**Banking organisation:** Venture Financial Group, Inc., Dupont, Washington

**Action:** Written Agreement

**Effective date:** 2009-04-06

**Termination date:** 2009-09-11

**Board document:** /newsevents/pressreleases/enforcement20090407b.htm

**Document type:** Press Release

> 2009-04-06,2009-09-11,,,"Venture Financial Group, Inc., Dupont, Washington",Written Agreement,/newsevents/pressreleases/enforcement20090407b.htm,Press Release,

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

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


**Banking organisation:** San Joaquin Bancorp, Bakersfield, California; San Joaquin Bank, Bakersfield, California

**Action:** Written Agreement

**Effective date:** 2009-04-07

**Termination date:** 2009-10-16

**Board document:** /newsevents/pressreleases/enforcement20090409a.htm

**Document type:** Press Release

> 2009-04-07,2009-10-16,,,"San Joaquin Bancorp, Bakersfield, California; San Joaquin Bank, Bakersfield, California",Written Agreement,/newsevents/pressreleases/enforcement20090409a.htm,Press Release,

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

San Joaquin Bancorp, Bakersfield, California; San Joaquin Bank, Bakersfield, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** TFC Holding Company, Alhambra, California

**Action:** Written Agreement

**Effective date:** 2009-04-07

**Termination date:** 2014-03-06

**Board document:** /newsevents/pressreleases/enforcement20090415a.htm

**Document type:** Press Release

> 2009-04-07,2014-03-06,,,"TFC Holding Company, Alhambra, California",Written Agreement,/newsevents/pressreleases/enforcement20090415a.htm,Press Release,

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

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


**Banking organisation:** Community First Bank, Prineville, Oregon

**Action:** Written Agreement

**Effective date:** 2009-04-09

**Termination date:** 2009-08-07

**Board document:** /newsevents/pressreleases/enforcement20090414a.htm

**Document type:** Press Release

> 2009-04-09,2009-08-07,,,"Community First Bank, Prineville, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20090414a.htm,Press Release,

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

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


**Banking organisation:** Amoret Bancshares, Inc., Butler, Missouri

**Action:** Written Agreement

**Effective date:** 2009-04-14

**Termination date:** 2009-05-01

**Board document:** /newsevents/pressreleases/enforcement20090420a.htm

**Document type:** Press Release

> 2009-04-14,2009-05-01,,,"Amoret Bancshares, Inc., Butler, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20090420a.htm,Press Release,

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

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


**Banking organisation:** Beverly Hills Bancorp Inc., Calabasas, California; WFC Inc., Calabasas, California; Wilshire Acquisitions Corporation, Calabasas, California

**Action:** Written Agreement

**Effective date:** 2009-04-15

**Termination date:** 2009-04-24

**Board document:** /newsevents/pressreleases/enforcement20090416a.htm

**Document type:** Press Release

> 2009-04-15,2009-04-24,,,"Beverly Hills Bancorp Inc., Calabasas, California; WFC Inc., Calabasas, California; Wilshire Acquisitions Corporation, Calabasas, California",Written Agreement,/newsevents/pressreleases/enforcement20090416a.htm,Press Release,

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

Beverly Hills Bancorp Inc., Calabasas, California; WFC Inc., Calabasas, California; Wilshire Acquisitions Corporation, Calabasas, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Citizens Central Bancorp, Inc., Macomb, Illinois

**Action:** Written Agreement

**Effective date:** 2009-04-16

**Termination date:** 2009-05-22

**Board document:** /newsevents/pressreleases/enforcement20090421a.htm

**Document type:** Press Release

> 2009-04-16,2009-05-22,,,"Citizens Central Bancorp, Inc., Macomb, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090421a.htm,Press Release,

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

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


**Banking organisation:** Strategic Capital Bancorp, Inc., Champaign, Illinois

**Action:** Written Agreement

**Effective date:** 2009-04-16

**Termination date:** 2009-05-22

**Board document:** /newsevents/pressreleases/enforcement20090421b.htm

**Document type:** Press Release

> 2009-04-16,2009-05-22,,,"Strategic Capital Bancorp, Inc., Champaign, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090421b.htm,Press Release,

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

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


**Banking organisation:** Bank On It, Inc., Stockton, California

**Action:** Written Agreement

**Effective date:** 2009-04-20

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

**Board document:** /newsevents/pressreleases/enforcement20090423b.htm

**Document type:** Press Release

> 2009-04-20,2014-04-25,,,"Bank On It, Inc., Stockton, California",Written Agreement,/newsevents/pressreleases/enforcement20090423b.htm,Press Release,

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

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


**Banking organisation:** The Tysan Corporation, Minneapolis, Minnesota

**Action:** Written Agreement

**Effective date:** 2009-04-20

**Termination date:** 2013-05-15

**Board document:** /newsevents/pressreleases/enforcement20090423a.htm

**Document type:** Press Release

> 2009-04-20,2013-05-15,,,"The Tysan Corporation, Minneapolis, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20090423a.htm,Press Release,

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

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


**Banking organisation:** First Regional Bancorp, Los Angeles, California

**Action:** Written Agreement

**Effective date:** 2009-04-21

**Termination date:** 2010-01-29

**Board document:** /newsevents/pressreleases/enforcement20090423c.htm

**Document type:** Press Release

> 2009-04-21,2010-01-29,,,"First Regional Bancorp, Los Angeles, California",Written Agreement,/newsevents/pressreleases/enforcement20090423c.htm,Press Release,

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

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


**Banking organisation:** Heritage Bank, Topeka, Kansas

**Action:** Written Agreement

**Effective date:** 2009-04-22

**Termination date:** 2017-03-22

**Board document:** /newsevents/pressreleases/enforcement20090430a.htm

**Document type:** Press Release

> 2009-04-22,2017-03-22,,,"Heritage Bank, Topeka, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20090430a.htm,Press Release,

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

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


**Banking organisation:** Cooperative Bankshares, Inc., Wilmington, North Carolina

**Action:** Written Agreement

**Effective date:** 2009-04-24

**Termination date:** 2009-06-19

**Board document:** /newsevents/pressreleases/enforcement20090429a.htm

**Document type:** Press Release

> 2009-04-24,2009-06-19,,,"Cooperative Bankshares, Inc., Wilmington, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20090429a.htm,Press Release,

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

Cooperative Bankshares, Inc., Wilmington, North Carolina — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bay National Corporation, Lutherville, Maryland

**Action:** Written Agreement

**Effective date:** 2009-04-28

**Termination date:** 2010-07-09

**Board document:** /newsevents/pressreleases/enforcement20090506b.htm

**Document type:** Press Release

> 2009-04-28,2010-07-09,,,"Bay National Corporation, Lutherville, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20090506b.htm,Press Release,

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

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


**Banking organisation:** Hometown Bancshares, Inc., Carthage, Missouri

**Action:** Written Agreement

**Effective date:** 2009-04-28

**Termination date:** 2018-05-16

**Board document:** /newsevents/pressreleases/enforcement20090504a.htm

**Document type:** Press Release

> 2009-04-28,2018-05-16,,,"Hometown Bancshares, Inc., Carthage, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20090504a.htm,Press Release,

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

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


**Banking organisation:** Affinity Bank Holding, Inc., Ventura, California

**Action:** Written Agreement

**Effective date:** 2009-05-05

**Termination date:** 2009-08-28

**Board document:** /newsevents/pressreleases/enforcement20090528b.htm

**Document type:** Press Release

> 2009-05-05,2009-08-28,,,"Affinity Bank Holding, Inc., Ventura, California",Written Agreement,/newsevents/pressreleases/enforcement20090528b.htm,Press Release,

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

Affinity Bank Holding, Inc., Ventura, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Security Bank Corporation, Macon, Georgia; Security Interim Holding Corporation, Macon, Georgia

**Action:** Written Agreement

**Effective date:** 2009-05-06

**Termination date:** 2009-07-24

**Board document:** /newsevents/pressreleases/enforcement20090512a.htm

**Document type:** Press Release

> 2009-05-06,2009-07-24,,,"Security Bank Corporation, Macon, Georgia; Security Interim Holding Corporation, Macon, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090512a.htm,Press Release,

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

Security Bank Corporation, Macon, Georgia; Security Interim Holding Corporation, Macon, Georgia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Mutual Bancorp of Illinois, Inc., Harvey, Illinois

**Action:** Written Agreement

**Effective date:** 2009-05-08

**Termination date:** 2009-07-31

**Board document:** /newsevents/pressreleases/enforcement20090514a.htm

**Document type:** Press Release

> 2009-05-08,2009-07-31,,,"First Mutual Bancorp of Illinois, Inc., Harvey, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090514a.htm,Press Release,

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

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


**Banking organisation:** Philippine National Bank, Pasay City, Philippines; Philippine National Bank New York Branch, New York, New York

**Action:** Written Agreement

**Effective date:** 2009-05-08

**Termination date:** 2015-08-05

**Board document:** /newsevents/pressreleases/enforcement20090520a.htm

**Document type:** Press Release

> 2009-05-08,2015-08-05,,,"Philippine National Bank, Pasay City, Philippines; Philippine National Bank New York Branch, New York, New York",Written Agreement,/newsevents/pressreleases/enforcement20090520a.htm,Press Release,

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

Philippine National Bank, Pasay City, Philippines; Philippine National Bank New York Branch, New York, New York — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Barnes Bancorporation, Kaysville, Utah; Barnes Banking Company, Kaysville, Utah

**Action:** Written Agreement

**Effective date:** 2009-05-13

**Termination date:** 2010-01-15

**Board document:** /newsevents/pressreleases/enforcement20090519a.htm

**Document type:** Press Release

> 2009-05-13,2010-01-15,,,"Barnes Bancorporation, Kaysville, Utah; Barnes Banking Company, Kaysville, Utah",Written Agreement,/newsevents/pressreleases/enforcement20090519a.htm,Press Release,

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

Barnes Bancorporation, Kaysville, Utah; Barnes Banking Company, Kaysville, Utah — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Community Bank of West Georgia, Villa Rica, Georgia

**Action:** Prompt Corrective Action

**Effective date:** 2009-05-19

**Termination date:** 2009-06-26

**Board document:** /newsevents/pressreleases/enforcement20090521a.htm

**Document type:** Press Release

> 2009-05-19,2009-06-26,,,"Community Bank of West Georgia, Villa Rica, Georgia",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090521a.htm,Press Release,

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

Community Bank of West Georgia, Villa Rica, Georgia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Community Bancorp, Las Vegas, Nevada; Community Bank of Nevada, Las Vegas, Nevada

**Action:** Written Agreement

**Effective date:** 2009-05-21

**Termination date:** 2009-08-14

**Board document:** /newsevents/pressreleases/enforcement20090527a.htm

**Document type:** Press Release

> 2009-05-21,2009-08-14,,,"Community Bancorp, Las Vegas, Nevada; Community Bank of Nevada, Las Vegas, Nevada",Written Agreement,/newsevents/pressreleases/enforcement20090527a.htm,Press Release,

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

Community Bancorp, Las Vegas, Nevada; Community Bank of Nevada, Las Vegas, Nevada — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Neighborhood Community Bank, Newnan, Georgia

**Action:** Prompt Corrective Action

**Effective date:** 2009-05-27

**Termination date:** 2009-06-26

**Board document:** /newsevents/pressreleases/enforcement20090528a.htm

**Document type:** Press Release

> 2009-05-27,2009-06-26,,,"Neighborhood Community Bank, Newnan, Georgia",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090528a.htm,Press Release,

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

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


**Banking organisation:** W Holding Company, Inc., Mayaguez, Puerto Rico

**Action:** Written Agreement

**Effective date:** 2009-05-27

**Termination date:** 2010-04-30

**Board document:** /newsevents/pressreleases/enforcement20090529a.htm

**Document type:** Press Release

> 2009-05-27,2010-04-30,,,"W Holding Company, Inc., Mayaguez, Puerto Rico",Written Agreement,/newsevents/pressreleases/enforcement20090529a.htm,Press Release,

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

W Holding Company, Inc., Mayaguez, Puerto Rico — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Commerce Community Bankshares, Inc., Douglasville, Georgia

**Action:** Written Agreement

**Effective date:** 2009-06-01

**Termination date:** 2010-09-17

**Board document:** /newsevents/pressreleases/enforcement20090608a.htm

**Document type:** Press Release

> 2009-06-01,2010-09-17,,,"First Commerce Community Bankshares, Inc., Douglasville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090608a.htm,Press Release,

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

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


**Banking organisation:** Tradition Bancshares, Inc., Houston, Texas; Tradition Bank, Houston, Texas

**Action:** Written Agreement

**Effective date:** 2009-06-01

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

**Board document:** /newsevents/pressreleases/enforcement20090604a.htm

**Document type:** Press Release

> 2009-06-01,2011-04-04,,,"Tradition Bancshares, Inc., Houston, Texas; Tradition Bank, Houston, Texas",Written Agreement,/newsevents/pressreleases/enforcement20090604a.htm,Press Release,

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

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


**Banking organisation:** Sterling Bank, Lantana, Florida

**Action:** Written Agreement

**Effective date:** 2009-06-05

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

**Board document:** /newsevents/pressreleases/enforcement20090610a.htm

**Document type:** Press Release

> 2009-06-05,2010-07-23,,,"Sterling Bank, Lantana, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090610a.htm,Press Release,

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

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


**Banking organisation:** SEB Bancorp, Inc., Marietta, Georgia

**Action:** Written Agreement

**Effective date:** 2009-06-08

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

**Board document:** /newsevents/pressreleases/enforcement20090611a.htm

**Document type:** Press Release

> 2009-06-08,2012-06-15,,,"SEB Bancorp, Inc., Marietta, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090611a.htm,Press Release,

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

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


**Banking organisation:** Nexity Financial Corporation, Birmingham, Alabama

**Action:** Cease and Desist Order

**Effective date:** 2009-06-09

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

**Board document:** /newsevents/pressreleases/enforcement20090610b.htm

**Document type:** Press Release

> 2009-06-09,2011-04-15,,,"Nexity Financial Corporation, Birmingham, Alabama",Cease and Desist Order,/newsevents/pressreleases/enforcement20090610b.htm,Press Release,

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

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


**Banking organisation:** BankFirst, Sioux Falls, South Dakota

**Action:** Prompt Corrective Action

**Effective date:** 2009-06-15

**Termination date:** 2009-07-17

**Board document:** /newsevents/pressreleases/enforcement20090624a.htm

**Document type:** Press Release

> 2009-06-15,2009-07-17,,,"BankFirst, Sioux Falls, South Dakota",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090624a.htm,Press Release,

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

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


**Banking organisation:** First National Bancshares, Inc., Spartanburg, South Carolina

**Action:** Written Agreement

**Effective date:** 2009-06-15

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

**Board document:** /newsevents/pressreleases/enforcement20090618b.htm

**Document type:** Press Release

> 2009-06-15,2010-07-16,,,"First National Bancshares, Inc., Spartanburg, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20090618b.htm,Press Release,

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

First National Bancshares, 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:** 1st Financial Bank, Overland Park, Kansas (Now known as Alterra Bank)

**Action:** Written Agreement

**Effective date:** 2009-06-16

**Termination date:** 2011-06-29

**Board document:** /newsevents/pressreleases/enforcement20090622a.htm

**Document type:** Press Release

> 2009-06-16,2011-06-29,,,"1st Financial Bank, Overland Park, Kansas (Now known as Alterra Bank)",Written Agreement,/newsevents/pressreleases/enforcement20090622a.htm,Press Release,

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

1st Financial Bank, Overland Park, Kansas (Now known as Alterra Bank) — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** IT & S of Iowa, Inc., Oskaloosa, Iowa

**Action:** Written Agreement

**Effective date:** 2009-06-16

**Termination date:** 2013-04-15

**Board document:** /newsevents/pressreleases/enforcement20090625a.htm

**Document type:** Press Release

> 2009-06-16,2013-04-15,,,"IT & S of Iowa, Inc., Oskaloosa, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20090625a.htm,Press Release,

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

IT & S of Iowa, Inc., Oskaloosa, Iowa — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


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

**Action:** Written Agreement

**Effective date:** 2009-06-16

**Termination date:** 2009-06-26

**Board document:** /newsevents/pressreleases/enforcement20090618a.htm

**Document type:** Press Release

> 2009-06-16,2009-06-26,,,"Mirae Bancorp, Los Angeles, California",Written Agreement,/newsevents/pressreleases/enforcement20090618a.htm,Press Release,

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

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


**Banking organisation:** CCB Financial Corporation, Jonesboro, Georgia

**Action:** Written Agreement

**Effective date:** 2009-06-17

**Termination date:** 2011-10-21

**Board document:** /newsevents/pressreleases/enforcement20090623b.htm

**Document type:** Press Release

> 2009-06-17,2011-10-21,,,"CCB Financial Corporation, Jonesboro, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090623b.htm,Press Release,

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

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


**Banking organisation:** First DuPage Bancorp, Inc., Westmont, Illinois

**Action:** Written Agreement

**Effective date:** 2009-06-19

**Termination date:** 2009-10-23

**Board document:** /newsevents/pressreleases/enforcement20090702a.htm

**Document type:** Press Release

> 2009-06-19,2009-10-23,,,"First DuPage Bancorp, Inc., Westmont, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090702a.htm,Press Release,

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

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


**Banking organisation:** AMCORE Financial, Inc., Rockford, Illinois

**Action:** Written Agreement

**Effective date:** 2009-06-26

**Termination date:** 2010-04-23

**Board document:** /newsevents/pressreleases/enforcement20090630a.htm

**Document type:** Press Release

> 2009-06-26,2010-04-23,,,"AMCORE Financial, Inc., Rockford, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090630a.htm,Press Release,

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

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


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

**Action:** Written Agreement

**Effective date:** 2009-06-29

**Termination date:** 2018-06-29

**Board document:** /newsevents/pressreleases/enforcement20090706a.htm

**Document type:** Press Release

> 2009-06-29,2018-06-29,,,"Amboy Bancorporation, Old Bridge, New Jersey; Amboy Bank, Old Bridge, New Jersey",Written Agreement,/newsevents/pressreleases/enforcement20090706a.htm,Press Release,

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

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


**Banking organisation:** Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois

**Action:** Written Agreement

**Effective date:** 2009-06-30

**Termination date:** 2009-12-18

**Board document:** /newsevents/pressreleases/enforcement20090707a.htm

**Document type:** Press Release

> 2009-06-30,2009-12-18,,,"Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090707a.htm,Press Release,

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

Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First State Bancorporation, Albuquerque, New Mexico; First Community Bank, Taos, New Mexico

**Action:** Written Agreement

**Effective date:** 2009-07-02

**Board document:** /newsevents/pressreleases/enforcement20090709a.htm

**Document type:** Press Release

> 2009-07-02,,,,"First State Bancorporation, Albuquerque, New Mexico; First Community Bank, Taos, New Mexico",Written Agreement,/newsevents/pressreleases/enforcement20090709a.htm,Press Release,

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

First State Bancorporation, Albuquerque, New Mexico; 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:** Frontier Financial Corporation, Everett, Washington

**Action:** Written Agreement

**Effective date:** 2009-07-02

**Termination date:** 2010-04-30

**Board document:** /newsevents/pressreleases/enforcement20090707b.htm

**Document type:** Press Release

> 2009-07-02,2010-04-30,,,"Frontier Financial Corporation, Everett, Washington",Written Agreement,/newsevents/pressreleases/enforcement20090707b.htm,Press Release,

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

Frontier 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:** Bank Hapoalim, B.M., Tel Aviv, Israel; Bank Hapoalim, B.M., Miami Branch, Aventura, Florida

**Action:** Written Agreement

**Effective date:** 2009-07-08

**Termination date:** 2013-10-04

**Board document:** /newsevents/pressreleases/enforcement20090728a.htm

**Document type:** Press Release

> 2009-07-08,2013-10-04,,,"Bank Hapoalim, B.M., Tel Aviv, Israel; Bank Hapoalim, B.M., Miami Branch, Aventura, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090728a.htm,Press Release,

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

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


**Banking organisation:** Profinium Financial Holdings, Inc., Fairmont, Minnesota; Profinium Financial, Inc., Truman, Minnesota

**Action:** Written Agreement

**Effective date:** 2009-07-09

**Termination date:** 2012-06-25

**Board document:** /newsevents/pressreleases/enforcement20090714a.htm

**Document type:** Press Release

> 2009-07-09,2012-06-25,,,"Profinium Financial Holdings, Inc., Fairmont, Minnesota; Profinium Financial, Inc., Truman, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20090714a.htm,Press Release,

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

Profinium Financial Holdings, Inc., Fairmont, Minnesota; Profinium Financial, Inc., Truman, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** North Georgia Bancorp, Inc., Watkinsville, Georgia

**Action:** Written Agreement

**Effective date:** 2009-07-14

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

**Board document:** /newsevents/pressreleases/enforcement20090720a.htm

**Document type:** Press Release

> 2009-07-14,2011-02-04,,,"North Georgia Bancorp, Inc., Watkinsville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090720a.htm,Press Release,

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

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


**Banking organisation:** PAB Bankshares, Inc., Valdosta, Georgia; The Park Avenue Bank, Valdosta, Georgia

**Action:** Written Agreement

**Effective date:** 2009-07-14

**Termination date:** 2011-04-29

**Board document:** /newsevents/pressreleases/enforcement20090720b.htm

**Document type:** Press Release

> 2009-07-14,2011-04-29,,,"PAB Bankshares, Inc., Valdosta, Georgia; The Park Avenue Bank, Valdosta, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090720b.htm,Press Release,

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

PAB Bankshares, Inc., Valdosta, Georgia; 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:** First Flo Corporation, Florence, Colorado

**Action:** Written Agreement

**Effective date:** 2009-07-16

**Termination date:** 2020-05-26

**Board document:** /newsevents/pressreleases/enforcement20090722a.htm

**Document type:** Press Release

> 2009-07-16,2020-05-26,,,"First Flo Corporation, Florence, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20090722a.htm,Press Release,

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

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


**Banking organisation:** Centennial Bankshares, Inc., Ogden, Utah

**Action:** Written Agreement

**Effective date:** 2009-07-20

**Termination date:** 2010-03-05

**Board document:** /newsevents/pressreleases/enforcement20090727a.htm

**Document type:** Press Release

> 2009-07-20,2010-03-05,,,"Centennial Bankshares, Inc., Ogden, Utah",Written Agreement,/newsevents/pressreleases/enforcement20090727a.htm,Press Release,

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

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


**Banking organisation:** Crescent Banking Company, Jasper, Georgia

**Action:** Written Agreement

**Effective date:** 2009-07-20

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

**Board document:** /newsevents/pressreleases/enforcement20090723b.htm

**Document type:** Press Release

> 2009-07-20,2010-07-23,,,"Crescent Banking Company, Jasper, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090723b.htm,Press Release,

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

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


**Banking organisation:** Bank of Elmwood, Racine, Wisconsin

**Action:** Prompt Corrective Action

**Effective date:** 2009-07-21

**Termination date:** 2009-10-23

**Board document:** /newsevents/pressreleases/enforcement20090723a.htm

**Document type:** Press Release

> 2009-07-21,2009-10-23,,,"Bank of Elmwood, Racine, Wisconsin",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090723a.htm,Press Release,

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

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


**Banking organisation:** The Colonial BancGroup, Inc., Montgomery, Alabama

**Action:** Cease and Desist Order

**Effective date:** 2009-07-22

**Termination date:** 2009-08-14

**Board document:** /newsevents/pressreleases/enforcement20090727b.htm

**Document type:** Press Release

> 2009-07-22,2009-08-14,,,"The Colonial BancGroup, Inc., Montgomery, Alabama",Cease and Desist Order,/newsevents/pressreleases/enforcement20090727b.htm,Press Release,

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

The Colonial BancGroup, Inc., Montgomery, Alabama — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** American Bancorporation, Saint Paul, Minnesota; American Bank of Saint Paul, Saint Paul, Minnesota

**Action:** Written Agreement

**Effective date:** 2009-07-22

**Termination date:** 2015-06-15

**Board document:** /newsevents/pressreleases/enforcement20090730b.htm

**Document type:** Press Release

> 2009-07-22,2015-06-15,,,"American Bancorporation, Saint Paul, Minnesota; American Bank of Saint Paul, Saint Paul, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20090730b.htm,Press Release,

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

American Bancorporation, Saint Paul, Minnesota; American Bank of Saint Paul, Saint Paul, Minnesota — 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:** Written Agreement

**Effective date:** 2009-07-22

**Termination date:** 2014-01-15

**Board document:** /newsevents/pressreleases/enforcement20090729a.htm

**Document type:** Press Release

> 2009-07-22,2014-01-15,,,"Sunrise Bank, Cocoa Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090729a.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:** Buckeye Bancshares, Inc., Lorain, Ohio; Buckeye Community Bank, Lorain, Ohio

**Action:** Written Agreement

**Effective date:** 2009-07-24

**Termination date:** 2013-07-02

**Board document:** /newsevents/pressreleases/enforcement20090730c.htm

**Document type:** Press Release

> 2009-07-24,2013-07-02,,,"Buckeye Bancshares, Inc., Lorain, Ohio; Buckeye Community Bank, Lorain, Ohio",Written Agreement,/newsevents/pressreleases/enforcement20090730c.htm,Press Release,

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

Buckeye Bancshares, Inc., Lorain, Ohio; Buckeye Community Bank, Lorain, Ohio — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Warren Bank, Warren, Michigan

**Action:** Prompt Corrective Action

**Effective date:** 2009-07-28

**Termination date:** 2009-10-02

**Board document:** /newsevents/pressreleases/enforcement20090803a.htm

**Document type:** Press Release

> 2009-07-28,2009-10-02,,,"Warren Bank, Warren, Michigan",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090803a.htm,Press Release,

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

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


**Banking organisation:** FCB Financial, Inc., Tampa, Florida

**Action:** Written Agreement

**Effective date:** 2009-07-28

**Termination date:** 2011-06-17

**Board document:** /newsevents/pressreleases/enforcement20090804a.htm

**Document type:** Press Release

> 2009-07-28,2011-06-17,,,"FCB Financial, Inc., Tampa, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090804a.htm,Press Release,

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

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


**Banking organisation:** Imperial Capital Bancorp, Inc., La Jolla, California

**Action:** Written Agreement

**Effective date:** 2009-07-28

**Termination date:** 2009-12-18

**Board document:** /newsevents/pressreleases/enforcement20090804b.htm

**Document type:** Press Release

> 2009-07-28,2009-12-18,,,"Imperial Capital Bancorp, Inc., La Jolla, California",Written Agreement,/newsevents/pressreleases/enforcement20090804b.htm,Press Release,

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

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


**Banking organisation:** Sterling Banks, Inc., Mount Laurel, New Jersey; Sterling Bank, Mount Laurel, New Jersey

**Action:** Written Agreement

**Effective date:** 2009-07-28

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

**Board document:** /newsevents/pressreleases/enforcement20090806a.htm

**Document type:** Press Release

> 2009-07-28,2010-07-16,,,"Sterling Banks, Inc., Mount Laurel, New Jersey; Sterling Bank, Mount Laurel, New Jersey",Written Agreement,/newsevents/pressreleases/enforcement20090806a.htm,Press Release,

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

Sterling Banks, Inc., Mount Laurel, New Jersey; Sterling Bank, Mount Laurel, New Jersey — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Camco Financial Corporation, Cambridge, Ohio

**Action:** Written Agreement

**Effective date:** 2009-08-05

**Termination date:** 2014-03-02

**Board document:** /newsevents/pressreleases/enforcement20090811a.htm

**Document type:** Press Release

> 2009-08-05,2014-03-02,,,"Camco Financial Corporation, Cambridge, Ohio",Written Agreement,/newsevents/pressreleases/enforcement20090811a.htm,Press Release,

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

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


**Banking organisation:** Nebraska Bankers' Bank, Lincoln, Nebraska

**Action:** Written Agreement

**Effective date:** 2009-08-05

**Termination date:** 2011-12-30

**Board document:** /newsevents/pressreleases/enforcement20090903a.htm

**Document type:** Press Release

> 2009-08-05,2011-12-30,,,"Nebraska Bankers' Bank, Lincoln, Nebraska",Written Agreement,/newsevents/pressreleases/enforcement20090903a.htm,Press Release,

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

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


**Banking organisation:** Rogers Bancshares, Inc., Little Rock, Arkansas

**Action:** Written Agreement

**Effective date:** 2009-08-06

**Termination date:** 2013-11-25

**Board document:** /newsevents/pressreleases/enforcement20090819a.htm

**Document type:** Press Release

> 2009-08-06,2013-11-25,,,"Rogers Bancshares, Inc., Little Rock, Arkansas",Written Agreement,/newsevents/pressreleases/enforcement20090819a.htm,Press Release,

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

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


**Banking organisation:** Arizona Bancshares, Inc., Flagstaff, Arizona

**Action:** Written Agreement

**Effective date:** 2009-08-07

**Termination date:** 2009-09-04

**Board document:** /newsevents/pressreleases/enforcement20090813b.htm

**Document type:** Press Release

> 2009-08-07,2009-09-04,,,"Arizona Bancshares, Inc., Flagstaff, Arizona",Written Agreement,/newsevents/pressreleases/enforcement20090813b.htm,Press Release,

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

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


**Banking organisation:** CBS Financial Corporation, Smyrna, Georgia

**Action:** Written Agreement

**Effective date:** 2009-08-10

**Termination date:** 2016-04-08

**Board document:** /newsevents/pressreleases/enforcement20090813a.htm

**Document type:** Press Release

> 2009-08-10,2016-04-08,,,"CBS Financial Corporation, Smyrna, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090813a.htm,Press Release,

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

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


**Banking organisation:** Coastal Community Investments, Inc., Panama City Beach, Florida

**Action:** Written Agreement

**Effective date:** 2009-08-10

**Termination date:** 2010-07-30

**Board document:** /newsevents/pressreleases/enforcement20090820a.htm

**Document type:** Press Release

> 2009-08-10,2010-07-30,,,"Coastal Community Investments, Inc., Panama City Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090820a.htm,Press Release,

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

Coastal Community Investments, Inc., Panama City Beach, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** WGNB Corp., Carrollton, Georgia

**Action:** Written Agreement

**Effective date:** 2009-08-10

**Termination date:** 2010-01-29

**Board document:** /newsevents/pressreleases/enforcement20090818a.htm

**Document type:** Press Release

> 2009-08-10,2010-01-29,,,"WGNB Corp., Carrollton, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090818a.htm,Press Release,

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

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


**Banking organisation:** CIT Group Inc., New York, New York

**Action:** Written Agreement

**Effective date:** 2009-08-12

**Termination date:** 2013-05-23

**Board document:** /newsevents/pressreleases/enforcement20090813c.htm

**Document type:** Press Release

> 2009-08-12,2013-05-23,,,"CIT Group Inc., New York, New York",Written Agreement,/newsevents/pressreleases/enforcement20090813c.htm,Press Release,

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

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


**Banking organisation:** Leawood Bancshares, Inc., Leawood, Kansas

**Action:** Written Agreement

**Effective date:** 2009-08-12

**Termination date:** 2010-06-30

**Board document:** /newsevents/pressreleases/enforcement20090818b.htm

**Document type:** Press Release

> 2009-08-12,2010-06-30,,,"Leawood Bancshares, Inc., Leawood, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20090818b.htm,Press Release,

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

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


**Banking organisation:** LegacyTexas Group, Inc., Plano, Texas; LegacyTexas Bank, Plano, Texas

**Action:** Written Agreement

**Effective date:** 2009-08-18

**Termination date:** 2012-08-01

**Board document:** /newsevents/pressreleases/enforcement20090827a.htm

**Document type:** Press Release

> 2009-08-18,2012-08-01,,,"LegacyTexas Group, Inc., Plano, Texas; LegacyTexas Bank, Plano, Texas",Written Agreement,/newsevents/pressreleases/enforcement20090827a.htm,Press Release,

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

LegacyTexas Group, Inc., Plano, Texas; LegacyTexas Bank, Plano, Texas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Metro Bank Financial Services, Inc., Miami, Florida; Metro Bank of Dade County, Miami, Florida

**Action:** Written Agreement

**Effective date:** 2009-08-20

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

**Board document:** /newsevents/pressreleases/enforcement20090908a.htm

**Document type:** Press Release

> 2009-08-20,2010-07-16,,,"Metro Bank Financial Services, Inc., Miami, Florida; Metro Bank of Dade County, Miami, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090908a.htm,Press Release,

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

Metro Bank Financial Services, Inc., Miami, Florida; 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:** Virginia Business Bank, Richmond, Virginia

**Action:** Written Agreement

**Effective date:** 2009-08-20

**Termination date:** 2011-07-29

**Board document:** /newsevents/pressreleases/enforcement20090825a.htm

**Document type:** Press Release

> 2009-08-20,2011-07-29,,,"Virginia Business Bank, Richmond, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20090825a.htm,Press Release,

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

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


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

**Action:** Written Agreement

**Effective date:** 2009-08-25

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

**Board document:** /newsevents/pressreleases/enforcement20090917a.htm

**Document type:** Press Release

> 2009-08-25,2016-06-23,,,"Century Bank of Florida, Tampa, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090917a.htm,Press Release,

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

Century 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:** Valley Bancorp, Inc., Brighton, Colorado

**Action:** Written Agreement

**Effective date:** 2009-08-27

**Termination date:** 2016-02-26

**Board document:** /newsevents/pressreleases/enforcement20090908b.htm

**Document type:** Press Release

> 2009-08-27,2016-02-26,,,"Valley Bancorp, Inc., Brighton, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20090908b.htm,Press Release,

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

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


**Banking organisation:** FBOP Corporation, Oak Park, Illinois

**Action:** Written Agreement

**Effective date:** 2009-08-28

**Termination date:** 2009-09-30

**Board document:** /newsevents/pressreleases/enforcement20090914a.htm

**Document type:** Press Release

> 2009-08-28,2009-09-30,,,"FBOP Corporation, Oak Park, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090914a.htm,Press Release,

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

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


**Banking organisation:** Midwest Independent Bancshares, Inc., Jefferson City, Missouri; Midwest Independent Bank, Jefferson City, Missouri

**Action:** Written Agreement

**Effective date:** 2009-08-28

**Termination date:** 2013-09-03

**Board document:** /newsevents/pressreleases/enforcement20090903b.htm

**Document type:** Press Release

> 2009-08-28,2013-09-03,,,"Midwest Independent Bancshares, Inc., Jefferson City, Missouri; Midwest Independent Bank, Jefferson City, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20090903b.htm,Press Release,

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

Midwest Independent Bancshares, Inc., Jefferson City, Missouri; Midwest Independent Bank, Jefferson City, Missouri — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Tennessee State Bancshares, Inc., Pigeon Forge, Tennessee; Tennessee State Bank, Pigeon Forge, Tennessee

**Action:** Written Agreement

**Effective date:** 2009-08-31

**Termination date:** 2016-08-10

**Board document:** /newsevents/pressreleases/enforcement20090910b.htm

**Document type:** Press Release

> 2009-08-31,2016-08-10,,,"Tennessee State Bancshares, Inc., Pigeon Forge, Tennessee; Tennessee State Bank, Pigeon Forge, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20090910b.htm,Press Release,

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

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


**Banking organisation:** First Bank & Trust Company, Lebanon, Virginia

**Action:** Civil Money Penalty, $2,565

**Effective date:** 2009-09-01

**Board document:** /newsevents/pressreleases/enforcement20090903c.htm

**Document type:** Press Release

> 2009-09-01,,,,"First Bank & Trust Company, Lebanon, Virginia","Civil Money Penalty, $2,565",/newsevents/pressreleases/enforcement20090903c.htm,Press Release,

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

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


**Banking organisation:** Union Bank and Trust Company, Bowling Green, Virginia

**Action:** Civil Money Penalty, $3,990

**Effective date:** 2009-09-01

**Board document:** /newsevents/pressreleases/enforcement20090903e.htm

**Document type:** Press Release

> 2009-09-01,,,,"Union Bank and Trust Company, Bowling Green, Virginia","Civil Money Penalty, $3,990",/newsevents/pressreleases/enforcement20090903e.htm,Press Release,

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

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


**Banking organisation:** Colorado Mountain Bank, Westcliffe, Colorado

**Action:** Written Agreement

**Effective date:** 2009-09-03

**Termination date:** 2010-06-30

**Board document:** /newsevents/pressreleases/enforcement20090914b.htm

**Document type:** Press Release

> 2009-09-03,2010-06-30,,,"Colorado Mountain Bank, Westcliffe, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20090914b.htm,Press Release,

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

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


**Banking organisation:** Northern Star Financial Inc., Mankota, Washington

**Action:** Written Agreement

**Effective date:** 2009-09-08

**Termination date:** 2014-12-19

**Board document:** /newsevents/pressreleases/enforcement20090922b.htm

**Document type:** Press Release

> 2009-09-08,2014-12-19,,,"Northern Star Financial Inc., Mankota, Washington",Written Agreement,/newsevents/pressreleases/enforcement20090922b.htm,Press Release,

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

Northern Star Financial Inc., Mankota, Washington — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** UCBH Holdings, Inc., San Francisco, California

**Action:** Written Agreement

**Effective date:** 2009-09-09

**Termination date:** 2009-11-06

**Board document:** /newsevents/pressreleases/enforcement20090910a.htm

**Document type:** Press Release

> 2009-09-09,2009-11-06,,,"UCBH Holdings, Inc., San Francisco, California",Written Agreement,/newsevents/pressreleases/enforcement20090910a.htm,Press Release,

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

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


**Banking organisation:** Capital Community Bancorporation, Inc., Provo, Utah

**Action:** Written Agreement

**Effective date:** 2009-09-10

**Termination date:** 2012-09-13

**Board document:** /newsevents/pressreleases/enforcement20090923a.htm

**Document type:** Press Release

> 2009-09-10,2012-09-13,,,"Capital Community Bancorporation, Inc., Provo, Utah",Written Agreement,/newsevents/pressreleases/enforcement20090923a.htm,Press Release,

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

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


**Banking organisation:** First National Bancshares, Inc., Goodland, Kansas

**Action:** Written Agreement

**Effective date:** 2009-09-10

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

**Board document:** /newsevents/pressreleases/enforcement20090924b.htm

**Document type:** Press Release

> 2009-09-10,2016-06-07,,,"First National Bancshares, Inc., Goodland, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20090924b.htm,Press Release,

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

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


**Banking organisation:** Security Financial Services Corporation, Durand, Wisconsin; Security Financial Bank, Durand, Wisconsin

**Action:** Written Agreement

**Effective date:** 2009-09-14

**Termination date:** 2013-01-28

**Board document:** /newsevents/pressreleases/enforcement20090917b.htm

**Document type:** Press Release

> 2009-09-14,2013-01-28,,,"Security Financial Services Corporation, Durand, Wisconsin; Security Financial Bank, Durand, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20090917b.htm,Press Release,

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

Security Financial Services Corporation, Durand, Wisconsin; Security Financial Bank, Durand, Wisconsin — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Irwin Financial Corporation, Columbus, Indiana; Irwin Union Bank and Trust Company, Columbus, Indiana

**Action:** Cease and Desist Order

**Effective date:** 2009-09-15

**Termination date:** 2009-09-18

**Board document:** /newsevents/pressreleases/enforcement20090916a.htm

**Document type:** Press Release

> 2009-09-15,2009-09-18,,,"Irwin Financial Corporation, Columbus, Indiana; Irwin Union Bank and Trust Company, Columbus, Indiana",Cease and Desist Order,/newsevents/pressreleases/enforcement20090916a.htm,Press Release,

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

Irwin Financial Corporation, Columbus, Indiana; Irwin Union Bank and Trust Company, Columbus, Indiana — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** AmericanWest Bancorporation, Spokane, Washington

**Action:** Written Agreement

**Effective date:** 2009-09-15

**Termination date:** 2010-12-20

**Board document:** /newsevents/pressreleases/enforcement20090922a.htm

**Document type:** Press Release

> 2009-09-15,2010-12-20,,,"AmericanWest Bancorporation, Spokane, Washington",Written Agreement,/newsevents/pressreleases/enforcement20090922a.htm,Press Release,

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

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


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

**Action:** Written Agreement

**Effective date:** 2009-09-16

**Termination date:** 2024-09-11

**Board document:** /newsevents/pressreleases/enforcement20090923b.htm

**Document type:** Press Release

> 2009-09-16,2024-09-11,,,"Community Bankshares, Inc., LaGrange, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090923b.htm,Press Release,

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

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


**Banking organisation:** Old Southern Bank, Orlando, Florida

**Action:** Written Agreement

**Effective date:** 2009-09-17

**Termination date:** 2010-03-12

**Board document:** /newsevents/pressreleases/enforcement20090923c.htm

**Document type:** Press Release

> 2009-09-17,2010-03-12,,,"Old Southern Bank, Orlando, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090923c.htm,Press Release,

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

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


**Banking organisation:** Orion Bancorp, Inc., Naples, Florida; Orion Bank, Naples, Florida

**Action:** Cease and Desist Order

**Effective date:** 2009-09-18

**Termination date:** 2009-11-13

**Board document:** /newsevents/pressreleases/enforcement20090922c.htm

**Document type:** Press Release

> 2009-09-18,2009-11-13,,,"Orion Bancorp, Inc., Naples, Florida; Orion Bank, Naples, Florida",Cease and Desist Order,/newsevents/pressreleases/enforcement20090922c.htm,Press Release,

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

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


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

**Action:** Civil Money Penalty

**Effective date:** 2009-09-21

**Board document:** /newsevents/pressreleases/enforcement20090924c.htm

**Document type:** Press Release

> 2009-09-21,,,,"Compass Bank, Birmingham, Alabama",Civil Money Penalty,/newsevents/pressreleases/enforcement20090924c.htm,Press Release,

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

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


**Banking organisation:** Capitol Bancorp, Ltd., Lansing, Michigan; Capitol Bancorp, Ltd., Second-Tier Bank Holding Companies

**Action:** Written Agreement

**Effective date:** 2009-09-21

**Termination date:** 2015-04-22

**Board document:** /newsevents/pressreleases/enforcement20090924a.htm

**Document type:** Press Release

> 2009-09-21,2015-04-22,,,"Capitol Bancorp, Ltd., Lansing, Michigan; Capitol Bancorp, Ltd., Second-Tier Bank Holding Companies",Written Agreement,/newsevents/pressreleases/enforcement20090924a.htm,Press Release,

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

Capitol Bancorp, Ltd., Lansing, Michigan; Capitol Bancorp, Ltd., Second-Tier Bank Holding Companies — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Utah Bank, Salt Lake City, Utah

**Action:** Written Agreement

**Effective date:** 2009-09-23

**Termination date:** 2015-06-02

**Board document:** /newsevents/pressreleases/enforcement20090929a.htm

**Document type:** Press Release

> 2009-09-23,2015-06-02,,,"First Utah Bank, Salt Lake City, Utah",Written Agreement,/newsevents/pressreleases/enforcement20090929a.htm,Press Release,

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

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


**Banking organisation:** Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois

**Action:** Cease and Desist Order

**Effective date:** 2009-09-24

**Termination date:** 2009-12-18

**Board document:** /newsevents/pressreleases/enforcement20090925a.htm

**Document type:** Press Release

> 2009-09-24,2009-12-18,,,"Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois",Cease and Desist Order,/newsevents/pressreleases/enforcement20090925a.htm,Press Release,

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

Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Wellington State Bank, Wellington, Texas

**Action:** Civil Money Penalty,  $3,465

**Effective date:** 2009-09-25

**Board document:** /newsevents/pressreleases/enforcement20091006a.htm

**Document type:** Press Release

> 2009-09-25,,,,"Wellington State Bank, Wellington, Texas","Civil Money Penalty, $3,465",/newsevents/pressreleases/enforcement20091006a.htm,Press Release,

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

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


**Banking organisation:** Coastal Financial Corporation, Everett, Washington; Coastal Community Bank, Everett, Washington

**Action:** Written Agreement

**Effective date:** 2009-09-25

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

**Board document:** /newsevents/pressreleases/enforcement20091001a.htm

**Document type:** Press Release

> 2009-09-25,2012-08-06,,,"Coastal Financial Corporation, Everett, Washington; Coastal Community Bank, Everett, Washington",Written Agreement,/newsevents/pressreleases/enforcement20091001a.htm,Press Release,

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

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


**Banking organisation:** San Joaquin Bank, Bakersfield, California

**Action:** Prompt Corrective Action

**Effective date:** 2009-09-30

**Termination date:** 2009-10-16

**Board document:** /newsevents/pressreleases/enforcement20091005a.htm

**Document type:** Press Release

> 2009-09-30,2009-10-16,,,"San Joaquin Bank, Bakersfield, California",Prompt Corrective Action,/newsevents/pressreleases/enforcement20091005a.htm,Press Release,

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

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


**Banking organisation:** Eurobancshares, Inc., San Juan, Puerto Rico

**Action:** Written Agreement

**Effective date:** 2009-09-30

**Termination date:** 2010-04-30

**Board document:** /newsevents/pressreleases/enforcement20091006b.htm

**Document type:** Press Release

> 2009-09-30,2010-04-30,,,"Eurobancshares, Inc., San Juan, Puerto Rico",Written Agreement,/newsevents/pressreleases/enforcement20091006b.htm,Press Release,

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

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


**Banking organisation:** CBR Holdings, Inc., Chicago, Illinois

**Action:** Written Agreement

**Effective date:** 2009-10-01

**Termination date:** 2010-08-06

**Board document:** /newsevents/pressreleases/enforcement20091013a.htm

**Document type:** Press Release

> 2009-10-01,2010-08-06,,,"CBR Holdings, Inc., Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20091013a.htm,Press Release,

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

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


**Banking organisation:** BOI Financial Corporation, Normal, Illinois; Bank of Illinois, Normal, Illinois

**Action:** Written Agreement

**Effective date:** 2009-10-05

**Termination date:** 2010-03-05

**Board document:** /newsevents/pressreleases/enforcement20091014a.htm

**Document type:** Press Release

> 2009-10-05,2010-03-05,,,"BOI Financial Corporation, Normal, Illinois; Bank of Illinois, Normal, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20091014a.htm,Press Release,

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

BOI Financial Corporation, Normal, Illinois; Bank of Illinois, Normal, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** American Eagle Financial Corporation, Otsego, Minnesota

**Action:** Written Agreement

**Effective date:** 2009-10-09

**Termination date:** 2009-10-23

**Board document:** /newsevents/pressreleases/enforcement20091019a.htm

**Document type:** Press Release

> 2009-10-09,2009-10-23,,,"American Eagle Financial Corporation, Otsego, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20091019a.htm,Press Release,

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

American Eagle Financial Corporation, Otsego, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Butler Bancorp, MHC, Lowell, Massachusetts; Butler Bancorp, Inc., Lowell, Massachusetts

**Action:** Written Agreement

**Effective date:** 2009-10-20

**Termination date:** 2010-04-16

**Board document:** /newsevents/pressreleases/enforcement20091109a.htm

**Document type:** Press Release

> 2009-10-20,2010-04-16,,,"Butler Bancorp, MHC, Lowell, Massachusetts; Butler Bancorp, Inc., Lowell, Massachusetts",Written Agreement,/newsevents/pressreleases/enforcement20091109a.htm,Press Release,

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

Butler Bancorp, MHC, Lowell, Massachusetts; Butler Bancorp, Inc., Lowell, Massachusetts — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** West Tennessee Bancshares, Inc., Barlett, Tennessee; Bank of Bartlett, Bartlett, Tennessee

**Action:** Written Agreement

**Effective date:** 2009-10-22

**Termination date:** 2017-02-13

**Board document:** /newsevents/pressreleases/enforcement20091029b.htm

**Document type:** Press Release

> 2009-10-22,2017-02-13,,,"West Tennessee Bancshares, Inc., Barlett, Tennessee; Bank of Bartlett, Bartlett, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20091029b.htm,Press Release,

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

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


**Banking organisation:** SolutionsBank, Overland Park, Kansas

**Action:** Prompt Corrective Action

**Effective date:** 2009-10-23

**Termination date:** 2009-12-11

**Board document:** /newsevents/pressreleases/enforcement20091027b.htm

**Document type:** Press Release

> 2009-10-23,2009-12-11,,,"SolutionsBank, Overland Park, Kansas",Prompt Corrective Action,/newsevents/pressreleases/enforcement20091027b.htm,Press Release,

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

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


**Banking organisation:** Ames Community Bank, Ames, Iowa

**Action:** Written Agreement

**Effective date:** 2009-10-23

**Termination date:** 2012-09-20

**Board document:** /newsevents/pressreleases/enforcement20091027a.htm

**Document type:** Press Release

> 2009-10-23,2012-09-20,,,"Ames Community Bank, Ames, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20091027a.htm,Press Release,

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

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


**Banking organisation:** EvergreenBancorp, Inc., Seattle, Washington

**Action:** Written Agreement

**Effective date:** 2009-10-23

**Termination date:** 2010-01-22

**Board document:** /newsevents/pressreleases/enforcement20091028b.htm

**Document type:** Press Release

> 2009-10-23,2010-01-22,,,"EvergreenBancorp, Inc., Seattle, Washington",Written Agreement,/newsevents/pressreleases/enforcement20091028b.htm,Press Release,

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

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


**Banking organisation:** First Banking Center, Inc., Burlington, Wisconsin; First Banking Center, Burlington, Wisconsin

**Action:** Written Agreement

**Effective date:** 2009-10-23

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

**Board document:** /newsevents/pressreleases/enforcement20091029a.htm

**Document type:** Press Release

> 2009-10-23,2010-11-19,,,"First Banking Center, Inc., Burlington, Wisconsin; First Banking Center, Burlington, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20091029a.htm,Press Release,

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

First Banking Center, Inc., Burlington, Wisconsin; 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:** Merchants Bancorp, Gresham, Oregon

**Action:** Written Agreement

**Effective date:** 2009-10-23

**Termination date:** 2017-04-11

**Board document:** /newsevents/pressreleases/enforcement20091103c.htm

**Document type:** Press Release

> 2009-10-23,2017-04-11,,,"Merchants Bancorp, Gresham, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20091103c.htm,Press Release,

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

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


**Banking organisation:** Ogden Bancshares, Inc., Boone, Iowa (Now known as VisionBankshares, Inc.)

**Action:** Written Agreement

**Effective date:** 2009-10-23

**Termination date:** 2012-12-17

**Board document:** /newsevents/pressreleases/enforcement20091027a.htm

**Document type:** Press Release

> 2009-10-23,2012-12-17,,,"Ogden Bancshares, Inc., Boone, Iowa (Now known as VisionBankshares, Inc.)",Written Agreement,/newsevents/pressreleases/enforcement20091027a.htm,Press Release,

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

Ogden Bancshares, Inc., Boone, Iowa (Now known as VisionBankshares, Inc.) — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** VisionBank of Iowa, West Des Moines, Iowa

**Action:** Written Agreement

**Effective date:** 2009-10-23

**Termination date:** 2010-04-30

**Board document:** /newsevents/pressreleases/enforcement20091027a.htm

**Document type:** Press Release

> 2009-10-23,2010-04-30,,,"VisionBank of Iowa, West Des Moines, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20091027a.htm,Press Release,

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

VisionBank of Iowa, West Des Moines, Iowa — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Cascade Bancorp, Bend, Oregon

**Action:** Written Agreement

**Effective date:** 2009-10-26

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

**Board document:** /newsevents/pressreleases/enforcement20091028a.htm

**Document type:** Press Release

> 2009-10-26,2013-07-10,,,"Cascade Bancorp, Bend, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20091028a.htm,Press Release,

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

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


**Banking organisation:** Commerce Bancshares, Inc., Catoosa, Oklahoma; Bank of Commerce, Chelsea, Oklahoma

**Action:** Written Agreement

**Effective date:** 2009-10-26

**Termination date:** 2013-12-20

**Board document:** /newsevents/pressreleases/enforcement20091103a.htm

**Document type:** Press Release

> 2009-10-26,2013-12-20,,,"Commerce Bancshares, Inc., Catoosa, Oklahoma; Bank of Commerce, Chelsea, Oklahoma",Written Agreement,/newsevents/pressreleases/enforcement20091103a.htm,Press Release,

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

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


**Banking organisation:** Hillcrest Bancshares, Inc., Overland Park, Kansas

**Action:** Written Agreement

**Effective date:** 2009-10-28

**Board document:** /newsevents/pressreleases/enforcement20091127a.htm

**Document type:** Press Release

> 2009-10-28,,,,"Hillcrest Bancshares, Inc., Overland Park, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20091127a.htm,Press Release,

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

Hillcrest 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:** Appalachian Bancshares, Inc., Ellijay, Georgia

**Action:** Written Agreement

**Effective date:** 2009-10-29

**Termination date:** 2010-03-19

**Board document:** /newsevents/pressreleases/enforcement20091105a.htm

**Document type:** Press Release

> 2009-10-29,2010-03-19,,,"Appalachian Bancshares, Inc., Ellijay, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20091105a.htm,Press Release,

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

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


**Banking organisation:** Bankers' Bancorporation of Florida, Inc., Lake Mary, Florida; Independent Bankers' Bank of Florida, Lake Mary, Florida

**Action:** Written Agreement

**Effective date:** 2009-10-29

**Termination date:** 2015-09-25

**Board document:** /newsevents/pressreleases/enforcement20091104c.htm

**Document type:** Press Release

> 2009-10-29,2015-09-25,,,"Bankers' Bancorporation of Florida, Inc., Lake Mary, Florida; Independent Bankers' Bank of Florida, Lake Mary, Florida",Written Agreement,/newsevents/pressreleases/enforcement20091104c.htm,Press Release,

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

Bankers' Bancorporation of Florida, Inc., Lake Mary, Florida; Independent Bankers' Bank of Florida, Lake Mary, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Citizens First State Bank of Walnut, Walnut, Illinois

**Action:** Written Agreement

**Effective date:** 2009-10-29

**Termination date:** 2017-10-06

**Board document:** /newsevents/pressreleases/enforcement20171012a.htm

**Document type:** Press Release

> 2009-10-29,2017-10-06,,,"Citizens First State Bank of Walnut, Walnut, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20171012a.htm,Press Release,

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

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


**Banking organisation:** Desert Hills Capital Corp., Phoenix, Arizona

**Action:** Written Agreement

**Effective date:** 2009-10-29

**Termination date:** 2010-03-26

**Board document:** /newsevents/pressreleases/enforcement20091105d.htm

**Document type:** Press Release

> 2009-10-29,2010-03-26,,,"Desert Hills Capital Corp., Phoenix, Arizona",Written Agreement,/newsevents/pressreleases/enforcement20091105d.htm,Press Release,

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

Desert Hills Capital Corp., Phoenix, Arizona — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Georgia Bancshares, Inc., Peachtree City, Georgia

**Action:** Written Agreement

**Effective date:** 2009-10-29

**Termination date:** 2015-10-02

**Board document:** /newsevents/pressreleases/enforcement20091104b.htm

**Document type:** Press Release

> 2009-10-29,2015-10-02,,,"Georgia Bancshares, Inc., Peachtree City, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20091104b.htm,Press Release,

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

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


**Banking organisation:** Farmers and Merchants Bank, Timberville, Virginia

**Action:** Civil Money Penalty,   $3,850

**Effective date:** 2009-11-02

**Board document:** /newsevents/pressreleases/enforcement20091104a.htm

**Document type:** Press Release

> 2009-11-02,,,,"Farmers and Merchants Bank, Timberville, Virginia","Civil Money Penalty, $3,850",/newsevents/pressreleases/enforcement20091104a.htm,Press Release,

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

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


**Banking organisation:** Hanmi Financial Corporation, Los Angeles, California; Hanmi Bank, Los Angeles, California

**Action:** Written Agreement

**Effective date:** 2009-11-02

**Termination date:** 2012-12-04

**Board document:** /newsevents/pressreleases/enforcement20091105b.htm

**Document type:** Press Release

> 2009-11-02,2012-12-04,,,"Hanmi Financial Corporation, Los Angeles, California; Hanmi Bank, Los Angeles, California",Written Agreement,/newsevents/pressreleases/enforcement20091105b.htm,Press Release,

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

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


**Banking organisation:** Blue Valley Ban Corp., Overland Park, Kansas; Bank of Blue Valley, Overland Park, Kansas

**Action:** Written Agreement

**Effective date:** 2009-11-04

**Termination date:** 2013-01-11

**Board document:** /newsevents/pressreleases/enforcement20091106a.htm

**Document type:** Press Release

> 2009-11-04,2013-01-11,,,"Blue Valley Ban Corp., Overland Park, Kansas; Bank of Blue Valley, Overland Park, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20091106a.htm,Press Release,

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

Blue Valley Ban Corp., Overland Park, Kansas; Bank of Blue Valley, Overland Park, Kansas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Landmark Financial Holding Company, Sarasota, Florida; Landmark Bank of Florida, Sarasota, Florida

**Action:** Written Agreement

**Effective date:** 2009-11-05

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

**Board document:** /newsevents/pressreleases/enforcement20091110b.htm

**Document type:** Press Release

> 2009-11-05,2011-07-22,,,"Landmark Financial Holding Company, Sarasota, Florida; Landmark Bank of Florida, Sarasota, Florida",Written Agreement,/newsevents/pressreleases/enforcement20091110b.htm,Press Release,

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

Landmark Financial Holding Company, Sarasota, Florida; 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:** Pacific Coast National Bancorp., San Clemente, California

**Action:** Written Agreement

**Effective date:** 2009-11-05

**Termination date:** 2009-11-13

**Board document:** /newsevents/pressreleases/enforcement20091110a.htm

**Document type:** Press Release

> 2009-11-05,2009-11-13,,,"Pacific Coast National Bancorp., San Clemente, California",Written Agreement,/newsevents/pressreleases/enforcement20091110a.htm,Press Release,

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

Pacific Coast National Bancorp., San Clemente, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Middle Georgia Corporation, Ellaville, Georgia

**Action:** Written Agreement

**Effective date:** 2009-11-06

**Termination date:** 2012-02-24

**Board document:** /newsevents/pressreleases/enforcement20091118b.htm

**Document type:** Press Release

> 2009-11-06,2012-02-24,,,"Middle Georgia Corporation, Ellaville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20091118b.htm,Press Release,

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

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


**Banking organisation:** West Concord Bancshares, Inc., West Concord, Minnesota; Farmers State Bank of West Concord, West Concord, Minnesota

**Action:** Written Agreement

**Effective date:** 2009-11-06

**Termination date:** 2012-09-27

**Board document:** /newsevents/pressreleases/enforcement20091110c.htm

**Document type:** Press Release

> 2009-11-06,2012-09-27,,,"West Concord Bancshares, Inc., West Concord, Minnesota; Farmers State Bank of West Concord, West Concord, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20091110c.htm,Press Release,

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

West Concord Bancshares, Inc., West Concord, Minnesota; Farmers State Bank of West Concord, West Concord, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Orion Bank, Naples, Florida

**Action:** Prompt Corrective Action

**Effective date:** 2009-11-09

**Termination date:** 2009-11-13

**Board document:** /newsevents/pressreleases/enforcement20091113a.htm

**Document type:** Press Release

> 2009-11-09,2009-11-13,,,"Orion Bank, Naples, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20091113a.htm,Press Release,

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

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


**Banking organisation:** Horizon Bank, Bradenton, Florida

**Action:** Written Agreement

**Effective date:** 2009-11-10

**Termination date:** 2010-09-10

**Board document:** /newsevents/pressreleases/enforcement20091117a.htm

**Document type:** Press Release

> 2009-11-10,2010-09-10,,,"Horizon Bank, Bradenton, Florida",Written Agreement,/newsevents/pressreleases/enforcement20091117a.htm,Press Release,

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

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


**Banking organisation:** Campello Bancorp, Brockton, Massachusetts

**Action:** Written Agreement

**Effective date:** 2009-11-11

**Termination date:** 2012-11-30

**Board document:** /newsevents/pressreleases/enforcement20091117b.htm

**Document type:** Press Release

> 2009-11-11,2012-11-30,,,"Campello Bancorp, Brockton, Massachusetts",Written Agreement,/newsevents/pressreleases/enforcement20091117b.htm,Press Release,

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

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


**Banking organisation:** FMB Bancshares, Inc., Lakeland, Georgia

**Action:** Written Agreement

**Effective date:** 2009-11-11

**Termination date:** 2023-02-28

**Board document:** /newsevents/pressreleases/enforcement20091118a.htm

**Document type:** Press Release

> 2009-11-11,2023-02-28,,,"FMB Bancshares, Inc., Lakeland, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20091118a.htm,Press Release,

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

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


**Banking organisation:** Flagler Bank, West Palm Beach, Florida

**Action:** Written Agreement

**Effective date:** 2009-11-12

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

**Board document:** /newsevents/pressreleases/enforcement20091119a.htm

**Document type:** Press Release

> 2009-11-12,2014-03-27,,,"Flagler Bank, West Palm Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20091119a.htm,Press Release,

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

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


**Banking organisation:** Ohio State Bancshares, Inc., Marion, Ohio

**Action:** Written Agreement

**Effective date:** 2009-11-18

**Termination date:** 2014-11-15

**Board document:** /newsevents/pressreleases/enforcement20091202a.htm

**Document type:** Press Release

> 2009-11-18,2014-11-15,,,"Ohio State Bancshares, Inc., Marion, Ohio",Written Agreement,/newsevents/pressreleases/enforcement20091202a.htm,Press Release,

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

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


**Banking organisation:** Home Valley Bancorp, Inc., Grants Pass, Oregon; Home Valley Bank, Grants Pass, Oregon

**Action:** Written Agreement

**Effective date:** 2009-11-19

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

**Board document:** /newsevents/pressreleases/enforcement20091125a.htm

**Document type:** Press Release

> 2009-11-19,2010-07-23,,,"Home Valley Bancorp, Inc., Grants Pass, Oregon; Home Valley Bank, Grants Pass, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20091125a.htm,Press Release,

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

Home Valley Bancorp, Inc., Grants Pass, Oregon; 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:** Washington Bancorp, Inc., Lynnwood, Washington

**Action:** Written Agreement

**Effective date:** 2009-11-19

**Termination date:** 2016-03-16

**Board document:** /newsevents/pressreleases/enforcement20091130a.htm

**Document type:** Press Release

> 2009-11-19,2016-03-16,,,"Washington Bancorp, Inc., Lynnwood, Washington",Written Agreement,/newsevents/pressreleases/enforcement20091130a.htm,Press Release,

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

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


**Banking organisation:** Commercial Bancshares, Inc., Bloomington, Minnesota

**Action:** Written Agreement

**Effective date:** 2009-11-23

**Termination date:** 2012-09-07

**Board document:** /newsevents/pressreleases/enforcement20091201a.htm

**Document type:** Press Release

> 2009-11-23,2012-09-07,,,"Commercial Bancshares, Inc., Bloomington, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20091201a.htm,Press Release,

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

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


**Banking organisation:** County Bancorp, Inc., Arlington, Washington

**Action:** Written Agreement

**Effective date:** 2009-11-23

**Termination date:** 2010-09-24

**Board document:** /newsevents/pressreleases/enforcement20091130b.htm

**Document type:** Press Release

> 2009-11-23,2010-09-24,,,"County Bancorp, Inc., Arlington, Washington",Written Agreement,/newsevents/pressreleases/enforcement20091130b.htm,Press Release,

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

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


**Banking organisation:** The Bank Holdings, Reno, Nevada

**Action:** Written Agreement

**Effective date:** 2009-11-23

**Termination date:** 2010-06-18

**Board document:** /newsevents/pressreleases/enforcement20091125c.htm

**Document type:** Press Release

> 2009-11-23,2010-06-18,,,"The Bank Holdings, Reno, Nevada",Written Agreement,/newsevents/pressreleases/enforcement20091125c.htm,Press Release,

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

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


**Banking organisation:** Bank of Illinois, Normal, Illinois

**Action:** Prompt Corrective Action

**Effective date:** 2009-11-24

**Termination date:** 2010-03-05

**Board document:** /newsevents/pressreleases/enforcement20091201b.htm

**Document type:** Press Release

> 2009-11-24,2010-03-05,,,"Bank of Illinois, Normal, Illinois",Prompt Corrective Action,/newsevents/pressreleases/enforcement20091201b.htm,Press Release,

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

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