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

• FNB Bancorp, Layton, Utah2010-03-03,2015-02-03,,,"FNB Bancorp, Layton, Utah",Written Agreement,/newsevents/pressreleases/enforcement20100315a.htm,Press Release,
• Olmsted Holding Corporation, Rochester, Minnesota2010-03-03,2015-06-30,,,"Olmsted Holding Corporation, Rochester, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100310a.htm,Press Release,
• Heritage Oaks Bancorp, Paso Robles, California2010-03-04,2012-07-19,,,"Heritage Oaks Bancorp, Paso Robles, California",Written Agreement,/newsevents/pressreleases/enforcement20100308a.htm,Press Release,
• Ravalli County Bankshares, Hamilton, Montana; Ravalli County Bank, Hamilton, Montana2010-03-04,2012-01-01,,,"Ravalli County Bankshares, Hamilton, Montana; Ravalli County Bank, Hamilton, Montana",Written Agreement,/newsevents/pressreleases/enforcement20100309a.htm,
• First Chicago Bancorp, Chicago, Illinois; First Chicago Bank & Trust, Chicago, Illinois2010-03-08,2011-07-08,,,"First Chicago Bancorp, Chicago, Illinois; First Chicago Bank & Trust, Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20100315b.h
• Belvedere Capital Partners II, San Francisco, California; Belvedere Capital Fund II, San Francisco, California; Socal Bancorporation, San Francisco, California2010-03-10,2010-12-31,,,"Belvedere Capital Partners II, San Francisco, California; Belvedere Capital Fund II, San Francisco, California; Socal Bancorporation, San Francisco, Califo
• Anchor Commercial Bank, Juno Beach, Florida2010-03-16,2016-09-08,,,"Anchor Commercial Bank, Juno Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100329a.htm,Press Release,
• Coconut Grove Bank, Miami, Florida2010-03-17,2012-09-12,,,"Coconut Grove Bank, Miami, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100325a.htm,Press Release,
• Royal Bancshares of Pennsylvania, Inc., Narberth, Pennsylvania2010-03-17,2013-07-17,,,"Royal Bancshares of Pennsylvania, Inc., Narberth, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20100325c.htm,Press Release,
• Granvalor Holding, Ltd., Tortola, British Virgin Islands, International Bancorp of Miami, Inc., Coral Gables, Florida2010-03-22,2010-12-17,,,"Granvalor Holding, Ltd., Tortola, British Virgin Islands, International Bancorp of Miami, Inc., Coral Gables, Florida",Written Agreement,/newsevents/pressr
• United Security Bancshares, Inc., and United Security Bank, both of Fresno, California2010-03-23,2014-11-19,,,"United Security Bancshares, Inc., and United Security Bank, both of Fresno, California",Written Agreement,/newsevents/pressreleases/enforcement20100325b.ht
• First Banks, Inc., St. Louis, Missouri, The San Francisco Company, Clayton, Missouri, and First Bank, Creve Coeur, Missouri2010-03-24,2014-05-19,,,"First Banks, Inc., St. Louis, Missouri, The San Francisco Company, Clayton, Missouri, and First Bank, Creve Coeur, Missouri",Written Agreement,/newsevents/
• BankTennessee Bancshares, Inc., Collierville, Tennessee, BankTennessee, Collierville, Tennessee2010-03-25,2012-05-04,,,"BankTennessee Bancshares, Inc., Collierville, Tennessee, BankTennessee, Collierville, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement201
• Atlantic BancGroup, Inc., Jacksonville Beach, Florida2010-03-26,2010-11-16,,,"Atlantic BancGroup, Inc., Jacksonville Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100331b.htm,Press Release,
• Atlantic Southern Financial Group, Inc., Macon, Georgia2010-03-26,2011-05-20,,,"Atlantic Southern Financial Group, Inc., Macon, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100406a.htm,Press Release,
• Independent Bancshares, Inc., Ocala, Florida2010-03-29,2010-08-20,,,"Independent Bancshares, Inc., Ocala, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100401b.htm,Press Release,
• Midwest Bank and Trust Company, Elmwood Park, Illinois2010-03-30,2010-05-14,,,"Midwest Bank and Trust Company, Elmwood Park, Illinois",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100331a.htm,Press Release,
• Citizens Bancshares of Woodville, Inc., Hudson, Wisconsin2010-03-31,2015-03-10,,,"Citizens Bancshares of Woodville, Inc., Hudson, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100405a.htm,Press Release,
• FCB Florida Bancorporation, Inc., Orlando, Florida, First Commercial Bank of Florida, Orlando, Florida2010-03-31,2011-01-07,,,"FCB Florida Bancorporation, Inc., Orlando, Florida, First Commercial Bank of Florida, Orlando, Florida",Written Agreement,/newsevents/pressreleases/enforce
• Rosemount Financial Services, Inc., Rosemount, Minnesota2010-04-02,2011-04-15,,,"Rosemount Financial Services, Inc., Rosemount, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100408a.htm,Press Release,
• Access Bancshares, Inc., Champlin, Minnesota2010-04-07,2010-05-07,,,"Access Bancshares, Inc., Champlin, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100413a.htm,Press Release,
• First National Financial Services, Inc., Elk River, Minnesota2010-04-12,2019-07-19,,,"First National Financial Services, Inc., Elk River, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100419a.htm,Press Release,
• Ameri-National Corporation, Overland Park, Kansas2010-04-14,2013-06-28,,,"Ameri-National Corporation, Overland Park, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100420a.htm,Press Release,
• Paradise Bank, Boca Raton, Florida2010-04-16,2012-05-30,,,"Paradise Bank, Boca Raton, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100503b.htm,Press Release,
• PB Financial Group, Inc., Denver, Colorado and Premier Bank, Denver, Colorado2010-04-19,2015-07-10,,,"PB Financial Group, Inc., Denver, Colorado and Premier Bank, Denver, Colorado",Cease and Desist Order,/newsevents/pressreleases/enforcement20100422a.htm,Pr
• East Dubuque Bancshares, Inc., East Dubuque, Illinois and East Dubuque Savings Bank, Dubuque, Iowa2010-04-19,2013-03-20,,,"East Dubuque Bancshares, Inc., East Dubuque, Illinois and East Dubuque Savings Bank, Dubuque, Iowa",Written Agreement,/newsevents/pressreleases/enforcement
• Liberty Financial Group, Inc., Eugene, Oregon2010-04-19,2010-07-30,,,"Liberty Financial Group, Inc., Eugene, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20100427b.htm,Press Release,
• The Bank of Currituck, Moyock, North Carolina2010-04-19,2010-12-09,,,"The Bank of Currituck, Moyock, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20100422b.htm,Press Release,
• Coast Bancorp, San Luis Obispo, California2010-04-22,2015-03-26,,,"Coast Bancorp, San Luis Obispo, California",Written Agreement,/newsevents/pressreleases/enforcement20100429b.htm,Press Release,
• Sun West Capital Corporation, Las Vegas, Nevada2010-04-22,2010-05-28,,,"Sun West Capital Corporation, Las Vegas, Nevada",Written Agreement,/newsevents/pressreleases/enforcement20100427a.htm,Press Release,
• Bank of Commerce Holdings, Inc., Sarasota, Florida2010-04-23,2017-03-01,,,"Bank of Commerce Holdings, Inc., Sarasota, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100507b.htm,Press Release,
• FMB Equibanc, Inc., Statesboro, Georgia2010-04-23,2016-02-25,,,"FMB Equibanc, Inc., Statesboro, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100429c.htm,Press Release,
• Lake County Bank, Saint Ignatius, Montana2010-04-23,2015-04-10,,,"Lake County Bank, Saint Ignatius, Montana",Written Agreement,/newsevents/pressreleases/enforcement20100503a.htm,Press Release,
• Tower Financial Corporation, Fort Wayne, Indiana; Tower Bank & Trust Company, Fort Wayne, Indiana2010-04-23,2012-07-10,,,"Tower Financial Corporation, Fort Wayne, Indiana; Tower Bank & Trust Company, Fort Wayne, Indiana",Written Agreement,/newsevents/pressreleases/enforcement2
• AliKat Investments, Inc., Gurnee, Illinois; Northside Community Bank, Gurnee, Illinois2010-04-26,2014-03-06,,,"AliKat Investments, Inc., Gurnee, Illinois; Northside Community Bank, Gurnee, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20100506a.ht
• Legacy Bancorp, Inc., Milwaukee, Wisconsin; Legacy Bank, Milwaukee, Wisconsin2010-04-27,2011-03-11,,,"Legacy Bancorp, Inc., Milwaukee, Wisconsin; Legacy Bank, Milwaukee, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100505b.htm,Press R
• The Northwestern Bank, Chippewa Falls, Wisconsin2010-04-27,2012-12-06,,,"The Northwestern Bank, Chippewa Falls, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100504a.htm,Press Release,
• Farmers Bancorporation, Inc., Buhl, Idaho2010-04-28,2014-04-21,,,"Farmers Bancorporation, Inc., Buhl, Idaho",Written Agreement,/newsevents/pressreleases/enforcement20100510a.htm,Press Release,
• Advantage Bancorp, Inc., Loveland, Colorado2010-04-29,2014-07-14,,,"Advantage Bancorp, Inc., Loveland, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20100510b.htm,Press Release,
• Trivoli Bancorp, Trivoli, Illinois2010-04-30,2014-02-24,,,"Trivoli Bancorp, Trivoli, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20100513b.htm,Press Release,
• HNB Corporation, Arkansas City, Kansas2010-05-02,2010-07-09,,,"HNB Corporation, Arkansas City, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100511b.htm,Press Release,
• NCB Financial, Las Vegas, Nevada2010-05-03,2011-04-08,,,"NCB Financial, Las Vegas, Nevada",Written Agreement,/newsevents/pressreleases/enforcement20100511a.htm,Press Release,
• Presidential Holdings, Inc., Bethesda, Maryland2010-05-03,2018-09-25,,,"Presidential Holdings, Inc., Bethesda, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20180927a.htm,Press Release,
• North Valley Bank, Zanesville, Ohio2010-05-04,2012-04-19,,,"North Valley Bank, Zanesville, Ohio",Written Agreement,/newsevents/pressreleases/enforcement20100512a.htm,Press Release,
• The South Financial Group, Greenville, South Carolina2010-05-04,2010-09-30,,,"The South Financial Group, Greenville, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20100507a.htm,Press Release,
• Cherokee Banking Company, Canton, Georgia2010-05-06,2014-02-18,,,"Cherokee Banking Company, Canton, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100513a.htm,Press Release,
• Cowboy State Bank, Ranchester, Wyoming2010-05-06,2014-03-20,,,"Cowboy State Bank, Ranchester, Wyoming",Written Agreement,/newsevents/pressreleases/enforcement20100517c.htm,Press Release,
• DBT Holding Company, Vidalia, Georgia2010-05-06,2010-11-12,,,"DBT Holding Company, Vidalia, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100519a.htm,Press Release,
• Gulf State Bancorp, Carrabelle, Florida2010-05-06,2010-11-19,,,"Gulf State Bancorp, Carrabelle, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100518a.htm,Press Release,
• Integra Bank Corporation, Evansville, Indiana2010-05-06,2011-07-29,,,"Integra Bank Corporation, Evansville, Indiana",Written Agreement,/newsevents/pressreleases/enforcement20100513c.htm,Press Release,
• Pacific Capital Bancorp, Santa Barbara, California2010-05-11,2012-05-23,,,"Pacific Capital Bancorp, Santa Barbara, California",Written Agreement,/newsevents/pressreleases/enforcement20100517b.htm,Press Release,
• FirsTier II Bancorp, Cheyenne, Wyoming2010-05-12,2015-02-27,,,"FirsTier II Bancorp, Cheyenne, Wyoming",Written Agreement,/newsevents/pressreleases/enforcement20100520b.htm,Press Release,
• Albina Community Bancorp, Portland, Oregon2010-05-17,2014-09-17,,,"Albina Community Bancorp, Portland, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20100520c.htm,Press Release,
• Bank of Little Rock, Little Rock, Arkansas2010-05-18,2013-03-15,,,"Bank of Little Rock, Little Rock, Arkansas",Written Agreement,/newsevents/pressreleases/enforcement20100601a.htm,Press Release,
• Farmers Bank, Ault, Colorado2010-05-19,2013-06-20,,,"Farmers Bank, Ault, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20100525a.htm,Press Release,
• Big Sandy Holding Company, Limon, Colorado2010-05-20,2012-12-31,,,"Big Sandy Holding Company, Limon, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20100608a.htm,Press Release,
• Bartow Bancshares, Inc., Cartersville, Georgia2010-05-21,2011-04-15,,,"Bartow Bancshares, Inc., Cartersville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100602b.htm,Press Release,
• First Bankshares, Inc., Winter Park, Florida2010-05-21,2011-04-29,,,"First Bankshares, Inc., Winter Park, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100607d.htm,Press Release,
• First Baldwin Bancshares, Inc., Foley, Alabama2010-05-24,2013-04-30,,,"First Baldwin Bancshares, Inc., Foley, Alabama",Written Agreement,/newsevents/pressreleases/enforcement20100602a.htm,Press Release,
• FirsTier Bancorp, Broomfield, Colorado2010-05-24,,,,"FirsTier Bancorp, Broomfield, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20100527a.htm,Press Release,
• Northeast Securities Corporation, Minneapolis, Minnesota2010-05-24,2012-10-01,,,"Northeast Securities Corporation, Minneapolis, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100601b.htm,Press Release,
• Castle Rock Bank, Castle Rock, Colorado2010-05-25,2012-05-24,,,"Castle Rock Bank, Castle Rock, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20100614a.htm,Press Release,
• CB Financial Corporation, Wilson, North Carolina2010-05-25,2016-03-03,,,"CB Financial Corporation, Wilson, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20100603b.htm,Press Release,
• Thread Bancorp, Inc., Rogersville, Tennessee (formerly known as Volunteer Bancorp, Inc.)2010-05-25,2026-05-06,,,"Thread Bancorp, Inc., Rogersville, Tennessee (formerly known as Volunteer Bancorp, Inc.)",Written Agreement,/newsevents/pressreleases/enforcement20100603a.
• Horizon Bank, Bradenton, Florida2010-05-27,2010-09-10,,,"Horizon Bank, Bradenton, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100309b.htm,Press Release,
• Border Bancshares, Inc., Greenbush, Minnesota2010-05-27,2013-05-28,,,"Border Bancshares, Inc., Greenbush, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100607b.htm,Press Release,
• Citizens Commerce Bancshares, Inc., Versailles, Kentucky2010-05-28,2017-12-01,,,"Citizens Commerce Bancshares, Inc., Versailles, Kentucky",Written Agreement,/newsevents/pressreleases/enforcement20100608b.htm,Press Release,
• Beach Community Bancshares, Inc., Fort Walton Beach, Florida2010-06-01,2018-09-14,,,"Beach Community Bancshares, Inc., Fort Walton Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100617a.htm,Press Release,
• Mission Oakes Bancorp, Temecula, California2010-06-01,2014-05-02,,,"Mission Oakes Bancorp, Temecula, California",Written Agreement,/newsevents/pressreleases/enforcement20100624a.htm,Press Release,
• Patterson Bankshares, Inc., Patterson, Georgia2010-06-01,2018-06-07,,,"Patterson Bankshares, Inc., Patterson, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100616b.htm,Press Release,
• Cowlitz Bancorporation, Longview, Washington2010-06-02,2010-07-30,,,"Cowlitz Bancorporation, Longview, Washington",Written Agreement,/newsevents/pressreleases/enforcement20100607a.htm,Press Release,
• Mid State Banks, Inc., Hawkinsville, Georgia2010-06-02,2015-12-09,,,"Mid State Banks, Inc., Hawkinsville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100616a.htm,Press Release,
• Patriot National Bancorp, Inc., Stamford, Connecticut2010-06-02,2012-08-03,,,"Patriot National Bancorp, Inc., Stamford, Connecticut",Written Agreement,/newsevents/pressreleases/enforcement20100610b.htm,Press Release,
• SouthwestUSA Corporation, Las Vegas, Nevada2010-06-02,2010-07-23,,,"SouthwestUSA Corporation, Las Vegas, Nevada",Written Agreement,/newsevents/pressreleases/enforcement20100609a.htm,Press Release,
• Village Bancorp, St. George, Utah2010-06-02,2014-03-01,,,"Village Bancorp, St. George, Utah",Written Agreement,/newsevents/pressreleases/enforcement20100610a.htm,Press Release,
• First Bancorp, San Juan, Puerto Rico2010-06-03,2017-10-03,,,"First Bancorp, San Juan, Puerto Rico",Written Agreement,/newsevents/pressreleases/enforcement20171005a.htm,Press Release,
• PremierWest Bancorp, Medford, Oregon2010-06-04,2013-04-10,,,"PremierWest Bancorp, Medford, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20100609b.htm,Press Release,
• First Capital West Bankshares, Inc., Laramie, Wyoming2010-06-07,2012-09-20,,,"First Capital West Bankshares, Inc., Laramie, Wyoming",Written Agreement,/newsevents/pressreleases/enforcement20100622b.htm,Press Release,
• Hampton Roads Bankshares, Inc., Norfolk, Virginia; Bank of Hampton Roads, Norfolk, Virginia2010-06-09,2014-02-20,,,"Hampton Roads Bankshares, Inc., Norfolk, Virginia; Bank of Hampton Roads, Norfolk, Virginia",Written Agreement,/newsevents/pressreleases/enforcement2010061
• Pierce Commercial Bank, Tacoma, Washington2010-06-10,2010-11-05,,,"Pierce Commercial Bank, Tacoma, Washington",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100615b.htm,Press Release,
• Sterling Bank, Lantana, Florida2010-06-10,2010-07-23,,,"Sterling Bank, Lantana, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100615a.htm,Press Release,
• Monarch Bank, Chesapeake, Virginia2010-06-11,,,,"Monarch Bank, Chesapeake, Virginia","Civil Money Penalty, $7,215",/newsevents/pressreleases/enforcement20100616c.htm,Press Release,
• Lincoln County Bancorp, Troy, Missouri; Peoples Bank and Trust Company, Troy, Missouri2010-06-14,2014-07-23,,,"Lincoln County Bancorp, Troy, Missouri; Peoples Bank and Trust Company, Troy, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20100621c.ht
• Waccamaw Bankshares, Inc., Whiteville, North Carolina; Waccamaw Bank, Whiteville, North Carolina2010-06-14,2012-06-08,,,"Waccamaw Bankshares, Inc., Whiteville, North Carolina; Waccamaw Bank, Whiteville, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20
• Metro Bank of Dade County, Miami, Florida2010-06-15,2010-07-16,,,"Metro Bank of Dade County, Miami, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100621b.htm,Press Release,
• Dearborn Bancorp, Inc., Dearborn, Michigan2010-06-15,2012-03-30,,,"Dearborn Bancorp, Inc., Dearborn, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20100621a.htm,Press Release,
• Greensburg Bancshares, Inc., Greensburg, Louisiana2010-06-18,2011-07-01,,,"Greensburg Bancshares, Inc., Greensburg, Louisiana",Written Agreement,/newsevents/pressreleases/enforcement20100701b.htm,Press Release,
• Thunder Bank, Sylvan Grove, Kansas2010-06-21,2010-07-23,,,"Thunder Bank, Sylvan Grove, Kansas",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100623a.htm,Press Release,
• Citizens Bancshares Co., Chillicothe, Missouri2010-06-21,2013-07-15,,,"Citizens Bancshares Co., Chillicothe, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20100629a.htm,Press Release,
• BNB Financial Services Corporation, New York, New York (now known as Hana Financial Group Inc., Seoul, Republic of Korea)2010-06-22,2025-05-30,,,"BNB Financial Services Corporation, New York, New York (now known as Hana Financial Group Inc., Seoul, Republic of Korea)",Written Agreement,/newsevents/pr
• NBN Corporation, Newport, Tennessee2010-06-22,2016-04-17,,,"NBN Corporation, Newport, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20100701a.htm,Press Release,
• Optimumbank Holdings, Inc., Fort Lauderdale, Florida2010-06-22,2019-09-11,,,"Optimumbank Holdings, Inc., Fort Lauderdale, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100629b.htm,Press Release,
• Smithtown Bancorp, Inc., Hauppauge, New York2010-06-22,,,,"Smithtown Bancorp, Inc., Hauppauge, New York",Written Agreement,/newsevents/pressreleases/enforcement20100628b.htm,Press Release,
• BCB Holding Company, Inc., Mobile, Alabama2010-06-28,2014-07-01,,,"BCB Holding Company, Inc., Mobile, Alabama",Written Agreement,/newsevents/pressreleases/enforcement20100707a.htm,Press Release,
• Cecil Bancorp, Inc., Elkton, Maryland; Cecil Bank, Elkton, Maryland2010-06-29,2022-11-03,,,"Cecil Bancorp, Inc., Elkton, Maryland; Cecil Bank, Elkton, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20100702a.htm,Press Release,
• Dickinson Financial Corporation II, Kansas City, Missouri; Dickinson Financial Corporation, Kansas City, Missouri2010-06-29,2015-04-24,,,"Dickinson Financial Corporation II, Kansas City, Missouri; Dickinson Financial Corporation, Kansas City, Missouri",Written Agreement,/newsevents/pressrelea
• Central Virginia Bancshares, Inc., Powhatan, Virginia; Central Virginia Bank, Powhatan, Virginia2010-06-30,2014-03-22,,,"Central Virginia Bancshares, Inc., Powhatan, Virginia; Central Virginia Bank, Powhatan, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20
• Star Bancorp, Inc., Scottsdale, Arizona2010-06-30,2010-11-12,,,"Star Bancorp, Inc., Scottsdale, Arizona",Written Agreement,/newsevents/pressreleases/enforcement20100706b.htm,Press Release,
• A. E. Bancorp, Inc., Buffalo Grove, Illinois2010-07-01,2019-01-09,,,"A. E. Bancorp, Inc., Buffalo Grove, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20100712b.htm,Press Release,
• Central Pacific Financial Corporation, Honolulu, Hawaii2010-07-02,2013-02-12,,,"Central Pacific Financial Corporation, Honolulu, Hawaii",Written Agreement,/newsevents/pressreleases/enforcement20100708a.htm,Press Release,
• Commonwealth Bankshares, Inc., Norfolk, Virginia; Bank of the Commonwealth, Norfolk, Virginia2010-07-02,2011-09-23,,,"Commonwealth Bankshares, Inc., Norfolk, Virginia; Bank of the Commonwealth, Norfolk, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20100
• Home Valley Bank, Grants Pass, Oregon2010-07-06,2010-07-23,,,"Home Valley Bank, Grants Pass, Oregon",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100712a.htm,Press Release,
• Bannister Bancshares, Inc., Kansas City, Missouri2010-07-07,2012-06-22,,,"Bannister Bancshares, Inc., Kansas City, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20100713c.htm,Press Release,
• First Olathe Bancshares, Inc., Overland Park, Kansas2010-07-07,2012-06-22,,,"First Olathe Bancshares, Inc., Overland Park, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100713b.htm,Press Release,
• Pilot Bancshares, Inc., Tampa, Florida; Pilot Bank, Tampa, Florida2010-07-07,2016-06-23,,,"Pilot Bancshares, Inc., Tampa, Florida; Pilot Bank, Tampa, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100714b.htm,Press Release,
• Premier Bank Holding Company, Tallahassee, Florida2010-07-07,2012-12-01,,,"Premier Bank Holding Company, Tallahassee, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100713a.htm,Press Release,
• Bank of Whitman Employee Stock Ownership Plan, Colfax, Washington; Whitman Bancorporation, Inc., Colfax, Washington; and Bank of Whitman, Colfax, Washington2010-07-08,2011-08-05,,,"Bank of Whitman Employee Stock Ownership Plan, Colfax, Washington; Whitman Bancorporation, Inc., Colfax, Washington; and Bank of Whitman, Colfax, Washingto
• Bank VI, Salina, Kansas2010-07-14,2013-03-13,,,"Bank VI, Salina, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20100720a.htm,Press Release,
• NOVA Financial Holdings, Inc., Berwyn, Pennsylvania2010-07-19,2012-10-26,,,"NOVA Financial Holdings, Inc., Berwyn, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20100726a.htm,Press Release,
• Pacific State Bank, Stockton, California2010-07-20,2010-08-20,,,"Pacific State Bank, Stockton, California",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100722b.htm,Press Release,
• Cecil Bank, Elkton Maryland2010-07-21,,,,"Cecil Bank, Elkton Maryland","Civil Money Penalty, $21,945.00",/newsevents/pressreleases/enforcement20100722a.htm,Press Release,
• Harbor Bankshares Corporation, Baltimore, Maryland2010-07-22,2013-04-26,,,"Harbor Bankshares Corporation, Baltimore, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20100805a.htm,Press Release,
• Progress Bank of Florida, Tampa, Florida2010-07-23,2010-10-22,,,"Progress Bank of Florida, Tampa, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100805c.htm,Press Release,
• Community Valley Bancorp, Chico, California2010-07-23,2010-08-20,,,"Community Valley Bancorp, Chico, California",Written Agreement,/newsevents/pressreleases/enforcement20100729c.htm,Press Release,
• Farmers State Bank, Faith, South Dakota2010-07-23,2013-04-01,,,"Farmers State Bank, Faith, South Dakota",Written Agreement,/newsevents/pressreleases/enforcement20100728b.htm,Press Release,
• Macatawa Bank Corporation, Holland, Michigan2010-07-23,2012-10-26,,,"Macatawa Bank Corporation, Holland, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20100729a.htm,Press Release,
• Metro North Bancshares, Inc., Elk River, Minnesota2010-07-23,2014-11-24,,,"Metro North Bancshares, Inc., Elk River, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100728a.htm,Press Release,
• Oregon Pacific Bancorp, Florence, Oregon; Oregon Pacific Bank, Florence, Oregon2010-07-23,2015-06-08,,,"Oregon Pacific Bancorp, Florence, Oregon; Oregon Pacific Bank, Florence, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20100802a.htm,Press
• BOV Holding Company, Versailles, Missouri; Bank of Versailles, Versailles, Missouri2010-07-26,2014-10-20,,,"BOV Holding Company, Versailles, Missouri; Bank of Versailles, Versailles, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20100728c.htm,P
• Citizens Effingham Bancshares, Inc., Springfield, Georgia2010-07-26,2011-02-18,,,"Citizens Effingham Bancshares, Inc., Springfield, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100802b.htm,Press Release,
• North State Bancshares, Inc., Shakopee, Minnesota2010-07-26,2016-08-29,,,"North State Bancshares, Inc., Shakopee, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100729b.htm,Press Release,
• The Prosperity Banking Company, St. Augustine, Florida2010-07-26,2013-12-23,,,"The Prosperity Banking Company, St. Augustine, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100803b.htm,Press Release,
• Progress Bank of Florida, Tampa, Florida2010-07-27,2010-10-22,,,"Progress Bank of Florida, Tampa, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100805c.htm,Press Release,
• Citizens Republic Bancorp, Inc., Flint, Michigan; Citizens Bank, Flint, Michigan2010-07-28,2012-04-17,,,"Citizens Republic Bancorp, Inc., Flint, Michigan; Citizens Bank, Flint, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20100803c.htm,Pres
• Community Capital Corporation, Greenwood, South Carolina; CapitalBank, Greenwood, South Carolina2010-07-28,2011-11-30,,,"Community Capital Corporation, Greenwood, South Carolina; CapitalBank, Greenwood, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20
• Premier Financial Corp., Dubuque, Iowa; Premier Bank, Dubuque, Iowa2010-07-28,2012-07-11,,,"Premier Financial Corp., Dubuque, Iowa; Premier Bank, Dubuque, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20100804a.htm,Press Release,
• New Peoples Bankshares, Inc., Honaker, Virginia; New Peoples Bank, Inc., Honaker, Virginia2010-07-29,2016-01-20,,,"New Peoples Bankshares, Inc., Honaker, Virginia; New Peoples Bank, Inc., Honaker, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20100804
• Premier Financial Bancorp, Inc., Huntington, West Virginia; Abigail Adams National Bancorp, Inc., Washington, D.C.; Consolidated Bank and Trust Company, Richmond, Virginia2010-07-29,2012-07-23,,,"Premier Financial Bancorp, Inc., Huntington, West Virginia; Abigail Adams National Bancorp, Inc., Washington, D.C.; Consolidated Bank and Trust Company, Ri
• Brand Group Holdings, Inc., Lawrenceville, Georgia; The Brand Banking Company, Lawrenceville, Georgia2010-08-02,2017-11-27,,,"Brand Group Holdings, Inc., Lawrenceville, Georgia; The Brand Banking Company, Lawrenceville, Georgia",Written Agreement,/newsevents/pressreleases/enforcem
• Wisconsin Bancshares, Inc., Kenosha, Wisconsin2010-08-02,2013-05-31,,,"Wisconsin Bancshares, Inc., Kenosha, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100818a.htm,Press Release,
• Community First Bank-Chicago, Chicago, Illinois2010-08-03,2011-02-04,,,"Community First Bank-Chicago, Chicago, Illinois",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100805b.htm,Press Release,
• Guaranty Development Company, Livingston, Montana; American Bank, Bozeman, Montana2010-08-03,2014-09-02,,,"Guaranty Development Company, Livingston, Montana; American Bank, Bozeman, Montana",Written Agreement,/newsevents/pressreleases/enforcement20100826b.htm,Pr
• Sonoma Valley Bancorp, Sonoma, California2010-08-04,2010-08-20,,,"Sonoma Valley Bancorp, Sonoma, California",Written Agreement,/newsevents/pressreleases/enforcement20100809b.htm,Press Release,
• MidSouth Bank, Murfreesboro, Tennessee2010-08-05,2012-04-26,,,"MidSouth Bank, Murfreesboro, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20100819c.htm,Press Release,
• Union Bancshares, Inc., Marksville, Louisiana2010-08-05,2013-10-07,,,"Union Bancshares, Inc., Marksville, Louisiana",Written Agreement,/newsevents/pressreleases/enforcement20100819b.htm,Press Release,
• Paramount Bank, Farmington Hills, Michigan2010-08-09,2010-12-10,,,"Paramount Bank, Farmington Hills, Michigan",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100812a.htm,Press Release,
• Battle Creek State Company, Inc., Battle Creek, Nebraska; Battle Creek State Bank, Battle Creek, Nebraska2010-08-09,2012-05-24,,,"Battle Creek State Company, Inc., Battle Creek, Nebraska; Battle Creek State Bank, Battle Creek, Nebraska",Written Agreement,/newsevents/pressreleases/enfo
• Madison Financial Corporation, Richmond, Kentucky; Madison Bank, Richmond, Kentucky2010-08-09,2015-09-28,,,"Madison Financial Corporation, Richmond, Kentucky; Madison Bank, Richmond, Kentucky",Written Agreement,/newsevents/pressreleases/enforcement20100816b.htm,P
• First Banking Center, Burlington, Wisconsin2010-08-11,2010-11-19,,,"First Banking Center, Burlington, Wisconsin",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100816a.htm,Press Release,
• Texas Star Bank, Van Alstyne, Texas2010-08-13,,,,"Texas Star Bank, Van Alstyne, Texas","Civil Money Penalty, $3,850.00",/newsevents/pressreleases/enforcement20100817a.htm,Press Release,
• Barclays Bank PLC, London, England; Barclays Bank PLC New York Branch, New York, New York2010-08-16,2018-05-11,,,"Barclays Bank PLC, London, England; Barclays Bank PLC New York Branch, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement2018
• First Bancshares, Inc., of Cold Spring, Cold Spring, Minnesota2010-08-16,2012-03-29,,,"First Bancshares, Inc., of Cold Spring, Cold Spring, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100826a.htm,Press Release,
• CSRA Bank Corp., Wrens, Georgia2010-08-19,2016-01-20,,,"CSRA Bank Corp., Wrens, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100826c.htm,Press Release,
• UCB Financial Group, Inc., Atlanta, Georgia2010-08-19,2018-08-27,,,"UCB Financial Group, Inc., Atlanta, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100830b.htm,Press Release,
• First American Bancorp, Greenwood Village, Colorado2010-08-20,2019-05-03,,,"First American Bancorp, Greenwood Village, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20190507a.htm,Press Release,
• First American State Bank, Greenwood Village, Colorado2010-08-20,2016-08-03,,,"First American State Bank, Greenwood Village, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20100831a.htm,Press Release,
• Highland Bancshares, Inc., St. Michael, Minnesota2010-08-20,2013-11-05,,,"Highland Bancshares, Inc., St. Michael, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20131107a.htm,Press Release,
• First Community Bank, Taos, New Mexico2010-08-26,,,,"First Community Bank, Taos, New Mexico",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100831b.htm,Press Release,
• Sunrise Bank, Cocoa Beach, Florida2010-08-26,2012-10-09,,,"Sunrise Bank, Cocoa Beach, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100830a.htm,Press Release,
• First National Bancorporation of Stoughton, Inc., Stoughton, Wisconsin2010-08-26,2011-01-28,,,"First National Bancorporation of Stoughton, Inc., Stoughton, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100902c.htm,Press Release,
• Oregon Community Bank & Trust, Oregon, Wisconsin2010-08-27,2013-01-29,,,"Oregon Community Bank & Trust, Oregon, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100902b.htm,Press Release,
• Osceola Bancorporation, Inc., Osceola, Wisconsin2010-08-27,2011-10-07,,,"Osceola Bancorporation, Inc., Osceola, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100902a.htm,Press Release,
• Bank of the Eastern Shore, Cambridge, Maryland2010-08-31,2012-04-27,,,"Bank of the Eastern Shore, Cambridge, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20100907c.htm,Press Release,
• Mountain West Financial Corp., Helena, Montana2010-08-31,2013-03-12,,,"Mountain West Financial Corp., Helena, Montana",Written Agreement,/newsevents/pressreleases/enforcement20100907b.htm,Press Release,
• Pacific Mercantile Bancorp, Costa Mesa, California; Pacific Mercantile Bank, Costa Mesa, California2010-08-31,2014-11-20,,,"Pacific Mercantile Bancorp, Costa Mesa, California; Pacific Mercantile Bank, Costa Mesa, California",Written Agreement,/newsevents/pressreleases/enforcemen
• South Group Bancshares, Inc., Glennville, Georgia2010-08-31,2014-10-01,,,"South Group Bancshares, Inc., Glennville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100916b.htm,Press Release,
• First Community Holding Company, Hammond, Louisiana2010-09-03,2013-05-01,,,"First Community Holding Company, Hammond, Louisiana",Written Agreement,/newsevents/pressreleases/enforcement20100909a.htm,Press Release,
• Butte State Company, Butte, Nebraska; Butte State Bank, Butte, Nebraska2010-09-07,2012-11-09,,,"Butte State Company, Butte, Nebraska; Butte State Bank, Butte, Nebraska",Written Agreement,/newsevents/pressreleases/enforcement20100914a.htm,Press Release
• First Security Group, Inc., Chattanooga, Tennessee2010-09-07,2014-10-02,,,"First Security Group, Inc., Chattanooga, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20100914b.htm,Press Release,
• Broadway Financial Corporation, Los Angeles, California2010-09-09,2016-02-05,,,"Broadway Financial Corporation, Los Angeles, California",Cease and Desist Order,/newsevents/pressreleases/enforcement20160531a.htm,Press Release,
• State Bank Financial, La Crosse, Wisconsin2010-09-13,2011-09-27,,,"State Bank Financial, La Crosse, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100916a.htm,Press Release,
• TIB Financial Corporation, Naples, Florida2010-09-13,2011-04-30,,,"TIB Financial Corporation, Naples, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100922b.htm,Press Release,
• Trans Pacific Bancorp, San Francisco, California2010-09-15,2014-08-22,,,"Trans Pacific Bancorp, San Francisco, California",Written Agreement,/newsevents/pressreleases/enforcement20100920a.htm,Press Release,
• First State Bank of Warner, Warner, South Dakota2010-09-16,2016-06-07,,,"First State Bank of Warner, Warner, South Dakota",Written Agreement,/newsevents/pressreleases/enforcement20100922a.htm,Press Release,
• Miners and Merchants Bancorp, Inc., Grundy, Virginia; Trupoint Bank, Grundy, Virginia2010-09-16,2014-04-30,,,"Miners and Merchants Bancorp, Inc., Grundy, Virginia; Trupoint Bank, Grundy, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20100923a.htm
• LandMark Bank of Florida, Sarasota, Florida2010-09-17,2011-07-22,,,"LandMark Bank of Florida, Sarasota, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100923b.htm,Press Release,
• Neighborhood Bank Corporation, Palatka, Florida2010-09-20,2012-06-15,,,"Neighborhood Bank Corporation, Palatka, Florida",Written Agreement,/newsevents/pressreleases/enforcement20101005a.htm,Press Release,
• Monarch Community Bancorp, Inc., Coldwater, Michigan2010-09-21,2014-11-07,,,"Monarch Community Bancorp, Inc., Coldwater, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20100927a.htm,Press Release,
• First Heritage Corporation, Carthage, Mississippi2010-09-23,2011-04-15,,,"First Heritage Corporation, Carthage, Mississippi",Written Agreement,/newsevents/pressreleases/enforcement20100929a.htm,Press Release,
• HomeStar Financial Group, Inc., Manteno, Illinois2010-09-27,2019-09-03,,,"HomeStar Financial Group, Inc., Manteno, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20101005a.htm,Press Release,
• Financial Bancshares Company, Becker, Minnesota2010-09-30,2011-06-30,,,"Financial Bancshares Company, Becker, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20101005a.htm,Press Release,
• Valley Financial Corporation, Roanoke, Virginia; Valley Bank, Roanoke, Virginia2010-09-30,2012-08-20,,,"Valley Financial Corporation, Roanoke, Virginia; Valley Bank, Roanoke, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20101007b.htm,Press
• HSBC North America Holdings, Inc., New York, New York2010-10-04,2018-08-07,,,"HSBC North America Holdings, Inc., New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20180814a.htm,Press Release,
• NexTier Incorporated, Butler, Pennsylvania2010-10-04,2014-07-17,,,"NexTier Incorporated, Butler, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20101007b.htm,Press Release,
• Gregg Bancshares, Inc., Springfield, Missouri2010-10-05,2012-07-13,,,"Gregg Bancshares, Inc., Springfield, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20101014a.htm,Press Release,
• Investors Financial Corporation of Pettis County, Inc., Sedalia, Missouri2010-10-12,2012-10-19,,,"Investors Financial Corporation of Pettis County, Inc., Sedalia, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20101014a.htm,Press Relea
• 1st Financial Services Corporation, Hendersonville, North Carolina2010-10-13,2014-01-01,,,"1st Financial Services Corporation, Hendersonville, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20101019a.htm,Press Release,
• Highlands Bankshares, Inc., Abingdon, Virginia; Highlands Union Bank, Abingdon, Virginia2010-10-13,2019-05-16,,,"Highlands Bankshares, Inc., Abingdon, Virginia; Highlands Union Bank, Abingdon, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20190521a.
• Persons Banking Company, Inc., Macon, Georgia2010-10-14,2020-09-22,,,"Persons Banking Company, Inc., Macon, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20101019a.htm,Press Release,
• CCF Holding Company, Jonesboro, Georgia2010-10-19,2016-07-22,,,"CCF Holding Company, Jonesboro, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20101028a.htm,Press Release,
• First Southwest Bancorporation, Inc., Alamosa, Colorado2010-10-20,2014-01-09,,,"First Southwest Bancorporation, Inc., Alamosa, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20101026a.htm,Press Release,
• Omega Capital Corp., Centennial, Colorado2010-10-20,2012-07-24,,,"Omega Capital Corp., Centennial, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20101028a.htm,Press Release,
• FNB United Corp., Asheboro, North Carolina2010-10-21,2013-11-05,,,"FNB United Corp., Asheboro, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20101026a.htm,Press Release,
• First Commercial Bank of Florida, Orlando, Florida2010-10-25,2011-01-07,,,"First Commercial Bank of Florida, Orlando, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20101028a.htm,Press Release,
• 1st Brookfield, Inc., Brookfield, Illinois2010-10-28,2015-07-02,,,"1st Brookfield, Inc., Brookfield, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20101104a.htm,Press Release,
• Northern California Bancorp, Inc., Monterey, California2010-10-29,,,,"Northern California Bancorp, Inc., Monterey, California",Written Agreement,/newsevents/pressreleases/enforcement20101102a.htm,Press Release,
• Crete Bancorporation, Inc., Crete, Illinois2010-11-01,2012-09-28,,,"Crete Bancorporation, Inc., Crete, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20101109a.htm,Press Release,
• First Personal Financial Corp., Orland Park, Illinois2010-11-01,2017-01-05,,,"First Personal Financial Corp., Orland Park, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20101116a.htm,Press Release,
• Hometown of Homestead Banking Company, Homestead, Florida2010-11-01,2014-02-25,,,"Hometown of Homestead Banking Company, Homestead, Florida",Written Agreement,/newsevents/pressreleases/enforcement20101104a.htm,Press Release,
• Valley Community Bancorp, Inc., St. Charles, Illinois2010-11-01,2011-02-25,,,"Valley Community Bancorp, Inc., St. Charles, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20101116a.htm,Press Release,
• Bank of Choice Holding Company, Greeley, Colorado2010-11-02,2011-07-22,,,"Bank of Choice Holding Company, Greeley, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20101109a.htm,Press Release,
• Cascade Financial Corporation, Everett, Washington2010-11-04,2011-06-30,,,"Cascade Financial Corporation, Everett, Washington",Written Agreement,/newsevents/pressreleases/enforcement20101109a.htm,Press Release,
• Fentura Financial, Inc., Fenton, Michigan2010-11-04,2013-07-31,,,"Fentura Financial, Inc., Fenton, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20101116a.htm,Press Release,
• Farmers State Bank, Victor, Montana2010-11-12,2012-12-19,,,"Farmers State Bank, Victor, Montana",Written Agreement,/newsevents/pressreleases/enforcement20101118a.htm,Press Release,
• FCB Financial Corp., Savannah, Georgia2010-11-12,2019-02-26,,,"FCB Financial Corp., Savannah, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20190228a.htm,Press Release,
• Progressive Growth Corp., Gaylord, Minnesota2010-11-15,2013-02-01,,,"Progressive Growth Corp., Gaylord, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20101118a.htm,Press Release,
• Legacy Bank, Milwaukee, Wisconsin2010-11-16,2011-03-11,,,"Legacy Bank, Milwaukee, Wisconsin",Prompt Corrective Action,/newsevents/pressreleases/enforcement20101118a.htm,Press Release,
• Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California2010-11-16,2016-08-18,,,"Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California",Written Agreement,/newsevents/pressreleases/enforcement201
• America's Community Bank, Blue Springs, Missouri2010-11-17,2012-09-21,,,"America's Community Bank, Blue Springs, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20101123a.htm,Press Release,
• Cadence Financial Corporation, Starkville, Mississippi2010-11-17,2012-03-20,,,"Cadence Financial Corporation, Starkville, Mississippi",Written Agreement,/newsevents/pressreleases/enforcement20101123a.htm,Press Release,
• Viking Financial Services Corporation, Seattle, Washington2010-11-19,2011-12-01,,,"Viking Financial Services Corporation, Seattle, Washington",Written Agreement,/newsevents/pressreleases/enforcement20101123a.htm,Press Release,
• HarVest Bancorp, Inc., Gaithersburg, Maryland2010-11-22,2012-04-27,,,"HarVest Bancorp, Inc., Gaithersburg, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20101130a.htm,Press Release,
• First South Bancorp, Inc., Spartanburg, South Carolina2010-11-23,2018-06-19,,,"First South Bancorp, Inc., Spartanburg, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20101130a.htm,Press Release,
• First National Community Bancorp, Inc., Dunmore, Pennsylvania2010-11-24,2015-09-02,,,"First National Community Bancorp, Inc., Dunmore, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20101201a.htm,Press Release,
• Southport Financial Corporation, Kenosha, Wisconsin2010-11-24,2014-04-28,,,"Southport Financial Corporation, Kenosha, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20101130a.htm,Press Release,
• First Community Bank, Glasgow, Montana2010-11-29,2013-10-25,,,"First Community Bank, Glasgow, Montana",Written Agreement,/newsevents/pressreleases/enforcement20101201a.htm,Press Release,
• Oxford Financial Corporation, Oak Brook, Illinois2010-11-29,2015-09-29,,,"Oxford Financial Corporation, Oak Brook, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20101201a.htm,Press Release,
• Ridgestone Financial Services, Inc., Brookfield, Wisconsin2010-11-29,2014-08-27,,,"Ridgestone Financial Services, Inc., Brookfield, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20101201a.htm,Press Release,
• Village Bancshares, Inc., St. Francis, Minnesota2010-12-01,2015-07-08,,,"Village Bancshares, Inc., St. Francis, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20101207a.htm,Press Release,
• Lino Lakes Banc Shares, Inc., Forest Lake, Minnesota2010-12-02,2012-01-27,,,"Lino Lakes Banc Shares, Inc., Forest Lake, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20101207a.htm,Press Release,
• Bank of America Corporation, Charlotte, North Carolina2010-12-06,2017-06-08,,,"Bank of America Corporation, Charlotte, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20101207b.htm,Press Release,
• TCSB Bancorp, Inc., Traverse City, Michigan2010-12-06,2012-09-27,,,"TCSB Bancorp, Inc., Traverse City, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20101209a.htm,Press Release,
• Weststar Financial Services Corporation, Asheville, North Carolina2010-12-09,2011-01-21,,,"Weststar Financial Services Corporation, Asheville, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20101214a.htm,Press Release,
• The Park Avenue Bank, Valdosta, Georgia2010-12-13,2011-04-29,,,"The Park Avenue Bank, Valdosta, Georgia",Prompt Corrective Action,/newsevents/pressreleases/enforcement20101216a.htm,Press Release,
• City National Bancshares Corporation, Newark, New Jersey2010-12-14,2020-02-25,,,"City National Bancshares Corporation, Newark, New Jersey",Written Agreement,/newsevents/pressreleases/enforcement20101221a.htm,Press Release,
• First International Bancorp of Texas, Inc., Plano, Texas; First International Bancorp America, Reno, Nevada2010-12-15,2011-09-30,,,"First International Bancorp of Texas, Inc., Plano, Texas; First International Bancorp America, Reno, Nevada",Written Agreement,/newsevents/pressreleases/en
• Community Shores Bank Corporation, Muskegon, Michigan2010-12-16,2017-03-13,,,"Community Shores Bank Corporation, Muskegon, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20101221a.htm,Press Release,
• Norcal Community Bancorp, Alameda, California2010-12-20,2013-04-24,,,"Norcal Community Bancorp, Alameda, California",Written Agreement,/newsevents/pressreleases/enforcement20101223a.htm,Press Release,
• FEB Bancshares, Inc., Louisville, Alabama2010-12-21,2016-07-28,,,"FEB Bancshares, Inc., Louisville, Alabama",Written Agreement,/newsevents/pressreleases/enforcement20101223a.htm,Press Release,
• BankEast, Knoxville, Tennessee2010-12-22,2012-01-27,,,"BankEast, Knoxville, Tennessee",Prompt Corrective Action,/newsevents/pressreleases/enforcement20101228a.htm,Press Release,
• Prairie Star Bancshares, Inc., Olathe, Kansas2010-12-22,2015-03-25,,,"Prairie Star Bancshares, Inc., Olathe, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,
• Baylake Corp., Sturgeon Bay, Wisconsin; Baylake Bank, Sturgeon Bay, Wisconsin2010-12-23,2012-06-04,,,"Baylake Corp., Sturgeon Bay, Wisconsin; Baylake Bank, Sturgeon Bay, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20101230a.htm,Press R
• Boscobel Bancorp, Inc., Boscobel, Wisconsin; Community First Bank, Boscobel, Wisconsin2010-12-23,2012-11-02,,,"Boscobel Bancorp, Inc., Boscobel, Wisconsin; Community First Bank, Boscobel, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20110106a.ht
• Foundation Bancorp, Inc., Bellevue, Washington2010-12-23,2014-05-28,,,"Foundation Bancorp, Inc., Bellevue, Washington",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,
• Santa Lucia Bancorp, Atascadero, California; Santa Lucia Bank, Atascadero, California2010-12-23,2011-10-21,,,"Santa Lucia Bancorp, Atascadero, California; Santa Lucia Bank, Atascadero, California",Written Agreement,/newsevents/pressreleases/enforcement20101230a.htm
• Capital Commerce Bancorp, Inc., Milwaukee, Wisconsin2010-12-31,2016-09-28,,,"Capital Commerce Bancorp, Inc., Milwaukee, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,
• Metropolitan Bank Holding Corporation, New York, New York2011-01-04,2014-02-21,,,"Metropolitan Bank Holding Corporation, New York, New York",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,
• Intervest Bancshares Corporation, New York, New York2011-01-14,2014-03-07,,,"Intervest Bancshares Corporation, New York, New York",Written Agreement,/newsevents/pressreleases/enforcement20110120a.htm,Press Release,
• Community Central Bank Corporation, Mount Clemens, Michigan2011-01-19,2011-04-29,,,"Community Central Bank Corporation, Mount Clemens, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20110125a.htm,Press Release,
• Elgin Bancshares, Inc., Elgin, Illinois2011-01-19,2016-07-27,,,"Elgin Bancshares, Inc., Elgin, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110125a.htm,Press Release,
• Rocky Mountain Bank, Wilson, Wyoming2011-01-20,2013-07-10,,,"Rocky Mountain Bank, Wilson, Wyoming",Written Agreement,/newsevents/pressreleases/enforcement20110125a.htm,Press Release,
• Rocky Mountain Capital, Wilson, Wyoming2011-01-20,2012-02-24,,,"Rocky Mountain Capital, Wilson, Wyoming",Written Agreement,/newsevents/pressreleases/enforcement20110125a.htm,Press Release,
• Virginia Business Bank, Richmond, Virginia2011-01-24,2011-07-29,,,"Virginia Business Bank, Richmond, Virginia",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110127a.htm,Press Release,
• Cokato Bancshares, Inc., Cokato, Minnesota2011-01-25,2012-04-01,,,"Cokato Bancshares, Inc., Cokato, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110201a.htm,Press Release,
• BankVest, Inc., Castle Rock, Colorado2011-02-02,2011-07-08,,,"BankVest, Inc., Castle Rock, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20110208a.htm,Press Release,
• Franklin Savings Bank, Farmington, Maine2011-02-04,,,,"Franklin Savings Bank, Farmington, Maine","Civil Money Penalty, $5,160",/newsevents/pressreleases/enforcement20110215c.htm,Press Release,
• Dacotah Bank, Aberdeen, South Dakota2011-02-04,,,,"Dacotah Bank, Aberdeen, South Dakota","Civil Money Penalty, $10,995",/newsevents/pressreleases/enforcement20110215b.htm,Press Release,
• Financial Services of St. Croix Falls, Inc., St. Croix Falls, Wisconsin2011-02-07,2012-02-03,,,"Financial Services of St. Croix Falls, Inc., St. Croix Falls, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20110210a.htm,Press Release
• MYANNS Corporation, Piqua, Kansas2011-02-08,,,,"MYANNS Corporation, Piqua, Kansas","Civil Money Penalty, $37,500",/newsevents/pressreleases/enforcement20110215d.htm,Press Release,
• Community Banks of Colorado, Greenwood Village, Colorado2011-02-08,2011-10-21,,,"Community Banks of Colorado, Greenwood Village, Colorado",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110210a.htm,Press Release,
• Bank of Whitman, Colfax, Washington2011-02-09,2011-08-05,,,"Bank of Whitman, Colfax, Washington",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110215a.htm,Press Release,
• Idaho Banking Company, Boise, Idaho2011-02-09,2014-08-31,,,"Idaho Banking Company, Boise, Idaho",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110215a.htm,Press Release,
• Market Bancorporation, Inc., Elk New Market, Minnesota2011-02-10,2013-05-28,,,"Market Bancorporation, Inc., Elk New Market, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110215a.htm,Press Release,
• Westside Banking Company, University Place, Washington2011-02-14,2013-01-11,,,"Westside Banking Company, University Place, Washington",Written Agreement,/newsevents/pressreleases/enforcement20110217a.htm,Press Release,
• American Bancorporation of Minnesota, Inc., Baxter, Minnesota2011-02-16,2016-05-19,,,"American Bancorporation of Minnesota, Inc., Baxter, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110222a.htm,Press Release,
• Community FSB Holding Company2011-02-17,2022-03-08,,,Community FSB Holding Company,Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220310a.htm,Press Release,
• Eastern Virginia Bankshares, Inc. and EVB, both of Tappahannock, Virginia2011-02-17,2013-07-30,,,"Eastern Virginia Bankshares, Inc. and EVB, both of Tappahannock, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20110222a.htm,Press Relea
• Marquette Financial Companies, Minneapolis, Minnesota2011-02-17,2013-08-08,,,"Marquette Financial Companies, Minneapolis, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110222a.htm,Press Release,
• National Bancorp, Inc., Schaumburg, Illinois2011-02-17,2012-11-09,,,"National Bancorp, Inc., Schaumburg, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110222a.htm,Press Release,
• Bridgeview Bancorp, Inc., Bridgeview, Illinois2011-02-18,2016-09-07,,,"Bridgeview Bancorp, Inc., Bridgeview, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110301a.htm,Press Release,
• Outsource Holdings, Inc., Lubbock, Texas2011-02-24,2011-07-29,,,"Outsource Holdings, Inc., Lubbock, Texas",Written Agreement,/newsevents/pressreleases/enforcement20110303a.htm,Press Release,
• Farmers and Merchants Bancshares, Inc., Burlington, Iowa2011-02-28,2013-01-18,,,"Farmers and Merchants Bancshares, Inc., Burlington, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20110308a.htm,Press Release,
• Florida Bank Group, Inc. and Florida Bank, both of Tampa, Florida2011-03-01,2014-03-19,,,"Florida Bank Group, Inc. and Florida Bank, both of Tampa, Florida",Written Agreement,/newsevents/pressreleases/enforcement20110308a.htm,Press Release,
• Rosholt Bancorporation, Inc., Rosholt, Wisconsin2011-03-01,2012-09-04,,,"Rosholt Bancorporation, Inc., Rosholt, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20110308a.htm,Press Release,
• Stark Bank Group, Ltd. and First American Bank, both of Fort Dodge, Iowa2011-03-03,2014-08-05,,,"Stark Bank Group, Ltd. and First American Bank, both of Fort Dodge, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20110308a.htm,Press Releas
• Tonganoxie Bankshares, Inc., Tonganoxie, Kansas2011-03-08,2014-05-14,,,"Tonganoxie Bankshares, Inc., Tonganoxie, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20110315a.htm,Press Release,
• Rurban Financial Corp. and Rurbanc Data Services, Inc., both of Defiance, Ohio2011-03-09,2013-02-08,,,"Rurban Financial Corp. and Rurbanc Data Services, Inc., both of Defiance, Ohio",Cease and Desist Order,/newsevents/pressreleases/enforcement20110315a.htm,P
• Pembina County Bankshares, Ltd., Cavalier, North Dakota2011-03-09,2013-03-18,,,"Pembina County Bankshares, Ltd., Cavalier, North Dakota",Written Agreement,/newsevents/pressreleases/enforcement20110315a.htm,Press Release,
• Northern States Financial Corporation, Waukegan, Illinois2011-03-17,2016-01-22,,,"Northern States Financial Corporation, Waukegan, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110322a.htm,Press Release,
• First American International Corporation, Brooklyn, New York2011-03-18,2014-10-07,,,"First American International Corporation, Brooklyn, New York",Written Agreement,/newsevents/pressreleases/enforcement20110329a.htm,Press Release,
• Tidelands Bancshares, Inc., Mount Pleasant, South Carolina2011-03-18,2016-07-01,,,"Tidelands Bancshares, Inc., Mount Pleasant, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110322a.htm,Press Release,
• First Financial Holding Co., Ltd. and First Commercial Bank, Ltd., both of Taipei, Taiwan, and First Commercial Bank Los Angeles Branch, Los Angeles, California2011-03-28,2012-09-11,,,"First Financial Holding Co., Ltd. and First Commercial Bank, Ltd., both of Taipei, Taiwan, and First Commercial Bank Los Angeles Branch, Los Angeles, Calif
• First Chicago Bank & Trust, Chicago, Illinois2011-04-07,2011-07-08,,,"First Chicago Bank & Trust, Chicago, Illinois",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110412a.htm,Press Release,
• CenterBank, Inc., Jacksonville, Florida2011-04-07,2011-12-16,,,"CenterBank, Inc., Jacksonville, Florida",Written Agreement,/newsevents/pressreleases/enforcement20110412a.htm,Press Release,
• Ally Financial Inc., Detroit, Michigan; Ally Bank, Midvale, Utah; Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania2011-04-13,2018-01-12,,,"Ally Financial Inc., Detroit, Michigan; Ally Bank, Midvale, Utah; Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington
• Bank of America Corporation, Charlotte, North Carolina2011-04-13,2018-01-12,,,"Bank of America Corporation, Charlotte, North Carolina",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,
• Citigroup Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland2011-04-13,2018-08-10,,,"Citigroup Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland",Cease and Desist Order,/newsevents/pressreleases/enforcement20110
• HSBC North America Holdings, Inc., New York, New York and HSBC Finance Corporation, Mettawa, Illinois2011-04-13,2018-01-12,,,"HSBC North America Holdings, Inc., New York, New York and HSBC Finance Corporation, Mettawa, Illinois",Cease and Desist Order,/newsevents/pressreleases/enf
• JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas2011-04-13,2018-01-12,,,"JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas",Cease and Desist Order,/newsevents/pressreleases/enforcement20110
• Lender Processing Services, Inc., Jacksonville, Florida; DocX, LLC, Alpharetta, Georgia; and LPS Default Solutions, Inc., Mendota Heights, Minnesota2011-04-13,2018-01-12,,,"Lender Processing Services, Inc., Jacksonville, Florida; DocX, LLC, Alpharetta, Georgia; and LPS Default Solutions, Inc., Mendota Heights, Minnesota",Cease
• MERSCORP, Inc. and Mortgage ElectronicRegistration Systems, Inc., both of Reston, Virginia2011-04-13,2018-01-12,,,"MERSCORP, Inc. and Mortgage ElectronicRegistration Systems, Inc., both of Reston, Virginia",Cease and Desist Order,/newsevents/pressreleases/enforcement201
• MetLife, Inc., New York, New York2011-04-13,2013-01-14,,,"MetLife, Inc., New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,
• SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia and Suntrust Mortgage, Inc., Richmond, Virginia2011-04-13,2018-01-12,,,"SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia and Suntrust Mortgage, Inc., Richmond, Virginia",Cease and Desist Order,/newsevents/
• The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania2011-04-13,2018-01-12,,,"The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,
• U.S. Bancorp, Minneapolis, Minnesota2011-04-13,2018-01-12,,,"U.S. Bancorp, Minneapolis, Minnesota",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,
• Wells Fargo & Company, San Francisco, California2011-04-13,2025-01-28,,,"Wells Fargo & Company, San Francisco, California",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,
• TransPecos Financial Corp., San Antonio, Texas, and TransPecos Banks, Pecos, Texas2011-04-13,2017-05-01,,,"TransPecos Financial Corp., San Antonio, Texas, and TransPecos Banks, Pecos, Texas",Written Agreement,/newsevents/pressreleases/enforcement20110419a.htm,Pr
• Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL2011-04-15,2017-12-21,,,"Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuel
• BANCO INDUSTRIAL DE VENEZUELA, C. A. Caracas, Venezuela BANCO INDUSTRIAL DE VENEZUELA, C. A. NEW YORK AGENCY New York, New York BANCO INDUSTRIAL DE VENEZUELA, C. A. MIAMI AGENCY Miami, Florida2011-04-15,,,,"BANCO INDUSTRIAL DE VENEZUELA, C. A. Caracas, Venezuela BANCO INDUSTRIAL DE VENEZUELA, C. A. NEW YORK AGENCY New York, New York BANCO INDUSTRIAL DE VENEZUELA, C. A.
• Premier Bancorp, Inc., Wilmette, Illinois2011-04-18,2012-03-23,,,"Premier Bancorp, Inc., Wilmette, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110421a.htm,Press Release,
• Syringa Bancorp, Boise, Idaho2011-04-18,2014-01-31,,,"Syringa Bancorp, Boise, Idaho",Written Agreement,/newsevents/pressreleases/enforcement20110421a.htm,Press Release,
• First Financial Service Corporation, Elizabethtown, Kentucky2011-04-20,2015-01-01,,,"First Financial Service Corporation, Elizabethtown, Kentucky",Written Agreement,/newsevents/pressreleases/enforcement20110503a.htm,Press Release,
• First Southern Bancorp, Statesboro, Georgia2011-04-20,2011-08-19,,,"First Southern Bancorp, Statesboro, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20110426a.htm,Press Release,
• Community Bankers Trust Corporation, Glen Allen, Virginia, and Essex Bank, Tappahannock, Virginia2011-04-21,2012-12-05,,,"Community Bankers Trust Corporation, Glen Allen, Virginia, and Essex Bank, Tappahannock, Virginia",Written Agreement,/newsevents/pressreleases/enforcement2
• Regent Bancorp, Inc., Davie, Florida2011-04-25,2015-11-10,,,"Regent Bancorp, Inc., Davie, Florida",Written Agreement,/newsevents/pressreleases/enforcement20110503a.htm,Press Release,
• The Leaders Group, Inc., Oak Brook, Illinois2011-04-26,2020-07-01,,,"The Leaders Group, Inc., Oak Brook, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110428a.htm,Press Release,
• Calwest Bancorp, Rancho Santa Margarita, California2011-04-29,2016-07-28,,,"Calwest Bancorp, Rancho Santa Margarita, California",Written Agreement,/newsevents/pressreleases/enforcement20110503a.htm,Press Release,
• HCSB Financial Corporation, Loris, South Carolina2011-05-09,2017-03-21,,,"HCSB Financial Corporation, Loris, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,
• Liberty Shares, Inc., Hinesville, Georgia2011-05-09,2017-10-23,,,"Liberty Shares, Inc., Hinesville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,
• Johnson Financial Group, Inc. and Johnson Bank, both of Racine, Wisconsin2011-05-10,2012-11-26,,,"Johnson Financial Group, Inc. and Johnson Bank, both of Racine, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Relea
• Metropolitan Bank Group, Inc., Chicago, Illinois2011-05-10,2013-04-12,,,"Metropolitan Bank Group, Inc., Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,
• Mid-Wisconsin Financial Services, Inc., Medford, Wisconsin2011-05-10,2013-04-27,,,"Mid-Wisconsin Financial Services, Inc., Medford, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20110512a.htm,Press Release,
• BW Bancorp, Ely, Minnesota2011-05-20,2014-03-04,,,"BW Bancorp, Ely, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110524a.htm,Press Release,
• Provident Community Bancshares, Inc., Rock Hill, South Carolina2011-05-20,2014-05-01,,,"Provident Community Bancshares, Inc., Rock Hill, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110526a.htm,Press Release,
• Community Financial Shares, Inc., Glen Ellyn, Illinois2011-05-23,2014-08-01,,,"Community Financial Shares, Inc., Glen Ellyn, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110526a.htm,Press Release,
• North Texas Bancshares, Inc., Dallas, Texas, and North Texas Bancshare of Delaware, Inc., Wilmington, Delaware2011-05-23,2014-02-28,,,"North Texas Bancshares, Inc., Dallas, Texas, and North Texas Bancshare of Delaware, Inc., Wilmington, Delaware",Written Agreement,/newsevents/pressreleases
• Community Banks of Georgia, Inc., Jasper, Georgia2011-05-24,2018-07-10,,,"Community Banks of Georgia, Inc., Jasper, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20180719a.htm,Press Release,
• Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, both of Four Oaks, North Carolina2011-05-24,2015-07-30,,,"Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, both of Four Oaks, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110
• Cornerstone Holding Company, Inc., Fargo, North Dakota2011-05-27,2013-12-19,,,"Cornerstone Holding Company, Inc., Fargo, North Dakota",Written Agreement,/newsevents/pressreleases/enforcement20110607a.htm,Press Release,
• PlainsCapital Bank, and PrimeLending a PlainsCapital Company, Dallas, Texas2011-05-31,,,,"PlainsCapital Bank, and PrimeLending a PlainsCapital Company, Dallas, Texas","Civil Money Penalty, $30,780 & $73,175",/newsevents/pressreleases/enforcement20110531a.
• F & M Holding Company, Inc., Manchester, Georgia2011-05-31,2026-05-06,,,"F & M Holding Company, Inc., Manchester, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20110602a.htm,Press Release,
• Northwest Bancorporation of Illinois, Inc., Palatine, Illinois2011-06-07,2025-10-28,,,"Northwest Bancorporation of Illinois, Inc., Palatine, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110614a.htm,Press Release,
• JLL Associates G.P. FCH, L.L.C., JLL Associates FCH, L.P., JLL Partners Fund FCH, L.P., JLL/FCH Holdings I, L.L.C, all of New York, New York and FC Holdings, Inc., Webster, Texas2011-06-21,2013-02-01,,,"JLL Associates G.P. FCH, L.L.C., JLL Associates FCH, L.P., JLL Partners Fund FCH, L.P., JLL/FCH Holdings I, L.L.C, all of New York, New York and FC Holding
• First Chatsworth Bankshares, Inc., Chatsworth, Georgia2011-06-22,2015-06-30,,,"First Chatsworth Bankshares, Inc., Chatsworth, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20110628a.htm,Press Release,
• First National Bancshares of Central Alabama, Inc., Aliceville, Alabama2011-06-23,2014-05-02,,,"First National Bancshares of Central Alabama, Inc., Aliceville, Alabama",Written Agreement,/newsevents/pressreleases/enforcement20110628a.htm,Press Release
• Southern Community Financial Corporation, Winston-Salem, North Carolina2011-06-23,2012-10-01,,,"Southern Community Financial Corporation, Winston-Salem, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110628a.htm,Press Release
• FirstFed Bancorp, Inc. Employee Stock Ownership Plan and FirstFed Bancorp, Inc., both of Bessemer, Alabama2011-06-27,2016-09-01,,,"FirstFed Bancorp, Inc. Employee Stock Ownership Plan and FirstFed Bancorp, Inc., both of Bessemer, Alabama",Written Agreement,/newsevents/pressreleases/enf
• First National Bank Group, Inc., Edinburg, Texas2011-06-29,2013-09-13,,,"First National Bank Group, Inc., Edinburg, Texas",Written Agreement,/newsevents/pressreleases/enforcement20110705a.htm,Press Release,
• Virginia Community Bankshares, Inc. and Virginia Community Bank, both of Louisa, Virginia2011-06-29,2015-08-28,,,"Virginia Community Bankshares, Inc. and Virginia Community Bank, both of Louisa, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20110705a
• Belt Valley Bank, Belt, Montana2011-06-30,2013-08-02,,,"Belt Valley Bank, Belt, Montana",Written Agreement,/newsevents/pressreleases/enforcement20110705a.htm,Press Release,
• PGB Holdings, Inc. and Pacific Global Bank, both of Chicago, Illinois2011-06-30,2014-04-09,,,"PGB Holdings, Inc. and Pacific Global Bank, both of Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110707a.htm,Press Release,
• Bank of the Commonwealth, Norfolk, Virginia2011-07-01,2011-09-23,,,"Bank of the Commonwealth, Norfolk, Virginia",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110707a.htm,Press Release,
• JPMorgan Chase & Co., New York, New York2011-07-06,2017-06-16,,,"JPMorgan Chase & Co., New York, New York",Written Agreement,/newsevents/pressreleases/enforcement20110707b.htm,Press Release,
• First Sentinel Bank, Richlands, Virginia2011-07-07,,,,"First Sentinel Bank, Richlands, Virginia","Civil Money Penalty, $7,315",/newsevents/pressreleases/enforcement20110714a.htm,Press Release,
• First of Huron Corp., Bad Axe, Michigan2011-07-07,2015-02-06,,,"First of Huron Corp., Bad Axe, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20110712a.htm,Press Release,
• Greer Bancshares Incorporated, Greer, South Carolina2011-07-07,2013-05-03,,,"Greer Bancshares Incorporated, Greer, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110712a.htm,Press Release,
• Jones Bancshares, L.P. and PrimeSouth Bancshares, Inc., both of Waycross, Georgia2011-07-12,2015-11-13,,,"Jones Bancshares, L.P. and PrimeSouth Bancshares, Inc., both of Waycross, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20110719a.htm,Pre
• Reliance Bancshares, Inc., Des Peres, Missouri2011-07-14,2013-07-10,,,"Reliance Bancshares, Inc., Des Peres, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20110809a.htm,Press Release,
• West Pointe Bancshares, Inc., Oshkosh, Wisconsin2011-07-15,2014-09-23,,,"West Pointe Bancshares, Inc., Oshkosh, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20110721a.htm,Press Release,
• Wells Fargo & Company, San Francisco, California and Wells Fargo Financial, Inc., Des Moines, Iowa2011-07-20,2025-01-31,,,"Wells Fargo & Company, San Francisco, California and Wells Fargo Financial, Inc., Des Moines, Iowa",Cease and Desist Order,/newsevents/pressreleases/enforc
• Wells Fargo & Company, San Francisco, California Wells Fargo Financial, Inc., Des Moines, Iowa2011-07-20,,,,"Wells Fargo & Company, San Francisco, California Wells Fargo Financial, Inc., Des Moines, Iowa","Civil Money Penalty,$85,000,000",/newsevents/pressreleases/enforceme
• BANKWEST Financial, Inc., Rockford, Minnesota2011-07-22,2013-08-05,,,"BANKWEST Financial, Inc., Rockford, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110728a.htm,Press Release,
• Old Second Bancorp, Inc., Aurora, Illinois2011-07-22,2014-01-17,,,"Old Second Bancorp, Inc., Aurora, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110728a.htm,Press Release,
• Naples Bancorp, Inc., Naples, Florida2011-07-25,2012-07-13,,,"Naples Bancorp, Inc., Naples, Florida",Written Agreement,/newsevents/pressreleases/enforcement20110728a.htm,Press Release,
• Plumas Bancorp, Quincy, California2011-07-25,2013-04-18,,,"Plumas Bancorp, Quincy, California",Written Agreement,/newsevents/pressreleases/enforcement20110728a.htm,Press Release,
• The Royal Bank of Scotland Group plc, Edinburgh, Scotland; The Royal Bank of Scotland plc, Edinburgh, Scotland; The Royal Bank of Scotland N.V., Amsterdam, The Netherlands; The Royal Bank of Scotland plc New York Branch, New York, New York; The Royal Bank of Scotland plc Connecticut Branch, Stamford, Connecticut; The Royal Bank of Scotland N.V. New York Branch, New York, New York; and The Royal Bank of Scotland N.V. Chicago Branch, Chicago, Illinois2011-07-26,2018-03-06,,,"The Royal Bank of Scotland Group plc, Edinburgh, Scotland; The Royal Bank of Scotland plc, Edinburgh, Scotland; The Royal Bank of Scotland N.V., Amsterdam,
• The First Bank of Baldwin, Baldwin, Wisconsin2011-07-26,2017-09-19,,,"The First Bank of Baldwin, Baldwin, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20170921a.htm,Press Release,
• Suburban Illinois Bancorp, Inc., Elmhurst, Illinois2011-07-27,2015-09-28,,,"Suburban Illinois Bancorp, Inc., Elmhurst, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110802a.htm,Press Release,
• Mesaba Bancshares, Inc., Grand Rapids, Minnesota2011-08-03,2019-07-19,,,"Mesaba Bancshares, Inc., Grand Rapids, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110809a.htm,Press Release,
• Texas Coastal Bank, Pasadena, Texas2011-08-04,2012-08-17,,,"Texas Coastal Bank, Pasadena, Texas",Written Agreement,/newsevents/pressreleases/enforcement20110811a.htm,Press Release,
• Bank of the Eastern Shore, Cambridge, Maryland,2011-08-08,2012-04-27,,,"Bank of the Eastern Shore, Cambridge, Maryland,",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110811a.htm,Press Release,
• Coastal Bankshares, Inc., Savannah, Georgia2011-08-10,2014-07-01,,,"Coastal Bankshares, Inc., Savannah, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20110816a.htm,Press Release,
• Lindell Bank and Trust Company, St. Louis, Missouri2011-08-15,,,,"Lindell Bank and Trust Company, St. Louis, Missouri","Civil Money Penalty, $9,470",/newsevents/pressreleases/enforcement20110901a.htm,Press Release,
• Texas Bancshares, Inc., Snyder, Texas2011-08-17,2014-11-07,,,"Texas Bancshares, Inc., Snyder, Texas",Written Agreement,/newsevents/pressreleases/enforcement20110825a.htm,Press Release,
• Flagship Financial Group, Inc., Eden Prairie, Minnesota2011-08-19,2016-01-14,,,"Flagship Financial Group, Inc., Eden Prairie, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110825a.htm,Press Release,
• CB Holding Corp., Aledo, Illinois2011-08-23,2011-10-14,,,"CB Holding Corp., Aledo, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110830a.htm,Press Release,
• Pacific Commerce Bank, Los Angeles, California2011-08-24,2013-08-28,,,"Pacific Commerce Bank, Los Angeles, California",Written Agreement,/newsevents/pressreleases/enforcement20110901a.htm,Press Release,
• Community State Bank, Poteau, Oklahoma2011-08-26,,,,"Community State Bank, Poteau, Oklahoma","Civil Money Penalty, $7,130",/newsevents/pressreleases/enforcement20110901a.htm,Press Release,
• Whitaker Bank, Lexington, Kentucky2011-08-26,,,,"Whitaker Bank, Lexington, Kentucky","Civil Money Penalty, $8,500",/newsevents/pressreleases/enforcement20110901a.htm,Press Release,
• Bank of the Carolinas Corporation, Mocksville, North Carolina2011-08-26,2015-08-05,,,"Bank of the Carolinas Corporation, Mocksville, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110901a.htm,Press Release,
• Pinnacle Bank Holding Company, Inc., Orange City, Florida2011-08-29,2019-03-01,,,"Pinnacle Bank Holding Company, Inc., Orange City, Florida",Written Agreement,/newsevents/pressreleases/enforcement20110913a.htm,Press Release,
• JCO Ventures, LLC, Union, JCO Partners, L.P., JCO Partners II, L.P., HAO Management Company, LLC, HAO Partners, L.P., HAO Partners II, L.P., FOJ Management Company, LLC, FOJ Partners, L.P., FOJ Partners II, L.P., and Arthur Financial Corporation, all of Union, South Carolina2011-08-31,2016-12-01,,,"JCO Ventures, LLC, Union, JCO Partners, L.P., JCO Partners II, L.P., HAO Management Company, LLC, HAO Partners, L.P., HAO Partners II, L.P., FOJ Management
• The Goldman Sachs Group, Inc., New York, New York, Goldman Sachs Bank USA, New York, New York2011-09-01,2018-01-12,,,"The Goldman Sachs Group, Inc., New York, New York, Goldman Sachs Bank USA, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement
• Stonebridge Financial Corp., West Chester, Pennsylvania2011-09-01,,,,"Stonebridge Financial Corp., West Chester, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20110908a.htm,Press Release,
• Community Pride Bank Corporation, Ham Lake, Minnesota2011-09-02,2013-08-05,,,"Community Pride Bank Corporation, Ham Lake, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20110906a.htm,Press Release,
• SWNB Bancorp, Inc., Houston, Texas2011-09-19,2014-07-31,,,"SWNB Bancorp, Inc., Houston, Texas",Written Agreement,/newsevents/pressreleases/enforcement20110922a.htm,Press Release,
• Porter Bancorp, Inc., Louisville, Kentucky2011-09-21,2018-04-10,,,"Porter Bancorp, Inc., Louisville, Kentucky",Written Agreement,/newsevents/pressreleases/enforcement20111018a.htm,Press Release,
• Tennessee Valley Financial Holdings, Inc., Oak Ridge, Tennessee2011-09-26,2012-11-20,,,"Tennessee Valley Financial Holdings, Inc., Oak Ridge, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20111004a.htm,Press Release,
• Anchor Commercial Bank, Juno Beach, Florida2011-10-11,2014-05-12,,,"Anchor Commercial Bank, Juno Beach, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20111013a.htm,Press Release,
• Huntington Bancshares, Inc., Huntington, Texas2011-10-17,2013-06-27,,,"Huntington Bancshares, Inc., Huntington, Texas",Written Agreement,/newsevents/pressreleases/enforcement20111103a.htm,Press Release,
• Border Capital Group, Inc., McAllen, Texas2011-10-20,2013-05-28,,,"Border Capital Group, Inc., McAllen, Texas",Written Agreement,/newsevents/pressreleases/enforcement20111025a.htm,Press Release,
• Fox River Valley Bancorp, Inc., Appleton, Wisconsin2011-10-21,2014-11-07,,,"Fox River Valley Bancorp, Inc., Appleton, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20111027a.htm,Press Release,
• Parkway Bancorp, Inc., Harwood Heights, Illinois2011-10-21,2013-11-27,,,"Parkway Bancorp, Inc., Harwood Heights, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20111027a.htm,Press Release,
• Liberty Bancorp and Liberty Bank, both of South San Francisco, California2011-10-25,2014-04-25,,,"Liberty Bancorp and Liberty Bank, both of South San Francisco, California",Written Agreement,/newsevents/pressreleases/enforcement20111027a.htm,Press Relea
• Princeton National Bancorp, Inc., Princeton, Illinois2011-10-27,2012-11-02,,,"Princeton National Bancorp, Inc., Princeton, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20111101b.htm,Press Release,
• Capital Funding Bancorp, Inc. and CFG Community Bank, both of Baltimore, Maryland2011-10-31,2018-08-08,,,"Capital Funding Bancorp, Inc. and CFG Community Bank, both of Baltimore, Maryland",Cease and Desist Order,/newsevents/pressreleases/enforcement20180814a.ht
• Mountain National Bancshares, Inc., Sevierville, Tennessee2011-11-16,2013-06-07,,,"Mountain National Bancshares, Inc., Sevierville, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20111122a.htm,Press Release,
• Tennessee Commerce Bancorp, Inc., Franklin, Tennessee2011-11-16,2012-01-27,,,"Tennessee Commerce Bancorp, Inc., Franklin, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20111122a.htm,Press Release,
• Patriot Bancshares, Inc., Houston, Texas, and Patriot Holdings Nevada, Inc., Reno, Nevada2011-11-17,2014-05-29,,,"Patriot Bancshares, Inc., Houston, Texas, and Patriot Holdings Nevada, Inc., Reno, Nevada",Written Agreement,/newsevents/pressreleases/enforcement20111213a
• First State Bank of DeQueen, DeQueen, Arkansas2011-11-21,,,,"First State Bank of DeQueen, DeQueen, Arkansas","Civil Money Penalty, $4,235",/newsevents/pressreleases/enforcement20111129a.htm,Press Release,
• Waccamaw Bank, Whiteville, North Carolina2011-12-02,2012-06-08,,,"Waccamaw Bank, Whiteville, North Carolina",Prompt Corrective Action,/newsevents/pressreleases/enforcement20111206a.htm,Press Release,
• Alliance Financial Services, Inc., Saint Paul, Minnesota2011-12-08,2013-09-30,,,"Alliance Financial Services, Inc., Saint Paul, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20111213a.htm,Press Release,
• Bank of Hampton Roads, Norfolk, Virginia, successor by merger with Gateway Bank and Trust, Elizabeth City, North Carolina2011-12-13,,,,"Bank of Hampton Roads, Norfolk, Virginia, successor by merger with Gateway Bank and Trust, Elizabeth City, North Carolina","Civil Money Penalty, $33,600",/newsevents
• State Bank and Trust Company, Defiance, Ohio2011-12-15,,,,"State Bank and Trust Company, Defiance, Ohio","Civil Money Penalty, $9,340",/newsevents/pressreleases/enforcement20111222a.htm,Press Release,
• First St. Charles Bancshares, Inc., Boutte, Louisiana2011-12-21,2017-07-24,,,"First St. Charles Bancshares, Inc., Boutte, Louisiana",Written Agreement,/newsevents/pressreleases/enforcement20170801a.htm,Press Release,
• Gold Canyon Bank, Gold Canyon, Arizona2012-01-04,2013-04-05,,,"Gold Canyon Bank, Gold Canyon, Arizona",Written Agreement,/newsevents/pressreleases/enforcement20120110a.htm,Press Release,
• Southwest Florida Community Bancorp, Inc., Fort Myers, Florida2012-01-10,2013-08-02,,,"Southwest Florida Community Bancorp, Inc., Fort Myers, Florida",Written Agreement,/newsevents/pressreleases/enforcement20120117a.htm,Press Release,
• Tennessee Central Bancshares, Inc., Parsons, Tennessee2012-01-12,2013-08-23,,,"Tennessee Central Bancshares, Inc., Parsons, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20120119a.htm,Press Release,
• Capitol City Bancshares, Inc., Atlanta, Georgia2012-01-25,2015-02-13,,,"Capitol City Bancshares, Inc., Atlanta, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20120131a.htm,Press Release,
• Bank of Bartlett, Bartlett, Tennessee2012-01-30,2013-03-18,,,"Bank of Bartlett, Bartlett, Tennessee",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120131a.htm,Press Release,
• Ambank Holdings, Inc., Davenport, Iowa2012-02-02,2017-12-27,,,"Ambank Holdings, Inc., Davenport, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20180104a.htm,Press Release,
• Brogan Bankshares, Inc., Kaukauna, Wisconsin2012-02-02,2015-01-09,,,"Brogan Bankshares, Inc., Kaukauna, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20120207a.htm,Press Release,
• CoastalSouth Bancshares, Inc., Hilton Head, South Carolina2012-02-02,2014-03-10,,,"CoastalSouth Bancshares, Inc., Hilton Head, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20120207a.htm,Press Release,
• Commerce Bancshares, Inc., Franklin, Tennessee2012-02-08,2017-02-21,,,"Commerce Bancshares, Inc., Franklin, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20170223a.htm,Press Release,
• Wells Fargo & Company, San Francisco, California2012-02-09,,,,"Wells Fargo & Company, San Francisco, California","Civil Money Penalty, $87,000,000",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,
• Bank of America Corporation, Charlotte, North Carolina2012-02-09,,,,"Bank of America Corporation, Charlotte, North Carolina","Civil Money Penalty, $175,500,000",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,
• JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas2012-02-09,,,,"JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation, Lewisville, Texas","Civil Money Penalty, $275,000,000",/newsevents/pressreleases/enforcement20
• Ally Financial Inc., Detroit, Michigan;Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania2012-02-10,,,,"Ally Financial Inc., Detroit, Michigan;Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania","Civil Money Penalty,
• Citigroup Inc., New York, New York2012-02-13,,,,"Citigroup Inc., New York, New York","Civil Money Penalty, $22,000,000",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,
• Commerce Bancshares, Inc., Edina, Minnesota2012-02-17,2014-03-14,,,"Commerce Bancshares, Inc., Edina, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20120223a.htm,Press Release,
• Central Bancorp, Inc., Garland, Texas2012-03-08,2014-09-01,,,"Central Bancorp, Inc., Garland, Texas",Written Agreement,/newsevents/pressreleases/enforcement20120313a.htm,Press Release,
• Remer Bancorporation, Inc., Remer, Minnesota2012-03-19,2014-03-13,,,"Remer Bancorporation, Inc., Remer, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20120322a.htm,Press Release,
• Orrstown Financial Services, Inc, and Orrstown Bank, both of Shippensburg, Pennsylvania2012-03-22,2015-04-01,,,"Orrstown Financial Services, Inc, and Orrstown Bank, both of Shippensburg, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20120327a.h
• Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey2012-04-02,2019-11-13,,,"Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), In
• Morgan Stanley, New York, New York2012-04-02,2018-01-12,,,"Morgan Stanley, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20120403b.htm,Press Release,
• Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey2012-04-02,,,,"Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark
• NCAL Bancorp, Los Angeles, California2012-04-03,2016-05-01,,,"NCAL Bancorp, Los Angeles, California",Written Agreement,/newsevents/pressreleases/enforcement20120412a.htm,Press Release,
• Raton Capital Corporation, Raton, New Mexico2012-04-10,2013-08-26,,,"Raton Capital Corporation, Raton, New Mexico",Written Agreement,/newsevents/pressreleases/enforcement20120412a.htm,Press Release,
• Bank of New York Mellon, New York, New York2012-04-13,2013-10-16,,,"Bank of New York Mellon, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20120416a.htm,Press Release,
• THE BANK OF NEW YORK MELLON, New York, New York2012-04-13,,,,"THE BANK OF NEW YORK MELLON, New York, New York","Civil Money Penalty, $6,000,000",/newsevents/pressreleases/enforcement20120416a.htm,Press Release,
• Community First, Inc., Columbia, Tennessee2012-04-19,2016-02-29,,,"Community First, Inc., Columbia, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20120425a.htm,Press Release,
• Truman Bank, Clayton, Missouri2012-04-20,2012-09-14,,,"Truman Bank, Clayton, Missouri",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120424a.htm,Press Release,
• Pacific International Bancorp, Seattle, Washington2012-04-20,2013-02-15,,,"Pacific International Bancorp, Seattle, Washington",Written Agreement,/newsevents/pressreleases/enforcement20120424a.htm,Press Release,
• Community West Bancshares, Goleta, California2012-04-23,2014-03-11,,,"Community West Bancshares, Goleta, California",Written Agreement,/newsevents/pressreleases/enforcement20120424a.htm,Press Release,
• ACME Holding Company, Inc., Employee Stock Ownership Plan, ACME Holding Company, Inc., and Allied Bank, all of Mulberry, Arkansas2012-05-02,2016-09-23,,,"ACME Holding Company, Inc., Employee Stock Ownership Plan, ACME Holding Company, Inc., and Allied Bank, all of Mulberry, Arkansas",Written Agreement,/newse
• AB&T Financial Corporation, Gastonia, North Carolina2012-05-07,2017-09-13,,,"AB&T Financial Corporation, Gastonia, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20170919a.htm,Press Release,
• Grand Bankshares, Inc., West Palm Beach, Florida2012-05-09,2015-07-17,,,"Grand Bankshares, Inc., West Palm Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20120515a.htm,Press Release,
• Premier Bank, Denver, Colorado2012-05-23,2013-10-15,,,"Premier Bank, Denver, Colorado",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120529a.htm,Press Release,
• Mariner's Bancorp, Edgewater, New Jersey2012-05-25,2022-01-06,,,"Mariner's Bancorp, Edgewater, New Jersey",Written Agreement,/newsevents/pressreleases/enforcement20120605a.htm,Press Release,
• Calvert Financial Corporation and Mainstreet Bank, both of Ashland, Missouri2012-06-05,2016-09-07,,,"Calvert Financial Corporation and Mainstreet Bank, both of Ashland, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20120614a.htm,Press Re

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