ENFORCEMENT ACTIONS.The Federal Reserve Board announced on October 23, 2000, the execution of a written agreement by and between Citizens Deposit Bank and Trust, Vanceburg, Kentucky, and 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. . The Federal Reserve Board announced on October 11, 2000, the execution of a written agreement by and between Bay View Capital Corporation, San Mateo, California San Mateo is a city in San Mateo County, California, in the San Francisco Bay Area. It is one of the larger suburbs on the San Francisco Peninsula, located between Burlingame to the north, Foster City to the East, and Belmont to the south. , and the Federal Reserve Bank of San Francisco The Federal Reserve Bank of San Francisco is the federal bank for the twelfth district in the United States. The twelfth district is made up of nine western states—Alaska, Arizona, California, Hawaii, Idaho, Nevada, Oregon, Utah, and Washington—plus American Samoa, . The Federal Reserve Board announced on October 6, 2000, the issuance of a final decision and order of prohibition against Carolyn D. Nelson, former assistant vice president, Lone Star National Bank, Pharr, Texas. 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. Nelson from participating in the conduct of the affairs of any financial institution or holding company. |
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