**Banking organisation:** Porter Bancorp, Inc., Louisville, Kentucky

**Action:** Written Agreement

**Effective date:** 2011-09-21

**Termination date:** 2018-04-10

**Board document:** /newsevents/pressreleases/enforcement20111018a.htm

**Document type:** Press Release

> 2011-09-21,2018-04-10,,,"Porter Bancorp, Inc., Louisville, Kentucky",Written Agreement,/newsevents/pressreleases/enforcement20111018a.htm,Press Release,

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

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


**Banking organisation:** Tennessee Valley Financial Holdings, Inc., Oak Ridge, Tennessee

**Action:** Written Agreement

**Effective date:** 2011-09-26

**Termination date:** 2012-11-20

**Board document:** /newsevents/pressreleases/enforcement20111004a.htm

**Document type:** Press Release

> 2011-09-26,2012-11-20,,,"Tennessee Valley Financial Holdings, Inc., Oak Ridge, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20111004a.htm,Press Release,

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

Tennessee Valley Financial Holdings, Inc., Oak Ridge, Tennessee — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


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

**Action:** Prompt Corrective Action

**Effective date:** 2011-10-11

**Termination date:** 2014-05-12

**Board document:** /newsevents/pressreleases/enforcement20111013a.htm

**Document type:** Press Release

> 2011-10-11,2014-05-12,,,"Anchor Commercial Bank, Juno Beach, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20111013a.htm,Press Release,

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

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


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

**Action:** Written Agreement

**Effective date:** 2011-10-17

**Termination date:** 2013-06-27

**Board document:** /newsevents/pressreleases/enforcement20111103a.htm

**Document type:** Press Release

> 2011-10-17,2013-06-27,,,"Huntington Bancshares, Inc., Huntington, Texas",Written Agreement,/newsevents/pressreleases/enforcement20111103a.htm,Press Release,

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

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


**Banking organisation:** Border Capital Group, Inc., McAllen, Texas

**Action:** Written Agreement

**Effective date:** 2011-10-20

**Termination date:** 2013-05-28

**Board document:** /newsevents/pressreleases/enforcement20111025a.htm

**Document type:** Press Release

> 2011-10-20,2013-05-28,,,"Border Capital Group, Inc., McAllen, Texas",Written Agreement,/newsevents/pressreleases/enforcement20111025a.htm,Press Release,

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

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


**Banking organisation:** Fox River Valley Bancorp, Inc., Appleton, Wisconsin

**Action:** Written Agreement

**Effective date:** 2011-10-21

**Termination date:** 2014-11-07

**Board document:** /newsevents/pressreleases/enforcement20111027a.htm

**Document type:** Press Release

> 2011-10-21,2014-11-07,,,"Fox River Valley Bancorp, Inc., Appleton, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20111027a.htm,Press Release,

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

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


**Banking organisation:** Parkway Bancorp, Inc., Harwood Heights, Illinois

**Action:** Written Agreement

**Effective date:** 2011-10-21

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

**Board document:** /newsevents/pressreleases/enforcement20111027a.htm

**Document type:** Press Release

> 2011-10-21,2013-11-27,,,"Parkway Bancorp, Inc., Harwood Heights, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20111027a.htm,Press Release,

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

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


**Banking organisation:** Liberty Bancorp and Liberty Bank, both of South San Francisco, California

**Action:** Written Agreement

**Effective date:** 2011-10-25

**Termination date:** 2014-04-25

**Board document:** /newsevents/pressreleases/enforcement20111027a.htm

**Document type:** Press Release

> 2011-10-25,2014-04-25,,,"Liberty Bancorp and Liberty Bank, both of South San Francisco, California",Written Agreement,/newsevents/pressreleases/enforcement20111027a.htm,Press Release,

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

Liberty Bancorp and Liberty Bank, both of South San Francisco, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Princeton National Bancorp, Inc., Princeton, Illinois

**Action:** Written Agreement

**Effective date:** 2011-10-27

**Termination date:** 2012-11-02

**Board document:** /newsevents/pressreleases/enforcement20111101b.htm

**Document type:** Press Release

> 2011-10-27,2012-11-02,,,"Princeton National Bancorp, Inc., Princeton, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20111101b.htm,Press Release,

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

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


**Banking organisation:** Capital Funding Bancorp, Inc. and CFG Community Bank, both of Baltimore, Maryland

**Action:** Cease and Desist Order

**Effective date:** 2011-10-31

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

**Board document:** /newsevents/pressreleases/enforcement20180814a.htm

**Document type:** Press Release

> 2011-10-31,2018-08-08,,,"Capital Funding Bancorp, Inc. and CFG Community Bank, both of Baltimore, Maryland",Cease and Desist Order,/newsevents/pressreleases/enforcement20180814a.htm,Press Release,

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

Capital Funding Bancorp, Inc. and CFG Community Bank, both of Baltimore, Maryland — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Mountain National Bancshares, Inc., Sevierville, Tennessee

**Action:** Written Agreement

**Effective date:** 2011-11-16

**Termination date:** 2013-06-07

**Board document:** /newsevents/pressreleases/enforcement20111122a.htm

**Document type:** Press Release

> 2011-11-16,2013-06-07,,,"Mountain National Bancshares, Inc., Sevierville, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20111122a.htm,Press Release,

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

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


**Banking organisation:** Tennessee Commerce Bancorp, Inc., Franklin, Tennessee

**Action:** Written Agreement

**Effective date:** 2011-11-16

**Termination date:** 2012-01-27

**Board document:** /newsevents/pressreleases/enforcement20111122a.htm

**Document type:** Press Release

> 2011-11-16,2012-01-27,,,"Tennessee Commerce Bancorp, Inc., Franklin, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20111122a.htm,Press Release,

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

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


**Banking organisation:** Patriot Bancshares, Inc., Houston, Texas, and Patriot Holdings Nevada, Inc., Reno, Nevada

**Action:** Written Agreement

**Effective date:** 2011-11-17

**Termination date:** 2014-05-29

**Board document:** /newsevents/pressreleases/enforcement20111213a.htm

**Document type:** Press Release

> 2011-11-17,2014-05-29,,,"Patriot Bancshares, Inc., Houston, Texas, and Patriot Holdings Nevada, Inc., Reno, Nevada",Written Agreement,/newsevents/pressreleases/enforcement20111213a.htm,Press Release,

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

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


**Banking organisation:** First State Bank of DeQueen, DeQueen, Arkansas

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

**Effective date:** 2011-11-21

**Board document:** /newsevents/pressreleases/enforcement20111129a.htm

**Document type:** Press Release

> 2011-11-21,,,,"First State Bank of DeQueen, DeQueen, Arkansas","Civil Money Penalty, $4,235",/newsevents/pressreleases/enforcement20111129a.htm,Press Release,

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

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


**Banking organisation:** Waccamaw Bank, Whiteville, North Carolina

**Action:** Prompt Corrective Action

**Effective date:** 2011-12-02

**Termination date:** 2012-06-08

**Board document:** /newsevents/pressreleases/enforcement20111206a.htm

**Document type:** Press Release

> 2011-12-02,2012-06-08,,,"Waccamaw Bank, Whiteville, North Carolina",Prompt Corrective Action,/newsevents/pressreleases/enforcement20111206a.htm,Press Release,

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

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


**Banking organisation:** Alliance Financial Services, Inc., Saint Paul, Minnesota

**Action:** Written Agreement

**Effective date:** 2011-12-08

**Termination date:** 2013-09-30

**Board document:** /newsevents/pressreleases/enforcement20111213a.htm

**Document type:** Press Release

> 2011-12-08,2013-09-30,,,"Alliance Financial Services, Inc., Saint Paul, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20111213a.htm,Press Release,

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

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


**Banking organisation:** Bank of Hampton Roads, Norfolk, Virginia, successor by merger with Gateway Bank and Trust, Elizabeth City, North Carolina

**Action:** Civil Money Penalty, $33,600

**Effective date:** 2011-12-13

**Board document:** /newsevents/pressreleases/enforcement20111222a.htm

**Document type:** Press Release

> 2011-12-13,,,,"Bank of Hampton Roads, Norfolk, Virginia, successor by merger with Gateway Bank and Trust, Elizabeth City, North Carolina","Civil Money Penalty, $33,600",/newsevents/pressreleases/enforcement20111222a.htm,Press Release,

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

Bank of Hampton Roads, Norfolk, Virginia, successor by merger with Gateway Bank and Trust, Elizabeth City, North Carolina — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** State Bank and Trust Company, Defiance, Ohio

**Action:** Civil Money Penalty, $9,340

**Effective date:** 2011-12-15

**Board document:** /newsevents/pressreleases/enforcement20111222a.htm

**Document type:** Press Release

> 2011-12-15,,,,"State Bank and Trust Company, Defiance, Ohio","Civil Money Penalty, $9,340",/newsevents/pressreleases/enforcement20111222a.htm,Press Release,

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

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


**Banking organisation:** First St. Charles Bancshares, Inc., Boutte, Louisiana

**Action:** Written Agreement

**Effective date:** 2011-12-21

**Termination date:** 2017-07-24

**Board document:** /newsevents/pressreleases/enforcement20170801a.htm

**Document type:** Press Release

> 2011-12-21,2017-07-24,,,"First St. Charles Bancshares, Inc., Boutte, Louisiana",Written Agreement,/newsevents/pressreleases/enforcement20170801a.htm,Press Release,

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

First St. Charles Bancshares, Inc., Boutte, Louisiana — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Gold Canyon Bank, Gold Canyon, Arizona

**Action:** Written Agreement

**Effective date:** 2012-01-04

**Termination date:** 2013-04-05

**Board document:** /newsevents/pressreleases/enforcement20120110a.htm

**Document type:** Press Release

> 2012-01-04,2013-04-05,,,"Gold Canyon Bank, Gold Canyon, Arizona",Written Agreement,/newsevents/pressreleases/enforcement20120110a.htm,Press Release,

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

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


**Banking organisation:** Southwest Florida Community Bancorp, Inc., Fort Myers, Florida

**Action:** Written Agreement

**Effective date:** 2012-01-10

**Termination date:** 2013-08-02

**Board document:** /newsevents/pressreleases/enforcement20120117a.htm

**Document type:** Press Release

> 2012-01-10,2013-08-02,,,"Southwest Florida Community Bancorp, Inc., Fort Myers, Florida",Written Agreement,/newsevents/pressreleases/enforcement20120117a.htm,Press Release,

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

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


**Banking organisation:** Tennessee Central Bancshares, Inc., Parsons, Tennessee

**Action:** Written Agreement

**Effective date:** 2012-01-12

**Termination date:** 2013-08-23

**Board document:** /newsevents/pressreleases/enforcement20120119a.htm

**Document type:** Press Release

> 2012-01-12,2013-08-23,,,"Tennessee Central Bancshares, Inc., Parsons, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20120119a.htm,Press Release,

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

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


**Banking organisation:** Capitol City Bancshares, Inc., Atlanta, Georgia

**Action:** Written Agreement

**Effective date:** 2012-01-25

**Termination date:** 2015-02-13

**Board document:** /newsevents/pressreleases/enforcement20120131a.htm

**Document type:** Press Release

> 2012-01-25,2015-02-13,,,"Capitol City Bancshares, Inc., Atlanta, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20120131a.htm,Press Release,

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

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


**Banking organisation:** Bank of Bartlett, Bartlett, Tennessee

**Action:** Prompt Corrective Action

**Effective date:** 2012-01-30

**Termination date:** 2013-03-18

**Board document:** /newsevents/pressreleases/enforcement20120131a.htm

**Document type:** Press Release

> 2012-01-30,2013-03-18,,,"Bank of Bartlett, Bartlett, Tennessee",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120131a.htm,Press Release,

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

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


**Banking organisation:** Ambank Holdings, Inc., Davenport, Iowa

**Action:** Written Agreement

**Effective date:** 2012-02-02

**Termination date:** 2017-12-27

**Board document:** /newsevents/pressreleases/enforcement20180104a.htm

**Document type:** Press Release

> 2012-02-02,2017-12-27,,,"Ambank Holdings, Inc., Davenport, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20180104a.htm,Press Release,

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

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


**Banking organisation:** Brogan Bankshares, Inc., Kaukauna, Wisconsin

**Action:** Written Agreement

**Effective date:** 2012-02-02

**Termination date:** 2015-01-09

**Board document:** /newsevents/pressreleases/enforcement20120207a.htm

**Document type:** Press Release

> 2012-02-02,2015-01-09,,,"Brogan Bankshares, Inc., Kaukauna, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20120207a.htm,Press Release,

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

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


**Banking organisation:** CoastalSouth Bancshares, Inc., Hilton Head, South Carolina

**Action:** Written Agreement

**Effective date:** 2012-02-02

**Termination date:** 2014-03-10

**Board document:** /newsevents/pressreleases/enforcement20120207a.htm

**Document type:** Press Release

> 2012-02-02,2014-03-10,,,"CoastalSouth Bancshares, Inc., Hilton Head, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20120207a.htm,Press Release,

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

CoastalSouth Bancshares, Inc., Hilton Head, South Carolina — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Commerce Bancshares, Inc., Franklin, Tennessee

**Action:** Written Agreement

**Effective date:** 2012-02-08

**Termination date:** 2017-02-21

**Board document:** /newsevents/pressreleases/enforcement20170223a.htm

**Document type:** Press Release

> 2012-02-08,2017-02-21,,,"Commerce Bancshares, Inc., Franklin, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20170223a.htm,Press Release,

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

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


**Banking organisation:** Bank of America Corporation, Charlotte, North Carolina

**Action:** Civil Money Penalty,  $175,500,000

**Effective date:** 2012-02-09

**Board document:** /newsevents/pressreleases/enforcement20120213a.htm

**Document type:** Press Release

> 2012-02-09,,,,"Bank of America Corporation, Charlotte, North Carolina","Civil Money Penalty, $175,500,000",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,

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

Bank of America Corporation, Charlotte, North Carolina — 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 and EMC Mortgage Corporation, Lewisville, Texas

**Action:** Civil Money Penalty,  $275,000,000

**Effective date:** 2012-02-09

**Board document:** /newsevents/pressreleases/enforcement20120213a.htm

**Document type:** Press Release

> 2012-02-09,,,,"JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas","Civil Money Penalty, $275,000,000",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,

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

JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, 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,  $87,000,000

**Effective date:** 2012-02-09

**Board document:** /newsevents/pressreleases/enforcement20120213a.htm

**Document type:** Press Release

> 2012-02-09,,,,"Wells Fargo & Company, San Francisco, California","Civil Money Penalty, $87,000,000",/newsevents/pressreleases/enforcement20120213a.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:** Ally Financial Inc., Detroit, Michigan;Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania

**Action:** Civil Money Penalty,  $207,000,000

**Effective date:** 2012-02-10

**Board document:** /newsevents/pressreleases/enforcement20120213a.htm

**Document type:** Press Release

> 2012-02-10,,,,"Ally Financial Inc., Detroit, Michigan;Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania","Civil Money Penalty, $207,000,000",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,

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

Ally Financial Inc., Detroit, Michigan;Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, 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:** Civil Money Penalty,  $22,000,000

**Effective date:** 2012-02-13

**Board document:** /newsevents/pressreleases/enforcement20120213a.htm

**Document type:** Press Release

> 2012-02-13,,,,"Citigroup Inc., New York, New York","Civil Money Penalty, $22,000,000",/newsevents/pressreleases/enforcement20120213a.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:** Commerce Bancshares, Inc., Edina, Minnesota

**Action:** Written Agreement

**Effective date:** 2012-02-17

**Termination date:** 2014-03-14

**Board document:** /newsevents/pressreleases/enforcement20120223a.htm

**Document type:** Press Release

> 2012-02-17,2014-03-14,,,"Commerce Bancshares, Inc., Edina, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20120223a.htm,Press Release,

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

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


**Banking organisation:** Central Bancorp, Inc., Garland, Texas

**Action:** Written Agreement

**Effective date:** 2012-03-08

**Termination date:** 2014-09-01

**Board document:** /newsevents/pressreleases/enforcement20120313a.htm

**Document type:** Press Release

> 2012-03-08,2014-09-01,,,"Central Bancorp, Inc., Garland, Texas",Written Agreement,/newsevents/pressreleases/enforcement20120313a.htm,Press Release,

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

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


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

**Action:** Written Agreement

**Effective date:** 2012-03-19

**Termination date:** 2014-03-13

**Board document:** /newsevents/pressreleases/enforcement20120322a.htm

**Document type:** Press Release

> 2012-03-19,2014-03-13,,,"Remer Bancorporation, Inc., Remer, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20120322a.htm,Press Release,

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

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


**Banking organisation:** Orrstown Financial Services, Inc, and Orrstown Bank, both of Shippensburg, Pennsylvania

**Action:** Written Agreement

**Effective date:** 2012-03-22

**Termination date:** 2015-04-01

**Board document:** /newsevents/pressreleases/enforcement20120327a.htm

**Document type:** Press Release

> 2012-03-22,2015-04-01,,,"Orrstown Financial Services, Inc, and Orrstown Bank, both of Shippensburg, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20120327a.htm,Press Release,

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

Orrstown Financial Services, Inc, and Orrstown Bank, both of Shippensburg, Pennsylvania — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey

**Action:** Cease and Desist Order

**Effective date:** 2012-04-02

**Termination date:** 2019-11-13

**Board document:** /newsevents/pressreleases/enforcement20120402a.htm

**Document type:** Press Release

> 2012-04-02,2019-11-13,,,"Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey",Cease and Desist Order,/newsevents/pressreleases/enforcement20120402a.htm,Press Release,

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

Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, 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:** Cease and Desist Order

**Effective date:** 2012-04-02

**Termination date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20120403b.htm

**Document type:** Press Release

> 2012-04-02,2018-01-12,,,"Morgan Stanley, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20120403b.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:** Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey

**Action:** Civil Money Penalty, $975,000

**Effective date:** 2012-04-02

**Board document:** /newsevents/pressreleases/enforcement20120402a.htm

**Document type:** Press Release

> 2012-04-02,,,,"Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey","Civil Money Penalty, $975,000",/newsevents/pressreleases/enforcement20120402a.htm,Press Release,

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


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

**Action:** Written Agreement

**Effective date:** 2012-04-03

**Termination date:** 2016-05-01

**Board document:** /newsevents/pressreleases/enforcement20120412a.htm

**Document type:** Press Release

> 2012-04-03,2016-05-01,,,"NCAL Bancorp, Los Angeles, California",Written Agreement,/newsevents/pressreleases/enforcement20120412a.htm,Press Release,

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

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


**Banking organisation:** Raton Capital Corporation, Raton, New Mexico

**Action:** Written Agreement

**Effective date:** 2012-04-10

**Termination date:** 2013-08-26

**Board document:** /newsevents/pressreleases/enforcement20120412a.htm

**Document type:** Press Release

> 2012-04-10,2013-08-26,,,"Raton Capital Corporation, Raton, New Mexico",Written Agreement,/newsevents/pressreleases/enforcement20120412a.htm,Press Release,

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

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


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

**Action:** Cease and Desist Order

**Effective date:** 2012-04-13

**Termination date:** 2013-10-16

**Board document:** /newsevents/pressreleases/enforcement20120416a.htm

**Document type:** Press Release

> 2012-04-13,2013-10-16,,,"Bank of New York Mellon, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20120416a.htm,Press Release,

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

Bank of New York Mellon, 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, New York, New York

**Action:** Civil Money Penalty, $6,000,000

**Effective date:** 2012-04-13

**Board document:** /newsevents/pressreleases/enforcement20120416a.htm

**Document type:** Press Release

> 2012-04-13,,,,"THE BANK OF NEW YORK MELLON, New York, New York","Civil Money Penalty, $6,000,000",/newsevents/pressreleases/enforcement20120416a.htm,Press Release,

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

THE BANK OF NEW YORK MELLON, 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 First, Inc., Columbia, Tennessee

**Action:** Written Agreement

**Effective date:** 2012-04-19

**Termination date:** 2016-02-29

**Board document:** /newsevents/pressreleases/enforcement20120425a.htm

**Document type:** Press Release

> 2012-04-19,2016-02-29,,,"Community First, Inc., Columbia, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20120425a.htm,Press Release,

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

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


**Banking organisation:** Truman Bank, Clayton, Missouri

**Action:** Prompt Corrective Action

**Effective date:** 2012-04-20

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

**Board document:** /newsevents/pressreleases/enforcement20120424a.htm

**Document type:** Press Release

> 2012-04-20,2012-09-14,,,"Truman Bank, Clayton, Missouri",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120424a.htm,Press Release,

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

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


**Banking organisation:** Pacific International Bancorp, Seattle, Washington

**Action:** Written Agreement

**Effective date:** 2012-04-20

**Termination date:** 2013-02-15

**Board document:** /newsevents/pressreleases/enforcement20120424a.htm

**Document type:** Press Release

> 2012-04-20,2013-02-15,,,"Pacific International Bancorp, Seattle, Washington",Written Agreement,/newsevents/pressreleases/enforcement20120424a.htm,Press Release,

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

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


**Banking organisation:** Community West Bancshares, Goleta, California

**Action:** Written Agreement

**Effective date:** 2012-04-23

**Termination date:** 2014-03-11

**Board document:** /newsevents/pressreleases/enforcement20120424a.htm

**Document type:** Press Release

> 2012-04-23,2014-03-11,,,"Community West Bancshares, Goleta, California",Written Agreement,/newsevents/pressreleases/enforcement20120424a.htm,Press Release,

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

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


**Banking organisation:** ACME Holding Company, Inc., Employee Stock Ownership Plan, ACME Holding Company, Inc., and Allied Bank, all of Mulberry, Arkansas

**Action:** Written Agreement

**Effective date:** 2012-05-02

**Termination date:** 2016-09-23

**Board document:** /newsevents/pressreleases/enforcement20120510a.htm

**Document type:** Press Release

> 2012-05-02,2016-09-23,,,"ACME Holding Company, Inc., Employee Stock Ownership Plan, ACME Holding Company, Inc., and Allied Bank, all of Mulberry, Arkansas",Written Agreement,/newsevents/pressreleases/enforcement20120510a.htm,Press Release,

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

ACME Holding Company, Inc., Employee Stock Ownership Plan, ACME Holding Company, Inc., and Allied Bank, all of Mulberry, Arkansas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** AB&T Financial Corporation, Gastonia, North Carolina

**Action:** Written Agreement

**Effective date:** 2012-05-07

**Termination date:** 2017-09-13

**Board document:** /newsevents/pressreleases/enforcement20170919a.htm

**Document type:** Press Release

> 2012-05-07,2017-09-13,,,"AB&T Financial Corporation, Gastonia, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20170919a.htm,Press Release,

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

AB&T Financial Corporation, Gastonia, North Carolina — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Grand Bankshares, Inc., West Palm Beach, Florida

**Action:** Written Agreement

**Effective date:** 2012-05-09

**Termination date:** 2015-07-17

**Board document:** /newsevents/pressreleases/enforcement20120515a.htm

**Document type:** Press Release

> 2012-05-09,2015-07-17,,,"Grand Bankshares, Inc., West Palm Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20120515a.htm,Press Release,

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

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


**Banking organisation:** Premier Bank, Denver, Colorado

**Action:** Prompt Corrective Action

**Effective date:** 2012-05-23

**Termination date:** 2013-10-15

**Board document:** /newsevents/pressreleases/enforcement20120529a.htm

**Document type:** Press Release

> 2012-05-23,2013-10-15,,,"Premier Bank, Denver, Colorado",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120529a.htm,Press Release,

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

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


**Banking organisation:** Mariner's Bancorp, Edgewater, New Jersey

**Action:** Written Agreement

**Effective date:** 2012-05-25

**Termination date:** 2022-01-06

**Board document:** /newsevents/pressreleases/enforcement20120605a.htm

**Document type:** Press Release

> 2012-05-25,2022-01-06,,,"Mariner's Bancorp, Edgewater, New Jersey",Written Agreement,/newsevents/pressreleases/enforcement20120605a.htm,Press Release,

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

Mariner's Bancorp, Edgewater, New Jersey — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Calvert Financial Corporation and Mainstreet Bank, both of Ashland, Missouri

**Action:** Written Agreement

**Effective date:** 2012-06-05

**Termination date:** 2016-09-07

**Board document:** /newsevents/pressreleases/enforcement20120614a.htm

**Document type:** Press Release

> 2012-06-05,2016-09-07,,,"Calvert Financial Corporation and Mainstreet Bank, both of Ashland, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20120614a.htm,Press Release,

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

Calvert Financial Corporation and Mainstreet Bank, both of Ashland, Missouri — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Trust Corporation, New Orleans, Louisiana

**Action:** Written Agreement

**Effective date:** 2012-06-05

**Termination date:** 2014-02-06

**Board document:** /newsevents/pressreleases/enforcement20120612a.htm

**Document type:** Press Release

> 2012-06-05,2014-02-06,,,"First Trust Corporation, New Orleans, Louisiana",Written Agreement,/newsevents/pressreleases/enforcement20120612a.htm,Press Release,

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

First Trust Corporation, New Orleans, Louisiana — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** ColoEast Bankshares, Inc., Lamar, Colorado

**Action:** Written Agreement

**Effective date:** 2012-06-06

**Termination date:** 2016-02-29

**Board document:** /newsevents/pressreleases/enforcement20120612a.htm

**Document type:** Press Release

> 2012-06-06,2016-02-29,,,"ColoEast Bankshares, Inc., Lamar, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20120612a.htm,Press Release,

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

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


**Banking organisation:** First Security Bank of Malta, Malta, Montana

**Action:** Prompt Corrective Action

**Effective date:** 2012-06-08

**Termination date:** 2014-02-07

**Board document:** /newsevents/pressreleases/enforcement20120614a.htm

**Document type:** Press Release

> 2012-06-08,2014-02-07,,,"First Security Bank of Malta, Malta, Montana",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120614a.htm,Press Release,

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

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


**Banking organisation:** Commerzbank AG, Frankfurt am Main, Germany, and Commerzbank AG New York Branch, New York, New York

**Action:** Written Agreement

**Effective date:** 2012-06-08

**Termination date:** 2023-06-15

**Board document:** /newsevents/pressreleases/enforcement20120614a.htm

**Document type:** Press Release

> 2012-06-08,2023-06-15,,,"Commerzbank AG, Frankfurt am Main, Germany, and Commerzbank AG New York Branch, New York, New York",Written Agreement,/newsevents/pressreleases/enforcement20120614a.htm,Press Release,

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

Commerzbank AG, Frankfurt am Main, Germany, and Commerzbank 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:** Robertson Holding Company, L.P., Unified Shares, LLC, Commercial Bancgroup, Inc., Commercial Bank, all of Harrogate, Tennessee

**Action:** Written Agreement

**Effective date:** 2012-06-08

**Termination date:** 2014-08-26

**Board document:** /newsevents/pressreleases/enforcement20120614a.htm

**Document type:** Press Release

> 2012-06-08,2014-08-26,,,"Robertson Holding Company, L.P., Unified Shares, LLC, Commercial Bancgroup, Inc., Commercial Bank, all of Harrogate, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20120614a.htm,Press Release,

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

Robertson Holding Company, L.P., Unified Shares, LLC, Commercial Bancgroup, Inc., Commercial Bank, all of Harrogate, Tennessee — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Grant Park Bancshares, Inc., Grant Park, Illinois

**Action:** Written Agreement

**Effective date:** 2012-06-11

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

**Board document:** /newsevents/pressreleases/enforcement20120614a.htm

**Document type:** Press Release

> 2012-06-11,2013-06-05,,,"Grant Park Bancshares, Inc., Grant Park, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20120614a.htm,Press Release,

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

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


**Banking organisation:** One Financial Corporation, Little Rock, Arkansas

**Action:** Written Agreement

**Effective date:** 2012-06-13

**Termination date:** 2017-05-08

**Board document:** /newsevents/pressreleases/enforcement20120621a.htm

**Document type:** Press Release

> 2012-06-13,2017-05-08,,,"One Financial Corporation, Little Rock, Arkansas",Written Agreement,/newsevents/pressreleases/enforcement20120621a.htm,Press Release,

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

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


**Banking organisation:** Frontier National Corporation, Chelsea, Alabama

**Action:** Written Agreement

**Effective date:** 2012-06-18

**Termination date:** 2013-03-08

**Board document:** /newsevents/pressreleases/enforcement20120621a.htm

**Document type:** Press Release

> 2012-06-18,2013-03-08,,,"Frontier National Corporation, Chelsea, Alabama",Written Agreement,/newsevents/pressreleases/enforcement20120621a.htm,Press Release,

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

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


**Banking organisation:** Delmar Bancorp, Salisbury, Maryland

**Action:** Written Agreement

**Effective date:** 2012-06-21

**Termination date:** 2014-08-22

**Board document:** /newsevents/pressreleases/enforcement20120626a.htm

**Document type:** Press Release

> 2012-06-21,2014-08-22,,,"Delmar Bancorp, Salisbury, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20120626a.htm,Press Release,

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

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


**Banking organisation:** Crown Bankshares, Inc., Edina, Minnesota

**Action:** Written Agreement

**Effective date:** 2012-06-22

**Termination date:** 2020-04-29

**Board document:** /newsevents/pressreleases/enforcement20120626a.htm

**Document type:** Press Release

> 2012-06-22,2020-04-29,,,"Crown Bankshares, Inc., Edina, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20120626a.htm,Press Release,

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

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


**Banking organisation:** Village Bank and Trust Financial Corp, Midlothian, Virginia

**Action:** Written Agreement

**Effective date:** 2012-06-26

**Termination date:** 2016-07-28

**Board document:** /newsevents/pressreleases/enforcement20120628a.htm

**Document type:** Press Release

> 2012-06-26,2016-07-28,,,"Village Bank and Trust Financial Corp, Midlothian, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20120628a.htm,Press Release,

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

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


**Banking organisation:** First Mutual of Richmond, Inc. and Richmond Mutual Bancorporation, Inc., both of Richmond, Indiana

**Action:** Written Agreement

**Effective date:** 2012-06-29

**Termination date:** 2016-04-28

**Board document:** /newsevents/pressreleases/enforcement20120705a.htm

**Document type:** Press Release

> 2012-06-29,2016-04-28,,,"First Mutual of Richmond, Inc. and Richmond Mutual Bancorporation, Inc., both of Richmond, Indiana",Written Agreement,/newsevents/pressreleases/enforcement20120705a.htm,Press Release,

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

First Mutual of Richmond, Inc. and Richmond Mutual Bancorporation, Inc., both of Richmond, Indiana — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Regal Bancorp, Inc., Owings Mills, Maryland

**Action:** Written Agreement

**Effective date:** 2012-06-29

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

**Board document:** /newsevents/pressreleases/enforcement20120703a.htm

**Document type:** Press Release

> 2012-06-29,2015-12-04,,,"Regal Bancorp, Inc., Owings Mills, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20120703a.htm,Press Release,

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

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


**Banking organisation:** TCB Holding Company, The Woodlands, Texas

**Action:** Written Agreement

**Effective date:** 2012-07-13

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

**Board document:** /newsevents/pressreleases/enforcement20120717a.htm

**Document type:** Press Release

> 2012-07-13,2013-12-13,,,"TCB Holding Company, The Woodlands, Texas",Written Agreement,/newsevents/pressreleases/enforcement20120717a.htm,Press Release,

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

TCB Holding Company, The Woodlands, Texas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Macon Bancorp, Franklin, North Carolina (now known as Entegra Financial Corp.)

**Action:** Written Agreement

**Effective date:** 2012-07-20

**Termination date:** 2014-11-13

**Board document:** /newsevents/pressreleases/enforcement20120724a.htm

**Document type:** Press Release

> 2012-07-20,2014-11-13,,,"Macon Bancorp, Franklin, North Carolina (now known as Entegra Financial Corp.)",Written Agreement,/newsevents/pressreleases/enforcement20120724a.htm,Press Release,

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

Macon Bancorp, Franklin, North Carolina (now known as Entegra Financial Corp.) — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Cornerstone Bancorp, Inc., St. Petersburg, Florida

**Action:** Written Agreement

**Effective date:** 2012-07-23

**Termination date:** 2014-04-24

**Board document:** /newsevents/pressreleases/enforcement20120726a.htm

**Document type:** Press Release

> 2012-07-23,2014-04-24,,,"Cornerstone Bancorp, Inc., St. Petersburg, Florida",Written Agreement,/newsevents/pressreleases/enforcement20120726a.htm,Press Release,

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

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


**Banking organisation:** Asian Financial Corporation, Philadelphia, Pennsylvania

**Action:** Cease and Desist Order

**Effective date:** 2012-08-01

**Termination date:** 2016-01-19

**Board document:** /newsevents/pressreleases/enforcement20120807b.htm

**Document type:** Press Release

> 2012-08-01,2016-01-19,,,"Asian Financial Corporation, Philadelphia, Pennsylvania",Cease and Desist Order,/newsevents/pressreleases/enforcement20120807b.htm,Press Release,

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

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


**Banking organisation:** Gold Canyon Bank, Gold Canyon, Arizona

**Action:** Prompt Corrective Action

**Effective date:** 2012-08-01

**Termination date:** 2013-04-05

**Board document:** /newsevents/pressreleases/enforcement20120807b.htm

**Document type:** Press Release

> 2012-08-01,2013-04-05,,,"Gold Canyon Bank, Gold Canyon, Arizona",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120807b.htm,Press Release,

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

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


**Banking organisation:** The State Bank of Blue Mound, Blue Mound, Illinois

**Action:** Written Agreement

**Effective date:** 2012-08-01

**Termination date:** 2015-10-31

**Board document:** /newsevents/pressreleases/enforcement20120807b.htm

**Document type:** Press Release

> 2012-08-01,2015-10-31,,,"The State Bank of Blue Mound, Blue Mound, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20120807b.htm,Press Release,

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

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


**Banking organisation:** Spirit BankCorp, Inc., Bristow, Oklahoma

**Action:** Written Agreement

**Effective date:** 2012-08-02

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

**Board document:** /newsevents/pressreleases/enforcement20120807b.htm

**Document type:** Press Release

> 2012-08-02,2019-12-05,,,"Spirit BankCorp, Inc., Bristow, Oklahoma",Written Agreement,/newsevents/pressreleases/enforcement20120807b.htm,Press Release,

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

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


**Banking organisation:** PNBK Sponsor LLC, PNBK Investment Partners LLC, PNBK Holdings LLC, and Patriot National Bancorp, Inc., all of Stamford, Connecticut

**Action:** Written Agreement

**Effective date:** 2012-08-03

**Termination date:** 2015-04-07

**Board document:** /newsevents/pressreleases/enforcement20120816a.htm

**Document type:** Press Release

> 2012-08-03,2015-04-07,,,"PNBK Sponsor LLC, PNBK Investment Partners LLC, PNBK Holdings LLC, and Patriot National Bancorp, Inc., all of Stamford, Connecticut",Written Agreement,/newsevents/pressreleases/enforcement20120816a.htm,Press Release,

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

PNBK Sponsor LLC, PNBK Investment Partners LLC, PNBK Holdings LLC, and Patriot National Bancorp, Inc., all of Stamford, Connecticut — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** METLIFE, INC, New York, New York

**Action:** Civil Money Penalty, $3,200,000

**Effective date:** 2012-08-06

**Board document:** /newsevents/pressreleases/enforcement20120807a.htm

**Document type:** Press Release

> 2012-08-06,,,,"METLIFE, INC, New York, New York","Civil Money Penalty, $3,200,000",/newsevents/pressreleases/enforcement20120807a.htm,Press Release,

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

METLIFE, 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:** MNB Holdings Corporation, San Francisco, California

**Action:** Written Agreement

**Effective date:** 2012-08-23

**Termination date:** 2015-06-08

**Board document:** /newsevents/pressreleases/enforcement20120830a.htm

**Document type:** Press Release

> 2012-08-23,2015-06-08,,,"MNB Holdings Corporation, San Francisco, California",Written Agreement,/newsevents/pressreleases/enforcement20120830a.htm,Press Release,

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

MNB Holdings Corporation, 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 State Bank of Geneva, Geneva, Illinois

**Action:** Written Agreement

**Effective date:** 2012-09-10

**Termination date:** 2017-08-29

**Board document:** /newsevents/pressreleases/enforcement20120913a.htm

**Document type:** Press Release

> 2012-09-10,2017-08-29,,,"The State Bank of Geneva, Geneva, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20120913a.htm,Press Release,

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

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


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

**Action:** Written Agreement

**Effective date:** 2012-09-11

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

**Board document:** /newsevents/pressreleases/enforcement20120913a.htm

**Document type:** Press Release

> 2012-09-11,2015-02-27,,,"Doral Financial Corporation , San Juan, Puerto Rico",Written Agreement,/newsevents/pressreleases/enforcement20120913a.htm,Press Release,

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

Doral Financial Corporation , San Juan, Puerto Rico — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** SouthFirst Bancshares, Inc., Sylacauga, Alabama

**Action:** Written Agreement

**Effective date:** 2012-09-20

**Termination date:** 2016-10-19

**Board document:** /newsevents/pressreleases/enforcement20121002a.htm

**Document type:** Press Release

> 2012-09-20,2016-10-19,,,"SouthFirst Bancshares, Inc., Sylacauga, Alabama",Written Agreement,/newsevents/pressreleases/enforcement20121002a.htm,Press Release,

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

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


**Banking organisation:** VFSC, Inc., Eden Prairie, Minnesota

**Action:** Written Agreement

**Effective date:** 2012-09-20

**Termination date:** 2015-04-14

**Board document:** /newsevents/pressreleases/enforcement20120925a.htm

**Document type:** Press Release

> 2012-09-20,2015-04-14,,,"VFSC, Inc., Eden Prairie, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20120925a.htm,Press Release,

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

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


**Banking organisation:** AMERICAN EXPRESS COMPANY. New York, New York. and AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC. New York, New York.

**Action:** Cease and Desist Order

**Effective date:** 2012-10-01

**Termination date:** 2018-01-08

**Board document:** /newsevents/pressreleases/enforcement20180111a.htm

**Document type:** Press Release

> 2012-10-01,2018-01-08,,,"AMERICAN EXPRESS COMPANY. New York, New York. and AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC. New York, New York.",Cease and Desist Order,/newsevents/pressreleases/enforcement20180111a.htm,Press Release,

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

AMERICAN EXPRESS COMPANY. New York, New York. and AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, 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:** AMERICAN EXPRESS COMPANY. New York, New York and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. New York, New York.

**Action:** Civil Money Penalty,  $9,000,000

**Effective date:** 2012-10-01

**Board document:** /newsevents/pressreleases/enforcement20121001a.htm

**Document type:** Press Release

> 2012-10-01,,,,"AMERICAN EXPRESS COMPANY. New York, New York and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. New York, New York.","Civil Money Penalty, $9,000,000",/newsevents/pressreleases/enforcement20121001a.htm,Press Release,

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

AMERICAN EXPRESS COMPANY. New York, New York and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, 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:** Patapsco Bancorp, Inc. and The Patapsco Bank, both of Dundalk, Maryland

**Action:** Written Agreement

**Effective date:** 2012-10-18

**Termination date:** 2015-08-28

**Board document:** /newsevents/pressreleases/enforcement20121023a.htm

**Document type:** Press Release

> 2012-10-18,2015-08-28,,,"Patapsco Bancorp, Inc. and The Patapsco Bank, both of Dundalk, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20121023a.htm,Press Release,

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

Patapsco Bancorp, Inc. and The Patapsco Bank, both of Dundalk, Maryland — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Liberty Bancorp of Georgia, Inc., Clayton, Georgia

**Action:** Written Agreement

**Effective date:** 2012-10-30

**Termination date:** 2015-09-16

**Board document:** /newsevents/pressreleases/enforcement20121101a.htm

**Document type:** Press Release

> 2012-10-30,2015-09-16,,,"Liberty Bancorp of Georgia, Inc., Clayton, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20121101a.htm,Press Release,

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

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


**Banking organisation:** Foster Bankshares, Inc., Rolling Meadows, Illinois

**Action:** Written Agreement

**Effective date:** 2012-11-05

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

**Board document:** /newsevents/pressreleases/enforcement20121108a.htm

**Document type:** Press Release

> 2012-11-05,2013-08-13,,,"Foster Bankshares, Inc., Rolling Meadows, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20121108a.htm,Press Release,

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

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


**Banking organisation:** NASB Financial, Inc., Grandview, Missouri

**Action:** Written Agreement

**Effective date:** 2012-11-29

**Termination date:** 2014-07-16

**Board document:** /newsevents/pressreleases/enforcement20121204a.htm

**Document type:** Press Release

> 2012-11-29,2014-07-16,,,"NASB Financial, Inc., Grandview, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20121204a.htm,Press Release,

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

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


**Banking organisation:** BSA Financial Services, Inc., Saint Augustine, Florida

**Action:** Written Agreement

**Effective date:** 2012-12-04

**Termination date:** 2013-08-29

**Board document:** /newsevents/pressreleases/enforcement20121218a.htm

**Document type:** Press Release

> 2012-12-04,2013-08-29,,,"BSA Financial Services, Inc., Saint Augustine, Florida",Written Agreement,/newsevents/pressreleases/enforcement20121218a.htm,Press Release,

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

BSA Financial Services, Inc., Saint Augustine, Florida — 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 STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York

**Action:** Cease and Desist Order

**Effective date:** 2012-12-10

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

**Board document:** /newsevents/pressreleases/enforcement20121210a.htm

**Document type:** Press Release

> 2012-12-10,2026-02-26,,,"STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20121210a.htm,Press Release,

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

STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED 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 STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York

**Action:** Civil Money Penalty,  $100,000,000

**Effective date:** 2012-12-10

**Board document:** /newsevents/pressreleases/enforcement20121210a.htm

**Document type:** Press Release

> 2012-12-10,,,,"STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York","Civil Money Penalty, $100,000,000",/newsevents/pressreleases/enforcement20121210a.htm,Press Release,

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


**Banking organisation:** HSBC Holdings PLC, London, United Kingdom

**Action:** Cease and Desist Order

**Effective date:** 2012-12-11

**Termination date:** 2022-08-26

**Board document:** /newsevents/pressreleases/enforcement20121211b.htm

**Document type:** Press Release

> 2012-12-11,2022-08-26,,,"HSBC Holdings PLC, London, United Kingdom ",Cease and Desist Order,/newsevents/pressreleases/enforcement20121211b.htm,Press Release,

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

HSBC Holdings PLC, London, United Kingdom — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** HSBC HOLDINGS PLC London, United Kingdom and HSBC NORTH AMERICA HOLDINGS, INC.New York, New York

**Action:** Civil Money Penalty  $165,000,000

**Effective date:** 2012-12-11

**Board document:** /newsevents/pressreleases/enforcement20121211b.htm

**Document type:** Press Release

> 2012-12-11,,,,"HSBC HOLDINGS PLC London, United Kingdom and HSBC NORTH AMERICA HOLDINGS, INC.New York, New York","Civil Money Penalty $165,000,000",/newsevents/pressreleases/enforcement20121211b.htm,Press Release,

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

HSBC HOLDINGS PLC London, United Kingdom and HSBC NORTH AMERICA HOLDINGS, 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:** Flathead Holding Company of Bigfork, Bigfork, Montana

**Action:** Written Agreement

**Effective date:** 2012-12-14

**Termination date:** 2015-04-20

**Board document:** /newsevents/pressreleases/enforcement20130122a.htm

**Document type:** Press Release

> 2012-12-14,2015-04-20,,,"Flathead Holding Company of Bigfork, Bigfork, Montana",Written Agreement,/newsevents/pressreleases/enforcement20130122a.htm,Press Release,

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

Flathead Holding Company of Bigfork, Bigfork, Montana — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** THE COMMERCIAL & SAVINGS BANK, Millersburg, Ohio

**Action:** Civil Money Penalty,  $3,410

**Effective date:** 2013-01-11

**Board document:** /newsevents/pressreleases/enforcement20130117a.htm

**Document type:** Press Release

> 2013-01-11,,,,"THE COMMERCIAL & SAVINGS BANK, Millersburg, Ohio","Civil Money Penalty, $3,410",/newsevents/pressreleases/enforcement20130117a.htm,Press Release,

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

THE COMMERCIAL & SAVINGS BANK, Millersburg, Ohio — 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

**Effective date:** 2013-01-14

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

**Board document:** /newsevents/pressreleases/enforcement20130114a.htm

**Document type:** Press Release

> 2013-01-14,2019-12-05,,,"JPMorgan Chase & Co., New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20130114a.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:** JPMorgan Chase & Co., New York, New York

**Action:** Cease and Desist Order

**Effective date:** 2013-01-14

**Termination date:** 2019-06-06

**Board document:** /newsevents/pressreleases/enforcement20130114a.htm

**Document type:** Press Release

> 2013-01-14,2019-06-06,,,"JPMorgan Chase & Co., New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20130114a.htm,Press Release,

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


**Banking organisation:** Countricorp, White Sulphur Springs, Montana

**Action:** Written Agreement

**Effective date:** 2013-01-29

**Termination date:** 2015-09-29

**Board document:** /newsevents/pressreleases/enforcement20130207a.htm

**Document type:** Press Release

> 2013-01-29,2015-09-29,,,"Countricorp, White Sulphur Springs, Montana",Written Agreement,/newsevents/pressreleases/enforcement20130207a.htm,Press Release,

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

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


**Banking organisation:** Commonwealth Savingshares Corporation, Huntsville, Alabama

**Action:** Written Agreement

**Effective date:** 2013-02-05

**Termination date:** 2016-05-06

**Board document:** /newsevents/pressreleases/enforcement20130212a.htm

**Document type:** Press Release

> 2013-02-05,2016-05-06,,,"Commonwealth Savingshares Corporation, Huntsville, Alabama",Written Agreement,/newsevents/pressreleases/enforcement20130212a.htm,Press Release,

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

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


**Banking organisation:** BANK OF AMERICA CORPORATION, Charlotte, North Carolina

**Action:** Amendment to 4/13/2011 Order to Cease and Desist

**Effective date:** 2013-02-28

**Termination date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20130228a.htm

**Document type:** Press Release

> 2013-02-28,2018-01-12,,,"BANK OF AMERICA CORPORATION, Charlotte, North Carolina",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,

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

BANK OF AMERICA CORPORATION, Charlotte, North Carolina — 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 and CitiFinancial Credit Company, Baltimore, Maryland

**Action:** Amendment to 4/13/2011 Order to Cease and Desist

**Effective date:** 2013-02-28

**Termination date:** 2018-08-10

**Board document:** /newsevents/pressreleases/enforcement20130228a.htm

**Document type:** Press Release

> 2013-02-28,2018-08-10,,,"Citigroup, Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland ",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,

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

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


**Banking organisation:** HSBC NORTH AMERICA HOLDINGS, INC., New York, New York and HSBC FINANCE CORPORATION, Mettawa, Illinois

**Action:** Amendment to 4/13/2011 Order to Cease and Desist

**Effective date:** 2013-02-28

**Termination date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20130228a.htm

**Document type:** Press Release

> 2013-02-28,2018-01-12,,,"HSBC NORTH AMERICA HOLDINGS, INC., New York, New York and HSBC FINANCE CORPORATION, Mettawa, Illinois",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,

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

HSBC NORTH AMERICA HOLDINGS, INC., New York, New York and HSBC FINANCE CORPORATION, Mettawa, Illinois — 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 and EMC MORTGAGE CORPORATION, Lewisville, Texas

**Action:** Amendment to 4/13/2011 Order to Cease and Desist

**Effective date:** 2013-02-28

**Termination date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20130228a.htm

**Document type:** Press Release

> 2013-02-28,2018-01-12,,,"JPMORGAN CHASE & CO.New York, New York and EMC MORTGAGE CORPORATION, Lewisville, Texas",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,

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

JPMORGAN CHASE & CO.New York, New York and EMC MORTGAGE CORPORATION, Lewisville, Texas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** SUNTRUST BANKS, INC. Atlanta, Georgia SUNTRUST BANK Atlanta, Georgia and SUNTRUST MORTGAGE, INC. Richmond, Virginia

**Action:** Amendment to 4/13/2011 Order to Cease and Desist

**Effective date:** 2013-02-28

**Termination date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20130228a.htm

**Document type:** Press Release

> 2013-02-28,2018-01-12,,,"SUNTRUST BANKS, INC. Atlanta, Georgia SUNTRUST BANK Atlanta, Georgia and SUNTRUST MORTGAGE, INC. Richmond, Virginia",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,

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

SUNTRUST BANKS, INC. Atlanta, Georgia SUNTRUST BANK Atlanta, Georgia and SUNTRUST MORTGAGE, INC. Richmond, Virginia — 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:** Amendment to 4/13/2011 Order to Cease and Desist

**Effective date:** 2013-02-28

**Termination date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20130228a.htm

**Document type:** Press Release

> 2013-02-28,2018-01-12,,,"THE PNC FINANCIAL SERVICES GROUP, INC.Pittsburgh, Pennsylvania",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,

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. BANCORPMinneapolis, Minnesota

**Action:** Amendment to 4/13/2011 Order to Cease and Desist

**Effective date:** 2013-02-28

**Termination date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20130228a.htm

**Document type:** Press Release

> 2013-02-28,2018-01-12,,,"U.S. BANCORPMinneapolis, Minnesota",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,

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

U.S. BANCORPMinneapolis, Minnesota — 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 4/13/2011 Order to Cease and Desist

**Effective date:** 2013-02-28

**Termination date:** 2025-01-28

**Board document:** /newsevents/pressreleases/enforcement20130228a.htm

**Document type:** Press Release

> 2013-02-28,2025-01-28,,,"Wells Fargo & Company, San Francisco, California",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,

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:** MORGAN STANLEY, New York, New York

**Action:** Amendment to 4/2/2012 Order to Cease and Desist

**Effective date:** 2013-02-28

**Termination date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20130228a.htm

**Document type:** Press Release

> 2013-02-28,2018-01-12,,,"MORGAN STANLEY, New York, New York",Amendment to 4/2/2012 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,

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:** THE GOLDMAN SACHS GROUP, INC.New York, New York and GOLDMAN SACHS BANK USA, New York, New York

**Action:** Amendment to 9/1/2011 Order to Cease and Desist

**Effective date:** 2013-02-28

**Termination date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20130228a.htm

**Document type:** Press Release

> 2013-02-28,2018-01-12,,,"THE GOLDMAN SACHS GROUP, INC.New York, New York and GOLDMAN SACHS BANK USA, New York, New York",Amendment to 9/1/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,

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

THE GOLDMAN SACHS GROUP, INC.New York, New York and 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:** Devon Bancorp, Inc., Chicago, Illinois

**Action:** Written Agreement

**Effective date:** 2013-03-13

**Termination date:** 2017-04-04

**Board document:** /newsevents/pressreleases/enforcement20130319a.htm

**Document type:** Press Release

> 2013-03-13,2017-04-04,,,"Devon Bancorp, Inc., Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20130319a.htm,Press Release,

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

Devon Bancorp, Inc., Chicago, Illinois — 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:** 2013-03-21

**Termination date:** 2024-09-26

**Board document:** /newsevents/pressreleases/enforcement20130326a.htm

**Document type:** Press Release

> 2013-03-21,2024-09-26,,,"Citigroup, Inc., New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20130326a.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:** HSH Nordbank AG, Hamburg, Germany and HSH Nordbank AG, New York Branch, New York, New York

**Action:** Written Agreement

**Effective date:** 2013-03-25

**Termination date:** 2016-04-14

**Board document:** /newsevents/pressreleases/enforcement20130404a.htm

**Document type:** Press Release

> 2013-03-25,2016-04-14,,,"HSH Nordbank AG, Hamburg, Germany and HSH Nordbank AG, New York Branch, New York, New York",Written Agreement,/newsevents/pressreleases/enforcement20130404a.htm,Press Release,

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

HSH Nordbank AG, Hamburg, Germany and HSH Nordbank 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:** Metropolitan Bank Group, Inc., Chicago, Illinois

**Action:** Cease and Desist Order

**Effective date:** 2013-04-12

**Termination date:** 2014-07-25

**Board document:** /newsevents/pressreleases/enforcement20130418a.htm

**Document type:** Press Release

> 2013-04-12,2014-07-25,,,"Metropolitan Bank Group, Inc., Chicago, Illinois",Cease and Desist Order,/newsevents/pressreleases/enforcement20130418a.htm,Press Release,

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

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


**Banking organisation:** Oklahoma Capital Bank (formerly known as Freedom Bank of Oklahoma)

**Action:** Written Agreement

**Effective date:** 2013-04-16

**Termination date:** 2018-05-10

**Board document:** /newsevents/pressreleases/enforcement20180515a.htm

**Document type:** Press Release

> 2013-04-16,2018-05-10,,,Oklahoma Capital Bank (formerly known as Freedom Bank of Oklahoma),Written Agreement,/newsevents/pressreleases/enforcement20180515a.htm,Press Release,

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

Oklahoma Capital Bank (formerly known as Freedom Bank of Oklahoma) — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Freedom Bancorporation, Inc., Lindstrom, Minnesota

**Action:** Written Agreement

**Effective date:** 2013-04-22

**Termination date:** 2014-03-27

**Board document:** /newsevents/pressreleases/enforcement20130425a.htm

**Document type:** Press Release

> 2013-04-22,2014-03-27,,,"Freedom Bancorporation, Inc., Lindstrom, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20130425a.htm,Press Release,

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

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


**Banking organisation:** Bank of Montreal, Montreal Canada, BMO Financial Corp., Wilmington, Delaware, and Bank of Montreal Chicago Branch, Chicago, Illinois

**Action:** Written Agreement

**Effective date:** 2013-04-29

**Termination date:** 2017-02-24

**Board document:** /newsevents/pressreleases/enforcement20170228a.htm

**Document type:** Press Release

> 2013-04-29,2017-02-24,,,"Bank of Montreal, Montreal Canada, BMO Financial Corp., Wilmington, Delaware, and Bank of Montreal Chicago Branch, Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20170228a.htm,Press Release,

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

Bank of Montreal, Montreal Canada, BMO Financial Corp., Wilmington, Delaware, and Bank of Montreal Chicago Branch, Chicago, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The Baraboo Bancorporation, Inc., Baraboo, Wisconsin

**Action:** Written Agreement

**Effective date:** 2013-04-30

**Termination date:** 2017-04-07

**Board document:** /newsevents/pressreleases/enforcement20130502a.htm

**Document type:** Press Release

> 2013-04-30,2017-04-07,,,"The Baraboo Bancorporation, Inc., Baraboo, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20130502a.htm,Press Release,

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

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


**Banking organisation:** Commerce Bank and Trust Holding Company Employee Stock Ownership Plan, and Commerce Bank and Trust Holding Company, both of Topeka, Kansas

**Action:** Written Agreement

**Effective date:** 2013-05-23

**Termination date:** 2015-06-10

**Board document:** /newsevents/pressreleases/enforcement20130530a.htm

**Document type:** Press Release

> 2013-05-23,2015-06-10,,,"Commerce Bank and Trust Holding Company Employee Stock Ownership Plan, and Commerce Bank and Trust Holding Company, both of Topeka, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20130530a.htm,Press Release,

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

Commerce Bank and Trust Holding Company Employee Stock Ownership Plan, and Commerce Bank and Trust Holding Company, both of Topeka, Kansas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Riverview Bancorp, Inc., Vancouver, Washington

**Action:** Written Agreement

**Effective date:** 2013-05-28

**Termination date:** 2014-08-22

**Board document:** /newsevents/pressreleases/enforcement20130530a.htm

**Document type:** Press Release

> 2013-05-28,2014-08-22,,,"Riverview Bancorp, Inc., Vancouver, Washington",Written Agreement,/newsevents/pressreleases/enforcement20130530a.htm,Press Release,

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

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


**Banking organisation:** Northwestern Bancorp, Traverse City, Michigan

**Action:** Written Agreement

**Effective date:** 2013-06-07

**Termination date:** 2014-10-31

**Board document:** /newsevents/pressreleases/enforcement20130611a.htm

**Document type:** Press Release

> 2013-06-07,2014-10-31,,,"Northwestern Bancorp, Traverse City, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20130611a.htm,Press Release,

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

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


**Banking organisation:** M&T Bank Corporation and Manufacturers & Traders Trust Company, both of Buffalo, New York

**Action:** Written Agreement

**Effective date:** 2013-06-17

**Termination date:** 2017-07-25

**Board document:** /newsevents/pressreleases/enforcement20170727a.htm

**Document type:** Press Release

> 2013-06-17,2017-07-25,,,"M&T Bank Corporation and Manufacturers & Traders Trust Company, both of Buffalo, New York",Written Agreement,/newsevents/pressreleases/enforcement20170727a.htm,Press Release,

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

M&T Bank Corporation and Manufacturers & Traders Trust Company, both of Buffalo, New York — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Minster Bank, Minster, Ohio

**Action:** Civil Money Penalty, $2795.00

**Effective date:** 2013-07-16

**Board document:** /newsevents/pressreleases/enforcement20130718a.htm

**Document type:** Press Release

> 2013-07-16,,,,"Minster Bank, Minster, Ohio","Civil Money Penalty, $2795.00",/newsevents/pressreleases/enforcement20130718a.htm,Press Release,

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

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


**Banking organisation:** Port Byron State Bank, Port Byron, Illinois

**Action:** Written Agreement

**Effective date:** 2013-07-23

**Termination date:** 2014-12-09

**Board document:** /newsevents/pressreleases/enforcement20130730a.htm

**Document type:** Press Release

> 2013-07-23,2014-12-09,,,"Port Byron State Bank, Port Byron, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20130730a.htm,Press Release,

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

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


**Banking organisation:** Ally Financial, Inc. Detroit, Michigan; Ally Bank Midvale, Utah; Residential Capital, LLC Minneapolis, Minnesota; and GMAC Mortgage, LLC. Fort Washington, Pennsylvania

**Action:** Amendment to 4/13/2011 Order to Cease and Desist

**Effective date:** 2013-07-26

**Termination date:** 2018-01-12

**Board document:** /newsevents/pressreleases/enforcement20130726a.htm

**Document type:** Press Release

> 2013-07-26,2018-01-12,,,"Ally Financial, Inc. Detroit, Michigan; Ally Bank Midvale, Utah; Residential Capital, LLC Minneapolis, Minnesota; and GMAC Mortgage, LLC. Fort Washington, Pennsylvania",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130726a.htm,Press Release,

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

Ally Financial, Inc. Detroit, Michigan; Ally Bank Midvale, Utah; Residential Capital, LLC Minneapolis, Minnesota; and GMAC Mortgage, LLC. Fort Washington, Pennsylvania — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Blencoe State Bank, Blencoe, Iowa

**Action:** Civil Money Penalty,  $1,140

**Effective date:** 2013-07-30

**Board document:** /newsevents/pressreleases/enforcement20130801a.htm

**Document type:** Press Release

> 2013-07-30,,,,"Blencoe State Bank, Blencoe, Iowa","Civil Money Penalty, $1,140",/newsevents/pressreleases/enforcement20130801a.htm,Press Release,

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

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


**Banking organisation:** ABCT Holdings, Inc., Waco, Texas

**Action:** Written Agreement

**Effective date:** 2013-08-05

**Termination date:** 2015-09-28

**Board document:** /newsevents/pressreleases/enforcement20130808a.htm

**Document type:** Press Release

> 2013-08-05,2015-09-28,,,"ABCT Holdings, Inc., Waco, Texas",Written Agreement,/newsevents/pressreleases/enforcement20130808a.htm,Press Release,

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

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


**Banking organisation:** Union City Corporation, El Reno, Oklahoma

**Action:** Written Agreement

**Effective date:** 2013-08-30

**Termination date:** 2014-01-24

**Board document:** /newsevents/pressreleases/enforcement20130905a.htm

**Document type:** Press Release

> 2013-08-30,2014-01-24,,,"Union City Corporation, El Reno, Oklahoma",Written Agreement,/newsevents/pressreleases/enforcement20130905a.htm,Press Release,

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

Union City Corporation, El Reno, Oklahoma — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The Missouri Bank, Warrenton, Missouri

**Action:** Civil Money Penalty, $1,870

**Effective date:** 2013-09-12

**Board document:** /newsevents/pressreleases/enforcement20130917a.htm

**Document type:** Press Release

> 2013-09-12,,,,"The Missouri Bank, Warrenton, Missouri","Civil Money Penalty, $1,870",/newsevents/pressreleases/enforcement20130917a.htm,Press Release,

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

The Missouri Bank, Warrenton, Missouri — 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:** Civil Money Penalty, $200,000,000

**Effective date:** 2013-09-18

**Board document:** /newsevents/pressreleases/enforcement20130919a.htm

**Document type:** Press Release

> 2013-09-18,,,,"JPMORGAN CHASE & CO. New York, New York","Civil Money Penalty, $200,000,000",/newsevents/pressreleases/enforcement20130919a.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:** SunSouth Bancshares, Inc., Dothan, Alabama

**Action:** Written Agreement

**Effective date:** 2013-09-20

**Termination date:** 2020-04-07

**Board document:** /newsevents/pressreleases/enforcement20130926a.htm

**Document type:** Press Release

> 2013-09-20,2020-04-07,,,"SunSouth Bancshares, Inc., Dothan, Alabama",Written Agreement,/newsevents/pressreleases/enforcement20130926a.htm,Press Release,

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

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


**Banking organisation:** Trinity Capital Corporation, Los Alamos, New Mexico

**Action:** Written Agreement

**Effective date:** 2013-09-26

**Termination date:** 2018-02-27

**Board document:** /newsevents/pressreleases/enforcement20131001a.htm

**Document type:** Press Release

> 2013-09-26,2018-02-27,,,"Trinity Capital Corporation, Los Alamos, New Mexico",Written Agreement,/newsevents/pressreleases/enforcement20131001a.htm,Press Release,

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

Trinity Capital Corporation, Los Alamos, New Mexico — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** North Georgia Community Financial Partners, Inc., Calhoun, Georgia

**Action:** Written Agreement

**Effective date:** 2013-10-03

**Termination date:** 2017-05-11

**Board document:** /newsevents/pressreleases/enforcement20131015a.htm

**Document type:** Press Release

> 2013-10-03,2017-05-11,,,"North Georgia Community Financial Partners, Inc., Calhoun, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20131015a.htm,Press Release,

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

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


**Banking organisation:** Highlands Community Bank, Covington, Virginia

**Action:** Civil Money Penalty,  $2,565

**Effective date:** 2013-10-09

**Board document:** /newsevents/pressreleases/enforcement20131015a.htm

**Document type:** Press Release

> 2013-10-09,,,,"Highlands Community Bank, Covington, Virginia","Civil Money Penalty, $2,565",/newsevents/pressreleases/enforcement20131015a.htm,Press Release,

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

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