FINAL ENFORCEMENT ORDERS ISSUED BY THE BOARD OF GOVERNORS.Hogi Patrick Hyun Former Employee of BT Singapore The Federal Reserve Board announced on February 25, 1999, the issuance of a combined Order to Cease and Desist Cease and desist (also called C & D) is a legal term used primarily in the United States which essentially means "to halt" or "to end" an action ("cease") and to refrain from doing it again in the future ("desist"). and of Assessment of a Civil Money Penalty against Hogi Patrick Hyun, a former employee of BT Singapore, a wholly owned nonbank non·bank adj. Of, relating to, or done by a business or an institution that is not a bank but performs similar services. subsidiary of Bankers Trust New York New York, state, United States New York, Middle Atlantic state of the United States. It is bordered by Vermont, Massachusetts, Connecticut, and the Atlantic Ocean (E), New Jersey and Pennsylvania (S), Lakes Erie and Ontario and the Canadian province of Corporation, New York, New York. Daniel K. Walker Long Beach, California Long Beach is a city located in southern Los Angeles County, California, USA, on the Pacific coast. It borders Orange County on its southeast edge. It is about 20 miles (30 km) south of downtown Los Angeles. The Federal Reserve Board announced on February 25, 1999, the issuance of a Consent Order against Daniel K. Walker, senior vice-president, a director, and an institution-affiliated party of the Farmers and Merchants Bank of Long Beach, Long Beach, California, a state member bank. Kenneth G. Walker Long Beach, California The Federal Reserve Board announced on February 25, 1999, the issuance of a Consent Order against Kenneth G. Walker, president, chairman of the board of directors, chief executive officer, and institution-affiliated party of the Farmers and Merchants Bank of Long Beach, Long Beach, California, a state member bank. Zia New Mexico Bank Tucumcari, New Mexico This article is about the city in New Mexico, USA. For other uses see Tucumcari (disambiguation). Tucumcari is a city in Quay County, New Mexico, United States. The population was 5,989 at the 2000 census. The Federal Reserve Board announced on February 11, 1999, the issuance of a Prompt Corrective Action Directive against the Zia New Mexico Bank, Tucumcari, New Mexico. |
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