Enforcement Actions

• October 30, 2008
  Written agreement with State Holding Company
• October 28, 2008
  Written agreement with Remo DuQuoin LLC, Privee LLC, and Republic Federal Bancorp
• October 22, 2008
  Written agreement with Bank of Canton
• October 16, 2008
  Written agreement with Alliance Bancshares California
• October 16, 2008
  Written agreement with AmericasBank
• October 14, 2008
  Written agreement with Irwin Financial Corporation
• October 2, 2008
  Order of prohibition against John H. Lohmeier
• October 1, 2008
  Termination of enforcement action against Mitsubishi UFJ Financial Group
• October 1, 2008
  Written Agreement with Warren Bancorp
• September 29, 2008
  Order of prohibition against Donald W. Linville
• September 29, 2008
  Order of assessment of a civil money penalty against Bank of Romney
• September 25, 2008
  Written agreement with Vineyard National Bancorp
• September 23, 2008
  Written agreement with Community Bank of West Georgia
• September 23, 2008
  Written agreement with Community Banks of Northern California
• September 19, 2008
  Written agreement with First Georgia Community
• September 17, 2008
  Written agreement with Hastings Bancorp, Inc.
• September 12, 2008
  Termination of enforcement action against ABN AMRO Bank
• September 10, 2008
  Written agreement with Newnan Coweta Bancshares
• September 4, 2008
  Order of prohibition against Roslyn Y. Terry
• August 29, 2008
  Written agreement with Orion Bancorp
• August 28, 2008
  Written agreement with Security Pacific Bancorp
• August 25, 2008
  Written agreement with Columbian Financial Corporation
• August 21, 2008
  Written agreement with Bonifay Holding Company
• July 25, 2008
  Order to cease and desist against First National Bank Holding Company
• July 25, 2008
  Written agreement with Capital Corp of the West
• July 14, 2008
  Written agreement with KCB Bank
• June 30, 2008
  Termination of enforcement action against Bank of York
• June 30, 2008
  Termination of enforcement action against First BanCorp
• June 26, 2008
  Order of assessment of a civil money penalty against Heritage Bank of Commerce
• June 23, 2008
  Order of prohibition and order of assessment of a civil money penalty against Susan M. West
• June 18, 2008
  Termination of enforcement action against Deutsche Bank
• June 9, 2008
  Termination of enforcement action against ANB Bancshares
• June 4, 2008
  Termination of enforcement action against Banco de Chile
• June 3, 2008
  Written agreement with Millennium Bankshares
• May 6, 2008
  Written agreement with Integrity Bancshares
• May 1, 2008
  Written agreement with First Bank of Snook
• April 29, 2008
  Written agreement with WSB Financial Group
• April 17, 2008
  Termination of enforcement action against Traders Bank
• April 3, 2008
  Written agreement with First Pryority Bank
• April 1, 2008
  Termination of enforcement action against Sella Holding Banca
• March 19, 2008
  Termination of enforcement action against CAB Holding
• March 5, 2008
  Order of assessment of a civil money penalty against Tradition Bank
• March 5, 2008
  Order of prohibition against Russell K. Henry
• February 19, 2008
  Written agreement with ANB Bancshares
• February 4, 2008
  Written agreement with Salin Bank and Trust Company
• January 28, 2008
  Termination of enforcement action against United Bancshares
• January 24, 2008
  Order of prohibition against Aldo N. Morales
• January 24, 2008
  Order of assessment of a civil money penalty against Traders Bank
• January 8, 2008
  Written agreement with Southern Bank of Commerce

2008 Press Releases: