ENFORCEMENT ACTIONS AND TERMINATIONS OF PRIOR ENFORCEMENT ACTIONS.The Federal Reserve Board on November 20, 2000, announced the execution of a written agreement by and among Guaranty Financial Corporation, Charlottesville, Virginia; the Guaranty Bank, Charlottesville, Virginia; the Federal Reserve Bank of Richmond The Federal Reserve Bank of Richmond is the headquarters of the Fifth District of the Federal Reserve located in Richmond, Virginia . It covers the District of Columbia, Maryland, Virginia, North Carolina, South Carolina and most of West Virginia. ; 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 An order issued by an Administrative Agency or a court proscribing a person or a business entity from continuing a particular course of conduct. The force and effect of a cease and desist order are similar to those of an Injunction issued by a court. 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 Kashubian (SIL code, Poland) CSB Chemical Safety and Hazard Investigation Board CSB Chemical Safety Board (Washington, DC) CSB Community Services Board CSB Computational Systems Bioinformatics Bancorp, Inc., Millersburg, Ohio; The Commercial and Savings Bank of Millersburg, Millersburg, Ohio; the Federal Reserve Bank of Cleveland The Federal Reserve Bank of Cleveland is the Cleveland-based headquarters of the U.S. Federal Reserve System's Fourth District. The district is composed of Ohio, western Pennsylvania, eastern Kentucky, and the northern panhandle of West Virginia. ; 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 The Bank of New York, abbrieviated to BNY, was a global financial services company that existed until its merger with the Mellon Financial Corporation on July 2, 2007.[1] The bank now continues under the new name of The Bank of New York Mellon Corporation. ; 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 The Office of the Comptroller of the Currency (or OCC) was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and the federal branches and agencies of foreign banks in the United States. , 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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