Enforcement Actions & Legal Developments
Orders Issued under the Bank Holding Company Act, 2005
Banco Bilbao Vizcaya Argentaria, S.A.
Bank of America Corporation (MBNA Corporation)
Bank of Montreal
Capital City Bank Group, Inc.
Capital One Financial Corporation
Cathay General Bancorp
The Colonial BancGroup, Inc.
Hudson Valley Holding Corp.
NBT Bancorp Inc.
New York Community Bancorp, Inc.
Penn Bancshares, Inc.
The PNC Financial Services Group, Inc.
Republic Bancorp, Inc.
Sixth Bancshares, Inc.
Sky Financial Group, Inc.
Synovus Financial Corp.
Treetops Acquisition Group LP et al. (Israel Discount Bank Ltd.)
Webster Financial Corporation
Wells Fargo & Co.