Orders Issued under the Bank Merger Act, Federal Deposit Insurance Act, Federal Reserve Act, and International Banking Act, 2007

Bank Merger Act

County Bank
East West Bank

Federal Deposit Insurance Act*

Federal Reserve Act

East West Bank
First State Bank

International Banking Act

Banco Santander Totta
The Bank of Nova Scotia
Caixa Econômica Federal
China Merchants Bank
The Royal Bank of Scotland
The State Export-Import Bank of Ukraine
Victoria Mutual Building Society

*All other enforcement matters issued under the Federal Deposit Insurance Act, including letters issued under 12 U.S.C. § 1829 (Section 19 Letters), can be found here.

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Last Update: December 10, 2021