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Enforcement Actions
Legal actions by the Board and written agreements approved by the Federal Reserve Banks
- December 28, 2001
- Written Agreement with First State Bank of Warner
- December 3, 2001
- Written Agreement with Bank of Little Rock
- November 28, 2001
- Cease and Desist Order against Gulf Bank
- November 16, 2001
- Written Agreement with Cerritos Valley Bancorp
- November 14, 2001
- Cease and Desist Order and Civil Money Penalty against the State Bank of India
- November 9, 2001
- Written Agreement with Bank of Ephraim
- October 25, 2001
- Civil Money Penalty against McIlroy Bank and Trust
- October 5, 2001
- Written Agreement with AmericasBANK
- October 5, 2001
- Written Agreement with New Century Bank
- July 23, 2001
- Cease and Desist Order against Kenneth Goglia
- July 13, 2001
- Cease and Desist Order and Civil Money Penalty against U.S. Trust Corporation
- July 12, 2001
- Cease and Desist Order against Bank of Rogers
- July 2, 2001
- Cease and Desist Order against Harvey Plante
- June 21, 2001
- Order of Prohibition against Nelly Kann de Gouverneur
- May 31, 2001
- Settlement of administrative enforcement proceeding against Incus Co. and Carlos Hank Rhon
(Note - Attachment was updated August 7, 2001) - March 29, 2001
- Civil money penalty against First Community Bank
- March 26, 2001
- Hearing on proposed enforcement action against Oren L. Benton and Edward D. Scott
- March 16, 2001
- Written Agreement with USABancShares.com
- March 14, 2001
- Dismissal of enforcement action against Guillaume Henri Andre Fonkenell
- January 31, 2001
- Written Agreement with New Century Bank
- January 31, 2001
- Written Agreement with Valley Independent Bank
- January 18, 2001
- Written Agreement with Bank of Greenville
- January 12, 2001
- Written Agreement with Maryland Permanent Capital
2001 Press Releases:
| Monetary policy Banking and consumer regulatory policy Other announcements |
Orders on banking applications Enforcement actions All press releases |
Last update: March 31, 2009
