Board of Governors of the Federal Reserve System

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• Atlantic BancGroup, Inc. – Written Agreement

  Policy Statement [Page Break] Page 3 on the Payment of Cash Dividends

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100331b1.pdf
  



• Citizens Effingham Bancshares, Inc. – Written Agreement

  Policy Statement on the Payment of Cash Dividends by State Member Banks

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100802b1.pdf
  



• North State Bancshares, Inc. – Written Agreement

  Policy Statement on the Payment of Cash Dividends by State Member Banks

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100729a1.pdf
  



• BankVest, Inc. – Written Agreement

  Policy Statement on the Payment of Cash Dividends by State Member Banks

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20110208a1.pdf
  



• Gulf State Bancorp – Written Agreement

  Policy Statement on the Payment of Cash Dividends by State Member Banks

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100518a1.pdf
  



• FRB: Press Release

  policies and procedures relating to its funds transfer clearing operations...policies and procedures, due diligence practices, risk management processes

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20041019/attachment.pdf
  



• Cherokee Banking Company – Written Agreement

  Policy Statement on the Payment of Cash Dividends by State Member Banks

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100513b1.pdf
  



• Written agreement with IT & S

  Policy Statement on the Payment of Cash Dividends by State Member Banks

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20090625a1.pdf
  



• UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. NEW YORK STATE

  policies and procedures, including the Currency and Foreign Transactions...policies and procedures relating to the New York Branch's funds transfer

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20041008/attachment.pdf
  



• Advantage Bancorp, Inc. – Written Agreement

  Policy Statement on the Payment of Cash Dividends by State Member Banks

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100510b1.pdf
  

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