Board of Governors of the Federal Reserve System

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• The Fed - SR 21-4 / CA 21-2: Inactive or Revised SR Letters Related to the Federal Reserve’s Supervisory Expectations for a Firm’s Boards of Directors

  focused on supervisory expectations for boards of directors. The Board

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2104.htm
  



• FRB: Press Release--Civil money penalty against Hocking Valley Bank--February 9, 2004

  pay a civil money penalty of $9,500, which will be remitted to the Federal

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040209/default.htm
  



• FRB: Press Release--Order of assessment of a civil money penalty against Five Points Bank--November 15, 2004

  pay a civil money penalty of $10,000, which will be remitted to the Federal

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/200411152/default.htm
  



• FRB: Press Release--Civil Money Penalty against First Bank--March 13, 2003

  pay a civil money penalty of $17,150, which will be remitted to the Federal

  URL: https://www.federalreserve.gov/boarddocs/press/Enforcement/2003/200303132/default.htm
  



• FRB: Press Release--Civil Money Penalty against First Farmers Bank and Trust--April 22, 2003

  pay a civil money penalty of $3,850, which will be remitted to the Federal

  URL: https://www.federalreserve.gov/boarddocs/press/Enforcement/2003/20030422/default.htm
  



• FRB: Press Release--Civil money penalty against Citizens Bank and Trust Company--June 4, 2003

  pay a civil money penalty of $7,000, which will be remitted to the Federal

  URL: https://www.federalreserve.gov/boarddocs/press/Enforcement/2003/20030604/default.htm
  



• FRB: Press Release--Order of assessment of a civil money penalty against Bank of Currituck--November 26, 2003

  pay a civil money penalty of $16,000, which will be remitted to the Federal

  URL: https://www.federalreserve.gov/boarddocs/press/Enforcement/2003/200311262/default.htm
  



• FRB: Press Release -- Orders of Restitution against former directors of Great Eastern Bank -- July 2, 2002

  pay restitution in the amount of $50,000 to Great Eastern Bank. Copies

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20020708/default.htm
  



• FRB: Press Release--Civil Money Penalty against Central State Bank--January 23, 2003

  pay a civil money penalty of $2,000, which will be remitted to the Federal

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030123/default.htm
  



• FRB: Press Release--Civil Money Penalty against La Salle State Bank--January 23, 2003

  pay a civil money penalty of $3,150, which will be remitted to the Federal

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2003/200301232/default.htm
  

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