Board of Governors of the Federal Reserve System

The Federal Reserve, the central bank of the United States, provides the nation with a safe, flexible, and stable monetary and financial system.

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Federal Reserve Board - Order of assessment of a civil money penalty against Bank of Tazewell
pay a civil money penalty of $4,000, which will be remitted to the Federal
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060612a.htm

Federal Reserve Board - Order of assessment of civil money penalty against Oregon Pacific Bank
pay a civil money penalty of $4,950, which will be remitted to the Federal
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20061221b.htm

Federal Reserve Board - Order of assessment of a civil money penalty against Pacific Mercantile Bank
pay a civil money penalty of $6,850, which will be remitted to the Federal
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070124b.htm

Federal Reserve Board - Order of assessment of a civil money penalty against Orrstown Bank
pay a civil money penalty of $1,665, which will be remitted to the Federal
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070516a.htm

Federal Reserve Board - Order of assessment of a civil money penalty against East West Bank
pay a civil money penalty of $16,245, which will be remitted to the Federal
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070523b.htm

Federal Reserve Board - Order of assessment of a civil money penalty against Hanmi Bank
pay a civil money penalty of $8,835, which will be remitted to the Federal
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070809a.htm

Federal Reserve Board - Order of assessment of a civil money penalty against Chemical Bank
pay a civil money penalty of $16,245.00, which will be remitted to the
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070814a.htm

Federal Reserve Board - Order of assessment of a civil money penalty against Capital City Bank
pay a civil money penalty of $85,045.00, which will be remitted to the
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070828a.htm

Federal Reserve Board - Order of assessment of a civil money penalty against First Sentinel Bank
pay a civil money penalty of $4,235, which will be remitted to the Federal
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070523a.htm

Federal Reserve Board - Order of assessment of a civil money penalty against RBC Centura Bank
pay a civil money penalty of $106,930, which will be remitted to the Federal
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070619b.htm

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Last Update: September 17, 2026