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Board of Governors of the Federal Reserve System
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Federal Reserve Board of Governors

Enforcement Actions

Legal actions by the Board and written agreements approved by the Federal Reserve Banks
  • December 27, 2006
    Termination of enforcement action against Canadian Imperial Bank of Commerce
  • December 22, 2006
    Termination of enforcement action against Citigroup Inc.
  • December 21, 2006
    Order of assessment of civil money penalty against Planters Bank and Trust Company
  • December 21, 2006
    Order of assessment of civil money penalty against Oregon Pacific Bank
  • December 21, 2006
    Written agreement with Habib Bank Limited
  • December 18, 2006
    Agencies announce separate but coordinated enforcement actions regarding The Bank of Tokyo-Mitsubishi
  • November 22, 2006
    Termination of enforcement action against United National Corporation, First Premier Bank, and Premier Bankcard
  • October 27, 2006
    Termination of enforcement actions against J.P. Morgan Chase & Co. and Prineville Bancorporation
  • October 12, 2006
    Order of assessment of civil money penalty against John Price
  • September 26, 2006
    Termination of enforcement actions against Credit Lyonnais and Credit Agricole
  • September 11, 2006
    Written agreement with the Exchange Bank of Missouri
  • September 6, 2006
    Termination of enforcement actions against The Community State Bank and Bank of Gassaway
  • August 31, 2006
    Order of prohibition against Matthew Censoplano
  • August 22, 2006
    Cease and desist order against Bank of York
  • August 15, 2006
    Termination of enforcement action against Consolidated Bank and Trust Company
  • July 14, 2006
    Written agreement with Banco Industrial de Venezuela
  • July 5, 2006
    Cease and desist order against Progress Bancshares, Inc.
  • June 26, 2006
    Termination of enforcement action against Citigroup Inc.
  • June 22, 2006
    Order to cease and desist and assessment of civil money penalties against First Baird Bancshares, Inc. and its president and chairman of the board of directors, Joe E. Sharp
  • June 21, 2006
    Order of prohibition against Trampas Riggs
  • June 12, 2006
    Order of assessment of a civil money penalty against Bank of Tazewell
  • May 19, 2006
    Written agreement with Texas State Bank
  • May 19, 2006
    Order of prohibition against Yolanda Salido
  • May 10, 2006
    Termination of enforcement action against Huntington Bancshares
  • May 10, 2006
    Order of assessment of a civil money penalty against United Bank
  • April 24, 2006
    Written agreement with Sella Holding Banca
  • April 24, 2006
    Order of prohibition against Robert Ray
  • April 24, 2006
    Order of prohibition against David Cronin
  • April 24, 2006
    Written agreement with The Bank of New York
  • April 20, 2006
    Termination of enforcement actions against Premier Financial Bancorp and AmSouth Bancorporation
  • April 12, 2006
    Termination of enforcement action against Caisse Nationale de Credit Agricole and Credit Agricole Indosuez
  • March 23, 2006
    Final decision and order of prohibition against Oyeacholem Moseri
  • March 17, 2006
    Cease and desist order against Doral Financial Corporation
  • March 17, 2006
    Cease and desist order against First BanCorp
  • March 17, 2006
    Cease and desist order against R&G Financial Corporation
  • March 8, 2006
    Cease and desist order against Asian Financial Corporation
  • March 7, 2006
    Termination of enforcement action against New Asia Bank
  • March 2, 2006
    Termination of enforcement action against Civitas BankGroup, Inc.
  • February 7, 2006
    Order of prohibition against Mayra Cuellar
  • January 19, 2006
    Cease and desist order against Jean Peyrelevade

2006 Press Releases:

Last update: December 27, 2006