Board of Governors of the Federal Reserve System

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• Federal Reserve Board - Prompt corrective action against Barnes Banking Company

  bank. A copy of the Directive is attached. Attachment

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100111a.htm
  



• Federal Reserve Board - Order to cease and desist against FSB Bancorp

  bank holding company. A copy of the Order is attached. Attachment

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090227a.htm
  



• The Fed - Supervision and Regulation Letters - 1991

  Bank Holding Companies

  URL: https://www.federalreserve.gov/supervisionreg/srletters/1991.htm
  



• FRB: Press Release -- Approval of proposal by Bayerische Hypo- und Vereinsbank AG -- November 10, 1999

  Bank AG, Frankfurt, Germany; and Stichting Prioriteit ABN AMRO Holding...Bank N.V., all of Amsterdam, The Netherlands; each to retain up to 12.5

  URL: https://www.federalreserve.gov/boarddocs/press/bhc/1999/19991110/
  



• FRB: Press Release -- Order of Prohibition against Kang Soo Lee -- October 21, 1997

  Bank, Flushing, New York, a state licensed insured branch of the Korea...Bank, Seoul, South Korea. Mr. Lee, without admitting to any allegations

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19971021/
  



• FRB: Press Release -- Order to Cease and Desist against Patti Colbourn -- December 16, 1997

  Bank, New York, New York, presently doing business as the Chase Manhattan...Bank, that is a member of the Federal Reserve System. Ms. Colbourn, without

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19971216/
  



• FRB: Press Release -- Combined Orders of Prohibition and Assessment of Civil Money Penalty against John E. Colley -- February 13, 1998

  Bank New York, Schenectady, New York, formerly a state-chartered bank

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980213/
  



• FRB: Press Release--Written agreement with Banco Industrial de Venezuela--April 29, 2005

  Bank of New York and the Federal Reserve Bank of Atlanta. A copy of the

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050429/default.htm
  



• FRB: Press Release--Cease and desist order and order of assessment against Frank French--August 1, 2005

  Bank, Plentywood, Montana. Mr. French, without admitting to any allegations...banks. The Order also requires Mr. French to pay a civil money penalty

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050801/default.htm
  



• FRB: December 15, 2016 - Open Meeting Memoranda Board Meeting(s)

  Bank Holding Companies and Intermediate Holding Companies of Systemically...banks operating in the United States

  URL: https://www.federalreserve.gov/aboutthefed/boardmeetings/20161215openmemos.htm
  

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