Orders Issued under the Bank Merger Act, FDI Act, Federal Reserve Act, Home Owners' Loan Act, and International Banking Act, 2016

Bank Merger Act

Goldman Sachs Bank USA

Federal Deposit Insurance Act*

Ohio Valley Banc Corp.

Federal Reserve Act

Ohio Valley Banc Corp.
Frost Bank

Home Owners' Loan Act

International Banking Act

Fédération des caisses Desjardins du Québec
Unione di Banche Italiane, S.p.A.

*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