-
December 14, 1999
- Written Agreement with Arab American Bank
-
December 13, 1999
- Termination of the May 21, 1999, Agreement with TransAlliance
-
December 6, 1999
- Termination of the Year 2000 readiness provision with First Utah
Bancorp and Premier Data Corporation
-
December 6, 1999
- Written Agreement with Foxdale Bank
-
November 16, 1999
- Consent Order against Bertram Smith
-
November 16, 1999
- Written Agreement with Heritage Bancorp and First Bank of Cleveland
-
November 16, 1999
- Consent Order against Matthew J. Callahan
-
November 16, 1999
- Consent Order against Robert and Adele Barber
-
October 1, 1999
- Consent Order against William Barber
-
September 8, 1999
- Written Agreement with First Security Bancshares and Security State
Bank
-
August 25, 1999
- Regulators terminate Y2K compliance agreement with First Data
Corporation
-
August 20, 1999
- Cease and Desist Order against American Bank
-
August 11, 1999
- Written Agreement with Belmont Bancorp
-
August 9, 1999
- Combined Orders of Prohibition and Cease and Desist against Craig J.
Fahrner
-
July 30, 1999
- Notice of Suspension against Joseph C. Liu
-
July 20, 1999
- Written Agreement with Grimes County Capital
-
July 19, 1999
- Notice of Intent to Prohibit against Bruce Kingdon, Kenneth Goglia,
and Harvey Plante
-
July 7, 1999
- Combined Orders to Cease and Desist and Assessment of a Civil Money
Penalty against John Riesmeyer
-
June 25, 1999
- Written Agreement with Banco Popular del Ecuador
-
June 23, 1999
- Public hearing on enforcement action against Guillaume Fonkenell
-
June 21, 1999
- Order of Assessment of Civil Money Penalty against Banco Popular de
Puerto Rico
-
June 11, 1999
- Written Agreement with Community Capital Corporation
-
June 7, 1999
- Cease and Desist Order against Banco Atlántico
-
May 21, 1999
- Consent Order against B.O.T. Corporation
-
May 21, 1999
- Joint agency announcement of agreement with TransAlliance
-
May 18, 1999
- Written Agreement with Wellington State Bank
-
April 22, 1999
- Written Agreement with Foxdale Bancorp and Foxdale Bank
-
April 16, 1999
- Order to Cease and Desist and Civil Money Penalty against Paul P.
Piper
-
March 30, 1999
- Financial institutions regulators reach agreement with First Data
Corporation on Y2K testing
-
February 25, 1999
- Combined orders to Cease and Desist and Civil Money Penalty against
Hogi Patrick Hyun
-
February 25, 1999
- Consent Order against Kenneth G. Walker
-
February 25, 1999
- Consent Order against Daniel K. Walker
-
February 11, 1999
- Prompt Corrective Action Directive against the Zia New Mexico Bank
-
February 5, 1999
- Written Agreement with First Utah Bancorporation, First Utah Bank, and
Premier Data Corp.
-
January 26, 1999
- Order of Removal and Prohibition against John H. Ahn
-
January 21, 1999
- Joint agency Order of Prohibition against Bob L. Sellers
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