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Enforcement Actions

Legal actions by the Board or by the Federal Reserve Banks under delegated authority

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November 21, 2007
Termination of enforcement action against Putnam County Bank
November 2, 2007
Order of assessment of a civil money penalty against Farmers and Merchants Bank of Long Beach
October 15, 2007
Termination of enforcement action against Progress Bancshares
October 3, 2007
Termination of enforcement action against Cowboy State Bancorp
September 26, 2007
Written agreement with Great River Bank & Trust
September 11, 2007
Termination of enforcement action against Putnam-Greene Financial Corporation
August 29, 2007
Written agreement with Premier Bank
August 28, 2007
Order of assessment of a civil money penalty against Capital City Bank
August 16, 2007
Written agreement with Anadarko Bank & Trust Company
August 16, 2007
Written agreement with Marco Community Bank
August 14, 2007
Order of assessment of a civil money penalty against Chemical Bank
August 9, 2007
Order of assessment of a civil money penalty against Hanmi Bank
August 8, 2007
Written agreement with Marshall BankFirst and BANKFIRST
August 6, 2007
Order of assessment of a civil money penalty and cease and desist order against American Express Bank International
August 2, 2007
Order of prohibition against Richard N. DeLong
July 31, 2007
Termination of enforcement action against Texas State Bank
July 25, 2007
Order of prohibition and order of assessment of civil money penalty against Josephine Wang
July 19, 2007
Cease and desist order against Rick W. Bouse
July 12, 2007
Termination of enforcement action against Standard Chartered
July 9, 2007
Final decision and order of prohibition against Michelle M. Moore
June 19, 2007
Written agreement with Mid America Bank
June 19, 2007
Order of assessment of a civil money penalty against RBC Centura Bank
June 19, 2007
Order of prohibition against Joy McClard
June 6, 2007
Order of prohibition against William R. Kahler
May 23, 2007
Order of assessment of a civil money penalty against East West Bank
May 23, 2007
Order of assessment of a civil money penalty against First Sentinel Bank
May 16, 2007
Order of assessment of a civil money penalty against Orrstown Bank
April 30, 2007
Order of prohibition against Cheryl McMillan
April 30, 2007
Order of prohibition against Bonnie C. Milne
April 19, 2007
Termination of enforcement action against Asian Bank
April 3, 2007
Order of prohibition against Tracy Schroeder
March 23, 2007
Cease and desist order against Cache Valley Banking Company and Cache Valley Bank
March 22, 2007
Written agreement with North Valley Bank
March 13, 2007
Written agreement with Intesa Sanpaolo
March 6, 2007
Written agreement with Banco de la Nación Argentina
February 27, 2007
Termination of enforcement action against Bank of America Corporation
February 23, 2007
Order of prohibition against Seresa Morgan
February 1, 2007
Order of prohibition against Perry D. Lane
January 24, 2007
Order of assessment of a civil money penalty against Pacific Mercantile Bank
January 24, 2007
Written agreement with Sumitomo Mitsui Banking Corporation

2007 Press Releases:

Monetary policy
Banking and consumer regulatory policy
Other announcements

Orders on banking applications
Enforcement actions
All press releases

Last update: November 21, 2007

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