**Banking organisation:** Lincoln County Bancorp, Troy, Missouri; Peoples Bank and Trust Company, Troy, Missouri

**Action:** Written Agreement

**Effective date:** 2010-06-14

**Termination date:** 2014-07-23

**Board document:** /newsevents/pressreleases/enforcement20100621c.htm

**Document type:** Press Release

> 2010-06-14,2014-07-23,,,"Lincoln County Bancorp, Troy, Missouri; Peoples Bank and Trust Company, Troy, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20100621c.htm,Press Release,

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

Lincoln County Bancorp, Troy, Missouri; Peoples Bank and Trust Company, Troy, Missouri — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Waccamaw Bankshares, Inc., Whiteville, North Carolina; Waccamaw Bank, Whiteville, North Carolina

**Action:** Written Agreement

**Effective date:** 2010-06-14

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

**Board document:** /newsevents/pressreleases/enforcement20100622a.htm

**Document type:** Press Release

> 2010-06-14,2012-06-08,,,"Waccamaw Bankshares, Inc., Whiteville, North Carolina; Waccamaw Bank, Whiteville, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20100622a.htm,Press Release,

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

Waccamaw Bankshares, Inc., Whiteville, North Carolina; 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:** Metro Bank of Dade County, Miami, Florida

**Action:** Prompt Corrective Action

**Effective date:** 2010-06-15

**Termination date:** 2010-07-16

**Board document:** /newsevents/pressreleases/enforcement20100621b.htm

**Document type:** Press Release

> 2010-06-15,2010-07-16,,,"Metro Bank of Dade County, Miami, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100621b.htm,Press Release,

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

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


**Banking organisation:** Dearborn Bancorp, Inc., Dearborn, Michigan

**Action:** Written Agreement

**Effective date:** 2010-06-15

**Termination date:** 2012-03-30

**Board document:** /newsevents/pressreleases/enforcement20100621a.htm

**Document type:** Press Release

> 2010-06-15,2012-03-30,,,"Dearborn Bancorp, Inc., Dearborn, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20100621a.htm,Press Release,

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

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


**Banking organisation:** Greensburg Bancshares, Inc., Greensburg, Louisiana

**Action:** Written Agreement

**Effective date:** 2010-06-18

**Termination date:** 2011-07-01

**Board document:** /newsevents/pressreleases/enforcement20100701b.htm

**Document type:** Press Release

> 2010-06-18,2011-07-01,,,"Greensburg Bancshares, Inc., Greensburg, Louisiana",Written Agreement,/newsevents/pressreleases/enforcement20100701b.htm,Press Release,

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

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


**Banking organisation:** Thunder Bank, Sylvan Grove, Kansas

**Action:** Prompt Corrective Action

**Effective date:** 2010-06-21

**Termination date:** 2010-07-23

**Board document:** /newsevents/pressreleases/enforcement20100623a.htm

**Document type:** Press Release

> 2010-06-21,2010-07-23,,,"Thunder Bank, Sylvan Grove, Kansas",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100623a.htm,Press Release,

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

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


**Banking organisation:** Citizens Bancshares Co., Chillicothe, Missouri

**Action:** Written Agreement

**Effective date:** 2010-06-21

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

**Board document:** /newsevents/pressreleases/enforcement20100629a.htm

**Document type:** Press Release

> 2010-06-21,2013-07-15,,,"Citizens Bancshares Co., Chillicothe, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20100629a.htm,Press Release,

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

Citizens Bancshares Co., Chillicothe, Missouri — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** BNB Financial Services Corporation, New York, New York (now known as Hana Financial Group Inc., Seoul, Republic of Korea)

**Action:** Written Agreement

**Effective date:** 2010-06-22

**Termination date:** 2025-05-30

**Board document:** /newsevents/pressreleases/enforcement20100628a.htm

**Document type:** Press Release

> 2010-06-22,2025-05-30,,,"BNB Financial Services Corporation, New York, New York (now known as Hana Financial Group Inc., Seoul, Republic of Korea)",Written Agreement,/newsevents/pressreleases/enforcement20100628a.htm,Press Release,

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

BNB Financial Services Corporation, New York, New York (now known as Hana Financial Group Inc., Seoul, Republic of Korea) — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** NBN Corporation, Newport, Tennessee

**Action:** Written Agreement

**Effective date:** 2010-06-22

**Termination date:** 2016-04-17

**Board document:** /newsevents/pressreleases/enforcement20100701a.htm

**Document type:** Press Release

> 2010-06-22,2016-04-17,,,"NBN Corporation, Newport, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20100701a.htm,Press Release,

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

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


**Banking organisation:** Optimumbank Holdings, Inc., Fort Lauderdale, Florida

**Action:** Written Agreement

**Effective date:** 2010-06-22

**Termination date:** 2019-09-11

**Board document:** /newsevents/pressreleases/enforcement20100629b.htm

**Document type:** Press Release

> 2010-06-22,2019-09-11,,,"Optimumbank Holdings, Inc., Fort Lauderdale, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100629b.htm,Press Release,

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

Optimumbank Holdings, Inc., Fort Lauderdale, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Smithtown Bancorp, Inc., Hauppauge, New York

**Action:** Written Agreement

**Effective date:** 2010-06-22

**Board document:** /newsevents/pressreleases/enforcement20100628b.htm

**Document type:** Press Release

> 2010-06-22,,,,"Smithtown Bancorp, Inc., Hauppauge, New York",Written Agreement,/newsevents/pressreleases/enforcement20100628b.htm,Press Release,

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

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


**Banking organisation:** BCB Holding Company, Inc., Mobile, Alabama

**Action:** Written Agreement

**Effective date:** 2010-06-28

**Termination date:** 2014-07-01

**Board document:** /newsevents/pressreleases/enforcement20100707a.htm

**Document type:** Press Release

> 2010-06-28,2014-07-01,,,"BCB Holding Company, Inc., Mobile, Alabama",Written Agreement,/newsevents/pressreleases/enforcement20100707a.htm,Press Release,

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

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


**Banking organisation:** Cecil Bancorp, Inc., Elkton, Maryland; Cecil Bank, Elkton, Maryland

**Action:** Written Agreement

**Effective date:** 2010-06-29

**Termination date:** 2022-11-03

**Board document:** /newsevents/pressreleases/enforcement20100702a.htm

**Document type:** Press Release

> 2010-06-29,2022-11-03,,,"Cecil Bancorp, Inc., Elkton, Maryland; Cecil Bank, Elkton, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20100702a.htm,Press Release,

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

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


**Banking organisation:** Dickinson Financial Corporation II, Kansas City, Missouri; Dickinson Financial Corporation, Kansas City, Missouri

**Action:** Written Agreement

**Effective date:** 2010-06-29

**Termination date:** 2015-04-24

**Board document:** /newsevents/pressreleases/enforcement20100708b.htm

**Document type:** Press Release

> 2010-06-29,2015-04-24,,,"Dickinson Financial Corporation II, Kansas City, Missouri; Dickinson Financial Corporation, Kansas City, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20100708b.htm,Press Release,

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

Dickinson Financial Corporation II, Kansas City, Missouri; Dickinson Financial Corporation, Kansas City, Missouri — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Central Virginia Bancshares, Inc., Powhatan, Virginia; Central Virginia Bank, Powhatan, Virginia

**Action:** Written Agreement

**Effective date:** 2010-06-30

**Termination date:** 2014-03-22

**Board document:** /newsevents/pressreleases/enforcement20100706a.htm

**Document type:** Press Release

> 2010-06-30,2014-03-22,,,"Central Virginia Bancshares, Inc., Powhatan, Virginia; Central Virginia Bank, Powhatan, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20100706a.htm,Press Release,

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

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


**Banking organisation:** Star Bancorp, Inc., Scottsdale, Arizona

**Action:** Written Agreement

**Effective date:** 2010-06-30

**Termination date:** 2010-11-12

**Board document:** /newsevents/pressreleases/enforcement20100706b.htm

**Document type:** Press Release

> 2010-06-30,2010-11-12,,,"Star Bancorp, Inc., Scottsdale, Arizona",Written Agreement,/newsevents/pressreleases/enforcement20100706b.htm,Press Release,

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

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


**Banking organisation:** A. E. Bancorp, Inc., Buffalo Grove, Illinois

**Action:** Written Agreement

**Effective date:** 2010-07-01

**Termination date:** 2019-01-09

**Board document:** /newsevents/pressreleases/enforcement20100712b.htm

**Document type:** Press Release

> 2010-07-01,2019-01-09,,,"A. E. Bancorp, Inc., Buffalo Grove, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20100712b.htm,Press Release,

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

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


**Banking organisation:** Central Pacific Financial Corporation, Honolulu, Hawaii

**Action:** Written Agreement

**Effective date:** 2010-07-02

**Termination date:** 2013-02-12

**Board document:** /newsevents/pressreleases/enforcement20100708a.htm

**Document type:** Press Release

> 2010-07-02,2013-02-12,,,"Central Pacific Financial Corporation, Honolulu, Hawaii",Written Agreement,/newsevents/pressreleases/enforcement20100708a.htm,Press Release,

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

Central Pacific Financial Corporation, Honolulu, Hawaii — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Commonwealth Bankshares, Inc., Norfolk, Virginia; Bank of the Commonwealth, Norfolk, Virginia

**Action:** Written Agreement

**Effective date:** 2010-07-02

**Termination date:** 2011-09-23

**Board document:** /newsevents/pressreleases/enforcement20100709a.htm

**Document type:** Press Release

> 2010-07-02,2011-09-23,,,"Commonwealth Bankshares, Inc., Norfolk, Virginia; Bank of the Commonwealth, Norfolk, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20100709a.htm,Press Release,

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

Commonwealth Bankshares, Inc., Norfolk, Virginia; Bank of the Commonwealth, Norfolk, Virginia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Home Valley Bank, Grants Pass, Oregon

**Action:** Prompt Corrective Action

**Effective date:** 2010-07-06

**Termination date:** 2010-07-23

**Board document:** /newsevents/pressreleases/enforcement20100712a.htm

**Document type:** Press Release

> 2010-07-06,2010-07-23,,,"Home Valley Bank, Grants Pass, Oregon",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100712a.htm,Press Release,

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

Home Valley Bank, Grants Pass, Oregon — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bannister Bancshares, Inc., Kansas City, Missouri

**Action:** Written Agreement

**Effective date:** 2010-07-07

**Termination date:** 2012-06-22

**Board document:** /newsevents/pressreleases/enforcement20100713c.htm

**Document type:** Press Release

> 2010-07-07,2012-06-22,,,"Bannister Bancshares, Inc., Kansas City, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20100713c.htm,Press Release,

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

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


**Banking organisation:** First Olathe Bancshares, Inc., Overland Park, Kansas

**Action:** Written Agreement

**Effective date:** 2010-07-07

**Termination date:** 2012-06-22

**Board document:** /newsevents/pressreleases/enforcement20100713b.htm

**Document type:** Press Release

> 2010-07-07,2012-06-22,,,"First Olathe Bancshares, Inc., Overland Park, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100713b.htm,Press Release,

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

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


**Banking organisation:** Pilot Bancshares, Inc., Tampa, Florida; Pilot Bank, Tampa, Florida

**Action:** Written Agreement

**Effective date:** 2010-07-07

**Termination date:** 2016-06-23

**Board document:** /newsevents/pressreleases/enforcement20100714b.htm

**Document type:** Press Release

> 2010-07-07,2016-06-23,,,"Pilot Bancshares, Inc., Tampa, Florida; Pilot Bank, Tampa, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100714b.htm,Press Release,

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

Pilot Bancshares, Inc., Tampa, Florida; Pilot Bank, Tampa, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Premier Bank Holding Company, Tallahassee, Florida

**Action:** Written Agreement

**Effective date:** 2010-07-07

**Termination date:** 2012-12-01

**Board document:** /newsevents/pressreleases/enforcement20100713a.htm

**Document type:** Press Release

> 2010-07-07,2012-12-01,,,"Premier Bank Holding Company, Tallahassee, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100713a.htm,Press Release,

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

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


**Banking organisation:** Bank of Whitman Employee Stock Ownership Plan, Colfax, Washington; Whitman Bancorporation, Inc., Colfax, Washington; and Bank of Whitman, Colfax, Washington

**Action:** Written Agreement

**Effective date:** 2010-07-08

**Termination date:** 2011-08-05

**Board document:** /newsevents/pressreleases/enforcement20100714a.htm

**Document type:** Press Release

> 2010-07-08,2011-08-05,,,"Bank of Whitman Employee Stock Ownership Plan, Colfax, Washington; Whitman Bancorporation, Inc., Colfax, Washington; and Bank of Whitman, Colfax, Washington",Written Agreement,/newsevents/pressreleases/enforcement20100714a.htm,Press Release,

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

Bank of Whitman Employee Stock Ownership Plan, Colfax, Washington; Whitman Bancorporation, Inc., Colfax, Washington; and Bank of Whitman, Colfax, Washington — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank VI, Salina, Kansas

**Action:** Written Agreement

**Effective date:** 2010-07-14

**Termination date:** 2013-03-13

**Board document:** /newsevents/pressreleases/enforcement20100720a.htm

**Document type:** Press Release

> 2010-07-14,2013-03-13,,,"Bank VI, Salina, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100720a.htm,Press Release,

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

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


**Banking organisation:** NOVA Financial Holdings, Inc., Berwyn, Pennsylvania

**Action:** Written Agreement

**Effective date:** 2010-07-19

**Termination date:** 2012-10-26

**Board document:** /newsevents/pressreleases/enforcement20100726a.htm

**Document type:** Press Release

> 2010-07-19,2012-10-26,,,"NOVA Financial Holdings, Inc., Berwyn, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20100726a.htm,Press Release,

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

NOVA Financial Holdings, Inc., Berwyn, Pennsylvania — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Pacific State Bank, Stockton, California

**Action:** Prompt Corrective Action

**Effective date:** 2010-07-20

**Termination date:** 2010-08-20

**Board document:** /newsevents/pressreleases/enforcement20100722b.htm

**Document type:** Press Release

> 2010-07-20,2010-08-20,,,"Pacific State Bank, Stockton, California",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100722b.htm,Press Release,

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

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


**Banking organisation:** Cecil Bank, Elkton Maryland

**Action:** Civil Money Penalty,  $21,945.00

**Effective date:** 2010-07-21

**Board document:** /newsevents/pressreleases/enforcement20100722a.htm

**Document type:** Press Release

> 2010-07-21,,,,"Cecil Bank, Elkton Maryland","Civil Money Penalty, $21,945.00",/newsevents/pressreleases/enforcement20100722a.htm,Press Release,

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

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


**Banking organisation:** Harbor Bankshares Corporation, Baltimore, Maryland

**Action:** Written Agreement

**Effective date:** 2010-07-22

**Termination date:** 2013-04-26

**Board document:** /newsevents/pressreleases/enforcement20100805a.htm

**Document type:** Press Release

> 2010-07-22,2013-04-26,,,"Harbor Bankshares Corporation, Baltimore, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20100805a.htm,Press Release,

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

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


**Banking organisation:** Progress Bank of Florida, Tampa, Florida

**Action:** Prompt Corrective Action

**Effective date:** 2010-07-23

**Termination date:** 2010-10-22

**Board document:** /newsevents/pressreleases/enforcement20100805c.htm

**Document type:** Press Release

> 2010-07-23,2010-10-22,,,"Progress Bank of Florida, Tampa, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100805c.htm,Press Release,

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

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


**Banking organisation:** Community Valley Bancorp, Chico, California

**Action:** Written Agreement

**Effective date:** 2010-07-23

**Termination date:** 2010-08-20

**Board document:** /newsevents/pressreleases/enforcement20100729c.htm

**Document type:** Press Release

> 2010-07-23,2010-08-20,,,"Community Valley Bancorp, Chico, California",Written Agreement,/newsevents/pressreleases/enforcement20100729c.htm,Press Release,

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

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


**Banking organisation:** Farmers State Bank, Faith, South Dakota

**Action:** Written Agreement

**Effective date:** 2010-07-23

**Termination date:** 2013-04-01

**Board document:** /newsevents/pressreleases/enforcement20100728b.htm

**Document type:** Press Release

> 2010-07-23,2013-04-01,,,"Farmers State Bank, Faith, South Dakota",Written Agreement,/newsevents/pressreleases/enforcement20100728b.htm,Press Release,

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

Farmers State Bank, Faith, South Dakota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Macatawa Bank Corporation, Holland, Michigan

**Action:** Written Agreement

**Effective date:** 2010-07-23

**Termination date:** 2012-10-26

**Board document:** /newsevents/pressreleases/enforcement20100729a.htm

**Document type:** Press Release

> 2010-07-23,2012-10-26,,,"Macatawa Bank Corporation, Holland, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20100729a.htm,Press Release,

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

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


**Banking organisation:** Metro North Bancshares, Inc., Elk River, Minnesota

**Action:** Written Agreement

**Effective date:** 2010-07-23

**Termination date:** 2014-11-24

**Board document:** /newsevents/pressreleases/enforcement20100728a.htm

**Document type:** Press Release

> 2010-07-23,2014-11-24,,,"Metro North Bancshares, Inc., Elk River, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100728a.htm,Press Release,

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

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


**Banking organisation:** Oregon Pacific Bancorp, Florence, Oregon; Oregon Pacific Bank, Florence, Oregon

**Action:** Written Agreement

**Effective date:** 2010-07-23

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

**Board document:** /newsevents/pressreleases/enforcement20100802a.htm

**Document type:** Press Release

> 2010-07-23,2015-06-08,,,"Oregon Pacific Bancorp, Florence, Oregon; Oregon Pacific Bank, Florence, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20100802a.htm,Press Release,

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

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


**Banking organisation:** BOV Holding Company, Versailles, Missouri; Bank of Versailles, Versailles, Missouri

**Action:** Written Agreement

**Effective date:** 2010-07-26

**Termination date:** 2014-10-20

**Board document:** /newsevents/pressreleases/enforcement20100728c.htm

**Document type:** Press Release

> 2010-07-26,2014-10-20,,,"BOV Holding Company, Versailles, Missouri; Bank of Versailles, Versailles, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20100728c.htm,Press Release,

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

BOV Holding Company, Versailles, Missouri; Bank of Versailles, Versailles, Missouri — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Citizens Effingham Bancshares, Inc., Springfield, Georgia

**Action:** Written Agreement

**Effective date:** 2010-07-26

**Termination date:** 2011-02-18

**Board document:** /newsevents/pressreleases/enforcement20100802b.htm

**Document type:** Press Release

> 2010-07-26,2011-02-18,,,"Citizens Effingham Bancshares, Inc., Springfield, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100802b.htm,Press Release,

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

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


**Banking organisation:** North State Bancshares, Inc., Shakopee, Minnesota

**Action:** Written Agreement

**Effective date:** 2010-07-26

**Termination date:** 2016-08-29

**Board document:** /newsevents/pressreleases/enforcement20100729b.htm

**Document type:** Press Release

> 2010-07-26,2016-08-29,,,"North State Bancshares, Inc., Shakopee, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100729b.htm,Press Release,

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

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


**Banking organisation:** The Prosperity Banking Company, St. Augustine, Florida

**Action:** Written Agreement

**Effective date:** 2010-07-26

**Termination date:** 2013-12-23

**Board document:** /newsevents/pressreleases/enforcement20100803b.htm

**Document type:** Press Release

> 2010-07-26,2013-12-23,,,"The Prosperity Banking Company, St. Augustine, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100803b.htm,Press Release,

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

The Prosperity Banking Company, St. Augustine, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Progress Bank of Florida, Tampa, Florida

**Action:** Written Agreement

**Effective date:** 2010-07-27

**Termination date:** 2010-10-22

**Board document:** /newsevents/pressreleases/enforcement20100805c.htm

**Document type:** Press Release

> 2010-07-27,2010-10-22,,,"Progress Bank of Florida, Tampa, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100805c.htm,Press Release,

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


**Banking organisation:** Citizens Republic Bancorp, Inc., Flint, Michigan; Citizens Bank, Flint, Michigan

**Action:** Written Agreement

**Effective date:** 2010-07-28

**Termination date:** 2012-04-17

**Board document:** /newsevents/pressreleases/enforcement20100803c.htm

**Document type:** Press Release

> 2010-07-28,2012-04-17,,,"Citizens Republic Bancorp, Inc., Flint, Michigan; Citizens Bank, Flint, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20100803c.htm,Press Release,

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

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


**Banking organisation:** Community Capital Corporation, Greenwood, South Carolina; CapitalBank, Greenwood, South Carolina

**Action:** Written Agreement

**Effective date:** 2010-07-28

**Termination date:** 2011-11-30

**Board document:** /newsevents/pressreleases/enforcement20100803a.htm

**Document type:** Press Release

> 2010-07-28,2011-11-30,,,"Community Capital Corporation, Greenwood, South Carolina; CapitalBank, Greenwood, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20100803a.htm,Press Release,

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

Community Capital Corporation, Greenwood, South Carolina; CapitalBank, Greenwood, South Carolina — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Premier Financial Corp., Dubuque, Iowa; Premier Bank, Dubuque, Iowa

**Action:** Written Agreement

**Effective date:** 2010-07-28

**Termination date:** 2012-07-11

**Board document:** /newsevents/pressreleases/enforcement20100804a.htm

**Document type:** Press Release

> 2010-07-28,2012-07-11,,,"Premier Financial Corp., Dubuque, Iowa; Premier Bank, Dubuque, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20100804a.htm,Press Release,

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

Premier Financial Corp., Dubuque, Iowa; Premier Bank, Dubuque, Iowa — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** New Peoples Bankshares, Inc., Honaker, Virginia; New Peoples Bank, Inc., Honaker, Virginia

**Action:** Written Agreement

**Effective date:** 2010-07-29

**Termination date:** 2016-01-20

**Board document:** /newsevents/pressreleases/enforcement20100804b.htm

**Document type:** Press Release

> 2010-07-29,2016-01-20,,,"New Peoples Bankshares, Inc., Honaker, Virginia; New Peoples Bank, Inc., Honaker, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20100804b.htm,Press Release,

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

New Peoples Bankshares, Inc., Honaker, Virginia; New Peoples Bank, Inc., Honaker, Virginia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Premier Financial Bancorp, Inc., Huntington, West Virginia; Abigail Adams National Bancorp, Inc., Washington, D.C.; Consolidated Bank and Trust Company, Richmond, Virginia

**Action:** Written Agreement

**Effective date:** 2010-07-29

**Termination date:** 2012-07-23

**Board document:** /newsevents/pressreleases/enforcement20100730a.htm

**Document type:** Press Release

> 2010-07-29,2012-07-23,,,"Premier Financial Bancorp, Inc., Huntington, West Virginia; Abigail Adams National Bancorp, Inc., Washington, D.C.; Consolidated Bank and Trust Company, Richmond, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20100730a.htm,Press Release,

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

Premier Financial Bancorp, Inc., Huntington, West Virginia; Abigail Adams National Bancorp, Inc., Washington, D.C.; Consolidated Bank and Trust Company, Richmond, Virginia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Brand Group Holdings, Inc., Lawrenceville, Georgia; The Brand Banking Company, Lawrenceville, Georgia

**Action:** Written Agreement

**Effective date:** 2010-08-02

**Termination date:** 2017-11-27

**Board document:** /newsevents/pressreleases/enforcement20171130a.htm

**Document type:** Press Release

> 2010-08-02,2017-11-27,,,"Brand Group Holdings, Inc., Lawrenceville, Georgia; The Brand Banking Company, Lawrenceville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20171130a.htm,Press Release,

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

Brand Group Holdings, Inc., Lawrenceville, Georgia; The Brand Banking Company, Lawrenceville, Georgia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Wisconsin Bancshares, Inc., Kenosha, Wisconsin

**Action:** Written Agreement

**Effective date:** 2010-08-02

**Termination date:** 2013-05-31

**Board document:** /newsevents/pressreleases/enforcement20100818a.htm

**Document type:** Press Release

> 2010-08-02,2013-05-31,,,"Wisconsin Bancshares, Inc., Kenosha, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100818a.htm,Press Release,

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

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


**Banking organisation:** Community First Bank-Chicago, Chicago, Illinois

**Action:** Prompt Corrective Action

**Effective date:** 2010-08-03

**Termination date:** 2011-02-04

**Board document:** /newsevents/pressreleases/enforcement20100805b.htm

**Document type:** Press Release

> 2010-08-03,2011-02-04,,,"Community First Bank-Chicago, Chicago, Illinois",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100805b.htm,Press Release,

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

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


**Banking organisation:** Guaranty Development Company, Livingston, Montana; American Bank, Bozeman, Montana

**Action:** Written Agreement

**Effective date:** 2010-08-03

**Termination date:** 2014-09-02

**Board document:** /newsevents/pressreleases/enforcement20100826b.htm

**Document type:** Press Release

> 2010-08-03,2014-09-02,,,"Guaranty Development Company, Livingston, Montana; American Bank, Bozeman, Montana",Written Agreement,/newsevents/pressreleases/enforcement20100826b.htm,Press Release,

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

Guaranty Development Company, Livingston, Montana; American Bank, Bozeman, Montana — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Sonoma Valley Bancorp, Sonoma, California

**Action:** Written Agreement

**Effective date:** 2010-08-04

**Termination date:** 2010-08-20

**Board document:** /newsevents/pressreleases/enforcement20100809b.htm

**Document type:** Press Release

> 2010-08-04,2010-08-20,,,"Sonoma Valley Bancorp, Sonoma, California",Written Agreement,/newsevents/pressreleases/enforcement20100809b.htm,Press Release,

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

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


**Banking organisation:** MidSouth Bank, Murfreesboro, Tennessee

**Action:** Written Agreement

**Effective date:** 2010-08-05

**Termination date:** 2012-04-26

**Board document:** /newsevents/pressreleases/enforcement20100819c.htm

**Document type:** Press Release

> 2010-08-05,2012-04-26,,,"MidSouth Bank, Murfreesboro, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20100819c.htm,Press Release,

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

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


**Banking organisation:** Union Bancshares, Inc., Marksville, Louisiana

**Action:** Written Agreement

**Effective date:** 2010-08-05

**Termination date:** 2013-10-07

**Board document:** /newsevents/pressreleases/enforcement20100819b.htm

**Document type:** Press Release

> 2010-08-05,2013-10-07,,,"Union Bancshares, Inc., Marksville, Louisiana",Written Agreement,/newsevents/pressreleases/enforcement20100819b.htm,Press Release,

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

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


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

**Action:** Prompt Corrective Action

**Effective date:** 2010-08-09

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

**Board document:** /newsevents/pressreleases/enforcement20100812a.htm

**Document type:** Press Release

> 2010-08-09,2010-12-10,,,"Paramount Bank, Farmington Hills, Michigan",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100812a.htm,Press Release,

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

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


**Banking organisation:** Battle Creek State Company, Inc., Battle Creek, Nebraska; Battle Creek State Bank, Battle Creek, Nebraska

**Action:** Written Agreement

**Effective date:** 2010-08-09

**Termination date:** 2012-05-24

**Board document:** /newsevents/pressreleases/enforcement20100819a.htm

**Document type:** Press Release

> 2010-08-09,2012-05-24,,,"Battle Creek State Company, Inc., Battle Creek, Nebraska; Battle Creek State Bank, Battle Creek, Nebraska",Written Agreement,/newsevents/pressreleases/enforcement20100819a.htm,Press Release,

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

Battle Creek State Company, Inc., Battle Creek, Nebraska; Battle Creek State Bank, Battle Creek, Nebraska — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Madison Financial Corporation, Richmond, Kentucky; Madison Bank, Richmond, Kentucky

**Action:** Written Agreement

**Effective date:** 2010-08-09

**Termination date:** 2015-09-28

**Board document:** /newsevents/pressreleases/enforcement20100816b.htm

**Document type:** Press Release

> 2010-08-09,2015-09-28,,,"Madison Financial Corporation, Richmond, Kentucky; Madison Bank, Richmond, Kentucky",Written Agreement,/newsevents/pressreleases/enforcement20100816b.htm,Press Release,

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

Madison Financial Corporation, Richmond, Kentucky; Madison Bank, Richmond, Kentucky — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Banking Center, Burlington, Wisconsin

**Action:** Prompt Corrective Action

**Effective date:** 2010-08-11

**Termination date:** 2010-11-19

**Board document:** /newsevents/pressreleases/enforcement20100816a.htm

**Document type:** Press Release

> 2010-08-11,2010-11-19,,,"First Banking Center, Burlington, Wisconsin",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100816a.htm,Press Release,

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

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


**Banking organisation:** Texas Star Bank, Van Alstyne, Texas

**Action:** Civil Money Penalty,  $3,850.00

**Effective date:** 2010-08-13

**Board document:** /newsevents/pressreleases/enforcement20100817a.htm

**Document type:** Press Release

> 2010-08-13,,,,"Texas Star Bank, Van Alstyne, Texas","Civil Money Penalty, $3,850.00",/newsevents/pressreleases/enforcement20100817a.htm,Press Release,

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

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


**Banking organisation:** Barclays Bank PLC, London, England; Barclays Bank PLC New York Branch, New York, New York

**Action:** Cease and Desist Order

**Effective date:** 2010-08-16

**Termination date:** 2018-05-11

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

**Document type:** Press Release

> 2010-08-16,2018-05-11,,,"Barclays Bank PLC, London, England; Barclays Bank PLC New York Branch, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20180515a.htm,Press Release,

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

Barclays Bank PLC, London, England; Barclays Bank PLC 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:** First Bancshares, Inc., of Cold Spring, Cold Spring, Minnesota

**Action:** Written Agreement

**Effective date:** 2010-08-16

**Termination date:** 2012-03-29

**Board document:** /newsevents/pressreleases/enforcement20100826a.htm

**Document type:** Press Release

> 2010-08-16,2012-03-29,,,"First Bancshares, Inc., of Cold Spring, Cold Spring, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100826a.htm,Press Release,

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

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


**Banking organisation:** CSRA Bank Corp., Wrens, Georgia

**Action:** Written Agreement

**Effective date:** 2010-08-19

**Termination date:** 2016-01-20

**Board document:** /newsevents/pressreleases/enforcement20100826c.htm

**Document type:** Press Release

> 2010-08-19,2016-01-20,,,"CSRA Bank Corp., Wrens, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100826c.htm,Press Release,

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

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


**Banking organisation:** UCB Financial Group, Inc., Atlanta, Georgia

**Action:** Written Agreement

**Effective date:** 2010-08-19

**Termination date:** 2018-08-27

**Board document:** /newsevents/pressreleases/enforcement20100830b.htm

**Document type:** Press Release

> 2010-08-19,2018-08-27,,,"UCB Financial Group, Inc., Atlanta, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100830b.htm,Press Release,

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

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


**Banking organisation:** First American Bancorp, Greenwood Village, Colorado

**Action:** Written Agreement

**Effective date:** 2010-08-20

**Termination date:** 2019-05-03

**Board document:** /newsevents/pressreleases/enforcement20190507a.htm

**Document type:** Press Release

> 2010-08-20,2019-05-03,,,"First American Bancorp, Greenwood Village, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20190507a.htm,Press Release,

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

First American Bancorp, Greenwood Village, Colorado — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First American State Bank, Greenwood Village, Colorado

**Action:** Written Agreement

**Effective date:** 2010-08-20

**Termination date:** 2016-08-03

**Board document:** /newsevents/pressreleases/enforcement20100831a.htm

**Document type:** Press Release

> 2010-08-20,2016-08-03,,,"First American State Bank, Greenwood Village, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20100831a.htm,Press Release,

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

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


**Banking organisation:** Highland Bancshares, Inc., St. Michael, Minnesota

**Action:** Written Agreement

**Effective date:** 2010-08-20

**Termination date:** 2013-11-05

**Board document:** /newsevents/pressreleases/enforcement20131107a.htm

**Document type:** Press Release

> 2010-08-20,2013-11-05,,,"Highland Bancshares, Inc., St. Michael, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20131107a.htm,Press Release,

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

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


**Banking organisation:** First Community Bank, Taos, New Mexico

**Action:** Prompt Corrective Action

**Effective date:** 2010-08-26

**Board document:** /newsevents/pressreleases/enforcement20100831b.htm

**Document type:** Press Release

> 2010-08-26,,,,"First Community Bank, Taos, New Mexico",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100831b.htm,Press Release,

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

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


**Banking organisation:** Sunrise Bank, Cocoa Beach, Florida

**Action:** Prompt Corrective Action

**Effective date:** 2010-08-26

**Termination date:** 2012-10-09

**Board document:** /newsevents/pressreleases/enforcement20100830a.htm

**Document type:** Press Release

> 2010-08-26,2012-10-09,,,"Sunrise Bank, Cocoa Beach, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100830a.htm,Press Release,

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

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


**Banking organisation:** First National Bancorporation of Stoughton, Inc., Stoughton, Wisconsin

**Action:** Written Agreement

**Effective date:** 2010-08-26

**Termination date:** 2011-01-28

**Board document:** /newsevents/pressreleases/enforcement20100902c.htm

**Document type:** Press Release

> 2010-08-26,2011-01-28,,,"First National Bancorporation of Stoughton, Inc., Stoughton, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100902c.htm,Press Release,

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

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


**Banking organisation:** Oregon Community Bank & Trust, Oregon, Wisconsin

**Action:** Written Agreement

**Effective date:** 2010-08-27

**Termination date:** 2013-01-29

**Board document:** /newsevents/pressreleases/enforcement20100902b.htm

**Document type:** Press Release

> 2010-08-27,2013-01-29,,,"Oregon Community Bank & Trust, Oregon, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100902b.htm,Press Release,

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

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


**Banking organisation:** Osceola Bancorporation, Inc., Osceola, Wisconsin

**Action:** Written Agreement

**Effective date:** 2010-08-27

**Termination date:** 2011-10-07

**Board document:** /newsevents/pressreleases/enforcement20100902a.htm

**Document type:** Press Release

> 2010-08-27,2011-10-07,,,"Osceola Bancorporation, Inc., Osceola, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100902a.htm,Press Release,

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

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


**Banking organisation:** Bank of the Eastern Shore, Cambridge, Maryland

**Action:** Written Agreement

**Effective date:** 2010-08-31

**Termination date:** 2012-04-27

**Board document:** /newsevents/pressreleases/enforcement20100907c.htm

**Document type:** Press Release

> 2010-08-31,2012-04-27,,,"Bank of the Eastern Shore, Cambridge, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20100907c.htm,Press Release,

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

Bank of the Eastern Shore, Cambridge, Maryland — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Mountain West Financial Corp., Helena, Montana

**Action:** Written Agreement

**Effective date:** 2010-08-31

**Termination date:** 2013-03-12

**Board document:** /newsevents/pressreleases/enforcement20100907b.htm

**Document type:** Press Release

> 2010-08-31,2013-03-12,,,"Mountain West Financial Corp., Helena, Montana",Written Agreement,/newsevents/pressreleases/enforcement20100907b.htm,Press Release,

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

Mountain West Financial Corp., Helena, Montana — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Pacific Mercantile Bancorp, Costa Mesa, California; Pacific Mercantile Bank, Costa Mesa, California

**Action:** Written Agreement

**Effective date:** 2010-08-31

**Termination date:** 2014-11-20

**Board document:** /newsevents/pressreleases/enforcement20100907a.htm

**Document type:** Press Release

> 2010-08-31,2014-11-20,,,"Pacific Mercantile Bancorp, Costa Mesa, California; Pacific Mercantile Bank, Costa Mesa, California",Written Agreement,/newsevents/pressreleases/enforcement20100907a.htm,Press Release,

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

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


**Banking organisation:** South Group Bancshares, Inc., Glennville, Georgia

**Action:** Written Agreement

**Effective date:** 2010-08-31

**Termination date:** 2014-10-01

**Board document:** /newsevents/pressreleases/enforcement20100916b.htm

**Document type:** Press Release

> 2010-08-31,2014-10-01,,,"South Group Bancshares, Inc., Glennville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100916b.htm,Press Release,

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

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


**Banking organisation:** First Community Holding Company, Hammond, Louisiana

**Action:** Written Agreement

**Effective date:** 2010-09-03

**Termination date:** 2013-05-01

**Board document:** /newsevents/pressreleases/enforcement20100909a.htm

**Document type:** Press Release

> 2010-09-03,2013-05-01,,,"First Community Holding Company, Hammond, Louisiana",Written Agreement,/newsevents/pressreleases/enforcement20100909a.htm,Press Release,

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

First Community Holding Company, Hammond, Louisiana — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Butte State Company, Butte, Nebraska; Butte State Bank, Butte, Nebraska

**Action:** Written Agreement

**Effective date:** 2010-09-07

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

**Board document:** /newsevents/pressreleases/enforcement20100914a.htm

**Document type:** Press Release

> 2010-09-07,2012-11-09,,,"Butte State Company, Butte, Nebraska; Butte State Bank, Butte, Nebraska",Written Agreement,/newsevents/pressreleases/enforcement20100914a.htm,Press Release,

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

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


**Banking organisation:** First Security Group, Inc., Chattanooga, Tennessee

**Action:** Written Agreement

**Effective date:** 2010-09-07

**Termination date:** 2014-10-02

**Board document:** /newsevents/pressreleases/enforcement20100914b.htm

**Document type:** Press Release

> 2010-09-07,2014-10-02,,,"First Security Group, Inc., Chattanooga, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20100914b.htm,Press Release,

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

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


**Banking organisation:** Broadway Financial Corporation, Los Angeles, California

**Action:** Cease and Desist Order

**Effective date:** 2010-09-09

**Termination date:** 2016-02-05

**Board document:** /newsevents/pressreleases/enforcement20160531a.htm

**Document type:** Press Release

> 2010-09-09,2016-02-05,,,"Broadway Financial Corporation, Los Angeles, California",Cease and Desist Order,/newsevents/pressreleases/enforcement20160531a.htm,Press Release,

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

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


**Banking organisation:** State Bank Financial, La Crosse, Wisconsin

**Action:** Written Agreement

**Effective date:** 2010-09-13

**Termination date:** 2011-09-27

**Board document:** /newsevents/pressreleases/enforcement20100916a.htm

**Document type:** Press Release

> 2010-09-13,2011-09-27,,,"State Bank Financial, La Crosse, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100916a.htm,Press Release,

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

State Bank Financial, La Crosse, Wisconsin — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** TIB Financial Corporation, Naples, Florida

**Action:** Written Agreement

**Effective date:** 2010-09-13

**Termination date:** 2011-04-30

**Board document:** /newsevents/pressreleases/enforcement20100922b.htm

**Document type:** Press Release

> 2010-09-13,2011-04-30,,,"TIB Financial Corporation, Naples, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100922b.htm,Press Release,

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

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


**Banking organisation:** Trans Pacific Bancorp, San Francisco, California

**Action:** Written Agreement

**Effective date:** 2010-09-15

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

**Board document:** /newsevents/pressreleases/enforcement20100920a.htm

**Document type:** Press Release

> 2010-09-15,2014-08-22,,,"Trans Pacific Bancorp, San Francisco, California",Written Agreement,/newsevents/pressreleases/enforcement20100920a.htm,Press Release,

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

Trans Pacific Bancorp, San Francisco, California — 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 Warner, Warner, South Dakota

**Action:** Written Agreement

**Effective date:** 2010-09-16

**Termination date:** 2016-06-07

**Board document:** /newsevents/pressreleases/enforcement20100922a.htm

**Document type:** Press Release

> 2010-09-16,2016-06-07,,,"First State Bank of Warner, Warner, South Dakota",Written Agreement,/newsevents/pressreleases/enforcement20100922a.htm,Press Release,

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

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


**Banking organisation:** Miners and Merchants Bancorp, Inc., Grundy, Virginia; Trupoint Bank, Grundy, Virginia

**Action:** Written Agreement

**Effective date:** 2010-09-16

**Termination date:** 2014-04-30

**Board document:** /newsevents/pressreleases/enforcement20100923a.htm

**Document type:** Press Release

> 2010-09-16,2014-04-30,,,"Miners and Merchants Bancorp, Inc., Grundy, Virginia; Trupoint Bank, Grundy, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20100923a.htm,Press Release,

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

Miners and Merchants Bancorp, Inc., Grundy, Virginia; Trupoint Bank, Grundy, Virginia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** LandMark Bank of Florida, Sarasota, Florida

**Action:** Prompt Corrective Action

**Effective date:** 2010-09-17

**Termination date:** 2011-07-22

**Board document:** /newsevents/pressreleases/enforcement20100923b.htm

**Document type:** Press Release

> 2010-09-17,2011-07-22,,,"LandMark Bank of Florida, Sarasota, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100923b.htm,Press Release,

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

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


**Banking organisation:** Neighborhood Bank Corporation, Palatka, Florida

**Action:** Written Agreement

**Effective date:** 2010-09-20

**Termination date:** 2012-06-15

**Board document:** /newsevents/pressreleases/enforcement20101005a.htm

**Document type:** Press Release

> 2010-09-20,2012-06-15,,,"Neighborhood Bank Corporation, Palatka, Florida",Written Agreement,/newsevents/pressreleases/enforcement20101005a.htm,Press Release,

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

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


**Banking organisation:** Monarch Community Bancorp, Inc., Coldwater, Michigan

**Action:** Written Agreement

**Effective date:** 2010-09-21

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

**Board document:** /newsevents/pressreleases/enforcement20100927a.htm

**Document type:** Press Release

> 2010-09-21,2014-11-07,,,"Monarch Community Bancorp, Inc., Coldwater, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20100927a.htm,Press Release,

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

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


**Banking organisation:** First Heritage Corporation, Carthage, Mississippi

**Action:** Written Agreement

**Effective date:** 2010-09-23

**Termination date:** 2011-04-15

**Board document:** /newsevents/pressreleases/enforcement20100929a.htm

**Document type:** Press Release

> 2010-09-23,2011-04-15,,,"First Heritage Corporation, Carthage, Mississippi",Written Agreement,/newsevents/pressreleases/enforcement20100929a.htm,Press Release,

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

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


**Banking organisation:** HomeStar Financial Group, Inc., Manteno, Illinois

**Action:** Written Agreement

**Effective date:** 2010-09-27

**Termination date:** 2019-09-03

**Board document:** /newsevents/pressreleases/enforcement20101005a.htm

**Document type:** Press Release

> 2010-09-27,2019-09-03,,,"HomeStar Financial Group, Inc., Manteno, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20101005a.htm,Press Release,

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

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


**Banking organisation:** Financial Bancshares Company, Becker, Minnesota

**Action:** Written Agreement

**Effective date:** 2010-09-30

**Termination date:** 2011-06-30

**Board document:** /newsevents/pressreleases/enforcement20101005a.htm

**Document type:** Press Release

> 2010-09-30,2011-06-30,,,"Financial Bancshares Company, Becker, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20101005a.htm,Press Release,

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

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


**Banking organisation:** Valley Financial Corporation, Roanoke, Virginia; Valley Bank, Roanoke, Virginia

**Action:** Written Agreement

**Effective date:** 2010-09-30

**Termination date:** 2012-08-20

**Board document:** /newsevents/pressreleases/enforcement20101007b.htm

**Document type:** Press Release

> 2010-09-30,2012-08-20,,,"Valley Financial Corporation, Roanoke, Virginia; Valley Bank, Roanoke, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20101007b.htm,Press Release,

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

Valley Financial Corporation, Roanoke, Virginia; Valley Bank, Roanoke, Virginia — 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

**Action:** Cease and Desist Order

**Effective date:** 2010-10-04

**Termination date:** 2018-08-07

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

**Document type:** Press Release

> 2010-10-04,2018-08-07,,,"HSBC North America Holdings, Inc., New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20180814a.htm,Press Release,

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

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:** NexTier Incorporated, Butler, Pennsylvania

**Action:** Written Agreement

**Effective date:** 2010-10-04

**Termination date:** 2014-07-17

**Board document:** /newsevents/pressreleases/enforcement20101007b.htm

**Document type:** Press Release

> 2010-10-04,2014-07-17,,,"NexTier Incorporated, Butler, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20101007b.htm,Press Release,

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

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


**Banking organisation:** Gregg Bancshares, Inc., Springfield, Missouri

**Action:** Written Agreement

**Effective date:** 2010-10-05

**Termination date:** 2012-07-13

**Board document:** /newsevents/pressreleases/enforcement20101014a.htm

**Document type:** Press Release

> 2010-10-05,2012-07-13,,,"Gregg Bancshares, Inc., Springfield, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20101014a.htm,Press Release,

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

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


**Banking organisation:** Investors Financial Corporation of Pettis County, Inc., Sedalia, Missouri

**Action:** Written Agreement

**Effective date:** 2010-10-12

**Termination date:** 2012-10-19

**Board document:** /newsevents/pressreleases/enforcement20101014a.htm

**Document type:** Press Release

> 2010-10-12,2012-10-19,,,"Investors Financial Corporation of Pettis County, Inc., Sedalia, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20101014a.htm,Press Release,

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

Investors Financial Corporation of Pettis County, Inc., Sedalia, Missouri — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** 1st Financial Services Corporation, Hendersonville, North Carolina

**Action:** Written Agreement

**Effective date:** 2010-10-13

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

**Board document:** /newsevents/pressreleases/enforcement20101019a.htm

**Document type:** Press Release

> 2010-10-13,2014-01-01,,,"1st Financial Services Corporation, Hendersonville, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20101019a.htm,Press Release,

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

1st Financial Services Corporation, Hendersonville, North Carolina — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Highlands Bankshares, Inc., Abingdon, Virginia; Highlands Union Bank, Abingdon, Virginia

**Action:** Written Agreement

**Effective date:** 2010-10-13

**Termination date:** 2019-05-16

**Board document:** /newsevents/pressreleases/enforcement20190521a.htm

**Document type:** Press Release

**Board note:** The termination date was previously listed incorrectly as 11/05/2013 but has been corrected to 5/16/2019.

> 2010-10-13,2019-05-16,,,"Highlands Bankshares, Inc., Abingdon, Virginia; Highlands Union Bank, Abingdon, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20190521a.htm,Press Release,The termination date was previously listed incorrectly as 11/05/2013 but has been corrected to 5/16/2019.

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

Highlands Bankshares, Inc., Abingdon, Virginia; Highlands Union Bank, Abingdon, Virginia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Persons Banking Company, Inc., Macon, Georgia

**Action:** Written Agreement

**Effective date:** 2010-10-14

**Termination date:** 2020-09-22

**Board document:** /newsevents/pressreleases/enforcement20101019a.htm

**Document type:** Press Release

> 2010-10-14,2020-09-22,,,"Persons Banking Company, Inc., Macon, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20101019a.htm,Press Release,

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

Persons Banking Company, Inc., Macon, Georgia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** CCF Holding Company, Jonesboro, Georgia

**Action:** Written Agreement

**Effective date:** 2010-10-19

**Termination date:** 2016-07-22

**Board document:** /newsevents/pressreleases/enforcement20101028a.htm

**Document type:** Press Release

> 2010-10-19,2016-07-22,,,"CCF Holding Company, Jonesboro, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20101028a.htm,Press Release,

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

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


**Banking organisation:** First Southwest Bancorporation, Inc., Alamosa, Colorado

**Action:** Written Agreement

**Effective date:** 2010-10-20

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

**Board document:** /newsevents/pressreleases/enforcement20101026a.htm

**Document type:** Press Release

> 2010-10-20,2014-01-09,,,"First Southwest Bancorporation, Inc., Alamosa, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20101026a.htm,Press Release,

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

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


**Banking organisation:** Omega Capital Corp., Centennial, Colorado

**Action:** Written Agreement

**Effective date:** 2010-10-20

**Termination date:** 2012-07-24

**Board document:** /newsevents/pressreleases/enforcement20101028a.htm

**Document type:** Press Release

> 2010-10-20,2012-07-24,,,"Omega Capital Corp., Centennial, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20101028a.htm,Press Release,

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

Omega Capital Corp., Centennial, Colorado — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** FNB United Corp., Asheboro, North Carolina

**Action:** Written Agreement

**Effective date:** 2010-10-21

**Termination date:** 2013-11-05

**Board document:** /newsevents/pressreleases/enforcement20101026a.htm

**Document type:** Press Release

> 2010-10-21,2013-11-05,,,"FNB United Corp., Asheboro, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20101026a.htm,Press Release,

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

FNB United Corp., Asheboro, North Carolina — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Commercial Bank of Florida, Orlando, Florida

**Action:** Prompt Corrective Action

**Effective date:** 2010-10-25

**Termination date:** 2011-01-07

**Board document:** /newsevents/pressreleases/enforcement20101028a.htm

**Document type:** Press Release

> 2010-10-25,2011-01-07,,,"First Commercial Bank of Florida, Orlando, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20101028a.htm,Press Release,

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

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


**Banking organisation:** 1st Brookfield, Inc., Brookfield, Illinois

**Action:** Written Agreement

**Effective date:** 2010-10-28

**Termination date:** 2015-07-02

**Board document:** /newsevents/pressreleases/enforcement20101104a.htm

**Document type:** Press Release

> 2010-10-28,2015-07-02,,,"1st Brookfield, Inc., Brookfield, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20101104a.htm,Press Release,

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

1st Brookfield, Inc., Brookfield, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Northern California Bancorp, Inc., Monterey, California

**Action:** Written Agreement

**Effective date:** 2010-10-29

**Board document:** /newsevents/pressreleases/enforcement20101102a.htm

**Document type:** Press Release

> 2010-10-29,,,,"Northern California Bancorp, Inc., Monterey, California",Written Agreement,/newsevents/pressreleases/enforcement20101102a.htm,Press Release,

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

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


**Banking organisation:** Crete Bancorporation, Inc., Crete, Illinois

**Action:** Written Agreement

**Effective date:** 2010-11-01

**Termination date:** 2012-09-28

**Board document:** /newsevents/pressreleases/enforcement20101109a.htm

**Document type:** Press Release

> 2010-11-01,2012-09-28,,,"Crete Bancorporation, Inc., Crete, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20101109a.htm,Press Release,

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

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


**Banking organisation:** First Personal Financial Corp., Orland Park, Illinois

**Action:** Written Agreement

**Effective date:** 2010-11-01

**Termination date:** 2017-01-05

**Board document:** /newsevents/pressreleases/enforcement20101116a.htm

**Document type:** Press Release

> 2010-11-01,2017-01-05,,,"First Personal Financial Corp., Orland Park, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20101116a.htm,Press Release,

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

First Personal Financial Corp., Orland Park, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Hometown of Homestead Banking Company, Homestead, Florida

**Action:** Written Agreement

**Effective date:** 2010-11-01

**Termination date:** 2014-02-25

**Board document:** /newsevents/pressreleases/enforcement20101104a.htm

**Document type:** Press Release

> 2010-11-01,2014-02-25,,,"Hometown of Homestead Banking Company, Homestead, Florida",Written Agreement,/newsevents/pressreleases/enforcement20101104a.htm,Press Release,

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

Hometown of Homestead Banking Company, Homestead, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Valley Community Bancorp, Inc., St. Charles, Illinois

**Action:** Written Agreement

**Effective date:** 2010-11-01

**Termination date:** 2011-02-25

**Board document:** /newsevents/pressreleases/enforcement20101116a.htm

**Document type:** Press Release

> 2010-11-01,2011-02-25,,,"Valley Community Bancorp, Inc., St. Charles, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20101116a.htm,Press Release,

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

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


**Banking organisation:** Bank of Choice Holding Company, Greeley, Colorado

**Action:** Written Agreement

**Effective date:** 2010-11-02

**Termination date:** 2011-07-22

**Board document:** /newsevents/pressreleases/enforcement20101109a.htm

**Document type:** Press Release

> 2010-11-02,2011-07-22,,,"Bank of Choice Holding Company, Greeley, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20101109a.htm,Press Release,

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

Bank of Choice Holding Company, Greeley, Colorado — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Cascade Financial Corporation, Everett, Washington

**Action:** Written Agreement

**Effective date:** 2010-11-04

**Termination date:** 2011-06-30

**Board document:** /newsevents/pressreleases/enforcement20101109a.htm

**Document type:** Press Release

> 2010-11-04,2011-06-30,,,"Cascade Financial Corporation, Everett, Washington",Written Agreement,/newsevents/pressreleases/enforcement20101109a.htm,Press Release,

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

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


**Banking organisation:** Fentura Financial, Inc., Fenton, Michigan

**Action:** Written Agreement

**Effective date:** 2010-11-04

**Termination date:** 2013-07-31

**Board document:** /newsevents/pressreleases/enforcement20101116a.htm

**Document type:** Press Release

> 2010-11-04,2013-07-31,,,"Fentura Financial, Inc., Fenton, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20101116a.htm,Press Release,

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

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


**Banking organisation:** Farmers State Bank, Victor, Montana

**Action:** Written Agreement

**Effective date:** 2010-11-12

**Termination date:** 2012-12-19

**Board document:** /newsevents/pressreleases/enforcement20101118a.htm

**Document type:** Press Release

> 2010-11-12,2012-12-19,,,"Farmers State Bank, Victor, Montana",Written Agreement,/newsevents/pressreleases/enforcement20101118a.htm,Press Release,

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

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


**Banking organisation:** FCB Financial Corp., Savannah, Georgia

**Action:** Written Agreement

**Effective date:** 2010-11-12

**Termination date:** 2019-02-26

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

**Document type:** Press Release

> 2010-11-12,2019-02-26,,,"FCB Financial Corp., Savannah, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20190228a.htm,Press Release,

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

FCB Financial Corp., Savannah, Georgia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Progressive Growth Corp., Gaylord, Minnesota

**Action:** Written Agreement

**Effective date:** 2010-11-15

**Termination date:** 2013-02-01

**Board document:** /newsevents/pressreleases/enforcement20101118a.htm

**Document type:** Press Release

> 2010-11-15,2013-02-01,,,"Progressive Growth Corp., Gaylord, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20101118a.htm,Press Release,

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

Progressive Growth Corp., Gaylord, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Legacy Bank, Milwaukee, Wisconsin

**Action:** Prompt Corrective Action

**Effective date:** 2010-11-16

**Termination date:** 2011-03-11

**Board document:** /newsevents/pressreleases/enforcement20101118a.htm

**Document type:** Press Release

> 2010-11-16,2011-03-11,,,"Legacy Bank, Milwaukee, Wisconsin",Prompt Corrective Action,/newsevents/pressreleases/enforcement20101118a.htm,Press Release,

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

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


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

**Action:** Written Agreement

**Effective date:** 2010-11-16

**Termination date:** 2016-08-18

**Board document:** /newsevents/pressreleases/enforcement20101123a.htm

**Document type:** Press Release

> 2010-11-16,2016-08-18,,,"Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California",Written Agreement,/newsevents/pressreleases/enforcement20101123a.htm,Press Release,

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

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


**Banking organisation:** America's Community Bank, Blue Springs, Missouri

**Action:** Written Agreement

**Effective date:** 2010-11-17

**Termination date:** 2012-09-21

**Board document:** /newsevents/pressreleases/enforcement20101123a.htm

**Document type:** Press Release

> 2010-11-17,2012-09-21,,,"America's Community Bank, Blue Springs, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20101123a.htm,Press Release,

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

America's Community Bank, Blue Springs, Missouri — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Cadence Financial Corporation, Starkville, Mississippi

**Action:** Written Agreement

**Effective date:** 2010-11-17

**Termination date:** 2012-03-20

**Board document:** /newsevents/pressreleases/enforcement20101123a.htm

**Document type:** Press Release

> 2010-11-17,2012-03-20,,,"Cadence Financial Corporation, Starkville, Mississippi",Written Agreement,/newsevents/pressreleases/enforcement20101123a.htm,Press Release,

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

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


**Banking organisation:** Viking Financial Services Corporation, Seattle, Washington

**Action:** Written Agreement

**Effective date:** 2010-11-19

**Termination date:** 2011-12-01

**Board document:** /newsevents/pressreleases/enforcement20101123a.htm

**Document type:** Press Release

> 2010-11-19,2011-12-01,,,"Viking Financial Services Corporation, Seattle, Washington",Written Agreement,/newsevents/pressreleases/enforcement20101123a.htm,Press Release,

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

Viking Financial Services Corporation, Seattle, Washington — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** HarVest Bancorp, Inc., Gaithersburg, Maryland

**Action:** Written Agreement

**Effective date:** 2010-11-22

**Termination date:** 2012-04-27

**Board document:** /newsevents/pressreleases/enforcement20101130a.htm

**Document type:** Press Release

> 2010-11-22,2012-04-27,,,"HarVest Bancorp, Inc., Gaithersburg, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20101130a.htm,Press Release,

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

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


**Banking organisation:** First South Bancorp, Inc., Spartanburg, South Carolina

**Action:** Written Agreement

**Effective date:** 2010-11-23

**Termination date:** 2018-06-19

**Board document:** /newsevents/pressreleases/enforcement20101130a.htm

**Document type:** Press Release

> 2010-11-23,2018-06-19,,,"First South Bancorp, Inc., Spartanburg, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20101130a.htm,Press Release,

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

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


**Banking organisation:** First National Community Bancorp, Inc., Dunmore, Pennsylvania

**Action:** Written Agreement

**Effective date:** 2010-11-24

**Termination date:** 2015-09-02

**Board document:** /newsevents/pressreleases/enforcement20101201a.htm

**Document type:** Press Release

> 2010-11-24,2015-09-02,,,"First National Community Bancorp, Inc., Dunmore, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20101201a.htm,Press Release,

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

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


**Banking organisation:** Southport Financial Corporation, Kenosha, Wisconsin

**Action:** Written Agreement

**Effective date:** 2010-11-24

**Termination date:** 2014-04-28

**Board document:** /newsevents/pressreleases/enforcement20101130a.htm

**Document type:** Press Release

> 2010-11-24,2014-04-28,,,"Southport Financial Corporation, Kenosha, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20101130a.htm,Press Release,

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

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


**Banking organisation:** First Community Bank, Glasgow, Montana

**Action:** Written Agreement

**Effective date:** 2010-11-29

**Termination date:** 2013-10-25

**Board document:** /newsevents/pressreleases/enforcement20101201a.htm

**Document type:** Press Release

> 2010-11-29,2013-10-25,,,"First Community Bank, Glasgow, Montana",Written Agreement,/newsevents/pressreleases/enforcement20101201a.htm,Press Release,

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

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


**Banking organisation:** Oxford Financial Corporation, Oak Brook, Illinois

**Action:** Written Agreement

**Effective date:** 2010-11-29

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

**Board document:** /newsevents/pressreleases/enforcement20101201a.htm

**Document type:** Press Release

> 2010-11-29,2015-09-29,,,"Oxford Financial Corporation, Oak Brook, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20101201a.htm,Press Release,

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

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


**Banking organisation:** Ridgestone Financial Services, Inc., Brookfield, Wisconsin

**Action:** Written Agreement

**Effective date:** 2010-11-29

**Termination date:** 2014-08-27

**Board document:** /newsevents/pressreleases/enforcement20101201a.htm

**Document type:** Press Release

> 2010-11-29,2014-08-27,,,"Ridgestone Financial Services, Inc., Brookfield, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20101201a.htm,Press Release,

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

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


**Banking organisation:** Village Bancshares, Inc., St. Francis, Minnesota

**Action:** Written Agreement

**Effective date:** 2010-12-01

**Termination date:** 2015-07-08

**Board document:** /newsevents/pressreleases/enforcement20101207a.htm

**Document type:** Press Release

> 2010-12-01,2015-07-08,,,"Village Bancshares, Inc., St. Francis, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20101207a.htm,Press Release,

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

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


**Banking organisation:** Lino Lakes Banc Shares, Inc., Forest Lake, Minnesota

**Action:** Written Agreement

**Effective date:** 2010-12-02

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

**Board document:** /newsevents/pressreleases/enforcement20101207a.htm

**Document type:** Press Release

> 2010-12-02,2012-01-27,,,"Lino Lakes Banc Shares, Inc., Forest Lake, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20101207a.htm,Press Release,

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

Lino Lakes Banc Shares, Inc., Forest Lake, Minnesota — 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:** Written Agreement

**Effective date:** 2010-12-06

**Termination date:** 2017-06-08

**Board document:** /newsevents/pressreleases/enforcement20101207b.htm

**Document type:** Press Release

> 2010-12-06,2017-06-08,,,"Bank of America Corporation, Charlotte, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20101207b.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:** TCSB Bancorp, Inc., Traverse City, Michigan

**Action:** Written Agreement

**Effective date:** 2010-12-06

**Termination date:** 2012-09-27

**Board document:** /newsevents/pressreleases/enforcement20101209a.htm

**Document type:** Press Release

> 2010-12-06,2012-09-27,,,"TCSB Bancorp, Inc., Traverse City, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20101209a.htm,Press Release,

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

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


**Banking organisation:** Weststar Financial Services Corporation, Asheville, North Carolina

**Action:** Written Agreement

**Effective date:** 2010-12-09

**Termination date:** 2011-01-21

**Board document:** /newsevents/pressreleases/enforcement20101214a.htm

**Document type:** Press Release

> 2010-12-09,2011-01-21,,,"Weststar Financial Services Corporation, Asheville, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20101214a.htm,Press Release,

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

Weststar Financial Services Corporation, Asheville, North Carolina — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The Park Avenue Bank, Valdosta, Georgia

**Action:** Prompt Corrective Action

**Effective date:** 2010-12-13

**Termination date:** 2011-04-29

**Board document:** /newsevents/pressreleases/enforcement20101216a.htm

**Document type:** Press Release

> 2010-12-13,2011-04-29,,,"The Park Avenue Bank, Valdosta, Georgia",Prompt Corrective Action,/newsevents/pressreleases/enforcement20101216a.htm,Press Release,

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

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


**Banking organisation:** City National Bancshares Corporation, Newark, New Jersey

**Action:** Written Agreement

**Effective date:** 2010-12-14

**Termination date:** 2020-02-25

**Board document:** /newsevents/pressreleases/enforcement20101221a.htm

**Document type:** Press Release

> 2010-12-14,2020-02-25,,,"City National Bancshares Corporation, Newark, New Jersey",Written Agreement,/newsevents/pressreleases/enforcement20101221a.htm,Press Release,

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

City National Bancshares Corporation, Newark, New Jersey — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First International Bancorp of Texas, Inc., Plano, Texas; First International Bancorp America, Reno, Nevada

**Action:** Written Agreement

**Effective date:** 2010-12-15

**Termination date:** 2011-09-30

**Board document:** /newsevents/pressreleases/enforcement20101223a.htm

**Document type:** Press Release

> 2010-12-15,2011-09-30,,,"First International Bancorp of Texas, Inc., Plano, Texas; First International Bancorp America, Reno, Nevada",Written Agreement,/newsevents/pressreleases/enforcement20101223a.htm,Press Release,

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

First International Bancorp of Texas, Inc., Plano, Texas; First International Bancorp America, Reno, Nevada — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated