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Enforcement Actions
Legal actions by the Board and written agreements approved by the Federal Reserve Banks- December 24, 2003
- Written agreement with Combanc
- December 22, 2003
- Agreement with the Canadian Imperial Bank of Commerce
- December 18, 2003
- Enforcement actions involving Credit Lyonnais, S.A.
- December 1, 2003
- Written agreement with Putnam County Bank
- November 26, 2003
- Order of assessment of a civil money penalty against The Bank of Currituck
- November 26, 2003
- Order of assessment of a civil money penalty against Provident Bank
- November 21, 2003
- Final decision and order of prohibition against Garfield C. Brown, Jr.
- November 4, 2003
- Written agreement with Bank of Gassaway
- November 4, 2003
- Order of assessment of a civil money penalty against Gulf Bank
- October 15, 2003
- Final decision and orders of prohibition against Gene Ulrich and Susan Diehl McCarthy
- October 15, 2003
- Written agreement with First American Bank
- October 3, 2003
- Written agreement with First Charter Bank
- September 25, 2003
- Written agreement with United National Corporation, First PREMIER Bank, and PREMIER Bankcard, Inc.
- September 15, 2003
- Termination of enforcement actions
- September 11, 2003
- Cease and desist order against Craig Van Stone
- September 2, 2003
- Written agreement with Ridgedale State Bank and cease and desist order against Robert C. Arneson
- September 2, 2003
- Written agreement with Gold Banc Corporation
- August 27, 2003
- Order to cease and desist and civil money penalty against WestLB AG and its New York branch
- August 20, 2003
- Civil money penalty against Community State Bank
- August 20, 2003
- Amendment to written agreement with Consolidated Bank and Trust Company
- July 28, 2003
- Written agreement with Citigroup, Inc.
- July 28, 2003
- Written agreement with J.P. Morgan Chase & Co.
- June 24, 2003
- Civil money penalty against Community First Bank & Trust
- June 24, 2003
- Civil money penalty against Centennial Bank of the West
- June 16, 2003
- Written agreement with Southern Commercial Bank
- June 13, 2003
- Written agreement with The Marathon Bank and cease and desist order against Lori H. Staples
- June 4, 2003
- Civil money penalty against Citizens Bank and Trust Company
- May 29, 2003
- Written agreement with Brickyard Bancorp, Inc.
- May 29, 2003
- Written agreement with NAB Bank
- May 13, 2003
- Termination of enforcement action against U.S. Trust Corporation
- May 5, 2003
- Termination of enforcement orders against Daiwa Bank
- May 1, 2003
- Written agreement with First State Bank of West Manchester
- April 30, 2003
- Written agreement with HSBC Bank USA
- April 29, 2003
- Written agreement with BANKFIRST Corporation
- April 22, 2003
- Civil Money Penalty against First Farmers Bank and Trust
- April 21, 2003
- Written agreement with Premier Bank
- March 27, 2003
- Written agreement with Fifth Third Bancorp
- March 21, 2003
- Written agreement with Barnes Banking Company
- March 17, 2003
- Written agreement with Midstate Bancorp, Inc., and Legacy Bank
- March 13, 2003
- Order to Cease and Desist and of Prohibition against Terry Frierson
- March 13, 2003
- Civil Money Penalty against First Bank
- March 7, 2003
- Termination of enforcement actions
- March 5, 2003
- Consent order against Michael Sahlgren
- March 5, 2003
- Consent order against James C. Agee
- March 5, 2003
- Consent order against Dale and Betty Skrobot
- February 13, 2003
- Final Decision and Order of Prohibition against Marian L. Butler
- February 13, 2003
- Final Decision and Order of Prohibition against Cynthia Rowe
- February 5, 2003
- Written agreement with Premier Financial Bancorp, Inc.
- January 23, 2003
- Civil Money Penalty against Bank of Yellville
- January 23, 2003
- Civil Money Penalty against Simmons First Bank of Russellville
- January 23, 2003
- Civil Money Penalty against La Salle State Bank
- January 23, 2003
- Civil Money Penalty against Central State Bank
2003 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
