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The Federal Reserve Board on Friday announced the termination of the enforcement actions listed below. Terminations of enforcement actions are listed on the Federal Reserve's public web site, www.federalreserve.gov/boarddocs/enforcement, as they occur.
- Banco Popular de Puerto Rico, Hato Rey, Puerto Rico
Written Agreement dated March 9, 2000
Terminated January 16, 2003
- Belmont Bancorp, St. Clairsville, Ohio
Written Agreement dated August 3, 1999
Terminated January 10, 2003
- Banco Bilbao Vizcaya Argentario, S.A., and its
New York branch and Miami Agency
Written Agreement dated June 12, 2000
Terminated February 21, 2003
- Bank of Rogers, Rogers, Arkansas
Cease and Desist Order dated July 12, 2001
Terminated December 12, 2002
- Grimes Capital Corporation, Houston, Texas
Written Agreement dated July 14, 1999
Terminated November 4, 2002
- Valley Independent Bank, El Centro, California
Written Agreement dated January 8, 2001
Terminated October 31, 2002
- Guaranty Financial Corporation and Guaranty Bank,
Charlottesville, Virginia
Written Agreement dated October 26, 2000
Terminated October 23, 2002
- The Daiwa Bank, Limited, Osaka, Japan, and
Daiwa Bank and Trust Company, New York, New York
Enforcement Actions dated February 2, 1996
Terminated September 25, 2002
- First Security Bancshares, Inc., Lake Park, Iowa,
Security State Bank, Milford, Iowa
Written Agreement dated August 6, 1999
Terminated September 25, 2002
- Cerritos Valley Bancorp and Cerritos Valley Bank,
Artesia California
Written Agreement dated October 15, 2001
Terminated August 15, 2002
- CSB Bancorp, Inc., Millersburg, Ohio
Written Agreement dated November 22, 2000
Terminated June 17, 2002
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