Enforcement Actions

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• December 21, 2005
  Termination of enforcement action against County Bank
• December 19, 2005
  Agencies release bank supervisory and penalty actions against ABN AMRO Bank, N.V.
• November 30, 2005
  Order of assessment of a civil money penalty against County Bank
• November 7, 2005
  Termination of enforcement actions against Planters Bank and Trust Company and Virginia Heartland Bank
• October 26, 2005
  Termination of enforcement action against AmericasBank
• October 25, 2005
  Termination of enforcement action against Ridgedale State Bank
• October 24, 2005
  Notice of suspension and prohibition against William R. Kahler
• October 14, 2005
  Written agreement with Surety Capital Corporation
• October 14, 2005
  Written agreement with Deutsche Bank Trust Company Americas
• October 5, 2005
  Termination of enforcement action against First Midwest Bank
• September 28, 2005
  Order of prohibition against Jessica Faris
• September 26, 2005
  Termination of enforcement actions against First State Bank of Warner and Midwest Banc Holdings
• September 20, 2005
  Final decision and order of prohibition against Brian Bonetti
• September 15, 2005
  Order of prohibition against Hanspeter Walder
• August 17, 2005
  Final decision and order of prohibition against Walter C. Cleveland
• August 1, 2005
  Cease and desist order and order of assessment against Frank French
• July 21, 2005
  Order of prohibition against Stefanie Milmine
• July 14, 2005
  Written agreement with First Citizens Bank of Butte
• July 6, 2005
  Order of assessment of a civil money penalty against Frontier Bank
• July 6, 2005
  Order of assessment of a civil money penalty against Security Bank
• June 28, 2005
  Order of prohibition and order to cease and desist against Matthew T. Stromgren
• June 17, 2005
  Order of prohibition against Frank G. Caton
• June 9, 2005
  Order of assessment of a civil money penalty against the First Bank and Trust Company
• June 9, 2005
  Order of assessment of a civil money penalty against the Bank of Pontiac
• June 7, 2005
  Final decision and cease and desist order against First Western Bank and former affiliated parties.
• May 13, 2005
  Final decision and order of prohibition against Donald K. McKinney
• April 29, 2005
  Written agreement with Banco Industrial de Venezuela
• April 25, 2005
  Written agreement with Civitas BankGroup, Inc.
• April 21, 2005
  Termination of enforcement action against Bank of the Orient and Gold Bank
• April 21, 2005
  Order of assessment of a civil money penalty against Irwin Union Bank
• April 21, 2005
  Order of assessment of a civil money penalty against The Bank
• March 31, 2005
  Cease and desist order against Eagle National Holding Company
• March 16, 2005
  Order of assessment of a civil money penalty against Midwest Bankcentre
• March 16, 2005
  Order of assessment of a civil money penalty against HomeFederal Bank
• March 16, 2005
  Order of assessment of a civil money penalty against First Interstate Bank
• March 1, 2005
  Final decision and order of prohibition against Kenneth L. Coleman
• March 1, 2005
  Written agreement with Huntington Bancshares Incorporated
• February 25, 2005
  Written agreement with David Bodner and Murray Huberfeld in NorCrown Trust matter
• February 23, 2005
  Termination of enforcement action against Rurban Financial Corp.
• February 16, 2005
  Board announces three termination of enforcement actions
• February 10, 2005
  Joint enforcement actions against The NorCrown Trust and Charles Kushner
• February 9, 2005
  Written agreement with Bank of America
• February 2, 2005
  Cease and desist order against Banco de Chile
• January 28, 2005
  Termination of enforcement actions
• January 28, 2005
  Written agreement with Asian Bank
• January 27, 2005
  Cease and desist order against Riggs National Corporation
• January 5, 2005
  Written agreement with Prineville Bancorporation

2005 Press Releases: