Enforcement Actions & Legal Developments
Orders Issued under the Bank Holding Company Act, 2004
Section 3
Barclays PLC
BNP Paribas (Community First Bankshares, Inc.)
BNP Paribas (USDB Bancorp)
Capital One Financial Corporation
Fifth Third Bancorp
First National Bank Group, Inc.
F.N.B. Corporation
Haines Financial Corp
J.P. Morgan Chase & Co. (Bank One Corporation)
LBT Bancshares, Inc.
Manulife Financial Corporation
Mountain Home Bancshares, Inc.
The Royal Bank of Scotland Group plc
S&T Bancorp, Inc.
Sky Financial Group, Inc.
Wachovia Corporation
Section 4
Associated Banc-Corp
Barclays Bank PLC
J. P. Morgan Chase & Co. (Chase FSB)
Popular, Inc.
UBS AG
Sections 3 and 4
Bank of America Corporation
Manulife Financial Corporation
National City Corporation (Allegiant Bancorp, Inc.)
National City Corporation (Provident Financial Group, Inc.)
National City Corporation (Wayne Bancorp, Inc.)
NewAlliance Bancshares, Inc.
North Fork Bancorporation
Park National Corporation
Regions Financial Corporation
SunTrust Banks, Inc.