Enforcement Actions & Legal Developments
Orders Issued under the Bank Holding Company Act, 2007
Section 3
1st Source Corporation
Bank of America Corporation (to acquire ABN AMRO North America Holding Company)
Bank of America Corporation (to acquire U.S. Trust Corporation)
The Bank of New York Mellon Corporation
C-B-G, Inc.
Community Bankshares, Inc.
First Busey Corporation
First Citizens Banc Corp
Huntington Bancshares
The Industrial Bank of Taiwan
KeyCorp
Mercantile Bancorp, Inc.
Midwest Regional Bancorp
The PNC Financial Services Group
Wells Fargo & Company
Section 4
Allied Irish Banks
Citigroup Inc.
Fortis
National City Corporation
Sections 3 and 4
Last Update:
March 04, 2017