Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports Received
Board Actions PDF
Actions taken during the week ending June 21, 2025
Enforcement
Ally Bank, Sandy, Utah -- consent order of prohibition against Diamond Stinson, a former institution-affiliated party.
Announced: June 20, 2025
Bank of Hawaii, Honolulu, Hawaii -- consent order of prohibition against Alohi Kaupu-Grace, a former institution-affiliated party.
Announced: June 20, 2025
China Construction Bank Corporation, Beijing, People's Republic of China, and China Construction Bank New York Branch, New York, New York -- written agreement dated July 16, 2015, terminated June 19, 2025.
Announced: June 20, 2025
UniCredit S.p.A., Milan, Italy; UniCredit Bank AG, Munich, Germany; and UniCredit Bank Austria AG, Vienna, Austria -- consent cease-and-desist order dated April 15, 2019, terminated June 5, 2025.
Announced: June 20, 2025
Last Update: June 26, 2025