Records 401–800 — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Records 401 to 800 of 1,559. Each links to its own page, which carries the source URL and the quoted line that states the value.

• Fifth Third Bancorp, Cincinnati, OH and Fifth Third Bank, Cincinnati, OH2003-03-26,2004-04-06,,,"Fifth Third Bancorp, Cincinnati, OH and Fifth Third Bank, Cincinnati, OH",Written Agreement,/boarddocs/press/enforcement/2003/20030327/default.htm,Press Re
• First Farmers Bank and Trust, Converse, IN2003-04-15,,,,"First Farmers Bank and Trust, Converse, IN","Civil Money Penalty $3,850",/boarddocs/press/enforcement/2003/20030422/default.htm,Press Release,
• BANKFIRST Corporation, Sioux Falls, SD2003-04-22,2005-01-06,,,"BANKFIRST Corporation, Sioux Falls, SD",Written Agreement,/boarddocs/press/enforcement/2003/20030429/default.htm,Press Release,
• BANKFIRST, Sioux Falls, SD2003-04-22,2007-08-02,,,"BANKFIRST, Sioux Falls, SD",Written Agreement,/boarddocs/press/enforcement/2003/20030429/default.htm,Press Release,
• The First State Bank of West Manchester, West Manchester, OH2003-04-25,2004-02-20,,,"The First State Bank of West Manchester, West Manchester, OH",Written Agreement,/boarddocs/press/enforcement/2003/20030501/default.htm,Press Release,
• HSBC Bank USA, Buffalo, NY2003-04-30,2004-07-04,,,"HSBC Bank USA, Buffalo, NY",Written Agreement,/boarddocs/press/enforcement/2003/20030430/default.htm,Press Release,
• The Marathon Bank, Winchester, VA2003-05-20,2004-04-30,,,"The Marathon Bank, Winchester, VA",Written Agreement,/boarddocs/press/enforcement/2003/20030613/default.htm,Press Release,
• NAB Bank, Chicago, IL2003-05-21,2006-02-27,,,"NAB Bank, Chicago, IL",Written Agreement,/boarddocs/press/enforcement/2003/20030529/default.htm,Press Release,
• Brickyard Bancorp, Inc., Lincolnwood, IL2003-05-22,2018-04-18,,,"Brickyard Bancorp, Inc., Lincolnwood, IL",Written Agreement,/newsevents/pressreleases/enforcement20180424a.htm,Press Release,
• Citizens Bank and Trust Company, Van Buren, AR2003-05-28,,,,"Citizens Bank and Trust Company, Van Buren, AR","Civil Money Penalty 7,000",/boarddocs/press/enforcement/2003/20030604/default.htm,Press Release,
• Southern Commercial Bank, St. Louis, MO2003-06-10,2004-12-29,,,"Southern Commercial Bank, St. Louis, MO",Written Agreement,/boarddocs/press/enforcement/2003/20030616/default.htm,Press Release,
• Centennial Bank of the West, Fort Collins, CO2003-06-12,,,,"Centennial Bank of the West, Fort Collins, CO","Civil Money Penalty $3,000",/boarddocs/press/enforcement/2003/20030624/default.htm,Press Release,
• Community First Bank & Trust, Celina, OH2003-06-12,,,,"Community First Bank & Trust, Celina, OH","Civil Money Penalty $5,500",/boarddocs/press/enforcement/2003/200306242/default.htm,Press Release,
• Consolidated Bank and Trust Company, Richmond, VA2003-07-25,2006-07-26,,,"Consolidated Bank and Trust Company, Richmond, VA",Amendment to 09/05/2000 Written Agreement,/boarddocs/press/enforcement/2003/20030820/default.htm,Press R
• Citigroup, Inc., New York, NY2003-07-28,2006-12-21,,,"Citigroup, Inc., New York, NY",Written Agreement,/boarddocs/press/enforcement/2003/20030728/default.htm,Press Release,
• J.P. Morgan Chase & Co., New York, NY2003-07-28,2006-10-26,,,"J.P. Morgan Chase & Co., New York, NY",Written Agreement,/boarddocs/press/enforcement/2003/200307282/default.htm,Press Release,
• Ridgedale State Bank, Minnetonka, Minnesota2003-07-29,2005-10-21,,,"Ridgedale State Bank, Minnetonka, Minnesota",Written Agreement,/boarddocs/press/enforcement/2003/20030902/default.htm,Press Release,
• Community State Bank, Avilla, IN2003-08-11,,,,"Community State Bank, Avilla, IN","Civil Money Penalty $5,250",/boarddocs/press/enforcement/2003/200308202/default.htm,Press Release,
• Gold Banc Corporation, Inc., Leawood, Kansas, and Gold Bank, Leawood, Kansas2003-08-26,2005-04-19,,,"Gold Banc Corporation, Inc., Leawood, Kansas, and Gold Bank, Leawood, Kansas",Written Agreement,/boarddocs/press/enforcement/2003/200309022/default.htm,Pre
• WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY2003-08-27,2009-03-30,,,"WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY",Cease and Desist Order,/boarddocs/press/enforcement/2003/20030827/default.htm,Pre
• WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY2003-08-27,,,,"WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY","Civil Money Penalty $3,000,000",boarddocs/press/enforcement/2003/20030827/default.htm,Pres
• United National Corporation, Sioux Falls, SD, First PREMIER Bank, Sioux Falls, SD and PREMIER Bankcard, Inc., Sioux Falls, SD2003-09-23,2006-11-17,,,"United National Corporation, Sioux Falls, SD, First PREMIER Bank, Sioux Falls, SD and PREMIER Bankcard, Inc., Sioux Falls, SD",Written Agreement,/boarddocs
• First Charter Bank, Charlotte, NC2003-09-25,2004-07-12,,,"First Charter Bank, Charlotte, NC",Written Agreement,/boarddocs/press/enforcement/2003/20031003/default.htm,Press Release,
• First American Bank, Carpentersville, IL2003-09-26,2004-02-23,,,"First American Bank, Carpentersville, IL",Written Agreement,/boarddocs/press/enforcement/2003/20031015/default.htm,Press Release,
• Bank of Gassaway, Gassaway, WV2003-10-21,2006-09-05,,,"Bank of Gassaway, Gassaway, WV",Written Agreement,/boarddocs/press/enforcement/2003/200311042/default.htm,Press Release,
• Gulf Bank, Miami, FL2003-10-30,,,,"Gulf Bank, Miami, FL","Civil Money Penalty $4,550",/boarddocs/press/enforcement/2003/20031104/default.htm,Press Release,
• Putnam County Bank, Hurricane, WV2003-11-19,2007-11-13,,,"Putnam County Bank, Hurricane, WV",Written Agreement,/boarddocs/press/enforcement/2003/20031201/default.htm,Press Release,
• The Bank of Currituck, Moyock, NC2003-11-25,,,,"The Bank of Currituck, Moyock, NC","Civil Money Penalty $16,000",/boarddocs/press/enforcement/2003/200311262/default.htm,Press Release,
• Provident Bank, Cincinnati, OH2003-11-25,,,,"Provident Bank, Cincinnati, OH","Civil Money Penalty $34,100",/boarddocs/press/enforcement/2003/20031126/default.htm,Press Release,
• Credit Agricole, S.A.Paris, France2003-12-16,2006-09-21,,,"Credit Agricole, S.A.Paris, France",Written Agreement,/boarddocs/press/enforcement/2003/20031218/default.htm,Press Release,
• Credit Lyonnais, S.A.Paris, France2003-12-18,2006-09-21,,,"Credit Lyonnais, S.A.Paris, France",Cease and Desist Order,/boarddocs/press/enforcement/2003/20031218/default.htm,Press Release,
• Credit Lyonnais, S.A.Paris, France2003-12-18,,,,"Credit Lyonnais, S.A.Paris, France","Civil Money Penalty 100,000,000",/boarddocs/press/enforcement/2003/20031218/default.htm,Press Release,
• Combanc, Delphos, OH and The Commercial Bank, Delphos, OH2003-12-19,2005-01-21,,,"Combanc, Delphos, OH and The Commercial Bank, Delphos, OH",Written Agreement,/boarddocs/press/enforcement/2003/20031224/default.htm,Press Release,
• Canadian Imperial Bank of Commerce, Toronto, Ontario2003-12-22,2006-12-22,,,"Canadian Imperial Bank of Commerce, Toronto, Ontario",Written Agreement,/boarddocs/press/enforcement/2003/20031222/default.htm,Press Release,
• Credit Agricole, S.A., Paris France and Credit Lyonnais, S.A., Paris, France2004-01-08,2011-07-22,,,"Credit Agricole, S.A., Paris France and Credit Lyonnais, S.A., Paris, France",Consent Order,/boarddocs/press/enforcement/2004/20040108/default.htm,Press Re
• Hocking Valley Bank, Athens, OH2004-02-05,,,,"Hocking Valley Bank, Athens, OH","Civil Money Penalty $9,500.",/boarddocs/press/enforcement/2004/20040209/default.htm,Press Release,
• The Custar State Bank, Custar, OH2004-02-13,2005-01-01,,,"The Custar State Bank, Custar, OH",Written Agreement,/boarddocs/press/enforcement/2004/20040224/default.htm,Press Release,
• Cowboy State Bancorp, Inc., Ranchester, WY and Cowboy State Bank, Ranchester, WY2004-02-24,2007-09-19,,,"Cowboy State Bancorp, Inc., Ranchester, WY and Cowboy State Bank, Ranchester, WY",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040304/default
• 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, NY2004-03-09,2006-09-21,,,"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, NY2004-03-09,,,,"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, IL2004-03-15,2005-09-16,,,"Midwest Banc Holdings, Inc., Melrose Park, IL and Midwest Bank and Trust Company, Elmwood Park, IL",Written Agreement,/boarddocs/press/enforcement/2004/200
• Planters Bank and Trust Company, Staunton, VA2004-03-19,2005-10-28,,,"Planters Bank and Trust Company, Staunton, VA",Written Agreement,/boarddocs/press/enforcement/2004/20040324/default.htm,Press Release,
• Virginia Heartland Bank, Fredericksburg, VA2004-03-19,2005-10-28,,,"Virginia Heartland Bank, Fredericksburg, VA",Written Agreement,/boarddocs/press/enforcement/2004/200403242/default.htm,Press Release,
• Putnam-Greene Financial Corporation, Eatonton, GA and The Citizens Bank of Cochran, Cochran, GA2004-04-16,2007-08-22,,,"Putnam-Greene Financial Corporation, Eatonton, GA and The Citizens Bank of Cochran, Cochran, GA",Written Agreement,/boarddocs/press/enforcement/2004/200405
• Cache Valley Banking Company, Logan, UT and Cache Valley Bank, Logan, UT2004-04-19,2007-03-20,,,"Cache Valley Banking Company, Logan, UT and Cache Valley Bank, Logan, UT",Written Agreement,/boarddocs/press/enforcement/2004/20040430/default.htm,Press Re
• CAB Holding, LLC, Wilmington, DE2004-05-06,2008-03-13,,,"CAB Holding, LLC, Wilmington, DE",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040510/default.htm,Press Release,
• UBS, AG, Zurich, Switzerland2004-05-10,,,,"UBS, AG, Zurich, Switzerland","Civil Money Penalty $100,000,000",/boarddocs/press/enforcement/2004/200405102/default.htm,Press Release,
• Utah Bancshares, Inc., Ephraim, UT and Bank of Ephraim, Ephraim, UT2004-05-11,2004-06-24,,,"Utah Bancshares, Inc., Ephraim, UT and Bank of Ephraim, Ephraim, UT",Written Agreement,/boarddocs/press/enforcement/2004/20040603/default.htm,Press Release
• Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation, Miami, FL2004-05-21,2005-01-26,,,"Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation, Miami, FL",Cease and Desist Order,/boarddocs/press/enforcement/20
• Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD2004-05-27,2006-06-22,,,"Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040527/default.htm
• Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD2004-05-27,,,,"Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD","Civil Money Penalty $70,000,000",/boarddocs/press/enforcement/2004/20040527/default.ht
• CIB Marine Bancshares, Inc.Pewaukee, WI2004-05-29,2013-08-27,,,"CIB Marine Bancshares, Inc.Pewaukee, WI",Written Agreement,/boarddocs/press/enforcement/2004/20040601/default.htm,Press Release,
• Kenco Bancshares, Inc., Jayton, TX2004-06-16,2008-07-10,,,"Kenco Bancshares, Inc., Jayton, TX",Written Agreement,/boarddocs/press/enforcement/2004/20040702/default.htm,Press Release,
• First Midwest Bank, Itasca, Illinois2004-07-09,2005-09-30,,,"First Midwest Bank, Itasca, Illinois",Written Agreement,/boarddocs/press/enforcement/2004/20040712/default.htm,Press Release,
• Traders Bank, A Banking Corporation, Spencer, WV2004-07-13,2008-04-04,,,"Traders Bank, A Banking Corporation, Spencer, WV",Written Agreement,/boarddocs/press/enforcement/2004/20040802/default.htm,Press Release,
• ABN AMRO Bank, N.V., Amsterdam, The Netherlands and ABN AMRO Bank, N.V. New York Branch, New York, NY2004-07-23,2005-12-19,,,"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, NY2004-10-07,2007-07-10,,,"Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank New York Branch, New York, NY"
• AmSouth Bancorporation and AmSouth Bank, Birmingham, AL2004-10-12,2006-04-20,,,"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, AL2004-10-12,,,,"AmSouth Bancorporation and AmSouth Bank, Birmingham, AL","Civil Money Penalty $10,000,000",/boarddocs/press/enforcement/2004/20041012/default.htm,Press Release,
• The Community State Bank, Poteau, Oklahoma2004-10-14,2006-08-15,,,"The Community State Bank, Poteau, Oklahoma",Written Agreement,/boarddocs/press/enforcement/2004/20041021/default.htm,Press Release,
• Union Bank of California International, New York, NY2004-10-18,2007-03-12,,,"Union Bank of California International, New York, NY",Written Agreement,/boarddocs/press/enforcement/2004/20041019/default.htm,Press Release,
• County Bank, Merced, CA2004-10-26,2005-12-15,,,"County Bank, Merced, CA",Written Agreement,/boarddocs/press/enforcement/2004/20041029/default.htm,Press Release,
• Cumberland Bank, Franklin, TN2004-11-15,,,,"Cumberland Bank, Franklin, TN","Civil Money Penalty $3,250",/boarddocs/press/enforcement/2004/20041115/default.htm,Press Release,
• Five Points Bank, Grand Island, NE2004-11-15,,,,"Five Points Bank, Grand Island, NE","Civil Money Penalty $10,000",/boarddocs/press/enforcement/2004/200411152/default.htm,Press Release,
• Ameribanc Holdings, Inc., Durango, CO and The Bank of Durango, Durango, CO2004-11-18,2009-04-06,,,"Ameribanc Holdings, Inc., Durango, CO and The Bank of Durango, Durango, CO",Cease and Desist Order,/boarddocs/press/enforcement/2004/20041118/default.htm,P
• Prineville Bancorporation, Prineville, OR and Community First Bank, Prineville, OR2004-12-20,2006-10-18,,,"Prineville Bancorporation, Prineville, OR and Community First Bank, Prineville, OR",Written Agreement,/boarddocs/press/enforcement/2005/20050105/default.ht
• Asian Bank, Philadelphia, PA2005-01-18,2007-04-17,,,"Asian Bank, Philadelphia, PA",Written Agreement,/boarddocs/press/enforcement/2005/20050128/default.htm,Press Release,
• Riggs National Corporation, Washington, DC2005-01-26,2005-05-13,,,"Riggs National Corporation, Washington, DC",Cease and Desist Order,/boarddocs/press/enforcement/2005/20050127/default.htm,Press Release,
• Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL2005-02-01,2008-06-02,,,"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
• Bank of America Corporation, Charlotte, NC2005-02-09,2007-02-27,,,"Bank of America Corporation, Charlotte, NC",Written Agreement,/boarddocs/press/enforcement/2005/20050209/default.htm,Press Release,
• The NorCrown Trust, Livingston, NJ2005-02-10,2005-06-05,,,"The NorCrown Trust, Livingston, NJ",Cease and Desist Order,/boarddocs/press/enforcement/2005/20050210/default.htm,Press Release,
• The NorCrown Trust, Livingston, NJ2005-02-10,,,,"The NorCrown Trust, Livingston, NJ","Civil Money Penalty $12,500,000",/boarddocs/press/enforcement/2005/20050210/default.htm,Press Release,
• Huntington Bancshares Incorporated, Columbus, OH2005-02-28,2006-05-10,,,"Huntington Bancshares Incorporated, Columbus, OH",Written Agreement,/boarddocs/press/enforcement/2005/20050301/default.htm,Press Release,
• Midwest Bankcentre, St. Louis, MO2005-03-15,,,,"Midwest Bankcentre, St. Louis, MO","Civil Money Penalty $2,450",/boarddocs/press/enforcement/2005/200503163/default.htm,Press Release,
• First Interstate Bank, Billings, MT2005-03-15,,,,"First Interstate Bank, Billings, MT","Civil Money Penalty $15,750.",/boarddocs/press/enforcement/2005/20050316/default.htm,Press Release,
• HomeFederal Bank, Columbus, IN2005-03-15,,,,"HomeFederal Bank, Columbus, IN","Civil Money Penalty $57,250.",/boarddocs/press/enforcement/2005/200503162/default.htm,Press Release,
• Eagle National Holding Company, Doral, Florida2005-03-30,2009-03-24,,,"Eagle National Holding Company, Doral, Florida",Cease and Desist Order,/boarddocs/press/enforcement/2005/20050331/default.htm,Press Release,
• Irwin Union Bank, Columbus, IN2005-04-21,,,,"Irwin Union Bank, Columbus, IN","Civil Money Penalty $22,300",/boarddocs/press/enforcement/2005/200504212/default.htm,Press Release,
• The Bank, Warrior, AL2005-04-21,,,,"The Bank, Warrior, AL","Civil Money Penalty $46,050.",/boarddocs/press/enforcement/2005/20050421/default.htm,Press Release,
• 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, FL2005-04-21,2006-07-05,,,"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
• Civitas BankGroup, Inc., Franklin, TN2005-04-21,2006-02-21,,,"Civitas BankGroup, Inc., Franklin, TN",Written Agreement,/boarddocs/press/enforcement/2005/20050425/default.htm,Press Release,
• First Bank & Trust, Lebanon, VA2005-06-07,,,,"First Bank & Trust, Lebanon, VA","Civil Money Penalty $7,750.",/boarddocs/press/enforcement/2005/200506092/default.htm,Press Release,
• Bank of Pontiac, Pontiac, IL2005-06-07,,,,"Bank of Pontiac, Pontiac, IL","Civil Money Penalty $32,550",/boarddocs/press/enforcement/2005/20050609/default.htm,Press Release,
• First Citizens Bank of Butte, Butte, Montana2005-06-30,2009-05-28,,,"First Citizens Bank of Butte, Butte, Montana",Written Agreement,/boarddocs/press/enforcement/2005/20050714/default.htm,Press Release,
• Security Bank, Ralls, TX2005-07-06,,,,"Security Bank, Ralls, TX","Civil Money Penalty $3,250",/boarddocs/press/enforcement/2005/20050706/default.htm,Press Release,
• Frontier Bank, Everett, WA2005-07-06,,,,"Frontier Bank, Everett, WA","Civil Money Penalty $12,500",/boarddocs/press/enforcement/2005/200507062/default.htm,Press Release,
• Surety Capital Corporation, Fort Worth, TX2005-10-11,2008-04-18,,,"Surety Capital Corporation, Fort Worth, TX",Written Agreement,/boarddocs/press/enforcement/2005/200510142/default.htm,Press Release,
• Deutsche Bank Trust Company Americas, New York, NY2005-10-12,2008-06-16,,,"Deutsche Bank Trust Company Americas, New York, NY",Written Agreement,/boarddocs/press/enforcement/2005/20051014/default.htm,Press Release,
• County Bank, Merced, CA2005-11-28,,,,"County Bank, Merced, CA","Civil Money Penalty $19,960",/boarddocs/press/enforcement/2005/20051130/default.htm,Press Release,
• 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, IL2005-12-19,2008-09-10,,,"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, IL2005-12-19,,,,"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
• Asian Financial Corporation, Philadelphia, PA and Asian Bank, Philadelphia, PA2006-03-08,2012-08-01,,,"Asian Financial Corporation, Philadelphia, PA and Asian Bank, Philadelphia, PA",Cease and Desist Order,/newsevents/pressreleases/enforcement20060308a.htm,P
• Doral Financial Corporation, San Juan, Puerto Rico2006-03-16,2012-09-11,,,"Doral Financial Corporation, San Juan, Puerto Rico",Cease and Desist Order,/newsevents/pressreleases/enforcement20060317c.htm,Press Release,
• First BanCorp, Santruce, Puerto Rico2006-03-16,2008-06-24,,,"First BanCorp, Santruce, Puerto Rico",Cease and Desist Order,/newsevents/pressreleases/enforcement20060317b.htm,Press Release,
• R&G Financial Corporation, Hato Rey, San Juan, Puerto Rico2006-03-16,2010-04-30,,,"R&G Financial Corporation, Hato Rey, San Juan, Puerto Rico",Cease and Desist Order,/newsevents/pressreleases/enforcement20060317a.htm,Press Release,
• 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, Florida2006-04-12,2008-03-26,,,"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
• The Bank of New York, New York, NY2006-04-21,2009-06-05,,,"The Bank of New York, New York, NY",Written Agreement,/newsevents/pressreleases/enforcement20060424a.htm,Press Release,
• Texas State Bank, McAllen, TX2006-04-25,2007-07-02,,,"Texas State Bank, McAllen, TX",Written Agreement,/newsevents/pressreleases/enforcement20060519b.htm,Press Release,
• United Bank, Parkersburg, WV2006-05-09,,,,"United Bank, Parkersburg, WV","Civil Money Penalty $16,350",/newsevents/pressreleases/enforcement20060510a.htm,Press Release,
• Bank of Tazewell County, Tazewell, VA2006-06-08,,,,"Bank of Tazewell County, Tazewell, VA","Civil Money Penalty $4,000",/newsevents/pressreleases/enforcement20060612a.htm,Press Release,
• First Baird Bancshares, Inc., Bedford, TX2006-06-22,2017-12-15,,,"First Baird Bancshares, Inc., Bedford, TX",Cease and Desist Order,/newsevents/pressreleases/enforcement20171221a.htm,Press Release,
• First Baird Bancshares, Inc., Bedford, TX2006-06-22,,,,"First Baird Bancshares, Inc., Bedford, TX","Civil Money Penalty 87,500",/newsevents/pressreleases/enforcement20171221a.htm,Press Release,
• Progress Bancshares, Inc., Sullivan, MO and Progress Bank of Missouri, Sullivan, MO2006-06-29,2007-09-28,,,"Progress Bancshares, Inc., Sullivan, MO and Progress Bank of Missouri, Sullivan, MO",Cease and Desist Order,/newsevents/pressreleases/enforcement20060705a.
• 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, FL2006-07-05,2018-01-03,,,"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
• Bank of York, York, AL2006-08-14,2008-06-19,,,"Bank of York, York, AL",Cease and Desist Order,/newsevents/pressreleases/enforcement20060822a.htm,Press Release,
• Exchange Bank of Missouri, Fayette, MO2006-08-14,2009-01-30,,,"Exchange Bank of Missouri, Fayette, MO",Written Agreement,/newsevents/pressreleases/enforcement20060911a.htm,Press Release,
• 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, NY2006-12-18,2008-09-29,,,"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, NY2006-12-19,2015-12-11,,,"Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, NY",Written Agreement,/newsevents/pressreleases/enforcement20061221
• Oregon Pacific Bank, Florence, OR2006-12-20,,,,"Oregon Pacific Bank, Florence, OR","Civil Money Penalty $4,950",/newsevents/pressreleases/enforcement20061221b.htm,Press Release,
• Planters Bank and Trust Company, Staunton, VA2006-12-20,,,,"Planters Bank and Trust Company, Staunton, VA","Civil Money Penalty $6,750",/newsevents/pressreleases/enforcement20061221c.htm,Press Release,
• Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, NY2007-01-22,2010-05-06,,,"Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, NY",Written Agreement,/newsevents/pres
• Pacific Mercantile Bank, Costa Mesa, CA2007-01-23,,,,"Pacific Mercantile Bank, Costa Mesa, CA","Civil Money Penalty $6,850",/newsevents/pressreleases/enforcement20070124b.htm,Press Release,
• Banco de la Nacion Argentina, Buenos Aires, Argentina and Banco de la Nacion Argentina New York Branch, New York, NY2007-03-02,2010-05-19,,,"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, NY2007-03-02,2021-08-31,,,"Intesa Sanpaolo S.p.A., Turin, Italy and Intesa Sanpaolo S.p.A. New York Branch, New York, NY",Written Agreement,/newsevents/pressreleases/enforcement20070
• North Valley Bank, Zanesville, OH2007-03-15,2010-05-04,,,"North Valley Bank, Zanesville, OH",Written Agreement,/newsevents/pressreleases/enforcement20070322a.htm,Press Release,
• Cache Valley Banking Company, Logan, UT and Cache Valley Bank, Logan, UT2007-03-20,2009-04-28,,,"Cache Valley Banking Company, Logan, UT and Cache Valley Bank, Logan, UT",Cease and Desist Order,/newsevents/pressreleases/enforcement20070323a.htm,Press R
• Orrstown Bank, Shippensburg, PA2007-04-24,,,,"Orrstown Bank, Shippensburg, PA","Civil Money Penalty $1,665",/newsevents/pressreleases/enforcement20070516a.htm,Press Release,
• First Sentinel Bank, Richlands, VA2007-05-22,,,,"First Sentinel Bank, Richlands, VA","Civil Money Penalty $4,235",/newsevents/pressreleases/enforcement20070523a.htm,Press Release,
• East West Bank, Pasadena, CA2007-05-22,,,,"East West Bank, Pasadena, CA","Civil Money Penalty $16,245",/newsevents/pressreleases/enforcement20070523b.htm,Press Release,
• Mid America Bank and Trust Company, Dixon, MO2007-06-08,2012-03-14,,,"Mid America Bank and Trust Company, Dixon, MO",Written Agreement,/newsevents/pressreleases/enforcement20070619c.htm,Press Release,
• RBC Centura Bank, Raleigh, NC2007-06-13,,,,"RBC Centura Bank, Raleigh, NC","Civil Money Penalty $106,930",/newsevents/pressreleases/enforcement20070619b.htm,Press Release,
• Marshall BankFirst Corp., Minneapolis, Minnesota, BANKFIRST, Sioux Falls, South Dakota2007-08-02,2010-01-29,,,"Marshall BankFirst Corp., Minneapolis, Minnesota, BANKFIRST, Sioux Falls, South Dakota",Written Agreement,/newsevents/pressreleases/enforcement20070808a.ht
• American Express Bank International, Miami, FL2007-08-03,2019-08-27,,,"American Express Bank International, Miami, FL",Cease and Desist Order,/newsevents/pressreleases/enforcement20070806a.htm,Press Release,
• American Express Bank International, Miami, FL2007-08-03,,,,"American Express Bank International, Miami, FL","Civil Money Penalty $20,000,000",/newsevents/pressreleases/enforcement20070806a.htm,Press Release,
• Hanmi Bank, Los Angeles, CA2007-08-09,,,,"Hanmi Bank, Los Angeles, CA","Civil Money Penalty $8,835",/newsevents/pressreleases/enforcement20070809a.htm,Press Release,
• Chemical Bank, Midland, Michigan2007-08-10,,,,"Chemical Bank, Midland, Michigan","Civil Money Penalty $16,245.00",/newsevents/pressreleases/enforcement20070814a.htm,Press Release,
• Anadarko Bank & Trust Company, Anadarko, Oklahoma2007-08-13,2012-11-27,,,"Anadarko Bank & Trust Company, Anadarko, Oklahoma",Written Agreement,/newsevents/pressreleases/enforcement20070816b.htm,Press Release,
• Marco Community Bank, Marco Island, Florida2007-08-14,2010-02-19,,,"Marco Community Bank, Marco Island, Florida",Written Agreement,/newsevents/pressreleases/enforcement20070816a.htm,Press Release,
• Premier Bank, Denver, Colorado2007-08-23,2015-07-10,,,"Premier Bank, Denver, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20070829a.htm,Press Release,
• Capital City Bank, Tallahassee, Florida2007-08-27,,,,"Capital City Bank, Tallahassee, Florida","Civil Money Penalty $85,045",/newsevents/pressreleases/enforcement20070828a.htm,Press Release,
• Great River Bank & Trust, Davenport, IA2007-09-21,2008-06-25,,,"Great River Bank & Trust, Davenport, IA",Written Agreement,/newsevents/pressreleases/enforcement20070926a.htm,Press Release,
• Farmers and Merchants Bank of Long Beach, Long Beach, CA2007-11-01,,,,"Farmers and Merchants Bank of Long Beach, Long Beach, CA","Civil Money Penalty $9,240",/newsevents/pressreleases/enforcement20071102a.htm,Press Release,
• Southern Bank of Commerce, Paragould, Arkansas2007-12-21,2009-07-17,,,"Southern Bank of Commerce, Paragould, Arkansas",Written Agreement,/newsevents/pressreleases/enforcement20080108a.htm,Press Release,
• Traders Bank, Spencer, WV2008-01-23,,,,"Traders Bank, Spencer, WV","Civil Money Penalty $4,200",/newsevents/pressreleases/enforcement20080124a.htm,Press Release,
• Salin Bank and Trust Company, Indianapolis, Indiana2008-01-23,2009-12-01,,,"Salin Bank and Trust Company, Indianapolis, Indiana",Written Agreement,/newsevents/pressreleases/enforcement20080201a.htm,Press Release,
• ANB Bancshares, Inc., Rogers, Arkansas2008-01-29,2008-06-05,,,"ANB Bancshares, Inc., Rogers, Arkansas",Written Agreement,/newsevents/pressreleases/enforcement20080219a.htm,Press Release,
• Tradition Bank, Bellaire, TX2008-02-28,,,,"Tradition Bank, Bellaire, TX","Civil Money Penalty $4,000",/newsevents/pressreleases/enforcement20080305b.htm,Press Release,
• First Pryority Bank, Pryor, Oklahoma2008-03-25,2013-07-15,,,"First Pryority Bank, Pryor, Oklahoma",Written Agreement,/newsevents/pressreleases/enforcement20080403a.htm,Press Release,
• First Bank of Snook, Snook, Texas2008-04-23,2008-11-17,,,"First Bank of Snook, Snook, Texas",Written Agreement,/newsevents/pressreleases/enforcement20080501a.htm,Press Release,
• WSB Financial Group, Inc., Bremerton, Washington2008-04-23,2009-05-08,,,"WSB Financial Group, Inc., Bremerton, Washington",Written Agreement,/newsevents/pressreleases/enforcement20080429a.htm,Press Release,
• Integrity Bancshares, Inc., Alpharetta, Georgia2008-04-30,2008-08-29,,,"Integrity Bancshares, Inc., Alpharetta, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20080506a.htm,Press Release,
• Millennium Bankshares Corporation, Reston, Virginia2008-05-29,2014-02-28,,,"Millennium Bankshares Corporation, Reston, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20080603a.htm,Press Release,
• First National Bank Holding Company, Scottsdale, Arizona2008-06-16,2008-07-25,,,"First National Bank Holding Company, Scottsdale, Arizona",Cease and Desist Order,/newsevents/pressreleases/enforcement20080725b.htm,Press Release,
• Heritage Bank of Commerce, San Jose, CA2008-06-19,,,,"Heritage Bank of Commerce, San Jose, CA","Civil Money Penalty $6,840",/newsevents/pressreleases/enforcement20080626a.htm,Press Release,
• KCB Bank, Kearney, Missouri2008-07-02,2010-04-06,,,"KCB Bank, Kearney, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20080714a.htm,Press Release,
• Capital Corp of the West, Merced, California, County Bank, Merced, California2008-07-17,2009-02-06,,,"Capital Corp of the West, Merced, California, County Bank, Merced, California",Written Agreement,/newsevents/pressreleases/enforcement20080725a.htm,Press R
• Bonifay Holding Company, Inc., Bonifay, Florida2008-07-21,2010-05-07,,,"Bonifay Holding Company, Inc., Bonifay, Florida",Written Agreement,/newsevents/pressreleases/enforcement20080821a.htm,Press Release,
• Columbian Financial Corporation, Overland Park, Kansas2008-08-07,,,,"Columbian Financial Corporation, Overland Park, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20080825a.htm,Press Release,
• Security Pacific Bancorp, Los Angeles, California2008-08-14,2008-11-07,,,"Security Pacific Bancorp, Los Angeles, California",Written Agreement,/newsevents/pressreleases/enforcement20080828a.htm,Press Release,
• Orion Bancorp, Inc., Naples, Florida, Orion Bank, Naples, Florida2008-08-25,2009-11-13,,,"Orion Bancorp, Inc., Naples, Florida, Orion Bank, Naples, Florida",Written Agreement,/newsevents/pressreleases/enforcement20080829a.htm,Press Release,
• Newnan Coweta Bancshares, Inc., Newnan, Georgia, Neighborhood Community Bank, Newnan, Georgia2008-09-02,2009-06-26,,,"Newnan Coweta Bancshares, Inc., Newnan, Georgia, Neighborhood Community Bank, Newnan, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20080
• Hastings Bancorp, Inc., Hastings, Nebraska2008-09-10,2012-12-20,,,"Hastings Bancorp, Inc., Hastings, Nebraska",Written Agreement,/newsevents/pressreleases/enforcement20080917a.htm,Press Release,
• Community Bank of West Georgia, Villa Rica, Georgia2008-09-11,2009-06-26,,,"Community Bank of West Georgia, Villa Rica, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20080923b.htm,Press Release,
• First Georgia Community Corp., Jackson, Georgia, First Georgia Community Bank, Jackson, Georgia2008-09-11,2008-12-05,,,"First Georgia Community Corp., Jackson, Georgia, First Georgia Community Bank, Jackson, Georgia",Written Agreement,/newsevents/pressreleases/enforcement200
• Community Banks of Northern California, Tracy, California2008-09-12,2010-03-01,,,"Community Banks of Northern California, Tracy, California",Written Agreement,/newsevents/pressreleases/enforcement20080923a.htm,Press Release,
• Warren Bancorp, Inc., Warren, Michigan, Warren Bank, Warren, Michigan2008-09-18,2009-10-02,,,"Warren Bancorp, Inc., Warren, Michigan, Warren Bank, Warren, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20081001a.htm,Press Release,
• Vineyard National Bancorp, Corona, California2008-09-23,2009-07-17,,,"Vineyard National Bancorp, Corona, California",Written Agreement,/newsevents/pressreleases/enforcement20080925a.htm,Press Release,
• Bank of Romney, Romney, WV2008-09-25,,,,"Bank of Romney, Romney, WV","Civil Money Penalty $2,750",/newsevents/pressreleases/enforcement20080929a.htm,Press Release,
• CFG Community Bank(f/k/a AmericasBank), Towson, Maryland2008-10-01,2011-10-31,,,"CFG Community Bank(f/k/a AmericasBank), Towson, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20081016a.htm,Press Release,
• Alliance Bancshares California, Culver City, California2008-10-10,2009-02-06,,,"Alliance Bancshares California, Culver City, California",Written Agreement,/newsevents/pressreleases/enforcement20081016b.htm,Press Release,
• Bank of Canton, Canton, Pennsylvania2008-10-10,2009-06-01,,,"Bank of Canton, Canton, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20081022a.htm,Press Release,
• Irwin Financial Corporation, Columbus, Indiana, Irwin Union Bank and Trust Company, Columbus, Indiana2008-10-10,2009-09-18,,,"Irwin Financial Corporation, Columbus, Indiana, Irwin Union Bank and Trust Company, Columbus, Indiana",Written Agreement,/newsevents/pressreleases/enforcem
• State Holding Company, Thermopolis, Wyoming2008-10-15,,,,"State Holding Company, Thermopolis, Wyoming",Written Agreement,/newsevents/pressreleases/enforcement20081030a.htm,Press Release,
• Remo DuQuoin LLC, Privee LLC, Republic Federal Bancorp, Inc., Miami, Florida2008-10-22,2009-12-11,,,"Remo DuQuoin LLC, Privee LLC, Republic Federal Bancorp, Inc., Miami, Florida",Written Agreement,/newsevents/pressreleases/enforcement20081028a.htm,Press Re
• Paramount Bancorp, Inc., Farmington Hills, Michigan, Paramount Bank, Farmington Hills, Michigan2008-10-23,2010-12-10,,,"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, Florida2008-10-28,2009-02-13,,,"Riverside Gulf Coast Banking Company, Cape Coral, Florida, Riverside Bank of the Gulf Coast, Cape Coral, Florida",Written Agreement,/newsevents/pressreleas
• Currie Bancorporation, Inc., Currie, Minnesota2008-11-03,2011-04-12,,,"Currie Bancorporation, Inc., Currie, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20081106b.htm,Press Release,
• CapitalSouth Bancorp, Birmingham, Alabama, CapitalSouth Bank, Birmingham, Alabama2008-11-04,2009-08-21,,,"CapitalSouth Bancorp, Birmingham, Alabama, CapitalSouth Bank, Birmingham, Alabama",Cease and Desist Order,/newsevents/pressreleases/enforcement20081106a.ht
• Dresdner Bank AG, Frankfurt, Germany, and Dresdner Bank AG, New York Branch, New York, New York2008-11-07,2009-05-11,,,"Dresdner Bank AG, Frankfurt, Germany, and Dresdner Bank AG, New York Branch, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforceme
• FirstBank Financial Services, Inc., McDonough, Georgia2008-11-12,2009-02-06,,,"FirstBank Financial Services, Inc., McDonough, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20081119b.htm,Press Release,
• Southern Community Bancshares, Inc., Fayetteville, Georgia2008-11-12,2009-06-19,,,"Southern Community Bancshares, Inc., Fayetteville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20081119a.htm,Press Release,
• Team Financial, Inc., Paola, Kansas, Post Bancorp, Inc., Colorado Springs, Colorado, Team Financial Acquisition Subsidiary, Inc., Paola, Kansas2008-11-21,2009-03-20,,,"Team Financial, Inc., Paola, Kansas, Post Bancorp, Inc., Colorado Springs, Colorado, Team Financial Acquisition Subsidiary, Inc., Paola, Kansas",Written Ag
• Community Investment Services, Inc., North Branch, Minnesota2008-12-09,2010-12-17,,,"Community Investment Services, Inc., North Branch, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20081211a.htm,Press Release,
• The Templar Fund, Inc., St. Louis, Missouri; Truman Bancorp, Inc., St. Louis, Missouri; and FFC Financial Corporation, St. Louis, Missouri; Truman Bank, Clayton, Missouri2008-12-10,2012-09-14,,,"The Templar Fund, Inc., St. Louis, Missouri; Truman Bancorp, Inc., St. Louis, Missouri; and FFC Financial Corporation, St. Louis, Missouri; Truman Bank, Cl
• Birthright Incorporated, Montgomery, Alabama2008-12-15,2015-03-14,,,"Birthright Incorporated, Montgomery, Alabama",Written Agreement,/newsevents/pressreleases/enforcement20081222b.htm,Press Release,
• Michigan Heritage Bank, Farmington Hills, Michigan2008-12-16,2009-04-24,,,"Michigan Heritage Bank, Farmington Hills, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20081222a.htm,Press Release,
• Cherokee Bancshares, Inc., Saint Paul, Minnesota2008-12-17,2015-06-29,,,"Cherokee Bancshares, Inc., Saint Paul, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20081222c.htm,Press Release,
• Ocean Bankshares, Inc., Miami, Florida2008-12-19,2015-03-23,,,"Ocean Bankshares, Inc., Miami, Florida",Written Agreement,/newsevents/pressreleases/enforcement20081223a.htm,Press Release,
• First Company, Cody, Wyoming2009-01-12,2009-10-02,,,"First Company, Cody, Wyoming",Written Agreement,/newsevents/pressreleases/enforcement20090121a.htm,Press Release,
• New Frontier Bancorp, Greeley, Colorado2009-01-12,2009-04-10,,,"New Frontier Bancorp, Greeley, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20090130a.htm,Press Release,
• Elmwood Financial Corporation, Racine, Wisconsin; Bank of Elmwood, Racine, Wisconsin2009-01-20,2009-10-23,,,"Elmwood Financial Corporation, Racine, Wisconsin; Bank of Elmwood, Racine, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20090203b.htm,
• Northpointe Bancshares, Inc., Grand Rapids, Michigan2009-01-21,2016-07-12,,,"Northpointe Bancshares, Inc., Grand Rapids, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20160714a.htm,Press Release,
• First SCK Financial Corporation, Anthony, Kansas2009-01-22,,,,"First SCK Financial Corporation, Anthony, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20090203a.htm,Press Release,
• America West Bank Members, L.C., Layton, Utah2009-01-23,2009-05-01,,,"America West Bank Members, L.C., Layton, Utah",Written Agreement,/newsevents/pressreleases/enforcement20090128a.htm,Press Release,
• FirstCity Bancorp, Inc., Stockbridge, Georgia2009-01-27,2009-03-20,,,"FirstCity Bancorp, Inc., Stockbridge, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090209b.htm,Press Release,
• Sun American Bancorp, Boca Raton, Florida; Sun American Bank, Boca Raton, Florida2009-01-28,2010-03-05,,,"Sun American Bancorp, Boca Raton, Florida; Sun American Bank, Boca Raton, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090203c.htm,Pre
• Genoa Banking Company, Genoa, Ohio2009-02-04,,,,"Genoa Banking Company, Genoa, Ohio","Civil Money Penalty, $3,990",/newsevents/pressreleases/enforcement20090209c.htm,Press Release,
• FSB Bancorp, Inc., Altus, Oklahoma2009-02-11,,,,"FSB Bancorp, Inc., Altus, Oklahoma",Cease and Desist Order,/newsevents/pressreleases/enforcement20090227a.htm,Press Release,
• Temecula Valley Bancorp, Inc., Temecula, California2009-02-11,2009-07-17,,,"Temecula Valley Bancorp, Inc., Temecula, California",Written Agreement,/newsevents/pressreleases/enforcement20090219b.htm,Press Release,
• Florida Community Banks, Inc., Immokalee, Florida2009-02-13,2010-01-29,,,"Florida Community Banks, Inc., Immokalee, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090219a.htm,Press Release,
• Polk County Bancorporation, Inc., Johnston, Iowa2009-02-17,2011-11-18,,,"Polk County Bancorporation, Inc., Johnston, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20090219c.htm,Press Release,
• Corus Bankshares, Inc., Chicago, Illinois2009-02-18,2009-09-11,,,"Corus Bankshares, Inc., Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090219d.htm,Press Release,
• Cape Fear Bank Corporation, Wilmington, North Carolina2009-02-24,2009-04-09,,,"Cape Fear Bank Corporation, Wilmington, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20090226a.htm,Press Release,
• SolutionsBank Corporation, Overland Park, Kansas; SolutionsBank, Overland Park, Kansas2009-03-02,2009-12-11,,,"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 York2009-03-04,2017-12-14,,,"Société Générale (Societe Generale), Paris, France; Société Générale (Societe Generale) New York Branch, New York, New York",Written Agreement,/newsevents/
• East Dubuque Savings Bank, East Dubuque, Illinois2009-03-05,,,,"East Dubuque Savings Bank, East Dubuque, Illinois","Civil Money Penalty, $1,710.",/newsevents/pressreleases/enforcement20090309b.htm,Press Release,
• FNB Holding Company, West Des Moines, Iowa2009-03-12,2013-07-01,,,"FNB Holding Company, West Des Moines, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20090318a.htm,Press Release,
• Omni Financial Services, Inc., Atlanta, Georgia2009-03-16,2009-03-27,,,"Omni Financial Services, Inc., Atlanta, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090317b.htm,Press Release,
• Thunder Bancorp, Inc., Sylvan Grove, Kansas; Thunder Bank, Sylvan Grove, Kansas2009-03-16,2010-07-23,,,"Thunder Bancorp, Inc., Sylvan Grove, Kansas; Thunder Bank, Sylvan Grove, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20090320a.htm,Press
• First State Bank of Red Bud, Red Bud, Illinois2009-03-17,2012-01-13,,,"First State Bank of Red Bud, Red Bud, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090327a.htm,Press Release,
• Columbia Commercial Bancorp, Hillsboro, Oregon2009-03-18,2014-06-02,,,"Columbia Commercial Bancorp, Hillsboro, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20090323a.htm,Press Release,
• Pine City Bancorporation, Inc., Pine City, Minnesota2009-03-18,2009-06-26,,,"Pine City Bancorporation, Inc., Pine City, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20090324a.htm,Press Release,
• Spring Grove Investments, Inc., Spring Grove, Minnesota2009-03-18,2009-10-02,,,"Spring Grove Investments, Inc., Spring Grove, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20090324b.htm,Press Release,
• BancMidwest Corporation, Saint Paul, Minnesota2009-03-20,2010-11-17,,,"BancMidwest Corporation, Saint Paul, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20090324c.htm,Press Release,
• Premier Bancshares, Inc., Jefferson City, Missouri2009-03-20,2010-10-15,,,"Premier Bancshares, Inc., Jefferson City, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20090324d.htm,Press Release,
• BankEast Corporation, Knoxville, Tennessee; BankEast, Knoxville, Tennessee2009-03-23,2012-01-27,,,"BankEast Corporation, Knoxville, Tennessee; BankEast, Knoxville, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20090330a.htm,Press Rele
• Community Bankshares, Inc., Greenwood Village, Colorado; Community Banks of Colorado, Greenwood Village, Colorado2009-03-25,2011-10-21,,,"Community Bankshares, Inc., Greenwood Village, Colorado; Community Banks of Colorado, Greenwood Village, Colorado",Written Agreement,/newsevents/pressrelea
• Heritage Bank, Topeka, Kansas2009-03-26,2010-04-13,,,"Heritage Bank, Topeka, Kansas",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090331a.htm,Press Release,
• Blossman Bancshares, Inc., Lacombe, Louisiana2009-03-26,2011-11-18,,,"Blossman Bancshares, Inc., Lacombe, Louisiana",Written Agreement,/newsevents/pressreleases/enforcement20090402a.htm,Press Release,
• K Capital Corporation, Owings Mills, Maryland2009-03-30,2010-11-05,,,"K Capital Corporation, Owings Mills, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20090424a.htm,Press Release,
• United Security Bancshares, Inc., Woodstock, Georgia2009-03-31,2009-11-06,,,"United Security Bancshares, Inc., Woodstock, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090406a.htm,Press Release,
• Michigan Heritage Bank, Farmington Hills, Michigan2009-04-01,2009-04-24,,,"Michigan Heritage Bank, Farmington Hills, Michigan",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090407a.htm,Press Release,
• Silverton Financial Services, Inc., Atlanta, Georgia2009-04-03,2009-05-01,,,"Silverton Financial Services, Inc., Atlanta, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090413a.htm,Press Release,
• Venture Financial Group, Inc., Dupont, Washington2009-04-06,2009-09-11,,,"Venture Financial Group, Inc., Dupont, Washington",Written Agreement,/newsevents/pressreleases/enforcement20090407b.htm,Press Release,
• San Joaquin Bancorp, Bakersfield, California; San Joaquin Bank, Bakersfield, California2009-04-07,2009-10-16,,,"San Joaquin Bancorp, Bakersfield, California; San Joaquin Bank, Bakersfield, California",Written Agreement,/newsevents/pressreleases/enforcement20090409a.h
• TFC Holding Company, Alhambra, California2009-04-07,2014-03-06,,,"TFC Holding Company, Alhambra, California",Written Agreement,/newsevents/pressreleases/enforcement20090415a.htm,Press Release,
• Community First Bank, Prineville, Oregon2009-04-09,2009-08-07,,,"Community First Bank, Prineville, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20090414a.htm,Press Release,
• Amoret Bancshares, Inc., Butler, Missouri2009-04-14,2009-05-01,,,"Amoret Bancshares, Inc., Butler, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20090420a.htm,Press Release,
• Beverly Hills Bancorp Inc., Calabasas, California; WFC Inc., Calabasas, California; Wilshire Acquisitions Corporation, Calabasas, California2009-04-15,2009-04-24,,,"Beverly Hills Bancorp Inc., Calabasas, California; WFC Inc., Calabasas, California; Wilshire Acquisitions Corporation, Calabasas, California",Written Agree
• Citizens Central Bancorp, Inc., Macomb, Illinois2009-04-16,2009-05-22,,,"Citizens Central Bancorp, Inc., Macomb, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090421a.htm,Press Release,
• Strategic Capital Bancorp, Inc., Champaign, Illinois2009-04-16,2009-05-22,,,"Strategic Capital Bancorp, Inc., Champaign, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090421b.htm,Press Release,
• Bank On It, Inc., Stockton, California2009-04-20,2014-04-25,,,"Bank On It, Inc., Stockton, California",Written Agreement,/newsevents/pressreleases/enforcement20090423b.htm,Press Release,
• The Tysan Corporation, Minneapolis, Minnesota2009-04-20,2013-05-15,,,"The Tysan Corporation, Minneapolis, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20090423a.htm,Press Release,
• First Regional Bancorp, Los Angeles, California2009-04-21,2010-01-29,,,"First Regional Bancorp, Los Angeles, California",Written Agreement,/newsevents/pressreleases/enforcement20090423c.htm,Press Release,
• Heritage Bank, Topeka, Kansas2009-04-22,2017-03-22,,,"Heritage Bank, Topeka, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20090430a.htm,Press Release,
• Cooperative Bankshares, Inc., Wilmington, North Carolina2009-04-24,2009-06-19,,,"Cooperative Bankshares, Inc., Wilmington, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20090429a.htm,Press Release,
• Bay National Corporation, Lutherville, Maryland2009-04-28,2010-07-09,,,"Bay National Corporation, Lutherville, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20090506b.htm,Press Release,
• Hometown Bancshares, Inc., Carthage, Missouri2009-04-28,2018-05-16,,,"Hometown Bancshares, Inc., Carthage, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20090504a.htm,Press Release,
• Affinity Bank Holding, Inc., Ventura, California2009-05-05,2009-08-28,,,"Affinity Bank Holding, Inc., Ventura, California",Written Agreement,/newsevents/pressreleases/enforcement20090528b.htm,Press Release,
• Security Bank Corporation, Macon, Georgia; Security Interim Holding Corporation, Macon, Georgia2009-05-06,2009-07-24,,,"Security Bank Corporation, Macon, Georgia; Security Interim Holding Corporation, Macon, Georgia",Written Agreement,/newsevents/pressreleases/enforcement200
• First Mutual Bancorp of Illinois, Inc., Harvey, Illinois2009-05-08,2009-07-31,,,"First Mutual Bancorp of Illinois, Inc., Harvey, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090514a.htm,Press Release,
• Philippine National Bank, Pasay City, Philippines; Philippine National Bank New York Branch, New York, New York2009-05-08,2015-08-05,,,"Philippine National Bank, Pasay City, Philippines; Philippine National Bank New York Branch, New York, New York",Written Agreement,/newsevents/pressrelease
• Barnes Bancorporation, Kaysville, Utah; Barnes Banking Company, Kaysville, Utah2009-05-13,2010-01-15,,,"Barnes Bancorporation, Kaysville, Utah; Barnes Banking Company, Kaysville, Utah",Written Agreement,/newsevents/pressreleases/enforcement20090519a.htm,Press
• Community Bank of West Georgia, Villa Rica, Georgia2009-05-19,2009-06-26,,,"Community Bank of West Georgia, Villa Rica, Georgia",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090521a.htm,Press Release,
• Community Bancorp, Las Vegas, Nevada; Community Bank of Nevada, Las Vegas, Nevada2009-05-21,2009-08-14,,,"Community Bancorp, Las Vegas, Nevada; Community Bank of Nevada, Las Vegas, Nevada",Written Agreement,/newsevents/pressreleases/enforcement20090527a.htm,Pre
• Neighborhood Community Bank, Newnan, Georgia2009-05-27,2009-06-26,,,"Neighborhood Community Bank, Newnan, Georgia",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090528a.htm,Press Release,
• W Holding Company, Inc., Mayaguez, Puerto Rico2009-05-27,2010-04-30,,,"W Holding Company, Inc., Mayaguez, Puerto Rico",Written Agreement,/newsevents/pressreleases/enforcement20090529a.htm,Press Release,
• First Commerce Community Bankshares, Inc., Douglasville, Georgia2009-06-01,2010-09-17,,,"First Commerce Community Bankshares, Inc., Douglasville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090608a.htm,Press Release,
• Tradition Bancshares, Inc., Houston, Texas; Tradition Bank, Houston, Texas2009-06-01,2011-04-04,,,"Tradition Bancshares, Inc., Houston, Texas; Tradition Bank, Houston, Texas",Written Agreement,/newsevents/pressreleases/enforcement20090604a.htm,Press Rele
• Sterling Bank, Lantana, Florida2009-06-05,2010-07-23,,,"Sterling Bank, Lantana, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090610a.htm,Press Release,
• SEB Bancorp, Inc., Marietta, Georgia2009-06-08,2012-06-15,,,"SEB Bancorp, Inc., Marietta, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090611a.htm,Press Release,
• Nexity Financial Corporation, Birmingham, Alabama2009-06-09,2011-04-15,,,"Nexity Financial Corporation, Birmingham, Alabama",Cease and Desist Order,/newsevents/pressreleases/enforcement20090610b.htm,Press Release,
• BankFirst, Sioux Falls, South Dakota2009-06-15,2009-07-17,,,"BankFirst, Sioux Falls, South Dakota",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090624a.htm,Press Release,
• First National Bancshares, Inc., Spartanburg, South Carolina2009-06-15,2010-07-16,,,"First National Bancshares, Inc., Spartanburg, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20090618b.htm,Press Release,
• 1st Financial Bank, Overland Park, Kansas (Now known as Alterra Bank)2009-06-16,2011-06-29,,,"1st Financial Bank, Overland Park, Kansas (Now known as Alterra Bank)",Written Agreement,/newsevents/pressreleases/enforcement20090622a.htm,Press Release,
• IT & S of Iowa, Inc., Oskaloosa, Iowa2009-06-16,2013-04-15,,,"IT & S of Iowa, Inc., Oskaloosa, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20090625a.htm,Press Release,
• Mirae Bancorp, Los Angeles, California2009-06-16,2009-06-26,,,"Mirae Bancorp, Los Angeles, California",Written Agreement,/newsevents/pressreleases/enforcement20090618a.htm,Press Release,
• CCB Financial Corporation, Jonesboro, Georgia2009-06-17,2011-10-21,,,"CCB Financial Corporation, Jonesboro, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090623b.htm,Press Release,
• First DuPage Bancorp, Inc., Westmont, Illinois2009-06-19,2009-10-23,,,"First DuPage Bancorp, Inc., Westmont, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090702a.htm,Press Release,
• AMCORE Financial, Inc., Rockford, Illinois2009-06-26,2010-04-23,,,"AMCORE Financial, Inc., Rockford, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090630a.htm,Press Release,
• Amboy Bancorporation, Old Bridge, New Jersey; Amboy Bank, Old Bridge, New Jersey2009-06-29,2018-06-29,,,"Amboy Bancorporation, Old Bridge, New Jersey; Amboy Bank, Old Bridge, New Jersey",Written Agreement,/newsevents/pressreleases/enforcement20090706a.htm,Pres
• Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois2009-06-30,2009-12-18,,,"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 Mexico2009-07-02,,,,"First State Bancorporation, Albuquerque, New Mexico; First Community Bank, Taos, New Mexico",Written Agreement,/newsevents/pressreleases/enforcement20090709a.htm,Pre
• Frontier Financial Corporation, Everett, Washington2009-07-02,2010-04-30,,,"Frontier Financial Corporation, Everett, Washington",Written Agreement,/newsevents/pressreleases/enforcement20090707b.htm,Press Release,
• Bank Hapoalim, B.M., Tel Aviv, Israel; Bank Hapoalim, B.M., Miami Branch, Aventura, Florida2009-07-08,2013-10-04,,,"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, Minnesota2009-07-09,2012-06-25,,,"Profinium Financial Holdings, Inc., Fairmont, Minnesota; Profinium Financial, Inc., Truman, Minnesota",Written Agreement,/newsevents/pressreleases/enforcem
• North Georgia Bancorp, Inc., Watkinsville, Georgia2009-07-14,2011-02-04,,,"North Georgia Bancorp, Inc., Watkinsville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090720a.htm,Press Release,
• PAB Bankshares, Inc., Valdosta, Georgia; The Park Avenue Bank, Valdosta, Georgia2009-07-14,2011-04-29,,,"PAB Bankshares, Inc., Valdosta, Georgia; The Park Avenue Bank, Valdosta, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090720b.htm,Pres
• First Flo Corporation, Florence, Colorado2009-07-16,2020-05-26,,,"First Flo Corporation, Florence, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20090722a.htm,Press Release,
• Centennial Bankshares, Inc., Ogden, Utah2009-07-20,2010-03-05,,,"Centennial Bankshares, Inc., Ogden, Utah",Written Agreement,/newsevents/pressreleases/enforcement20090727a.htm,Press Release,
• Crescent Banking Company, Jasper, Georgia2009-07-20,2010-07-23,,,"Crescent Banking Company, Jasper, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090723b.htm,Press Release,
• Bank of Elmwood, Racine, Wisconsin2009-07-21,2009-10-23,,,"Bank of Elmwood, Racine, Wisconsin",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090723a.htm,Press Release,
• The Colonial BancGroup, Inc., Montgomery, Alabama2009-07-22,2009-08-14,,,"The Colonial BancGroup, Inc., Montgomery, Alabama",Cease and Desist Order,/newsevents/pressreleases/enforcement20090727b.htm,Press Release,
• American Bancorporation, Saint Paul, Minnesota; American Bank of Saint Paul, Saint Paul, Minnesota2009-07-22,2015-06-15,,,"American Bancorporation, Saint Paul, Minnesota; American Bank of Saint Paul, Saint Paul, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement
• Sunrise Bank, Cocoa Beach, Florida2009-07-22,2014-01-15,,,"Sunrise Bank, Cocoa Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090729a.htm,Press Release,
• Buckeye Bancshares, Inc., Lorain, Ohio; Buckeye Community Bank, Lorain, Ohio2009-07-24,2013-07-02,,,"Buckeye Bancshares, Inc., Lorain, Ohio; Buckeye Community Bank, Lorain, Ohio",Written Agreement,/newsevents/pressreleases/enforcement20090730c.htm,Press Re
• Warren Bank, Warren, Michigan2009-07-28,2009-10-02,,,"Warren Bank, Warren, Michigan",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090803a.htm,Press Release,
• FCB Financial, Inc., Tampa, Florida2009-07-28,2011-06-17,,,"FCB Financial, Inc., Tampa, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090804a.htm,Press Release,
• Imperial Capital Bancorp, Inc., La Jolla, California2009-07-28,2009-12-18,,,"Imperial Capital Bancorp, Inc., La Jolla, California",Written Agreement,/newsevents/pressreleases/enforcement20090804b.htm,Press Release,
• Sterling Banks, Inc., Mount Laurel, New Jersey; Sterling Bank, Mount Laurel, New Jersey2009-07-28,2010-07-16,,,"Sterling Banks, Inc., Mount Laurel, New Jersey; Sterling Bank, Mount Laurel, New Jersey",Written Agreement,/newsevents/pressreleases/enforcement20090806a.h
• Camco Financial Corporation, Cambridge, Ohio2009-08-05,2014-03-02,,,"Camco Financial Corporation, Cambridge, Ohio",Written Agreement,/newsevents/pressreleases/enforcement20090811a.htm,Press Release,
• Nebraska Bankers' Bank, Lincoln, Nebraska2009-08-05,2011-12-30,,,"Nebraska Bankers' Bank, Lincoln, Nebraska",Written Agreement,/newsevents/pressreleases/enforcement20090903a.htm,Press Release,
• Rogers Bancshares, Inc., Little Rock, Arkansas2009-08-06,2013-11-25,,,"Rogers Bancshares, Inc., Little Rock, Arkansas",Written Agreement,/newsevents/pressreleases/enforcement20090819a.htm,Press Release,
• Arizona Bancshares, Inc., Flagstaff, Arizona2009-08-07,2009-09-04,,,"Arizona Bancshares, Inc., Flagstaff, Arizona",Written Agreement,/newsevents/pressreleases/enforcement20090813b.htm,Press Release,
• CBS Financial Corporation, Smyrna, Georgia2009-08-10,2016-04-08,,,"CBS Financial Corporation, Smyrna, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090813a.htm,Press Release,
• Coastal Community Investments, Inc., Panama City Beach, Florida2009-08-10,2010-07-30,,,"Coastal Community Investments, Inc., Panama City Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090820a.htm,Press Release,
• WGNB Corp., Carrollton, Georgia2009-08-10,2010-01-29,,,"WGNB Corp., Carrollton, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090818a.htm,Press Release,
• CIT Group Inc., New York, New York2009-08-12,2013-05-23,,,"CIT Group Inc., New York, New York",Written Agreement,/newsevents/pressreleases/enforcement20090813c.htm,Press Release,
• Leawood Bancshares, Inc., Leawood, Kansas2009-08-12,2010-06-30,,,"Leawood Bancshares, Inc., Leawood, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20090818b.htm,Press Release,
• LegacyTexas Group, Inc., Plano, Texas; LegacyTexas Bank, Plano, Texas2009-08-18,2012-08-01,,,"LegacyTexas Group, Inc., Plano, Texas; LegacyTexas Bank, Plano, Texas",Written Agreement,/newsevents/pressreleases/enforcement20090827a.htm,Press Release,
• Metro Bank Financial Services, Inc., Miami, Florida; Metro Bank of Dade County, Miami, Florida2009-08-20,2010-07-16,,,"Metro Bank Financial Services, Inc., Miami, Florida; Metro Bank of Dade County, Miami, Florida",Written Agreement,/newsevents/pressreleases/enforcement2009
• Virginia Business Bank, Richmond, Virginia2009-08-20,2011-07-29,,,"Virginia Business Bank, Richmond, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20090825a.htm,Press Release,
• Century Bank of Florida, Tampa, Florida2009-08-25,2016-06-23,,,"Century Bank of Florida, Tampa, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090917a.htm,Press Release,
• Valley Bancorp, Inc., Brighton, Colorado2009-08-27,2016-02-26,,,"Valley Bancorp, Inc., Brighton, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20090908b.htm,Press Release,
• FBOP Corporation, Oak Park, Illinois2009-08-28,2009-09-30,,,"FBOP Corporation, Oak Park, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090914a.htm,Press Release,
• Midwest Independent Bancshares, Inc., Jefferson City, Missouri; Midwest Independent Bank, Jefferson City, Missouri2009-08-28,2013-09-03,,,"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, Tennessee2009-08-31,2016-08-10,,,"Tennessee State Bancshares, Inc., Pigeon Forge, Tennessee; Tennessee State Bank, Pigeon Forge, Tennessee",Written Agreement,/newsevents/pressreleases/enfor
• First Bank & Trust Company, Lebanon, Virginia2009-09-01,,,,"First Bank & Trust Company, Lebanon, Virginia","Civil Money Penalty, $2,565",/newsevents/pressreleases/enforcement20090903c.htm,Press Release,
• Union Bank and Trust Company, Bowling Green, Virginia2009-09-01,,,,"Union Bank and Trust Company, Bowling Green, Virginia","Civil Money Penalty, $3,990",/newsevents/pressreleases/enforcement20090903e.htm,Press Release,
• Colorado Mountain Bank, Westcliffe, Colorado2009-09-03,2010-06-30,,,"Colorado Mountain Bank, Westcliffe, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20090914b.htm,Press Release,
• Northern Star Financial Inc., Mankota, Washington2009-09-08,2014-12-19,,,"Northern Star Financial Inc., Mankota, Washington",Written Agreement,/newsevents/pressreleases/enforcement20090922b.htm,Press Release,
• UCBH Holdings, Inc., San Francisco, California2009-09-09,2009-11-06,,,"UCBH Holdings, Inc., San Francisco, California",Written Agreement,/newsevents/pressreleases/enforcement20090910a.htm,Press Release,
• Capital Community Bancorporation, Inc., Provo, Utah2009-09-10,2012-09-13,,,"Capital Community Bancorporation, Inc., Provo, Utah",Written Agreement,/newsevents/pressreleases/enforcement20090923a.htm,Press Release,
• First National Bancshares, Inc., Goodland, Kansas2009-09-10,2016-06-07,,,"First National Bancshares, Inc., Goodland, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20090924b.htm,Press Release,
• Security Financial Services Corporation, Durand, Wisconsin; Security Financial Bank, Durand, Wisconsin2009-09-14,2013-01-28,,,"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, Indiana2009-09-15,2009-09-18,,,"Irwin Financial Corporation, Columbus, Indiana; Irwin Union Bank and Trust Company, Columbus, Indiana",Cease and Desist Order,/newsevents/pressreleases/enf
• AmericanWest Bancorporation, Spokane, Washington2009-09-15,2010-12-20,,,"AmericanWest Bancorporation, Spokane, Washington",Written Agreement,/newsevents/pressreleases/enforcement20090922a.htm,Press Release,
• Community Bankshares, Inc., LaGrange, Georgia2009-09-16,2024-09-11,,,"Community Bankshares, Inc., LaGrange, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090923b.htm,Press Release,
• Old Southern Bank, Orlando, Florida2009-09-17,2010-03-12,,,"Old Southern Bank, Orlando, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090923c.htm,Press Release,
• Orion Bancorp, Inc., Naples, Florida; Orion Bank, Naples, Florida2009-09-18,2009-11-13,,,"Orion Bancorp, Inc., Naples, Florida; Orion Bank, Naples, Florida",Cease and Desist Order,/newsevents/pressreleases/enforcement20090922c.htm,Press Release,
• Compass Bank, Birmingham, Alabama2009-09-21,,,,"Compass Bank, Birmingham, Alabama",Civil Money Penalty,/newsevents/pressreleases/enforcement20090924c.htm,Press Release,
• Capitol Bancorp, Ltd., Lansing, Michigan; Capitol Bancorp, Ltd., Second-Tier Bank Holding Companies2009-09-21,2015-04-22,,,"Capitol Bancorp, Ltd., Lansing, Michigan; Capitol Bancorp, Ltd., Second-Tier Bank Holding Companies",Written Agreement,/newsevents/pressreleases/enforcemen
• First Utah Bank, Salt Lake City, Utah2009-09-23,2015-06-02,,,"First Utah Bank, Salt Lake City, Utah",Written Agreement,/newsevents/pressreleases/enforcement20090929a.htm,Press Release,
• Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois2009-09-24,2009-12-18,,,"Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois",Cease and Desist Order,/newsevents/pressreleases/enforceme
• Wellington State Bank, Wellington, Texas2009-09-25,,,,"Wellington State Bank, Wellington, Texas","Civil Money Penalty, $3,465",/newsevents/pressreleases/enforcement20091006a.htm,Press Release,
• Coastal Financial Corporation, Everett, Washington; Coastal Community Bank, Everett, Washington2009-09-25,2012-08-06,,,"Coastal Financial Corporation, Everett, Washington; Coastal Community Bank, Everett, Washington",Written Agreement,/newsevents/pressreleases/enforcement200
• San Joaquin Bank, Bakersfield, California2009-09-30,2009-10-16,,,"San Joaquin Bank, Bakersfield, California",Prompt Corrective Action,/newsevents/pressreleases/enforcement20091005a.htm,Press Release,
• Eurobancshares, Inc., San Juan, Puerto Rico2009-09-30,2010-04-30,,,"Eurobancshares, Inc., San Juan, Puerto Rico",Written Agreement,/newsevents/pressreleases/enforcement20091006b.htm,Press Release,
• CBR Holdings, Inc., Chicago, Illinois2009-10-01,2010-08-06,,,"CBR Holdings, Inc., Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20091013a.htm,Press Release,
• BOI Financial Corporation, Normal, Illinois; Bank of Illinois, Normal, Illinois2009-10-05,2010-03-05,,,"BOI Financial Corporation, Normal, Illinois; Bank of Illinois, Normal, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20091014a.htm,Press
• American Eagle Financial Corporation, Otsego, Minnesota2009-10-09,2009-10-23,,,"American Eagle Financial Corporation, Otsego, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20091019a.htm,Press Release,
• Butler Bancorp, MHC, Lowell, Massachusetts; Butler Bancorp, Inc., Lowell, Massachusetts2009-10-20,2010-04-16,,,"Butler Bancorp, MHC, Lowell, Massachusetts; Butler Bancorp, Inc., Lowell, Massachusetts",Written Agreement,/newsevents/pressreleases/enforcement20091109a.h
• West Tennessee Bancshares, Inc., Barlett, Tennessee; Bank of Bartlett, Bartlett, Tennessee2009-10-22,2017-02-13,,,"West Tennessee Bancshares, Inc., Barlett, Tennessee; Bank of Bartlett, Bartlett, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20091029
• SolutionsBank, Overland Park, Kansas2009-10-23,2009-12-11,,,"SolutionsBank, Overland Park, Kansas",Prompt Corrective Action,/newsevents/pressreleases/enforcement20091027b.htm,Press Release,
• Ames Community Bank, Ames, Iowa2009-10-23,2012-09-20,,,"Ames Community Bank, Ames, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20091027a.htm,Press Release,
• EvergreenBancorp, Inc., Seattle, Washington2009-10-23,2010-01-22,,,"EvergreenBancorp, Inc., Seattle, Washington",Written Agreement,/newsevents/pressreleases/enforcement20091028b.htm,Press Release,
• First Banking Center, Inc., Burlington, Wisconsin; First Banking Center, Burlington, Wisconsin2009-10-23,2010-11-19,,,"First Banking Center, Inc., Burlington, Wisconsin; First Banking Center, Burlington, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement2009
• Merchants Bancorp, Gresham, Oregon2009-10-23,2017-04-11,,,"Merchants Bancorp, Gresham, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20091103c.htm,Press Release,
• Ogden Bancshares, Inc., Boone, Iowa (Now known as VisionBankshares, Inc.)2009-10-23,2012-12-17,,,"Ogden Bancshares, Inc., Boone, Iowa (Now known as VisionBankshares, Inc.)",Written Agreement,/newsevents/pressreleases/enforcement20091027a.htm,Press Relea
• VisionBank of Iowa, West Des Moines, Iowa2009-10-23,2010-04-30,,,"VisionBank of Iowa, West Des Moines, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20091027a.htm,Press Release,
• Cascade Bancorp, Bend, Oregon2009-10-26,2013-07-10,,,"Cascade Bancorp, Bend, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20091028a.htm,Press Release,
• Commerce Bancshares, Inc., Catoosa, Oklahoma; Bank of Commerce, Chelsea, Oklahoma2009-10-26,2013-12-20,,,"Commerce Bancshares, Inc., Catoosa, Oklahoma; Bank of Commerce, Chelsea, Oklahoma",Written Agreement,/newsevents/pressreleases/enforcement20091103a.htm,Pre
• Hillcrest Bancshares, Inc., Overland Park, Kansas2009-10-28,,,,"Hillcrest Bancshares, Inc., Overland Park, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20091127a.htm,Press Release,
• Appalachian Bancshares, Inc., Ellijay, Georgia2009-10-29,2010-03-19,,,"Appalachian Bancshares, Inc., Ellijay, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20091105a.htm,Press Release,
• Bankers' Bancorporation of Florida, Inc., Lake Mary, Florida; Independent Bankers' Bank of Florida, Lake Mary, Florida2009-10-29,2015-09-25,,,"Bankers' Bancorporation of Florida, Inc., Lake Mary, Florida; Independent Bankers' Bank of Florida, Lake Mary, Florida",Written Agreement,/newsevents/press
• Citizens First State Bank of Walnut, Walnut, Illinois2009-10-29,2017-10-06,,,"Citizens First State Bank of Walnut, Walnut, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20171012a.htm,Press Release,
• Desert Hills Capital Corp., Phoenix, Arizona2009-10-29,2010-03-26,,,"Desert Hills Capital Corp., Phoenix, Arizona",Written Agreement,/newsevents/pressreleases/enforcement20091105d.htm,Press Release,
• Georgia Bancshares, Inc., Peachtree City, Georgia2009-10-29,2015-10-02,,,"Georgia Bancshares, Inc., Peachtree City, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20091104b.htm,Press Release,
• Farmers and Merchants Bank, Timberville, Virginia2009-11-02,,,,"Farmers and Merchants Bank, Timberville, Virginia","Civil Money Penalty, $3,850",/newsevents/pressreleases/enforcement20091104a.htm,Press Release,
• Hanmi Financial Corporation, Los Angeles, California; Hanmi Bank, Los Angeles, California2009-11-02,2012-12-04,,,"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, Kansas2009-11-04,2013-01-11,,,"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, Florida2009-11-05,2011-07-22,,,"Landmark Financial Holding Company, Sarasota, Florida; Landmark Bank of Florida, Sarasota, Florida",Written Agreement,/newsevents/pressreleases/enforcement
• Pacific Coast National Bancorp., San Clemente, California2009-11-05,2009-11-13,,,"Pacific Coast National Bancorp., San Clemente, California",Written Agreement,/newsevents/pressreleases/enforcement20091110a.htm,Press Release,
• Middle Georgia Corporation, Ellaville, Georgia2009-11-06,2012-02-24,,,"Middle Georgia Corporation, Ellaville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20091118b.htm,Press Release,
• West Concord Bancshares, Inc., West Concord, Minnesota; Farmers State Bank of West Concord, West Concord, Minnesota2009-11-06,2012-09-27,,,"West Concord Bancshares, Inc., West Concord, Minnesota; Farmers State Bank of West Concord, West Concord, Minnesota",Written Agreement,/newsevents/pressrel
• Orion Bank, Naples, Florida2009-11-09,2009-11-13,,,"Orion Bank, Naples, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20091113a.htm,Press Release,
• Horizon Bank, Bradenton, Florida2009-11-10,2010-09-10,,,"Horizon Bank, Bradenton, Florida",Written Agreement,/newsevents/pressreleases/enforcement20091117a.htm,Press Release,
• Campello Bancorp, Brockton, Massachusetts2009-11-11,2012-11-30,,,"Campello Bancorp, Brockton, Massachusetts",Written Agreement,/newsevents/pressreleases/enforcement20091117b.htm,Press Release,
• FMB Bancshares, Inc., Lakeland, Georgia2009-11-11,2023-02-28,,,"FMB Bancshares, Inc., Lakeland, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20091118a.htm,Press Release,
• Flagler Bank, West Palm Beach, Florida2009-11-12,2014-03-27,,,"Flagler Bank, West Palm Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20091119a.htm,Press Release,
• Ohio State Bancshares, Inc., Marion, Ohio2009-11-18,2014-11-15,,,"Ohio State Bancshares, Inc., Marion, Ohio",Written Agreement,/newsevents/pressreleases/enforcement20091202a.htm,Press Release,
• Home Valley Bancorp, Inc., Grants Pass, Oregon; Home Valley Bank, Grants Pass, Oregon2009-11-19,2010-07-23,,,"Home Valley Bancorp, Inc., Grants Pass, Oregon; Home Valley Bank, Grants Pass, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20091125a.htm
• Washington Bancorp, Inc., Lynnwood, Washington2009-11-19,2016-03-16,,,"Washington Bancorp, Inc., Lynnwood, Washington",Written Agreement,/newsevents/pressreleases/enforcement20091130a.htm,Press Release,
• Commercial Bancshares, Inc., Bloomington, Minnesota2009-11-23,2012-09-07,,,"Commercial Bancshares, Inc., Bloomington, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20091201a.htm,Press Release,
• County Bancorp, Inc., Arlington, Washington2009-11-23,2010-09-24,,,"County Bancorp, Inc., Arlington, Washington",Written Agreement,/newsevents/pressreleases/enforcement20091130b.htm,Press Release,
• The Bank Holdings, Reno, Nevada2009-11-23,2010-06-18,,,"The Bank Holdings, Reno, Nevada",Written Agreement,/newsevents/pressreleases/enforcement20091125c.htm,Press Release,
• Bank of Illinois, Normal, Illinois2009-11-24,2010-03-05,,,"Bank of Illinois, Normal, Illinois",Prompt Corrective Action,/newsevents/pressreleases/enforcement20091201b.htm,Press Release,
• First Mariner Bancorp, Baltimore, Maryland2009-11-24,2014-06-17,,,"First Mariner Bancorp, Baltimore, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20091211a.htm,Press Release,
• AMB Financial Services Corporation, Bainbridge Island, Washington2009-12-01,2010-01-29,,,"AMB Financial Services Corporation, Bainbridge Island, Washington",Written Agreement,/newsevents/pressreleases/enforcement20091228a.htm,Press Release,
• River Valley Bancorp, Inc., Davenport, Iowa2009-12-01,2014-06-20,,,"River Valley Bancorp, Inc., Davenport, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20091208a.htm,Press Release,
• Pierce County Bancorp, Tacoma, Washington; Pierce Commercial Bank, Tacoma, Washington2009-12-04,2010-11-05,,,"Pierce County Bancorp, Tacoma, Washington; Pierce Commercial Bank, Tacoma, Washington",Cease and Desist Order,/newsevents/pressreleases/enforcement20091207
• 1st Pacific Bancorp, San Diego, California; 1st Pacific Bank of California, San Diego, California2009-12-10,2010-05-07,,,"1st Pacific Bancorp, San Diego, California; 1st Pacific Bank of California, San Diego, California",Written Agreement,/newsevents/pressreleases/enforcement2
• Regions Bank, Birmingham, Alabama2009-12-15,,,,"Regions Bank, Birmingham, Alabama","Civil Money Penalty, $135,000",/newsevents/pressreleases/enforcement20091217a.htm,Press Release,
• Canyon Bancorp, Palm Springs, California2009-12-15,2011-02-11,,,"Canyon Bancorp, Palm Springs, California",Written Agreement,/newsevents/pressreleases/enforcement20091222a.htm,Press Release,
• CREDIT SUISSE AG Zurich, Switzerland2009-12-16,2012-03-14,,,"CREDIT SUISSE AG Zurich, Switzerland",Cease and Desist Order,/newsevents/pressreleases/enforcement20091216a.htm,Press Release,
• Johnson Holdings, Inc., Ramsey, Minnesota; East Central Holding Company, Inc., Ramsey, Minnesota2009-12-17,2015-04-12,,,"Johnson Holdings, Inc., Ramsey, Minnesota; East Central Holding Company, Inc., Ramsey, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20
• Centrue Financial Corporation, Clayton, Missouri; Centrue Bank, Streator, Illinois2009-12-18,2016-02-16,,,"Centrue Financial Corporation, Clayton, Missouri; Centrue Bank, Streator, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20091224a.htm,Pr
• Heritage Bancshares, Inc., Orange Park, Florida2009-12-18,2013-04-19,,,"Heritage Bancshares, Inc., Orange Park, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100107a.htm,Press Release,
• Midwest Banc Holdings, Inc., Melrose Park, Illinois; Midwest Bank and Trust Company, Elmwood Park, Illnois2009-12-18,2010-05-14,,,"Midwest Banc Holdings, Inc., Melrose Park, Illinois; Midwest Bank and Trust Company, Elmwood Park, Illnois",Written Agreement,/newsevents/pressreleases/enf
• West Coast Bancorp, Lake Oswego, Oregon2009-12-18,2012-06-27,,,"West Coast Bancorp, Lake Oswego, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20091222b.htm,Press Release,
• Barnes Banking Company, Kaysville, Utah2009-12-22,2010-01-15,,,"Barnes Banking Company, Kaysville, Utah",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100111a.htm,Press Release,
• Sun American Bank, Boca Raton, Florida2009-12-22,2010-03-05,,,"Sun American Bank, Boca Raton, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100104a.htm,Press Release,
• First Cherokee Bancshares, Inc., Woodstock, Georgia2009-12-22,2012-07-20,,,"First Cherokee Bancshares, Inc., Woodstock, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100106a.htm,Press Release,
• Wakulla Bancorp, Crawfordville, Florida2009-12-22,2010-10-01,,,"Wakulla Bancorp, Crawfordville, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100106b.htm,Press Release,
• Sterling Financial Corporation, Spokane, Washington2009-12-24,2012-03-05,,,"Sterling Financial Corporation, Spokane, Washington",Written Agreement,/newsevents/pressreleases/enforcement20091231a.htm,Press Release,
• Sunshine Bancshares, Inc., Port Orange, Florida2009-12-24,2011-02-11,,,"Sunshine Bancshares, Inc., Port Orange, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100106d.htm,Press Release,
• Prime Pacific Financial Services, Inc., Lynnwood, Washington2009-12-30,2015-06-16,,,"Prime Pacific Financial Services, Inc., Lynnwood, Washington",Written Agreement,/newsevents/pressreleases/enforcement20100107b.htm,Press Release,
• American Bank of Baxter Springs, Baxter Springs, Kansas2010-01-05,2016-03-04,,,"American Bank of Baxter Springs, Baxter Springs, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100112a.htm,Press Release,
• North Valley Bancorp, Redding, California; North Valley Bank, Redding, California2010-01-06,2012-04-16,,,"North Valley Bancorp, Redding, California; North Valley Bank, Redding, California",Written Agreement,/newsevents/pressreleases/enforcement20100108a.htm,Pre
• Community Financial Holding Company, Duluth, Georgia2010-01-07,2020-03-04,,,"Community Financial Holding Company, Duluth, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100119b.htm,Press Release,
• The ShoreBank Corporation, Chicago, Illinois2010-01-08,2010-12-31,,,"The ShoreBank Corporation, Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20100112b.htm,Press Release,
• Old Southern Bank, Orlando, Florida2010-01-13,2010-03-12,,,"Old Southern Bank, Orlando, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100114a.htm,Press Release,
• Bank of Virginia, Midlothian, Virginia2010-01-14,2013-08-13,,,"Bank of Virginia, Midlothian, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20100119a.htm,Press Release,
• Cornerstone Bancshares, Overland Park, Kansas2010-01-14,2018-02-08,,,"Cornerstone Bancshares, Overland Park, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100125a.htm,Press Release,
• Cornerstone Bank, Overland Park, Kansas2010-01-14,2016-08-22,,,"Cornerstone Bank, Overland Park, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100125a.htm,Press Release,
• Tamalpais Bancorp, San Rafael, California2010-01-14,2010-04-16,,,"Tamalpais Bancorp, San Rafael, California",Written Agreement,/newsevents/pressreleases/enforcement20100121a.htm,Press Release,
• Riverside Banking Company, Fort Pierce, Florida2010-01-15,2010-04-16,,,"Riverside Banking Company, Fort Pierce, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100126a.htm,Press Release,
• Northfield Bancshares, Northfield, Minnesota; Community Resource Bank, Northfield, Minnesota2010-01-21,2014-03-05,,,"Northfield Bancshares, Northfield, Minnesota; Community Resource Bank, Northfield, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement201001
• Guaranty Bancorp, Denver, Colorado; Guaranty Bank & Trust Company, Denver, Colorado2010-01-22,2012-05-16,,,"Guaranty Bancorp, Denver, Colorado; Guaranty Bank & Trust Company, Denver, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20100128b.htm,P
• Saehan Bancorp, Los Angeles, California2010-01-22,2013-06-05,,,"Saehan Bancorp, Los Angeles, California",Written Agreement,/newsevents/pressreleases/enforcement20100128a.htm,Press Release,
• Citizens Bancshares, Edmond, Oklahoma; The Citizens Bank of Edmond, Edmond, Oklahoma2010-01-27,2012-03-13,,,"Citizens Bancshares, Edmond, Oklahoma; The Citizens Bank of Edmond, Edmond, Oklahoma",Written Agreement,/newsevents/pressreleases/enforcement20100204a.htm,
• Peoples Inc., Lawrence, Kansas; Peoples Bank, Lawrence, Kansas2010-01-27,2013-11-27,,,"Peoples Inc., Lawrence, Kansas; Peoples Bank, Lawrence, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100201a.htm,Press Release,
• Palm Desert Investments, Palm Desert, California2010-01-28,2012-04-27,,,"Palm Desert Investments, Palm Desert, California",Written Agreement,/newsevents/pressreleases/enforcement20100203a.htm,Press Release,
• Rising Sun Bancorp, Rising Sun, Maryland; NBRS Financial Bank, Rising Sun, Maryland2010-01-28,2014-10-17,,,"Rising Sun Bancorp, Rising Sun, Maryland; NBRS Financial Bank, Rising Sun, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20100202a.htm,P
• Beach First National Bancshares, Myrtle Beach, South Carolina2010-01-29,2010-04-09,,,"Beach First National Bancshares, Myrtle Beach, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20100217b.htm,Press Release,
• Community National Bancorporation, Waterloo, Iowa2010-02-01,2012-07-24,,,"Community National Bancorporation, Waterloo, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20100217c.htm,Press Release,
• TCM Company, Crete, Nebraska2010-02-01,2014-05-13,,,"TCM Company, Crete, Nebraska",Written Agreement,/newsevents/pressreleases/enforcement20100218b.htm,Press Release,
• Community First Bank-Chicago, Chicago, Illinois2010-02-03,2011-02-04,,,"Community First Bank-Chicago, Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20100217a.htm,Press Release,
• First National Corporation, Savannah, Georgia2010-02-04,2010-06-25,,,"First National Corporation, Savannah, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100218c.htm,Press Release,
• SunFirst Corporation, St. George, Utah2010-02-04,2011-11-04,,,"SunFirst Corporation, St. George, Utah",Written Agreement,/newsevents/pressreleases/enforcement20100218d.htm,Press Release,
• Marco Community Bank, Marco Island, Florida2010-02-16,2010-02-19,,,"Marco Community Bank, Marco Island, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100218a.htm,Press Release,
• Mercantile Bancorp, Quincy, Illinois2010-02-16,2013-12-13,,,"Mercantile Bancorp, Quincy, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20100224a.htm,Press Release,
• Heritage Commerce Corp, San Jose, California; Heritage Bank of Commerce, San Jose, California2010-02-17,2011-06-09,,,"Heritage Commerce Corp, San Jose, California; Heritage Bank of Commerce, San Jose, California",Written Agreement,/newsevents/pressreleases/enforcement20100
• Northwest Community Bancorp, Shoreline, Washington2010-02-18,2010-10-01,,,"Northwest Community Bancorp, Shoreline, Washington",Written Agreement,/newsevents/pressreleases/enforcement20100301a.htm,Press Release,
• Pacific State Bancorp, Stockton, California; Pacific State Bank, Stockton, California2010-02-18,2010-08-20,,,"Pacific State Bancorp, Stockton, California; Pacific State Bank, Stockton, California",Written Agreement,/newsevents/pressreleases/enforcement20100224c.htm
• Bankers' Bank of the West Bancorp, Denver, Colorado; Bankers' Bank of the West, Denver, Colorado2010-02-19,2012-11-08,,,"Bankers' Bank of the West Bancorp, Denver, Colorado; Bankers' Bank of the West, Denver, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20
• Citizens Bancorp, Nevada City, California2010-02-22,2011-09-23,,,"Citizens Bancorp, Nevada City, California",Written Agreement,/newsevents/pressreleases/enforcement20100225a.htm,Press Release,
• Idaho Bancorp, Boise, Idaho; Idaho Banking Company, Boise, Idaho2010-02-24,2014-08-31,,,"Idaho Bancorp, Boise, Idaho; Idaho Banking Company, Boise, Idaho",Written Agreement,/newsevents/pressreleases/enforcement20100310b.htm,Press Release,
• Florida First City Banks, Fort Walton Beach, Florida2010-02-26,2020-11-05,,,"Florida First City Banks, Fort Walton Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100311b.htm,Press Release,
• NW Services Corporation, Ringgold, Georgia2010-02-26,2015-09-19,,,"NW Services Corporation, Ringgold, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100311a.htm,Press Release,

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