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Enforcement Actions
Legal actions by the Board and written agreements approved by the Federal Reserve Banks- December 14, 1999
- Written Agreement with Arab American Bank
- December 13, 1999
- Termination of the May 21, 1999, Agreement with TransAlliance
- December 6, 1999
- Termination of the Year 2000 readiness provision with First Utah Bancorp and Premier Data Corporation
- December 6, 1999
- Written Agreement with Foxdale Bank
- November 16, 1999
- Consent Order against Bertram Smith
- November 16, 1999
- Written Agreement with Heritage Bancorp and First Bank of Cleveland
- November 16, 1999
- Consent Order against Matthew J. Callahan
- November 16, 1999
- Consent Order against Robert and Adele Barber
- October 1, 1999
- Consent Order against William Barber
- September 8, 1999
- Written Agreement with First Security Bancshares and Security State Bank
- August 25, 1999
- Regulators terminate Y2K compliance agreement with First Data Corporation
- August 20, 1999
- Cease and Desist Order against American Bank
- August 11, 1999
- Written Agreement with Belmont Bancorp
- August 9, 1999
- Combined Orders of Prohibition and Cease and Desist against Craig J. Fahrner
- July 30, 1999
- Notice of Suspension against Joseph C. Liu
- July 20, 1999
- Written Agreement with Grimes County Capital
- July 19, 1999
- Notice of Intent to Prohibit against Bruce Kingdon, Kenneth Goglia, and Harvey Plante
- July 7, 1999
- Combined Orders to Cease and Desist and Assessment of a Civil Money Penalty against John Riesmeyer
- June 25, 1999
- Written Agreement with Banco Popular del Ecuador
- June 23, 1999
- Public hearing on enforcement action against Guillaume Fonkenell
- June 21, 1999
- Order of Assessment of Civil Money Penalty against Banco Popular de Puerto Rico
- June 11, 1999
- Written Agreement with Community Capital Corporation
- June 7, 1999
- Cease and Desist Order against Banco Atlántico
- May 21, 1999
- Consent Order against B.O.T. Corporation
- May 21, 1999
- Joint agency announcement of agreement with TransAlliance
- May 18, 1999
- Written Agreement with Wellington State Bank
- April 22, 1999
- Written Agreement with Foxdale Bancorp and Foxdale Bank
- April 16, 1999
- Order to Cease and Desist and Civil Money Penalty against Paul P. Piper
- March 30, 1999
- Financial institutions regulators reach agreement with First Data Corporation on Y2K testing
- February 25, 1999
- Combined orders to Cease and Desist and Civil Money Penalty against Hogi Patrick Hyun
- February 25, 1999
- Consent Order against Kenneth G. Walker
- February 25, 1999
- Consent Order against Daniel K. Walker
- February 11, 1999
- Prompt Corrective Action Directive against the Zia New Mexico Bank
- February 5, 1999
- Written Agreement with First Utah Bancorporation, First Utah Bank, and Premier Data Corp.
- January 26, 1999
- Order of Removal and Prohibition against John H. Ahn
- January 21, 1999
- Joint agency Order of Prohibition against Bob L. Sellers
1999 Press Releases:
| Monetary policy Banking and consumer regulatory policy Other announcements |
Orders on banking applications Enforcement actions All press releases |
Last update: March 28, 2008
