ENFORCEMENT ACTIONS AND TERMINATIONS OF PRIOR ENFORCEMENT ACTIONS.The Federal Reserve Board Federal Reserve Board (FRB) The seven-member governing body of the Federal Reserve System, which is responsible for setting reserve requirements, and the discount rate, and making other key economic decisions. on November 20, 2000, announced the execution of a written agreement by and among Guaranty Financial Corporation, Charlottesville Charlottesville (shär`lətsvĭl), city (1990 pop. 40,341), seat of Albemarle co., central Va., on the Rivanna River, in a Piedmont farm region known for its apples; founded 1762, chartered as a city 1888. Electronic and computer equipment are made there and the Univ., Virginia; the Guaranty Bank, Charlottesville, Virginia; the Federal Reserve Bank Federal Reserve Bank The banks that carry out Fed operations, including controlling the money supply and regulating member banks. There are 12 District Feds, headquartered in Boston, New York, Philadelphia, Cleveland, St. Louis, San Francisco, Richmond, Atlanta, Chicago, Minneapolis, Kansas City, and Dallas.Notes: These banks are the operating arms of the central bank. of Richmond; and the Bureau of Financial Institutions of the Commonwealth of Virginia. The Federal Reserve Board announced on November 20, 2000, the issuance of a cease and desist order cease and desist order n. an order of a court or government agency to a person, business or organization to stop doing something upon a strong showing that the activity is harmful and/or contrary to law. The order may be permanent or hold until a final judicial determination of legality occurs. against the United Central Bank, Garland, Texas. The Federal Reserve Board announced on November 30, 2000, the execution of a written agreement by and among CSB CSB - Cable Services Bureau (FCC) CSB - Cable Street Beat CSB - Cambridge Savings Bank CSB - Campus Services Building CSB - Canada Savings Bonds CSB - Canada Shipping Board CSB - Canadian Society for Biomechanics CSB - Canadian Staff Band (Salvation Army) CSB - Canister Storage Building CSB - Car Systems Benelux CSB - Caransebes Airport (Romania) CSB - Career Shopping Bag CSB - Career Status Bonus CSB - Carrier Sideband Bancorp, Inc., Millersburg, Ohio; The Commercial and Savings Bank of Millersburg, Millersburg, Ohio; the Federal Reserve Bank of Cleveland; and the Ohio Division of Financial Institutions. The Federal Reserve Board announced on December 1, 2000, the execution of a written agreement by and among Caisse Nationale de Credit Agricole, Paris, France; Credit Agricole Indosuez, Paris, France; Credit Agricole Indosuez, New York branch, New York, New York; the Federal Reserve Bank of New York; and the New York State Banking Department. The Federal Reserve Board announced on December 1, 2000, the issuance of a final decision and order of prohibition against Sammie R. Golden, former employee, Union Planters Bank, Memphis, Tennessee. The order, the result of an action brought by the Office of the Comptroller of the Currency, prohibits Ms. Golden from participating in the conduct of the affairs of any financial institution or holding company. The Federal Reserve Board announced on November 20, 2000, the termination of the following enforcement action: The Asahi Bank, Ltd., New York branch, cease and desist order dated February 13, 1997, was terminated October 11, 2000. |
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