Search Results
Documents are displayed in order of relevance.
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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
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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
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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
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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
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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
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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
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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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FRB: Press Release--Civil Money Penalty against Simmons First Bank of Russellville--January 23, 2003
pay a civil money penalty of $1,500, which will be remitted to the Federal
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2003/200301233/default.htm
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FRB: Press Release--Civil money penalty against Centennial Bank of the West--June 24, 2003
pay a civil money penalty of $3,000, which will be remitted to the Federal
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030624/default.htm
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FRB: Press Release--Civil money penalty against Community State Bank--August 20, 2003
pay a civil money penalty of $5,250, which will be remitted to the Federal
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2003/200308202/default.htm
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