Records 1–400 — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Records 1 to 400 of 1,561. Each links to its own page, which carries the source URL and the quoted line that states the value.

• 1st Brookfield, Inc., Brookfield, Illinois · Written Agreement · 2010-10-282010-10-28,2015-07-02,,,"1st Brookfield, Inc., Brookfield, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20101104a.htm,Press Release,
• 1st Financial Bank, Overland Park, Kansas (Now known as Alterra Bank) · Written Agreement · 2009-06-162009-06-16,2011-06-29,,,"1st Financial Bank, Overland Park, Kansas (Now known as Alterra Bank)",Written Agreement,/newsevents/pressreleases/enforcement20090622a.htm,Press Release,
• 1st Financial Services Corporation, Hendersonville, North Carolina · Written Agreement · 2010-10-132010-10-13,2014-01-01,,,"1st Financial Services Corporation, Hendersonville, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20101019a.htm,Press Release,
• BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg · Cease and Desist Order · 1991-03-041991-03-04,1991-07-04,,,"BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg",Cease and Desist Order,
• Banca Nazionale del Lavoro, Rome, Italy, Banca Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY · Cease and Desist Order · 1991-03-081991-03-08,1995-05-22,,,"Banca Nazionale del Lavoro, Rome, Italy, Banca Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY",Cease and Desist Order,DNE,,
• Bank Bumiputra Malaysia Berhad, Kuala Lumpur, Malaysia, Bank Bumiputra Malaysia Berhad, Los Angeles, CA and Bank Bumiputra Malaysia Berhad, New York, NY · Written Agreement · 1991-04-261991-04-26,1996-05-13,,,"Bank Bumiputra Malaysia Berhad, Kuala Lumpur, Malaysia, Bank Bumiputra Malaysia Berhad, Los Angeles, CA and Bank Bumiputra Malaysia Berhad, New York, NY",W
• BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg · Cease and Desist Order · 1991-05-061991-05-06,1991-07-04,,,"BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg",Cease and Desist Order,
• Bank of Credit and Commerce International (Overseas) Limited, George Town, Cayman Islands · Notice of Intent · 1991-07-291991-07-29,,,,"Bank of Credit and Commerce International (Overseas) Limited, George Town, Cayman Islands",Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),
• International Credit and Investment Company (Overseas) Limited, George Town, Cayman Islands · Notice of Intent · 1991-07-291991-07-29,,,,"International Credit and Investment Company (Overseas) Limited, George Town, Cayman Islands",Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),
• Sailors and Merchants Bank and Trust, Vienna, VA and First Potomac Bancorp, Inc., McLean, VA · Cease and Desist Order · 1991-09-031991-09-03,1992-12-11,,,"Sailors and Merchants Bank and Trust, Vienna, VA and First Potomac Bancorp, Inc., McLean, VA",Cease and Desist Order,DNE,,
• The Governor and Company of The Bank of Ireland, Dublin, Ireland and Bank of Ireland First Holdings, Inc., Manchester, NH · Written Agreement · 1991-12-191991-12-19,1994-06-02,,,"The Governor and Company of The Bank of Ireland, Dublin, Ireland and Bank of Ireland First Holdings, Inc., Manchester, NH",Written Agreement,DNE,,
• Bank of Seoul, Seoul, Korea, Bank of Seoul, Los Angeles, CA, Bank of Seoul, New York, NY and Bank of Seoul, Philadelphia, PA · Cease and Desist Order · 1992-03-231992-03-23,2001-03-22,,,"Bank of Seoul, Seoul, Korea, Bank of Seoul, Los Angeles, CA, Bank of Seoul, New York, NY and Bank of Seoul, Philadelphia, PA",Cease and Desist Order,DNE,,
• Arrow Financial Corporation, Glens Falls, NY and Arrow Vermont Corporation, Rutland, VT · Written Agreement · 1992-07-221992-07-22,1994-05-16,,,"Arrow Financial Corporation, Glens Falls, NY and Arrow Vermont Corporation, Rutland, VT",Written Agreement,DNE,,
• National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL · Cease and Desist Order · 1992-09-281992-09-28,1995-01-05,,,"National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL",Cease and Desist Order,DNE,,
• National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL · Civil Money Penalty $200,000 · 1992-09-281992-09-28,,,,"National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL","Civil Money Penalty $200,000",DNE,,
• Southeast Capital Corporation and Southeast Capital Corporation Employee Stock Option Plan, Idabel, OK · Written Agreement · 1993-04-051993-04-05,1997-11-14,,,"Southeast Capital Corporation and Southeast Capital Corporation Employee Stock Option Plan, Idabel, OK",Written Agreement,DNE,,
• United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA · Cease and Desist Order · 1993-09-301993-09-30,1996-12-16,,,"United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA",Cease and Desist Order,DNE,,
• Pacific Inland Bancorp, Anaheim, CA, Pacific Inland Mortgage Company, San Jose, CA and Pacific Inland Bank, Anaheim, CA · Cease and Desist Order · 1994-04-261994-04-26,1997-11-19,,,"Pacific Inland Bancorp, Anaheim, CA, Pacific Inland Mortgage Company, San Jose, CA and Pacific Inland Bank, Anaheim, CA",Cease and Desist Order,DNE,,
• Bangkok Metropolitan Bank, PCL, Bangkok, Thailand and Bangkok Metropolitan Bank, PCL, San Francisco, CA · Written Agreement · 1994-07-291994-07-29,1996-08-23,,,"Bangkok Metropolitan Bank, PCL, Bangkok, Thailand and Bangkok Metropolitan Bank, PCL, San Francisco, CA",Written Agreement,DNE,,
• National Bank of Greece, S.A., Athens, Greece, National Bank of Greece, S.A., Boston, MA and National Bank of Greece, S.A., Chicago, IL · Written Agreement · 1994-08-181994-08-18,1998-06-09,,,"National Bank of Greece, S.A., Athens, Greece, National Bank of Greece, S.A., Boston, MA and National Bank of Greece, S.A., Chicago, IL",Written Agreement,
• Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli Iran, Los Angeles, CA · Written Agreement · 1994-11-221994-11-22,1996-04-05,,,"Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli Iran, Los Angeles, CA",Written Agreement,DNE,,
• Bankers Trust New York Corporation, Bankers Trust Company and BT Securities Corporation, New York, NY · Written Agreement · 1994-12-041994-12-04,1996-12-06,,,"Bankers Trust New York Corporation, Bankers Trust Company and BT Securities Corporation, New York, NY",Written Agreement,DNE,,
• PT Bank Ekspor Impor Indonesia (Persero), Jakarta, Indonesia and PT Bank Ekspor Impor Indonesia (Persero), New York, NY · Written Agreement · 1994-12-291994-12-29,1999-04-22,,,"PT Bank Ekspor Impor Indonesia (Persero), Jakarta, Indonesia and PT Bank Ekspor Impor Indonesia (Persero), New York, NY",Written Agreement,DNE,,
• The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York · Cease and Desist Order · 1995-10-021995-10-02,2003-05-05,,,"The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York",Cease and Desist Order,/boarddocs/press/enforcement/
• The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York · Notice of Intent · 1995-10-021995-10-02,,,,"The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York",Notice of Intent,/supervisionreg/files/19951002.pdf,Notice (PD
• The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York · Order to Terminate Activities · 1995-11-011995-11-01,2003-05-05,,,"The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York",Order to Terminate Activities,/boarddocs/press/enfor
• Charter State Bank, Beebe, AR and Charter Mortgage and Investments, Inc., North Little Rock, AR · Written Agreement · 1995-12-211995-12-21,1997-09-26,,,"Charter State Bank, Beebe, AR and Charter Mortgage and Investments, Inc., North Little Rock, AR",Written Agreement,DNE,,
• The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York · Cease and Desist Order · 1996-03-181996-03-18,2003-05-05,,,"The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York",Cease and Desist Order,/boarddocs/press/enforcement/
• National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA · Cease and Desist Order · 1996-09-121996-09-12,1998-06-09,,,"National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA",Cease and Desist Order,DNE,,
• National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA · Civil Money Penalty $300,000 · 1996-09-121996-09-12,,,,"National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA","Civil Money Penalty $300,000",DNE,,
• Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL · Cease and Desist Order · 1996-11-211996-11-21,2006-03-06,,,"Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL",Cease and Desist Order,DNE,,
• Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY · Cease and Desist Order · 1997-09-171997-09-17,1999-08-05,,,"Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY",
• Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY · Civil Money Penalty $200,000 · 1997-09-171997-09-17,,,,"Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY","Civil Mon
• Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles Branch, Los Angeles, CA · Civil Money Penalty $15,000 · 1998-03-251998-03-25,,,,"Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles Branch, Los Angeles, CA","Civil Money Penalty $15,000",/boarddocs/press/enforcement/1998/1998
• P.T. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia and P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency, New York, NY · Civil Money Penalty $50,000 · 1998-11-301998-11-30,,,,"P.T. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia and P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency, New York, NY","Civil Money Penalty $50,
• First Utah Bancorporation, Salt Lake City, UT, First Utah Bank, Salt Lake City, UT and Premier Data Corporation, Salt Lake City, UT · Written Agreement · 1999-01-281999-01-28,2001-11-08,,,"First Utah Bancorporation, Salt Lake City, UT, First Utah Bank, Salt Lake City, UT and Premier Data Corporation, Salt Lake City, UT",Written Agreement,/boa
• Banco Atlantico, S.A., Barcelona, Spain and Banco Atlantico, S.A., New York Agency, New York, NY · Cease and Desist Order · 1999-06-031999-06-03,2004-08-20,,,"Banco Atlantico, S.A., Barcelona, Spain and Banco Atlantico, S.A., New York Agency, New York, NY",Cease and Desist Order,/boarddocs/press/enforcement/1999/
• Banco Popular de Ecuador, S.A., Quito, Ecuador and Banco Popular de Ecuador, S.A., Miami Agency, Miami, FL · Written Agreement · 1999-06-041999-06-04,1999-09-15,,,"Banco Popular de Ecuador, S.A., Quito, Ecuador and Banco Popular de Ecuador, S.A., Miami Agency, Miami, FL",Written Agreement,/boarddocs/press/enforcement/
• American National Bancshares of Wichita, Inc., Whichita, KS and American Bank, Wichita, KS · Cease and Desist Order · 1999-08-161999-08-16,1999-11-15,,,"American National Bancshares of Wichita, Inc., Whichita, KS and American Bank, Wichita, KS",Cease and Desist Order,/boarddocs/press/enforcement/1999/199908
• Heritage Bancorp Company, Inc., Cleveland, OK and First Bank of Cleveland, Cleveland, OK · Written Agreement · 1999-10-211999-10-21,2000-12-31,,,"Heritage Bancorp Company, Inc., Cleveland, OK and First Bank of Cleveland, Cleveland, OK",Written Agreement,/boarddocs/press/enforcement/1999/199911163/def
• United Bancshares, Inc., Philadelphia, PA and United Bank of Philadelphia, Philadelphia, PA · Written Agreement · 2000-02-232000-02-23,2008-01-22,,,"United Bancshares, Inc., Philadelphia, PA and United Bank of Philadelphia, Philadelphia, PA",Written Agreement,/boarddocs/press/enforcement/2000/20000225/d
• Korea Exchange Bank, Seoul, Korea, Korea Exchange Bank Los Angeles Agency, Los Angeles, CA, Korea Exchange Bank Chicago Branch, Chicago, IL, Korea Exchange Bank Broadway Branch, New York, NY, Korea Exchange Bank New York Branch, New York, NY and Korea Exchange Bank Seattle Branch, Seattle, WA · Cease and Desist Order · 2000-05-162000-05-16,2004-05-05,,,"Korea Exchange Bank, Seoul, Korea, Korea Exchange Bank Los Angeles Agency, Los Angeles, CA, Korea Exchange Bank Chicago Branch, Chicago, IL, Korea Exchange
• Banco Bilbao Vizcaya Argentaria, S.A., Madrid, Spain, Banco Bilbao Vizcaya, S.A. Miami Agency, Miami, FL, and Banco Bilbao Vizcaya, S.A., New York Branch, New York, NY · Written Agreement · 2000-06-122000-06-12,2003-02-21,,,"Banco Bilbao Vizcaya Argentaria, S.A., Madrid, Spain, Banco Bilbao Vizcaya, S.A. Miami Agency, Miami, FL, and Banco Bilbao Vizcaya, S.A., New York Branch,
• Banco Union, S.A.C.A., Caracas, Venezuela, Banco Union, S.A.C.A. Miami Agency, Miami, FL, Banco Union, S.A.C.A. New York Agency, New York, NY · Written Agreement · 2000-08-102000-08-10,2001-02-16,,,"Banco Union, S.A.C.A., Caracas, Venezuela, Banco Union, S.A.C.A. Miami Agency, Miami, FL, Banco Union, S.A.C.A. New York Agency, New York, NY",Written Agre
• Independent Southern Bancshares, Inc. Employee Stock Ownership Trust, Brownsville, TN and Independent Southern Bancshares, Inc., Brownsville, TN · Written Agreement · 2000-09-062000-09-06,2004-08-18,,,"Independent Southern Bancshares, Inc. Employee Stock Ownership Trust, Brownsville, TN and Independent Southern Bancshares, Inc., Brownsville, TN",Written A
• Guaranty Financial Corporation, Charlottesville, VA and Guaranty Bank, Charlottesville, VA · Written Agreement · 2000-10-262000-10-26,2002-10-23,,,"Guaranty Financial Corporation, Charlottesville, VA and Guaranty Bank, Charlottesville, VA",Written Agreement,/boarddocs/press/enforcement/2000/20001120/de
• CSB Bancorp, Inc., Millersburg, OH and The Commercial and Savings Bank of Millersburg, Millersburg, OH · Written Agreement · 2000-11-222000-11-22,2002-06-17,,,"CSB Bancorp, Inc., Millersburg, OH and The Commercial and Savings Bank of Millersburg, Millersburg, OH",Written Agreement,/boarddocs/press/enforcement/2000
• Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch, New York, NY · Written Agreement · 2000-11-302000-11-30,2004-03-09,,,"Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch, New York, NY",W
• Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL · Written Agreement · 2000-12-122000-12-12,2005-04-21,,,"Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL",Written Agreement,/boarddocs/press/enforcement
• State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA · Cease and Desist Order · 2001-11-132001-11-13,2004-10-14,,,"State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of Ind
• State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA · Civil Money Penalty $3,750,000 · 2001-11-132001-11-13,,,,"State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Av
• Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France · Civil Money Penalty $50,000 · 2002-01-092002-01-09,,,,"Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France","Civil Money Penalty $50,000",/boarddocs
• Allied Irish Banks, p.l.c., Dublin, Ireland, Allfirst Financial Inc., Baltimore, MD and Allfirst Bank, Baltimore, MD · Written Agreement · 2002-05-152002-05-15,2003-03-11,,,"Allied Irish Banks, p.l.c., Dublin, Ireland, Allfirst Financial Inc., Baltimore, MD and Allfirst Bank, Baltimore, MD",Written Agreement,/boarddocs/press/en
• Rurban Financial Corp., Defiance, OH and The State Bank and Trust Company, Defiance, OH · Written Agreement · 2002-07-052002-07-05,2005-02-17,,,"Rurban Financial Corp., Defiance, OH and The State Bank and Trust Company, Defiance, OH",Written Agreement,/boarddocs/press/enforcement/2002/20020710/defau
• O.A.K. Financial Corporation, Byron Center, MI, and Byron Center State Bank, Byron Center, MI · Written Agreement · 2002-10-042002-10-04,2003-10-16,,,"O.A.K. Financial Corporation, Byron Center, MI, and Byron Center State Bank, Byron Center, MI",Written Agreement,/boarddocs/press/enforcement/2002/20021017
• United National Corporation, Sioux Falls, SD, First PREMIER Bank, Sioux Falls, SD and PREMIER Bankcard, Inc., Sioux Falls, SD · Written Agreement · 2003-09-232003-09-23,2006-11-17,,,"United National Corporation, Sioux Falls, SD, First PREMIER Bank, Sioux Falls, SD and PREMIER Bankcard, Inc., Sioux Falls, SD",Written Agreement,/boarddocs
• Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY · Cease and Desist Order · 2004-03-092004-03-09,2006-09-21,,,"Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A
• Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY · Civil Money Penalty $8,000,000 · 2004-03-092004-03-09,,,,"Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris,
• Midwest Banc Holdings, Inc., Melrose Park, IL and Midwest Bank and Trust Company, Elmwood Park, IL · Written Agreement · 2004-03-152004-03-15,2005-09-16,,,"Midwest Banc Holdings, Inc., Melrose Park, IL and Midwest Bank and Trust Company, Elmwood Park, IL",Written Agreement,/boarddocs/press/enforcement/2004/200
• Putnam-Greene Financial Corporation, Eatonton, GA and The Citizens Bank of Cochran, Cochran, GA · Written Agreement · 2004-04-162004-04-16,2007-08-22,,,"Putnam-Greene Financial Corporation, Eatonton, GA and The Citizens Bank of Cochran, Cochran, GA",Written Agreement,/boarddocs/press/enforcement/2004/200405
• Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation, Miami, FL · Cease and Desist Order · 2004-05-212004-05-21,2005-01-26,,,"Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation, Miami, FL",Cease and Desist Order,/boarddocs/press/enforcement/20
• ABN AMRO Bank, N.V., Amsterdam, The Netherlands and ABN AMRO Bank, N.V. New York Branch, New York, NY · Written Agreement · 2004-07-232004-07-23,2005-12-19,,,"ABN AMRO Bank, N.V., Amsterdam, The Netherlands and ABN AMRO Bank, N.V. New York Branch, New York, NY",Written Agreement,/boarddocs/press/enforcement/2004/
• Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank New York Branch, New York, NY · Written Agreement · 2004-10-072004-10-07,2007-07-10,,,"Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank New York Branch, New York, NY"
• Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL · Written Agreement · 2005-04-212005-04-21,2006-07-05,,,"Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuel
• ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch, Chicago, IL · Cease and Desist Order · 2005-12-192005-12-19,2008-09-10,,,"ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch, Chicago, IL",Cease an
• ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch, Chicago, IL · Civil Money Penalty $40,000,000 · 2005-12-192005-12-19,,,,"ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch, Chicago, IL","Civil Money Penal
• Sella Holding Banca, S.p.A., Biella, Italy and Sella Holding Banca, S.p.A. d/b/a Banca Sella, S.p.A. Miami Agency, Miami, Florida · Written Agreement · 2006-04-122006-04-12,2008-03-26,,,"Sella Holding Banca, S.p.A., Biella, Italy and Sella Holding Banca, S.p.A. d/b/a Banca Sella, S.p.A. Miami Agency, Miami, Florida",Written Agreement,/newse
• Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL · Written Agreement · 2006-07-052006-07-05,2018-01-03,,,"Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuel
• Mitsubishi UFJ Financial Group, Inc., Tokyo, Japan, The Bank of Tokyo-Mitsubishi UFJ, Ltd., Tokyo, Japan, The Bank of Tokyo-Mitsubishi UFJ, Ltd. New York Branch, New York, NY · Written Agreement · 2006-12-182006-12-18,2008-09-29,,,"Mitsubishi UFJ Financial Group, Inc., Tokyo, Japan, The Bank of Tokyo-Mitsubishi UFJ, Ltd., Tokyo, Japan, The Bank of Tokyo-Mitsubishi UFJ, Ltd. New York B
• Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, NY · Written Agreement · 2006-12-192006-12-19,2015-12-11,,,"Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, NY",Written Agreement,/newsevents/pressreleases/enforcement20061221
• Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, NY · Written Agreement · 2007-01-222007-01-22,2010-05-06,,,"Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, NY",Written Agreement,/newsevents/pres
• Banco de la Nacion Argentina, Buenos Aires, Argentina and Banco de la Nacion Argentina New York Branch, New York, NY · Written Agreement · 2007-03-022007-03-02,2010-05-19,,,"Banco de la Nacion Argentina, Buenos Aires, Argentina and Banco de la Nacion Argentina New York Branch, New York, NY",Written Agreement,/newsevents/pressre
• Intesa Sanpaolo S.p.A., Turin, Italy and Intesa Sanpaolo S.p.A. New York Branch, New York, NY · Written Agreement · 2007-03-022007-03-02,2021-08-31,,,"Intesa Sanpaolo S.p.A., Turin, Italy and Intesa Sanpaolo S.p.A. New York Branch, New York, NY",Written Agreement,/newsevents/pressreleases/enforcement20070
• Newnan Coweta Bancshares, Inc., Newnan, Georgia, Neighborhood Community Bank, Newnan, Georgia · Written Agreement · 2008-09-022008-09-02,2009-06-26,,,"Newnan Coweta Bancshares, Inc., Newnan, Georgia, Neighborhood Community Bank, Newnan, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20080
• First Georgia Community Corp., Jackson, Georgia, First Georgia Community Bank, Jackson, Georgia · Written Agreement · 2008-09-112008-09-11,2008-12-05,,,"First Georgia Community Corp., Jackson, Georgia, First Georgia Community Bank, Jackson, Georgia",Written Agreement,/newsevents/pressreleases/enforcement200
• Irwin Financial Corporation, Columbus, Indiana, Irwin Union Bank and Trust Company, Columbus, Indiana · Written Agreement · 2008-10-102008-10-10,2009-09-18,,,"Irwin Financial Corporation, Columbus, Indiana, Irwin Union Bank and Trust Company, Columbus, Indiana",Written Agreement,/newsevents/pressreleases/enforcem
• Paramount Bancorp, Inc., Farmington Hills, Michigan, Paramount Bank, Farmington Hills, Michigan · Written Agreement · 2008-10-232008-10-23,2010-12-10,,,"Paramount Bancorp, Inc., Farmington Hills, Michigan, Paramount Bank, Farmington Hills, Michigan",Written Agreement,/newsevents/pressreleases/enforcement200
• Riverside Gulf Coast Banking Company, Cape Coral, Florida, Riverside Bank of the Gulf Coast, Cape Coral, Florida · Written Agreement · 2008-10-282008-10-28,2009-02-13,,,"Riverside Gulf Coast Banking Company, Cape Coral, Florida, Riverside Bank of the Gulf Coast, Cape Coral, Florida",Written Agreement,/newsevents/pressreleas
• Dresdner Bank AG, Frankfurt, Germany, and Dresdner Bank AG, New York Branch, New York, New York · Cease and Desist Order · 2008-11-072008-11-07,2009-05-11,,,"Dresdner Bank AG, Frankfurt, Germany, and Dresdner Bank AG, New York Branch, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforceme
• Team Financial, Inc., Paola, Kansas, Post Bancorp, Inc., Colorado Springs, Colorado, Team Financial Acquisition Subsidiary, Inc., Paola, Kansas · Written Agreement · 2008-11-212008-11-21,2009-03-20,,,"Team Financial, Inc., Paola, Kansas, Post Bancorp, Inc., Colorado Springs, Colorado, Team Financial Acquisition Subsidiary, Inc., Paola, Kansas",Written Ag
• The Templar Fund, Inc., St. Louis, Missouri; Truman Bancorp, Inc., St. Louis, Missouri; and FFC Financial Corporation, St. Louis, Missouri; Truman Bank, Clayton, Missouri · Written Agreement · 2008-12-102008-12-10,2012-09-14,,,"The Templar Fund, Inc., St. Louis, Missouri; Truman Bancorp, Inc., St. Louis, Missouri; and FFC Financial Corporation, St. Louis, Missouri; Truman Bank, Cl
• SolutionsBank Corporation, Overland Park, Kansas; SolutionsBank, Overland Park, Kansas · Written Agreement · 2009-03-022009-03-02,2009-12-11,,,"SolutionsBank Corporation, Overland Park, Kansas; SolutionsBank, Overland Park, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20090309a.ht
• Société Générale (Societe Generale), Paris, France; Société Générale (Societe Generale) New York Branch, New York, New York · Written Agreement · 2009-03-042009-03-04,2017-12-14,,,"Société Générale (Societe Generale), Paris, France; Société Générale (Societe Generale) New York Branch, New York, New York",Written Agreement,/newsevents/
• Community Bankshares, Inc., Greenwood Village, Colorado; Community Banks of Colorado, Greenwood Village, Colorado · Written Agreement · 2009-03-252009-03-25,2011-10-21,,,"Community Bankshares, Inc., Greenwood Village, Colorado; Community Banks of Colorado, Greenwood Village, Colorado",Written Agreement,/newsevents/pressrelea
• San Joaquin Bancorp, Bakersfield, California; San Joaquin Bank, Bakersfield, California · Written Agreement · 2009-04-072009-04-07,2009-10-16,,,"San Joaquin Bancorp, Bakersfield, California; San Joaquin Bank, Bakersfield, California",Written Agreement,/newsevents/pressreleases/enforcement20090409a.h
• Beverly Hills Bancorp Inc., Calabasas, California; WFC Inc., Calabasas, California; Wilshire Acquisitions Corporation, Calabasas, California · Written Agreement · 2009-04-152009-04-15,2009-04-24,,,"Beverly Hills Bancorp Inc., Calabasas, California; WFC Inc., Calabasas, California; Wilshire Acquisitions Corporation, Calabasas, California",Written Agree
• Security Bank Corporation, Macon, Georgia; Security Interim Holding Corporation, Macon, Georgia · Written Agreement · 2009-05-062009-05-06,2009-07-24,,,"Security Bank Corporation, Macon, Georgia; Security Interim Holding Corporation, Macon, Georgia",Written Agreement,/newsevents/pressreleases/enforcement200
• Philippine National Bank, Pasay City, Philippines; Philippine National Bank New York Branch, New York, New York · Written Agreement · 2009-05-082009-05-08,2015-08-05,,,"Philippine National Bank, Pasay City, Philippines; Philippine National Bank New York Branch, New York, New York",Written Agreement,/newsevents/pressrelease
• Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois · Written Agreement · 2009-06-302009-06-30,2009-12-18,,,"Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois",Written Agreement,/newsevents/pressreleases/enforcement200
• First State Bancorporation, Albuquerque, New Mexico; First Community Bank, Taos, New Mexico · Written Agreement · 2009-07-022009-07-02,,,,"First State Bancorporation, Albuquerque, New Mexico; First Community Bank, Taos, New Mexico",Written Agreement,/newsevents/pressreleases/enforcement20090709a.htm,Pre
• Bank Hapoalim, B.M., Tel Aviv, Israel; Bank Hapoalim, B.M., Miami Branch, Aventura, Florida · Written Agreement · 2009-07-082009-07-08,2013-10-04,,,"Bank Hapoalim, B.M., Tel Aviv, Israel; Bank Hapoalim, B.M., Miami Branch, Aventura, Florida",Written Agreement,/newsevents/pressreleases/enforcement2009072
• Profinium Financial Holdings, Inc., Fairmont, Minnesota; Profinium Financial, Inc., Truman, Minnesota · Written Agreement · 2009-07-092009-07-09,2012-06-25,,,"Profinium Financial Holdings, Inc., Fairmont, Minnesota; Profinium Financial, Inc., Truman, Minnesota",Written Agreement,/newsevents/pressreleases/enforcem
• American Bancorporation, Saint Paul, Minnesota; American Bank of Saint Paul, Saint Paul, Minnesota · Written Agreement · 2009-07-222009-07-22,2015-06-15,,,"American Bancorporation, Saint Paul, Minnesota; American Bank of Saint Paul, Saint Paul, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement
• Metro Bank Financial Services, Inc., Miami, Florida; Metro Bank of Dade County, Miami, Florida · Written Agreement · 2009-08-202009-08-20,2010-07-16,,,"Metro Bank Financial Services, Inc., Miami, Florida; Metro Bank of Dade County, Miami, Florida",Written Agreement,/newsevents/pressreleases/enforcement2009
• Midwest Independent Bancshares, Inc., Jefferson City, Missouri; Midwest Independent Bank, Jefferson City, Missouri · Written Agreement · 2009-08-282009-08-28,2013-09-03,,,"Midwest Independent Bancshares, Inc., Jefferson City, Missouri; Midwest Independent Bank, Jefferson City, Missouri",Written Agreement,/newsevents/pressrele
• Tennessee State Bancshares, Inc., Pigeon Forge, Tennessee; Tennessee State Bank, Pigeon Forge, Tennessee · Written Agreement · 2009-08-312009-08-31,2016-08-10,,,"Tennessee State Bancshares, Inc., Pigeon Forge, Tennessee; Tennessee State Bank, Pigeon Forge, Tennessee",Written Agreement,/newsevents/pressreleases/enfor
• Security Financial Services Corporation, Durand, Wisconsin; Security Financial Bank, Durand, Wisconsin · Written Agreement · 2009-09-142009-09-14,2013-01-28,,,"Security Financial Services Corporation, Durand, Wisconsin; Security Financial Bank, Durand, Wisconsin",Written Agreement,/newsevents/pressreleases/enforce
• Irwin Financial Corporation, Columbus, Indiana; Irwin Union Bank and Trust Company, Columbus, Indiana · Cease and Desist Order · 2009-09-152009-09-15,2009-09-18,,,"Irwin Financial Corporation, Columbus, Indiana; Irwin Union Bank and Trust Company, Columbus, Indiana",Cease and Desist Order,/newsevents/pressreleases/enf
• Capitol Bancorp, Ltd., Lansing, Michigan; Capitol Bancorp, Ltd., Second-Tier Bank Holding Companies · Written Agreement · 2009-09-212009-09-21,2015-04-22,,,"Capitol Bancorp, Ltd., Lansing, Michigan; Capitol Bancorp, Ltd., Second-Tier Bank Holding Companies",Written Agreement,/newsevents/pressreleases/enforcemen
• Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois · Cease and Desist Order · 2009-09-242009-09-24,2009-12-18,,,"Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois",Cease and Desist Order,/newsevents/pressreleases/enforceme
• Coastal Financial Corporation, Everett, Washington; Coastal Community Bank, Everett, Washington · Written Agreement · 2009-09-252009-09-25,2012-08-06,,,"Coastal Financial Corporation, Everett, Washington; Coastal Community Bank, Everett, Washington",Written Agreement,/newsevents/pressreleases/enforcement200
• West Tennessee Bancshares, Inc., Barlett, Tennessee; Bank of Bartlett, Bartlett, Tennessee · Written Agreement · 2009-10-222009-10-22,2017-02-13,,,"West Tennessee Bancshares, Inc., Barlett, Tennessee; Bank of Bartlett, Bartlett, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20091029
• First Banking Center, Inc., Burlington, Wisconsin; First Banking Center, Burlington, Wisconsin · Written Agreement · 2009-10-232009-10-23,2010-11-19,,,"First Banking Center, Inc., Burlington, Wisconsin; First Banking Center, Burlington, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement2009
• Bankers' Bancorporation of Florida, Inc., Lake Mary, Florida; Independent Bankers' Bank of Florida, Lake Mary, Florida · Written Agreement · 2009-10-292009-10-29,2015-09-25,,,"Bankers' Bancorporation of Florida, Inc., Lake Mary, Florida; Independent Bankers' Bank of Florida, Lake Mary, Florida",Written Agreement,/newsevents/press
• Hanmi Financial Corporation, Los Angeles, California; Hanmi Bank, Los Angeles, California · Written Agreement · 2009-11-022009-11-02,2012-12-04,,,"Hanmi Financial Corporation, Los Angeles, California; Hanmi Bank, Los Angeles, California",Written Agreement,/newsevents/pressreleases/enforcement20091105b
• Blue Valley Ban Corp., Overland Park, Kansas; Bank of Blue Valley, Overland Park, Kansas · Written Agreement · 2009-11-042009-11-04,2013-01-11,,,"Blue Valley Ban Corp., Overland Park, Kansas; Bank of Blue Valley, Overland Park, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20091106a.
• Landmark Financial Holding Company, Sarasota, Florida; Landmark Bank of Florida, Sarasota, Florida · Written Agreement · 2009-11-052009-11-05,2011-07-22,,,"Landmark Financial Holding Company, Sarasota, Florida; Landmark Bank of Florida, Sarasota, Florida",Written Agreement,/newsevents/pressreleases/enforcement
• West Concord Bancshares, Inc., West Concord, Minnesota; Farmers State Bank of West Concord, West Concord, Minnesota · Written Agreement · 2009-11-062009-11-06,2012-09-27,,,"West Concord Bancshares, Inc., West Concord, Minnesota; Farmers State Bank of West Concord, West Concord, Minnesota",Written Agreement,/newsevents/pressrel
• 1st Pacific Bancorp, San Diego, California; 1st Pacific Bank of California, San Diego, California · Written Agreement · 2009-12-102009-12-10,2010-05-07,,,"1st Pacific Bancorp, San Diego, California; 1st Pacific Bank of California, San Diego, California",Written Agreement,/newsevents/pressreleases/enforcement2
• Johnson Holdings, Inc., Ramsey, Minnesota; East Central Holding Company, Inc., Ramsey, Minnesota · Written Agreement · 2009-12-172009-12-17,2015-04-12,,,"Johnson Holdings, Inc., Ramsey, Minnesota; East Central Holding Company, Inc., Ramsey, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20
• Midwest Banc Holdings, Inc., Melrose Park, Illinois; Midwest Bank and Trust Company, Elmwood Park, Illnois · Written Agreement · 2009-12-182009-12-18,2010-05-14,,,"Midwest Banc Holdings, Inc., Melrose Park, Illinois; Midwest Bank and Trust Company, Elmwood Park, Illnois",Written Agreement,/newsevents/pressreleases/enf
• Northfield Bancshares, Northfield, Minnesota; Community Resource Bank, Northfield, Minnesota · Written Agreement · 2010-01-212010-01-21,2014-03-05,,,"Northfield Bancshares, Northfield, Minnesota; Community Resource Bank, Northfield, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement201001
• Heritage Commerce Corp, San Jose, California; Heritage Bank of Commerce, San Jose, California · Written Agreement · 2010-02-172010-02-17,2011-06-09,,,"Heritage Commerce Corp, San Jose, California; Heritage Bank of Commerce, San Jose, California",Written Agreement,/newsevents/pressreleases/enforcement20100
• Bankers' Bank of the West Bancorp, Denver, Colorado; Bankers' Bank of the West, Denver, Colorado · Written Agreement · 2010-02-192010-02-19,2012-11-08,,,"Bankers' Bank of the West Bancorp, Denver, Colorado; Bankers' Bank of the West, Denver, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20
• Belvedere Capital Partners II, San Francisco, California; Belvedere Capital Fund II, San Francisco, California; Socal Bancorporation, San Francisco, California · Written Agreement · 2010-03-102010-03-10,2010-12-31,,,"Belvedere Capital Partners II, San Francisco, California; Belvedere Capital Fund II, San Francisco, California; Socal Bancorporation, San Francisco, Califo
• Granvalor Holding, Ltd., Tortola, British Virgin Islands, International Bancorp of Miami, Inc., Coral Gables, Florida · Written Agreement · 2010-03-222010-03-22,2010-12-17,,,"Granvalor Holding, Ltd., Tortola, British Virgin Islands, International Bancorp of Miami, Inc., Coral Gables, Florida",Written Agreement,/newsevents/pressr
• United Security Bancshares, Inc., and United Security Bank, both of Fresno, California · Written Agreement · 2010-03-232010-03-23,2014-11-19,,,"United Security Bancshares, Inc., and United Security Bank, both of Fresno, California",Written Agreement,/newsevents/pressreleases/enforcement20100325b.ht
• First Banks, Inc., St. Louis, Missouri, The San Francisco Company, Clayton, Missouri, and First Bank, Creve Coeur, Missouri · Written Agreement · 2010-03-242010-03-24,2014-05-19,,,"First Banks, Inc., St. Louis, Missouri, The San Francisco Company, Clayton, Missouri, and First Bank, Creve Coeur, Missouri",Written Agreement,/newsevents/
• BankTennessee Bancshares, Inc., Collierville, Tennessee, BankTennessee, Collierville, Tennessee · Written Agreement · 2010-03-252010-03-25,2012-05-04,,,"BankTennessee Bancshares, Inc., Collierville, Tennessee, BankTennessee, Collierville, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement201
• FCB Florida Bancorporation, Inc., Orlando, Florida, First Commercial Bank of Florida, Orlando, Florida · Written Agreement · 2010-03-312010-03-31,2011-01-07,,,"FCB Florida Bancorporation, Inc., Orlando, Florida, First Commercial Bank of Florida, Orlando, Florida",Written Agreement,/newsevents/pressreleases/enforce
• East Dubuque Bancshares, Inc., East Dubuque, Illinois and East Dubuque Savings Bank, Dubuque, Iowa · Written Agreement · 2010-04-192010-04-19,2013-03-20,,,"East Dubuque Bancshares, Inc., East Dubuque, Illinois and East Dubuque Savings Bank, Dubuque, Iowa",Written Agreement,/newsevents/pressreleases/enforcement
• Tower Financial Corporation, Fort Wayne, Indiana; Tower Bank & Trust Company, Fort Wayne, Indiana · Written Agreement · 2010-04-232010-04-23,2012-07-10,,,"Tower Financial Corporation, Fort Wayne, Indiana; Tower Bank & Trust Company, Fort Wayne, Indiana",Written Agreement,/newsevents/pressreleases/enforcement2
• Hampton Roads Bankshares, Inc., Norfolk, Virginia; Bank of Hampton Roads, Norfolk, Virginia · Written Agreement · 2010-06-092010-06-09,2014-02-20,,,"Hampton Roads Bankshares, Inc., Norfolk, Virginia; Bank of Hampton Roads, Norfolk, Virginia",Written Agreement,/newsevents/pressreleases/enforcement2010061
• Lincoln County Bancorp, Troy, Missouri; Peoples Bank and Trust Company, Troy, Missouri · Written Agreement · 2010-06-142010-06-14,2014-07-23,,,"Lincoln County Bancorp, Troy, Missouri; Peoples Bank and Trust Company, Troy, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20100621c.ht
• Waccamaw Bankshares, Inc., Whiteville, North Carolina; Waccamaw Bank, Whiteville, North Carolina · Written Agreement · 2010-06-142010-06-14,2012-06-08,,,"Waccamaw Bankshares, Inc., Whiteville, North Carolina; Waccamaw Bank, Whiteville, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20
• BNB Financial Services Corporation, New York, New York (now known as Hana Financial Group Inc., Seoul, Republic of Korea) · Written Agreement · 2010-06-222010-06-22,2025-05-30,,,"BNB Financial Services Corporation, New York, New York (now known as Hana Financial Group Inc., Seoul, Republic of Korea)",Written Agreement,/newsevents/pr
• Dickinson Financial Corporation II, Kansas City, Missouri; Dickinson Financial Corporation, Kansas City, Missouri · Written Agreement · 2010-06-292010-06-29,2015-04-24,,,"Dickinson Financial Corporation II, Kansas City, Missouri; Dickinson Financial Corporation, Kansas City, Missouri",Written Agreement,/newsevents/pressrelea
• Central Virginia Bancshares, Inc., Powhatan, Virginia; Central Virginia Bank, Powhatan, Virginia · Written Agreement · 2010-06-302010-06-30,2014-03-22,,,"Central Virginia Bancshares, Inc., Powhatan, Virginia; Central Virginia Bank, Powhatan, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20
• Commonwealth Bankshares, Inc., Norfolk, Virginia; Bank of the Commonwealth, Norfolk, Virginia · Written Agreement · 2010-07-022010-07-02,2011-09-23,,,"Commonwealth Bankshares, Inc., Norfolk, Virginia; Bank of the Commonwealth, Norfolk, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20100
• Bank of Whitman Employee Stock Ownership Plan, Colfax, Washington; Whitman Bancorporation, Inc., Colfax, Washington; and Bank of Whitman, Colfax, Washington · Written Agreement · 2010-07-082010-07-08,2011-08-05,,,"Bank of Whitman Employee Stock Ownership Plan, Colfax, Washington; Whitman Bancorporation, Inc., Colfax, Washington; and Bank of Whitman, Colfax, Washingto
• Community Capital Corporation, Greenwood, South Carolina; CapitalBank, Greenwood, South Carolina · Written Agreement · 2010-07-282010-07-28,2011-11-30,,,"Community Capital Corporation, Greenwood, South Carolina; CapitalBank, Greenwood, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20
• New Peoples Bankshares, Inc., Honaker, Virginia; New Peoples Bank, Inc., Honaker, Virginia · Written Agreement · 2010-07-292010-07-29,2016-01-20,,,"New Peoples Bankshares, Inc., Honaker, Virginia; New Peoples Bank, Inc., Honaker, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20100804
• Premier Financial Bancorp, Inc., Huntington, West Virginia; Abigail Adams National Bancorp, Inc., Washington, D.C.; Consolidated Bank and Trust Company, Richmond, Virginia · Written Agreement · 2010-07-292010-07-29,2012-07-23,,,"Premier Financial Bancorp, Inc., Huntington, West Virginia; Abigail Adams National Bancorp, Inc., Washington, D.C.; Consolidated Bank and Trust Company, Ri
• Brand Group Holdings, Inc., Lawrenceville, Georgia; The Brand Banking Company, Lawrenceville, Georgia · Written Agreement · 2010-08-022010-08-02,2017-11-27,,,"Brand Group Holdings, Inc., Lawrenceville, Georgia; The Brand Banking Company, Lawrenceville, Georgia",Written Agreement,/newsevents/pressreleases/enforcem
• Battle Creek State Company, Inc., Battle Creek, Nebraska; Battle Creek State Bank, Battle Creek, Nebraska · Written Agreement · 2010-08-092010-08-09,2012-05-24,,,"Battle Creek State Company, Inc., Battle Creek, Nebraska; Battle Creek State Bank, Battle Creek, Nebraska",Written Agreement,/newsevents/pressreleases/enfo
• Barclays Bank PLC, London, England; Barclays Bank PLC New York Branch, New York, New York · Cease and Desist Order · 2010-08-162010-08-16,2018-05-11,,,"Barclays Bank PLC, London, England; Barclays Bank PLC New York Branch, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement2018
• Pacific Mercantile Bancorp, Costa Mesa, California; Pacific Mercantile Bank, Costa Mesa, California · Written Agreement · 2010-08-312010-08-31,2014-11-20,,,"Pacific Mercantile Bancorp, Costa Mesa, California; Pacific Mercantile Bank, Costa Mesa, California",Written Agreement,/newsevents/pressreleases/enforcemen
• Highlands Bankshares, Inc., Abingdon, Virginia; Highlands Union Bank, Abingdon, Virginia · Written Agreement · 2010-10-132010-10-13,2019-05-16,,,"Highlands Bankshares, Inc., Abingdon, Virginia; Highlands Union Bank, Abingdon, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20190521a.
• Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California · Written Agreement · 2010-11-162010-11-16,2016-08-18,,,"Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California",Written Agreement,/newsevents/pressreleases/enforcement201
• First International Bancorp of Texas, Inc., Plano, Texas; First International Bancorp America, Reno, Nevada · Written Agreement · 2010-12-152010-12-15,2011-09-30,,,"First International Bancorp of Texas, Inc., Plano, Texas; First International Bancorp America, Reno, Nevada",Written Agreement,/newsevents/pressreleases/en
• First Financial Holding Co., Ltd. and First Commercial Bank, Ltd., both of Taipei, Taiwan, and First Commercial Bank Los Angeles Branch, Los Angeles, California · Written Agreement · 2011-03-282011-03-28,2012-09-11,,,"First Financial Holding Co., Ltd. and First Commercial Bank, Ltd., both of Taipei, Taiwan, and First Commercial Bank Los Angeles Branch, Los Angeles, Calif
• Ally Financial Inc., Detroit, Michigan; Ally Bank, Midvale, Utah; Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania · Cease and Desist Order · 2011-04-132011-04-13,2018-01-12,,,"Ally Financial Inc., Detroit, Michigan; Ally Bank, Midvale, Utah; Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington
• Citigroup Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland · Cease and Desist Order · 2011-04-132011-04-13,2018-08-10,,,"Citigroup Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland",Cease and Desist Order,/newsevents/pressreleases/enforcement20110
• HSBC North America Holdings, Inc., New York, New York and HSBC Finance Corporation, Mettawa, Illinois · Cease and Desist Order · 2011-04-132011-04-13,2018-01-12,,,"HSBC North America Holdings, Inc., New York, New York and HSBC Finance Corporation, Mettawa, Illinois",Cease and Desist Order,/newsevents/pressreleases/enf
• JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas · Cease and Desist Order · 2011-04-132011-04-13,2018-01-12,,,"JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas",Cease and Desist Order,/newsevents/pressreleases/enforcement20110
• Lender Processing Services, Inc., Jacksonville, Florida; DocX, LLC, Alpharetta, Georgia; and LPS Default Solutions, Inc., Mendota Heights, Minnesota · Cease and Desist Order · 2011-04-132011-04-13,2018-01-12,,,"Lender Processing Services, Inc., Jacksonville, Florida; DocX, LLC, Alpharetta, Georgia; and LPS Default Solutions, Inc., Mendota Heights, Minnesota",Cease
• MERSCORP, Inc. and Mortgage ElectronicRegistration Systems, Inc., both of Reston, Virginia · Cease and Desist Order · 2011-04-132011-04-13,2018-01-12,,,"MERSCORP, Inc. and Mortgage ElectronicRegistration Systems, Inc., both of Reston, Virginia",Cease and Desist Order,/newsevents/pressreleases/enforcement201
• SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia and Suntrust Mortgage, Inc., Richmond, Virginia · Cease and Desist Order · 2011-04-132011-04-13,2018-01-12,,,"SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia and Suntrust Mortgage, Inc., Richmond, Virginia",Cease and Desist Order,/newsevents/
• Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL · Cease and Desist Order · 2011-04-152011-04-15,2017-12-21,,,"Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuel
• BANCO INDUSTRIAL DE VENEZUELA, C. A. Caracas, Venezuela BANCO INDUSTRIAL DE VENEZUELA, C. A. NEW YORK AGENCY New York, New York BANCO INDUSTRIAL DE VENEZUELA, C. A. MIAMI AGENCY Miami, Florida · Civil Money Penalty, $600,000 · 2011-04-152011-04-15,,,,"BANCO INDUSTRIAL DE VENEZUELA, C. A. Caracas, Venezuela BANCO INDUSTRIAL DE VENEZUELA, C. A. NEW YORK AGENCY New York, New York BANCO INDUSTRIAL DE VENEZUELA, C. A.
• Community Bankers Trust Corporation, Glen Allen, Virginia, and Essex Bank, Tappahannock, Virginia · Written Agreement · 2011-04-212011-04-21,2012-12-05,,,"Community Bankers Trust Corporation, Glen Allen, Virginia, and Essex Bank, Tappahannock, Virginia",Written Agreement,/newsevents/pressreleases/enforcement2
• North Texas Bancshares, Inc., Dallas, Texas, and North Texas Bancshare of Delaware, Inc., Wilmington, Delaware · Written Agreement · 2011-05-232011-05-23,2014-02-28,,,"North Texas Bancshares, Inc., Dallas, Texas, and North Texas Bancshare of Delaware, Inc., Wilmington, Delaware",Written Agreement,/newsevents/pressreleases
• Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, both of Four Oaks, North Carolina · Written Agreement · 2011-05-242011-05-24,2015-07-30,,,"Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, both of Four Oaks, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110
• JLL Associates G.P. FCH, L.L.C., JLL Associates FCH, L.P., JLL Partners Fund FCH, L.P., JLL/FCH Holdings I, L.L.C, all of New York, New York and FC Holdings, Inc., Webster, Texas · Written Agreement · 2011-06-212011-06-21,2013-02-01,,,"JLL Associates G.P. FCH, L.L.C., JLL Associates FCH, L.P., JLL Partners Fund FCH, L.P., JLL/FCH Holdings I, L.L.C, all of New York, New York and FC Holding
• FirstFed Bancorp, Inc. Employee Stock Ownership Plan and FirstFed Bancorp, Inc., both of Bessemer, Alabama · Written Agreement · 2011-06-272011-06-27,2016-09-01,,,"FirstFed Bancorp, Inc. Employee Stock Ownership Plan and FirstFed Bancorp, Inc., both of Bessemer, Alabama",Written Agreement,/newsevents/pressreleases/enf
• Virginia Community Bankshares, Inc. and Virginia Community Bank, both of Louisa, Virginia · Written Agreement · 2011-06-292011-06-29,2015-08-28,,,"Virginia Community Bankshares, Inc. and Virginia Community Bank, both of Louisa, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20110705a
• Wells Fargo & Company, San Francisco, California and Wells Fargo Financial, Inc., Des Moines, Iowa · Cease and Desist Order · 2011-07-202011-07-20,2025-01-31,,,"Wells Fargo & Company, San Francisco, California and Wells Fargo Financial, Inc., Des Moines, Iowa",Cease and Desist Order,/newsevents/pressreleases/enforc
• Wells Fargo & Company, San Francisco, California Wells Fargo Financial, Inc., Des Moines, Iowa · Civil Money Penalty,$85,000,000 · 2011-07-202011-07-20,,,,"Wells Fargo & Company, San Francisco, California Wells Fargo Financial, Inc., Des Moines, Iowa","Civil Money Penalty,$85,000,000",/newsevents/pressreleases/enforceme
• The Royal Bank of Scotland Group plc, Edinburgh, Scotland; The Royal Bank of Scotland plc, Edinburgh, Scotland; The Royal Bank of Scotland N.V., Amsterdam, The Netherlands; The Royal Bank of Scotland plc New York Branch, New York, New York; The Royal Bank of Scotland plc Connecticut Branch, Stamford, Connecticut; The Royal Bank of Scotland N.V. New York Branch, New York, New York; and The Royal Bank of Scotland N.V. Chicago Branch, Chicago, Illinois · Cease and Desist Order · 2011-07-262011-07-26,2018-03-06,,,"The Royal Bank of Scotland Group plc, Edinburgh, Scotland; The Royal Bank of Scotland plc, Edinburgh, Scotland; The Royal Bank of Scotland N.V., Amsterdam,
• JCO Ventures, LLC, Union, JCO Partners, L.P., JCO Partners II, L.P., HAO Management Company, LLC, HAO Partners, L.P., HAO Partners II, L.P., FOJ Management Company, LLC, FOJ Partners, L.P., FOJ Partners II, L.P., and Arthur Financial Corporation, all of Union, South Carolina · Written Agreement · 2011-08-312011-08-31,2016-12-01,,,"JCO Ventures, LLC, Union, JCO Partners, L.P., JCO Partners II, L.P., HAO Management Company, LLC, HAO Partners, L.P., HAO Partners II, L.P., FOJ Management
• The Goldman Sachs Group, Inc., New York, New York, Goldman Sachs Bank USA, New York, New York · Cease and Desist Order · 2011-09-012011-09-01,2018-01-12,,,"The Goldman Sachs Group, Inc., New York, New York, Goldman Sachs Bank USA, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement
• Bank of Hampton Roads, Norfolk, Virginia, successor by merger with Gateway Bank and Trust, Elizabeth City, North Carolina · Civil Money Penalty, $33,600 · 2011-12-132011-12-13,,,,"Bank of Hampton Roads, Norfolk, Virginia, successor by merger with Gateway Bank and Trust, Elizabeth City, North Carolina","Civil Money Penalty, $33,600",/newsevents
• JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas · Civil Money Penalty, $275,000,000 · 2012-02-092012-02-09,,,,"JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas","Civil Money Penalty, $275,000,000",/newsevents/pressreleases/enforcement20
• Ally Financial Inc., Detroit, Michigan;Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania · Civil Money Penalty, $207,000,000 · 2012-02-102012-02-10,,,,"Ally Financial Inc., Detroit, Michigan;Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania","Civil Money Penalty,
• Orrstown Financial Services, Inc, and Orrstown Bank, both of Shippensburg, Pennsylvania · Written Agreement · 2012-03-222012-03-22,2015-04-01,,,"Orrstown Financial Services, Inc, and Orrstown Bank, both of Shippensburg, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20120327a.h
• Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey · Cease and Desist Order · 2012-04-022012-04-02,2019-11-13,,,"Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), In
• Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey · Civil Money Penalty, $975,000 · 2012-04-022012-04-02,,,,"Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark
• ACME Holding Company, Inc., Employee Stock Ownership Plan, ACME Holding Company, Inc., and Allied Bank, all of Mulberry, Arkansas · Written Agreement · 2012-05-022012-05-02,2016-09-23,,,"ACME Holding Company, Inc., Employee Stock Ownership Plan, ACME Holding Company, Inc., and Allied Bank, all of Mulberry, Arkansas",Written Agreement,/newse
• Commerzbank AG, Frankfurt am Main, Germany, and Commerzbank AG New York Branch, New York, New York · Written Agreement · 2012-06-082012-06-08,2023-06-15,,,"Commerzbank AG, Frankfurt am Main, Germany, and Commerzbank AG New York Branch, New York, New York",Written Agreement,/newsevents/pressreleases/enforcement
• Robertson Holding Company, L.P., Unified Shares, LLC, Commercial Bancgroup, Inc., Commercial Bank, all of Harrogate, Tennessee · Written Agreement · 2012-06-082012-06-08,2014-08-26,,,"Robertson Holding Company, L.P., Unified Shares, LLC, Commercial Bancgroup, Inc., Commercial Bank, all of Harrogate, Tennessee",Written Agreement,/newseven
• First Mutual of Richmond, Inc. and Richmond Mutual Bancorporation, Inc., both of Richmond, Indiana · Written Agreement · 2012-06-292012-06-29,2016-04-28,,,"First Mutual of Richmond, Inc. and Richmond Mutual Bancorporation, Inc., both of Richmond, Indiana",Written Agreement,/newsevents/pressreleases/enforcement
• PNBK Sponsor LLC, PNBK Investment Partners LLC, PNBK Holdings LLC, and Patriot National Bancorp, Inc., all of Stamford, Connecticut · Written Agreement · 2012-08-032012-08-03,2015-04-07,,,"PNBK Sponsor LLC, PNBK Investment Partners LLC, PNBK Holdings LLC, and Patriot National Bancorp, Inc., all of Stamford, Connecticut",Written Agreement,/new
• AMERICAN EXPRESS COMPANY. New York, New York. and AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC. New York, New York. · Cease and Desist Order · 2012-10-012012-10-01,2018-01-08,,,"AMERICAN EXPRESS COMPANY. New York, New York. and AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC. New York, New York.",Cease and Desist Order,/news
• AMERICAN EXPRESS COMPANY. New York, New York and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. New York, New York. · Civil Money Penalty, $9,000,000 · 2012-10-012012-10-01,,,,"AMERICAN EXPRESS COMPANY. New York, New York and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. New York, New York.","Civil Money Penalty, $9,000,000",/newse
• STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York · Cease and Desist Order · 2012-12-102012-12-10,2026-02-26,,,"STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York",Ce
• STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York · Civil Money Penalty, $100,000,000 · 2012-12-102012-12-10,,,,"STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York","Civil Money
• HSBC HOLDINGS PLC London, United Kingdom and HSBC NORTH AMERICA HOLDINGS, INC.New York, New York · Civil Money Penalty $165,000,000 · 2012-12-112012-12-11,,,,"HSBC HOLDINGS PLC London, United Kingdom and HSBC NORTH AMERICA HOLDINGS, INC.New York, New York","Civil Money Penalty $165,000,000",/newsevents/pressreleases/enforc
• Citigroup, Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland · Amendment to 4/13/2011 Order to Cease and Desist · 2013-02-282013-02-28,2018-08-10,,,"Citigroup, Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland ",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pr
• HSBC NORTH AMERICA HOLDINGS, INC., New York, New York and HSBC FINANCE CORPORATION, Mettawa, Illinois · Amendment to 4/13/2011 Order to Cease and Desist · 2013-02-282013-02-28,2018-01-12,,,"HSBC NORTH AMERICA HOLDINGS, INC., New York, New York and HSBC FINANCE CORPORATION, Mettawa, Illinois",Amendment to 4/13/2011 Order to Cease and Desist,/ne
• JPMORGAN CHASE & CO.New York, New York and EMC MORTGAGE CORPORATION, Lewisville, Texas · Amendment to 4/13/2011 Order to Cease and Desist · 2013-02-282013-02-28,2018-01-12,,,"JPMORGAN CHASE & CO.New York, New York and EMC MORTGAGE CORPORATION, Lewisville, Texas",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressr
• SUNTRUST BANKS, INC. Atlanta, Georgia SUNTRUST BANK Atlanta, Georgia and SUNTRUST MORTGAGE, INC. Richmond, Virginia · Amendment to 4/13/2011 Order to Cease and Desist · 2013-02-282013-02-28,2018-01-12,,,"SUNTRUST BANKS, INC. Atlanta, Georgia SUNTRUST BANK Atlanta, Georgia and SUNTRUST MORTGAGE, INC. Richmond, Virginia",Amendment to 4/13/2011 Order to Cease
• THE GOLDMAN SACHS GROUP, INC.New York, New York and GOLDMAN SACHS BANK USA, New York, New York · Amendment to 9/1/2011 Order to Cease and Desist · 2013-02-282013-02-28,2018-01-12,,,"THE GOLDMAN SACHS GROUP, INC.New York, New York and GOLDMAN SACHS BANK USA, New York, New York",Amendment to 9/1/2011 Order to Cease and Desist,/newsevents
• HSH Nordbank AG, Hamburg, Germany and HSH Nordbank AG, New York Branch, New York, New York · Written Agreement · 2013-03-252013-03-25,2016-04-14,,,"HSH Nordbank AG, Hamburg, Germany and HSH Nordbank AG, New York Branch, New York, New York",Written Agreement,/newsevents/pressreleases/enforcement20130404
• Bank of Montreal, Montreal Canada, BMO Financial Corp., Wilmington, Delaware, and Bank of Montreal Chicago Branch, Chicago, Illinois · Written Agreement · 2013-04-292013-04-29,2017-02-24,,,"Bank of Montreal, Montreal Canada, BMO Financial Corp., Wilmington, Delaware, and Bank of Montreal Chicago Branch, Chicago, Illinois",Written Agreement,/ne
• Commerce Bank and Trust Holding Company Employee Stock Ownership Plan, and Commerce Bank and Trust Holding Company, both of Topeka, Kansas · Written Agreement · 2013-05-232013-05-23,2015-06-10,,,"Commerce Bank and Trust Holding Company Employee Stock Ownership Plan, and Commerce Bank and Trust Holding Company, both of Topeka, Kansas",Written Agreeme
• M&T Bank Corporation and Manufacturers & Traders Trust Company, both of Buffalo, New York · Written Agreement · 2013-06-172013-06-17,2017-07-25,,,"M&T Bank Corporation and Manufacturers & Traders Trust Company, both of Buffalo, New York",Written Agreement,/newsevents/pressreleases/enforcement20170727a
• Ally Financial, Inc. Detroit, Michigan; Ally Bank Midvale, Utah; Residential Capital, LLC Minneapolis, Minnesota; and GMAC Mortgage, LLC. Fort Washington, Pennsylvania · Amendment to 4/13/2011 Order to Cease and Desist · 2013-07-262013-07-26,2018-01-12,,,"Ally Financial, Inc. Detroit, Michigan; Ally Bank Midvale, Utah; Residential Capital, LLC Minneapolis, Minnesota; and GMAC Mortgage, LLC. Fort Washington,
• Commerzbank AG, Frankfurt am Main, Germany and Commerzbank AG New York Branch, New York, New York · Cease and Desist Order · 2013-10-162013-10-16,2023-06-02,,,"Commerzbank AG, Frankfurt am Main, Germany and Commerzbank AG New York Branch, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforce
• United Bank Limited, Karachi, Pakistan, and United Bank Limited New York Branch, New York, New York · Written Agreement · 2013-10-282013-10-28,2018-07-09,,,"United Bank Limited, Karachi, Pakistan, and United Bank Limited New York Branch, New York, New York",Written Agreement,/newsevents/pressreleases/enforcemen
• THE ROYAL BANK OF SCOTLAND GROUP PLC Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC Edinburgh, Scotland · Cease and Desist Order · 2013-12-112013-12-11,2018-10-10,,,"THE ROYAL BANK OF SCOTLAND GROUP PLC Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC Edinburgh, Scotland",Cease and Desist Order,/newsevents/pressreleas
• THE ROYAL BANK OF SCOTLAND GROUP PLC, Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland · Civil Money Penalty, $50,000,000 · 2013-12-112013-12-11,,,,"THE ROYAL BANK OF SCOTLAND GROUP PLC, Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland","Civil Money Penalty, $50,000,000",/newsevents/pressre
• Turkiye Cumhuriyeti Ziraat Bankasi A.S., Ankara, Turkey and Turkiye Cumhuriyeti Ziraat Bankasi A.S. New York Branch, New York, New York · Written Agreement · 2014-06-252014-06-25,2018-03-20,,,"Turkiye Cumhuriyeti Ziraat Bankasi A.S., Ankara, Turkey and Turkiye Cumhuriyeti Ziraat Bankasi A.S. New York Branch, New York, New York",Written Agreement,
• SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia SunTrust Mortgage, Inc., Richmond, Virginia · Civil Money Penalty, $160,000,000 · 2014-07-252014-07-25,,,,"SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia SunTrust Mortgage, Inc., Richmond, Virginia","Civil Money Penalty, $160,000,000",/newsevents/p
• Fulton Financial Corporation, Lancaster, Pennsylvania, and Lafayette Ambassador Bank, Bethlehem, Pennsylvania · Cease and Desist Order · 2014-09-042014-09-04,2019-05-20,,,"Fulton Financial Corporation, Lancaster, Pennsylvania, and Lafayette Ambassador Bank, Bethlehem, Pennsylvania",Cease and Desist Order,/newsevents/pressrele
• BARCLAYS BANK PLC London, England and BARCLAYS BANK PLC NEW YORK BRANCH New York, New York · Cease and Desist Order · 2015-05-202015-05-20,2020-06-25,,,"BARCLAYS BANK PLC London, England and BARCLAYS BANK PLC NEW YORK BRANCH New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement201
• THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland and RBS SECURITIES INC.Stamford, Connecticut · Cease and Desist Order · 2015-05-202015-05-20,2020-02-12,,,"THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland and RBS SECURITIES INC.Stamford, Connecticut",Cease and Desist Order,/newsevents/pressreleases/enforcem
• State Street Corporation and State Street Bank and Trust Company, both of Boston, Massachusetts · Written Agreement · 2015-05-282015-05-28,2020-05-29,,,"State Street Corporation and State Street Bank and Trust Company, both of Boston, Massachusetts",Written Agreement,/newsevents/pressreleases/enforcement201
• Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Utrecht, Netherlands and Rabobank Nederland New York Branch, New York, New York · Written Agreement · 2015-06-302015-06-30,2025-05-29,,,"Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Utrecht, Netherlands and Rabobank Nederland New York Branch, New York, New York",Written Agreement,/n
• China Construction Bank Corporation, Beijing, People's Republic of China, and China Construction Bank New York Branch, New York, New York · Written Agreement · 2015-07-162015-07-16,2025-06-19,,,"China Construction Bank Corporation, Beijing, People's Republic of China, and China Construction Bank New York Branch, New York, New York",Written Agreemen
• Crédit Agricole S.A., Paris, France, and Crédit Agricole Corporate and Investment Bank, Paris, France · Cease and Desist Order · 2015-10-192015-10-19,2026-03-25,,,"Crédit Agricole S.A., Paris, France, and Crédit Agricole Corporate and Investment Bank, Paris, France",Cease and Desist Order,/newsevents/pressreleases/enf
• The Bank of Nova Scotia, Toronto, Canada, and Bank of Nova Scotia New York Agency, New York, New York · Written Agreement · 2015-11-052015-11-05,2023-05-18,,,"The Bank of Nova Scotia, Toronto, Canada, and Bank of Nova Scotia New York Agency, New York, New York",Written Agreement,/newsevents/pressreleases/enforcem
• Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, New York · Cease and Desist Order · 2015-12-112015-12-11,2020-09-22,,,"Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcem
• Industrial Bank of Korea, Seoul, Korea, and Industrial Bank of Korea New York Branch, New York, New York · Written Agreement · 2016-02-242016-02-24,2022-12-02,,,"Industrial Bank of Korea, Seoul, Korea, and Industrial Bank of Korea New York Branch, New York, New York",Written Agreement,/newsevents/pressreleases/enfor
• Hazard Bancorp, Hazard, Kentucky, and Peoples Bank and Trust Company of Hazard, Hazard, Kentucky · Written Agreement · 2016-03-032016-03-03,2023-11-20,,,"Hazard Bancorp, Hazard, Kentucky, and Peoples Bank and Trust Company of Hazard, Hazard, Kentucky",Written Agreement,/newsevents/pressreleases/enforcement20
• National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, New York Branch · Written Agreement · 2016-03-142016-03-14,2024-12-17,,,"National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, New York Branch",Written Agreement,/newsevents/pressreleases/enforcement2016032
• Affinity Financial Corporation, Newport Beach, California, and Waterfield Financial Services, Inc. (now known as Affinity Financial Centers, Inc.), Indianapolis, Indiana · Cease and Desist Order · 2016-06-132016-06-13,,,,"Affinity Financial Corporation, Newport Beach, California, and Waterfield Financial Services, Inc. (now known as Affinity Financial Centers, Inc.), Indianapolis, Ind
• Agricultural Bank of China, Beijing, Peoples Republic of China and Agricultural Bank of China New York Branch, New York, New York · Cease and Desist Order · 2016-09-282016-09-28,2022-10-24,,,"Agricultural Bank of China, Beijing, Peoples Republic of China and Agricultural Bank of China New York Branch, New York, New York",Cease and Desist Order,/
• Banco Bilbao Vizcaya Argentaria, S.A., Bilbao, Spain, and BBVA Securities, Inc., New York, New York · Civil Money Penalty, $27,000,000 · 2016-12-212016-12-21,,,,"Banco Bilbao Vizcaya Argentaria, S.A., Bilbao, Spain, and BBVA Securities, Inc., New York, New York","Civil Money Penalty, $27,000,000",/newsevents/pressreleases/enf
• Santander Holdings USA, Inc., Boston, Massachusetts and Santander Consumer USA, Inc., Dallas, Texas · Written Agreement · 2017-03-212017-03-21,2021-02-02,,,"Santander Holdings USA, Inc., Boston, Massachusetts and Santander Consumer USA, Inc., Dallas, Texas",Written Agreement,/newsevents/pressreleases/enforcemen
• Deutsche Bank AG, Frankfurt am Main, Germany, DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York · Cease and Desist Order · 2017-04-202017-04-20,2026-08-13,,,"Deutsche Bank AG, Frankfurt am Main, Germany, DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York",Cease and D
• Deutsche Bank AG, Frankfurt am Main, Germany, and DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York · Civil Money Penalty, $136,950,000 · 2017-04-202017-04-20,,,,"Deutsche Bank AG, Frankfurt am Main, Germany, and DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York","Civil Money Pena
• Deutsche Bank AG, Frankfurt, Germany, Deutsche Bank AG New York Branch, New York, New York, DB USA Corporation, New York, New York, and Deutsche Bank Trust Company Americas, New York, New York · Cease and Desist Order · 2017-05-262017-05-26,,,,"Deutsche Bank AG, Frankfurt, Germany, Deutsche Bank AG New York Branch, New York, New York, DB USA Corporation, New York, New York, and Deutsche Bank Trust Company A
• Deutsche Bank AG, Frankfurt, Germany, Deutsche Bank AG New York Branch, New York, New York, DB USA Corporation, New York, New York, and Deutsche Bank Trust Company Americas, New York, New York · Civil Money Penalty, $41 million · 2017-05-262017-05-26,,,,"Deutsche Bank AG, Frankfurt, Germany, Deutsche Bank AG New York Branch, New York, New York, DB USA Corporation, New York, New York, and Deutsche Bank Trust Company A
• BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York · Cease and Desist Order · 2017-07-172017-07-17,2026-06-25,,,"BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York",Cease and Desist Order,/n
• BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York · Civil Money Penalty, $246,375,000 · 2017-07-172017-07-17,,,,"BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP., New York, New York","Civil Money Penalty, $246,375,000"
• Federal One Holdings, LLC, Milton, Massachusetts and Admirals Bancorp, Inc., Boston, Massachusetts · Written Agreement · 2017-07-282017-07-28,,,,"Federal One Holdings, LLC, Milton, Massachusetts and Admirals Bancorp, Inc., Boston, Massachusetts",Written Agreement,/newsevents/pressreleases/enforcement20170801a.
• HSBC Holdings PLC, London, United Kingdom and HSBC North America Holdings Inc., New York, New York · Cease and Desist Order · 2017-09-292017-09-29,2023-08-18,,,"HSBC Holdings PLC, London, United Kingdom and HSBC North America Holdings Inc., New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforc
• HSBC Holdings PLC, London, United Kingdom and HSBC North America Holdings Inc., New York, New York · Civil Money Penalty, $175,296,000 · 2017-09-292017-09-29,,,,"HSBC Holdings PLC, London, United Kingdom and HSBC North America Holdings Inc., New York, New York","Civil Money Penalty, $175,296,000",/newsevents/pressreleases/enf
• Société Générale (Societe Generale), Paris, France, and Société Générale (Societe Generale) New York Branch, New York, New York · Cease and Desist Order · 2017-12-142017-12-14,2024-02-26,,,"Société Générale (Societe Generale), Paris, France, and Société Générale (Societe Generale) New York Branch, New York, New York",Cease and Desist Order,/ne
• Mega International Commercial Bank Co., Ltd, Taipei, Taiwan, Mega International Commercial Bank Co., Ltd. New York Branch, New York, New York, Mega International Commercial Bank Co., Ltd. Chicago Branch, Chicago, Illinois, and Mega International Commercial Bank Co., Ltd. Silicon Vally Branch, San Jose, California · Cease and Desist Order · 2018-01-172018-01-17,2026-03-25,,,"Mega International Commercial Bank Co., Ltd, Taipei, Taiwan, Mega International Commercial Bank Co., Ltd. New York Branch, New York, New York, Mega Interna
• Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York · Cease and Desist Order · 2018-03-122018-03-12,2025-11-05,,,"Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New Yor
• Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank Limited New York Agency · Cease and Desist Order · 2018-04-192018-04-19,2021-01-27,,,Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank Limited New York Agency,Cease and Desist Order,/newsevents/pressreleases/enforcement20180419a.ht
• United Bank Limited, Karachi, Pakistan and United Bank Limited, New York Branch, New York, New York · Written Agreement · 2018-07-022018-07-02,2019-05-20,,,"United Bank Limited, Karachi, Pakistan and United Bank Limited, New York Branch, New York, New York",Written Agreement,/newsevents/pressreleases/enforcemen
• Princeton Capital Holdings LLC, Princeton Capital LLC, and Princap Holdings One LLC · Written Agreement · 2019-04-042019-04-04,,,,"Princeton Capital Holdings LLC, Princeton Capital LLC, and Princap Holdings One LLC",Written Agreement,/newsevents/pressreleases/enforcement20190416a.htm,Press Relea
• Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York · Cease and Desist Order · 2019-04-082019-04-08,2026-02-26,,,"Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New Y
• Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York · Civil Money Penalty, $163,687,500 · 2019-04-082019-04-08,,,,"Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York","Civi
• Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, New York · Written Agreement · 2019-04-232019-04-23,2025-09-04,,,"Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, New York",Written Agreement,/newsevent
• Société Générale (Societe Generale) S.A., Paris, France and Société Générale New York Branch, New York, New York · Written Agreement · 2019-12-172019-12-17,2025-09-02,,,"Société Générale (Societe Generale) S.A., Paris, France and Société Générale New York Branch, New York, New York",Written Agreement,/newsevents/pressreleas
• Credit Suisse Group AG, Zurich, Switzerland; Credit Suisse AG, Zurich, Switzerland; Credit Suisse Holdings (USA), Inc., New York, New York; and Credit Suisse AG, New York Branch, New York, New York · Written Agreement · 2020-12-222020-12-22,2025-12-02,,,"Credit Suisse Group AG, Zurich, Switzerland; Credit Suisse AG, Zurich, Switzerland; Credit Suisse Holdings (USA), Inc., New York, New York; and Credit Suis
• Allegiant United Holdings, LLC, Irvine, California; Nano Financial Holdings, Inc., Irvine, California; and Nano Banc, Irvine, California · Written Agreement · 2021-02-242021-02-24,,,,"Allegiant United Holdings, LLC, Irvine, California; Nano Financial Holdings, Inc., Irvine, California; and Nano Banc, Irvine, California",Written Agreement,/newseven
• Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California · Written Agreement · 2021-03-182021-03-18,2023-04-20,,,"Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California",Written Agreement,/newsevents/pressreleases/enforcement202
• Texico Bancshares Corporation, Texico, Illinois and Texico State Bank, Texico, Illinois · Cease and Desist Order · 2021-07-152021-07-15,2022-03-16,,,"Texico Bancshares Corporation, Texico, Illinois and Texico State Bank, Texico, Illinois",Cease and Desist Order,/newsevents/pressreleases/enforcement202107
• Industrial and Commercial Bank of China, Ltd., Beijing, People's Republic of China; Industrial and Commercial Bank of China, Ltd, New York Branch, New York, New York · Written Agreement · 2021-11-042021-11-04,2026-02-27,,,"Industrial and Commercial Bank of China, Ltd., Beijing, People's Republic of China; Industrial and Commercial Bank of China, Ltd, New York Branch, New York
• National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan New York Branch, New York, NY · Cease and Desist Order and Civil Money Penalty, $20,400,000 · 2022-02-222022-02-22,2024-12-02,,,"National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan New York Branch, New York, NY","Cease and Desist Order and Civil Money Penalty,
• Perry County Bancorp Inc., Du Quoin, Illinois and Du Quoin State Bank, Du Quoin, Illinois · Written Agreement · 2023-04-262023-04-26,2025-05-07,,,"Perry County Bancorp Inc., Du Quoin, Illinois and Du Quoin State Bank, Du Quoin, Illinois",Written Agreement,https://www.federalreserve.gov/newsevents/pres
• Silvergate Capital Corporation, La Jolla, California and Silvergate Bank, La Jolla, California · Cease and Desist Order · 2023-05-232023-05-23,2024-07-23,,,"Silvergate Capital Corporation, La Jolla, California and Silvergate Bank, La Jolla, California",Cease and Desist Order,https://www.federalreserve.gov/newse
• Quontic Bank Acquisition Corp., Astoria, New York, and Quontic Bank Holdings Corp., Astoria, New York · Written Agreement · 2023-07-052023-07-05,2026-09-02,,,"Quontic Bank Acquisition Corp., Astoria, New York, and Quontic Bank Holdings Corp., Astoria, New York",Written Agreement,https://www.federalreserve.gov/new
• Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation, New York, New York; Deutsche Bank Trust Company Americas, New York, New York; DWS USA Corporation, New York, New York · Cease and Desist, Civil Money Penalty · 2023-07-132023-07-13,,,,"Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation, New York, New York; Deutsche Bank Trust Company Ameri
• Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation, New York, New York; Deutsche Bank Trust Company Americas, New York, New York; DWS USA Corporation, New York, New York · Written Agreement · 2023-07-172023-07-17,,,,"Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation, New York, New York; Deutsche Bank Trust Company Ameri
• UBS Group AG, Zurich, Switzerland, Credit Suisse AG, Zurich, Switzerland, Credit Suisse Holdings (USA), Inc., New York, New York, Credit Suisse AG, New York Branch, New York, New York · Cease and Desist Order, Civil Money Penalty · 2023-07-212023-07-21,2026-05-12,,,"UBS Group AG, Zurich, Switzerland, Credit Suisse AG, Zurich, Switzerland, Credit Suisse Holdings (USA), Inc., New York, New York, Credit Suisse AG, New Yor
• Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York · Cease and Desist Order, Civil Money Penalty · 2024-01-162024-01-16,2026-02-26,,,"Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New Yor
• Silvergate Capital Corporation, La Jolla, California; and Silvergate Bank, La Jolla, California · Civil Money Penalty · 2024-06-042024-06-04,,,,"Silvergate Capital Corporation, La Jolla, California; and Silvergate Bank, La Jolla, California",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressr
• Evolve Bancorp, Inc., West Memphis, Arkansas and Evolve Bank & Trust, West Memphis, Arkansas · Cease and Desist Order · 2024-06-112024-06-11,,,,"Evolve Bancorp, Inc., West Memphis, Arkansas and Evolve Bank & Trust, West Memphis, Arkansas",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressr
• Pedcor Financial, LLC, Carmel, Indiana, Pedcor Financial Bancorp, Carmel, Indiana, Fidelity Federal Bancorp, Evansville, Indiana · Written Agreement · 2024-06-182024-06-18,,,,"Pedcor Financial, LLC, Carmel, Indiana, Pedcor Financial Bancorp, Carmel, Indiana, Fidelity Federal Bancorp, Evansville, Indiana",Written Agreement,https://www.feder
• Customers Bancorp, Inc., West Reading, Pennsylvania and Customers Bank, Malvern, Pennsylvania · Written Agreement · 2024-08-052024-08-05,,,,"Customers Bancorp, Inc., West Reading, Pennsylvania and Customers Bank, Malvern, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20240808a.htm,P
• Heritage Bancshares Group Inc. Employee Stock Ownership Plan and Trust, Spicer, Minnesota and Heritage Bancshares Group, Inc., Spicer, Minnesota · Written Agreement · 2024-08-062024-08-06,,,,"Heritage Bancshares Group Inc. Employee Stock Ownership Plan and Trust, Spicer, Minnesota and Heritage Bancshares Group, Inc., Spicer, Minnesota",Written Agreement,/
• Fieldpoint Private Holdings, Inc., Greenwich, Connecticut and Fieldpoint Private Bank and Trust, Greenwich, Connecticut · Written Agreement · 2024-09-042024-09-04,,,,"Fieldpoint Private Holdings, Inc., Greenwich, Connecticut and Fieldpoint Private Bank and Trust, Greenwich, Connecticut",Written Agreement,/newsevents/pressreleases/
• Toronto-Dominion Bank, Toronto, Canada; TD Group U.S. Holdings, LLC, Cherry Hill, New Jersey; and TD Bank U.S. Holding Company, Cherry Hill, New Jersey · Cease and Desist Order, Civil Money Penalty · 2024-10-092024-10-09,,,,"Toronto-Dominion Bank, Toronto, Canada; TD Group U.S. Holdings, LLC, Cherry Hill, New Jersey; and TD Bank U.S. Holding Company, Cherry Hill, New Jersey","Cease and D
• Discover Financial Services, Riverwoods, Illinois and DFS Services LLC, Riverwoods, Illinois · Civil Money Penalty, $100,000,000, and Cease and Desist Order · 2025-04-182025-04-18,,,,"Discover Financial Services, Riverwoods, Illinois and DFS Services LLC, Riverwoods, Illinois","Civil Money Penalty, $100,000,000, and Cease and Desist Order",/newsev
• American Express Company, New York, New York; American Express Travel Related Services Company, Inc., New York, New York · Cease and Desist Order · 2026-10-082026-10-08,,,,"American Express Company, New York, New York; American Express Travel Related Services Company, Inc., New York, New York",Cease and Desist Order,https://www.federalr
• A. E. Bancorp, Inc., Buffalo Grove, Illinois · Written Agreement · 2010-07-012010-07-01,2019-01-09,,,"A. E. Bancorp, Inc., Buffalo Grove, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20100712b.htm,Press Release,
• AB&T Financial Corporation, Gastonia, North Carolina · Written Agreement · 2012-05-072012-05-07,2017-09-13,,,"AB&T Financial Corporation, Gastonia, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20170919a.htm,Press Release,
• ABCT Holdings, Inc., Waco, Texas · Written Agreement · 2013-08-052013-08-05,2015-09-28,,,"ABCT Holdings, Inc., Waco, Texas",Written Agreement,/newsevents/pressreleases/enforcement20130808a.htm,Press Release,
• Access Bancshares, Inc., Champlin, Minnesota · Written Agreement · 2010-04-072010-04-07,2010-05-07,,,"Access Bancshares, Inc., Champlin, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100413a.htm,Press Release,
• Ackley State Bank, Ackley, Iowa · Civil Money Penalty, $6,000 · 2014-08-012014-08-01,,,,"Ackley State Bank, Ackley, Iowa","Civil Money Penalty, $6,000",/newsevents/pressreleases/enforcement20140805a.htm,Press Release,
• Adairsville Bancshares, Inc., Adairsville, GA and Bank of Adairsville, Adairsville, GA · Written Agreement · 1998-12-101998-12-10,1999-09-08,,,"Adairsville Bancshares, Inc., Adairsville, GA and Bank of Adairsville, Adairsville, GA",Written Agreement,/boarddocs/press/enforcement/1998/19981222/defaul
• Adams Bank and Trust, Ogallala, Nebraska · Civil Money Penalty, $69,000 · 2019-05-152019-05-15,,,,"Adams Bank and Trust, Ogallala, Nebraska","Civil Money Penalty, $69,000",/newsevents/pressreleases/enforcement20190516a.htm,Press Release,
• Advantage Bancorp, Inc., Loveland, Colorado · Written Agreement · 2010-04-292010-04-29,2014-07-14,,,"Advantage Bancorp, Inc., Loveland, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20100510b.htm,Press Release,
• Affinity Bank Holding, Inc., Ventura, California · Written Agreement · 2009-05-052009-05-05,2009-08-28,,,"Affinity Bank Holding, Inc., Ventura, California",Written Agreement,/newsevents/pressreleases/enforcement20090528b.htm,Press Release,
• AgCom Holdings, Inc., Maxwell, Iowa · Written Agreement · 2023-06-092023-06-09,,,,"AgCom Holdings, Inc., Maxwell, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20230615a.htm,Press Release,
• Albina Community Bancorp, Portland, Oregon · Written Agreement · 2010-05-172010-05-17,2014-09-17,,,"Albina Community Bancorp, Portland, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20100520c.htm,Press Release,
• Alden State Bank, Alden, New York · Civil Money Penalty · 2020-01-242020-01-24,,,,"Alden State Bank, Alden, New York",Civil Money Penalty,/newsevents/pressreleases/enforcement20200130a.htm,Press Release,
• AliKat Investments, Inc., Gurnee, Illinois; Northside Community Bank, Gurnee, Illinois · Written Agreement · 2010-04-262010-04-26,2014-03-06,,,"AliKat Investments, Inc., Gurnee, Illinois; Northside Community Bank, Gurnee, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20100506a.ht
• Allegiant United Holdings, LLC; Nano Financial Holdings, Inc.; Nano Banc · Cease and Desist Order · 2022-01-182022-01-18,2025-03-20,,,"Allegiant United Holdings, LLC; Nano Financial Holdings, Inc.; Nano Banc",Cease and Desist Order,/newsevents/pressreleases/enforcement20220118a.htm,Press R
• Alliance Bancshares California, Culver City, California · Written Agreement · 2008-10-102008-10-10,2009-02-06,,,"Alliance Bancshares California, Culver City, California",Written Agreement,/newsevents/pressreleases/enforcement20081016b.htm,Press Release,
• Alliance Financial Services, Inc., Saint Paul, Minnesota · Written Agreement · 2011-12-082011-12-08,2013-09-30,,,"Alliance Financial Services, Inc., Saint Paul, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20111213a.htm,Press Release,
• Allied Bank, Mulberry, Arkansas · Prompt Corrective Action · 2016-08-152016-08-15,2016-09-23,,,"Allied Bank, Mulberry, Arkansas",Prompt Corrective Action,/newsevents/pressreleases/enforcement20160818a.htm,Press Release,
• Allied First Bancorp, Inc., Oswego, Illinois · Written Agreement · 2014-06-062014-06-06,2020-09-02,,,"Allied First Bancorp, Inc., Oswego, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20140610a.htm,Press Release,
• AllNations Bank, Calumet, Oklahoma · Written Agreement · 2018-10-222018-10-22,2021-08-19,,,"AllNations Bank, Calumet, Oklahoma",Written Agreement,/newsevents/pressreleases/enforcement20181025a.htm,Press Release,
• AMB Financial Services Corporation, Bainbridge Island, Washington · Written Agreement · 2009-12-012009-12-01,2010-01-29,,,"AMB Financial Services Corporation, Bainbridge Island, Washington",Written Agreement,/newsevents/pressreleases/enforcement20091228a.htm,Press Release,
• Ambank Holdings, Inc., Davenport, Iowa · Written Agreement · 2012-02-022012-02-02,2017-12-27,,,"Ambank Holdings, Inc., Davenport, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20180104a.htm,Press Release,
• Amboy Bancorporation, Old Bridge, New Jersey; Amboy Bank, Old Bridge, New Jersey · Written Agreement · 2009-06-292009-06-29,2018-06-29,,,"Amboy Bancorporation, Old Bridge, New Jersey; Amboy Bank, Old Bridge, New Jersey",Written Agreement,/newsevents/pressreleases/enforcement20090706a.htm,Pres
• Amboy Bank, Old Bridge, New Jersey · Civil Money Penalty · 2020-04-142020-04-14,,,,"Amboy Bank, Old Bridge, New Jersey",Civil Money Penalty,/newsevents/pressreleases/enforcement20200416a.htm,Press Release,
• AMCORE Financial, Inc., Rockford, Illinois · Written Agreement · 2009-06-262009-06-26,2010-04-23,,,"AMCORE Financial, Inc., Rockford, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090630a.htm,Press Release,
• Ameri-National Corporation, Overland Park, Kansas · Written Agreement · 2010-04-142010-04-14,2013-06-28,,,"Ameri-National Corporation, Overland Park, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100420a.htm,Press Release,
• Ameribanc Holdings, Inc., Durango, CO and The Bank of Durango, Durango, CO · Cease and Desist Order · 2004-11-182004-11-18,2009-04-06,,,"Ameribanc Holdings, Inc., Durango, CO and The Bank of Durango, Durango, CO",Cease and Desist Order,/boarddocs/press/enforcement/2004/20041118/default.htm,P
• America's Community Bank, Blue Springs, Missouri · Written Agreement · 2010-11-172010-11-17,2012-09-21,,,"America's Community Bank, Blue Springs, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20101123a.htm,Press Release,
• America West Bank Members, L.C., Layton, Utah · Written Agreement · 2009-01-232009-01-23,2009-05-01,,,"America West Bank Members, L.C., Layton, Utah",Written Agreement,/newsevents/pressreleases/enforcement20090128a.htm,Press Release,
• American Bancorporation of Minnesota, Inc., Baxter, Minnesota · Written Agreement · 2011-02-162011-02-16,2016-05-19,,,"American Bancorporation of Minnesota, Inc., Baxter, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110222a.htm,Press Release,
• American Bank of Baxter Springs, Baxter Springs, Kansas · Written Agreement · 2010-01-052010-01-05,2016-03-04,,,"American Bank of Baxter Springs, Baxter Springs, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100112a.htm,Press Release,
• American Bank & Trust of Polk County, Lake Wales, FL · Written Agreement · 1992-06-101992-06-10,1997-03-07,,,"American Bank & Trust of Polk County, Lake Wales, FL",Written Agreement,DNE,,
• American Eagle Financial Corporation, Otsego, Minnesota · Written Agreement · 2009-10-092009-10-09,2009-10-23,,,"American Eagle Financial Corporation, Otsego, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20091019a.htm,Press Release,
• American Express Bank International, Miami, FL · Cease and Desist Order · 2007-08-032007-08-03,2019-08-27,,,"American Express Bank International, Miami, FL",Cease and Desist Order,/newsevents/pressreleases/enforcement20070806a.htm,Press Release,
• American Express Bank International, Miami, FL · Civil Money Penalty $20,000,000 · 2007-08-032007-08-03,,,,"American Express Bank International, Miami, FL","Civil Money Penalty $20,000,000",/newsevents/pressreleases/enforcement20070806a.htm,Press Release,
• American Express Bank International, New York, NY · Cease and Desist Order · 1993-09-291993-09-29,1997-01-07,,,"American Express Bank International, New York, NY",Cease and Desist Order,DNE,,
• American Express Bank International, New York, NY · Civil Money Penalty $950,000 · 1993-11-011993-11-01,,,,"American Express Bank International, New York, NY","Civil Money Penalty $950,000",DNE,,
• American Pacific Bank, Aumsville, OR · Written Agreement · 1993-07-071993-07-07,2005-04-22,,,"American Pacific Bank, Aumsville, OR",Written Agreement,DNE,,
• American State Bancshares, Inc., Broken Bow, OK · Written Agreement · 1992-04-301992-04-30,1996-03-29,,,"American State Bancshares, Inc., Broken Bow, OK",Written Agreement,DNE,,
• AmericanWest Bancorporation, Spokane, Washington · Written Agreement · 2009-09-152009-09-15,2010-12-20,,,"AmericanWest Bancorporation, Spokane, Washington",Written Agreement,/newsevents/pressreleases/enforcement20090922a.htm,Press Release,
• AmericasBank Corp, Towson, MD and AmericasBank, Towson, MD · Written Agreement · 2001-08-032001-08-03,2005-10-12,,,"AmericasBank Corp, Towson, MD and AmericasBank, Towson, MD",Written Agreement,/boarddocs/press/enforcement/2001/200110052/default.htm,Press Release,
• Ames Community Bank, Ames, Iowa · Written Agreement · 2009-10-232009-10-23,2012-09-20,,,"Ames Community Bank, Ames, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20091027a.htm,Press Release,
• Amoret Bancshares, Inc., Butler, Missouri · Written Agreement · 2009-04-142009-04-14,2009-05-01,,,"Amoret Bancshares, Inc., Butler, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20090420a.htm,Press Release,
• AmSouth Bancorporation and AmSouth Bank, Birmingham, AL · Cease and Desist Order · 2004-10-122004-10-12,2006-04-20,,,"AmSouth Bancorporation and AmSouth Bank, Birmingham, AL",Cease and Desist Order,/boarddocs/press/enforcement/2004/20041012/default.htm,Press Release,
• AmSouth Bancorporation and AmSouth Bank, Birmingham, AL · Civil Money Penalty $10,000,000 · 2004-10-122004-10-12,,,,"AmSouth Bancorporation and AmSouth Bank, Birmingham, AL","Civil Money Penalty $10,000,000",/boarddocs/press/enforcement/2004/20041012/default.htm,Press Release,
• Anadarko Bank & Trust Company, Anadarko, Oklahoma · Written Agreement · 2007-08-132007-08-13,2012-11-27,,,"Anadarko Bank & Trust Company, Anadarko, Oklahoma",Written Agreement,/newsevents/pressreleases/enforcement20070816b.htm,Press Release,
• ANB Bancshares, Inc., Rogers, Arkansas · Written Agreement · 2008-01-292008-01-29,2008-06-05,,,"ANB Bancshares, Inc., Rogers, Arkansas",Written Agreement,/newsevents/pressreleases/enforcement20080219a.htm,Press Release,
• Anchor Commercial Bank, Juno Beach, Florida · Written Agreement · 2010-03-162010-03-16,2016-09-08,,,"Anchor Commercial Bank, Juno Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100329a.htm,Press Release,
• Anchor Commercial Bank, Juno Beach, Florida · Prompt Corrective Action · 2011-10-112011-10-11,2014-05-12,,,"Anchor Commercial Bank, Juno Beach, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20111013a.htm,Press Release,
• Antioch Holding Company, Antioch, IL · Written Agreement · 1992-04-241992-04-24,1996-02-15,,,"Antioch Holding Company, Antioch, IL",Written Agreement,DNE,,
• Appalachian Bancshares, Inc., Ellijay, Georgia · Written Agreement · 2009-10-292009-10-29,2010-03-19,,,"Appalachian Bancshares, Inc., Ellijay, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20091105a.htm,Press Release,
• Arab American Bank, New York, NY · Written Agreement · 1996-11-011996-11-01,2002-12-31,,,"Arab American Bank, New York, NY",Written Agreement,DNE,,
• Arab American Bank, New York, NY · Written Agreement · 1999-11-301999-11-30,,,,"Arab American Bank, New York, NY",Written Agreement,/boarddocs/press/enforcement/1999/19991214/default.htm,Press Release,
• Arizona Bancshares, Inc., Flagstaff, Arizona · Written Agreement · 2009-08-072009-08-07,2009-09-04,,,"Arizona Bancshares, Inc., Flagstaff, Arizona",Written Agreement,/newsevents/pressreleases/enforcement20090813b.htm,Press Release,
• Asian Bank, Philadelphia, PA · Written Agreement · 2005-01-182005-01-18,2007-04-17,,,"Asian Bank, Philadelphia, PA",Written Agreement,/boarddocs/press/enforcement/2005/20050128/default.htm,Press Release,
• Asian Financial Corporation, Philadelphia, PA and Asian Bank, Philadelphia, PA · Cease and Desist Order · 2006-03-082006-03-08,2012-08-01,,,"Asian Financial Corporation, Philadelphia, PA and Asian Bank, Philadelphia, PA",Cease and Desist Order,/newsevents/pressreleases/enforcement20060308a.htm,P
• Asian Financial Corporation, Philadelphia, Pennsylvania · Cease and Desist Order · 2012-08-012012-08-01,2016-01-19,,,"Asian Financial Corporation, Philadelphia, Pennsylvania",Cease and Desist Order,/newsevents/pressreleases/enforcement20120807b.htm,Press Release,
• Atlantic BancGroup, Inc., Jacksonville Beach, Florida · Written Agreement · 2010-03-262010-03-26,2010-11-16,,,"Atlantic BancGroup, Inc., Jacksonville Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100331b.htm,Press Release,
• Atlantic Community Bankers Bank, Camp Hill, Pennsylvania · Written Agreement · 2020-09-282020-09-28,2023-03-01,,,"Atlantic Community Bankers Bank, Camp Hill, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20201001a.htm,Press Release,
• Atlantic Southern Financial Group, Inc., Macon, Georgia · Written Agreement · 2010-03-262010-03-26,2011-05-20,,,"Atlantic Southern Financial Group, Inc., Macon, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100406a.htm,Press Release,
• B.O.T. Corporation, N.V., Curacao, Netherlands Antilles · Cease and Desist Order · 1999-05-211999-05-21,,,,"B.O.T. Corporation, N.V., Curacao, Netherlands Antilles",Cease and Desist Order,/boarddocs/press/enforcement/1999/199905212/default.htm,Press Release,
• B.O.T. Corporation, N.V., Curacao, Netherlands Antilles · Civil Money Penalty $300,000 · 1999-05-211999-05-21,,,,"B.O.T. Corporation, N.V., Curacao, Netherlands Antilles","Civil Money Penalty $300,000",/boarddocs/press/enforcement/1999/199905212/default.htm,Press Release,
• Baltimore Bancorp, Baltimore, MD · Written Agreement · 1992-07-311992-07-31,1994-04-20,,,"Baltimore Bancorp, Baltimore, MD",Written Agreement,DNE,,
• Banca Serfin, S.A., Lomas de Sante Fe, Mexico · Order to Terminate Activities · 2000-12-122000-12-12,,,,"Banca Serfin, S.A., Lomas de Sante Fe, Mexico",Order to Terminate Activities,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,
• Banca Serfin, S.A., Mexico · Cease and Desist Order · 1998-05-181998-05-18,2000-12-12,,,"Banca Serfin, S.A., Mexico",Cease and Desist Order,DNE,,
• BancMidwest Corporation, Saint Paul, Minnesota · Written Agreement · 2009-03-202009-03-20,2010-11-17,,,"BancMidwest Corporation, Saint Paul, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20090324c.htm,Press Release,
• Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL · Written Agreement · 1993-10-041993-10-04,1996-03-14,,,"Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL",Written Agreement,DNE,,
• Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL · Written Agreement · 1996-04-231996-04-23,1997-06-18,,,"Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL",Written Agreement,DNE,,
• Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL · Cease and Desist Order · 2005-02-012005-02-01,2008-06-02,,,"Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL",Cease and Desist Order,/boarddocs/press/enforcement/2005/20050202/default.htm,P
• Banco Industrial de Venezuela, Caracas, Venezuela · Cease and Desist Order · 1998-05-201998-05-20,2000-12-12,,,"Banco Industrial de Venezuela, Caracas, Venezuela",Cease and Desist Order,DNE,,
• Banco Internacional, S.A. (Bital), Mexico · Cease and Desist Order · 1998-05-181998-05-18,2000-03-10,,,"Banco Internacional, S.A. (Bital), Mexico",Cease and Desist Order,DNE,,
• Banco Latino C.A., Caracas, Venezuela and Banco Latino International, Miami, FL · Cease and Desist Order · 1994-12-191994-12-19,1996-11-21,,,"Banco Latino C.A., Caracas, Venezuela and Banco Latino International, Miami, FL",Cease and Desist Order,DNE,,
• Banco Nacional de Mexico (Banamex), Mexico · Cease and Desist Order · 1998-05-181998-05-18,2000-03-10,,,"Banco Nacional de Mexico (Banamex), Mexico",Cease and Desist Order,DNE,,
• Banco Popular de Puerto Rico, Hato Rey, Puerto Rico · Written Agreement · 2000-03-092000-03-09,2003-01-16,,,"Banco Popular de Puerto Rico, Hato Rey, Puerto Rico",Written Agreement,/boarddocs/press/enforcement/2000/20000309/default.htm,Press Release,
• Banco Popular de Puerto Rico, San Juan, Puerto Rico · Civil Money Penalty $10,000 · 1999-06-211999-06-21,,,,"Banco Popular de Puerto Rico, San Juan, Puerto Rico","Civil Money Penalty $10,000",/boarddocs/press/enforcement/1999/19990621/default.htm,Press Release,
• Banco Santander, Spain · Cease and Desist Order · 1998-05-181998-05-18,2000-03-10,,,"Banco Santander, Spain",Cease and Desist Order,DNE,,
• Bancomer, S.A., Mexico City, Mexico · Cease and Desist Order · 1998-05-181998-05-18,2000-12-12,,,"Bancomer, S.A., Mexico City, Mexico",Cease and Desist Order,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,
• Bancomer, S.A., Mexico City, Mexico · Cease and Desist Order · 2000-12-122000-12-12,2001-11-08,,,"Bancomer, S.A., Mexico City, Mexico",Cease and Desist Order,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,
• Bancomer, S.A., Mexico City, Mexico · Order to Terminate Activities · 2000-12-122000-12-12,,,,"Bancomer, S.A., Mexico City, Mexico",Order to Terminate Activities,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,
• Bangkok Metropolitan Bank, PCL, Bangkok, Thailand · Order to Terminate Activities · 1996-07-251996-07-25,,,,"Bangkok Metropolitan Bank, PCL, Bangkok, Thailand",Order to Terminate Activities,DNE,,
• Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA · Cease and Desist Order · 1990-02-161990-02-16,1996-04-02,,,"Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA",Cease and Desist Order,DNE,,
• Bank Hapoalim B.M., Tel Aviv, Israel · Cease and Desist Order · 2020-04-302020-04-30,,,,"Bank Hapoalim B.M., Tel Aviv, Israel",Cease and Desist Order,/newsevents/pressreleases/enforcement20200430a.htm,Press Release,
• Bank Hapoalim B.M., Tel Aviv, Israel · Civil Money Penalty, $37,350,000 · 2020-04-302020-04-30,,,,"Bank Hapoalim B.M., Tel Aviv, Israel","Civil Money Penalty, $37,350,000",/newsevents/pressreleases/enforcement20200430a.htm,Press Release,
• Bank Melli Iran, Tehran, Iran · Civil Money Penalty $60,000 · 1994-09-221994-09-22,,,,"Bank Melli Iran, Tehran, Iran","Civil Money Penalty $60,000",DNE,,
• Bank of Adairsville, Adairsville, GA · Written Agreement · 1992-03-261992-03-26,1995-07-19,,,"Bank of Adairsville, Adairsville, GA",Written Agreement,DNE,,
• Bank of America Corporation, Charlotte, NC · Written Agreement · 2005-02-092005-02-09,2007-02-27,,,"Bank of America Corporation, Charlotte, NC",Written Agreement,/boarddocs/press/enforcement/2005/20050209/default.htm,Press Release,
• Bank of America Corporation, Charlotte, North Carolina · Written Agreement · 2010-12-062010-12-06,2017-06-08,,,"Bank of America Corporation, Charlotte, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20101207b.htm,Press Release,
• Bank of America Corporation, Charlotte, North Carolina · Cease and Desist Order · 2011-04-132011-04-13,2018-01-12,,,"Bank of America Corporation, Charlotte, North Carolina",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,
• Bank of America Corporation, Charlotte, North Carolina · Civil Money Penalty, $175,500,000 · 2012-02-092012-02-09,,,,"Bank of America Corporation, Charlotte, North Carolina","Civil Money Penalty, $175,500,000",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,
• BANK OF AMERICA CORPORATION, Charlotte, North Carolina · Amendment to 4/13/2011 Order to Cease and Desist · 2013-02-282013-02-28,2018-01-12,,,"BANK OF AMERICA CORPORATION, Charlotte, North Carolina",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm
• BANK OF AMERICA CORPORATION, Charlotte, North Carolina · Cease and Desist Order · 2015-05-202015-05-20,2019-11-22,,,"BANK OF AMERICA CORPORATION, Charlotte, North Carolina",Cease and Desist Order,/newsevents/pressreleases/enforcement20150520a.htm,Press Release,
• BANK OF AMERICA CORPORATION, Charlotte, North Carolina · Civil Money Penalty, $205,000,000 · 2015-05-202015-05-20,,,,"BANK OF AMERICA CORPORATION, Charlotte, North Carolina","Civil Money Penalty, $205,000,000",/newsevents/pressreleases/enforcement20150520a.htm,Press Release,
• Bank of Bartlett, Bartlett, Tennessee · Prompt Corrective Action · 2012-01-302012-01-30,2013-03-18,,,"Bank of Bartlett, Bartlett, Tennessee",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120131a.htm,Press Release,
• Bank of Boston Corporation, Boston, MA · Written Agreement · 1991-09-031991-09-03,1993-10-07,,,"Bank of Boston Corporation, Boston, MA",Written Agreement,DNE,,
• Bank of Canton, Canton, Pennsylvania · Written Agreement · 2008-10-102008-10-10,2009-06-01,,,"Bank of Canton, Canton, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20081022a.htm,Press Release,
• Bank of Choice Holding Company, Greeley, Colorado · Written Agreement · 2010-11-022010-11-02,2011-07-22,,,"Bank of Choice Holding Company, Greeley, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20101109a.htm,Press Release,
• Bank of Clarke County, Berryville, Virginia · Civil Money Penalty · 2020-04-152020-04-15,,,,"Bank of Clarke County, Berryville, Virginia",Civil Money Penalty,/newsevents/pressreleases/enforcement20200416a.htm,Press Release,
• Bank of Commerce Holdings, Inc., Sarasota, Florida · Written Agreement · 2010-04-232010-04-23,2017-03-01,,,"Bank of Commerce Holdings, Inc., Sarasota, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100507b.htm,Press Release,
• Bank of Credit and Commerce Inernational S.A. Luxembourg · Notice of Intent · 1991-07-291991-07-29,,,,Bank of Credit and Commerce Inernational S.A. Luxembourg,Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),
• Bank of Elmwood, Racine, Wisconsin · Prompt Corrective Action · 2009-07-212009-07-21,2009-10-23,,,"Bank of Elmwood, Racine, Wisconsin",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090723a.htm,Press Release,
• Bank of Ephraim, Ephraim, UT · Written Agreement · 2001-10-262001-10-26,2004-06-25,,,"Bank of Ephraim, Ephraim, UT",Written Agreement,/boarddocs/press/enforcement/2001/20011109/default.htm,Press Release,
• Bank of Forest, Forest, MS · Written Agreement · 1992-06-171992-06-17,1994-11-10,,,"Bank of Forest, Forest, MS",Written Agreement,DNE,,
• Bank of Gassaway, Gassaway, WV · Written Agreement · 2003-10-212003-10-21,2006-09-05,,,"Bank of Gassaway, Gassaway, WV",Written Agreement,/boarddocs/press/enforcement/2003/200311042/default.htm,Press Release,
• Bank of Greenville, Greenville, WV · Written Agreement · 2001-01-122001-01-12,2002-12-01,,,"Bank of Greenville, Greenville, WV",Written Agreement,/boarddocs/press/enforcement/2001/20010118/default.htm,Press Release,
• Bank of Gueydan · Civil Money Penalty, $7,000 · 2017-10-062017-10-06,,,,Bank of Gueydan,"Civil Money Penalty, $7,000",/newsevents/pressreleases/enforcement20171010a.htm,Press Release,
• Bank of Gueydan, Gueydan, Louisiana · Civil Money Penalty, $10,545 · 2014-05-092014-05-09,,,,"Bank of Gueydan, Gueydan, Louisiana","Civil Money Penalty, $10,545",/newsevents/pressreleases/enforcement20140513a.htm,Press Release,
• Bank of Gueydan, Gueydan, Louisiana · Written Agreement · 2014-08-122014-08-12,2018-01-25,,,"Bank of Gueydan, Gueydan, Louisiana",Written Agreement,/newsevents/pressreleases/enforcement20140814a.htm,Press Release,
• Bank of Hawaii, Honolulu, Hawaii · Civil Money Penalty · 2025-02-242025-02-24,,,,"Bank of Hawaii, Honolulu, Hawaii",Civil Money Penalty,/newsevents/pressreleases/enforcement20250320a.htm,Press Release,
• Bank of Illinois, Normal, Illinois · Prompt Corrective Action · 2009-11-242009-11-24,2010-03-05,,,"Bank of Illinois, Normal, Illinois",Prompt Corrective Action,/newsevents/pressreleases/enforcement20091201b.htm,Press Release,
• Bank of Little Rock, Little Rock, AR · Written Agreement · 2001-11-272001-11-27,2004-07-16,,,"Bank of Little Rock, Little Rock, AR",Written Agreement,/boarddocs/press/enforcement/2001/20011203/default.htm,Press Release,
• Bank of Little Rock, Little Rock, Arkansas · Written Agreement · 2010-05-182010-05-18,2013-03-15,,,"Bank of Little Rock, Little Rock, Arkansas",Written Agreement,/newsevents/pressreleases/enforcement20100601a.htm,Press Release,
• Bank of Mid-Jersey and B.M.J. Financial Corp., Bordentown, NJ · Written Agreement · 1991-12-241991-12-24,1994-08-30,,,"Bank of Mid-Jersey and B.M.J. Financial Corp., Bordentown, NJ",Written Agreement,DNE,,
• Bank of New England Corporation, Boston, MA · Cease and Desist Order · 1990-02-261990-02-26,1991-01-06,,,"Bank of New England Corporation, Boston, MA",Cease and Desist Order,DNE,,
• Bank of New York Mellon Corporation (BNY Mellon) · Civil Money Penalty, $3 million · 2017-06-272017-06-27,,,,Bank of New York Mellon Corporation (BNY Mellon),"Civil Money Penalty, $3 million",/newsevents/pressreleases/enforcement20170627a.htm,Press Release,
• Bank of New York Mellon, New York, New York · Cease and Desist Order · 2012-04-132012-04-13,2013-10-16,,,"Bank of New York Mellon, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20120416a.htm,Press Release,
• Bank of New York, New York, NY · Cease and Desist Order · 1992-01-161992-01-16,1997-03-05,,,"Bank of New York, New York, NY",Cease and Desist Order,DNE,,
• Bank of New York, New York, NY · Civil Money Penalty $50,000 · 1992-01-161992-01-16,,,,"Bank of New York, New York, NY","Civil Money Penalty $50,000",DNE,,
• Bank of New York, New York, NY · Written Agreement · 2000-02-082000-02-08,2002-06-03,,,"Bank of New York, New York, NY",Written Agreement,/boarddocs/press/enforcement/2000/20000208/default.htm,Press Release,
• Bank of Pontiac, Pontiac, IL · Civil Money Penalty $32,550 · 2005-06-072005-06-07,,,,"Bank of Pontiac, Pontiac, IL","Civil Money Penalty $32,550",/boarddocs/press/enforcement/2005/20050609/default.htm,Press Release,
• Bank of Rogers, Rogers, AR · Cease and Desist Order · 2001-07-122001-07-12,2002-12-12,,,"Bank of Rogers, Rogers, AR",Cease and Desist Order,/boarddocs/press/enforcement/2001/20010712/default.htm,Press Release,
• Bank of Romney, Romney, WV · Civil Money Penalty $2,750 · 2008-09-252008-09-25,,,,"Bank of Romney, Romney, WV","Civil Money Penalty $2,750",/newsevents/pressreleases/enforcement20080929a.htm,Press Release,
• Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA · Civil Money Penalty $50,000 · 1992-03-231992-03-23,,,,"Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA","Civil Money Penalty $50,000",DNE,,
• Bank of St. Petersburg, St. Petersburg, FL · Written Agreement · 1994-07-191994-07-19,1997-08-21,,,"Bank of St. Petersburg, St. Petersburg, FL",Written Agreement,DNE,,
• Bank of Star City · Civil Money Penalty, $11,000 · 2017-03-272017-03-27,,,,Bank of Star City,"Civil Money Penalty, $11,000",/newsevents/pressreleases/enforcement20170328a.htm,Press Release,
• Bank of Tazewell County, Tazewell, VA · Civil Money Penalty $4,000 · 2006-06-082006-06-08,,,,"Bank of Tazewell County, Tazewell, VA","Civil Money Penalty $4,000",/newsevents/pressreleases/enforcement20060612a.htm,Press Release,
• Bank of Texas, Midland, Texas · Civil Money Penalty, $8,000 · 2014-10-272014-10-27,,,,"Bank of Texas, Midland, Texas","Civil Money Penalty, $8,000",/newsevents/pressreleases/enforcement20141028a.htm,Press Release,
• Bank of the Carolinas Corporation, Mocksville, North Carolina · Written Agreement · 2011-08-262011-08-26,2015-08-05,,,"Bank of the Carolinas Corporation, Mocksville, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110901a.htm,Press Release,
• Bank of the Commonwealth, Norfolk, VA · Written Agreement · 1992-01-211992-01-21,1994-01-05,,,"Bank of the Commonwealth, Norfolk, VA",Written Agreement,DNE,,
• Bank of the Commonwealth, Norfolk, Virginia · Prompt Corrective Action · 2011-07-012011-07-01,2011-09-23,,,"Bank of the Commonwealth, Norfolk, Virginia",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110707a.htm,Press Release,
• Bank of the Eastern Shore, Cambridge, Maryland · Written Agreement · 2010-08-312010-08-31,2012-04-27,,,"Bank of the Eastern Shore, Cambridge, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20100907c.htm,Press Release,
• Bank of the Eastern Shore, Cambridge, Maryland, · Prompt Corrective Action · 2011-08-082011-08-08,2012-04-27,,,"Bank of the Eastern Shore, Cambridge, Maryland,",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110811a.htm,Press Release,
• Bank of the Orient, San Francisco, CA · Cease and Desist Order · 2002-05-072002-05-07,2005-04-18,,,"Bank of the Orient, San Francisco, CA",Cease and Desist Order,/boarddocs/press/enforcement/2002/200205102/default.htm,Press Release,
• Bank of the Orient, San Francisco, California · Cease and Desist Order · 2015-06-172015-06-17,2017-06-07,,,"Bank of the Orient, San Francisco, California",Cease and Desist Order,/newsevents/pressreleases/enforcement20150623a.htm,Press Release,
• Bank of the West, Irving, TX · Written Agreement · 1991-03-011991-03-01,1993-10-18,,,"Bank of the West, Irving, TX",Written Agreement,DNE,,
• Bank of Virginia, Midlothian, Virginia · Written Agreement · 2010-01-142010-01-14,2013-08-13,,,"Bank of Virginia, Midlothian, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20100119a.htm,Press Release,
• Bank of White Sulphur Springs, White Sulphur Springs, WV · Written Agreement · 1992-02-281992-02-28,1996-05-10,,,"Bank of White Sulphur Springs, White Sulphur Springs, WV",Written Agreement,DNE,,
• Bank of Whitman, Colfax, Washington · Prompt Corrective Action · 2011-02-092011-02-09,2011-08-05,,,"Bank of Whitman, Colfax, Washington",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110215a.htm,Press Release,
• Bank of York, York, AL · Cease and Desist Order · 2006-08-142006-08-14,2008-06-19,,,"Bank of York, York, AL",Cease and Desist Order,/newsevents/pressreleases/enforcement20060822a.htm,Press Release,
• Bank On It, Inc., Stockton, California · Written Agreement · 2009-04-202009-04-20,2014-04-25,,,"Bank On It, Inc., Stockton, California",Written Agreement,/newsevents/pressreleases/enforcement20090423b.htm,Press Release,
• Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY · Civil Money Penalty $125,000 (collectively) · 1994-09-221994-09-22,,,,"Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY","Civil Money Penalty $125,000 (collectively)",DNE,,
• Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY · Cease and Desist Order · 1994-11-211994-11-21,1996-04-05,,,"Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY",Cease and Desist Order,DNE,,
• Bank Sepah Iran, Tehran, Iran · Civil Money Penalty $100,000 · 1994-10-241994-10-24,,,,"Bank Sepah Iran, Tehran, Iran","Civil Money Penalty $100,000",DNE,,
• Bank South Corporation, Atlanta, GA · Written Agreement · 1992-04-031992-04-03,1993-04-29,,,"Bank South Corporation, Atlanta, GA",Written Agreement,DNE,,
• Bank VI, Salina, Kansas · Written Agreement · 2010-07-142010-07-14,2013-03-13,,,"Bank VI, Salina, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100720a.htm,Press Release,
• BankEast Corporation, Knoxville, Tennessee; BankEast, Knoxville, Tennessee · Written Agreement · 2009-03-232009-03-23,2012-01-27,,,"BankEast Corporation, Knoxville, Tennessee; BankEast, Knoxville, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20090330a.htm,Press Rele
• BankEast, Knoxville, Tennessee · Prompt Corrective Action · 2010-12-222010-12-22,2012-01-27,,,"BankEast, Knoxville, Tennessee",Prompt Corrective Action,/newsevents/pressreleases/enforcement20101228a.htm,Press Release,
• Bankers Trust Company, Des Moines, IA · Written Agreement · 1991-04-081991-04-08,1993-11-23,,,"Bankers Trust Company, Des Moines, IA",Written Agreement,DNE,,
• BANKFIRST Corporation, Sioux Falls, SD · Written Agreement · 2003-04-222003-04-22,2005-01-06,,,"BANKFIRST Corporation, Sioux Falls, SD",Written Agreement,/boarddocs/press/enforcement/2003/20030429/default.htm,Press Release,
• BANKFIRST, Sioux Falls, SD · Written Agreement · 2003-04-222003-04-22,2007-08-02,,,"BANKFIRST, Sioux Falls, SD",Written Agreement,/boarddocs/press/enforcement/2003/20030429/default.htm,Press Release,
• BankFirst, Sioux Falls, South Dakota · Prompt Corrective Action · 2009-06-152009-06-15,2009-07-17,,,"BankFirst, Sioux Falls, South Dakota",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090624a.htm,Press Release,
• BankSouth Corporation, First Chattanooga Corporation and Citizens Bank, Lawton, OK · Written Agreement · 1992-08-271992-08-27,1996-10-04,,,"BankSouth Corporation, First Chattanooga Corporation and Citizens Bank, Lawton, OK",Written Agreement,DNE,,

All of Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated · records 401 on →