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Enforcement Actions
Legal actions by the Board and written agreements approved by the Federal Reserve Banks- December 13, 2000
- Final Decision and Order of Prohibition against Kaye G. Hill
- December 12, 2000
- Written Agreement with People’s Bancshares
- December 12, 2000
- Order of Prohibition against Bruce Jeffrey Kingdon
- December 12, 2000
- Enforcement actions concluding Federal Reserve participation in anti-money-laundering Operation Casablanca
- December 1, 2000
- Final Decision and Order of Prohibition against Sammie R. Golden
- December 1, 2000
- Written Agreement with Caisse Nationale de Crédit Agricole and Crédit Agricole Indosuez
- November 30, 2000
- Written Agreement with CSB Bancorp and Commercial and Savings Bank of Millersburg
- November 20, 2000
- Cease and Desist Order against United Central Bank
- November 20, 2000
- Termination of Cease and Desist Order against Asahi Bank, New York branch
- November 20, 2000
- Written Agreement with Guaranty Financial and Guaranty Bank
- November 7, 2000
- Order of Prohibition against George J. Peterson
- October 23, 2000
- Written Agreement with Citizens Deposit Bank and Trust
- October 11, 2000
- Written Agreement with Bay View Capital Corporation
- October 6, 2000
- Final Decision and Order of Prohibition against Carolyn D. Nelson
- October 2, 2000
- Written Agreement with Independent Southern Bancshares Employee Stock Ownership Trust and Independent Southern Bancshares
- September 27, 2000
- Written Agreement with Olathe Bancorporation and Olathe State Bank
- September 22, 2000
- Written Agreement with Consolidated Bank and Trust
- August 23, 2000
- Written Agreement with Banco Union
- August 11, 2000
- Written Agreement with Unity Bancorp
- August 11, 2000
- Termination of Cease and Desist orders against National Bank of Greece, National Mortgage Bank of Greece, and Farmers & Merchants Bank
- July 21, 2000
- Written Agreement with New Century Bancorp
- June 23, 2000
- Written Agreement with Banco Bilbao Vizcaya Argentaria
- June 14, 2000
- Order of Prohibition against Lawrence Michaelessi
- May 18, 2000
- Consent Order against Korea Exchange Bank
- March 22, 2000
- Written Agreement with Security Dollar Bank
- March 17, 2000
- Consent Order against R&T Foundation and James R. Sellers
- March 17, 2000
- Order of Prohibition against Vinay B. Malhotra
- March 17, 2000
- Consent Order against Sunshine Financial and Frederick K. Wall
- March 10, 2000
- Termination of Temporary Orders to Cease and Desist issued against Banco Nacional de Mexico, Banco Internacional, and Banco Santander
- March 9, 2000
- Written Agreement with Banco Popular de Puerto Rico
- March 3, 2000
- Prompt Corrective Action Directive against the New Century Bank
- February 25, 2000
- Written Agreement with United Bancshares and United Bank of Philadelphia
- February 8, 2000
- Written Agreement with Bank of New York
- January 19, 2000
- Civil Money Penalty against Charles A. Drummond
- January 19, 2000
- Order of Consent against Solomon King
- January 19, 2000
- Order of Prohibition against Christopher J. Woods
2000 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
