Enforcement Actions
Legal actions by the Board and written agreements approved by the Federal Reserve Banks- December 23, 2008Written agreement with Ocean Bankshares
- December 22, 2008Written agreement with Cherokee Bancshares
- December 22, 2008Written agreement with Birthright
- December 22, 2008Written agreement with Michigan Heritage Bank
- December 17, 2008Written Agreement with The Templar Fund, Truman Bancorp, FFC Financial, and Truman Bank
- December 15, 2008Final decision and order of prohibition against Kelly M. Dulaney
- December 11, 2008Written agreement with Community Investment Services
- December 4, 2008Order of prohibition against Julianne Gingrich
- November 25, 2008Written agreement with Team Financial, Post Bancorp, and Team Financial Acquisition Subsidiary
- November 19, 2008Written agreement with FirstBank Financial Services
- November 19, 2008Written agreement with Southern Community Bancshares
- November 18, 2008Order of prohibition against David Lee
- November 13, 2008Cease and desist order against Dresdner Bank
- November 6, 2008Written agreement with Currie Bancorporation
- November 6, 2008Cease and desist order against CapitalSouth Bancorp
- November 6, 2008Written agreement with Paramount Bancorp
- November 3, 2008Written agreement with Riverside Gulf Coast Banking Company
- October 30, 2008Written agreement with State Holding Company
- October 28, 2008Written agreement with Remo DuQuoin, Privee, and Republic Federal Bancorp
- October 22, 2008Written agreement with Bank of Canton
- October 16, 2008Written agreement with Alliance Bancshares California
- October 16, 2008Written agreement with AmericasBank
- October 14, 2008Written agreement with Irwin Financial Corporation
- October 2, 2008Order of prohibition against John H. Lohmeier
- October 1, 2008Termination of enforcement action against Mitsubishi UFJ Financial Group
- October 1, 2008Written Agreement with Warren Bancorp
- September 29, 2008Order of prohibition against Donald W. Linville
- September 29, 2008Order of assessment of a civil money penalty against Bank of Romney
- September 25, 2008Written agreement with Vineyard National Bancorp
- September 23, 2008Written agreement with Community Bank of West Georgia
- September 23, 2008Written agreement with Community Banks of Northern California
- September 19, 2008Written agreement with First Georgia Community
- September 17, 2008Written agreement with Hastings Bancorp, Inc.
- September 12, 2008Termination of enforcement action against ABN AMRO Bank
- September 10, 2008Written agreement with Newnan Coweta Bancshares
- September 4, 2008Order of prohibition against Roslyn Y. Terry
- August 29, 2008Written agreement with Orion Bancorp
- August 28, 2008Written agreement with Security Pacific Bancorp
- August 25, 2008Written agreement with Columbian Financial Corporation
- August 21, 2008Written agreement with Bonifay Holding Company
- July 25, 2008Cease and desist order against First National Bank Holding Company
- July 25, 2008Written agreement with Capital Corp of the West
- July 14, 2008Written agreement with KCB Bank
- June 30, 2008Termination of enforcement action against Bank of York
- June 30, 2008Termination of enforcement action against First BanCorp
- June 26, 2008Order of assessment of a civil money penalty against Heritage Bank of Commerce
- June 23, 2008Order of prohibition and order of assessment of a civil money penalty against Susan M. West
- June 18, 2008Termination of enforcement action against Deutsche Bank
- June 9, 2008Termination of enforcement action against ANB Bancshares
- June 4, 2008Termination of enforcement action against Banco de Chile
- June 3, 2008Written agreement with Millennium Bankshares
- May 6, 2008Written agreement with Integrity Bancshares
- May 1, 2008Written agreement with First Bank of Snook
- April 29, 2008Written agreement with WSB Financial Group
- April 17, 2008Termination of enforcement action against Traders Bank
- April 3, 2008Written agreement with First Pryority Bank
- April 1, 2008Termination of enforcement action against Sella Holding Banca
- March 19, 2008Termination of enforcement action against CAB Holding
- March 5, 2008Order of assessment of a civil money penalty against Tradition Bank
- March 5, 2008Order of prohibition against Russell K. Henry
- February 19, 2008Written agreement with ANB Bancshares
- February 4, 2008Written agreement with Salin Bank and Trust Company
- January 28, 2008Termination of enforcement action against United Bancshares
- January 24, 2008Order of prohibition against Aldo N. Morales
- January 24, 2008Order of assessment of a civil money penalty against Traders Bank
- January 8, 2008Written agreement with Southern Bank of Commerce
2008 Press Releases:
Monetary policy Banking and consumer regulatory policy Other announcements |
Orders on banking applications Enforcement actions All press releases |
Last update: December 23, 2008