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Enforcement Actions
Legal actions by the Board and written agreements approved by the Federal Reserve Banks- December 21, 2005
- Termination of enforcement action against County Bank
- December 19, 2005
- Agencies release bank supervisory and penalty actions against ABN AMRO Bank, N.V.
- November 30, 2005
- Order of assessment of a civil money penalty against County Bank
- November 7, 2005
- Termination of enforcement actions against Planters Bank and Trust Company and Virginia Heartland Bank
- October 26, 2005
- Termination of enforcement action against AmericasBank
- October 25, 2005
- Termination of enforcement action against Ridgedale State Bank
- October 24, 2005
- Notice of suspension and prohibition against William R. Kahler
- October 14, 2005
- Written agreement with Surety Capital Corporation
- October 14, 2005
- Written agreement with Deutsche Bank Trust Company Americas
- October 5, 2005
- Termination of enforcement action against First Midwest Bank
- September 28, 2005
- Order of prohibition against Jessica Faris
- September 26, 2005
- Termination of enforcement actions against First State Bank of Warner and Midwest Banc Holdings
- September 20, 2005
- Final decision and order of prohibition against Brian Bonetti
- September 15, 2005
- Order of prohibition against Hanspeter Walder
- August 17, 2005
- Final decision and order of prohibition against Walter C. Cleveland
- August 1, 2005
- Cease and desist order and order of assessment against Frank French
- July 21, 2005
- Order of prohibition against Stefanie Milmine
- July 14, 2005
- Written agreement with First Citizens Bank of Butte
- July 6, 2005
- Order of assessment of a civil money penalty against Frontier Bank
- July 6, 2005
- Order of assessment of a civil money penalty against Security Bank
- June 28, 2005
- Order of prohibition and order to cease and desist against Matthew T. Stromgren
- June 17, 2005
- Order of prohibition against Frank G. Caton
- June 9, 2005
- Order of assessment of a civil money penalty against the First Bank and Trust Company
- June 9, 2005
- Order of assessment of a civil money penalty against the Bank of Pontiac
- June 7, 2005
- Final decision and cease and desist order against First Western Bank and former affiliated parties.
- May 13, 2005
- Final decision and order of prohibition against Donald K. McKinney
- April 29, 2005
- Written agreement with Banco Industrial de Venezuela
- April 25, 2005
- Written agreement with Civitas BankGroup, Inc.
- April 21, 2005
- Termination of enforcement action against Bank of the Orient and Gold Bank
- April 21, 2005
- Order of assessment of a civil money penalty against Irwin Union Bank
- April 21, 2005
- Order of assessment of a civil money penalty against The Bank
- March 31, 2005
- Cease and desist order against Eagle National Holding Company
- March 16, 2005
- Order of assessment of a civil money penalty against Midwest Bankcentre
- March 16, 2005
- Order of assessment of a civil money penalty against HomeFederal Bank
- March 16, 2005
- Order of assessment of a civil money penalty against First Interstate Bank
- March 1, 2005
- Final decision and order of prohibition against Kenneth L. Coleman
- March 1, 2005
- Written agreement with Huntington Bancshares Incorporated
- February 25, 2005
- Written agreement with David Bodner and Murray Huberfeld in NorCrown Trust matter
- February 23, 2005
- Termination of enforcement action against Rurban Financial Corp.
- February 16, 2005
- Board announces three termination of enforcement actions
- February 10, 2005
- Joint enforcement actions against The NorCrown Trust and Charles Kushner
- February 9, 2005
- Written agreement with Bank of America
- February 2, 2005
- Cease and desist order against Banco de Chile
- January 28, 2005
- Termination of enforcement actions
- January 28, 2005
- Written agreement with Asian Bank
- January 27, 2005
- Cease and desist order against Riggs National Corporation
- January 5, 2005
- Written agreement with Prineville Bancorporation
2005 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
