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Enforcement Actions
Legal actions by the Board and written agreements approved by the Federal Reserve Banks- December 22, 1998
- Written Agreement with Adairsville Bancshares and Bank of Adairsville
- December 16, 1998
- Final Decision and Order of Prohibition and Restitution against Ricardo Carrasco
- December 16, 1998
- Order of Assessment of a Civil Money Penalty against Kassahum Kebede
- December 16, 1998
- Order of Prohibition against Fred J. Smilek
- December 16, 1998
- Order of Assessment of a Civil Money Penalty against the P.T. Ekspor Impor Bank Indonesia (Persero)
- December 14, 1998
- Cease and Desist Order against the Zia New Mexico Bank
- December 7, 1998
- Written Agreement with Southern Security Bank
- December 4, 1998
- Combined Orders to Cease and Desist and Assessment of Civil Money Penalties against Putra Masagung and P.T. Gunung Agung
- November 17, 1998
- Cease and Desist Order against William Shilstone
- November 17, 1998
- Cease and Desist Order against Frontier Bank
- October 15, 1998
- Order of Prohibition against Jerome C. Bechstein
- October 15, 1998
- Order of Prohibition against Lois A. Brigham
- September 18, 1998
- Written Agreement with ShoreBank, Cleveland
- June 23, 1998
- Order of Prohibition against Faisal Saud Al-Fulaij
- May 20, 1998
- Temporary Cease and Desist Order against Banco Industrial de Venezuela
- May 18, 1998
- Enforcement actions against five foreign banking organizations for deficient anti-money-laundering programs
- March 25, 1998
- Order of Assessment of a Civil Money Penalty against Habib Bank AG Zurich
- March 20, 1998
- Termination of prior enforcement actions against three banks
- March 16, 1998
- Prompt Corrective Action Directive against OmniBank
- February 13, 1998
- Combined Orders of Prohibition and Assessment of Civil Money Penalty against John E. Colley
- February 6, 1998
- Order of Prohibition against Stephen R. Koury
- February 6, 1998
- Order of Prohibition against Michael A. Lindahl
- February 6, 1998
- Cease and Desist Order against Towne Bank
- February 6, 1998
- Order of Prohibition against Michael Wachs
- February 3, 1998
- Settlement of administrative proceedings against Clark M. Clifford and Robert A. Altman
- January 9, 1998
- Order of Assessment of a Civil Money Penalty against G.A. Poling, Jr.
1998 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
