FRB: Press Release - Enforcement Actions en Federal Reserve Board issues enforcement actions with former employee of Atlantic Union Bank and former employee of Frost Bank Enforcement Actions Federal Reserve Board issues enforcement action with former employee of Commerce Bank Enforcement Actions Federal Reserve Board announces termination of enforcement actions with UBS Group AG, Credit Suisse AG, Credit Suisse Holdings (USA), Inc., and Credit Suisse AG, New York Branch Enforcement Actions Federal Reserve Board announces termination of enforcement actions with F & M Holding Company, Inc. and Thread Bancorp, Inc. Enforcement Actions Federal Reserve Board issues enforcement action with former employee of First Financial Bank Enforcement Actions Federal Reserve Board issues enforcement action with Community Bankshares, Inc. Enforcement Actions Federal Reserve Board announces termination of enforcement actions with Crédit Agricole S.A. and Crédit Agricole Corporate and Investment Bank, Mega International Commercial Bank Co., Ltd, and the Goldman Sachs Group, Inc. Enforcement Actions Federal Reserve Board issues enforcement action with former employee of United Bank Enforcement Actions Federal Reserve Board issues enforcement actions with former employee of Ally Bank and former employee of Regions Bank Enforcement Actions Federal Reserve Board issues enforcement actions with former employee of Equity Bank and former employee of First State Bank of Dongola Enforcement Actions Federal Reserve Board announces termination of enforcement actions with Industrial and Commercial Bank of China Ltd., Industrial and Commercial Bank of China Ltd., New York Branch, Standard Chartered PLC, and Standard Chartered Bank Enforcement Actions Federal Reserve Board announces termination of enforcement action with Wells Fargo Enforcement Actions Federal Reserve Board issues enforcement actions with former employee of East Cambridge Savings Bank and former employee of United Bank Enforcement Actions Federal Reserve Board issues enforcement action with former employee of First Financial Bank Enforcement Actions Federal Reserve Board issues enforcement action with former employee of Regions Bank Enforcement Actions