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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
  • November 21, 2007
    Termination of enforcement action against Putnam County Bank
  • November 2, 2007
    Order of assessment of a civil money penalty against Farmers and Merchants Bank of Long Beach
  • October 15, 2007
    Termination of enforcement action against Progress Bancshares
  • October 3, 2007
    Termination of enforcement action against Cowboy State Bancorp
  • September 26, 2007
    Written agreement with Great River Bank & Trust
  • September 11, 2007
    Termination of enforcement action against Putnam-Greene Financial Corporation
  • August 29, 2007
    Written agreement with Premier Bank
  • August 28, 2007
    Order of assessment of a civil money penalty against Capital City Bank
  • August 16, 2007
    Written agreement with Anadarko Bank & Trust Company
  • August 16, 2007
    Written agreement with Marco Community Bank
  • August 14, 2007
    Order of assessment of a civil money penalty against Chemical Bank
  • August 9, 2007
    Order of assessment of a civil money penalty against Hanmi Bank
  • August 8, 2007
    Written agreement with Marshall BankFirst and BANKFIRST
  • August 6, 2007
    Order of assessment of a civil money penalty and cease and desist order against American Express Bank International
  • August 2, 2007
    Order of prohibition against Richard N. DeLong
  • July 31, 2007
    Termination of enforcement action against Texas State Bank
  • July 25, 2007
    Order of prohibition and order of assessment of civil money penalty against Josephine Wang
  • July 19, 2007
    Cease and desist order against Rick W. Bouse
  • July 12, 2007
    Termination of enforcement action against Standard Chartered
  • July 9, 2007
    Final decision and order of prohibition against Michelle M. Moore
  • June 19, 2007
    Written agreement with Mid America Bank
  • June 19, 2007
    Order of assessment of a civil money penalty against RBC Centura Bank
  • June 19, 2007
    Order of prohibition against Joy McClard
  • June 6, 2007
    Order of prohibition against William R. Kahler
  • May 23, 2007
    Order of assessment of a civil money penalty against East West Bank
  • May 23, 2007
    Order of assessment of a civil money penalty against First Sentinel Bank
  • May 16, 2007
    Order of assessment of a civil money penalty against Orrstown Bank
  • April 30, 2007
    Order of prohibition against Cheryl McMillan
  • April 30, 2007
    Order of prohibition against Bonnie C. Milne
  • April 19, 2007
    Termination of enforcement action against Asian Bank
  • April 3, 2007
    Order of prohibition against Tracy Schroeder
  • March 23, 2007
    Cease and desist order against Cache Valley Banking Company and Cache Valley Bank
  • March 22, 2007
    Written agreement with North Valley Bank
  • March 13, 2007
    Written agreement with Intesa Sanpaolo
  • March 6, 2007
    Written agreement with Banco de la Nación Argentina
  • February 27, 2007
    Termination of enforcement action against Bank of America Corporation
  • February 23, 2007
    Order of prohibition against Seresa Morgan
  • February 1, 2007
    Order of prohibition against Perry D. Lane
  • January 24, 2007
    Order of assessment of a civil money penalty against Pacific Mercantile Bank
  • January 24, 2007
    Written agreement with Sumitomo Mitsui Banking Corporation

2007 Press Releases:

Last update: November 21, 2007