Enforcement Actions & Legal Developments
Orders Issued under the Bank Holding Company Act, 2015
Royal Bank of Canada and RBC USA Holdco Corporation
Empresas Juan Yarur SpA
First Horizon National Corporation
Banner Corporation and Elements Merger Sub, LLC
Cathay General Bancorp
Merchants & Farmers Bancshares, Inc.
Chemical Financial Corporation
Hillister Enterprises, II, Inc., Umphrey II Family Limited Partnership, and CBFH, Inc.
Simmons First National Corporation
Sumitomo Mitsui Financial Group, Inc.