Board of Governors of the Federal Reserve System

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• 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
  



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

  Bank, Flushing, New York. The five individuals, without admitting to any...Bank. Copies of the Orders are attached. Attachment (455 KB PDF) 2002

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



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

  Bank, La Salle, Illinois, a state member bank. The La Salle State Bank...Bank to pay a civil money penalty of $3,150, which will be remitted to

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



• FRB: Press Release--Civil Money Penalty against Simmons First Bank of Russellville--January 23, 2003

  Bank of Russellville, Russellville, Arkansas, a state member bank. The...Bank of Russellville, without admitting to any allegations, consented

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2003/200301233/default.htm
  



• FRB: Press Release--Civil money penalty against Community First Bank & Trust--June 24, 2003

  Bank & Trust, Celina, Ohio, a state member bank. Community First Bank ...Bank & Trust to pay a civil money penalty of $5,500, which will be remitted

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2003/200306242/default.htm
  



• FRB: Press Release -- Appointment of chairmen and deputy chairmen of Federal Reserve Banks for 2003 � October 11, 2002

  Banks for 2003. Each Reserve Bank has a nine-member board of directors

  URL: https://www.federalreserve.gov/boarddocs/press/other/2002/20021011/default.htm
  



• FRB: Press Release -- Approval of fee schedules for Federal Reserve Bank payment services -- October 31, 2002

  Bank payment services, effective January 2, 2003. Overall, the price level...Banks will reduce fees for their Fedwire funds transfer, Fedwire securities

  URL: https://www.federalreserve.gov/boarddocs/press/other/2002/20021031/default.htm
  



• FRB: Press Release--Approval of fee schedules for Federal Reserve Bank priced services--October 22, 2003

  Banks' check volume. The Reserve Banks have undertaken aggressive initiatives...Banks and private-sector service providers. The Reserve Banks estimate

  URL: https://www.federalreserve.gov/boarddocs/press/other/2003/20031022/default.htm
  

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