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Enforcement Actions

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

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December 30, 2010
Board issues enforcement actions with Baylake Corp. and Bank and Saint Lucia Bancorp and Bank
December 28, 2010
Board issues enforcement action against BankEast
December 23, 2010
Board issues enforcement actions with FEB Bancshares, Inc., First International Bancorp of Texas, Inc. and First International Bancorp, and Norcal Community Bancorp
December 21, 2010
Board issues enforcement actions
December 16, 2010
Board issues enforcement action
December 14, 2010
Board issues enforcement action with Weststar Financial Services Corporation
December 9, 2010
Board issues enforcement action with TCSB Bancorp, Inc.
December 7, 2010
Board Issues enforcement action with Bank of America Corporation
December 7, 2010
Board issues enforcement actions with Lino Lakes Banc Shares, Inc. and Village Bancshares, Inc.
December 2, 2010
Board issues enforcement actions with First Community Bank, First National Community Bancorp, Oxford Financial Corporation, and Ridgestone Financial Services
November 30, 2010
Board issues enforcement actions with FCB Financial Corp., First South Bancorp, HarVest Bancorp, and Southport Financial Corporation
November 23, 2010
Board issues enforcement actions with America’s Community Bank, Cadence Financial Corporation, Orient Bancorporation and Bank of the Orient, and Viking Financial Services Corporation
November 18, 2010
Board issues enforcement actions with Farmers State Bank, Legacy Bank, and Progressive Growth Corp.
November 16, 2010
Board issues enforcement actions with Fentura Financial, Inc., First Personal Financial Corp., and Valley Community Bancorp, Inc.
November 9, 2010
Board issues enforcement actions with Bank of Choice Holding Company, Cascade Financial Corporation, and Crete Bancorporation, Inc.
November 4, 2010
Board issues enforcement actions with 1st Brookfield and Hometown of Homestead Banking Company
November 2, 2010
Board issues enforcement action with Northern California Bancorp
October 28, 2010
Board issues enforcement actions with Omega Capital Corp., First Commercial Bank of Florida and CCF Holding Company
October 26, 2010
Board issues enforcement actions with FNB United Corp. and First Southwest Bancorporation, Inc.
October 19, 2010
Board issues enforcement actions with 1st Financial Services Corporation, Highlands Bankshares, Inc. and Highlands Union Bank, and Persons Banking Company, Inc.
October 14, 2010
Board issues enforcement actions with Investors Financial Corp of Pettis County and Gregg Bancshares
October 7, 2010
Board issues enforcement actions with Valley Financial Corporation and Valley Bank, and NexTier Incorporated
October 7, 2010
Cease and desist order against HSBC North America Holdings
October 5, 2010
Board issues enforcement actions with Financial Bancshares Company, HomeStar Financial Group Inc., and Neighborhood Bank Corporation
September 29, 2010
Written agreement with First Heritage Corporation
September 27, 2010
Written agreement with Monarch Community Bancorp
September 23, 2010
Prompt corrective action directive against LandMark Bank of Florida
September 23, 2010
Written agreement with Miners and Merchants Bancorp and TruPoint Bank
September 22, 2010
Written agreement with TIB Financial Corporation
September 22, 2010
Written agreement with First State Bank of Warner
September 20, 2010
Written agreement with Trans Pacific Bancorp
September 16, 2010
Written agreement with South Group Bancshares
September 16, 2010
Written agreement with State Bank Financial
September 14, 2010
Written agreement with First Security Group
September 14, 2010
Written agreement with Butte State Company and Butte State Bank
September 9, 2010
Written agreement with First Community Holding Company
September 7, 2010
Written agreement with Bank of the Eastern Shore
September 7, 2010
Written agreement with Mountain West Financial Corp
September 7, 2010
Written agreement with Pacific Mercantile Bancorp and Pacific Mercantile Bank
September 2, 2010
Written agreement with First National Bancorporation of Stoughton
September 2, 2010
Written agreement with Oregon Community Bank and Trust
September 2, 2010
Written agreement with Osceola Bancorporation
August 31, 2010
Prompt corrective action directive against First Community Bank
August 31, 2010
Written agreement with First American Bancorp and First American State Bank
August 30, 2010
Written agreement with Highland Bancshares
August 30, 2010
Written agreement with UCB Financial Group
August 30, 2010
Prompt corrective action directive against Sunrise Bank
August 26, 2010
Written agreement with CSRA Bank Corp.
August 26, 2010
Written agreement with Guaranty Development Company and American Bank
August 26, 2010
Written agreement with First Bancshares
August 19, 2010
Written agreement with MidSouth Bank
August 19, 2010
Written agreement with Union Bancshares
August 19, 2010
Written agreement with Battle Creek State Company and Battle Creek State Bank
August 18, 2010
Cease and desist order against Barclays Bank and Barclays Bank New York Branch
August 18, 2010
Written agreement with Wisconsin Bancshares
August 17, 2010
Order of assessment of civil money penalty against Texas Star Bank
August 16, 2010
Written agreement with Madison Financial Corporation and Madison Bank
August 16, 2010
Prompt corrective action directive against First Banking Center
August 12, 2010
Written agreement with Brand Group Holdings and The Brand Banking Company
August 12, 2010
Prompt corrective action directive against Paramount Bank
August 9, 2010
Written agreement with Sonoma Valley Bancorp
August 5, 2010
Written agreement and prompt corrective action directive with Progress Bank of Florida
August 5, 2010
Prompt corrective action directive against Community First Bank-Chicago
August 5, 2010
Written agreement with Harbor Bankshares Corporation
August 4, 2010
Written agreement with New Peoples Bankshares and New Peoples Bank
August 4, 2010
Written agreement with Premier Financial Corp. and Premier Bank
August 3, 2010
Written agreement with Citizens Republic Bancorp and Citizens Bank
August 3, 2010
Written agreement with The Prosperity Banking Company
August 3, 2010
Written agreement with Community Capital Corporation and CapitalBank
August 2, 2010
Written agreement with Citizens Effingham Bancshares
August 2, 2010
Written agreement with Oregon Pacific Bancorp and Oregon Pacific Bank
July 30, 2010
Written agreement with Premier Financial Bancorp, Abigail Adams National Bancorp, and Consolidated Bank and Trust Company
July 29, 2010
Written agreement with Community Valley Bancorp
July 29, 2010
Written agreement with Macatawa Bank Corporation
July 29, 2010
Written agreement with North State Bancshares
July 28, 2010
Written agreement with BOV Holding Company and Bank of Versailles
July 28, 2010
Written agreement with Farmers State Bank
July 28, 2010
Written agreement with Metro North Bancshares
July 26, 2010
Written agreement with NOVA Financial Holdings
July 22, 2010
Prompt corrective action directive against Pacific State Bank
July 22, 2010
Order of assessment of civil money penalty against Cecil Bank
July 20, 2010
Written agreement with Bank VI
July 14, 2010
Written agreement with Pilot Bancshares and Pilot Bank
July 14, 2010
Written agreement with Bank of Whitman Employee Stock Ownership Plan, Whitman Bancorporation, and Bank of Whitman
July 13, 2010
Written agreement with Bannister Bancshares
July 13, 2010
Written agreement with First Olathe Bancshares
July 13, 2010
Written agreement with Premier Bank Holding Company
July 12, 2010
Written agreement with A.E. Bancorp
July 12, 2010
Prompt corrective action directive against Home Valley Bank
July 9, 2010
Written agreement with Commonwealth Bankshares and Bank of the Commonwealth
July 8, 2010
Written agreement with Dickinson Financial Corporation II and Dickinson Financial Corporation
July 8, 2010
Written agreement with Central Pacific Financial Corporation
July 7, 2010
Written agreement with BCB Holding Company, Inc.
July 6, 2010
Written agreement with Star Bancorp
July 6, 2010
Written agreement with Central Virginia Bancshares and Central Virginia Bank
July 2, 2010
Written agreement with Cecil Bancorp and Cecil Bank
July 1, 2010
Written agreement with Greensburg Bancshares
July 1, 2010
Written agreement with NBN Corporation
June 29, 2010
Written agreement with OptimumBank Holdings
June 29, 2010
Written agreement with Citizens Bancshares Co.
June 28, 2010
Written agreement with Smithtown Bancorp
June 28, 2010
Written agreement with BNB Financial Services Corporation
June 24, 2010
Written agreement with Mission Oaks Bancorp
June 23, 2010
Prompt corrective action directive against Thunder Bank
June 22, 2010
Written agreement with First Capital West Bankshares
June 22, 2010
Written agreement with Waccamaw Bankshares and Waccamaw Bank
June 21, 2010
Written agreement with Lincoln County Bancorp and Peoples Bank and Trust Company
June 21, 2010
Prompt corrective action directive against Metro Bank of Dade County
June 21, 2010
Written agreement with Dearborn Bancorp
June 17, 2010
Written agreement with Hampton Roads Bankshares and Bank of Hampton Roads
June 17, 2010
Written agreement with Beach Community Bancshares
June 16, 2010
Order of assessment of civil money penalty against Monarch Bank
June 16, 2010
Written agreement with Patterson Bankshares
June 16, 2010
Written agreement with Mid State Banks
June 15, 2010
Prompt corrective action directive against Pierce Commercial Bank
June 15, 2010
Prompt corrective action directive against Sterling Bank
June 14, 2010
Written agreement with Castle Rock Bank
June 10, 2010
Written agreement with Patriot National Bancorp
June 10, 2010
Written agreement with Village Bancorp
June 9, 2010
Written agreement with PremierWest Bancorp
June 9, 2010
Written agreement with SouthwestUSA Corporation
June 8, 2010
Written agreement with First Bancorp
June 8, 2010
Written agreement with Citizens Commerce Bancshares
June 8, 2010
Written agreement with Big Sandy Holding Company
June 7, 2010
Written agreement with First Bankshares
June 7, 2010
Order of prohibition against Gregory L. Fankhauser
June 7, 2010
Written agreement with Border Bancshares
June 7, 2010
Written agreement with Cowlitz Bancorporation
June 3, 2010
Written agreement with CB Financial Corporation
June 3, 2010
Written agreement with Volunteer Bancorp, Inc.
June 2, 2010
Written agreement with Bartow Bancshares
June 2, 2010
Written agreement with First Baldwin Bancshares
June 1, 2010
Written agreement with Northeast Securities Corporation
June 1, 2010
Written agreement with Bank of Little Rock
May 27, 2010
Termination of enforcement action against Banco de la Nacion Argentina and Banco de la Nacion Argentina New York branch
May 27, 2010
Written agreement with FirsTier Bancorp
May 25, 2010
Written agreement with Farmers Bank
May 24, 2010
Order of prohibition against Walter Simon
May 20, 2010
Written agreement with FirsTier II Bancorp
May 20, 2010
Written agreement with Albina Community Bancorp
May 19, 2010
Written agreement with DBT Holding Company
May 18, 2010
Written agreement with Gulf State Bancorp
May 17, 2010
Written agreement with Cowboy State Bank
May 17, 2010
Written agreement with Pacific Capital Bancorp
May 17, 2010
Order of prohibition against Antonio Garcia-Adanez
May 13, 2010
Written agreement with Integra Bank Corporation
May 13, 2010
Written agreement with Trivoli Bancorp
May 13, 2010
Written agreement with Cherokee Banking Company
May 12, 2010
Written agreement with North Valley Bank
May 11, 2010
Written agreement with HNB Corporation
May 11, 2010
Written agreement with NCB Financial
May 10, 2010
Written agreement with Advantage Bancorp
May 10, 2010
Written agreement with Farmers Bancorporation
May 7, 2010
Written agreement with Bank of Commerce Holdings
May 7, 2010
Written agreement with The South Financial Group
May 6, 2010
Termination of enforcement action against Sumitomo Mitsui Banking and Sumitomo Mitsui Banking New York Branch
May 6, 2010
Written agreement with Alikat Investments and Northside Community Bank
May 5, 2010
Written agreement with Legacy Bancorp and Legacy Bank
May 5, 2010
Written agreement with Tower Financial and Tower Bank & Trust
May 4, 2010
Written agreement with The Northwestern Bank
May 3, 2010
Written agreement with Paradise Bank
May 3, 2010
Written agreement with Lake County Bank
April 29, 2010
Written agreement with Coast Bancorp
April 29, 2010
Written agreement with FMB Equibanc
April 27, 2010
Written agreement with Liberty Financial Group, Inc.
April 27, 2010
Written agreement with Sun West Capital Corporation
April 26, 2010
Written agreement with East Dubuque Bancshares and East Dubuque Savings Bank
April 22, 2010
Written agreement with The Bank of Currituck
April 22, 2010
Cease and desist order against PB Financial Group and Premier Bank
April 21, 2010
Termination of enforcement action against Heritage Bank
April 20, 2010
Written agreement with Ameri-National Corporation
April 19, 2010
Written agreement with First National Financial Services
April 14, 2010
Termination of enforcement action with KCB Bank
April 13, 2010
Written agreement with Access Bancshares
April 8, 2010
Written agreement with Rosemount Financial Services
April 7, 2010
Written agreement with FCB Florida Bancorporation and First Commercial Bank of Florida
April 6, 2010
Written agreement with Atlantic Southern Financial Group
April 5, 2010
Written agreement with Citizens Bancshares of Woodville
April 1, 2010
Written agreement with Independent Bancshares
April 1, 2010
Written agreement with The San Francisco Company and First Bank
March 31, 2010
Written agreement with Atlantic BancGroup
March 31, 2010
Prompt corrective action directive against Midwest Bank and Trust Company
March 30, 2010
Written agreement with BankTennessee Bancshares and BankTennessee
March 29, 2010
Written agreement with Granvalor Holding and International Bancorp of Miami
March 29, 2010
Written agreement with Anchor Commercial Bank
March 25, 2010
Written agreement with Royal Bancshares of Pennsylvania
March 25, 2010
Written agreement with United Security Bancshares and United Security Bank
March 25, 2010
Written agreement with Coconut Grove Bank
March 22, 2010
Written agreement with Belvedere Capital Partners II LLC, Belvedere Capital Fund II LP, and Socal Bancorporation
March 15, 2010
Written agreement with First Chicago Bancorp and First Chicago Bank & Trust
March 15, 2010
Written agreement with FNB Bancorp
March 12, 2010
Final decision and order of prohibition against Adam L. Benarroch
March 11, 2010
Written agreement with Florida First City Banks
March 11, 2010
Written agreement with NW Services Corporation
March 10, 2010
Written agreement with Idaho Bancorp and Idaho Banking Company
March 10, 2010
Written agreement with Olmsted Holding Corporation
March 9, 2010
Prompt corrective action directive against Horizon Bank
March 9, 2010
Written agreement with Ravalli County Bancshares and Ravalli County Bank
March 8, 2010
Written agreement with Heritage Oaks Bancorp
March 1, 2010
Written agreement with Northwest Community Bancorp
February 25, 2010
Written agreement with Citizens Bancorp
February 24, 2010
Written agreement with Pacific State Bancorp and Pacific State Bank
February 24, 2010
Written agreement with Bankers' Bank of the West Bancorp and Bankers' Bank of the West
February 24, 2010
Written agreement with Mercantile Bancorp
February 23, 2010
Written agreement with Heritage Commerce Corp and Heritage Bank of Commerce
February 18, 2010
Written agreement SunFirst Corporation
February 18, 2010
Written agreement with First National Corporation
February 18, 2010
Written agreement with TCM Company
February 18, 2010
Prompt corrective action directive against Marco Community Bank
February 17, 2010
Written agreement with Community National Bancorporation
February 17, 2010
Written agreement with Beach First National Bancshares
February 17, 2010
Written agreement with Community First Bank-Chicago
February 4, 2010
Written agreement with Citizens Bancshares and The Citizens Bank of Edmond
February 3, 2010
Written agreement with Palm Desert Investments
February 2, 2010
Written agreement with Rising Sun Bancorp and NBRS Financial Bank
February 1, 2010
Written agreement with Peoples Inc. and Peoples Bank
January 28, 2010
Written agreement with Guaranty Bancorp and Guaranty Bank & Trust Company
January 28, 2010
Written agreement with Saehan Bancorp
January 26, 2010
Written agreement with Northfield Bancshares and Community Resource Bank
January 26, 2010
Written agreement with Riverside Banking Company
January 25, 2010
Written agreement with Cornerstone Bancshares and Cornerstone Bank
January 21, 2010
Written agreement with Tamalpais Bancorp
January 19, 2010
Written agreement with Community Financial Holding Company
January 19, 2010
Written agreement with Bank of Virginia
January 14, 2010
Prompt corrective action directive against Old Southern Bank
January 12, 2010
Written agreement with The ShoreBank Corporation
January 12, 2010
Written agreement with American Bank of Baxter Springs
January 11, 2010
Prompt corrective action against Barnes Banking Company
January 8, 2010
Written agreement with North Valley Bancorp and North Valley Bank
January 7, 2010
Written agreement with Prime Pacific Financial Services
January 7, 2010
Written agreement for Heritage Bancshares
January 6, 2010
Written agreement with Sunshine Bankshares
January 6, 2010
Written agreement with Wakulla Bancorp
January 6, 2010
Written agreement with First Cherokee Bancshares
January 4, 2010
Prompt corrective action against Sun American Bank

2010 Press Releases:

Monetary policy
Banking and consumer regulatory policy
Other announcements

Orders on banking applications
Enforcement actions
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Last update: December 30, 2010

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