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Enforcement Actions
Legal actions by the Board and written agreements approved by the Federal Reserve Banks- December 2, 2004
- Cease and desist order and written agreements regarding Kenco Bancshares, Inc.
- November 18, 2004
- Cease and desist order against Ameribanc Holdings, Inc.
- November 15, 2004
- Order of assessment of a civil money penalty against Cumberland Bank
- November 15, 2004
- Order of assessment of a civil money penalty against Five Points Bank
- October 29, 2004
- Written agreement with County Bank
- October 21, 2004
- Written agreement with The Community State Bank
- October 19, 2004
- Written agreement with Union Bank of California International
- October 12, 2004
- Civil money penalty against AmSouth Bank of Birmingham
- October 8, 2004
- Written agreement with Standard Chartered plc
- August 24, 2004
- Notice of prohibition against Kenneth M. Matzdorff
- August 24, 2004
- Notice of prohibition against Charles Kushner
- August 2, 2004
- Written agreement with Traders Bank
- July 26, 2004
- Written agreement with ABN AMRO Bank
- July 12, 2004
- Written agreement with First Midwest Bank
- July 2, 2004
- Written agreement with Kenco Bancshares, Inc.
- June 17, 2004
- Final decision and order of prohibition against Stephanie Edmond
- June 3, 2004
- Written agreement with Utah Bancshares and the Bank of Ephraim
- June 1, 2004
- Written agreement with CIB Marine Bancshares
- June 1, 2004
- Termination of enforcement agreement with The Marathon Bank
- May 27, 2004
- Order to cease and desist and civil money penalty against Citigroup, Inc., and CitiFinancial Credit Company
- May 14, 2004
- Written agreement with Putnam-Greene Financial and The Citizens Bank of Cochra
- May 14, 2004
- Consent order to cease and desist against Riggs National Corp. and Riggs International Banking Corp.
- May 10, 2004
- Cease and desist order against CAB Holding LLC and Paul Shi H. Huang
- May 10, 2004
- Order of assessment of a civil money penalty against UBS, AG
- April 30, 2004
- Termination of enforcement actions
- April 30, 2004
- Written agreement with Cache Valley Banking Company and Cache Valley Bank
- April 15, 2004
- Termination of enforcement action against Community First Bank and Trust
- April 7, 2004
- Termination of enforcement action against Fifth Third Bancorp
- March 24, 2004
- Written agreement with Planters Bank and Trust Company
- March 24, 2004
- Written agreement with Virginia Heartland Bank
- March 24, 2004
- Written agreement with Midwest Banc Holdings, Inc.
- March 10, 2004
- Orders to Cease and Desist and Assessment of a Civil Money Penalty and Monetary Payment against Credit Agricole, S.A
- March 4, 2004
- Cease and Desist Order against Cowboy State Bancorp, Inc.
- February 24, 2004
- Written agreement with The Custar State Bank
- February 9, 2004
- Civil money penalty against Hocking Valley Bank
- February 4, 2004
- Consent order to cease and desist against Dominique Bazy
- January 9, 2004
- Prohibition and cease and desist orders against Scott Smolinski
- January 8, 2004
- Enforcement action against Credit Lyonnais, S.A.
2004 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
