-04-30,,,,"Bank Hapoalim B.M., Tel Aviv, Israel","Civil Money Penalty, $37,350,000",/newsevents/pressreleases/enforcement20200430a.htm,Press Release,

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


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

**Action:** Civil Money Penalty

**Effective date:** 2020-06-08

**Board document:** /newsevents/pressreleases/enforcement20200609a.htm

**Document type:** Press Release

> 2020-06-08,,,,"East West Bank, Pasadena, California",Civil Money Penalty,/newsevents/pressreleases/enforcement20200609a.htm,Press Release,

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

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


**Banking organisation:** Benchmark Community Bank, Kenbridge, Virginia

**Action:** Civil Money Penalty

**Effective date:** 2020-06-25

**Board document:** /newsevents/pressreleases/enforcement20200630a.htm

**Document type:** Press Release

> 2020-06-25,,,,"Benchmark Community Bank, Kenbridge, Virginia",Civil Money Penalty,/newsevents/pressreleases/enforcement20200630a.htm,Press Release,

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

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


**Banking organisation:** Putnam County Bank, Hurricane, West Virginia

**Action:** Civil Money Penalty

**Effective date:** 2020-07-01

**Board document:** /newsevents/pressreleases/enforcement20200702a.htm

**Document type:** Press Release

> 2020-07-01,,,,"Putnam County Bank, Hurricane, West Virginia",Civil Money Penalty,/newsevents/pressreleases/enforcement20200702a.htm,Press Release,

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

Putnam County Bank, Hurricane, West Virginia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Capital One Financial Corporation, McLean, Virginia

**Action:** Cease and Desist Order

**Effective date:** 2020-08-04

**Termination date:** 2023-07-05

**Board document:** /newsevents/pressreleases/enforcement20200806a.htm

**Document type:** Press Release

> 2020-08-04,2023-07-05,,,"Capital One Financial Corporation, McLean, Virginia",Cease and Desist Order,/newsevents/pressreleases/enforcement20200806a.htm,Press Release,

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

Capital One Financial Corporation, McLean, Virginia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Atlantic Community Bankers Bank, Camp Hill, Pennsylvania

**Action:** Written Agreement

**Effective date:** 2020-09-28

**Termination date:** 2023-03-01

**Board document:** /newsevents/pressreleases/enforcement20201001a.htm

**Document type:** Press Release

> 2020-09-28,2023-03-01,,,"Atlantic Community Bankers Bank, Camp Hill, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20201001a.htm,Press Release,

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

Atlantic Community Bankers Bank, Camp Hill, Pennsylvania — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


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

**Action:** Cease and Desist Order

**Effective date:** 2020-10-07

**Board document:** /newsevents/pressreleases/enforcement20201007a.htm

**Document type:** Press Release

> 2020-10-07,,,,"Citigroup, Inc., New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20201007a.htm,Press Release,

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

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


**Banking organisation:** M&T Bank, Buffalo, NY

**Action:** Civil Money Penalty

**Effective date:** 2020-10-14

**Board document:** /newsevents/pressreleases/enforcement20201015a.htm

**Document type:** Press Release

> 2020-10-14,,,,"M&T Bank, Buffalo, NY",Civil Money Penalty,/newsevents/pressreleases/enforcement20201015a.htm,Press Release,

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

M&T Bank, Buffalo, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The Goldman Sachs Group, Inc., New York, New York

**Action:** Cease and Desist Order

**Effective date:** 2020-10-22

**Termination date:** 2025-12-04

**Board document:** /newsevents/pressreleases/enforcement20201022a.htm

**Document type:** Press Release

> 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,

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

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


**Banking organisation:** The Goldman Sachs Group, Inc., New York, New York

**Action:** Civil Money Penalty

**Effective date:** 2020-10-22

**Board document:** /newsevents/pressreleases/enforcement20201022a.htm

**Document type:** Press Release

> 2020-10-22,,,,"The Goldman Sachs Group, Inc., New York, New York",Civil Money Penalty,/newsevents/pressreleases/enforcement20201022a.htm,Press Release,

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


**Banking organisation:** Farmers Bank & Trust Company

**Action:** Civil Money Penalty

**Effective date:** 2020-11-06

**Board document:** /newsevents/pressreleases/enforcement20201110a.htm

**Document type:** Press Release

> 2020-11-06,,,,Farmers Bank & Trust Company,Civil Money Penalty,/newsevents/pressreleases/enforcement20201110a.htm,Press Release,

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

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


**Banking organisation:** Craco, Inc., Vinita, Oklahoma

**Action:** Written Agreement

**Effective date:** 2020-11-13

**Termination date:** 2021-06-09

**Board document:** /newsevents/pressreleases/enforcement20201119a.htm

**Document type:** Press Release

> 2020-11-13,2021-06-09,,,"Craco, Inc., Vinita, Oklahoma",Written Agreement,/newsevents/pressreleases/enforcement20201119a.htm,Press Release,

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

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


**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

**Action:** Written Agreement

**Effective date:** 2020-12-22

**Termination date:** 2025-12-02

**Board document:** /newsevents/pressreleases/enforcement20201222a.htm

**Document type:** Press Release

> 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,

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

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


**Banking organisation:** Allegiant United Holdings, LLC, Irvine, California; Nano Financial Holdings, Inc., Irvine, California; and Nano Banc, Irvine, California

**Action:** Written Agreement

**Effective date:** 2021-02-24

**Board document:** /newsevents/pressreleases/enforcement20210304a.htm

**Document type:** Press Release

> 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,

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

Allegiant United Holdings, LLC, Irvine, California; Nano Financial Holdings, Inc., Irvine, California; and Nano Banc, Irvine, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bryn Mawr Trust Company, Bryn Mawr, PA

**Action:** Civil Money Penalty

**Effective date:** 2021-03-16

**Board document:** /newsevents/pressreleases/enforcement20210318a.htm

**Document type:** Press Release

> 2021-03-16,,,,"Bryn Mawr Trust Company, Bryn Mawr, PA",Civil Money Penalty,/newsevents/pressreleases/enforcement20210318a.htm,Press Release,

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

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


**Banking organisation:** Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California

**Action:** Written Agreement

**Effective date:** 2021-03-18

**Termination date:** 2023-04-20

**Board document:** /newsevents/pressreleases/enforcement20210323a.htm

**Document type:** Press Release

> 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,

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

Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The Missouri Bank

**Action:** Civil Money Penalty

**Effective date:** 2021-03-31

**Board document:** /newsevents/pressreleases/enforcement20210408a.htm

**Document type:** Press Release

> 2021-03-31,,,,The Missouri Bank,Civil Money Penalty,/newsevents/pressreleases/enforcement20210408a.htm,Press Release,

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

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


**Banking organisation:** The Yellowstone Bank, Laurel, Montana

**Action:** Civil Money Penalty

**Effective date:** 2021-04-16

**Board document:** /newsevents/pressreleases/enforcement20210422a.htm

**Document type:** Press Release

> 2021-04-16,,,,"The Yellowstone Bank, Laurel, Montana",Civil Money Penalty,/newsevents/pressreleases/enforcement20210422a.htm,Press Release,

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

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


**Banking organisation:** Iowa Prairie Bank, Brunsville, Iowa

**Action:** Written Agreement

**Effective date:** 2021-04-20

**Termination date:** 2022-01-04

**Board document:** /newsevents/pressreleases/enforcement20210422a.htm

**Document type:** Press Release

> 2021-04-20,2022-01-04,,,"Iowa Prairie Bank, Brunsville, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20210422a.htm,Press Release,

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

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


**Banking organisation:** First Vision Bank, Tullahoma, Tennessee

**Action:** Civil Money Penalty

**Effective date:** 2021-06-30

**Board document:** /newsevents/pressreleases/enforcement20210701a.htm

**Document type:** Press Release

> 2021-06-30,,,,"First Vision Bank, Tullahoma, Tennessee",Civil Money Penalty,/newsevents/pressreleases/enforcement20210701a.htm,Press Release,

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

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


**Banking organisation:** Texico Bancshares Corporation, Texico, Illinois and Texico State Bank, Texico, Illinois

**Action:** Cease and Desist Order

**Effective date:** 2021-07-15

**Termination date:** 2022-03-16

**Board document:** /newsevents/pressreleases/enforcement20210722a.htm

**Document type:** Press Release

> 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,

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

Texico Bancshares Corporation, Texico, Illinois and Texico State Bank, Texico, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Commercial Bank, Harrogate, TN

**Action:** Civil Money Penalty

**Effective date:** 2021-07-30

**Board document:** /newsevents/pressreleases/enforcement20210803a.htm

**Document type:** Press Release

> 2021-07-30,,,,"Commercial Bank, Harrogate, TN",Civil Money Penalty,/newsevents/pressreleases/enforcement20210803a.htm,Press Release,

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

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


**Banking organisation:** South Shore Bank, Weymouth, Massachusetts

**Action:** Civil Money Penalty

**Effective date:** 2021-08-10

**Board document:** /newsevents/pressreleases/enforcement20210812a.htm

**Document type:** Press Release

> 2021-08-10,,,,"South Shore Bank, Weymouth, Massachusetts",Civil Money Penalty,/newsevents/pressreleases/enforcement20210812a.htm,Press Release,

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

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


**Banking organisation:** Dime Community Bank, Hauppauge, New York

**Action:** Civil Money Penalty

**Effective date:** 2021-08-11

**Board document:** /newsevents/pressreleases/enforcement20210812a.htm

**Document type:** Press Release

> 2021-08-11,,,,"Dime Community Bank, Hauppauge, New York",Civil Money Penalty,/newsevents/pressreleases/enforcement20210812a.htm,Press Release,

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

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


**Banking organisation:** Pioneer Bank, Mapleton, Minnesota

**Action:** Civil Money Penalty

**Effective date:** 2021-10-05

**Board document:** /newsevents/pressreleases/enforcement20211007a.htm

**Document type:** Press Release

> 2021-10-05,,,,"Pioneer Bank, Mapleton, Minnesota",Civil Money Penalty,/newsevents/pressreleases/enforcement20211007a.htm,Press Release,

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

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


**Banking organisation:** Mashreqbank PSC, Dubai, United Arab Emirates

**Action:** Cease and Desist Order

**Effective date:** 2021-10-26

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20211109a.htm

**Document type:** Press Release

> 2021-10-26,,,,"Mashreqbank PSC, Dubai, United Arab Emirates",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20211109a.htm,Press Release,

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

Mashreqbank PSC, Dubai, United Arab Emirates — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**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

**Action:** Written Agreement

**Effective date:** 2021-11-04

**Termination date:** 2026-02-27

**Board document:** /newsevents/pressreleases/enforcement20211116a.htm

**Document type:** Press Release

> 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,

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

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


**Banking organisation:** Allegiant United Holdings, LLC; Nano Financial Holdings, Inc.; Nano Banc

**Action:** Cease and Desist Order

**Effective date:** 2022-01-18

**Termination date:** 2025-03-20

**Board document:** /newsevents/pressreleases/enforcement20220118a.htm

**Document type:** Press Release

> 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,

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

Allegiant United Holdings, LLC; Nano Financial Holdings, Inc.; Nano Banc — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Midwest Bank

**Action:** Civil Money Penalty

**Effective date:** 2022-02-08

**Board document:** /newsevents/pressreleases/enforcement20220210a.htm

**Document type:** Press Release

> 2022-02-08,,,,First Midwest Bank,Civil Money Penalty,/newsevents/pressreleases/enforcement20220210a.htm,Press Release,

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

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


**Banking organisation:** National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan New York Branch, New York, NY

**Action:** Cease and Desist Order and Civil Money Penalty, $20,400,000

**Effective date:** 2022-02-22

**Termination date:** 2024-12-02

**Board document:** /newsevents/pressreleases/enforcement20220224a.htm

**Document type:** Press Release

> 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,

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

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


**Banking organisation:** Evolve Bank & Trust, West Memphis, Arkansas

**Action:** Civil Money Penalty

**Effective date:** 2022-06-15

**Board document:** /newsevents/pressreleases/enforcement20220621a.htm

**Document type:** Press Release

> 2022-06-15,,,,"Evolve Bank & Trust, West Memphis, Arkansas",Civil Money Penalty,/newsevents/pressreleases/enforcement20220621a.htm,Press Release,

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

Evolve Bank & Trust, West Memphis, Arkansas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** North American Banking Company, Roseville, Minnesota

**Action:** Civil Money Penalty

**Effective date:** 2022-06-15

**Board document:** /newsevents/pressreleases/enforcement20220621a.htm

**Document type:** Press Release

> 2022-06-15,,,,"North American Banking Company, Roseville, Minnesota",Civil Money Penalty,/newsevents/pressreleases/enforcement20220621a.htm,Press Release,

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

North American Banking Company, Roseville, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Easthampton Savings Bank, Easthampton, Massachusetts

**Action:** Civil Money Penalty

**Effective date:** 2022-07-06

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220707a.htm

**Document type:** Press Release

> 2022-07-06,,,,"Easthampton Savings Bank, Easthampton, Massachusetts",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220707a.htm,Press Release,

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

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


**Banking organisation:** EagleBank

**Action:** Civil Money Penalty

**Effective date:** 2022-08-15

**Board document:** /newsevents/pressreleases/enforcement20220816a.htm

**Document type:** Press Release

> 2022-08-15,,,,EagleBank,Civil Money Penalty,/newsevents/pressreleases/enforcement20220816a.htm,Press Release,

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

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


**Banking organisation:** Customers Bank, Malvern, Pennsylvania

**Action:** Civil Money Penalty

**Effective date:** 2022-09-22

**Board document:** /newsevents/pressreleases/enforcement20220927a.htm

**Document type:** Press Release

> 2022-09-22,,,,"Customers Bank, Malvern, Pennsylvania",Civil Money Penalty,/newsevents/pressreleases/enforcement20220927a.htm,Press Release,

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

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


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

**Action:** Civil Money Penalty

**Effective date:** 2022-11-23

**Board document:** /newsevents/pressreleases/enforcement20221201a.htm

**Document type:** Press Release

> 2022-11-23,,,,"Deutsche Bank Trust Company Americas, New York, New York",Civil Money Penalty,/newsevents/pressreleases/enforcement20221201a.htm,Press Release,

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

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


**Banking organisation:** Popular Bank, New York, New York

**Action:** Civil Money Penalty

**Effective date:** 2023-01-20

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230124a.htm

**Document type:** Press Release

> 2023-01-20,,,,"Popular Bank, New York, New York",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230124a.htm,Press Release,

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

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


**Banking organisation:** Riverbend Financial Corporation, Fort Worth, Texas

**Action:** Written Agreement

**Effective date:** 2023-02-14

**Termination date:** 2025-10-27

**Board document:** /newsevents/pressreleases/enforcement20230216a.htm

**Document type:** Press Release

> 2023-02-14,2025-10-27,,,"Riverbend Financial Corporation, Fort Worth, Texas",Written Agreement,/newsevents/pressreleases/enforcement20230216a.htm,Press Release,

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

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


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

**Action:** Civil Money Penalty

**Effective date:** 2023-03-24

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230330a.htm

**Document type:** Press Release

> 2023-03-24,,,,"Wells Fargo & Company, San Francisco, California",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230330a.htm,Press Release,

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

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


**Banking organisation:** Perry County Bancorp Inc., Du Quoin, Illinois and Du Quoin State Bank, Du Quoin, Illinois

**Action:** Written Agreement

**Effective date:** 2023-04-26

**Termination date:** 2025-05-07

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230504a.htm

**Document type:** Press Release

> 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,

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

Perry County Bancorp Inc., Du Quoin, Illinois and Du Quoin State Bank, Du Quoin, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Silvergate Capital Corporation, La Jolla, California and Silvergate Bank, La Jolla, California

**Action:** Cease and Desist Order

**Effective date:** 2023-05-23

**Termination date:** 2024-07-23

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230601a.htm

**Document type:** Press Release

> 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,

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

Silvergate Capital Corporation, La Jolla, California and Silvergate Bank, La Jolla, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** AgCom Holdings, Inc., Maxwell, Iowa

**Action:** Written Agreement

**Effective date:** 2023-06-09

**Board document:** /newsevents/pressreleases/enforcement20230615a.htm

**Document type:** Press Release

> 2023-06-09,,,,"AgCom Holdings, Inc., Maxwell, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20230615a.htm,Press Release,

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

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


**Banking organisation:** Lake Shore MHC, Dunkirk, New York and Lake Shore Bancorp Inc., Dunkirk, New York

**Action:** Written Agreement

**Effective date:** 2023-06-28

**Termination date:** 2025-03-04

**Board document:** /newsevents/pressreleases/enforcement20230630a.htm

**Document type:** Press Release

> 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,

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

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


**Banking organisation:** Herring Bancorp, Inc., Amarillo, Texas

**Action:** Cease and Desist Order

**Effective date:** 2023-06-29

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230706a.htm

**Document type:** Press Release

> 2023-06-29,,,,"Herring Bancorp, Inc., Amarillo, Texas",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230706a.htm,Press Release,

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

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


**Banking organisation:** Quontic Bank Acquisition Corp., Astoria, New York, and Quontic Bank Holdings Corp., Astoria, New York

**Action:** Written Agreement

**Effective date:** 2023-07-05

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230706a.htm

**Document type:** Press Release

> 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,

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

Quontic Bank Acquisition Corp., Astoria, New York, and Quontic Bank Holdings Corp., Astoria, New York — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**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

**Action:** Cease and Desist, Civil Money Penalty

**Effective date:** 2023-07-13

**Board document:** /newsevents/pressreleases/enforcement20230719a.htm

**Document type:** Press Release

> 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,

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

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


**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

**Action:** Written Agreement

**Effective date:** 2023-07-17

**Board document:** /newsevents/pressreleases/enforcement20230719a.htm

**Document type:** Press Release

> 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,

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


**Banking organisation:** Farmington State Bank, Farmington, Washington; FBH Corporation, Baltimore, Maryland

**Action:** Cease and Desist Order

**Effective date:** 2023-07-18

**Termination date:** 2024-01-23

**Board document:** /newsevents/pressreleases/enforcement20230817a.htm

**Document type:** Press Release

> 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,

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

Farmington State Bank, Farmington, Washington; FBH Corporation, Baltimore, Maryland — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**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

**Action:** Cease and Desist Order, Civil Money Penalty

**Effective date:** 2023-07-21

**Termination date:** 2026-05-12

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230724a.htm

**Document type:** Press Release

> 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,

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

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


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

**Action:** Civil Money Penalty

**Effective date:** 2023-08-14

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230822a.htm

**Document type:** Press Release

> 2023-08-14,,,,"Regions Bank, Birmingham, Alabama",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230822a.htm,Press Release,

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

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


**Banking organisation:** Gardner Bancshares, Inc., Lenexa, Kansas and Small Business Bank, Lenexa, Kansas

**Action:** Cease and Desist Order

**Effective date:** 2023-09-01

**Board document:** /newsevents/pressreleases/enforcement20230905a.htm

**Document type:** Press Release

> 2023-09-01,,,,"Gardner Bancshares, Inc., Lenexa, Kansas and Small Business Bank, Lenexa, Kansas",Cease and Desist Order,/newsevents/pressreleases/enforcement20230905a.htm,Press Release,

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

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


**Banking organisation:** One American Financial Corporation, Sioux Falls, South Dakota

**Action:** Written Agreement

**Effective date:** 2023-09-29

**Board document:** /newsevents/pressreleases/enforcement20231005a.htm

**Document type:** Press Release

> 2023-09-29,,,,"One American Financial Corporation, Sioux Falls, South Dakota",Written Agreement,/newsevents/pressreleases/enforcement20231005a.htm,Press Release,

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

One American Financial Corporation, Sioux Falls, South Dakota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Metropolitan Commercial Bank, New York, New York

**Action:** Cease and Desist Order, Civil Money Penalty

**Effective date:** 2023-10-16

**Termination date:** 2025-12-04

**Board document:** /newsevents/pressreleases/enforcement20231019a.htm

**Document type:** Press Release

> 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,

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

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


**Banking organisation:** Marblehead Bancorp, Marblehead, Ohio and Marblehead Bank, Marblehead, Ohio

**Action:** Written Agreement

**Effective date:** 2023-12-15

**Termination date:** 2025-01-17

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20231219a.htm

**Document type:** Press Release

> 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,

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

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


**Banking organisation:** Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York

**Action:** Cease and Desist Order, Civil Money Penalty

**Effective date:** 2024-01-16

**Termination date:** 2026-02-26

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240119a.htm

**Document type:** Press Release

> 2024-01-16,2026-02-26,,,"Industrial and Commercial Bank of China Ltd., Beijing, People’s 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,

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

Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Peoples-Marion Bancorp, Inc., Marion, Kentucky and The Peoples Bank, Marion, Kentucky

**Action:** Written Agreement

**Effective date:** 2024-01-22

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240206a.htm

**Document type:** Press Release

> 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,

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

Peoples-Marion Bancorp, Inc., Marion, Kentucky and The Peoples Bank, Marion, Kentucky — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Select Bank, Forest, Virginia

**Action:** Civil Money Penalty

**Effective date:** 2024-02-09

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240213a.htm

**Document type:** Press Release

> 2024-02-09,,,,"Select Bank, Forest, Virginia",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240213a.htm,Press Release,

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

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


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

**Action:** Cease and Desist Order, Civil Money Penalty

**Effective date:** 2024-03-08

**Termination date:** 2025-12-04

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm

**Document type:** Press Release

> 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,

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

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


**Banking organisation:** First & Peoples Bancshares, Inc., Russell, Kentucky

**Action:** Written Agreement

**Effective date:** 2024-03-13

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm

**Document type:** Press Release

> 2024-03-13,,,,"First & Peoples Bancshares, Inc., Russell, Kentucky",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm,Press Release,

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

First & Peoples Bancshares, Inc., Russell, Kentucky — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Mode Eleven Bancorp, Hulett, Wyoming

**Action:** Cease and Desist Order

**Effective date:** 2024-03-28

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240404a.htm

**Document type:** Press Release

> 2024-03-28,,,,"Mode Eleven Bancorp, Hulett, Wyoming",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240404a.htm,Press Release,

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

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


**Banking organisation:** Steele Bancshares, Tyler, Texas and American State Bank, Arp, Texas

**Action:** Written Agreement

**Effective date:** 2024-03-29

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240404a.htm

**Document type:** Press Release

> 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,

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

Steele Bancshares, Tyler, Texas and American State Bank, Arp, Texas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


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

**Action:** Written Agreement

**Effective date:** 2024-05-02

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

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240507a.htm

**Document type:** Press Release

> 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,

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

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


**Banking organisation:** Silvergate Capital Corporation, La Jolla, California; and Silvergate Bank, La Jolla, California

**Action:** Civil Money Penalty

**Effective date:** 2024-06-04

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240701a.htm

**Document type:** Press Release

> 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,

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

Silvergate Capital Corporation, La Jolla, California; and Silvergate Bank, La Jolla, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Evolve Bancorp, Inc., West Memphis, Arkansas and Evolve Bank & Trust, West Memphis, Arkansas

**Action:** Cease and Desist Order

**Effective date:** 2024-06-11

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240614a.htm

**Document type:** Press Release

> 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,

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

Evolve Bancorp, Inc., West Memphis, Arkansas and Evolve Bank & Trust, West Memphis, Arkansas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Pedcor Financial, LLC, Carmel, Indiana, Pedcor Financial Bancorp, Carmel, Indiana, Fidelity Federal Bancorp, Evansville, Indiana

**Action:** Written Agreement

**Effective date:** 2024-06-18

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240625a.htm

**Document type:** Press Release

> 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,

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

Pedcor Financial, LLC, Carmel, Indiana, Pedcor Financial Bancorp, Carmel, Indiana, Fidelity Federal Bancorp, Evansville, Indiana — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


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

**Action:** Civil Money Penalty

**Effective date:** 2024-07-10

**Board document:** /newsevents/pressreleases/enforcement20240710a.htm

**Document type:** Press Release

> 2024-07-10,,,,"Citigroup, Inc., New York, New York",Civil Money Penalty,/newsevents/pressreleases/enforcement20240710a.htm,Press Release,

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

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


**Banking organisation:** Jiko Group Inc., San Francisco, California

**Action:** Cease and Desist Order

**Effective date:** 2024-07-16

**Termination date:** 2026-06-23

**Board document:** /newsevents/pressreleases/enforcement20240719a.htm

**Document type:** Press Release

> 2024-07-16,2026-06-23,,,"Jiko Group Inc., San Francisco, California",Cease and Desist Order,/newsevents/pressreleases/enforcement20240719a.htm,Press Release,

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

Jiko Group Inc., San Francisco, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** North Shore Bank of Commerce, Duluth, Minnesota

**Action:** Civil Money Penalty

**Effective date:** 2024-07-18

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240723a.htm

**Document type:** Press Release

> 2024-07-18,,,,"North Shore Bank of Commerce, Duluth, Minnesota",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240723a.htm,Press Release,

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

North Shore Bank of Commerce, Duluth, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Green Dot Bank, Provo, Utah and Green Dot Corporation, Austin, Texas

**Action:** Cease and Desist Order, Civil Money Penalty

**Effective date:** 2024-07-19

**Board document:** /newsevents/pressreleases/enforcement20240719b.htm

**Document type:** Press Release

> 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,

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

Green Dot Bank, Provo, Utah and Green Dot Corporation, Austin, Texas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Customers Bancorp, Inc., West Reading, Pennsylvania and Customers Bank, Malvern, Pennsylvania

**Action:** Written Agreement

**Effective date:** 2024-08-05

**Board document:** /newsevents/pressreleases/enforcement20240808a.htm

**Document type:** Press Release

> 2024-08-05,,,,"Customers Bancorp, Inc., West Reading, Pennsylvania and Customers Bank, Malvern, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20240808a.htm,Press Release,

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

Customers Bancorp, Inc., West Reading, Pennsylvania and Customers Bank, Malvern, Pennsylvania — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Heritage Bancshares Group Inc. Employee Stock Ownership Plan and Trust, Spicer, Minnesota and Heritage Bancshares Group, Inc., Spicer, Minnesota

**Action:** Written Agreement

**Effective date:** 2024-08-06

**Board document:** /newsevents/pressreleases/enforcement20240815a.htm

**Document type:** Press Release

> 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,

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

Heritage Bancshares Group Inc. Employee Stock Ownership Plan and Trust, Spicer, Minnesota and Heritage Bancshares Group, Inc., Spicer, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** SNB Bancshares, Inc., Eufaula, Oklahoma, and Bank of Eufaula, Eufaula, Oklahoma

**Action:** Written Agreement

**Effective date:** 2024-08-07

**Board document:** /newsevents/pressreleases/enforcement20240815a.htm

**Document type:** Press Release

> 2024-08-07,,,,"SNB Bancshares, Inc., Eufaula, Oklahoma, and Bank of Eufaula, Eufaula, Oklahoma",Written Agreement,/newsevents/pressreleases/enforcement20240815a.htm,Press Release,

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

SNB Bancshares, Inc., Eufaula, Oklahoma, and Bank of Eufaula, Eufaula, Oklahoma — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Interstate Bank, Billings, Montana

**Action:** Civil Money Penalty

**Effective date:** 2024-08-28

**Board document:** /newsevents/pressreleases/enforcement20240904a.htm

**Document type:** Press Release

> 2024-08-28,,,,"First Interstate Bank, Billings, Montana",Civil Money Penalty,/newsevents/pressreleases/enforcement20240904a.htm,Press Release,

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

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


**Banking organisation:** United Texas Bank, Dallas, Texas

**Action:** Cease and Desist Order

**Effective date:** 2024-08-29

**Board document:** /newsevents/pressreleases/enforcement20240904a.htm

**Document type:** Press Release

> 2024-08-29,,,,"United Texas Bank, Dallas, Texas",Cease and Desist Order,/newsevents/pressreleases/enforcement20240904a.htm,Press Release,

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

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


**Banking organisation:** Fieldpoint Private Holdings, Inc., Greenwich, Connecticut and Fieldpoint Private Bank and Trust, Greenwich, Connecticut

**Action:** Written Agreement

**Effective date:** 2024-09-04

**Board document:** /newsevents/pressreleases/enforcement20240911a.htm

**Document type:** Press Release

> 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,

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

Fieldpoint Private Holdings, Inc., Greenwich, Connecticut and Fieldpoint Private Bank and Trust, Greenwich, Connecticut — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Opportunity Bank of Montana, Helena, Montana

**Action:** Civil Money Penalty

**Effective date:** 2024-09-30

**Board document:** /newsevents/pressreleases/enforcement20241003a.htm

**Document type:** Press Release

> 2024-09-30,,,,"Opportunity Bank of Montana, Helena, Montana",Civil Money Penalty,/newsevents/pressreleases/enforcement20241003a.htm,Press Release,

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

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


**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

**Action:** Cease and Desist Order, Civil Money Penalty

**Effective date:** 2024-10-09

**Board document:** /newsevents/pressreleases/enforcement20241010a.htm

**Document type:** Press Release

> 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,

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

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


**Banking organisation:** U & I Financial Corp., Lynnwood, Washington and UniBank, Lynnwood, Washington

**Action:** Written Agreement

**Effective date:** 2024-10-21

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241024a.htm

**Document type:** Press Release

> 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,

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

U & I Financial Corp., Lynnwood, Washington and UniBank, Lynnwood, Washington — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Industry Bancshares, Inc., Industry, Texas

**Action:** Cease and Desist Order

**Effective date:** 2024-11-13

**Termination date:** 2025-07-10

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241119a.htm

**Document type:** Press Release

> 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,

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

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


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

**Action:** Cease and Desist Order

**Effective date:** 2024-11-13

**Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241119a.htm

**Document type:** Press Release

> 2024-11-13,,,,"Small Business Bank, Lenexa, Kansas",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241119a.htm,Press Release,

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

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


**Banking organisation:** First of Murphysboro Corp., Murphysboro, Illinois

**Action:** Cease and Desist Order

**Effective date:** 2024-11-25

**Board document:** /newsevents/pressreleases/enforcement20241203a.htm

**Document type:** Press Release

> 2024-11-25,,,,"First of Murphysboro Corp., Murphysboro, Illinois",Cease and Desist Order,/newsevents/pressreleases/enforcement20241203a.htm,Press Release,

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

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