Board of Governors of the Federal Reserve System

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• FRB: Press Release -- Prompt Corrective Action Directive against OmniBank -- March 16, 1998

  OmniBank, River Rouge, Michigan. A copy of the directive is attached.

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980316/
  



• FRB: Press Release -- Termination of prior enforcement actions against three banks -- March 20, 1998

  Bank of Versailles, Versailles, Missouri Cease and Desist Order dated ...Bank of Pecos, Pecos, Texas Cease and Desist Order dated October 17, 1995

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980320/
  



• FRB: Press Release -- Written Agreement with Rurban Financial and State Bank and Trust -- July 10, 2002

  Bank and Trust Company, Defiance, Ohio; the Federal Reserve Bank of Cleveland

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20020710/default.htm
  



• FRB: Press Release--Written agreement with First State Bank of West Manchester--May 1, 2003

  Bank of West Manchester, West Manchester, Ohio, the Federal Reserve Bank

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030501/default.htm
  



• FRB: Press Release--Civil money penalty against Centennial Bank of the West--June 24, 2003

  Bank of the West, Fort Collins, Colorado, a state member bank. Centennial...Bank of the West, without admitting to any allegations, consented to the

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030624/default.htm
  



• FRB: Press Release--Civil money penalty against Community State Bank--August 20, 2003

  Bank, Avilla, Indiana, a state member bank. Community State Bank, without...Bank to pay a civil money penalty of $5,250, which will be remitted to

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2003/200308202/default.htm
  



• FRB: Press Release--Approval of proposal of DEPFA BANK plc, Dublin, Ireland--March 21, 2003

  BANK plc, Dublin, Ireland, to establish an agency in New York, New York

  URL: https://www.federalreserve.gov/boarddocs/press/orders/2003/20030321/default.htm
  



• FRB: Press Release--Approval of proposal of CITIC Ka Wah Bank Limited--August 6, 2003

  Bank Limited, Hong Kong Special Administrative Region, People's Republic

  URL: https://www.federalreserve.gov/boarddocs/press/orders/2003/20030806/default.htm
  



• FRB: Press Release--Approval of proposal of The Royal Bank of Scotland Group plc--Decmber 19, 2003

  Bank Holding Company Act by The Royal Bank of Scotland Group plc, The ...Bank of Scotland plc, RBSG International Holdings Ltd., all in Edinburgh

  URL: https://www.federalreserve.gov/boarddocs/press/orders/2003/20031219/default.htm
  



• FRB press release: Written agreement with Midstate Bancorp, Inc., and Legacy Bank--March 17, 2003

  Bank of Kansas City. The Federal Reserve Board also announced the execution...Bank, Hinton, Oklahoma, the Federal Reserve Bank of Kansas City, and the

  URL: https://www.federalreserve.gov/boarddocs/press/Enforcement/2003/20030317/default.htm
  

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