Enforcement Actions

• November 19, 2009
  Written agreement with Flagler Bank
• November 18, 2009
  Written agreement with Middle Georgia Corporation
• November 18, 2009
  Written agreement with FMB Bancshares
• November 17, 2009
  Written agreement with Campello Bancorp
• November 17, 2009
  Written agreement with Horizon Bank
• November 13, 2009
  Prompt corrective action directive against Orion Bank
• November 10, 2009
  Written agreement with West Concord Banshares and Farmers State Bank of Concord
• November 10, 2009
  Written agreement with Landmark Financial Holding Company and Landmark Bank of Florida
• November 10, 2009
  Written agreement with Pacific Coast National Bancorp
• November 9, 2009
  Written agreement with Butler Bancorp, MHC and Butler Bancorp, Inc.
• November 6, 2009
  Written agreement with Blue Valley Ban Corp. and Bank of Blue Valley
• November 5, 2009
  Written agreement with Desert Hills Capital Corp.
• November 5, 2009
  Written agreement with Citizens First State Bank of Walnut
• November 5, 2009
  Written agreement with Hanmi Financial Corporation and Hanmi Bank
• November 5, 2009
  Written agreement with Appalachian Bancshares
• November 4, 2009
  Written agreement with Bankers' Bancorporation of Florida and Independent Bankers' Bank of Florida
• November 4, 2009
  Written agreement with Georgia Bancshares
• November 4, 2009
  Order of assessment of civil money penalty against Farmers and Merchants Bank
• November 3, 2009
  Written agreement with Merchants Bancorp
• November 3, 2009
  Written agreement with Commerce Bancshares and Bank of Commerce
• October 29, 2009
  Written agreement with West Tennessee Bancshares and Bank of Bartlett
• October 29, 2009
  Written agreement with First Banking Center, Inc. and First Banking Center
• October 28, 2009
  Written agreement with EvergreenBancorp
• October 28, 2009
  Written agreement with Cascade Bancorp
• October 27, 2009
  Prompt corrective action directive against SolutionsBank
• October 27, 2009
  Written agreements with Ogden Bancshares, Ames Community Bank, and VisionBank
• October 19, 2009
  Written agreement with American Eagle Financial Corporation
• October 14, 2009
  Written agreement with BOI Financial
• October 13, 2009
  Written agreement with CBR Holdings
• October 6, 2009
  Written agreement with Eurobancshares
• October 6, 2009
  Order of assessment of civil money penalty against Wellington State Bank
• October 5, 2009
  Prompt corrective action directive against San Joaquin Bank
• October 1, 2009
  Written agreement with Coastal Financial Corporation and Coastal Community Bank
• September 29, 2009
  Written agreement with First Utah Bank
• September 25, 2009
  Cease and desist order against Bankers' Bancorp and Independent Bankers' Bank
• September 24, 2009
  Order of assessment of civil money penalty against Compass Bank
• September 24, 2009
  Written agreement with First National Bancshares
• September 24, 2009
  Written agreement with Capitol Bancorp and Capitol Bancorp's Second-Tier Bank Holding Companies
• September 23, 2009
  Written agreement with Old Southern Bank
• September 23, 2009
  Written agreement with Community Bankshares
• September 23, 2009
  Written agreement with Capital Community Bancorporation
• September 22, 2009
  Cease and desist order against Orion Bancorp and Orion Bank
• September 22, 2009
  Written agreement with Northern Star Financial
• September 22, 2009
  Written agreement with AmericanWest Bancorporation
• September 17, 2009
  Written agreement with Security Financial Services Corporation and Security Financial Bank
• September 17, 2009
  Written agreement with Century Bank of Florida
• September 16, 2009
  Cease and desist order against Irwin Financial Corporation and Irwin Union Bank and Trust
• September 14, 2009
  Written agreement with Colorado Mountain Bank
• September 14, 2009
  Written agreement with FBOP Corporation
• September 10, 2009
  Written agreement with UCBH Holdings
• September 10, 2009
  Written agreement with Tennessee State Bancshares and Tennessee State Bank
• September 8, 2009
  Written agreement with Valley Bancorp
• September 8, 2009
  Written agreement with Metro Bank Financial Services and Metro Bank of Dade County
• September 3, 2009
  Order of assessment of civil money penalty against Union Bank and Trust Company
• September 3, 2009
  Order of assessment of civil money penalty against First Bank & Trust Company
• September 3, 2009
  Written agreement with Midwest Independent Bancshares and Midwest Independent Bank
• September 3, 2009
  Written agreement with Nebraska Bankers' Bank
• August 27, 2009
  Written agreement with LegacyTexas Group and LegacyTexas Bank
• August 25, 2009
  Written agreement with Virginia Business Bank
• August 20, 2009
  Written agreement with Coastal Community Investments
• August 19, 2009
  Written agreement with Rogers Bancshares
• August 18, 2009
  Written agreement with Leawood Bancshares
• August 18, 2009
  Written agreement with WGNB Corp.
• August 13, 2009
  Written agreement with Arizona Bancshares
• August 13, 2009
  Written agreement with CBS Financial
• August 13, 2009
  Written agreement with CIT Group
• August 11, 2009
  Written agreement with Camco Financial
• August 6, 2009
  Written agreement with Sterling Banks and Sterling Bank
• August 4, 2009
  Written agreement with Imperial Capital Bancorp
• August 4, 2009
  Written agreement with FCB Financial
• August 3, 2009
  Prompt corrective action directive against Warren Bank
• July 30, 2009
  Written agreement with Buckeye Bancshares and Buckeye Community Bank
• July 30, 2009
  Written agreement with American Bancorporation and American Bank of St. Paul
• July 30, 2009
  Order of prohibition against Ronnie A. Jenkins
• July 29, 2009
  Written agreement with Sunrise Bank
• July 28, 2009
  Written agreement with Bank Hapoalim
• July 27, 2009
  Order to cease and desist against The Colonial BancGroup
• July 27, 2009
  Written agreement with Centennial Bankshares
• July 23, 2009
  Written agreement with Crescent Banking Company
• July 23, 2009
  Prompt corrective action directive against Bank of Elmwood
• July 22, 2009
  Written agreement with First Flo Corporation
• July 20, 2009
  Written agreement with PAB Bankshares and The Park Avenue Bank
• July 20, 2009
  Written agreement with North Georgia Bancorp
• July 14, 2009
  Written agreement with Profinium Financial Holdings and Profinium Financial
• July 9, 2009
  Written agreement with First State Bancorporation and First Community Bank
• July 7, 2009
  Written agreement with Frontier Financial Corporation
• July 7, 2009
  Written agreement with Bankers' Bancorp and Independent Bankers' Bank
• July 6, 2009
  Written agreement with Amboy Bancorporation and Amboy Bank
• July 2, 2009
  Written agreement with First DuPage Bancorp
• June 30, 2009
  Written agreement with AMCORE Financial
• June 25, 2009
  Written agreement with IT & S of Iowa
• June 24, 2009
  Prompt corrective action directive against BankFirst
• June 23, 2009
  Written agreement with CCB Financial
• June 23, 2009
  Termination of enforcement action against Bank of Canton
• June 22, 2009
  Written agreement with 1st Financial Bank
• June 18, 2009
  Written agreement with First National Bancshares
• June 18, 2009
  Written agreement with Mirae Bancorp
• June 12, 2009
  Termination of enforcement action against Bank of New York
• June 11, 2009
  Written agreement with SEB Bancorp
• June 10, 2009
  Order to cease and desist against Nexity Financial
• June 10, 2009
  Written agreement with Sterling Bank
• June 8, 2009
  Termination of enforcement action against First Citizens Bank of Butte
• June 8, 2009
  Written agreement with First Commerce Community Bankshares
• June 4, 2009
  Written agreement with Tradition Bancshares and Tradition Bank
• May 29, 2009
  Written agreement with Affinity Bank Holding
• May 29, 2009
  Written agreement with W Holding Company
• May 28, 2009
  Prompt corrective action directive against Neighborhood Community Bank
• May 27, 2009
  Written agreement with Community Bancorp and Community Bank of Nevada
• May 21, 2009
  Prompt corrective action directive against Community Bank of West Georgia
• May 20, 2009
  Written agreement with Philippine National Bank and Philippine National Bank New York Branch
• May 19, 2009
  Written agreement with Barnes Bancorporation and Barnes Banking Company
• May 14, 2009
  Written agreement with First Mutual Bancorp of Illinois
• May 13, 2009
  Termination of enforcement action against Dresdner Bank AG and New York branch of Dresdner Bank AG
• May 12, 2009
  Written agreement with Security Bank Corporation and Security Interim Holding Corporation
• May 6, 2009
  Written agreement with Bay National Corporation
• May 6, 2009
  Termination of enforcement action against Cache Valley Banking Company and Cache Valley Bank
• May 4, 2009
  Written agreement with Hometown Bancshares
• April 30, 2009
  Written agreement with Heritage Bank
• April 29, 2009
  Written agreement with Cooperative Bankshares
• April 24, 2009
  Written agreement with K Capital Corporation
• April 23, 2009
  Written agreement with First Regional
• April 23, 2009
  Written agreement with Bank On It
• April 23, 2009
  Written agreement with Tysan Corporation
• April 21, 2009
  Written agreement with Strategic Capital Bancorp
• April 21, 2009
  Written agreement with Citizens Central Bancorp
• April 20, 2009
  Written agreement with Amoret Bancshares
• April 16, 2009
  Written agreement with Beverly Hills Bancorp, WFC, and Wilshire Acquisitions
• April 15, 2009
  Written agreement with TFC Holding Company
• April 14, 2009
  Written agreement with Community First Bank
• April 13, 2009
  Written agreement with Silverton Financial Services
• April 9, 2009
  Written Agreement with San Joaquin Bancorp and San Joaquin Bank
• April 7, 2009
  Written agreement with Venture Financial Group
• April 7, 2009
  Prompt corrective action directive against Michigan Heritage Bank
• April 6, 2009
  Written Agreement with Community Bankshares and Community Banks of Colorado
• April 6, 2009
  Written Agreement with United Security Bancshares
• April 2, 2009
  Termination of enforcement action against WestLB AG and the New York branch of WestLB AG
• April 2, 2009
  Written Agreement with Blossman Bancshares
• March 31, 2009
  Prompt corrective action directive against Heritage Bank
• March 30, 2009
  Written agreement with BankEast Corporation
• March 27, 2009
  Written agreement with First State Bank of Red Bud
• March 26, 2009
  Termination of enforcement action against Eagle National Holding Company
• March 24, 2009
  Written agreement with Premier Bancshares
• March 24, 2009
  Written agreement with BancMidwest Corporation
• March 24, 2009
  Written agreement with Spring Grove Investments
• March 24, 2009
  Written agreement with Pine City Bancorporation
• March 23, 2009
  Order of prohibition and order of assessment of civil money penalty against G. Craig Chupik
• March 23, 2009
  Written agreement with Columbia Commercial Bancorp
• March 20, 2009
  Written agreement with Thunder Bancorp
• March 18, 2009
  Written agreement with FNB Holding Company
• March 17, 2009
  Written agreement with Omni Financial Services
• March 17, 2009
  Written agreement with Societe Generale
• March 9, 2009
  Order of assessment of civil money penalty against East Dubuque Savings Bank
• March 9, 2009
  Written agreement with SolutionsBank
• February 27, 2009
  Order to cease and desist against FSB Bancorp
• February 26, 2009
  Written agreement with Cape Fear Bank
• February 19, 2009
  Written agreement with Corus Bankshares
• February 19, 2009
  Written agreement with Polk County Bancorporation
• February 19, 2009
  Written agreement with Temecula Valley Bancorp
• February 19, 2009
  Written agreement with Florida Community Banks
• February 9, 2009
  Assessment of a civil money penalty against Genoa Banking Company
• February 9, 2009
  Written agreement with FirstCity Bancorp
• February 9, 2009
  Termination of enforcement action against Exchange Bank of Missouri
• February 3, 2009
  Written agreement with Sun American Bancorp and Sun American Bank
• February 3, 2009
  Written agreement with Elmwood Financial Corporation
• February 3, 2009
  Written agreement with First SCK Financial Corporation
• January 30, 2009
  Written agreement with New Frontier Bancorp
• January 28, 2009
  Written agreement with America West Bank Members
• January 27, 2009
  Written agreement with Northpointe Bancshares
• January 21, 2009
  Written agreement with First Company

2009 Press Releases: