Board of Governors of the Federal Reserve System

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• FRB: Press Release -- Approval of proposal of NationsBank Corporation and NB Holdings Corporation -- December 10, 1997

  NationsBank Corporation and NB Holdings Corporation, both of Charlotte...Banks, Inc., Jacksonville, Florida, and thereby acquire Barnett's bank

  URL: https://www.federalreserve.gov/boarddocs/press/bhc/1997/19971210/
  



• FRB: Press Release -- Order to Cease and Desist against the Zia New Mexico Bank -- June 30, 1997

  Bank, Tucumcari, New Mexico, and G.A. Poling, Jr., president of the bank

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1997/199706302/
  



• FRB: Press Release -- Approval of notice and application of UBS AG and Union Bank of Switzerland -- June 8, 1998

  Bank of Switzerland, Zurich, in connection with the proposed merger of...Bank of Switzerland and Swiss Bank Corporation, Basel, all in Switzerland

  URL: https://www.federalreserve.gov/boarddocs/press/bhc/1998/19980608/
  



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

  Bank and Trust, Converse, Indiana, a state member bank. First Farmers Bank and Trust, without admitting to any allegations, consented to the

  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

  Bank and Trust Company, Van Buren, Arkansas, a state member bank. Citizens...Bank and Trust Company, without admitting to any allegations, consented

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



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

  Bank, Cincinnati, Ohio, a state member bank. Provident Bank, without admitting...Bank to pay a civil money penalty of $34,100, which will be remitted to

  URL: https://www.federalreserve.gov/boarddocs/press/Enforcement/2003/20031126/default.htm
  



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

  Bank of Currituck, Moyock, North Carolina, a state member bank. The Bank...Bank of Currituck to pay a civil money penalty of $16,000, which will

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



• FRB: Press Release--Regulation K amendment regarding compliance with Bank Secrecy Act--May 28, 2003

  banks supervised by the Board to establish and maintain procedures reasonably...Bank Secrecy Act and related regulations. Comments on the Board’s proposal

  URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2003/20030528/default.htm
  



• FRB: Press Release -- Prompt Corrective Action Directive against New Century Bank -- March 8, 2002

  Bank, Shelby Township, Michigan. A copy of the Directive is attached.

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20020308/default.htm
  



• FRB: Press Release -- Termination of prior enforcement action against Bank of New York -- June 10, 2002

  Bank of New York, New York, New York Written Agreement dated February

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20020610/default.htm
  

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