Federal Reserve Release, Press Release; image with eagle logo links to home page
Release Date: September 11, 2003

For immediate release

The Federal Reserve Board on Thursday announced the issuance of a Cease and Desist Order against Craig Van Stone, a former senior vice president, chief financial officer, and cashier of the Premier Bank, Denver, Colorado, addressing Mr. Van Stone's compliance with the Bank Secrecy Act.

A copy of the Cease and Desist Order is attached.

Attachment (77 KB PDF)

2003 Enforcement actions

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Last update: September 11, 2003