Records 1,201–1,561 — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Records 1,201 to 1,561 of 1,561. Each links to its own page, which carries the source URL and the quoted line that states the value.

• Piedmont Trust Bank, Martinsville, VA · Cease and Desist Order · 1993-08-051993-08-05,1995-10-03,,,"Piedmont Trust Bank, Martinsville, VA",Cease and Desist Order,DNE,,
• Pierce Commercial Bank, Tacoma, Washington · Prompt Corrective Action · 2010-06-102010-06-10,2010-11-05,,,"Pierce Commercial Bank, Tacoma, Washington",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100615b.htm,Press Release,
• Pierce County Bancorp, Tacoma, Washington; Pierce Commercial Bank, Tacoma, Washington · Cease and Desist Order · 2009-12-042009-12-04,2010-11-05,,,"Pierce County Bancorp, Tacoma, Washington; Pierce Commercial Bank, Tacoma, Washington",Cease and Desist Order,/newsevents/pressreleases/enforcement20091207
• Pilot Bancshares, Inc., Tampa, Florida; Pilot Bank, Tampa, Florida · Written Agreement · 2010-07-072010-07-07,2016-06-23,,,"Pilot Bancshares, Inc., Tampa, Florida; Pilot Bank, Tampa, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100714b.htm,Press Release,
• Pine City Bancorporation, Inc., Pine City, Minnesota · Written Agreement · 2009-03-182009-03-18,2009-06-26,,,"Pine City Bancorporation, Inc., Pine City, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20090324a.htm,Press Release,
• Pinnacle Bank Holding Company, Inc., Orange City, Florida · Written Agreement · 2011-08-292011-08-29,2019-03-01,,,"Pinnacle Bank Holding Company, Inc., Orange City, Florida",Written Agreement,/newsevents/pressreleases/enforcement20110913a.htm,Press Release,
• Pioneer Bancorp, Fullerton, CA · Written Agreement · 1994-05-091994-05-09,1994-07-08,,,"Pioneer Bancorp, Fullerton, CA",Written Agreement,DNE,,
• Pioneer Bank, Fullerton, CA · Written Agreement · 1991-10-041991-10-04,1994-07-08,,,"Pioneer Bank, Fullerton, CA",Written Agreement,DNE,,
• Pioneer Bank, Fullerton, CA · Prompt Corrective Action · 1994-06-031994-06-03,1994-07-08,,,"Pioneer Bank, Fullerton, CA",Prompt Corrective Action,DNE,,
• Pioneer Bank, Mapleton, Minnesota · Civil Money Penalty · 2021-10-052021-10-05,,,,"Pioneer Bank, Mapleton, Minnesota",Civil Money Penalty,/newsevents/pressreleases/enforcement20211007a.htm,Press Release,
• Pitcairn Private Bank and Pitcairn Bancorp, Inc., Jenkintown, PA · Written Agreement · 1992-11-171992-11-17,1993-06-07,,,"Pitcairn Private Bank and Pitcairn Bancorp, Inc., Jenkintown, PA",Written Agreement,DNE,,
• PlainsCapital Bank, and PrimeLending a PlainsCapital Company, Dallas, Texas · Civil Money Penalty, $30,780 & $73,175 · 2011-05-312011-05-31,,,,"PlainsCapital Bank, and PrimeLending a PlainsCapital Company, Dallas, Texas","Civil Money Penalty, $30,780 & $73,175",/newsevents/pressreleases/enforcement20110531a.
• Planters Bank and Trust Company, Staunton, VA · Written Agreement · 2004-03-192004-03-19,2005-10-28,,,"Planters Bank and Trust Company, Staunton, VA",Written Agreement,/boarddocs/press/enforcement/2004/20040324/default.htm,Press Release,
• Planters Bank and Trust Company, Staunton, VA · Civil Money Penalty $6,750 · 2006-12-202006-12-20,,,,"Planters Bank and Trust Company, Staunton, VA","Civil Money Penalty $6,750",/newsevents/pressreleases/enforcement20061221c.htm,Press Release,
• Platte Valley Bank · Civil Money Penalty, $33,785 · 2017-03-062017-03-06,,,,Platte Valley Bank,"Civil Money Penalty, $33,785",/newsevents/pressreleases/enforcement20170307a.htm,Press Release,
• Plumas Bancorp, Quincy, California · Written Agreement · 2011-07-252011-07-25,2013-04-18,,,"Plumas Bancorp, Quincy, California",Written Agreement,/newsevents/pressreleases/enforcement20110728a.htm,Press Release,
• PointBank, Pilot Point, Texas · Civil Money Penalty, $8,810 · 2014-11-062014-11-06,,,,"PointBank, Pilot Point, Texas","Civil Money Penalty, $8,810",/newsevents/pressreleases/enforcement20141113a.htm,Press Release,
• Polk County Bancorporation, Inc., Johnston, Iowa · Written Agreement · 2009-02-172009-02-17,2011-11-18,,,"Polk County Bancorporation, Inc., Johnston, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20090219c.htm,Press Release,
• Popular Bank, New York, New York · Civil Money Penalty · 2023-01-202023-01-20,,,,"Popular Bank, New York, New York",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230124a.htm,Press Release,
• Port Byron State Bank, Port Byron, Illinois · Written Agreement · 2013-07-232013-07-23,2014-12-09,,,"Port Byron State Bank, Port Byron, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20130730a.htm,Press Release,
• Portage Community Bank, Ravenna, Ohio · Civil Money Penalty, $4,640 · 2014-09-092014-09-09,,,,"Portage Community Bank, Ravenna, Ohio","Civil Money Penalty, $4,640",/newsevents/pressreleases/enforcement20140911a.htm,Press Release,
• Porter Bancorp, Inc., Louisville, Kentucky · Written Agreement · 2011-09-212011-09-21,2018-04-10,,,"Porter Bancorp, Inc., Louisville, Kentucky",Written Agreement,/newsevents/pressreleases/enforcement20111018a.htm,Press Release,
• Postipankki Ltd., Helsinki, Finland and Postipankki Ltd., New York, NY · Civil Money Penalty $900,000 · 1997-07-111997-07-11,,,,"Postipankki Ltd., Helsinki, Finland and Postipankki Ltd., New York, NY","Civil Money Penalty $900,000",/boarddocs/press/enforcement/1997/19970711/default.htm,Press R
• Prairie Star Bancshares, Inc., Olathe, Kansas · Written Agreement · 2010-12-222010-12-22,2015-03-25,,,"Prairie Star Bancshares, Inc., Olathe, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20110106a.htm,Press Release,
• Premier Bancorp, Inc., Wilmette, Illinois · Written Agreement · 2011-04-182011-04-18,2012-03-23,,,"Premier Bancorp, Inc., Wilmette, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110421a.htm,Press Release,
• Premier Bancshares, Inc., Jefferson City, Missouri · Written Agreement · 2009-03-202009-03-20,2010-10-15,,,"Premier Bancshares, Inc., Jefferson City, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20090324d.htm,Press Release,
• Premier Bank, Denver, CO · Written Agreement · 2003-03-242003-03-24,2007-08-23,,,"Premier Bank, Denver, CO",Written Agreement,/boarddocs/press/enforcement/2003/20030421/default.htm,Press Release,
• Premier Bank, Denver, Colorado · Written Agreement · 2007-08-232007-08-23,2015-07-10,,,"Premier Bank, Denver, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20070829a.htm,Press Release,
• Premier Bank, Denver, Colorado · Prompt Corrective Action · 2012-05-232012-05-23,2013-10-15,,,"Premier Bank, Denver, Colorado",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120529a.htm,Press Release,
• Premier Bank, Denver, Colorado · Prompt Corrective Action · 2014-07-292014-07-29,2015-07-10,,,"Premier Bank, Denver, Colorado",Prompt Corrective Action,/newsevents/pressreleases/enforcement20140731a.htm,Press Release,
• Premier Bank Holding Company, Tallahassee, Florida · Written Agreement · 2010-07-072010-07-07,2012-12-01,,,"Premier Bank Holding Company, Tallahassee, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100713a.htm,Press Release,
• Premier Financial Bancorp, Inc.Huntington, WV · Written Agreement · 2003-01-292003-01-29,2006-04-18,,,"Premier Financial Bancorp, Inc.Huntington, WV",Written Agreement,/boarddocs/press/enforcement/2003/20030205/default.htm,Press Release,
• Premier Financial Corp., Dubuque, Iowa; Premier Bank, Dubuque, Iowa · Written Agreement · 2010-07-282010-07-28,2012-07-11,,,"Premier Financial Corp., Dubuque, Iowa; Premier Bank, Dubuque, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20100804a.htm,Press Release,
• PremierWest Bancorp, Medford, Oregon · Written Agreement · 2010-06-042010-06-04,2013-04-10,,,"PremierWest Bancorp, Medford, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20100609b.htm,Press Release,
• Presidential Holdings, Inc., Bethesda, Maryland · Written Agreement · 2010-05-032010-05-03,2018-09-25,,,"Presidential Holdings, Inc., Bethesda, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20180927a.htm,Press Release,
• Presidential Holdings, Inc., Bourbonnais, IL · Written Agreement · 1991-11-251991-11-25,1993-08-05,,,"Presidential Holdings, Inc., Bourbonnais, IL",Written Agreement,DNE,,
• Prime Pacific Financial Services, Inc., Lynnwood, Washington · Written Agreement · 2009-12-302009-12-30,2015-06-16,,,"Prime Pacific Financial Services, Inc., Lynnwood, Washington",Written Agreement,/newsevents/pressreleases/enforcement20100107b.htm,Press Release,
• Princeton National Bancorp, Inc., Princeton, Illinois · Written Agreement · 2011-10-272011-10-27,2012-11-02,,,"Princeton National Bancorp, Inc., Princeton, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20111101b.htm,Press Release,
• Prineville Bancorporation, Prineville, OR and Community First Bank, Prineville, OR · Written Agreement · 2004-12-202004-12-20,2006-10-18,,,"Prineville Bancorporation, Prineville, OR and Community First Bank, Prineville, OR",Written Agreement,/boarddocs/press/enforcement/2005/20050105/default.ht
• Professional Bank, Denver, CO · Cease and Desist Order · 1995-12-071995-12-07,1997-08-01,,,"Professional Bank, Denver, CO",Cease and Desist Order,DNE,,
• Progress Bancshares, Inc., Sullivan, MO and Progress Bank of Missouri, Sullivan, MO · Cease and Desist Order · 2006-06-292006-06-29,2007-09-28,,,"Progress Bancshares, Inc., Sullivan, MO and Progress Bank of Missouri, Sullivan, MO",Cease and Desist Order,/newsevents/pressreleases/enforcement20060705a.
• Progress Bank of Florida, Tampa, Florida · Prompt Corrective Action · 2010-07-232010-07-23,2010-10-22,,,"Progress Bank of Florida, Tampa, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100805c.htm,Press Release,
• Progress Bank of Florida, Tampa, Florida · Written Agreement · 2010-07-272010-07-27,2010-10-22,,,"Progress Bank of Florida, Tampa, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100805c.htm,Press Release,
• Progressive Growth Corp., Gaylord, Minnesota · Written Agreement · 2010-11-152010-11-15,2013-02-01,,,"Progressive Growth Corp., Gaylord, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20101118a.htm,Press Release,
• Prosperity Bank and Trust Company, Springfield, VA · Written Agreement · 1992-03-031992-03-03,1994-01-14,,,"Prosperity Bank and Trust Company, Springfield, VA",Written Agreement,DNE,,
• Provident Bancorp of Texas, Inc., Dallas, TX · Civil Money Penalty $5,000 · 1990-11-261990-11-26,,,,"Provident Bancorp of Texas, Inc., Dallas, TX","Civil Money Penalty $5,000",DNE,,
• Provident Bank, Cincinnati, OH · Civil Money Penalty $34,100 · 2003-11-252003-11-25,,,,"Provident Bank, Cincinnati, OH","Civil Money Penalty $34,100",/boarddocs/press/enforcement/2003/20031126/default.htm,Press Release,
• Provident Community Bancshares, Inc., Rock Hill, South Carolina · Written Agreement · 2011-05-202011-05-20,2014-05-01,,,"Provident Community Bancshares, Inc., Rock Hill, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110526a.htm,Press Release,
• PT Bank Niaga, Jakarta, Indonesia and PT Bank Niaga, Los Angeles, CA · Written Agreement · 1993-01-081993-01-08,1995-04-17,,,"PT Bank Niaga, Jakarta, Indonesia and PT Bank Niaga, Los Angeles, CA",Written Agreement,DNE,,
• Purdy Bancshares, Inc., Purdy, MO · Cease and Desist Order · 1993-05-041993-05-04,1997-03-25,,,"Purdy Bancshares, Inc., Purdy, MO",Cease and Desist Order,DNE,,
• Putnam County Bank, Hurricane, West Virginia · Civil Money Penalty · 2020-07-012020-07-01,,,,"Putnam County Bank, Hurricane, West Virginia",Civil Money Penalty,/newsevents/pressreleases/enforcement20200702a.htm,Press Release,
• Putnam County Bank, Hurricane, WV · Written Agreement · 2003-11-192003-11-19,2007-11-13,,,"Putnam County Bank, Hurricane, WV",Written Agreement,/boarddocs/press/enforcement/2003/20031201/default.htm,Press Release,
• Putnam-Greene Financial Corporation, Eatonton, GA · Cease and Desist Order · 1997-11-121997-11-12,1999-07-29,,,"Putnam-Greene Financial Corporation, Eatonton, GA",Cease and Desist Order,/boarddocs/press/enforcement/1997/19971117/default.htm,Press Release,
• R&G Financial Corporation, Hato Rey, San Juan, Puerto Rico · Cease and Desist Order · 2006-03-162006-03-16,2010-04-30,,,"R&G Financial Corporation, Hato Rey, San Juan, Puerto Rico",Cease and Desist Order,/newsevents/pressreleases/enforcement20060317a.htm,Press Release,
• Ramapo Financial Corporation, Wayne, NY · Written Agreement · 1993-11-261993-11-26,1996-03-15,,,"Ramapo Financial Corporation, Wayne, NY",Written Agreement,DNE,,
• Raton Capital Corporation, Raton, New Mexico · Written Agreement · 2012-04-102012-04-10,2013-08-26,,,"Raton Capital Corporation, Raton, New Mexico",Written Agreement,/newsevents/pressreleases/enforcement20120412a.htm,Press Release,
• Raton Capital Corporation, Raton, New Mexico · Written Agreement · 2015-07-102015-07-10,2017-02-03,,,"Raton Capital Corporation, Raton, New Mexico",Written Agreement,/newsevents/pressreleases/enforcement20150714a.htm,Press Release,
• Ravalli County Bankshares, Hamilton, Montana; Ravalli County Bank, Hamilton, Montana · Written Agreement · 2010-03-042010-03-04,2012-01-01,,,"Ravalli County Bankshares, Hamilton, Montana; Ravalli County Bank, Hamilton, Montana",Written Agreement,/newsevents/pressreleases/enforcement20100309a.htm,
• RBC Centura Bank, Raleigh, NC · Civil Money Penalty $106,930 · 2007-06-132007-06-13,,,,"RBC Centura Bank, Raleigh, NC","Civil Money Penalty $106,930",/newsevents/pressreleases/enforcement20070619b.htm,Press Release,
• Regal Bancorp, Inc., Owings Mills, Maryland · Written Agreement · 2012-06-292012-06-29,2015-12-04,,,"Regal Bancorp, Inc., Owings Mills, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20120703a.htm,Press Release,
• Regent Bancorp, Inc., Davie, Florida · Written Agreement · 2011-04-252011-04-25,2015-11-10,,,"Regent Bancorp, Inc., Davie, Florida",Written Agreement,/newsevents/pressreleases/enforcement20110503a.htm,Press Release,
• Regions Bank, Birmingham, Alabama · Civil Money Penalty, $135,000 · 2009-12-152009-12-15,,,,"Regions Bank, Birmingham, Alabama","Civil Money Penalty, $135,000",/newsevents/pressreleases/enforcement20091217a.htm,Press Release,
• Regions Bank, Birmingham, Alabama · Civil Money Penalty, $46,000,000 · 2014-06-252014-06-25,,,,"Regions Bank, Birmingham, Alabama","Civil Money Penalty, $46,000,000",/newsevents/pressreleases/enforcement20180517a.htm,Press Release,
• Regions Bank, Birmingham, Alabama · Civil Money Penalty · 2023-08-142023-08-14,,,,"Regions Bank, Birmingham, Alabama",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230822a.htm,Press Release,
• Reliance Bancshares, Inc., Des Peres, Missouri · Written Agreement · 2011-07-142011-07-14,2013-07-10,,,"Reliance Bancshares, Inc., Des Peres, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20110809a.htm,Press Release,
• Remer Bancorporation, Inc., Remer, Minnesota · Written Agreement · 2012-03-192012-03-19,2014-03-13,,,"Remer Bancorporation, Inc., Remer, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20120322a.htm,Press Release,
• Remo DuQuoin LLC, Privee LLC, Republic Federal Bancorp, Inc., Miami, Florida · Written Agreement · 2008-10-222008-10-22,2009-12-11,,,"Remo DuQuoin LLC, Privee LLC, Republic Federal Bancorp, Inc., Miami, Florida",Written Agreement,/newsevents/pressreleases/enforcement20081028a.htm,Press Re
• Resource Bank, Virginia Beach, VA · Written Agreement · 1991-10-281991-10-28,1993-11-03,,,"Resource Bank, Virginia Beach, VA",Written Agreement,DNE,,
• RHNB Corporation, Rock Hill, SC · Written Agreement · 1991-11-191991-11-19,1994-05-25,,,"RHNB Corporation, Rock Hill, SC",Written Agreement,DNE,,
• Ridgedale State Bank, Minnetonka, Minnesota · Written Agreement · 2003-07-292003-07-29,2005-10-21,,,"Ridgedale State Bank, Minnetonka, Minnesota",Written Agreement,/boarddocs/press/enforcement/2003/20030902/default.htm,Press Release,
• Ridgestone Financial Services, Inc., Brookfield, Wisconsin · Written Agreement · 2010-11-292010-11-29,2014-08-27,,,"Ridgestone Financial Services, Inc., Brookfield, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20101201a.htm,Press Release,
• Riggs National Corporation, Washington, DC · Cease and Desist Order · 2005-01-262005-01-26,2005-05-13,,,"Riggs National Corporation, Washington, DC",Cease and Desist Order,/boarddocs/press/enforcement/2005/20050127/default.htm,Press Release,
• Rising Sun Bancorp, Rising Sun, Maryland; NBRS Financial Bank, Rising Sun, Maryland · Written Agreement · 2010-01-282010-01-28,2014-10-17,,,"Rising Sun Bancorp, Rising Sun, Maryland; NBRS Financial Bank, Rising Sun, Maryland",Written Agreement,/newsevents/pressreleases/enforcement20100202a.htm,P
• River Valley Bancorp, Inc., Davenport, Iowa · Written Agreement · 2009-12-012009-12-01,2014-06-20,,,"River Valley Bancorp, Inc., Davenport, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20091208a.htm,Press Release,
• Riverbend Financial Corporation, Fort Worth, Texas · Written Agreement · 2023-02-142023-02-14,2025-10-27,,,"Riverbend Financial Corporation, Fort Worth, Texas",Written Agreement,/newsevents/pressreleases/enforcement20230216a.htm,Press Release,
• Riverside Banking Company, Fort Pierce, Florida · Written Agreement · 2010-01-152010-01-15,2010-04-16,,,"Riverside Banking Company, Fort Pierce, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100126a.htm,Press Release,
• Riverview Bancorp, Inc., Vancouver, Washington · Written Agreement · 2013-05-282013-05-28,2014-08-22,,,"Riverview Bancorp, Inc., Vancouver, Washington",Written Agreement,/newsevents/pressreleases/enforcement20130530a.htm,Press Release,
• Rock Bancshares, Inc. and Heartland Bank, Little Rock, Arkansas · Written Agreement · 2016-12-132016-12-13,2018-04-23,,,"Rock Bancshares, Inc. and Heartland Bank, Little Rock, Arkansas",Written Agreement,/newsevents/pressreleases/enforcement20180426a.htm,Press Release,
• Rocky Mountain Bank, Wilson, Wyoming · Written Agreement · 2011-01-202011-01-20,2013-07-10,,,"Rocky Mountain Bank, Wilson, Wyoming",Written Agreement,/newsevents/pressreleases/enforcement20110125a.htm,Press Release,
• Rocky Mountain Capital, Wilson, Wyoming · Written Agreement · 2011-01-202011-01-20,2012-02-24,,,"Rocky Mountain Capital, Wilson, Wyoming",Written Agreement,/newsevents/pressreleases/enforcement20110125a.htm,Press Release,
• Rogers Bancshares, Inc., Little Rock, Arkansas · Written Agreement · 2009-08-062009-08-06,2013-11-25,,,"Rogers Bancshares, Inc., Little Rock, Arkansas",Written Agreement,/newsevents/pressreleases/enforcement20090819a.htm,Press Release,
• Rosemount Financial Services, Inc., Rosemount, Minnesota · Written Agreement · 2010-04-022010-04-02,2011-04-15,,,"Rosemount Financial Services, Inc., Rosemount, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20100408a.htm,Press Release,
• Rosholt Bancorporation, Inc., Rosholt, Wisconsin · Written Agreement · 2011-03-012011-03-01,2012-09-04,,,"Rosholt Bancorporation, Inc., Rosholt, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20110308a.htm,Press Release,
• Royal Bancshares of Pennsylvania, Inc., Narberth, Pennsylvania · Written Agreement · 2010-03-172010-03-17,2013-07-17,,,"Royal Bancshares of Pennsylvania, Inc., Narberth, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20100325c.htm,Press Release,
• Rurban Financial Corp. and Rurbanc Data Services, Inc., both of Defiance, Ohio · Cease and Desist Order · 2011-03-092011-03-09,2013-02-08,,,"Rurban Financial Corp. and Rurbanc Data Services, Inc., both of Defiance, Ohio",Cease and Desist Order,/newsevents/pressreleases/enforcement20110315a.htm,P
• Saehan Bancorp, Los Angeles, California · Written Agreement · 2010-01-222010-01-22,2013-06-05,,,"Saehan Bancorp, Los Angeles, California",Written Agreement,/newsevents/pressreleases/enforcement20100128a.htm,Press Release,
• Salin Bank and Trust Company, Indianapolis, Indiana · Written Agreement · 2008-01-232008-01-23,2009-12-01,,,"Salin Bank and Trust Company, Indianapolis, Indiana",Written Agreement,/newsevents/pressreleases/enforcement20080201a.htm,Press Release,
• San Joaquin Bank, Bakersfield, California · Prompt Corrective Action · 2009-09-302009-09-30,2009-10-16,,,"San Joaquin Bank, Bakersfield, California",Prompt Corrective Action,/newsevents/pressreleases/enforcement20091005a.htm,Press Release,
• Sandquist Corporation, Deer Lodge, MT · Civil Money Penalty $5,000 · 1992-12-031992-12-03,,,,"Sandquist Corporation, Deer Lodge, MT","Civil Money Penalty $5,000",DNE,,
• Santa Lucia Bancorp, Atascadero, California; Santa Lucia Bank, Atascadero, California · Written Agreement · 2010-12-232010-12-23,2011-10-21,,,"Santa Lucia Bancorp, Atascadero, California; Santa Lucia Bank, Atascadero, California",Written Agreement,/newsevents/pressreleases/enforcement20101230a.htm
• Santander Holdings USA, Inc., Boston, Massachusetts · Written Agreement · 2014-09-142014-09-14,2017-08-17,,,"Santander Holdings USA, Inc., Boston, Massachusetts",Written Agreement,/newsevents/pressreleases/enforcement20170824a.htm,Press Release,
• Santander Holdings USA, Inc., Boston, Massachusetts · Written Agreement · 2015-07-022015-07-02,2018-08-14,,,"Santander Holdings USA, Inc., Boston, Massachusetts",Written Agreement,/newsevents/pressreleases/enforcement20180816a.htm,Press Release,
• Seaway Bancshares, Inc., Chicago, Illinois · Written Agreement · 2015-06-242015-06-24,2017-01-27,,,"Seaway Bancshares, Inc., Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20150702a.htm,Press Release,
• SEB Bancorp, Inc., Marietta, Georgia · Written Agreement · 2009-06-082009-06-08,2012-06-15,,,"SEB Bancorp, Inc., Marietta, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090611a.htm,Press Release,
• Sebastian Bankshares, Inc., Barling, AR and River Valley Bank & Trust, Lavaca, AR · Cease and Desist Order · 1994-07-191994-07-19,1997-08-12,,,"Sebastian Bankshares, Inc., Barling, AR and River Valley Bank & Trust, Lavaca, AR",Cease and Desist Order,DNE,,
• Security Bank Corporation, Manassas, VA · Written Agreement · 1992-04-011992-04-01,1995-09-11,,,"Security Bank Corporation, Manassas, VA",Written Agreement,DNE,,
• Security Bank, Ralls, TX · Civil Money Penalty $3,250 · 2005-07-062005-07-06,,,,"Security Bank, Ralls, TX","Civil Money Penalty $3,250",/boarddocs/press/enforcement/2005/20050706/default.htm,Press Release,
• Security Dollar Bank, Niles, OH · Written Agreement · 2000-03-172000-03-17,2000-12-31,,,"Security Dollar Bank, Niles, OH",Written Agreement,/boarddocs/press/enforcement/2000/20000322/default.htm,Press Release,
• Security Pacific Bancorp, Los Angeles, California · Written Agreement · 2008-08-142008-08-14,2008-11-07,,,"Security Pacific Bancorp, Los Angeles, California",Written Agreement,/newsevents/pressreleases/enforcement20080828a.htm,Press Release,
• Security Pacific Corporation, Los Angeles, CA · Civil Money Penalty $50,000 · 1992-04-231992-04-23,,,,"Security Pacific Corporation, Los Angeles, CA","Civil Money Penalty $50,000",DNE,,
• Select Bank, Forest, Virginia · Civil Money Penalty · 2024-02-092024-02-09,,,,"Select Bank, Forest, Virginia",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240213a.htm,Press Release,
• Sentry Bancorp, Inc., Edina, MN · Civil Money Penalty $7,500 · 1993-09-241993-09-24,,,,"Sentry Bancorp, Inc., Edina, MN","Civil Money Penalty $7,500",DNE,,
• ServiceLink Holdings, LLC, Jacksonville, Florida · Cease and Desist Order · 2017-01-242017-01-24,2018-01-12,,,"ServiceLink Holdings, LLC, Jacksonville, Florida",Cease and Desist Order,/newsevents/pressreleases/enforcement20170124a.htm,Press Release,
• ServiceLink Holdings, LLC, Jacksonville, Florida · Civil Money Penalty, $65,000,000 · 2017-01-242017-01-24,,,,"ServiceLink Holdings, LLC, Jacksonville, Florida","Civil Money Penalty, $65,000,000",/newsevents/pressreleases/enforcement20170124a.htm,Press Release,
• Settlers Bank, Marietta, Ohio · Civil Money Penalty, $35,310 · 2014-09-092014-09-09,,,,"Settlers Bank, Marietta, Ohio","Civil Money Penalty, $35,310",/newsevents/pressreleases/enforcement20140911a.htm,Press Release,
• Shawmut National Corporation, Boston, MA · Written Agreement · 1991-10-011991-10-01,1993-10-22,,,"Shawmut National Corporation, Boston, MA",Written Agreement,DNE,,
• ShoreBank, Cleveland, Cleveland, OH · Written Agreement · 1998-08-211998-08-21,2003-08-21,,,"ShoreBank, Cleveland, Cleveland, OH",Written Agreement,/boarddocs/press/enforcement/1998/19980918/default.htm,Press Release,
• Silicon Valley Bancshares and Silicon Valley Bank, Santa Clara, CA · Cease and Desist Order · 1993-04-151993-04-15,1996-03-27,,,"Silicon Valley Bancshares and Silicon Valley Bank, Santa Clara, CA",Cease and Desist Order,DNE,,
• Silverton Financial Services, Inc., Atlanta, Georgia · Written Agreement · 2009-04-032009-04-03,2009-05-01,,,"Silverton Financial Services, Inc., Atlanta, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090413a.htm,Press Release,
• Simmons First Bank of Russellville, Russellville, AR · Civil Money Penalty $1,500 · 2003-01-222003-01-22,,,,"Simmons First Bank of Russellville, Russellville, AR","Civil Money Penalty $1,500",/boarddocs/press/enforcement/2003/200301233/default.htm,Press Release,
• Small Business Bank, Lenexa, Kansas · Cease and Desist Order · 2024-11-132024-11-13,2026-10-13,,,"Small Business Bank, Lenexa, Kansas",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241119a.htm,Press Release,
• Small Business Bank, Lenexa, Kansas · Prompt Corrective Action · 2026-06-292026-06-29,2026-10-13,,,"Small Business Bank, Lenexa, Kansas",Prompt Corrective Action,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260702a.htm,Press Releas
• Smithtown Bancorp, Inc., Hauppauge, New York · Written Agreement · 2010-06-222010-06-22,,,,"Smithtown Bancorp, Inc., Hauppauge, New York",Written Agreement,/newsevents/pressreleases/enforcement20100628b.htm,Press Release,
• Smyrna Bank and Trust Company, Smyrna, GA · Written Agreement · 1990-12-181990-12-18,1993-04-05,,,"Smyrna Bank and Trust Company, Smyrna, GA",Written Agreement,DNE,,
• SNB Bancshares, Inc., Eufaula, Oklahoma, and Bank of Eufaula, Eufaula, Oklahoma · Written Agreement · 2024-08-072024-08-07,2026-09-03,,,"SNB Bancshares, Inc., Eufaula, Oklahoma, and Bank of Eufaula, Eufaula, Oklahoma",Written Agreement,/newsevents/pressreleases/enforcement20240815a.htm,Press
• Société Générale S.A. (Societe Generale S.A) · Civil Money Penalty, $81,265,000 · 2018-11-192018-11-19,,,,Société Générale S.A. (Societe Generale S.A),"Civil Money Penalty, $81,265,000",/newsevents/pressreleases/enforcement20181119a.htm,Press Release,
• Société Générale S.A. (Societe Generale S.A), Paris, France · Cease and Desist Order · 2018-11-192018-11-19,2025-11-05,,,"Société Générale S.A. (Societe Generale S.A), Paris, France",Cease and Desist Order,/newsevents/pressreleases/enforcement20181119a.htm,Press Release,
• Society for Savings Bancorp, Hartford, CT · Written Agreement · 1992-01-241992-01-24,1993-09-27,,,"Society for Savings Bancorp, Hartford, CT",Written Agreement,DNE,,
• SolutionsBank, Overland Park, Kansas · Prompt Corrective Action · 2009-10-232009-10-23,2009-12-11,,,"SolutionsBank, Overland Park, Kansas",Prompt Corrective Action,/newsevents/pressreleases/enforcement20091027b.htm,Press Release,
• Sonoma Valley Bancorp, Sonoma, California · Written Agreement · 2010-08-042010-08-04,2010-08-20,,,"Sonoma Valley Bancorp, Sonoma, California",Written Agreement,/newsevents/pressreleases/enforcement20100809b.htm,Press Release,
• South Group Bancshares, Inc., Glennville, Georgia · Written Agreement · 2010-08-312010-08-31,2014-10-01,,,"South Group Bancshares, Inc., Glennville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100916b.htm,Press Release,
• South Shore Bank, Weymouth, Massachusetts · Civil Money Penalty · 2021-08-102021-08-10,,,,"South Shore Bank, Weymouth, Massachusetts",Civil Money Penalty,/newsevents/pressreleases/enforcement20210812a.htm,Press Release,
• Southeast Banking Corporation, Miami, FL · Written Agreement · 1991-07-031991-07-03,1991-09-19,,,"Southeast Banking Corporation, Miami, FL",Written Agreement,DNE,,
• Southern Bank of Commerce, Paragould, Arkansas · Written Agreement · 2007-12-212007-12-21,2009-07-17,,,"Southern Bank of Commerce, Paragould, Arkansas",Written Agreement,/newsevents/pressreleases/enforcement20080108a.htm,Press Release,
• Southern Commercial Bank, St. Louis, MO · Written Agreement · 2003-06-102003-06-10,2004-12-29,,,"Southern Commercial Bank, St. Louis, MO",Written Agreement,/boarddocs/press/enforcement/2003/20030616/default.htm,Press Release,
• Southern Community Bancshares, Inc., Fayetteville, Georgia · Written Agreement · 2008-11-122008-11-12,2009-06-19,,,"Southern Community Bancshares, Inc., Fayetteville, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20081119a.htm,Press Release,
• Southern Community Financial Corporation, Winston-Salem, North Carolina · Written Agreement · 2011-06-232011-06-23,2012-10-01,,,"Southern Community Financial Corporation, Winston-Salem, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110628a.htm,Press Release
• Southern Security Bank Corporation, Inc., Deerfield Beach, FL · Written Agreement · 1995-04-131995-04-13,1997-11-09,,,"Southern Security Bank Corporation, Inc., Deerfield Beach, FL",Written Agreement,DNE,,
• Southern Security Bank, Hollywood, FL · Written Agreement · 1998-11-131998-11-13,2001-01-25,,,"Southern Security Bank, Hollywood, FL",Written Agreement,/boarddocs/press/enforcement/1998/19981207/default.htm,Press Release,
• SouthFirst Bancshares, Inc., Sylacauga, Alabama · Written Agreement · 2012-09-202012-09-20,2016-10-19,,,"SouthFirst Bancshares, Inc., Sylacauga, Alabama",Written Agreement,/newsevents/pressreleases/enforcement20121002a.htm,Press Release,
• SouthPoint Bancshares, Inc., Birmingham, Alabama · Written Agreement · 2026-08-142026-08-14,,,,"SouthPoint Bancshares, Inc., Birmingham, Alabama",Written Agreement,/newsevents/pressreleases/enforcement20260820b.htm,Press Release,
• Southport Financial Corporation, Kenosha, Wisconsin · Written Agreement · 2010-11-242010-11-24,2014-04-28,,,"Southport Financial Corporation, Kenosha, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20101130a.htm,Press Release,
• Southwest Florida Community Bancorp, Inc., Fort Myers, Florida · Written Agreement · 2012-01-102012-01-10,2013-08-02,,,"Southwest Florida Community Bancorp, Inc., Fort Myers, Florida",Written Agreement,/newsevents/pressreleases/enforcement20120117a.htm,Press Release,
• SouthwestUSA Corporation, Las Vegas, Nevada · Written Agreement · 2010-06-022010-06-02,2010-07-23,,,"SouthwestUSA Corporation, Las Vegas, Nevada",Written Agreement,/newsevents/pressreleases/enforcement20100609a.htm,Press Release,
• Sparta State Bank, Sparta, MI · Written Agreement · 1993-08-031993-08-03,1995-07-31,,,"Sparta State Bank, Sparta, MI",Written Agreement,DNE,,
• Spirit BankCorp, Inc., Bristow, Oklahoma · Written Agreement · 2012-08-022012-08-02,2019-12-05,,,"Spirit BankCorp, Inc., Bristow, Oklahoma",Written Agreement,/newsevents/pressreleases/enforcement20120807b.htm,Press Release,
• Spring Grove Investments, Inc., Spring Grove, Minnesota · Written Agreement · 2009-03-182009-03-18,2009-10-02,,,"Spring Grove Investments, Inc., Spring Grove, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20090324b.htm,Press Release,
• Star Bancorp, Inc., Scottsdale, Arizona · Written Agreement · 2010-06-302010-06-30,2010-11-12,,,"Star Bancorp, Inc., Scottsdale, Arizona",Written Agreement,/newsevents/pressreleases/enforcement20100706b.htm,Press Release,
• Stark Bank Group, Ltd. and First American Bank, both of Fort Dodge, Iowa · Written Agreement · 2011-03-032011-03-03,2014-08-05,,,"Stark Bank Group, Ltd. and First American Bank, both of Fort Dodge, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20110308a.htm,Press Releas
• State Bank and Trust Company, Defiance, Ohio · Civil Money Penalty, $9,340 · 2011-12-152011-12-15,,,,"State Bank and Trust Company, Defiance, Ohio","Civil Money Penalty, $9,340",/newsevents/pressreleases/enforcement20111222a.htm,Press Release,
• State Bank and Trust of Colorado Springs, Colorado Springs, CO · Cease and Desist Order · 1992-04-141992-04-14,1993-08-09,,,"State Bank and Trust of Colorado Springs, Colorado Springs, CO",Cease and Desist Order,DNE,,
• State Bank Financial, La Crosse, Wisconsin · Written Agreement · 2010-09-132010-09-13,2011-09-27,,,"State Bank Financial, La Crosse, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100916a.htm,Press Release,
• STATE BANK, NEW HAMPTON, IOWA · Civil Money Penalty, $15,785 · 2014-07-172014-07-17,,,,"STATE BANK, NEW HAMPTON, IOWA","Civil Money Penalty, $15,785",/newsevents/pressreleases/enforcement20140722a.htm,Press Release,
• State Bank of India, Bombay, India · Cease and Desist Order · 1994-09-221994-09-22,1997-03-24,,,"State Bank of India, Bombay, India",Cease and Desist Order,DNE,,
• State Holding Company, Thermopolis, Wyoming · Written Agreement · 2008-10-152008-10-15,,,,"State Holding Company, Thermopolis, Wyoming",Written Agreement,/newsevents/pressreleases/enforcement20081030a.htm,Press Release,
• Steele Bancshares, Tyler, Texas and American State Bank, Arp, Texas · Written Agreement · 2024-03-292024-03-29,,,,"Steele Bancshares, Tyler, Texas and American State Bank, Arp, Texas",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240404a.h
• Sterling Bancorp, Inc., Eleanor, WV · Written Agreement · 1991-01-311991-01-31,1993-01-31,,,"Sterling Bancorp, Inc., Eleanor, WV",Written Agreement,DNE,,
• Sterling Bank, Lantana, Florida · Written Agreement · 2009-06-052009-06-05,2010-07-23,,,"Sterling Bank, Lantana, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090610a.htm,Press Release,
• Sterling Bank, Lantana, Florida · Prompt Corrective Action · 2010-06-102010-06-10,2010-07-23,,,"Sterling Bank, Lantana, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100615a.htm,Press Release,
• Sterling Banks, Inc., Mount Laurel, New Jersey; Sterling Bank, Mount Laurel, New Jersey · Written Agreement · 2009-07-282009-07-28,2010-07-16,,,"Sterling Banks, Inc., Mount Laurel, New Jersey; Sterling Bank, Mount Laurel, New Jersey",Written Agreement,/newsevents/pressreleases/enforcement20090806a.h
• Sterling Financial Corporation, Spokane, Washington · Written Agreement · 2009-12-242009-12-24,2012-03-05,,,"Sterling Financial Corporation, Spokane, Washington",Written Agreement,/newsevents/pressreleases/enforcement20091231a.htm,Press Release,
• Stonebridge Financial Corp., West Chester, Pennsylvania · Written Agreement · 2011-09-012011-09-01,,,,"Stonebridge Financial Corp., West Chester, Pennsylvania",Written Agreement,/newsevents/pressreleases/enforcement20110908a.htm,Press Release,
• Strategic Capital Bancorp, Inc., Champaign, Illinois · Written Agreement · 2009-04-162009-04-16,2009-05-22,,,"Strategic Capital Bancorp, Inc., Champaign, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090421b.htm,Press Release,
• Suburban Illinois Bancorp, Inc., Elmhurst, Illinois · Written Agreement · 2011-07-272011-07-27,2015-09-28,,,"Suburban Illinois Bancorp, Inc., Elmhurst, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110802a.htm,Press Release,
• Sun American Bancorp, Boca Raton, Florida; Sun American Bank, Boca Raton, Florida · Written Agreement · 2009-01-282009-01-28,2010-03-05,,,"Sun American Bancorp, Boca Raton, Florida; Sun American Bank, Boca Raton, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090203c.htm,Pre
• Sun American Bank, Boca Raton, Florida · Prompt Corrective Action · 2009-12-222009-12-22,2010-03-05,,,"Sun American Bank, Boca Raton, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100104a.htm,Press Release,
• Sun City Bank, Sun City, AZ · Cease and Desist Order · 1991-02-131991-02-13,1994-11-03,,,"Sun City Bank, Sun City, AZ",Cease and Desist Order,DNE,,
• Sun West Capital Corporation, Las Vegas, Nevada · Written Agreement · 2010-04-222010-04-22,2010-05-28,,,"Sun West Capital Corporation, Las Vegas, Nevada",Written Agreement,/newsevents/pressreleases/enforcement20100427a.htm,Press Release,
• SunFirst Corporation, St. George, Utah · Written Agreement · 2010-02-042010-02-04,2011-11-04,,,"SunFirst Corporation, St. George, Utah",Written Agreement,/newsevents/pressreleases/enforcement20100218d.htm,Press Release,
• Sunrise Bank, Cocoa Beach, Florida · Written Agreement · 2009-07-222009-07-22,2014-01-15,,,"Sunrise Bank, Cocoa Beach, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090729a.htm,Press Release,
• Sunrise Bank, Cocoa Beach, Florida · Prompt Corrective Action · 2010-08-262010-08-26,2012-10-09,,,"Sunrise Bank, Cocoa Beach, Florida",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100830a.htm,Press Release,
• Sunshine Bancshares, Inc., Port Orange, Florida · Written Agreement · 2009-12-242009-12-24,2011-02-11,,,"Sunshine Bancshares, Inc., Port Orange, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100106d.htm,Press Release,
• SunSouth Bancshares, Inc., Dothan, Alabama · Written Agreement · 2013-09-202013-09-20,2020-04-07,,,"SunSouth Bancshares, Inc., Dothan, Alabama",Written Agreement,/newsevents/pressreleases/enforcement20130926a.htm,Press Release,
• SunTrust Bank, Atlanta, Georgia · Civil Money Penalty, $1,501,000 · 2017-05-242017-05-24,,,,"SunTrust Bank, Atlanta, Georgia","Civil Money Penalty, $1,501,000",/newsevents/pressreleases/enforcement20170525b.htm,Press Release,
• SunTrust Bank, Atlanta, Georgia · Consent Order · 2019-11-192019-11-19,2021-06-10,,,"SunTrust Bank, Atlanta, Georgia",Consent Order,/newsevents/pressreleases/orders20191119a.htm,Press Release,
• Surety Capital Corporation, Fort Worth, TX · Written Agreement · 2005-10-112005-10-11,2008-04-18,,,"Surety Capital Corporation, Fort Worth, TX",Written Agreement,/boarddocs/press/enforcement/2005/200510142/default.htm,Press Release,
• Swiss Bank Corporation, New York, NY · Civil Money Penalty $3,500,000 · 1996-03-061996-03-06,,,,"Swiss Bank Corporation, New York, NY","Civil Money Penalty $3,500,000",DNE,,
• SWNB Bancorp, Inc., Houston, Texas · Written Agreement · 2011-09-192011-09-19,2014-07-31,,,"SWNB Bancorp, Inc., Houston, Texas",Written Agreement,/newsevents/pressreleases/enforcement20110922a.htm,Press Release,
• Syringa Bancorp, Boise, Idaho · Written Agreement · 2011-04-182011-04-18,2014-01-31,,,"Syringa Bancorp, Boise, Idaho",Written Agreement,/newsevents/pressreleases/enforcement20110421a.htm,Press Release,
• Tamalpais Bancorp, San Rafael, California · Written Agreement · 2010-01-142010-01-14,2010-04-16,,,"Tamalpais Bancorp, San Rafael, California",Written Agreement,/newsevents/pressreleases/enforcement20100121a.htm,Press Release,
• TCB Holding Company, The Woodlands, Texas · Written Agreement · 2012-07-132012-07-13,2013-12-13,,,"TCB Holding Company, The Woodlands, Texas",Written Agreement,/newsevents/pressreleases/enforcement20120717a.htm,Press Release,
• TCM Company, Crete, Nebraska · Written Agreement · 2010-02-012010-02-01,2014-05-13,,,"TCM Company, Crete, Nebraska",Written Agreement,/newsevents/pressreleases/enforcement20100218b.htm,Press Release,
• TCSB Bancorp, Inc., Traverse City, Michigan · Written Agreement · 2010-12-062010-12-06,2012-09-27,,,"TCSB Bancorp, Inc., Traverse City, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20101209a.htm,Press Release,
• Temecula Valley Bancorp, Inc., Temecula, California · Written Agreement · 2009-02-112009-02-11,2009-07-17,,,"Temecula Valley Bancorp, Inc., Temecula, California",Written Agreement,/newsevents/pressreleases/enforcement20090219b.htm,Press Release,
• Tennessee Central Bancshares, Inc., Parsons, Tennessee · Written Agreement · 2012-01-122012-01-12,2013-08-23,,,"Tennessee Central Bancshares, Inc., Parsons, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20120119a.htm,Press Release,
• Tennessee Commerce Bancorp, Inc., Franklin, Tennessee · Written Agreement · 2011-11-162011-11-16,2012-01-27,,,"Tennessee Commerce Bancorp, Inc., Franklin, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20111122a.htm,Press Release,
• Tennessee State Bank, Pigeon Forge, Tennessee · Civil Money Penalty, $22,155 · 2014-11-262014-11-26,,,,"Tennessee State Bank, Pigeon Forge, Tennessee","Civil Money Penalty, $22,155",/newsevents/pressreleases/enforcement20141204a.htm,Press Release,
• Tennessee Valley Financial Holdings, Inc., Oak Ridge, Tennessee · Written Agreement · 2011-09-262011-09-26,2012-11-20,,,"Tennessee Valley Financial Holdings, Inc., Oak Ridge, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20111004a.htm,Press Release,
• Texas Bancshares, Inc., Snyder, Texas · Written Agreement · 2011-08-172011-08-17,2014-11-07,,,"Texas Bancshares, Inc., Snyder, Texas",Written Agreement,/newsevents/pressreleases/enforcement20110825a.htm,Press Release,
• Texas Coastal Bank, Pasadena, Texas · Written Agreement · 2011-08-042011-08-04,2012-08-17,,,"Texas Coastal Bank, Pasadena, Texas",Written Agreement,/newsevents/pressreleases/enforcement20110811a.htm,Press Release,
• Texas Coastal Bank, Pasadena, TX · Cease and Desist Order · 1995-05-161995-05-16,2003-10-22,,,"Texas Coastal Bank, Pasadena, TX",Cease and Desist Order,DNE,,
• Texas Star Bank, Van Alstyne, Texas · Civil Money Penalty, $3,850.00 · 2010-08-132010-08-13,,,,"Texas Star Bank, Van Alstyne, Texas","Civil Money Penalty, $3,850.00",/newsevents/pressreleases/enforcement20100817a.htm,Press Release,
• Texas State Bank, McAllen, TX · Written Agreement · 2006-04-252006-04-25,2007-07-02,,,"Texas State Bank, McAllen, TX",Written Agreement,/newsevents/pressreleases/enforcement20060519b.htm,Press Release,
• TFC Holding Company, Alhambra, California · Written Agreement · 2009-04-072009-04-07,2014-03-06,,,"TFC Holding Company, Alhambra, California",Written Agreement,/newsevents/pressreleases/enforcement20090415a.htm,Press Release,
• The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY · Cease and Desist Order · 1997-02-131997-02-13,2000-10-11,,,"The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY",Cease and Desist Order,/boarddocs/press/enforcement/1997/19970213/default.htm,Pr
• The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY · Civil Money Penalty $5,000,000 · 1997-02-131997-02-13,,,,"The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY","Civil Money Penalty $5,000,000",/boarddocs/press/enforcement/1997/19970213/default.htm,Pr
• The Bank Holdings, Reno, Nevada · Written Agreement · 2009-11-232009-11-23,2010-06-18,,,"The Bank Holdings, Reno, Nevada",Written Agreement,/newsevents/pressreleases/enforcement20091125c.htm,Press Release,
• The Bank of Corning, Corning, OH (Now known as North Valley Bank, Zanesville, Ohio) · Written Agreement · 1996-07-151996-07-15,1998-06-22,,,"The Bank of Corning, Corning, OH (Now known as North Valley Bank, Zanesville, Ohio)",Written Agreement,DNE,,
• The Bank of Currituck, Moyock, NC · Civil Money Penalty $16,000 · 2003-11-252003-11-25,,,,"The Bank of Currituck, Moyock, NC","Civil Money Penalty $16,000",/boarddocs/press/enforcement/2003/200311262/default.htm,Press Release,
• The Bank of Currituck, Moyock, North Carolina · Written Agreement · 2010-04-192010-04-19,2010-12-09,,,"The Bank of Currituck, Moyock, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20100422b.htm,Press Release,
• The Bank of Fayette County · Civil Money Penalty, $12,000 · 2018-04-262018-04-26,,,,The Bank of Fayette County,"Civil Money Penalty, $12,000",/newsevents/pressreleases/enforcement20180501a.htm,Press Release,
• The Bank of Monroe, Union, West Virginia · Civil Money Penalty, $28,640 · 2015-11-232015-11-23,,,,"The Bank of Monroe, Union, West Virginia","Civil Money Penalty, $28,640",/newsevents/pressreleases/enforcement20151124a.htm,Press Release,
• The Bank of New York Mellon · Civil Money Penalty, $16,000 · 2018-08-282018-08-28,,,,The Bank of New York Mellon,"Civil Money Penalty, $16,000",/newsevents/pressreleases/enforcement20180830a.htm,Press Release,
• THE BANK OF NEW YORK MELLON, New York, New York · Civil Money Penalty, $6,000,000 · 2012-04-132012-04-13,,,,"THE BANK OF NEW YORK MELLON, New York, New York","Civil Money Penalty, $6,000,000",/newsevents/pressreleases/enforcement20120416a.htm,Press Release,
• The Bank of New York, New York, NY · Written Agreement · 2006-04-212006-04-21,2009-06-05,,,"The Bank of New York, New York, NY",Written Agreement,/newsevents/pressreleases/enforcement20060424a.htm,Press Release,
• The Bank of Versailles, Versailles, KS · Cease and Desist Order · 1994-12-061994-12-06,1998-02-26,,,"The Bank of Versailles, Versailles, KS",Cease and Desist Order,DNE,,
• The Bank of Yellville, Yellville, AR · Civil Money Penalty $1,750 · 2003-01-222003-01-22,,,,"The Bank of Yellville, Yellville, AR","Civil Money Penalty $1,750",/boarddocs/press/enforcement/2003/200301234/default.htm,Press Release,
• The Bank & Trust, S.S.B. · Cease and Desist Order · 2017-08-182017-08-18,2021-09-17,,,"The Bank & Trust, S.S.B.",Cease and Desist Order,/newsevents/pressreleases/enforcement20170822a.htm,Press Release,"On January 20, 2022, the termination dat
• The Bank, Warrior, AL · Civil Money Penalty $46,050. · 2005-04-212005-04-21,,,,"The Bank, Warrior, AL","Civil Money Penalty $46,050.",/boarddocs/press/enforcement/2005/20050421/default.htm,Press Release,
• The Baraboo Bancorporation, Inc., Baraboo, Wisconsin · Written Agreement · 2013-04-302013-04-30,2017-04-07,,,"The Baraboo Bancorporation, Inc., Baraboo, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20130502a.htm,Press Release,
• The Citizens Savings Bank Company, Pemberville, OH · Written Agreement · 1993-12-081993-12-08,1994-10-13,,,"The Citizens Savings Bank Company, Pemberville, OH",Written Agreement,DNE,,
• The Colonial BancGroup, Inc., Montgomery, Alabama · Cease and Desist Order · 2009-07-222009-07-22,2009-08-14,,,"The Colonial BancGroup, Inc., Montgomery, Alabama",Cease and Desist Order,/newsevents/pressreleases/enforcement20090727b.htm,Press Release,
• THE COMMERCIAL & SAVINGS BANK, Millersburg, Ohio · Civil Money Penalty, $3,410 · 2013-01-112013-01-11,,,,"THE COMMERCIAL & SAVINGS BANK, Millersburg, Ohio","Civil Money Penalty, $3,410",/newsevents/pressreleases/enforcement20130117a.htm,Press Release,
• The Community State Bank, Poteau, Oklahoma · Written Agreement · 2004-10-142004-10-14,2006-08-15,,,"The Community State Bank, Poteau, Oklahoma",Written Agreement,/boarddocs/press/enforcement/2004/20041021/default.htm,Press Release,
• The Custar State Bank, Custar, OH · Written Agreement · 2004-02-132004-02-13,2005-01-01,,,"The Custar State Bank, Custar, OH",Written Agreement,/boarddocs/press/enforcement/2004/20040224/default.htm,Press Release,
• The First Bank of Baldwin, Baldwin, Wisconsin · Written Agreement · 2011-07-262011-07-26,2017-09-19,,,"The First Bank of Baldwin, Baldwin, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20170921a.htm,Press Release,
• The First State Bank of Dongola, Dongola, Illinois · Civil Money Penalty, $15,000 · 2018-11-072018-11-07,,,,"The First State Bank of Dongola, Dongola, Illinois","Civil Money Penalty, $15,000",/newsevents/pressreleases/enforcement20181113a.htm,Press Release,
• The First State Bank of West Manchester, West Manchester, OH · Written Agreement · 1994-11-221994-11-22,1997-08-11,,,"The First State Bank of West Manchester, West Manchester, OH",Written Agreement,DNE,,
• The First State Bank of West Manchester, West Manchester, OH · Written Agreement · 2003-04-252003-04-25,2004-02-20,,,"The First State Bank of West Manchester, West Manchester, OH",Written Agreement,/boarddocs/press/enforcement/2003/20030501/default.htm,Press Release,
• The Freedom Bank of Virginia, Fairfax, Virginia · Civil Money Penalty, $2,100 · 2015-05-112015-05-11,,,,"The Freedom Bank of Virginia, Fairfax, Virginia","Civil Money Penalty, $2,100",/newsevents/pressreleases/enforcement20150512a.htm,Press Release,
• The Goldman Sachs Group, Inc. · Civil Money Penalty, $54.75 million · 2018-05-012018-05-01,,,,"The Goldman Sachs Group, Inc.","Civil Money Penalty, $54.75 million",/newsevents/pressreleases/enforcement20180501b.htm,Press Release,
• The Goldman Sachs Group, Inc., New York, New York · Cease and Desist Order · 2016-08-022016-08-02,2021-11-18,,,"The Goldman Sachs Group, Inc., New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20160803a.htm,Press Release,
• The Goldman Sachs Group, Inc., New York, New York · Civil Money Penalty, $36,300,000 · 2016-08-032016-08-03,,,,"The Goldman Sachs Group, Inc., New York, New York","Civil Money Penalty, $36,300,000",/newsevents/pressreleases/enforcement20160803a.htm,Press Release,
• The Goldman Sachs Group, Inc., New York, New York · Civil Money Penalty, $14,000,000 · 2018-01-122018-01-12,,,,"The Goldman Sachs Group, Inc., New York, New York","Civil Money Penalty, $14,000,000",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,
• The Goldman Sachs Group, Inc., New York, New York · Cease and Desist Order · 2018-05-012018-05-01,2026-03-25,,,"The Goldman Sachs Group, Inc., New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20180501b.htm,Press Release,
• The Goldman Sachs Group, Inc., New York, New York · Cease and Desist Order · 2020-10-222020-10-22,2025-12-04,,,"The Goldman Sachs Group, Inc., New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20201022a.htm,Press Release,
• The Goldman Sachs Group, Inc., New York, New York · Civil Money Penalty · 2020-10-222020-10-22,,,,"The Goldman Sachs Group, Inc., New York, New York",Civil Money Penalty,/newsevents/pressreleases/enforcement20201022a.htm,Press Release,
• The Halstead Bank, Halstead, Kansas · Civil Money Penalty · 2025-09-122025-09-12,,,,"The Halstead Bank, Halstead, Kansas",Civil Money Penalty,/newsevents/pressreleases/enforcement20251106a.htm,Press Release,
• The International Commercial Bank of China, Taipei, Taiwan · Cease and Desist Order · 1997-03-271997-03-27,2005-06-17,,,"The International Commercial Bank of China, Taipei, Taiwan",Cease and Desist Order,/boarddocs/press/enforcement/1997/199703282/default.htm,Press Release,
• The International Commercial Bank of China, Taipei, Taiwan · Civil Money Penalty $22,320,000 · 1997-03-271997-03-27,,,,"The International Commercial Bank of China, Taipei, Taiwan","Civil Money Penalty $22,320,000",/boarddocs/press/enforcement/1997/199703282/default.htm,Press Release,
• The Leaders Group, Inc., Oak Brook, Illinois · Written Agreement · 2011-04-262011-04-26,2020-07-01,,,"The Leaders Group, Inc., Oak Brook, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20110428a.htm,Press Release,
• The Marathon Bank, Winchester, VA · Written Agreement · 2003-05-202003-05-20,2004-04-30,,,"The Marathon Bank, Winchester, VA",Written Agreement,/boarddocs/press/enforcement/2003/20030613/default.htm,Press Release,
• The Missouri Bank · Civil Money Penalty · 2021-03-312021-03-31,,,,The Missouri Bank,Civil Money Penalty,/newsevents/pressreleases/enforcement20210408a.htm,Press Release,
• The Missouri Bank, Warrenton, Missouri · Civil Money Penalty, $1,870 · 2013-09-122013-09-12,,,,"The Missouri Bank, Warrenton, Missouri","Civil Money Penalty, $1,870",/newsevents/pressreleases/enforcement20130917a.htm,Press Release,
• The NorCrown Trust, Livingston, NJ · Cease and Desist Order · 2005-02-102005-02-10,2005-06-05,,,"The NorCrown Trust, Livingston, NJ",Cease and Desist Order,/boarddocs/press/enforcement/2005/20050210/default.htm,Press Release,
• The NorCrown Trust, Livingston, NJ · Civil Money Penalty $12,500,000 · 2005-02-102005-02-10,,,,"The NorCrown Trust, Livingston, NJ","Civil Money Penalty $12,500,000",/boarddocs/press/enforcement/2005/20050210/default.htm,Press Release,
• The Northwestern Bank, Chippewa Falls, Wisconsin · Written Agreement · 2010-04-272010-04-27,2012-12-06,,,"The Northwestern Bank, Chippewa Falls, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100504a.htm,Press Release,
• The Pan American Bank, Miami, FL · Written Agreement · 1997-01-131997-01-13,2006-07-19,,,"The Pan American Bank, Miami, FL",Written Agreement,/boarddocs/press/enforcement/1997/19970113/default.htm,Press Release,
• The Pan American Bank, Miami, FL · Cease and Desist Order · 1998-03-041998-03-04,1999-09-29,,,"The Pan American Bank, Miami, FL",Cease and Desist Order,DNE,,
• The Park Avenue Bank, Valdosta, Georgia · Prompt Corrective Action · 2010-12-132010-12-13,2011-04-29,,,"The Park Avenue Bank, Valdosta, Georgia",Prompt Corrective Action,/newsevents/pressreleases/enforcement20101216a.htm,Press Release,
• The PNC Financial Services Group, Inc., Pittsburg, PA · Written Agreement · 2002-07-122002-07-12,2003-09-12,,,"The PNC Financial Services Group, Inc., Pittsburg, PA",Written Agreement,/boarddocs/press/enforcement/2002/20020718/default.htm,Press Release,
• The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania · Cease and Desist Order · 2011-04-132011-04-13,2018-01-12,,,"The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,
• THE PNC FINANCIAL SERVICES GROUP, INC.Pittsburgh, Pennsylvania · Amendment to 4/13/2011 Order to Cease and Desist · 2013-02-282013-02-28,2018-01-12,,,"THE PNC FINANCIAL SERVICES GROUP, INC.Pittsburgh, Pennsylvania",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130
• The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania · Civil Money Penalty, $3,500,000 · 2018-01-122018-01-12,,,,"The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania","Civil Money Penalty, $3,500,000",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,
• The Prosperity Banking Company, St. Augustine, Florida · Written Agreement · 2010-07-262010-07-26,2013-12-23,,,"The Prosperity Banking Company, St. Augustine, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100803b.htm,Press Release,
• THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland · Civil Money Penalty, $274,000,000 · 2015-05-202015-05-20,,,,"THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland","Civil Money Penalty, $274,000,000",/newsevents/pressreleases/enforcement20150520a.htm,Press Release,
• The San Francisco Company, San Francisco, CA · Written Agreement · 1994-12-161994-12-16,1999-02-10,,,"The San Francisco Company, San Francisco, CA",Written Agreement,DNE,,
• The Security State of Bank of Pecos, Pecos, TX · Cease and Desist Order · 1995-10-171995-10-17,1998-02-23,,,"The Security State of Bank of Pecos, Pecos, TX",Cease and Desist Order,DNE,,
• The ShoreBank Corporation, Chicago, Illinois · Written Agreement · 2010-01-082010-01-08,2010-12-31,,,"The ShoreBank Corporation, Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20100112b.htm,Press Release,
• The South Financial Group, Greenville, South Carolina · Written Agreement · 2010-05-042010-05-04,2010-09-30,,,"The South Financial Group, Greenville, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20100507a.htm,Press Release,
• The State Bank of Blue Mound, Blue Mound, Illinois · Written Agreement · 2012-08-012012-08-01,2015-10-31,,,"The State Bank of Blue Mound, Blue Mound, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20120807b.htm,Press Release,
• The State Bank of Geneva, Geneva, Illinois · Written Agreement · 2012-09-102012-09-10,2017-08-29,,,"The State Bank of Geneva, Geneva, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20120913a.htm,Press Release,
• The Tysan Corporation, Minneapolis, Minnesota · Written Agreement · 2009-04-202009-04-20,2013-05-15,,,"The Tysan Corporation, Minneapolis, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20090423a.htm,Press Release,
• The Yellowstone Bank, Laurel, Montana · Civil Money Penalty · 2021-04-162021-04-16,,,,"The Yellowstone Bank, Laurel, Montana",Civil Money Penalty,/newsevents/pressreleases/enforcement20210422a.htm,Press Release,
• Thirty Second Avenue Corporation, Wheat Ridge, CO · Cease and Desist Order · 1992-08-241992-08-24,1994-04-26,,,"Thirty Second Avenue Corporation, Wheat Ridge, CO",Cease and Desist Order,DNE,,
• Thread Bancorp, Inc., Rogersville, Tennessee (formerly known as Volunteer Bancorp, Inc.) · Written Agreement · 2010-05-252010-05-25,2026-05-06,,,"Thread Bancorp, Inc., Rogersville, Tennessee (formerly known as Volunteer Bancorp, Inc.)",Written Agreement,/newsevents/pressreleases/enforcement20100603a.
• Thunder Bancorp, Inc., Sylvan Grove, Kansas; Thunder Bank, Sylvan Grove, Kansas · Written Agreement · 2009-03-162009-03-16,2010-07-23,,,"Thunder Bancorp, Inc., Sylvan Grove, Kansas; Thunder Bank, Sylvan Grove, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20090320a.htm,Press
• Thunder Bank, Sylvan Grove, Kansas · Prompt Corrective Action · 2010-06-212010-06-21,2010-07-23,,,"Thunder Bank, Sylvan Grove, Kansas",Prompt Corrective Action,/newsevents/pressreleases/enforcement20100623a.htm,Press Release,
• TIB Financial Corporation, Naples, Florida · Written Agreement · 2010-09-132010-09-13,2011-04-30,,,"TIB Financial Corporation, Naples, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100922b.htm,Press Release,
• Tidelands Bancshares, Inc., Mount Pleasant, South Carolina · Written Agreement · 2011-03-182011-03-18,2016-07-01,,,"Tidelands Bancshares, Inc., Mount Pleasant, South Carolina",Written Agreement,/newsevents/pressreleases/enforcement20110322a.htm,Press Release,
• Tioga State Bank, Spencer, New York · Civil Money Penalty, $4,180 · 2014-01-062014-01-06,,,,"Tioga State Bank, Spencer, New York","Civil Money Penalty, $4,180",/newsevents/pressreleases/enforcement20140109a.htm,Press Release,
• Tonganoxie Bankshares, Inc., Tonganoxie, Kansas · Written Agreement · 2011-03-082011-03-08,2014-05-14,,,"Tonganoxie Bankshares, Inc., Tonganoxie, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20110315a.htm,Press Release,
• Towne Bank, Perrysburg, OH · Cease and Desist Order · 1998-02-041998-02-04,1998-06-19,,,"Towne Bank, Perrysburg, OH",Cease and Desist Order,/boarddocs/press/enforcement/1998/199802062/default.htm,Press Release,
• Traders Bank, A Banking Corporation, Spencer, WV · Written Agreement · 2004-07-132004-07-13,2008-04-04,,,"Traders Bank, A Banking Corporation, Spencer, WV",Written Agreement,/boarddocs/press/enforcement/2004/20040802/default.htm,Press Release,
• Traders Bank, Spencer, WV · Civil Money Penalty $4,200 · 2008-01-232008-01-23,,,,"Traders Bank, Spencer, WV","Civil Money Penalty $4,200",/newsevents/pressreleases/enforcement20080124a.htm,Press Release,
• Tradition Bancshares, Inc., Houston, Texas; Tradition Bank, Houston, Texas · Written Agreement · 2009-06-012009-06-01,2011-04-04,,,"Tradition Bancshares, Inc., Houston, Texas; Tradition Bank, Houston, Texas",Written Agreement,/newsevents/pressreleases/enforcement20090604a.htm,Press Rele
• Tradition Bank, Bellaire, TX · Civil Money Penalty $4,000 · 2008-02-282008-02-28,,,,"Tradition Bank, Bellaire, TX","Civil Money Penalty $4,000",/newsevents/pressreleases/enforcement20080305b.htm,Press Release,
• Trans Pacific Bancorp, San Francisco, California · Written Agreement · 2010-09-152010-09-15,2014-08-22,,,"Trans Pacific Bancorp, San Francisco, California",Written Agreement,/newsevents/pressreleases/enforcement20100920a.htm,Press Release,
• TransAlliance, L.P., Bellevue, WA · Written Agreement · 1999-05-211999-05-21,1999-12-13,,,"TransAlliance, L.P., Bellevue, WA",Written Agreement,/boarddocs/press/enforcement/1999/19990521/default.htm,Press Release,
• TransPecos Banks, Pecos, Texas · Civil Money Penalty, $2,710 · 2014-01-062014-01-06,,,,"TransPecos Banks, Pecos, Texas","Civil Money Penalty, $2,710",/newsevents/pressreleases/enforcement20140109a.htm,Press Release,
• TransPecos Financial Corp., San Antonio, Texas, and TransPecos Banks, Pecos, Texas · Written Agreement · 2011-04-132011-04-13,2017-05-01,,,"TransPecos Financial Corp., San Antonio, Texas, and TransPecos Banks, Pecos, Texas",Written Agreement,/newsevents/pressreleases/enforcement20110419a.htm,Pr
• Tri-County Bank, Brown City, Michigan · Civil Money Penalty, $5000 · 2015-11-182015-11-18,,,,"Tri-County Bank, Brown City, Michigan","Civil Money Penalty, $5000",/newsevents/pressreleases/enforcement20151124a.htm,Press Release,
• Trinity Capital Corporation, Los Alamos, New Mexico · Written Agreement · 2013-09-262013-09-26,2018-02-27,,,"Trinity Capital Corporation, Los Alamos, New Mexico",Written Agreement,/newsevents/pressreleases/enforcement20131001a.htm,Press Release,
• Trivoli Bancorp, Trivoli, Illinois · Written Agreement · 2010-04-302010-04-30,2014-02-24,,,"Trivoli Bancorp, Trivoli, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20100513b.htm,Press Release,
• Truman Bank, Clayton, Missouri · Prompt Corrective Action · 2012-04-202012-04-20,2012-09-14,,,"Truman Bank, Clayton, Missouri",Prompt Corrective Action,/newsevents/pressreleases/enforcement20120424a.htm,Press Release,
• Trust Company Bank, Atlanta, GA · Cease and Desist Order · 1992-01-161992-01-16,1997-03-14,,,"Trust Company Bank, Atlanta, GA",Cease and Desist Order,DNE,,
• Trust Company Bank, Atlanta, GA · Civil Money Penalty $50,000 · 1992-01-161992-01-16,,,,"Trust Company Bank, Atlanta, GA","Civil Money Penalty $50,000",DNE,,
• Truxton Trust Company, Nashville, Tennessee · Civil Money Penalty, $11,285 · 2015-04-292015-04-29,,,,"Truxton Trust Company, Nashville, Tennessee","Civil Money Penalty, $11,285",/newsevents/pressreleases/enforcement20150505a.htm,Press Release,
• TS Banking Group, Inc., Treynor, Iowa and TS Contrarian Bancshares, Inc., Treynor, Iowa · Written Agreement · 2026-07-062026-07-06,,,,"TS Banking Group, Inc., Treynor, Iowa and TS Contrarian Bancshares, Inc., Treynor, Iowa",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/en
• U & I Financial Corp., Lynnwood, Washington and UniBank, Lynnwood, Washington · Written Agreement · 2024-10-212024-10-21,,,,"U & I Financial Corp., Lynnwood, Washington and UniBank, Lynnwood, Washington",Written Agreement,https://www.federalreserve.gov/newsevents/pressreleases/enforcement2
• U.S. Bancorp and USB Americas Holding Company · Cease and Desist Order · 2018-02-142018-02-14,2019-12-05,,,U.S. Bancorp and USB Americas Holding Company,Cease and Desist Order,/newsevents/pressreleases/enforcement20180215a.htm,Press Release,
• U.S. Bancorp and USB Americas Holding Company · Civil Money Penalty, $15,000,000 · 2018-02-142018-02-14,,,,U.S. Bancorp and USB Americas Holding Company,"Civil Money Penalty, $15,000,000",/newsevents/pressreleases/enforcement20180215a.htm,Press Release,
• U.S. Bancorp, Minneapolis, Minnesota · Cease and Desist Order · 2011-04-132011-04-13,2018-01-12,,,"U.S. Bancorp, Minneapolis, Minnesota",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,
• U.S. Bancorp, Minneapolis, Minnesota · Civil Money Penalty, $4,400,000 · 2018-01-122018-01-12,,,,"U.S. Bancorp, Minneapolis, Minnesota","Civil Money Penalty, $4,400,000",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,
• U.S. BANCORPMinneapolis, Minnesota · Amendment to 4/13/2011 Order to Cease and Desist · 2013-02-282013-02-28,2018-01-12,,,"U.S. BANCORPMinneapolis, Minnesota",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,
• U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY · Cease and Desist Order · 2001-07-122001-07-12,2003-05-13,,,"U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY",Cease and Desist Order,/boarddocs/press/enforcement/2001/20010713/defau
• U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY · Civil Money Penalty $5,000,000 · 2001-07-122001-07-12,,,,"U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY","Civil Money Penalty $5,000,000",/boarddocs/press/enforcement/2001/20010713/defau
• UBAF Arab American Bank, New York, NY · Written Agreement · 1990-12-191990-12-19,1996-10-31,,,"UBAF Arab American Bank, New York, NY",Written Agreement,DNE,,
• UBS, AG, Zurich, Switzerland · Civil Money Penalty $100,000,000 · 2004-05-102004-05-10,,,,"UBS, AG, Zurich, Switzerland","Civil Money Penalty $100,000,000",/boarddocs/press/enforcement/2004/200405102/default.htm,Press Release,
• UBS AG Zurich, Switzerland · Civil Money Penalty, $342,000,000 · 2015-05-202015-05-20,,,,"UBS AG Zurich, Switzerland","Civil Money Penalty, $342,000,000",/newsevents/pressreleases/enforcement20150520a.htm,Press Release,
• UBS AG Zurich, Switzerland and UBS AG Stamford Branch, Stamford, Connecticut · Cease and Desist Order · 2015-05-202015-05-20,2021-09-23,,,"UBS AG Zurich, Switzerland and UBS AG Stamford Branch, Stamford, Connecticut",Cease and Desist Order,/newsevents/pressreleases/enforcement20150520a.htm,Pre
• UCB Financial Group, Inc., Atlanta, Georgia · Written Agreement · 2010-08-192010-08-19,2018-08-27,,,"UCB Financial Group, Inc., Atlanta, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20100830b.htm,Press Release,
• UCBH Holdings, Inc., San Francisco, California · Written Agreement · 2009-09-092009-09-09,2009-11-06,,,"UCBH Holdings, Inc., San Francisco, California",Written Agreement,/newsevents/pressreleases/enforcement20090910a.htm,Press Release,
• UINTA BANK, MOUNTAIN VIEW, WYOMING · Civil Money Penalty, $9,985 · 2014-04-102014-04-10,,,,"UINTA BANK, MOUNTAIN VIEW, WYOMING","Civil Money Penalty, $9,985",/newsevents/pressreleases/enforcement20140415a.htm,Press Release,
• UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG · Cease and Desist Order · 2019-04-152019-04-15,2025-06-05,,,"UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG",Cease and Desist Order,/newsevents/pressreleases/enforcement20190415a.htm,Press Release
• UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG · Civil Money Penalty, $157,770,000 · 2019-04-152019-04-15,,,,"UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG","Civil Money Penalty, $157,770,000",/newsevents/pressreleases/enforcement20190415a.htm,Press Rele
• Union Bancshares, Inc., Marksville, Louisiana · Written Agreement · 2010-08-052010-08-05,2013-10-07,,,"Union Bancshares, Inc., Marksville, Louisiana",Written Agreement,/newsevents/pressreleases/enforcement20100819b.htm,Press Release,
• Union Bank and Trust Company, Bowling Green, Virginia · Civil Money Penalty, $3,990 · 2009-09-012009-09-01,,,,"Union Bank and Trust Company, Bowling Green, Virginia","Civil Money Penalty, $3,990",/newsevents/pressreleases/enforcement20090903e.htm,Press Release,
• Union Bank of California International, New York, NY · Written Agreement · 2004-10-182004-10-18,2007-03-12,,,"Union Bank of California International, New York, NY",Written Agreement,/boarddocs/press/enforcement/2004/20041019/default.htm,Press Release,
• Union City Corporation, El Reno, Oklahoma · Written Agreement · 2013-08-302013-08-30,2014-01-24,,,"Union City Corporation, El Reno, Oklahoma",Written Agreement,/newsevents/pressreleases/enforcement20130905a.htm,Press Release,
• Union State Bank, Upton, WY · Written Agreement · 1993-02-041993-02-04,1995-09-05,,,"Union State Bank, Upton, WY",Written Agreement,DNE,,
• Union Texas Bancorporation, Inc., Laredo, TX · Written Agreement · 1992-06-121992-06-12,1996-12-24,,,"Union Texas Bancorporation, Inc., Laredo, TX",Written Agreement,DNE,,
• United American Bank of Central Florida, Orlando, FL · Written Agreement · 1991-02-061991-02-06,1995-08-17,,,"United American Bank of Central Florida, Orlando, FL",Written Agreement,DNE,,
• United Bank Corporation of New York, Downsville, NY · Written Agreement · 1992-11-241992-11-24,1996-01-17,,,"United Bank Corporation of New York, Downsville, NY",Written Agreement,DNE,,
• United Bank Limited, Karachi, Pakistan and United Bank Limited, New York, NY · Written Agreement · 1995-07-111995-07-11,1998-07-07,,,"United Bank Limited, Karachi, Pakistan and United Bank Limited, New York, NY",Written Agreement,DNE,,
• United Bank of El Paso del Norte, El Paso, Texas · Cease and Desist Order · 2019-12-302019-12-30,2022-07-18,,,"United Bank of El Paso del Norte, El Paso, Texas",Cease and Desist Order,/newsevents/pressreleases/enforcement20200109a.htm,Press Release,
• United Bank, Parkersburg, WV · Civil Money Penalty $16,350 · 2006-05-092006-05-09,,,,"United Bank, Parkersburg, WV","Civil Money Penalty $16,350",/newsevents/pressreleases/enforcement20060510a.htm,Press Release,
• United Central Bank, Garland, TX · Cease and Desist Order · 2000-11-132000-11-13,2003-08-29,,,"United Central Bank, Garland, TX",Cease and Desist Order,/boarddocs/press/enforcement/2000/200011203/default.htm,Press Release,
• United Central Bank, Garland, TX · Amendment of 11/13/2002 Order to Cease and Desist · 2002-10-112002-10-11,2003-08-29,,,"United Central Bank, Garland, TX",Amendment of 11/13/2002 Order to Cease and Desist,/boarddocs/press/enforcement/2002/20021023/default.htm,Press Release,
• United Financial Banking Companies, Inc., Vienna, VA · Written Agreement · 1993-12-311993-12-31,1997-11-26,,,"United Financial Banking Companies, Inc., Vienna, VA",Written Agreement,DNE,,
• United Mizrahi Bank, Ltd., Tel Aviv, Israel · Civil Money Penalty $400,000 · 1993-09-301993-09-30,,,,"United Mizrahi Bank, Ltd., Tel Aviv, Israel","Civil Money Penalty $400,000",DNE,,
• United Security Bancorporation, Lincoln, NE · Cease and Desist Order · 1996-07-151996-07-15,,,,"United Security Bancorporation, Lincoln, NE",Cease and Desist Order,DNE,,
• United Security Bancorporation, Lincoln, NE · Cease and Desist Order · 1996-12-121996-12-12,1998-01-08,,,"United Security Bancorporation, Lincoln, NE",Cease and Desist Order,DNE,,
• United Security Bancshares, Inc., Woodstock, Georgia · Written Agreement · 2009-03-312009-03-31,2009-11-06,,,"United Security Bancshares, Inc., Woodstock, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090406a.htm,Press Release,
• United Texas Bank, Dallas, Texas · Cease and Desist Order · 2024-08-292024-08-29,2026-09-02,,,"United Texas Bank, Dallas, Texas",Cease and Desist Order,/newsevents/pressreleases/enforcement20240904a.htm,Press Release,
• Unity Bancorp, Inc.Clinton, NJ · Written Agreement · 2000-07-182000-07-18,2002-02-19,,,"Unity Bancorp, Inc.Clinton, NJ",Written Agreement,/boarddocs/press/enforcement/2000/200008112/default.htm,Press Release,
• USABancShares.com, Inc., Philadelphia, PA · Written Agreement · 2001-03-022001-03-02,2004-08-13,,,"USABancShares.com, Inc., Philadelphia, PA",Written Agreement,/boarddocs/press/enforcement/2001/20010316/default.htm,Press Release,
• UST Corp., Boston, MA · Written Agreement · 1992-08-031992-08-03,1995-07-21,,,"UST Corp., Boston, MA",Written Agreement,DNE,,
• Utah Bancshares, Inc., Ephraim, UT and Bank of Ephraim, Ephraim, UT · Written Agreement · 2004-05-112004-05-11,2004-06-24,,,"Utah Bancshares, Inc., Ephraim, UT and Bank of Ephraim, Ephraim, UT",Written Agreement,/boarddocs/press/enforcement/2004/20040603/default.htm,Press Release
• Val Cor Bancorporation, Cortez, CO · Written Agreement · 1991-12-191991-12-19,1994-04-26,,,"Val Cor Bancorporation, Cortez, CO",Written Agreement,DNE,,
• Valley Bancorp, Inc., Brighton, Colorado · Written Agreement · 2009-08-272009-08-27,2016-02-26,,,"Valley Bancorp, Inc., Brighton, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20090908b.htm,Press Release,
• Valley Community Bancorp, Inc., St. Charles, Illinois · Written Agreement · 2010-11-012010-11-01,2011-02-25,,,"Valley Community Bancorp, Inc., St. Charles, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20101116a.htm,Press Release,
• Valley Financial Corporation, Roanoke, Virginia; Valley Bank, Roanoke, Virginia · Written Agreement · 2010-09-302010-09-30,2012-08-20,,,"Valley Financial Corporation, Roanoke, Virginia; Valley Bank, Roanoke, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20101007b.htm,Press
• Valley Independent Bank, El Centro, CA · Written Agreement · 2001-01-082001-01-08,2002-10-31,,,"Valley Independent Bank, El Centro, CA",Written Agreement,/boarddocs/press/enforcement/2001/200101312/default.htm,Press Release,
• Valley View Bancshares, Inc., Overland Park, KS · Cease and Desist Order · 1992-11-201992-11-20,1995-09-27,,,"Valley View Bancshares, Inc., Overland Park, KS",Cease and Desist Order,DNE,,
• Venture Financial Group, Inc., Dupont, Washington · Written Agreement · 2009-04-062009-04-06,2009-09-11,,,"Venture Financial Group, Inc., Dupont, Washington",Written Agreement,/newsevents/pressreleases/enforcement20090407b.htm,Press Release,
• VFSC, Inc., Eden Prairie, Minnesota · Written Agreement · 2012-09-202012-09-20,2015-04-14,,,"VFSC, Inc., Eden Prairie, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20120925a.htm,Press Release,
• Vic Sather & Associates, Inc., Bloomington, MN · Civil Money Penalty $5,000 · 1992-12-141992-12-14,,,,"Vic Sather & Associates, Inc., Bloomington, MN","Civil Money Penalty $5,000",DNE,,
• Viking Financial Services Corporation, Seattle, Washington · Written Agreement · 2010-11-192010-11-19,2011-12-01,,,"Viking Financial Services Corporation, Seattle, Washington",Written Agreement,/newsevents/pressreleases/enforcement20101123a.htm,Press Release,
• Village Bancorp, St. George, Utah · Written Agreement · 2010-06-022010-06-02,2014-03-01,,,"Village Bancorp, St. George, Utah",Written Agreement,/newsevents/pressreleases/enforcement20100610a.htm,Press Release,
• Village Bancshares, Inc., St. Francis, Minnesota · Written Agreement · 2010-12-012010-12-01,2015-07-08,,,"Village Bancshares, Inc., St. Francis, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20101207a.htm,Press Release,
• Village Bank and Trust Financial Corp, Midlothian, Virginia · Written Agreement · 2012-06-262012-06-26,2016-07-28,,,"Village Bank and Trust Financial Corp, Midlothian, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20120628a.htm,Press Release,
• Vineyard National Bancorp, Corona, California · Written Agreement · 2008-09-232008-09-23,2009-07-17,,,"Vineyard National Bancorp, Corona, California",Written Agreement,/newsevents/pressreleases/enforcement20080925a.htm,Press Release,
• Virginia Business Bank, Richmond, Virginia · Written Agreement · 2009-08-202009-08-20,2011-07-29,,,"Virginia Business Bank, Richmond, Virginia",Written Agreement,/newsevents/pressreleases/enforcement20090825a.htm,Press Release,
• Virginia Business Bank, Richmond, Virginia · Prompt Corrective Action · 2011-01-242011-01-24,2011-07-29,,,"Virginia Business Bank, Richmond, Virginia",Prompt Corrective Action,/newsevents/pressreleases/enforcement20110127a.htm,Press Release,
• Virginia Heartland Bank, Fredericksburg, VA · Written Agreement · 2004-03-192004-03-19,2005-10-28,,,"Virginia Heartland Bank, Fredericksburg, VA",Written Agreement,/boarddocs/press/enforcement/2004/200403242/default.htm,Press Release,
• VisionBank of Iowa, West Des Moines, Iowa · Written Agreement · 2009-10-232009-10-23,2010-04-30,,,"VisionBank of Iowa, West Des Moines, Iowa",Written Agreement,/newsevents/pressreleases/enforcement20091027a.htm,Press Release,
• W Holding Company, Inc., Mayaguez, Puerto Rico · Written Agreement · 2009-05-272009-05-27,2010-04-30,,,"W Holding Company, Inc., Mayaguez, Puerto Rico",Written Agreement,/newsevents/pressreleases/enforcement20090529a.htm,Press Release,
• Waccamaw Bank, Whiteville, North Carolina · Prompt Corrective Action · 2011-12-022011-12-02,2012-06-08,,,"Waccamaw Bank, Whiteville, North Carolina",Prompt Corrective Action,/newsevents/pressreleases/enforcement20111206a.htm,Press Release,
• Wahoo State Bank, Wahoo, NE · Written Agreement · 1992-10-231992-10-23,1994-08-05,,,"Wahoo State Bank, Wahoo, NE",Written Agreement,DNE,,
• Wakulla Bancorp, Crawfordville, Florida · Written Agreement · 2009-12-222009-12-22,2010-10-01,,,"Wakulla Bancorp, Crawfordville, Florida",Written Agreement,/newsevents/pressreleases/enforcement20100106b.htm,Press Release,
• Warren Bancorp, Inc., Warren, Michigan, Warren Bank, Warren, Michigan · Written Agreement · 2008-09-182008-09-18,2009-10-02,,,"Warren Bancorp, Inc., Warren, Michigan, Warren Bank, Warren, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20081001a.htm,Press Release,
• Warren Bank, Warren, Michigan · Prompt Corrective Action · 2009-07-282009-07-28,2009-10-02,,,"Warren Bank, Warren, Michigan",Prompt Corrective Action,/newsevents/pressreleases/enforcement20090803a.htm,Press Release,
• Washington Bancorp, Inc., Lynnwood, Washington · Written Agreement · 2009-11-192009-11-19,2016-03-16,,,"Washington Bancorp, Inc., Lynnwood, Washington",Written Agreement,/newsevents/pressreleases/enforcement20091130a.htm,Press Release,
• Wayne Bank and Trust Company · Civil Money Penalty · 2017-10-312017-10-31,,,,Wayne Bank and Trust Company,Civil Money Penalty,/newsevents/pressreleases/enforcement20171102a.htm,Press Release,
• Wellington State Bank, Wellington, Texas · Civil Money Penalty, $3,465 · 2009-09-252009-09-25,,,,"Wellington State Bank, Wellington, Texas","Civil Money Penalty, $3,465",/newsevents/pressreleases/enforcement20091006a.htm,Press Release,
• Wellington State Bank, Wellington, TX · Written Agreement · 1999-05-121999-05-12,1999-08-16,,,"Wellington State Bank, Wellington, TX",Written Agreement,/boarddocs/press/enforcement/1999/19990518/default.htm,Press Release,
• Wells Fargo & Company, San Francisco, California · Cease and Desist Order · 2011-04-132011-04-13,2025-01-28,,,"Wells Fargo & Company, San Francisco, California",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,
• Wells Fargo & Company, San Francisco, California · Civil Money Penalty, $87,000,000 · 2012-02-092012-02-09,,,,"Wells Fargo & Company, San Francisco, California","Civil Money Penalty, $87,000,000",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,
• Wells Fargo & Company, San Francisco, California · Amendment to 4/13/2011 Order to Cease and Desist · 2013-02-282013-02-28,2025-01-28,,,"Wells Fargo & Company, San Francisco, California",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press
• Wells Fargo & Company, San Francisco, California · Cease and Desist Order · 2018-02-022018-02-02,2026-03-04,,,"Wells Fargo & Company, San Francisco, California",Cease and Desist Order,/newsevents/pressreleases/enforcement20180202a.htm,Press Release,<a href='/newseve
• Wells Fargo & Company, San Francisco, California · Amendment to February 2, 2018 Order to Cease and Desist · 2020-04-082020-04-08,,,,"Wells Fargo & Company, San Francisco, California","Amendment to February 2, 2018 Order to Cease and Desist",/newsevents/pressreleases/enforcement20200408a.htm,Press
• Wells Fargo & Company, San Francisco, California · Civil Money Penalty · 2023-03-242023-03-24,,,,"Wells Fargo & Company, San Francisco, California",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230330a.htm,Press Release,
• West Coast Bancorp, Lake Oswego, Oregon · Written Agreement · 2009-12-182009-12-18,2012-06-27,,,"West Coast Bancorp, Lake Oswego, Oregon",Written Agreement,/newsevents/pressreleases/enforcement20091222b.htm,Press Release,
• West Coast Bancorp, Newport Beach, CA · Written Agreement · 1994-04-111994-04-11,1997-12-15,,,"West Coast Bancorp, Newport Beach, CA",Written Agreement,DNE,,
• West Coast Bank, Sarasota, FL · Written Agreement · 1991-12-191991-12-19,1993-04-05,,,"West Coast Bank, Sarasota, FL",Written Agreement,DNE,,
• West Pointe Bancshares, Inc., Oshkosh, Wisconsin · Written Agreement · 2011-07-152011-07-15,2014-09-23,,,"West Pointe Bancshares, Inc., Oshkosh, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20110721a.htm,Press Release,
• Western Bank, Lordsburg, New Mexico · Civil Money Penalty, $5,410 · 2014-05-162014-05-16,,,,"Western Bank, Lordsburg, New Mexico","Civil Money Penalty, $5,410",/newsevents/pressreleases/enforcement20140520a.htm,Press Release,
• WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY · Cease and Desist Order · 2003-08-272003-08-27,2009-03-30,,,"WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY",Cease and Desist Order,/boarddocs/press/enforcement/2003/20030827/default.htm,Pre
• WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY · Civil Money Penalty $3,000,000 · 2003-08-272003-08-27,,,,"WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY","Civil Money Penalty $3,000,000",boarddocs/press/enforcement/2003/20030827/default.htm,Pres
• Westport Bancorp, Inc., Westport, CT · Written Agreement · 1991-11-191991-11-19,1995-03-16,,,"Westport Bancorp, Inc., Westport, CT",Written Agreement,DNE,,
• Westside Banking Company, University Place, Washington · Written Agreement · 2011-02-142011-02-14,2013-01-11,,,"Westside Banking Company, University Place, Washington",Written Agreement,/newsevents/pressreleases/enforcement20110217a.htm,Press Release,
• Weststar Financial Services Corporation, Asheville, North Carolina · Written Agreement · 2010-12-092010-12-09,2011-01-21,,,"Weststar Financial Services Corporation, Asheville, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20101214a.htm,Press Release,
• WGNB Corp., Carrollton, Georgia · Written Agreement · 2009-08-102009-08-10,2010-01-29,,,"WGNB Corp., Carrollton, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090818a.htm,Press Release,
• Whitaker Bank, Lexington, Kentucky · Civil Money Penalty, $8,500 · 2011-08-262011-08-26,,,,"Whitaker Bank, Lexington, Kentucky","Civil Money Penalty, $8,500",/newsevents/pressreleases/enforcement20110901a.htm,Press Release,
• Wintrust Financial Corporation, Rosemont, Illinois · Civil Money Penalty, $1,012,500 · 2019-03-252019-03-25,,,,"Wintrust Financial Corporation, Rosemont, Illinois","Civil Money Penalty, $1,012,500",/newsevents/pressreleases/enforcement20190228a.htm,Press Release,
• Wisconsin Bancshares, Inc., Kenosha, Wisconsin · Written Agreement · 2010-08-022010-08-02,2013-05-31,,,"Wisconsin Bancshares, Inc., Kenosha, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20100818a.htm,Press Release,
• WSB Financial Group, Inc., Bremerton, Washington · Written Agreement · 2008-04-232008-04-23,2009-05-08,,,"WSB Financial Group, Inc., Bremerton, Washington",Written Agreement,/newsevents/pressreleases/enforcement20080429a.htm,Press Release,
• Zia New Mexico Bank, Tucumcari, NM · Cease and Desist Order · 1997-06-231997-06-23,1999-04-23,,,"Zia New Mexico Bank, Tucumcari, NM",Cease and Desist Order,/boarddocs/press/enforcement/1997/199706302/default.htm,Press Release,
• Zia New Mexico Bank, Tucumcari, NM · Cease and Desist Order · 1998-12-141998-12-14,1999-04-23,,,"Zia New Mexico Bank, Tucumcari, NM",Cease and Desist Order,/boarddocs/press/enforcement/1998/19981214/default.htm,Press Release,
• Zia New Mexico Bank, Tucumcari, NM · Prompt Corrective Action · 1999-01-261999-01-26,1999-04-23,,,"Zia New Mexico Bank, Tucumcari, NM",Prompt Corrective Action,/boarddocs/press/enforcement/1999/19990211/default.htm,Press Release,

← records 801–1,200 · All of Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated