Records 801–1,200 — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Records 801 to 1,200 of 1,561. Each links to its own page, which carries the source URL and the quoted line that states the value.

• First of Huron Corp., Bad Axe, Michigan · Written Agreement · 2011-07-072011-07-07,2015-02-06,,,"First of Huron Corp., Bad Axe, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20110712a.htm,Press Release,
• First of Murphysboro Corp., Murphysboro, Illinois · Cease and Desist Order · 2024-11-252024-11-25,,,,"First of Murphysboro Corp., Murphysboro, Illinois",Cease and Desist Order,/newsevents/pressreleases/enforcement20241203a.htm,Press Release,
• First Olathe Bancshares, Inc., Overland Park, Kansas · Written Agreement · 2010-07-072010-07-07,2012-06-22,,,"First Olathe Bancshares, Inc., Overland Park, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100713b.htm,Press Release,
• First Pacific Bancorp, Inc., Beverly Hills, CA · Civil Money Penalty $50,000 · 1992-12-141992-12-14,,,,"First Pacific Bancorp, Inc., Beverly Hills, CA","Civil Money Penalty $50,000",DNE,,
• First Pacific Bancorp, Inc., Beverly Hills, CA · Civil Money Penalty $25,000 · 1993-03-241993-03-24,,,,"First Pacific Bancorp, Inc., Beverly Hills, CA","Civil Money Penalty $25,000",DNE,,
• First & Peoples Bancshares, Inc., Russell, Kentucky · Written Agreement · 2024-03-132024-03-13,,,,"First & Peoples Bancshares, Inc., Russell, Kentucky",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm,Press Release
• First Personal Financial Corp., Orland Park, Illinois · Written Agreement · 2010-11-012010-11-01,2017-01-05,,,"First Personal Financial Corp., Orland Park, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20101116a.htm,Press Release,
• First Prairie Bankshares, Inc., Georgetown, IL · Written Agreement · 1991-12-181991-12-18,1995-06-15,,,"First Prairie Bankshares, Inc., Georgetown, IL",Written Agreement,DNE,,
• First Pryority Bank, Pryor, Oklahoma · Written Agreement · 2008-03-252008-03-25,2013-07-15,,,"First Pryority Bank, Pryor, Oklahoma",Written Agreement,/newsevents/pressreleases/enforcement20080403a.htm,Press Release,
• First Regional Bancorp, Los Angeles, California · Written Agreement · 2009-04-212009-04-21,2010-01-29,,,"First Regional Bancorp, Los Angeles, California",Written Agreement,/newsevents/pressreleases/enforcement20090423c.htm,Press Release,
• First SCK Financial Corporation, Anthony, Kansas · Written Agreement · 2009-01-222009-01-22,,,,"First SCK Financial Corporation, Anthony, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20090203a.htm,Press Release,
• First Security Bancshares, Inc., Lake Park, IA and Security State Bank, Milford, IA · Written Agreement · 1999-08-061999-08-06,2002-09-25,,,"First Security Bancshares, Inc., Lake Park, IA and Security State Bank, Milford, IA",Written Agreement,/boarddocs/press/enforcement/1999/19990908/default.h
• First Security Bank of Malta, Malta, Montana · Prompt Corrective Action · 2012-06-082012-06-08,2014-02-07,,,"First Security Bank of Malta, Malta, Montana",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120614a.htm,Press Release,
• First Security Banshares, Inc., Lake Park, IA · Written Agreement · 1995-01-121995-01-12,1996-09-26,,,"First Security Banshares, Inc., Lake Park, IA",Written Agreement,DNE,,
• First Security Group, Inc., Chattanooga, Tennessee · Written Agreement · 2010-09-072010-09-07,2014-10-02,,,"First Security Group, Inc., Chattanooga, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20100914b.htm,Press Release,
• First Sentinel Bank, Richlands, VA · Civil Money Penalty $4,235 · 2007-05-222007-05-22,,,,"First Sentinel Bank, Richlands, VA","Civil Money Penalty $4,235",/newsevents/pressreleases/enforcement20070523a.htm,Press Release,
• First Sentinel Bank, Richlands, Virginia · Civil Money Penalty, $7,315 · 2011-07-072011-07-07,,,,"First Sentinel Bank, Richlands, Virginia","Civil Money Penalty, $7,315",/newsevents/pressreleases/enforcement20110714a.htm,Press Release,
• First South Bancorp, Inc., Spartanburg, South Carolina · Written Agreement · 2010-11-232010-11-23,2018-06-19,,,"First South Bancorp, Inc., Spartanburg, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20101130a.htm,Press Release,
• First Southern Bancorp, Statesboro, Georgia · Written Agreement · 2011-04-202011-04-20,2011-08-19,,,"First Southern Bancorp, Statesboro, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20110426a.htm,Press Release,
• First Southern Bank, Boca Raton, Florida · Civil Money Penalty, $4,000 · 2014-06-122014-06-12,,,,"First Southern Bank, Boca Raton, Florida","Civil Money Penalty, $4,000",/newsevents/pressreleases/enforcement20140617a.htm,Press Release,
• First Southwest Bancorporation, Inc., Alamosa, Colorado · Written Agreement · 2010-10-202010-10-20,2014-01-09,,,"First Southwest Bancorporation, Inc., Alamosa, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20101026a.htm,Press Release,
• First St. Charles Bancshares, Inc., Boutte, Louisiana · Written Agreement · 2011-12-212011-12-21,2017-07-24,,,"First St. Charles Bancshares, Inc., Boutte, Louisiana",Written Agreement,/newsevents/pressreleases/enforcement20170801a.htm,Press Release,
• First State Bancorp, Howell, NJ · Written Agreement · 1992-09-161992-09-16,1994-02-16,,,"First State Bancorp, Howell, NJ",Written Agreement,DNE,,
• First State Bank Nebraska, Lincoln, Nebraska · Civil Money Penalty, $37,000 · 2019-09-032019-09-03,,,,"First State Bank Nebraska, Lincoln, Nebraska","Civil Money Penalty, $37,000",/newsevents/pressreleases/enforcement20190905a.htm,Press Release,
• First State Bank of Colorado, Hotchkiss, Colorado · Civil Money Penalty, $9,285 · 2015-09-182015-09-18,,,,"First State Bank of Colorado, Hotchkiss, Colorado","Civil Money Penalty, $9,285",/newsevents/pressreleases/enforcement20150922a.htm,Press Release,
• First State Bank of DeQueen, DeQueen, Arkansas · Civil Money Penalty, $4,235 · 2011-11-212011-11-21,,,,"First State Bank of DeQueen, DeQueen, Arkansas","Civil Money Penalty, $4,235",/newsevents/pressreleases/enforcement20111129a.htm,Press Release,
• First State Bank of Maple Park and Maple Park Bancshares, Inc., Maple Park, IL · Written Agreement · 1995-09-071995-09-07,1997-06-02,,,"First State Bank of Maple Park and Maple Park Bancshares, Inc., Maple Park, IL",Written Agreement,DNE,,
• First State Bank of Maple Park, Maple Park, IL · Cease and Desist Order · 1990-12-191990-12-19,1993-07-23,,,"First State Bank of Maple Park, Maple Park, IL",Cease and Desist Order,DNE,,
• First State Bank of Mathis, Mathis, TX and South Texas Bancshares, Inc., Beeville, TX · Written Agreement · 1991-05-201991-05-20,1993-10-07,,,"First State Bank of Mathis, Mathis, TX and South Texas Bancshares, Inc., Beeville, TX",Written Agreement,DNE,,
• First State Bank of Red Bud, Red Bud, Illinois · Written Agreement · 2009-03-172009-03-17,2012-01-13,,,"First State Bank of Red Bud, Red Bud, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090327a.htm,Press Release,
• First State Bank of Warner, Warner, SD · Written Agreement · 2001-12-112001-12-11,2005-09-20,,,"First State Bank of Warner, Warner, SD",Written Agreement,/boarddocs/press/enforcement/2001/20011228/default.htm,Press Release,
• First State Bank of Warner, Warner, South Dakota · Written Agreement · 2010-09-162010-09-16,2016-06-07,,,"First State Bank of Warner, Warner, South Dakota",Written Agreement,/newsevents/pressreleases/enforcement20100922a.htm,Press Release,
• First Tampa Bancorporation of Florida, Inc., Tampa, FL · Written Agreement · 1993-11-081993-11-08,1993-12-28,,,"First Tampa Bancorporation of Florida, Inc., Tampa, FL",Written Agreement,DNE,,
• First Trust Corporation, New Orleans, Louisiana · Written Agreement · 2012-06-052012-06-05,2014-02-06,,,"First Trust Corporation, New Orleans, Louisiana",Written Agreement,/newsevents/pressreleases/enforcement20120612a.htm,Press Release,
• First Utah Bank, Salt Lake City, Utah · Written Agreement · 2009-09-232009-09-23,2015-06-02,,,"First Utah Bank, Salt Lake City, Utah",Written Agreement,/newsevents/pressreleases/enforcement20090929a.htm,Press Release,
• First Vision Bank, Tullahoma, Tennessee · Civil Money Penalty · 2021-06-302021-06-30,,,,"First Vision Bank, Tullahoma, Tennessee",Civil Money Penalty,/newsevents/pressreleases/enforcement20210701a.htm,Press Release,
• First Western Bank, Cooper City, FL · Written Agreement · 1995-12-151995-12-15,2002-02-12,,,"First Western Bank, Cooper City, FL",Written Agreement,DNE,,
• FirstBank Financial Services, Inc., McDonough, Georgia · Written Agreement · 2008-11-122008-11-12,2009-02-06,,,"FirstBank Financial Services, Inc., McDonough, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20081119b.htm,Press Release,
• FirstCity Bancorp, Inc., Stockbridge, Georgia · Written Agreement · 2009-01-272009-01-27,2009-03-20,,,"FirstCity Bancorp, Inc., Stockbridge, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090209b.htm,Press Release,
• FirsTier Bancorp, Broomfield, Colorado · Written Agreement · 2010-05-242010-05-24,,,,"FirsTier Bancorp, Broomfield, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20100527a.htm,Press Release,
• FirsTier II Bancorp, Cheyenne, Wyoming · Written Agreement · 2010-05-122010-05-12,2015-02-27,,,"FirsTier II Bancorp, Cheyenne, Wyoming",Written Agreement,/newsevents/pressreleases/enforcement20100520b.htm,Press Release,
• Five Points Bank, Grand Island, NE · Civil Money Penalty $10,000 · 2004-11-152004-11-15,,,,"Five Points Bank, Grand Island, NE","Civil Money Penalty $10,000",/boarddocs/press/enforcement/2004/200411152/default.htm,Press Release,
• Flagler Bank, West Palm Beach, Florida · Written Agreement · 2009-11-122009-11-12,2014-03-27,,,"Flagler Bank, West Palm Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20091119a.htm,Press Release,
• Flagship Financial Group, Inc., Eden Prairie, Minnesota · Written Agreement · 2011-08-192011-08-19,2016-01-14,,,"Flagship Financial Group, Inc., Eden Prairie, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110825a.htm,Press Release,
• Flathead Holding Company of Bigfork, Bigfork, Montana · Written Agreement · 2012-12-142012-12-14,2015-04-20,,,"Flathead Holding Company of Bigfork, Bigfork, Montana",Written Agreement,/newsevents/pressreleases/enforcement20130122a.htm,Press Release,
• Florida Bank Group, Inc. and Florida Bank, both of Tampa, Florida · Written Agreement · 2011-03-012011-03-01,2014-03-19,,,"Florida Bank Group, Inc. and Florida Bank, both of Tampa, Florida",Written Agreement,/newsevents/pressreleases/enforcement20110308a.htm,Press Release,
• Florida Community Banks, Inc., Immokalee, Florida · Written Agreement · 2009-02-132009-02-13,2010-01-29,,,"Florida Community Banks, Inc., Immokalee, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090219a.htm,Press Release,
• Florida First City Banks, Fort Walton Beach, Florida · Written Agreement · 2010-02-262010-02-26,2020-11-05,,,"Florida First City Banks, Fort Walton Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100311b.htm,Press Release,
• Florida First International Bank, Hollywood, FL · Written Agreement · 1992-03-171992-03-17,2001-01-25,,,"Florida First International Bank, Hollywood, FL",Written Agreement,DNE,,
• FMB Bancshares, Inc., Lakeland, Georgia · Written Agreement · 2009-11-112009-11-11,2023-02-28,,,"FMB Bancshares, Inc., Lakeland, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20091118a.htm,Press Release,
• FMB Equibanc, Inc., Statesboro, Georgia · Written Agreement · 2010-04-232010-04-23,2016-02-25,,,"FMB Equibanc, Inc., Statesboro, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100429c.htm,Press Release,
• FNB Bancorp, Layton, Utah · Written Agreement · 2010-03-032010-03-03,2015-02-03,,,"FNB Bancorp, Layton, Utah",Written Agreement,/newsevents/pressreleases/enforcement20100315a.htm,Press Release,
• FNB Holding Company, West Des Moines, Iowa · Written Agreement · 2009-03-122009-03-12,2013-07-01,,,"FNB Holding Company, West Des Moines, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20090318a.htm,Press Release,
• FNB Rochester Corporation, Rochester, NY · Cease and Desist Order · 1992-06-181992-06-18,1994-06-27,,,"FNB Rochester Corporation, Rochester, NY",Cease and Desist Order,DNE,,
• FNB United Corp., Asheboro, North Carolina · Written Agreement · 2010-10-212010-10-21,2013-11-05,,,"FNB United Corp., Asheboro, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20101026a.htm,Press Release,
• Foster Bankshares, Inc., Rolling Meadows, Illinois · Written Agreement · 2012-11-052012-11-05,2013-08-13,,,"Foster Bankshares, Inc., Rolling Meadows, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20121108a.htm,Press Release,
• Foundation Bancorp, Inc., Bellevue, Washington · Written Agreement · 2010-12-232010-12-23,2014-05-28,,,"Foundation Bancorp, Inc., Bellevue, Washington",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,
• Founders' Bank, Bryn Mawr, PA · Civil Money Penalty $4,000 · 1994-01-031994-01-03,,,,"Founders' Bank, Bryn Mawr, PA","Civil Money Penalty $4,000",DNE,,
• Four Oaks Bank & Trust Company, Four Oaks, North Carolina · Written Agreement · 2015-07-302015-07-30,2017-04-28,,,"Four Oaks Bank & Trust Company, Four Oaks, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20150804a.htm,Press Release,
• Fox River Valley Bancorp, Inc., Appleton, Wisconsin · Written Agreement · 2011-10-212011-10-21,2014-11-07,,,"Fox River Valley Bancorp, Inc., Appleton, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20111027a.htm,Press Release,
• Foxdale Bancorp, Inc., South Elgin, IL and Foxdale Bank, South Elgin, IL · Written Agreement · 1999-03-251999-03-25,2001-12-11,,,"Foxdale Bancorp, Inc., South Elgin, IL and Foxdale Bank, South Elgin, IL",Written Agreement,/boarddocs/press/enforcement/1999/19990422/default.htm,Press Re
• Foxdale Bank, South Elgin, IL · Written Agreement · 1999-11-181999-11-18,2001-12-11,,,"Foxdale Bank, South Elgin, IL",Written Agreement,/boarddocs/press/enforcement/1999/19991206/default.htm,Press Release,
• Frankewing Bancshares, Inc., Frankewing, Tennessee · Cease and Desist Order · 2025-02-202025-02-20,,,,"Frankewing Bancshares, Inc., Frankewing, Tennessee",Cease and Desist Order,/newsevents/pressreleases/enforcement20250320a.htm,Press Release,
• Franklin Savings Bank, Farmington, Maine · Civil Money Penalty, $5,160 · 2011-02-042011-02-04,,,,"Franklin Savings Bank, Farmington, Maine","Civil Money Penalty, $5,160",/newsevents/pressreleases/enforcement20110215c.htm,Press Release,
• Freedom Bancorporation, Inc., Lindstrom, Minnesota · Written Agreement · 2013-04-222013-04-22,2014-03-27,,,"Freedom Bancorporation, Inc., Lindstrom, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20130425a.htm,Press Release,
• Frontier Bank, Everett, WA · Civil Money Penalty $12,500 · 2005-07-062005-07-06,,,,"Frontier Bank, Everett, WA","Civil Money Penalty $12,500",/boarddocs/press/enforcement/2005/200507062/default.htm,Press Release,
• Frontier Bank of Laramie County, Cheyenne, Wyoming · Cease and Desist Order · 1998-11-101998-11-10,1999-04-02,,,"Frontier Bank of Laramie County, Cheyenne, Wyoming",Cease and Desist Order,/boarddocs/press/enforcement/1998/19981117/default.htm,Press Release,
• Frontier Financial Corporation, Everett, Washington · Written Agreement · 2009-07-022009-07-02,2010-04-30,,,"Frontier Financial Corporation, Everett, Washington",Written Agreement,/newsevents/pressreleases/enforcement20090707b.htm,Press Release,
• Frontier National Corporation, Chelsea, Alabama · Written Agreement · 2012-06-182012-06-18,2013-03-08,,,"Frontier National Corporation, Chelsea, Alabama",Written Agreement,/newsevents/pressreleases/enforcement20120621a.htm,Press Release,
• FSB Bancorp, Inc., Altus, Oklahoma · Cease and Desist Order · 2009-02-112009-02-11,,,,"FSB Bancorp, Inc., Altus, Oklahoma",Cease and Desist Order,/newsevents/pressreleases/enforcement20090227a.htm,Press Release,
• FWB Bancorporation, Rockville, MD · Written Agreement · 1991-10-101991-10-10,1994-08-16,,,"FWB Bancorporation, Rockville, MD",Written Agreement,DNE,,
• Gardner Bancshares, Inc., Lenexa, Kansas and Small Business Bank, Lenexa, Kansas · Cease and Desist Order · 2023-09-012023-09-01,2026-10-13,,,"Gardner Bancshares, Inc., Lenexa, Kansas and Small Business Bank, Lenexa, Kansas",Cease and Desist Order,/newsevents/pressreleases/enforcement20230905a.htm
• Garfield Bank, Montebello, CA · Written Agreement · 1994-04-261994-04-26,1997-03-05,,,"Garfield Bank, Montebello, CA",Written Agreement,DNE,,
• Genoa Banking Company, Genoa, OH · Cease and Desist Order · 1992-10-141992-10-14,1994-10-07,,,"Genoa Banking Company, Genoa, OH",Cease and Desist Order,DNE,,
• Genoa Banking Company, Genoa, Ohio · Civil Money Penalty, $3,990 · 2009-02-042009-02-04,,,,"Genoa Banking Company, Genoa, Ohio","Civil Money Penalty, $3,990",/newsevents/pressreleases/enforcement20090209c.htm,Press Release,
• Georgetown Bancorp, Inc., Georgetown, KY · Written Agreement · 1992-01-151992-01-15,1994-08-18,,,"Georgetown Bancorp, Inc., Georgetown, KY",Written Agreement,DNE,,
• Georgia Bancshares, Inc., Peachtree City, Georgia · Written Agreement · 2009-10-292009-10-29,2015-10-02,,,"Georgia Bancshares, Inc., Peachtree City, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20091104b.htm,Press Release,
• Glendale Bancorporation, Voorhees, NJ · Written Agreement · 1993-07-071993-07-07,1994-09-13,,,"Glendale Bancorporation, Voorhees, NJ",Written Agreement,DNE,,
• Glendale Bank of Pennsylvania, Philadelphia, PA · Written Agreement · 1992-09-151992-09-15,1994-09-13,,,"Glendale Bank of Pennsylvania, Philadelphia, PA",Written Agreement,DNE,,
• Glenwood State Bank, Glenwood, IA · Written Agreement · 1991-09-101991-09-10,1993-12-03,,,"Glenwood State Bank, Glenwood, IA",Written Agreement,DNE,,
• Glenwood State Bank, Glenwood, IA · Civil Money Penalty $25,000 · 1991-09-231991-09-23,,,,"Glenwood State Bank, Glenwood, IA","Civil Money Penalty $25,000",DNE,,
• Gold Banc Corporation, Inc., Leawood, Kansas, and Gold Bank, Leawood, Kansas · Written Agreement · 2003-08-262003-08-26,2005-04-19,,,"Gold Banc Corporation, Inc., Leawood, Kansas, and Gold Bank, Leawood, Kansas",Written Agreement,/boarddocs/press/enforcement/2003/200309022/default.htm,Pre
• Gold Canyon Bank, Gold Canyon, Arizona · Written Agreement · 2012-01-042012-01-04,2013-04-05,,,"Gold Canyon Bank, Gold Canyon, Arizona",Written Agreement,/newsevents/pressreleases/enforcement20120110a.htm,Press Release,
• Gold Canyon Bank, Gold Canyon, Arizona · Prompt Corrective Action · 2012-08-012012-08-01,2013-04-05,,,"Gold Canyon Bank, Gold Canyon, Arizona",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120807b.htm,Press Release,
• Goldman Sachs Bank USA, New York, New York · Civil Money Penalty, $90,000 · 2018-01-122018-01-12,,,,"Goldman Sachs Bank USA, New York, New York","Civil Money Penalty, $90,000",/newsevents/pressreleases/enforcement20180112b.htm,Press Release,
• Grand Bankshares, Inc., West Palm Beach, Florida · Written Agreement · 2012-05-092012-05-09,2015-07-17,,,"Grand Bankshares, Inc., West Palm Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20120515a.htm,Press Release,
• Grant Park Bancshares, Inc., Grant Park, Illinois · Written Agreement · 2012-06-112012-06-11,2013-06-05,,,"Grant Park Bancshares, Inc., Grant Park, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20120614a.htm,Press Release,
• Great River Bank & Trust, Davenport, IA · Written Agreement · 2007-09-212007-09-21,2008-06-25,,,"Great River Bank & Trust, Davenport, IA",Written Agreement,/newsevents/pressreleases/enforcement20070926a.htm,Press Release,
• Greater Chicago Financial Corporation, Chicago, IL · Written Agreement · 1992-03-111992-03-11,1994-01-14,,,"Greater Chicago Financial Corporation, Chicago, IL",Written Agreement,DNE,,
• Greater Chicago Financial Corporation, Chicago, IL · Civil Money Penalty $2,500 · 1992-06-021992-06-02,,,,"Greater Chicago Financial Corporation, Chicago, IL","Civil Money Penalty $2,500",DNE,,
• Greater Ohio River Company, Columbus, OH · Civil Money Penalty $10,000 · 1992-12-071992-12-07,,,,"Greater Ohio River Company, Columbus, OH","Civil Money Penalty $10,000",DNE,,
• Greater Southwest Bancshares, Inc., Employee Stock Ownership Plan, Irving, TX · Written Agreement · 1991-03-011991-03-01,1993-10-18,,,"Greater Southwest Bancshares, Inc., Employee Stock Ownership Plan, Irving, TX",Written Agreement,DNE,,
• Greater Southwest Bancshares, Inc., Irving, TX · Written Agreement · 1991-03-011991-03-01,1993-10-18,,,"Greater Southwest Bancshares, Inc., Irving, TX",Written Agreement,DNE,,
• Green Dot Bank, Provo, Utah and Green Dot Corporation, Austin, Texas · Cease and Desist Order, Civil Money Penalty · 2024-07-192024-07-19,,,,"Green Dot Bank, Provo, Utah and Green Dot Corporation, Austin, Texas","Cease and Desist Order, Civil Money Penalty",/newsevents/pressreleases/enforcement20240719b.ht
• Greensburg Bancshares, Inc., Greensburg, Louisiana · Written Agreement · 2010-06-182010-06-18,2011-07-01,,,"Greensburg Bancshares, Inc., Greensburg, Louisiana",Written Agreement,/newsevents/pressreleases/enforcement20100701b.htm,Press Release,
• Greer Bancshares Incorporated, Greer, South Carolina · Written Agreement · 2011-07-072011-07-07,2013-05-03,,,"Greer Bancshares Incorporated, Greer, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110712a.htm,Press Release,
• Gregg Bancshares, Inc., Springfield, Missouri · Written Agreement · 2010-10-052010-10-05,2012-07-13,,,"Gregg Bancshares, Inc., Springfield, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20101014a.htm,Press Release,
• Grimes County Capital Corporation, Houston, Texas · Written Agreement · 1999-07-141999-07-14,2002-11-04,,,"Grimes County Capital Corporation, Houston, Texas",Written Agreement,/boarddocs/press/enforcement/1999/19990720/default.htm,Press Release,
• Guaranty Bancorp, Denver, Colorado; Guaranty Bank & Trust Company, Denver, Colorado · Written Agreement · 2010-01-222010-01-22,2012-05-16,,,"Guaranty Bancorp, Denver, Colorado; Guaranty Bank & Trust Company, Denver, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20100128b.htm,P
• Guaranty Bancshares Corporation, Shamokin, PA · Written Agreement · 1992-06-191992-06-19,1996-01-18,,,"Guaranty Bancshares Corporation, Shamokin, PA",Written Agreement,DNE,,
• Guaranty Development Company, Livingston, Montana; American Bank, Bozeman, Montana · Written Agreement · 2010-08-032010-08-03,2014-09-02,,,"Guaranty Development Company, Livingston, Montana; American Bank, Bozeman, Montana",Written Agreement,/newsevents/pressreleases/enforcement20100826b.htm,Pr
• Guardian Bank, Los Angeles, CA · Written Agreement · 1992-10-141992-10-14,1995-01-20,,,"Guardian Bank, Los Angeles, CA",Written Agreement,DNE,,
• Guardian Bank, Los Angeles, CA · Civil Money Penalty $20,000 · 1993-03-251993-03-25,,,,"Guardian Bank, Los Angeles, CA","Civil Money Penalty $20,000",DNE,,
• Gulf Bank · Cease and Desist Order · 2001-11-282001-11-28,2004-02-17,,,Gulf Bank,Cease and Desist Order,/boarddocs/press/enforcement/2001/20011128/default.htm,Press Release,
• Gulf Bank, Miami, FL · Civil Money Penalty $4,550 · 2003-10-302003-10-30,,,,"Gulf Bank, Miami, FL","Civil Money Penalty $4,550",/boarddocs/press/enforcement/2003/20031104/default.htm,Press Release,
• Gulf State Bancorp, Carrabelle, Florida · Written Agreement · 2010-05-062010-05-06,2010-11-19,,,"Gulf State Bancorp, Carrabelle, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100518a.htm,Press Release,
• Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA · Cease and Desist Order · 1992-07-071992-07-07,1996-06-26,,,"Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA",Cease and Desist Order,DNE,,
• Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA · Civil Money Penalty $200,000 · 1992-07-071992-07-07,,,,"Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA","Civil Money Penalty $200,000",DNE,,
• Hanmi Bank, Los Angeles, CA · Written Agreement · 1994-12-091994-12-09,1999-06-22,,,"Hanmi Bank, Los Angeles, CA",Written Agreement,DNE,,
• Hanmi Bank, Los Angeles, CA · Civil Money Penalty $8,835 · 2007-08-092007-08-09,,,,"Hanmi Bank, Los Angeles, CA","Civil Money Penalty $8,835",/newsevents/pressreleases/enforcement20070809a.htm,Press Release,
• Harbor Bankshares Corporation, Baltimore, Maryland · Written Agreement · 2010-07-222010-07-22,2013-04-26,,,"Harbor Bankshares Corporation, Baltimore, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20100805a.htm,Press Release,
• HarVest Bancorp, Inc., Gaithersburg, Maryland · Written Agreement · 2010-11-222010-11-22,2012-04-27,,,"HarVest Bancorp, Inc., Gaithersburg, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20101130a.htm,Press Release,
• Hastings Bancorp, Inc., Hastings, Nebraska · Written Agreement · 2008-09-102008-09-10,2012-12-20,,,"Hastings Bancorp, Inc., Hastings, Nebraska",Written Agreement,/newsevents/pressreleases/enforcement20080917a.htm,Press Release,
• HCSB Financial Corporation, Loris, South Carolina · Written Agreement · 2011-05-092011-05-09,2017-03-21,,,"HCSB Financial Corporation, Loris, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,
• Heartland Bank, Little Rock, Arkansas · Prompt Corrective Action · 2017-08-152017-08-15,2018-01-18,,,"Heartland Bank, Little Rock, Arkansas",Prompt Corrective Action,/newsevents/pressreleases/enforcement20180123a.htm,Press Release,
• Heritage Bancshares, Inc., Orange Park, Florida · Written Agreement · 2009-12-182009-12-18,2013-04-19,,,"Heritage Bancshares, Inc., Orange Park, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100107a.htm,Press Release,
• Heritage Bank, McLean, VA · Written Agreement · 1992-10-311992-10-31,1996-07-09,,,"Heritage Bank, McLean, VA",Written Agreement,DNE,,
• Heritage Bank of Commerce, San Jose, CA · Civil Money Penalty $6,840 · 2008-06-192008-06-19,,,,"Heritage Bank of Commerce, San Jose, CA","Civil Money Penalty $6,840",/newsevents/pressreleases/enforcement20080626a.htm,Press Release,
• Heritage Bank, Topeka, Kansas · Prompt Corrective Action · 2009-03-262009-03-26,2010-04-13,,,"Heritage Bank, Topeka, Kansas",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090331a.htm,Press Release,
• Heritage Bank, Topeka, Kansas · Written Agreement · 2009-04-222009-04-22,2017-03-22,,,"Heritage Bank, Topeka, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20090430a.htm,Press Release,
• Heritage Oaks Bancorp, Paso Robles, California · Written Agreement · 2010-03-042010-03-04,2012-07-19,,,"Heritage Oaks Bancorp, Paso Robles, California",Written Agreement,/newsevents/pressreleases/enforcement20100308a.htm,Press Release,
• Herring Bancorp, Inc., Amarillo, Texas · Cease and Desist Order · 2023-06-292023-06-29,,,,"Herring Bancorp, Inc., Amarillo, Texas",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230706a.htm,Press Release,
• Hibernia Corporation, New Orleans, LA · Written Agreement · 1991-12-231991-12-23,1993-10-28,,,"Hibernia Corporation, New Orleans, LA",Written Agreement,DNE,,
• High Point Financial Corporation, Branchville, NJ · Written Agreement · 1992-10-201992-10-20,1996-06-18,,,"High Point Financial Corporation, Branchville, NJ",Written Agreement,DNE,,
• Higher One, Incorporated, New Haven, Connecticut · Cease and Desist Order · 2015-12-232015-12-23,2018-09-10,,,"Higher One, Incorporated, New Haven, Connecticut",Cease and Desist Order,/newsevents/pressreleases/enforcement20151223a.htm,Press Release,
• Higher One, Incorporated, New Haven, Connecticut · Civil Money Penalty, $2,231,250 · 2015-12-232015-12-23,,,,"Higher One, Incorporated, New Haven, Connecticut","Civil Money Penalty, $2,231,250",/newsevents/pressreleases/enforcement20151223a.htm,Press Release,
• Highland Bancshares, Inc., St. Michael, Minnesota · Written Agreement · 2010-08-202010-08-20,2013-11-05,,,"Highland Bancshares, Inc., St. Michael, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20131107a.htm,Press Release,
• Highlands Community Bank, Covington, Virginia · Civil Money Penalty, $2,565 · 2013-10-092013-10-09,,,,"Highlands Community Bank, Covington, Virginia","Civil Money Penalty, $2,565",/newsevents/pressreleases/enforcement20131015a.htm,Press Release,
• Hillcrest Bancshares, Inc., Overland Park, Kansas · Written Agreement · 2009-10-282009-10-28,,,,"Hillcrest Bancshares, Inc., Overland Park, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20091127a.htm,Press Release,
• HNB Corporation, Arkansas City, Kansas · Written Agreement · 2010-05-022010-05-02,2010-07-09,,,"HNB Corporation, Arkansas City, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100511b.htm,Press Release,
• Hocking Valley Bank, Athens, OH · Civil Money Penalty $9,500. · 2004-02-052004-02-05,,,,"Hocking Valley Bank, Athens, OH","Civil Money Penalty $9,500.",/boarddocs/press/enforcement/2004/20040209/default.htm,Press Release,
• Home Port Bancorp, Inc., Nantucket, MA · Written Agreement · 1992-08-031992-08-03,1994-03-01,,,"Home Port Bancorp, Inc., Nantucket, MA",Written Agreement,DNE,,
• Home Valley Bancorp, Inc., Grants Pass, Oregon; Home Valley Bank, Grants Pass, Oregon · Written Agreement · 2009-11-192009-11-19,2010-07-23,,,"Home Valley Bancorp, Inc., Grants Pass, Oregon; Home Valley Bank, Grants Pass, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20091125a.htm
• Home Valley Bank, Grants Pass, Oregon · Prompt Corrective Action · 2010-07-062010-07-06,2010-07-23,,,"Home Valley Bank, Grants Pass, Oregon",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100712a.htm,Press Release,
• HomeFederal Bank, Columbus, IN · Civil Money Penalty $57,250. · 2005-03-152005-03-15,,,,"HomeFederal Bank, Columbus, IN","Civil Money Penalty $57,250.",/boarddocs/press/enforcement/2005/200503162/default.htm,Press Release,
• HomeStar Financial Group, Inc., Manteno, Illinois · Written Agreement · 2010-09-272010-09-27,2019-09-03,,,"HomeStar Financial Group, Inc., Manteno, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20101005a.htm,Press Release,
• Hometown Bancshares, Inc., Carthage, Missouri · Written Agreement · 2009-04-282009-04-28,2018-05-16,,,"Hometown Bancshares, Inc., Carthage, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20090504a.htm,Press Release,
• Hometown of Homestead Banking Company, Homestead, Florida · Written Agreement · 2010-11-012010-11-01,2014-02-25,,,"Hometown of Homestead Banking Company, Homestead, Florida",Written Agreement,/newsevents/pressreleases/enforcement20101104a.htm,Press Release,
• Horizon Bank, Bradenton, Florida · Written Agreement · 2009-11-102009-11-10,2010-09-10,,,"Horizon Bank, Bradenton, Florida",Written Agreement,/newsevents/pressreleases/enforcement20091117a.htm,Press Release,
• Horizon Bank, Bradenton, Florida · Prompt Corrective Action · 2010-05-272010-05-27,2010-09-10,,,"Horizon Bank, Bradenton, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100309b.htm,Press Release,
• HSBC Bank USA, Buffalo, NY · Written Agreement · 2003-04-302003-04-30,2004-07-04,,,"HSBC Bank USA, Buffalo, NY",Written Agreement,/boarddocs/press/enforcement/2003/20030430/default.htm,Press Release,
• HSBC Holdings PLC, London, United Kingdom · Cease and Desist Order · 2012-12-112012-12-11,2022-08-26,,,"HSBC Holdings PLC, London, United Kingdom ",Cease and Desist Order,/newsevents/pressreleases/enforcement20121211b.htm,Press Release,
• HSBC North America Holdings, Inc., New York, New York · Cease and Desist Order · 2010-10-042010-10-04,2018-08-07,,,"HSBC North America Holdings, Inc., New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20180814a.htm,Press Release,
• HSBC North America Holdings, Inc., New York, New York · Civil Money Penalty, $131,000,000 · 2016-02-052016-02-05,,,,"HSBC North America Holdings, Inc., New York, New York","Civil Money Penalty, $131,000,000",/newsevents/pressreleases/enforcement20160205a.htm,Press Release,
• Huntington Bancshares, Inc., Huntington, Texas · Written Agreement · 2011-10-172011-10-17,2013-06-27,,,"Huntington Bancshares, Inc., Huntington, Texas",Written Agreement,/newsevents/pressreleases/enforcement20111103a.htm,Press Release,
• Huntington Bancshares Incorporated, Columbus, OH · Written Agreement · 2005-02-282005-02-28,2006-05-10,,,"Huntington Bancshares Incorporated, Columbus, OH",Written Agreement,/boarddocs/press/enforcement/2005/20050301/default.htm,Press Release,
• Idaho Bancorp, Boise, Idaho; Idaho Banking Company, Boise, Idaho · Written Agreement · 2010-02-242010-02-24,2014-08-31,,,"Idaho Bancorp, Boise, Idaho; Idaho Banking Company, Boise, Idaho",Written Agreement,/newsevents/pressreleases/enforcement20100310b.htm,Press Release,
• Idaho Banking Company, Boise, Idaho · Prompt Corrective Action · 2011-02-092011-02-09,2014-08-31,,,"Idaho Banking Company, Boise, Idaho",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110215a.htm,Press Release,
• IMB HoldCo LLC, Pasadena, California · Cease and Desist Order · 2014-03-212014-03-21,2018-01-12,,,"IMB HoldCo LLC, Pasadena, California",Cease and Desist Order,/newsevents/pressreleases/enforcement20140321a.htm,Press Release,
• Imperial Capital Bancorp, Inc., La Jolla, California · Written Agreement · 2009-07-282009-07-28,2009-12-18,,,"Imperial Capital Bancorp, Inc., La Jolla, California",Written Agreement,/newsevents/pressreleases/enforcement20090804b.htm,Press Release,
• Incus Co. Ltd., Tortola, British Virgin Islands · Cease and Desist Order · 2001-05-292001-05-29,2005-04-27,,,"Incus Co. Ltd., Tortola, British Virgin Islands",Cease and Desist Order,/boarddocs/press/enforcement/2001/20010531/default.htm,Press Release,
• Incus Co. Ltd., Tortola, British Virgin Islands · Civil Money Penalty · 2001-05-292001-05-29,,,,"Incus Co. Ltd., Tortola, British Virgin Islands",Civil Money Penalty,/boarddocs/press/enforcement/2001/20010531/default.htm,Press Release,
• Independent Bancshares, Inc., Ocala, Florida · Written Agreement · 2010-03-292010-03-29,2010-08-20,,,"Independent Bancshares, Inc., Ocala, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100401b.htm,Press Release,
• INDEPENDENT BANK, Grand Rapids, Michigan · Civil Money Penalty, $56,205 · 2015-08-272015-08-27,,,,"INDEPENDENT BANK, Grand Rapids, Michigan","Civil Money Penalty, $56,205",/newsevents/pressreleases/enforcement20150910a.htm,Press Release,
• Independent Bankgroup, Inc., Springfield, VT · Cease and Desist Order · 1991-05-011991-05-01,1993-01-29,,,"Independent Bankgroup, Inc., Springfield, VT",Cease and Desist Order,DNE,,
• Industrial Bancshares, Inc., Kansas City, MS · Cease and Desist Order · 1992-11-201992-11-20,1996-09-30,,,"Industrial Bancshares, Inc., Kansas City, MS",Cease and Desist Order,DNE,,
• Industry Bancshares, Inc., Industry, Texas · Cease and Desist Order · 2024-11-132024-11-13,2025-07-10,,,"Industry Bancshares, Inc., Industry, Texas",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241119a.htm,Press R
• Integra Bank Corporation, Evansville, Indiana · Written Agreement · 2010-05-062010-05-06,2011-07-29,,,"Integra Bank Corporation, Evansville, Indiana",Written Agreement,/newsevents/pressreleases/enforcement20100513c.htm,Press Release,
• Integrity Bancshares, Inc., Alpharetta, Georgia · Written Agreement · 2008-04-302008-04-30,2008-08-29,,,"Integrity Bancshares, Inc., Alpharetta, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20080506a.htm,Press Release,
• Interamericas Investments, Ltd., George Town, Cayman Islands · Cease and Desist Order · 1996-04-091996-04-09,,,,"Interamericas Investments, Ltd., George Town, Cayman Islands",Cease and Desist Order,DNE,,
• Interamericas Investments, Ltd., George Town, Cayman Islands · Civil Money Penalty $1,000,000 · 1996-04-091996-04-09,,,,"Interamericas Investments, Ltd., George Town, Cayman Islands","Civil Money Penalty $1,000,000",DNE,,
• Interbank Holding Company, Miami, FL · Written Agreement · 1997-03-061997-03-06,2001-12-31,,,"Interbank Holding Company, Miami, FL",Written Agreement,/boarddocs/press/enforcement/1997/199703072/default.htm,Press Release,
• International Bancshares, Inc., Gladstone, MS · Cease and Desist Order · 1993-07-131993-07-13,1996-09-30,,,"International Bancshares, Inc., Gladstone, MS",Cease and Desist Order,DNE,,
• Intervest Bancshares Corporation, New York, New York · Written Agreement · 2011-01-142011-01-14,2014-03-07,,,"Intervest Bancshares Corporation, New York, New York",Written Agreement,/newsevents/pressreleases/enforcement20110120a.htm,Press Release,
• Investors Financial Corporation of Pettis County, Inc., Sedalia, Missouri · Written Agreement · 2010-10-122010-10-12,2012-10-19,,,"Investors Financial Corporation of Pettis County, Inc., Sedalia, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20101014a.htm,Press Relea
• Iowa Prairie Bank, Brunsville, Iowa · Written Agreement · 2021-04-202021-04-20,2022-01-04,,,"Iowa Prairie Bank, Brunsville, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20210422a.htm,Press Release,
• Irwin Union Bank, Columbus, IN · Civil Money Penalty $22,300 · 2005-04-212005-04-21,,,,"Irwin Union Bank, Columbus, IN","Civil Money Penalty $22,300",/boarddocs/press/enforcement/2005/200504212/default.htm,Press Release,
• IT & S of Iowa, Inc., Oskaloosa, Iowa · Written Agreement · 2009-06-162009-06-16,2013-04-15,,,"IT & S of Iowa, Inc., Oskaloosa, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20090625a.htm,Press Release,
• Iuka Bancshares, Inc., Salem, Illinois and The Iuka State Bank, Salem, Illinois · Written Agreement · 2026-07-152026-07-15,,,,"Iuka Bancshares, Inc., Salem, Illinois and The Iuka State Bank, Salem, Illinois",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcemen
• J.P. Morgan Chase & Co., New York, NY · Written Agreement · 2003-07-282003-07-28,2006-10-26,,,"J.P. Morgan Chase & Co., New York, NY",Written Agreement,/boarddocs/press/enforcement/2003/200307282/default.htm,Press Release,
• Jack Henry & Associates, Inc., Monett, Missouri · Written Agreement · 2013-12-042013-12-04,2016-03-29,,,"Jack Henry & Associates, Inc., Monett, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20140311a.htm,Press Release,
• Jackson Exchange Bank and Trust Company, Jackson, MO · Cease and Desist Order · 1991-09-231991-09-23,1992-05-07,,,"Jackson Exchange Bank and Trust Company, Jackson, MO",Cease and Desist Order,DNE,,
• James Madison Limited, Washington, DC · Written Agreement · 1991-05-021991-05-02,1991-05-10,,,"James Madison Limited, Washington, DC",Written Agreement,DNE,,
• Jiko Group Inc., San Francisco, California · Cease and Desist Order · 2024-07-162024-07-16,2026-06-23,,,"Jiko Group Inc., San Francisco, California",Cease and Desist Order,/newsevents/pressreleases/enforcement20240719a.htm,Press Release,
• Johnson Financial Group, Inc. and Johnson Bank, both of Racine, Wisconsin · Written Agreement · 2011-05-102011-05-10,2012-11-26,,,"Johnson Financial Group, Inc. and Johnson Bank, both of Racine, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Relea
• Jones Bancshares, L.P. and PrimeSouth Bancshares, Inc., both of Waycross, Georgia · Written Agreement · 2011-07-122011-07-12,2015-11-13,,,"Jones Bancshares, L.P. and PrimeSouth Bancshares, Inc., both of Waycross, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20110719a.htm,Pre
• JPMorgan Chase & Co., New York, New York · Written Agreement · 2011-07-062011-07-06,2017-06-16,,,"JPMorgan Chase & Co., New York, New York",Written Agreement,/newsevents/pressreleases/enforcement20110707b.htm,Press Release,
• JPMorgan Chase & Co., New York, New York · Cease and Desist Order · 2013-01-142013-01-14,2019-06-06,,,"JPMorgan Chase & Co., New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20130114a.htm,Press Release,
• JPMORGAN CHASE & CO. New York, New York · Civil Money Penalty, $200,000,000 · 2013-09-182013-09-18,,,,"JPMORGAN CHASE & CO. New York, New York","Civil Money Penalty, $200,000,000",/newsevents/pressreleases/enforcement20130919a.htm,Press Release,
• JPMORGAN CHASE & CO.New York, New York · Cease and Desist Order · 2015-05-202015-05-20,2021-08-03,,,"JPMORGAN CHASE & CO.New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20150520a.htm,Press Release,
• JPMORGAN CHASE & CO. New York, New York · Civil Money Penalty, $342,000,000 · 2015-05-202015-05-20,,,,"JPMORGAN CHASE & CO. New York, New York","Civil Money Penalty, $342,000,000",/newsevents/pressreleases/enforcement20150520a.htm,Press Release,
• JPMorgan Chase & Co., New York, New York · Cease and Desist Order · 2016-11-172016-11-17,2020-02-11,,,"JPMorgan Chase & Co., New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20161117a.htm,Press Release,
• JPMorgan Chase & Co., New York, New York · Civil Money Penalty, $61,932,500 · 2016-11-172016-11-17,,,,"JPMorgan Chase & Co., New York, New York","Civil Money Penalty, $61,932,500",/newsevents/pressreleases/enforcement20161117a.htm,Press Release,
• JPMorgan Chase & Co., New York, New York · Cease and Desist Order, Civil Money Penalty · 2024-03-082024-03-08,2025-12-04,,,"JPMorgan Chase & Co., New York, New York","Cease and Desist Order, Civil Money Penalty",https://www.federalreserve.gov/newsevents/pressreleases/enforcement
• K Capital Corporation, Owings Mills, Maryland · Written Agreement · 2009-03-302009-03-30,2010-11-05,,,"K Capital Corporation, Owings Mills, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20090424a.htm,Press Release,
• KCB Bank, Kearney, Missouri · Written Agreement · 2008-07-022008-07-02,2010-04-06,,,"KCB Bank, Kearney, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20080714a.htm,Press Release,
• Ken-Caryl Investment Company, Littleton, CO · Written Agreement · 1992-09-101992-09-10,1997-12-31,,,"Ken-Caryl Investment Company, Littleton, CO",Written Agreement,DNE,,
• Kenco Bancshares, Inc., Jayton, TX · Written Agreement · 2004-06-162004-06-16,2008-07-10,,,"Kenco Bancshares, Inc., Jayton, TX",Written Agreement,/boarddocs/press/enforcement/2004/20040702/default.htm,Press Release,
• Keyesport Bancshares, Inc., Keyesport, IL · Written Agreement · 1996-04-121996-04-12,1997-01-20,,,"Keyesport Bancshares, Inc., Keyesport, IL",Written Agreement,DNE,,
• La Salle State Bank, La Salle, IL · Civil Money Penalty $3,150 · 2003-01-222003-01-22,,,,"La Salle State Bank, La Salle, IL","Civil Money Penalty $3,150",/boarddocs/press/enforcement/2003/200301232/default.htm,Press Release,
• Lake County Bank, Saint Ignatius, Montana · Written Agreement · 2010-04-232010-04-23,2015-04-10,,,"Lake County Bank, Saint Ignatius, Montana",Written Agreement,/newsevents/pressreleases/enforcement20100503a.htm,Press Release,
• Lake Shore MHC, Dunkirk, New York and Lake Shore Bancorp Inc., Dunkirk, New York · Written Agreement · 2023-06-282023-06-28,2025-03-04,,,"Lake Shore MHC, Dunkirk, New York and Lake Shore Bancorp Inc., Dunkirk, New York",Written Agreement,/newsevents/pressreleases/enforcement20230630a.htm,Pres
• LandMark Bank of Florida, Sarasota, Florida · Prompt Corrective Action · 2010-09-172010-09-17,2011-07-22,,,"LandMark Bank of Florida, Sarasota, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100923b.htm,Press Release,
• Leawood Bancshares, Inc., Leawood, Kansas · Written Agreement · 2009-08-122009-08-12,2010-06-30,,,"Leawood Bancshares, Inc., Leawood, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20090818b.htm,Press Release,
• Legacy Bancorp, Inc., Milwaukee, Wisconsin; Legacy Bank, Milwaukee, Wisconsin · Written Agreement · 2010-04-272010-04-27,2011-03-11,,,"Legacy Bancorp, Inc., Milwaukee, Wisconsin; Legacy Bank, Milwaukee, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100505b.htm,Press R
• Legacy Bank, Hinton, OK · Written Agreement · 2003-03-012003-03-01,2003-03-28,,,"Legacy Bank, Hinton, OK",Written Agreement,/boarddocs/press/enforcement/2003/20030317/default.htm,Press Release,
• Legacy Bank, Milwaukee, Wisconsin · Prompt Corrective Action · 2010-11-162010-11-16,2011-03-11,,,"Legacy Bank, Milwaukee, Wisconsin",Prompt Corrective Action,/newsevents/pressreleases/enforcement20101118a.htm,Press Release,
• LegacyTexas Group, Inc., Plano, Texas; LegacyTexas Bank, Plano, Texas · Written Agreement · 2009-08-182009-08-18,2012-08-01,,,"LegacyTexas Group, Inc., Plano, Texas; LegacyTexas Bank, Plano, Texas",Written Agreement,/newsevents/pressreleases/enforcement20090827a.htm,Press Release,
• Liberty Agency, Inc., Kirk, CO · Written Agreement · 1993-11-181993-11-18,1996-08-13,,,"Liberty Agency, Inc., Kirk, CO",Written Agreement,DNE,,
• Liberty Bancorp and Liberty Bank, both of South San Francisco, California · Written Agreement · 2011-10-252011-10-25,2014-04-25,,,"Liberty Bancorp and Liberty Bank, both of South San Francisco, California",Written Agreement,/newsevents/pressreleases/enforcement20111027a.htm,Press Relea
• Liberty Bancorp of Georgia, Inc., Clayton, Georgia · Written Agreement · 2012-10-302012-10-30,2015-09-16,,,"Liberty Bancorp of Georgia, Inc., Clayton, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20121101a.htm,Press Release,
• Liberty Bank, South San Francisco, California · Written Agreement · 2016-08-052016-08-05,2018-01-08,,,"Liberty Bank, South San Francisco, California",Written Agreement,/newsevents/pressreleases/enforcement20180111a.htm,Press Release,
• Liberty Financial Group, Inc., Eugene, Oregon · Written Agreement · 2010-04-192010-04-19,2010-07-30,,,"Liberty Financial Group, Inc., Eugene, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20100427b.htm,Press Release,
• Liberty Shares, Inc., Hinesville, Georgia · Written Agreement · 2011-05-092011-05-09,2017-10-23,,,"Liberty Shares, Inc., Hinesville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,
• Lincoln Financial Corporation, Fort Wayne, IN · Written Agreement · 1992-06-161992-06-16,1997-12-12,,,"Lincoln Financial Corporation, Fort Wayne, IN",Written Agreement,DNE,,
• Lindell Bank and Trust Company, St. Louis, Missouri · Civil Money Penalty, $9,470 · 2011-08-152011-08-15,,,,"Lindell Bank and Trust Company, St. Louis, Missouri","Civil Money Penalty, $9,470",/newsevents/pressreleases/enforcement20110901a.htm,Press Release,
• Lineage Financial Network, Franklin, Tennessee · Written Agreement · 2024-12-042024-12-04,,,,"Lineage Financial Network, Franklin, Tennessee",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241219a.htm,Press Release,
• Lino Lakes Banc Shares, Inc., Forest Lake, Minnesota · Written Agreement · 2010-12-022010-12-02,2012-01-27,,,"Lino Lakes Banc Shares, Inc., Forest Lake, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20101207a.htm,Press Release,
• Ljubljanska Banka d.d., Ljubljana, Yugoslavia · Cease and Desist Order · 1991-12-201991-12-20,1997-03-27,,,"Ljubljanska Banka d.d., Ljubljana, Yugoslavia",Cease and Desist Order,DNE,,
• Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL · Cease and Desist Order · 1994-08-081994-08-08,1996-01-08,,,"Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL",Cease and Desist Order,DNE,,
• M&T Bank, Buffalo, NY · Civil Money Penalty · 2020-10-142020-10-14,,,,"M&T Bank, Buffalo, NY",Civil Money Penalty,/newsevents/pressreleases/enforcement20201015a.htm,Press Release,
• Macatawa Bank Corporation, Holland, Michigan · Written Agreement · 2010-07-232010-07-23,2012-10-26,,,"Macatawa Bank Corporation, Holland, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20100729a.htm,Press Release,
• Macon Bancorp, Franklin, North Carolina (now known as Entegra Financial Corp.) · Written Agreement · 2012-07-202012-07-20,2014-11-13,,,"Macon Bancorp, Franklin, North Carolina (now known as Entegra Financial Corp.)",Written Agreement,/newsevents/pressreleases/enforcement20120724a.htm,Press
• Madison Bank, Blue Bell, PA · Written Agreement · 2002-06-202002-06-20,2004-02-13,,,"Madison Bank, Blue Bell, PA",Written Agreement,/boarddocs/press/enforcement/2002/20020628/default.htm,Press Release,
• Madison Financial Corporation, Richmond, Kentucky; Madison Bank, Richmond, Kentucky · Written Agreement · 2010-08-092010-08-09,2015-09-28,,,"Madison Financial Corporation, Richmond, Kentucky; Madison Bank, Richmond, Kentucky",Written Agreement,/newsevents/pressreleases/enforcement20100816b.htm,P
• Maquoketa State Bank, Maquoketa, Iowa · Civil Money Penalty, $3,990 · 2013-11-182013-11-18,,,,"Maquoketa State Bank, Maquoketa, Iowa","Civil Money Penalty, $3,990",/newsevents/pressreleases/enforcement20131121a.htm,Press Release,
• Marathon Bank, Stephens City, VA · Written Agreement · 1992-01-281992-01-28,1994-11-23,,,"Marathon Bank, Stephens City, VA",Written Agreement,DNE,,
• Marblehead Bancorp, Marblehead, Ohio and Marblehead Bank, Marblehead, Ohio · Written Agreement · 2023-12-152023-12-15,2025-01-17,,,"Marblehead Bancorp, Marblehead, Ohio and Marblehead Bank, Marblehead, Ohio",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enfor
• Marco Community Bank, Marco Island, Florida · Written Agreement · 2007-08-142007-08-14,2010-02-19,,,"Marco Community Bank, Marco Island, Florida",Written Agreement,/newsevents/pressreleases/enforcement20070816a.htm,Press Release,
• Marco Community Bank, Marco Island, Florida · Prompt Corrective Action · 2010-02-162010-02-16,2010-02-19,,,"Marco Community Bank, Marco Island, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100218a.htm,Press Release,
• Marin National Bancorp, San Rafael, CA · Written Agreement · 1993-03-231993-03-23,1999-07-29,,,"Marin National Bancorp, San Rafael, CA",Written Agreement,DNE,,
• Marin National Bancorp, San Rafael, CA · Written Agreement · 1997-04-171997-04-17,1999-07-29,,,"Marin National Bancorp, San Rafael, CA",Written Agreement,/boarddocs/press/enforcement/1997/19970521/default.htm,Press Release,
• Mariner's Bancorp, Edgewater, New Jersey · Written Agreement · 2012-05-252012-05-25,2022-01-06,,,"Mariner's Bancorp, Edgewater, New Jersey",Written Agreement,/newsevents/pressreleases/enforcement20120605a.htm,Press Release,
• Markesan State Bank, Markesan, Wisconsin · Written Agreement · 2017-09-082017-09-08,2019-11-06,,,"Markesan State Bank, Markesan, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20170912a.htm,Press Release,
• Market Bancorporation, Inc., Elk New Market, Minnesota · Written Agreement · 2011-02-102011-02-10,2013-05-28,,,"Market Bancorporation, Inc., Elk New Market, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110215a.htm,Press Release,
• Marquette Financial Companies, Minneapolis, Minnesota · Written Agreement · 2011-02-172011-02-17,2013-08-08,,,"Marquette Financial Companies, Minneapolis, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110222a.htm,Press Release,
• Marshall BankFirst Corp., Minneapolis, Minnesota, BANKFIRST, Sioux Falls, South Dakota · Written Agreement · 2007-08-022007-08-02,2010-01-29,,,"Marshall BankFirst Corp., Minneapolis, Minnesota, BANKFIRST, Sioux Falls, South Dakota",Written Agreement,/newsevents/pressreleases/enforcement20070808a.ht
• Marshall County Bankshares, Inc., Beattie, KS · Cease and Desist Order · 1992-08-251992-08-25,1996-03-21,,,"Marshall County Bankshares, Inc., Beattie, KS",Cease and Desist Order,DNE,,
• Marshall County Bankshares, Inc., Beattie, KS · Civil Money Penalty (collectively with Edwin L. Nutt) $2,000 · 1992-09-281992-09-28,,,,"Marshall County Bankshares, Inc., Beattie, KS","Civil Money Penalty (collectively with Edwin L. Nutt) $2,000",DNE,,
• Maryland Permanent Capital Corporation, Owings Mills, MD · Written Agreement · 2000-12-212000-12-21,2003-12-23,,,"Maryland Permanent Capital Corporation, Owings Mills, MD",Written Agreement,/boarddocs/press/enforcement/2001/20010112/default.htm,Press Release,
• Mashreqbank PSC, Dubai, United Arab Emirates · Cease and Desist Order · 2021-10-262021-10-26,,,,"Mashreqbank PSC, Dubai, United Arab Emirates",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20211109a.htm,Press Release,
• MBC Corp., Modesto, CA · Written Agreement · 1992-04-151992-04-15,1994-03-30,,,"MBC Corp., Modesto, CA",Written Agreement,DNE,,
• McIlroy Bank and Trust, Fayetteville, AR · Civil Money Penalty $10,500 · 2001-10-232001-10-23,,,,"McIlroy Bank and Trust, Fayetteville, AR","Civil Money Penalty $10,500",/boarddocs/press/enforcement/2001/20011025/default.htm,Press Release,
• Mega International Commercial Bank Co., Ltd., Taipei, Taiwan · Civil Money Penalty, $29,000,000 · 2018-01-172018-01-17,,,,"Mega International Commercial Bank Co., Ltd., Taipei, Taiwan","Civil Money Penalty, $29,000,000",/newsevents/pressreleases/enforcement20180117a.htm,Press Release,
• Mercantile Bancorp, Quincy, Illinois · Written Agreement · 2010-02-162010-02-16,2013-12-13,,,"Mercantile Bancorp, Quincy, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20100224a.htm,Press Release,
• Mercantile Capital Corp., Boston, MA · Written Agreement · 1996-01-261996-01-26,1999-08-23,,,"Mercantile Capital Corp., Boston, MA",Written Agreement,DNE,,
• Merchants Bancorp, Gresham, Oregon · Written Agreement · 2009-10-232009-10-23,2017-04-11,,,"Merchants Bancorp, Gresham, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20091103c.htm,Press Release,
• Merchants Bancshares, Inc., Burlington, VT · Written Agreement · 1994-02-181994-02-18,1996-06-03,,,"Merchants Bancshares, Inc., Burlington, VT",Written Agreement,DNE,,
• Mesaba Bancshares, Inc., Grand Rapids, Minnesota · Written Agreement · 2011-08-032011-08-03,2019-07-19,,,"Mesaba Bancshares, Inc., Grand Rapids, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110809a.htm,Press Release,
• Mesquite Financial Services, Inc. · Written Agreement · 2017-07-062017-07-06,2022-02-08,,,"Mesquite Financial Services, Inc.",Written Agreement,/newsevents/pressreleases/enforcement20170801a.htm,Press Release,
• Metamora Bancorp, Inc., Metamora, OH and The Metamora State Bank, Metamora, OH · Written Agreement · 2002-12-102002-12-10,2005-01-31,,,"Metamora Bancorp, Inc., Metamora, OH and The Metamora State Bank, Metamora, OH",Written Agreement,/boarddocs/press/enforcement/2002/20021219/default.htm,Pr
• MetLife, Inc., New York, New York · Cease and Desist Order · 2011-04-132011-04-13,2013-01-14,,,"MetLife, Inc., New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,
• METLIFE, INC, New York, New York · Civil Money Penalty, $3,200,000 · 2012-08-062012-08-06,,,,"METLIFE, INC, New York, New York","Civil Money Penalty, $3,200,000",/newsevents/pressreleases/enforcement20120807a.htm,Press Release,
• Metro Bank of Dade County, Miami, Florida · Prompt Corrective Action · 2010-06-152010-06-15,2010-07-16,,,"Metro Bank of Dade County, Miami, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100621b.htm,Press Release,
• Metro North Bancshares, Inc., Elk River, Minnesota · Written Agreement · 2010-07-232010-07-23,2014-11-24,,,"Metro North Bancshares, Inc., Elk River, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100728a.htm,Press Release,
• Metropolitan Bank Group, Inc., Chicago, Illinois · Written Agreement · 2011-05-102011-05-10,2013-04-12,,,"Metropolitan Bank Group, Inc., Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,
• Metropolitan Bank Group, Inc., Chicago, Illinois · Cease and Desist Order · 2013-04-122013-04-12,2014-07-25,,,"Metropolitan Bank Group, Inc., Chicago, Illinois",Cease and Desist Order,/newsevents/pressreleases/enforcement20130418a.htm,Press Release,
• Metropolitan Bank Holding Corporation, New York, New York · Written Agreement · 2011-01-042011-01-04,2014-02-21,,,"Metropolitan Bank Holding Corporation, New York, New York",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,
• Metropolitan Commercial Bank, New York, New York · Cease and Desist Order, Civil Money Penalty · 2023-10-162023-10-16,2025-12-04,,,"Metropolitan Commercial Bank, New York, New York","Cease and Desist Order, Civil Money Penalty",/newsevents/pressreleases/enforcement20231019a.htm,Press Re
• Michigan Heritage Bank, Farmington Hills, Michigan · Written Agreement · 2008-12-162008-12-16,2009-04-24,,,"Michigan Heritage Bank, Farmington Hills, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20081222a.htm,Press Release,
• Michigan Heritage Bank, Farmington Hills, Michigan · Prompt Corrective Action · 2009-04-012009-04-01,2009-04-24,,,"Michigan Heritage Bank, Farmington Hills, Michigan",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090407a.htm,Press Release,
• Mid America Bank and Trust Company, Dixon, Missouri · Consent Order · 2017-10-252017-10-25,2021-01-04,,,"Mid America Bank and Trust Company, Dixon, Missouri",Consent Order,/newsevents/pressreleases/enforcement20171026a.htm,Press Release,
• Mid America Bank and Trust Company, Dixon, MO · Written Agreement · 2007-06-082007-06-08,2012-03-14,,,"Mid America Bank and Trust Company, Dixon, MO",Written Agreement,/newsevents/pressreleases/enforcement20070619c.htm,Press Release,
• Mid State Banks, Inc., Hawkinsville, Georgia · Written Agreement · 2010-06-022010-06-02,2015-12-09,,,"Mid State Banks, Inc., Hawkinsville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100616a.htm,Press Release,
• Mid-Wisconsin Financial Services, Inc., Medford, Wisconsin · Written Agreement · 2011-05-102011-05-10,2013-04-27,,,"Mid-Wisconsin Financial Services, Inc., Medford, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,
• Middle Georgia Corporation, Ellaville, Georgia · Written Agreement · 2009-11-062009-11-06,2012-02-24,,,"Middle Georgia Corporation, Ellaville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20091118b.htm,Press Release,
• Midland States Bank, Effingham, Illinois · Civil Money Penalty, $5,645 · 2013-11-202013-11-20,,,,"Midland States Bank, Effingham, Illinois","Civil Money Penalty, $5,645",/newsevents/pressreleases/enforcement20131121a.htm,Press Release,
• Midlantic Corporation, Edison, NJ · Written Agreement · 1991-05-161991-05-16,1994-03-17,,,"Midlantic Corporation, Edison, NJ",Written Agreement,DNE,,
• MidSouth Bank, Murfreesboro, Tennessee · Written Agreement · 2010-08-052010-08-05,2012-04-26,,,"MidSouth Bank, Murfreesboro, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20100819c.htm,Press Release,
• Midstate Bancorp, Inc., Hinton, OK · Written Agreement · 2003-03-012003-03-01,2003-12-02,,,"Midstate Bancorp, Inc., Hinton, OK",Written Agreement,/boarddocs/press/enforcement/2003/20030317/default.htm,Press Release,
• Midwest Bank and Trust Company, Elmwood Park, Illinois · Prompt Corrective Action · 2010-03-302010-03-30,2010-05-14,,,"Midwest Bank and Trust Company, Elmwood Park, Illinois",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100331a.htm,Press Release,
• Midwest Bankcentre, St. Louis, MO · Civil Money Penalty $2,450 · 2005-03-152005-03-15,,,,"Midwest Bankcentre, St. Louis, MO","Civil Money Penalty $2,450",/boarddocs/press/enforcement/2005/200503163/default.htm,Press Release,
• Midwest Securities Trust Company, Chicago, IL · Cease and Desist Order · 1992-10-291992-10-29,1994-05-26,,,"Midwest Securities Trust Company, Chicago, IL",Cease and Desist Order,DNE,,
• Millennium Bankshares Corporation, Reston, Virginia · Written Agreement · 2008-05-292008-05-29,2014-02-28,,,"Millennium Bankshares Corporation, Reston, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20080603a.htm,Press Release,
• Miners and Merchants Bancorp, Inc., Grundy, Virginia; Trupoint Bank, Grundy, Virginia · Written Agreement · 2010-09-162010-09-16,2014-04-30,,,"Miners and Merchants Bancorp, Inc., Grundy, Virginia; Trupoint Bank, Grundy, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20100923a.htm
• Minster Bank, Minster, Ohio · Civil Money Penalty, $2795.00 · 2013-07-162013-07-16,,,,"Minster Bank, Minster, Ohio","Civil Money Penalty, $2795.00",/newsevents/pressreleases/enforcement20130718a.htm,Press Release,
• Mirae Bancorp, Los Angeles, California · Written Agreement · 2009-06-162009-06-16,2009-06-26,,,"Mirae Bancorp, Los Angeles, California",Written Agreement,/newsevents/pressreleases/enforcement20090618a.htm,Press Release,
• Mission Bancshares, Inc., Mission, KS · Cease and Desist Order · 1992-11-201992-11-20,1996-09-30,,,"Mission Bancshares, Inc., Mission, KS",Cease and Desist Order,DNE,,
• Mission Oakes Bancorp, Temecula, California · Written Agreement · 2010-06-012010-06-01,2014-05-02,,,"Mission Oakes Bancorp, Temecula, California",Written Agreement,/newsevents/pressreleases/enforcement20100624a.htm,Press Release,
• Missouri State Financial Corporation, St. Louis, MO · Written Agreement · 1993-05-191993-05-19,1994-05-31,,,"Missouri State Financial Corporation, St. Louis, MO",Written Agreement,DNE,,
• MNB Holdings Corporation, San Francisco, California · Written Agreement · 2012-08-232012-08-23,2015-06-08,,,"MNB Holdings Corporation, San Francisco, California",Written Agreement,/newsevents/pressreleases/enforcement20120830a.htm,Press Release,
• Mode Eleven Bancorp, Hulett, Wyoming · Cease and Desist Order · 2024-03-282024-03-28,,,,"Mode Eleven Bancorp, Hulett, Wyoming",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240404a.htm,Press Release,
• Monarch Bank, Chesapeake, Virginia · Civil Money Penalty, $7,215 · 2010-06-112010-06-11,,,,"Monarch Bank, Chesapeake, Virginia","Civil Money Penalty, $7,215",/newsevents/pressreleases/enforcement20100616c.htm,Press Release,
• Monarch Community Bancorp, Inc., Coldwater, Michigan · Written Agreement · 2010-09-212010-09-21,2014-11-07,,,"Monarch Community Bancorp, Inc., Coldwater, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20100927a.htm,Press Release,
• Morgan Stanley, New York, New York · Cease and Desist Order · 2012-04-022012-04-02,2018-01-12,,,"Morgan Stanley, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20120403b.htm,Press Release,
• MORGAN STANLEY, New York, New York · Amendment to 4/2/2012 Order to Cease and Desist · 2013-02-282013-02-28,2018-01-12,,,"MORGAN STANLEY, New York, New York",Amendment to 4/2/2012 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,
• Morgan Stanley, New York, New York · Civil Money Penalty, $8,000,000 · 2018-01-122018-01-12,,,,"Morgan Stanley, New York, New York","Civil Money Penalty, $8,000,000",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,
• Mountain National Bancshares, Inc., Sevierville, Tennessee · Written Agreement · 2011-11-162011-11-16,2013-06-07,,,"Mountain National Bancshares, Inc., Sevierville, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20111122a.htm,Press Release,
• Mountain West Financial Corp., Helena, Montana · Written Agreement · 2010-08-312010-08-31,2013-03-12,,,"Mountain West Financial Corp., Helena, Montana",Written Agreement,/newsevents/pressreleases/enforcement20100907b.htm,Press Release,
• MSB Shares, Inc., Jonesboro, AR and MidSouth Bank, Jonesboro, AR · Written Agreement · 2002-02-052002-02-05,2003-10-23,,,"MSB Shares, Inc., Jonesboro, AR and MidSouth Bank, Jonesboro, AR",Written Agreement,/boarddocs/press/enforcement/2002/20020215/default.htm,Press Release,
• Mt. Vernon Bancshares, Inc., Mount Vernon, KY · Written Agreement · 1992-08-171992-08-17,2001-01-25,,,"Mt. Vernon Bancshares, Inc., Mount Vernon, KY",Written Agreement,DNE,,
• Mt. Vernon Bancshares, Inc., Mount Vernon, KY · Cease and Desist Order · 1994-02-231994-02-23,1997-05-19,,,"Mt. Vernon Bancshares, Inc., Mount Vernon, KY",Cease and Desist Order,DNE,,
• Multibank Financial Corp., Dedham, MA · Written Agreement · 1992-02-281992-02-28,1993-09-27,,,"Multibank Financial Corp., Dedham, MA",Written Agreement,DNE,,
• MYANNS Corporation, Piqua, Kansas · Civil Money Penalty, $37,500 · 2011-02-082011-02-08,,,,"MYANNS Corporation, Piqua, Kansas","Civil Money Penalty, $37,500",/newsevents/pressreleases/enforcement20110215d.htm,Press Release,
• MyBank · Civil Money Penalty · 2018-11-262018-11-26,,,,MyBank,Civil Money Penalty,/newsevents/pressreleases/enforcement20181128a.htm,Press Release,
• NAB Bank, Chicago, IL · Written Agreement · 2003-05-212003-05-21,2006-02-27,,,"NAB Bank, Chicago, IL",Written Agreement,/boarddocs/press/enforcement/2003/20030529/default.htm,Press Release,
• Naples Bancorp, Inc., Naples, Florida · Written Agreement · 2011-07-252011-07-25,2012-07-13,,,"Naples Bancorp, Inc., Naples, Florida",Written Agreement,/newsevents/pressreleases/enforcement20110728a.htm,Press Release,
• NASB Financial, Inc., Grandview, Missouri · Written Agreement · 2012-11-292012-11-29,2014-07-16,,,"NASB Financial, Inc., Grandview, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20121204a.htm,Press Release,
• National Bancorp, Inc., Schaumburg, Illinois · Written Agreement · 2011-02-172011-02-17,2012-11-09,,,"National Bancorp, Inc., Schaumburg, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110222a.htm,Press Release,
• National Bank of Greece, S.A., Athens, Greece · Cease and Desist Order · 1989-09-251989-09-25,2000-06-14,,,"National Bank of Greece, S.A., Athens, Greece",Cease and Desist Order,DNE,,
• National Bank of Greece, S.A., Athens, Greece · Civil Money Penalty $125,000 · 1989-09-251989-09-25,,,,"National Bank of Greece, S.A., Athens, Greece","Civil Money Penalty $125,000",DNE,,
• National Commercial Bank, Jeddah, Saudi Arabia · Written Agreement · 1992-08-281992-08-28,1992-09-11,,,"National Commercial Bank, Jeddah, Saudi Arabia",Written Agreement,DNE,,
• National Mortgage Bank of Greece, Astoria, NY · Cease and Desist Order · 1989-09-251989-09-25,2000-06-14,,,"National Mortgage Bank of Greece, Astoria, NY",Cease and Desist Order,DNE,,
• National Mortgage Bank of Greece, Astoria, NY · Civil Money Penalty $2,000,000 · 1989-09-251989-09-25,,,,"National Mortgage Bank of Greece, Astoria, NY","Civil Money Penalty $2,000,000",DNE,,
• NBN Corporation, Newport, Tennessee · Written Agreement · 2010-06-222010-06-22,2016-04-17,,,"NBN Corporation, Newport, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20100701a.htm,Press Release,
• NBRS Financial Bank, Rising Sun, Maryland · Prompt Corrective Action · 2014-04-072014-04-07,2014-10-17,,,"NBRS Financial Bank, Rising Sun, Maryland",Prompt Corrective Action,/newsevents/pressreleases/enforcement20140410a.htm,Press Release,
• NCAL Bancorp, Los Angeles, California · Written Agreement · 2012-04-032012-04-03,2016-05-01,,,"NCAL Bancorp, Los Angeles, California",Written Agreement,/newsevents/pressreleases/enforcement20120412a.htm,Press Release,
• NCB Financial, Las Vegas, Nevada · Written Agreement · 2010-05-032010-05-03,2011-04-08,,,"NCB Financial, Las Vegas, Nevada",Written Agreement,/newsevents/pressreleases/enforcement20100511a.htm,Press Release,
• Nebraska Bankers' Bank, Lincoln, Nebraska · Written Agreement · 2009-08-052009-08-05,2011-12-30,,,"Nebraska Bankers' Bank, Lincoln, Nebraska",Written Agreement,/newsevents/pressreleases/enforcement20090903a.htm,Press Release,
• Neighborhood Bank Corporation, Palatka, Florida · Written Agreement · 2010-09-202010-09-20,2012-06-15,,,"Neighborhood Bank Corporation, Palatka, Florida",Written Agreement,/newsevents/pressreleases/enforcement20101005a.htm,Press Release,
• Neighborhood Community Bank, Newnan, Georgia · Prompt Corrective Action · 2009-05-272009-05-27,2009-06-26,,,"Neighborhood Community Bank, Newnan, Georgia",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090528a.htm,Press Release,
• NESB Corp., New London, CT · Written Agreement · 1992-10-291992-10-29,1993-05-21,,,"NESB Corp., New London, CT",Written Agreement,DNE,,
• New Century Bancorp, Southfield, MI and New Century Bank, Southfield, MI · Written Agreement · 2000-07-132000-07-13,2002-03-28,,,"New Century Bancorp, Southfield, MI and New Century Bank, Southfield, MI",Written Agreement,/boarddocs/press/enforcement/2000/20000721/default.htm,Press Re
• New Century bank, Shelby Township, MI · Prompt Corrective Action · 2002-03-062002-03-06,2002-03-28,,,"New Century bank, Shelby Township, MI",Prompt Corrective Action,/boarddocs/press/enforcement/2002/20020308/default.htm,Press Release,
• New Century Bank, Southfield, MI · Prompt Corrective Action · 2000-02-102000-02-10,2000-12-15,,,"New Century Bank, Southfield, MI",Prompt Corrective Action,/boarddocs/press/enforcement/2000/20000303/default.htm,Press Release,
• New Century Bank, Southfield, MI · Written Agreement · 2001-01-232001-01-23,2002-03-28,,,"New Century Bank, Southfield, MI",Written Agreement,/boarddocs/press/enforcement/2001/20010131/default.htm,Press Release,
• New East Bancorp, Raleigh, NC · Written Agreement · 1993-03-041993-03-04,1993-12-28,,,"New East Bancorp, Raleigh, NC",Written Agreement,DNE,,
• New Frontier Bancorp, Greeley, Colorado · Written Agreement · 2009-01-122009-01-12,2009-04-10,,,"New Frontier Bancorp, Greeley, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20090130a.htm,Press Release,
• New Peoples Bank, Honaker, Virginia · Civil Money Penalty, $4,560 · 2013-10-092013-10-09,,,,"New Peoples Bank, Honaker, Virginia","Civil Money Penalty, $4,560",/newsevents/pressreleases/enforcement20131015a.htm,Press Release,
• Nexity Financial Corporation, Birmingham, Alabama · Cease and Desist Order · 2009-06-092009-06-09,2011-04-15,,,"Nexity Financial Corporation, Birmingham, Alabama",Cease and Desist Order,/newsevents/pressreleases/enforcement20090610b.htm,Press Release,
• NexTier Incorporated, Butler, Pennsylvania · Written Agreement · 2010-10-042010-10-04,2014-07-17,,,"NexTier Incorporated, Butler, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20101007b.htm,Press Release,
• NongHyup Bank, Seoul, Korea and NongHyup Bank, New York Branch, New York, New York · Written Agreement · 2017-01-172017-01-17,2023-05-08,,,"NongHyup Bank, Seoul, Korea and NongHyup Bank, New York Branch, New York, New York",Written Agreement,/newsevents/pressreleases/enforcement20170126a.htm,Pr
• Norcal Community Bancorp, Alameda, California · Written Agreement · 2010-12-202010-12-20,2013-04-24,,,"Norcal Community Bancorp, Alameda, California",Written Agreement,/newsevents/pressreleases/enforcement20101223a.htm,Press Release,
• North American Banking Company, Roseville, Minnesota · Civil Money Penalty · 2022-06-152022-06-15,,,,"North American Banking Company, Roseville, Minnesota",Civil Money Penalty,/newsevents/pressreleases/enforcement20220621a.htm,Press Release,
• North Georgia Bancorp, Inc., Watkinsville, Georgia · Written Agreement · 2009-07-142009-07-14,2011-02-04,,,"North Georgia Bancorp, Inc., Watkinsville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090720a.htm,Press Release,
• North Georgia Community Financial Partners, Inc., Calhoun, Georgia · Written Agreement · 2013-10-032013-10-03,2017-05-11,,,"North Georgia Community Financial Partners, Inc., Calhoun, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20131015a.htm,Press Release,
• North Milwaukee Bancshares, Inc., Milwaukee, Wisconsin · Written Agreement · 2013-11-122013-11-12,2016-03-11,,,"North Milwaukee Bancshares, Inc., Milwaukee, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20131114a.htm,Press Release,
• North Shore Bank of Commerce, Duluth, Minnesota · Civil Money Penalty · 2024-07-182024-07-18,,,,"North Shore Bank of Commerce, Duluth, Minnesota",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240723a.htm,Press Release,
• North State Bancshares, Inc., Shakopee, Minnesota · Written Agreement · 2010-07-262010-07-26,2016-08-29,,,"North State Bancshares, Inc., Shakopee, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100729b.htm,Press Release,
• North Valley Bancorp, Redding, California; North Valley Bank, Redding, California · Written Agreement · 2010-01-062010-01-06,2012-04-16,,,"North Valley Bancorp, Redding, California; North Valley Bank, Redding, California",Written Agreement,/newsevents/pressreleases/enforcement20100108a.htm,Pre
• North Valley Bank, Zanesville, OH · Written Agreement · 2007-03-152007-03-15,2010-05-04,,,"North Valley Bank, Zanesville, OH",Written Agreement,/newsevents/pressreleases/enforcement20070322a.htm,Press Release,
• North Valley Bank, Zanesville, Ohio · Written Agreement · 2010-05-042010-05-04,2012-04-19,,,"North Valley Bank, Zanesville, Ohio",Written Agreement,/newsevents/pressreleases/enforcement20100512a.htm,Press Release,
• Northeast Bancorp, Inc., New Haven, CT · Written Agreement · 1992-03-161992-03-16,1993-04-29,,,"Northeast Bancorp, Inc., New Haven, CT",Written Agreement,DNE,,
• Northeast Securities Corporation, Minneapolis, Minnesota · Written Agreement · 2010-05-242010-05-24,2012-10-01,,,"Northeast Securities Corporation, Minneapolis, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100601b.htm,Press Release,
• Northern Bancorp, Inc., Woburn, MA · Written Agreement · 1996-02-151996-02-15,1996-11-06,,,"Northern Bancorp, Inc., Woburn, MA",Written Agreement,DNE,,
• Northern California Bancorp, Inc., Monterey, California · Written Agreement · 2010-10-292010-10-29,,,,"Northern California Bancorp, Inc., Monterey, California",Written Agreement,/newsevents/pressreleases/enforcement20101102a.htm,Press Release,
• Northern Star Financial Inc., Mankota, Washington · Written Agreement · 2009-09-082009-09-08,2014-12-19,,,"Northern Star Financial Inc., Mankota, Washington",Written Agreement,/newsevents/pressreleases/enforcement20090922b.htm,Press Release,
• Northern States Financial Corporation, Waukegan, Illinois · Written Agreement · 2011-03-172011-03-17,2016-01-22,,,"Northern States Financial Corporation, Waukegan, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110322a.htm,Press Release,
• Northpointe Bancshares, Inc., Grand Rapids, Michigan · Written Agreement · 2009-01-212009-01-21,2016-07-12,,,"Northpointe Bancshares, Inc., Grand Rapids, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20160714a.htm,Press Release,
• Northwest Bancorporation of Illinois, Inc., Palatine, Illinois · Written Agreement · 2011-06-072011-06-07,2025-10-28,,,"Northwest Bancorporation of Illinois, Inc., Palatine, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110614a.htm,Press Release,
• Northwest Community Bancorp, Shoreline, Washington · Written Agreement · 2010-02-182010-02-18,2010-10-01,,,"Northwest Community Bancorp, Shoreline, Washington",Written Agreement,/newsevents/pressreleases/enforcement20100301a.htm,Press Release,
• Northwestern Bancorp, Traverse City, Michigan · Written Agreement · 2013-06-072013-06-07,2014-10-31,,,"Northwestern Bancorp, Traverse City, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20130611a.htm,Press Release,
• NOVA Financial Holdings, Inc., Berwyn, Pennsylvania · Written Agreement · 2010-07-192010-07-19,2012-10-26,,,"NOVA Financial Holdings, Inc., Berwyn, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20100726a.htm,Press Release,
• NW Services Corporation, Ringgold, Georgia · Written Agreement · 2010-02-262010-02-26,2015-09-19,,,"NW Services Corporation, Ringgold, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100311a.htm,Press Release,
• Ocean Bankshares, Inc., Miami, Florida · Written Agreement · 2008-12-192008-12-19,2015-03-23,,,"Ocean Bankshares, Inc., Miami, Florida",Written Agreement,/newsevents/pressreleases/enforcement20081223a.htm,Press Release,
• Ogden Bancshares, Inc., Boone, Iowa (Now known as VisionBankshares, Inc.) · Written Agreement · 2009-10-232009-10-23,2012-12-17,,,"Ogden Bancshares, Inc., Boone, Iowa (Now known as VisionBankshares, Inc.)",Written Agreement,/newsevents/pressreleases/enforcement20091027a.htm,Press Relea
• Ohio Bancorp and Dollar Savings and Trust Company, Youngstown, OH · Written Agreement · 1993-06-291993-06-29,1993-10-12,,,"Ohio Bancorp and Dollar Savings and Trust Company, Youngstown, OH",Written Agreement,DNE,,
• Ohio State Bancshares, Inc., Marion, Ohio · Written Agreement · 2009-11-182009-11-18,2014-11-15,,,"Ohio State Bancshares, Inc., Marion, Ohio",Written Agreement,/newsevents/pressreleases/enforcement20091202a.htm,Press Release,
• Oklahoma Capital Bank (formerly known as Freedom Bank of Oklahoma) · Written Agreement · 2013-04-162013-04-16,2018-05-10,,,Oklahoma Capital Bank (formerly known as Freedom Bank of Oklahoma),Written Agreement,/newsevents/pressreleases/enforcement20180515a.htm,Press Release,
• Olathe Bancorporation, Inc., Olathe, CO and Olathe State Bank, Olathe, CO · Written Agreement · 2000-09-122000-09-12,2003-07-11,,,"Olathe Bancorporation, Inc., Olathe, CO and Olathe State Bank, Olathe, CO",Written Agreement,/boarddocs/press/enforcement/2000/20000927/default.htm,Press R
• Old Second Bancorp, Inc., Aurora, Illinois · Written Agreement · 2011-07-222011-07-22,2014-01-17,,,"Old Second Bancorp, Inc., Aurora, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110728a.htm,Press Release,
• Old Southern Bank, Orlando, Florida · Written Agreement · 2009-09-172009-09-17,2010-03-12,,,"Old Southern Bank, Orlando, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090923c.htm,Press Release,
• Old Southern Bank, Orlando, Florida · Prompt Corrective Action · 2010-01-132010-01-13,2010-03-12,,,"Old Southern Bank, Orlando, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100114a.htm,Press Release,
• Olmsted Holding Corporation, Rochester, Minnesota · Written Agreement · 2010-03-032010-03-03,2015-06-30,,,"Olmsted Holding Corporation, Rochester, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100310a.htm,Press Release,
• Omega Capital Corp., Centennial, Colorado · Written Agreement · 2010-10-202010-10-20,2012-07-24,,,"Omega Capital Corp., Centennial, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20101028a.htm,Press Release,
• Omni Financial Services, Inc., Atlanta, Georgia · Written Agreement · 2009-03-162009-03-16,2009-03-27,,,"Omni Financial Services, Inc., Atlanta, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090317b.htm,Press Release,
• OmniBanc Corporation, Detroit, MI · Written Agreement · 1997-02-051997-02-05,1998-04-09,,,"OmniBanc Corporation, Detroit, MI",Written Agreement,/boarddocs/press/enforcement/1997/199702072/default.htm,Press Release,
• OmniBank, River Rouge, MI · Written Agreement · 1997-01-211997-01-21,1998-04-09,,,"OmniBank, River Rouge, MI",Written Agreement,/boarddocs/press/enforcement/1997/199702072/default.htm,Press Release,
• One American Financial Corporation, Sioux Falls, South Dakota · Written Agreement · 2023-09-292023-09-29,,,,"One American Financial Corporation, Sioux Falls, South Dakota",Written Agreement,/newsevents/pressreleases/enforcement20231005a.htm,Press Release,
• One Financial Corporation, Little Rock, Arkansas · Written Agreement · 2012-06-132012-06-13,2017-05-08,,,"One Financial Corporation, Little Rock, Arkansas",Written Agreement,/newsevents/pressreleases/enforcement20120621a.htm,Press Release,
• One Security, Inc., Kansas City, MO · Cease and Desist Order · 1992-11-201992-11-20,1996-09-30,,,"One Security, Inc., Kansas City, MO",Cease and Desist Order,DNE,,
• Ontario Bancorporation, Inc., Ontario, Wisconsin · Written Agreement · 2026-09-242026-09-24,,,,"Ontario Bancorporation, Inc., Ontario, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20261002a.htm,Press Release,
• Opportunity Bank of Montana, Helena, Montana · Civil Money Penalty · 2024-09-302024-09-30,,,,"Opportunity Bank of Montana, Helena, Montana",Civil Money Penalty,/newsevents/pressreleases/enforcement20241003a.htm,Press Release,
• Optimumbank Holdings, Inc., Fort Lauderdale, Florida · Written Agreement · 2010-06-222010-06-22,2019-09-11,,,"Optimumbank Holdings, Inc., Fort Lauderdale, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100629b.htm,Press Release,
• Oregon Community Bank & Trust, Oregon, Wisconsin · Written Agreement · 2010-08-272010-08-27,2013-01-29,,,"Oregon Community Bank & Trust, Oregon, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100902b.htm,Press Release,
• Oregon Pacific Bancorp, Florence, Oregon; Oregon Pacific Bank, Florence, Oregon · Written Agreement · 2010-07-232010-07-23,2015-06-08,,,"Oregon Pacific Bancorp, Florence, Oregon; Oregon Pacific Bank, Florence, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20100802a.htm,Press
• Oregon Pacific Bank, Florence, OR · Civil Money Penalty $4,950 · 2006-12-202006-12-20,,,,"Oregon Pacific Bank, Florence, OR","Civil Money Penalty $4,950",/newsevents/pressreleases/enforcement20061221b.htm,Press Release,
• Orion Bancorp, Inc., Naples, Florida, Orion Bank, Naples, Florida · Written Agreement · 2008-08-252008-08-25,2009-11-13,,,"Orion Bancorp, Inc., Naples, Florida, Orion Bank, Naples, Florida",Written Agreement,/newsevents/pressreleases/enforcement20080829a.htm,Press Release,
• Orion Bancorp, Inc., Naples, Florida; Orion Bank, Naples, Florida · Cease and Desist Order · 2009-09-182009-09-18,2009-11-13,,,"Orion Bancorp, Inc., Naples, Florida; Orion Bank, Naples, Florida",Cease and Desist Order,/newsevents/pressreleases/enforcement20090922c.htm,Press Release,
• Orion Bank, Naples, Florida · Prompt Corrective Action · 2009-11-092009-11-09,2009-11-13,,,"Orion Bank, Naples, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20091113a.htm,Press Release,
• Orrstown Bank, Shippensburg, PA · Civil Money Penalty $1,665 · 2007-04-242007-04-24,,,,"Orrstown Bank, Shippensburg, PA","Civil Money Penalty $1,665",/newsevents/pressreleases/enforcement20070516a.htm,Press Release,
• OSB Community Bank, Brooklyn, Michigan · Written Agreement · 2015-07-302015-07-30,2018-08-30,,,"OSB Community Bank, Brooklyn, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20150806a.htm,Press Release,
• Osceola Bancorporation, Inc., Osceola, Wisconsin · Written Agreement · 2010-08-272010-08-27,2011-10-07,,,"Osceola Bancorporation, Inc., Osceola, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100902a.htm,Press Release,
• Outsource Holdings, Inc., Lubbock, Texas · Written Agreement · 2011-02-242011-02-24,2011-07-29,,,"Outsource Holdings, Inc., Lubbock, Texas",Written Agreement,/newsevents/pressreleases/enforcement20110303a.htm,Press Release,
• Oxford Financial Corporation, Oak Brook, Illinois · Written Agreement · 2010-11-292010-11-29,2015-09-29,,,"Oxford Financial Corporation, Oak Brook, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20101201a.htm,Press Release,
• P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia · Cease and Desist Order · 1998-11-301998-11-30,,,,"P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia",Cease and Desist Order,/boarddocs/press/enforcement/1998/19981204/default.htm,Press Release,
• P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia · Civil Money Penalty $200,000 · 1998-11-301998-11-30,,,,"P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia","Civil Money Penalty $200,000",/boarddocs/press/enforcement/1998/19981204/default.htm,Press Release,
• PAB Bankshares, Inc., Valdosta, Georgia; The Park Avenue Bank, Valdosta, Georgia · Written Agreement · 2009-07-142009-07-14,2011-04-29,,,"PAB Bankshares, Inc., Valdosta, Georgia; The Park Avenue Bank, Valdosta, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090720b.htm,Pres
• Pacific Capital Bancorp, Santa Barbara, California · Written Agreement · 2010-05-112010-05-11,2012-05-23,,,"Pacific Capital Bancorp, Santa Barbara, California",Written Agreement,/newsevents/pressreleases/enforcement20100517b.htm,Press Release,
• Pacific Coast National Bancorp., San Clemente, California · Written Agreement · 2009-11-052009-11-05,2009-11-13,,,"Pacific Coast National Bancorp., San Clemente, California",Written Agreement,/newsevents/pressreleases/enforcement20091110a.htm,Press Release,
• Pacific Commerce Bank, Los Angeles, California · Written Agreement · 2011-08-242011-08-24,2013-08-28,,,"Pacific Commerce Bank, Los Angeles, California",Written Agreement,/newsevents/pressreleases/enforcement20110901a.htm,Press Release,
• Pacific Inland Bancorp and Pacific Inland Bank, Anaheim, CA · Cease and Desist Order · 1993-04-151993-04-15,1997-11-19,,,"Pacific Inland Bancorp and Pacific Inland Bank, Anaheim, CA",Cease and Desist Order,DNE,,
• Pacific International Bancorp, Seattle, Washington · Written Agreement · 2012-04-202012-04-20,2013-02-15,,,"Pacific International Bancorp, Seattle, Washington",Written Agreement,/newsevents/pressreleases/enforcement20120424a.htm,Press Release,
• Pacific Mercantile Bank, Costa Mesa, CA · Civil Money Penalty $6,850 · 2007-01-232007-01-23,,,,"Pacific Mercantile Bank, Costa Mesa, CA","Civil Money Penalty $6,850",/newsevents/pressreleases/enforcement20070124b.htm,Press Release,
• Pacific State Bancorp, Stockton, California; Pacific State Bank, Stockton, California · Written Agreement · 2010-02-182010-02-18,2010-08-20,,,"Pacific State Bancorp, Stockton, California; Pacific State Bank, Stockton, California",Written Agreement,/newsevents/pressreleases/enforcement20100224c.htm
• Pacific State Bank, Stockton, California · Prompt Corrective Action · 2010-07-202010-07-20,2010-08-20,,,"Pacific State Bank, Stockton, California",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100722b.htm,Press Release,
• Pacific Western Bancshares and Pacific Western Bank, San Jose, CA · Written Agreement · 1992-04-291992-04-29,1994-03-30,,,"Pacific Western Bancshares and Pacific Western Bank, San Jose, CA",Written Agreement,DNE,,
• Pacific Western Bank, San Jose, CA · Cease and Desist Order · 1994-02-251994-02-25,1994-03-30,,,"Pacific Western Bank, San Jose, CA",Cease and Desist Order,DNE,,
• Pacific Western Bank, San Jose, CA · Civil Money Penalty $10,000 · 1994-02-251994-02-25,,,,"Pacific Western Bank, San Jose, CA","Civil Money Penalty $10,000",DNE,,
• Palm Desert Investments, Palm Desert, California · Written Agreement · 2010-01-282010-01-28,2012-04-27,,,"Palm Desert Investments, Palm Desert, California",Written Agreement,/newsevents/pressreleases/enforcement20100203a.htm,Press Release,
• Paonia Financial Services, Inc., Paonia, CO · Written Agreement · 1992-09-211992-09-21,1993-06-24,,,"Paonia Financial Services, Inc., Paonia, CO",Written Agreement,DNE,,
• Paradise Bank, Boca Raton, Florida · Written Agreement · 2010-04-162010-04-16,2012-05-30,,,"Paradise Bank, Boca Raton, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100503b.htm,Press Release,
• Paramount Bank, Farmington Hills, Michigan · Prompt Corrective Action · 2010-08-092010-08-09,2010-12-10,,,"Paramount Bank, Farmington Hills, Michigan",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100812a.htm,Press Release,
• Parkway Bancorp, Inc., Harwood Heights, Illinois · Written Agreement · 2011-10-212011-10-21,2013-11-27,,,"Parkway Bancorp, Inc., Harwood Heights, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20111027a.htm,Press Release,
• Patapsco Bancorp, Inc. and The Patapsco Bank, both of Dundalk, Maryland · Written Agreement · 2012-10-182012-10-18,2015-08-28,,,"Patapsco Bancorp, Inc. and The Patapsco Bank, both of Dundalk, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20121023a.htm,Press Release
• Patriot Bancshares, Inc., Houston, Texas, and Patriot Holdings Nevada, Inc., Reno, Nevada · Written Agreement · 2011-11-172011-11-17,2014-05-29,,,"Patriot Bancshares, Inc., Houston, Texas, and Patriot Holdings Nevada, Inc., Reno, Nevada",Written Agreement,/newsevents/pressreleases/enforcement20111213a
• Patriot National Bancorp, Inc., Stamford, Connecticut · Written Agreement · 2010-06-022010-06-02,2012-08-03,,,"Patriot National Bancorp, Inc., Stamford, Connecticut",Written Agreement,/newsevents/pressreleases/enforcement20100610b.htm,Press Release,
• Patterson Bankshares, Inc., Patterson, Georgia · Written Agreement · 2010-06-012010-06-01,2018-06-07,,,"Patterson Bankshares, Inc., Patterson, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100616b.htm,Press Release,
• PB Financial Group, Inc., Denver, Colorado and Premier Bank, Denver, Colorado · Cease and Desist Order · 2010-04-192010-04-19,2015-07-10,,,"PB Financial Group, Inc., Denver, Colorado and Premier Bank, Denver, Colorado",Cease and Desist Order,/newsevents/pressreleases/enforcement20100422a.htm,Pr
• Pembina County Bankshares, Ltd., Cavalier, North Dakota · Written Agreement · 2011-03-092011-03-09,2013-03-18,,,"Pembina County Bankshares, Ltd., Cavalier, North Dakota",Written Agreement,/newsevents/pressreleases/enforcement20110315a.htm,Press Release,
• People's Bancshares, Inc.New Bedford, MA · Written Agreement · 2000-12-052000-12-05,2002-02-20,,,"People's Bancshares, Inc.New Bedford, MA",Written Agreement,/boarddocs/press/enforcement/2000/200012123/default.htm,Press Release,
• People's Mutual Holdings, Inc., Bridgeport, CT · Written Agreement · 1992-10-221992-10-22,1994-04-05,,,"People's Mutual Holdings, Inc., Bridgeport, CT",Written Agreement,DNE,,
• Peoples Bancshares, Inc., Westville, OK · Cease and Desist Order · 1993-11-151993-11-15,1995-08-04,,,"Peoples Bancshares, Inc., Westville, OK",Cease and Desist Order,DNE,,
• Peoples Bancshares, Inc., Westville, OK · Civil Money Penalty $7,500 · 1994-05-231994-05-23,,,,"Peoples Bancshares, Inc., Westville, OK","Civil Money Penalty $7,500",DNE,,
• Peoples Bank, Lawrence, Kansas · Consent Order · 2017-11-282017-11-28,2020-06-25,,,"Peoples Bank, Lawrence, Kansas",Consent Order,/newsevents/pressreleases/enforcement20171128a.htm,Press Release,
• Peoples Inc., Lawrence, Kansas; Peoples Bank, Lawrence, Kansas · Written Agreement · 2010-01-272010-01-27,2013-11-27,,,"Peoples Inc., Lawrence, Kansas; Peoples Bank, Lawrence, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100201a.htm,Press Release,
• Peoples-Marion Bancorp, Inc., Marion, Kentucky and The Peoples Bank, Marion, Kentucky · Written Agreement · 2024-01-222024-01-22,,,,"Peoples-Marion Bancorp, Inc., Marion, Kentucky and The Peoples Bank, Marion, Kentucky",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enfo
• Perry County Bancorp, Inc., and DuQuoin State Bank, DuQuoin, IL · Written Agreement · 1993-04-121993-04-12,1997-02-07,,,"Perry County Bancorp, Inc., and DuQuoin State Bank, DuQuoin, IL",Written Agreement,DNE,,
• Persons Banking Company, Inc., Macon, Georgia · Written Agreement · 2010-10-142010-10-14,2020-09-22,,,"Persons Banking Company, Inc., Macon, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20101019a.htm,Press Release,
• PGB Holdings, Inc. and Pacific Global Bank, both of Chicago, Illinois · Written Agreement · 2011-06-302011-06-30,2014-04-09,,,"PGB Holdings, Inc. and Pacific Global Bank, both of Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110707a.htm,Press Release,

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