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Enforcement Actions
Legal actions by the Board and written agreements approved by the Federal Reserve Banks- December 19, 2002
- Written Agreement with Metamora Bancorp
- November 22, 2002
- Order of Prohibition against Eduardo Del Rio
- October 23, 2002
- Amendment to Cease and Desist Order against United Central Bank
- October 17, 2002
- Written agreement with O.A.K. Financial Corporation and Byron Center State Bank
- September 30, 2002
- Cease and Desist Order against Broadstreet and AmTrade
- July 29, 2002
- Written Agreement with Community First Bank and Trust
- July 18, 2002
- Administrative actions against PNC Financial Services Group
- July 10, 2002
- Written Agreement with Rurban Financial and State Bank and Trust
- July 8, 2002
- Written Agreement with First American Bank
- July 8, 2002
- Orders of Restitution against former directors of Great Eastern Bank
- June 28, 2002
- Written Agreement with Madison Bank
- June 10, 2002
- Termination of prior enforcement action against Bank of New York
- May 16, 2002
- Order of Prohibition against Edward DeRosa
- May 16, 2002
- Written Agreement with Allied Irish Banks and Allfirst Financial
- May 10, 2002
- Cease and Desist Order against Pedro Cabrera
- May 10, 2002
- Cease and Desist Order against Bank of the Orient
- April 26, 2002
- Civil Money Penalty against Community Bank of Granbury
- March 8, 2002
- Prompt Corrective Action Directive against New Century Bank
- February 15, 2002
- Written Agreement with MSB Shares
- January 14, 2002
- Civil money penalty against Dexia
2002 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
