Enforcement Actions

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• December 2, 2004
  Cease and desist order and written agreements regarding Kenco Bancshares, Inc.
• November 18, 2004
  Cease and desist order against Ameribanc Holdings, Inc.
• November 15, 2004
  Order of assessment of a civil money penalty against Cumberland Bank
  
• November 15, 2004
  Order of assessment of a civil money penalty against Five Points Bank
  
• October 29, 2004
  Written agreement with County Bank
  
• October 21, 2004
  Written agreement with The Community State Bank
  
• October 19, 2004
  Written agreement with Union Bank of California International
  
• October 12, 2004
  Civil money penalty against AmSouth Bank of Birmingham
  
• October 8, 2004
  Written agreement with Standard Chartered plc
• August 24, 2004
  Notice of prohibition against Kenneth M. Matzdorff
• August 24, 2004
  Notice of prohibition against Charles Kushner
• August 2, 2004
  Written agreement with Traders Bank
• July 26, 2004
  Written agreement with ABN AMRO Bank
• July 12, 2004
  Written agreement with First Midwest Bank
• July 2, 2004
  Written agreement with Kenco Bancshares, Inc.
• June 17, 2004
  Final decision and order of prohibition against Stephanie Edmond
• June 3, 2004
  Written agreement with Utah Bancshares and the Bank of Ephraim
• June 1, 2004
  Written agreement with CIB Marine Bancshares
• June 1, 2004
  Termination of enforcement agreement with The Marathon Bank
• May 27, 2004
  Order to cease and desist and civil money penalty against Citigroup, Inc., and CitiFinancial Credit Company
• May 14, 2004
  Written agreement with Putnam-Greene Financial and The Citizens Bank of Cochra
• May 14, 2004
  Consent order to cease and desist against Riggs National Corp. and Riggs International Banking Corp.
• May 10, 2004
  Cease and desist order against CAB Holding LLC and Paul Shi H. Huang
• May 10, 2004
  Order of assessment of a civil money penalty against UBS, AG
• April 30, 2004
  Termination of enforcement actions
• April 30, 2004
  Written agreement with Cache Valley Banking Company and Cache Valley Bank
• April 15, 2004
  Termination of enforcement action against Community First Bank and Trust
• April 7, 2004
  Termination of enforcement action against Fifth Third Bancorp
• March 24, 2004
  Written agreement with Planters Bank and Trust Company
• March 24, 2004
  Written agreement with Virginia Heartland Bank
• March 24, 2004
  Written agreement with Midwest Banc Holdings, Inc.
• March 10, 2004
  Orders to Cease and Desist and Assessment of a Civil Money Penalty and Monetary Payment against Credit Agricole, S.A
• March 4, 2004
  Cease and Desist Order against Cowboy State Bancorp, Inc.
• February 24, 2004
  Written agreement with The Custar State Bank
• February 9, 2004
  Civil money penalty against Hocking Valley Bank
• February 4, 2004
  Consent order to cease and desist against Dominique Bazy
• January 9, 2004
  Prohibition and cease and desist orders against Scott Smolinski
• January 8, 2004
  Enforcement action against Credit Lyonnais, S.A.

2004 Press Releases: