September 13, 2012

Federal Reserve Board issues enforcement actions and termination of enforcement action with Doral Financial Corporation and The State Bank of Geneva

For immediate release

The Federal Reserve Board on Thursday announced the execution of the following enforcement actions:

Doral Financial Corporation (PDF), San Juan, Puerto Rico
Written Agreement dated September 11, 2012

The State Bank of Geneva (PDF), Geneva, Illinois
Written Agreement dated September 10, 2012

The Federal Reserve Board also announced the termination of the enforcement action listed below: 

Doral Financial Corporation, San Juan, Puerto Rico 
Cease and Desist Order dated March 16, 2006
Terminated September 11, 2012

Search of Federal Reserve enforcement actions.

For media inquiries, call 202-452-2955.

Last Update: September 13, 2012