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Banking Information & Regulation

Recent Supervision and Regulation and Consumer Affairs Letters

CA 09-2 Interagency Examination Procedures for the Servicemembers Civil Relief Act
SR 09-4 Applying Supervisory Guidance and Regulations on the Payment of Dividends, Stock Redemptions, and Stock Repurchases at Bank Holding Companies
CA 09-1 Revised Standard Flood Hazard Determination Form
SR 09-3 Debt Guaranteed under the Federal Deposit Insurance Corporation’s (FDIC) Temporary Liquidity Guarantee Program
SR 09-2 FFIEC Guidance Addressing Risk Management of Remote Deposit Capture Activities
 
Supervision and Regulation (SR) Letters | Consumer Affairs (CA) Letters

Recent Enforcement Actions

May 6 Termination of enforcement action against Cache Valley Banking Company and Cache Valley Bank
May 6 Written agreement with Bay National Corporation
May 4 Written agreement with Hometown Bancshares
April 30 Written agreement with Heritage Bank
April 29 Written agreement with Cooperative Bankshares
 
Enforcement Actions
Last update: May 7, 2009