Enforcement Actions & Legal Developments
Orders Issued under the Bank Holding Company Act, 2001
Bank Hapoalim, B.M.
Canadian Imperial Bank of Commerce
CB&T Bancshares, Inc.
The Charles Schwab Corporation
Chickasaw Banc Holding Company
Citigroup Inc. (European American Bank)
Countrywide Credit Industries, Inc.
First Western Bancorp, Inc.
FleetBoston Financial Corporation
Independence Bancshares, Inc.
International Bancshares Corporation
Juniper Financial Corporation
Lea M. McMullan Trust and Citizens Union Bancorp of Shelbyville, Inc.
North Fork Bancorporation, Inc.
Prosperity Bancshares, Inc.
The Royal Bank of Scotland Group, plc
Sections 3 and 4
Citigroup Inc. (Grupo Financiero Banamex Accival, S.A. de C.V.)
Fifth Third Bancorp
First Union Corporation (Wachovia Corporation)
Franklin Resources, Inc.
Friedman, Billings, Ramsey Group, Inc.
Harrodsburg First Financial Bancorp, Inc.
Mitsubishi Tokyo Financial Group, Inc.
Native American Bancorporation Co.
Royal Bank of Canada
UFJ Holdings, Inc.
Wells Fargo & Company