Common Contracts
22 similar Written Agreement contracts by Southern Security Bank Corp, Providian Financial Corp, Bank of New York Co Inc, others
| Written Agreement by and between | | Docket No. 09-207-WAIRB-HC STERLING FINANCIAL CORPORATION | Spokane, Washington | | and | | FEDERAL RESERVE BANK OF | SAN FRANCISCO | San Francisco, California | | ------------------------------------------Written Agreement • December 31st, 2009 • Sterling Financial Corp /Wa/ • Savings institutions, not federally chartered
1 UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. NEW YORK STATE BANKING DEPARTMENT NEW YORK, NEW YORKWritten Agreement • April 24th, 2006 • Bank of New York Co Inc • State commercial banks
UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. ------------------------------------) ) Written Agreement by and between ) ) CIVITAS BANKGROUP, INC. ) Franklin, Tennessee ) Docket No....Written Agreement • May 10th, 2005 • Civitas Bankgroup Inc • State commercial banks
) Written Agreement by and between ) ) COUNTY BANK ) Merced, California ) Docket No. 04-025-WA/RB-SM ) and ) ) FEDERAL RESERVE BANK OF ) SAN FRANCISCO ) San Francisco, California ) ) --------------------------------------------Written Agreement • October 29th, 2004 • Capital Corp of the West • State commercial banks
WHEREAS, County Bank, Merced, California (the "Bank"), a state chartered bank that is a member of the Federal Reserve System, is taking steps to address deficiencies identified by the Federal Reserve Bank of San Francisco (the "Reserve Bank") relating to compliance with applicable federal laws, rules, and regulations relating to anti-money laundering ("AML") policies and procedures, including the Currency and Foreign Transactions Reporting Act, 31 U.S.C. 5311 et seq. (the Bank Secrecy Act (the "BSA")); the rules and regulations issued thereunder by the U.S. Department of the Treasury (31 C.F.R. Part 103); and the AML provisions of Regulation H (12 C.F.R. 208.62 and 208.63) of the Board of Governors of the Federal Reserve System (the "Board of Governors");
UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. __________________________________ ) Written Agreement by and between ) ) UNION BANK OF CALIFORNIA ) INTERNATIONAL ) Docket No. 04-028-WA/RB-EC New...Written Agreement • October 19th, 2004 • Unionbancal Corp • National commercial banks
UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. ------------------------------------ ) Written Agreement by and between ) ) CIB MARINE BANCSHARES, INC. ) Docket No. 04-012-WA/RB-HC Pewaukee,...Written Agreement • June 1st, 2004 • Cib Marine Bancshares Inc • State commercial banks
) Written Agreement by and among ) ) GOLD BANC CORPORATION, INC. ) Leawood, Kansas ) ) GOLD BANK ) Leawood, Kansas ) Docket Nos. 03-014-WA/RB-HC ) 03-014-WA/RB-SM FEDERAL RESERVE BANK ) OF KANSAS CITY ) Kansas City, Missouri ) ) and ) ) OFFICE OF THE...Written Agreement • August 28th, 2003 • Gold Banc Corp Inc • National commercial banks
Written Agreement by and among : : FIFTH THIRD BANCORP : Cincinnati, Ohio : : FIFTH THIRD BANK : Cincinnati, Ohio : : FEDERAL RESERVE BANK : OF CLEVELAND : Cleveland, Ohio : : and : : STATE OF OHIO DEPARTMENT OF : COMMERCE, DIVISION OF : FINANCIAL...Written Agreement • March 27th, 2003 • Fifth Third Bancorp • State commercial banks
UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. -------------------------------------- ) Written Agreement by and between ) ) PREMIER FINANCIAL BANCORP, INC. ) Docket No. 03-003-WA/RB-HC...Written Agreement • March 27th, 2003 • Premier Financial Bancorp Inc • State commercial banks
Written Agreement by and between : : Docket No. 02-011-WA/RB-HC THE PNC FINANCIAL SERVICES : GROUP, INC. : Pittsburgh, Pennsylvania : : and : : FEDERAL RESERVE BANK : OF CLEVELAND : Cleveland, Ohio : ------------------------------------------Written Agreement • July 18th, 2002 • PNC Financial Services Group Inc • National commercial banks
Written Agreement by and among ) ) RURBAN FINANCIAL CORP. ) Defiance, Ohio ) ) THE STATE BANK AND TRUST ) COMPANY ) Defiance, Ohio ) Docket Nos. 02-015-WA/RB- HC ) 02-015-WA/RB-SM FEDERAL RESERVE BANK ) OF CLEVELAND ) Cleveland, Ohio ) ) and ) ) OHIO...Written Agreement • July 11th, 2002 • Rurban Financial Corp • State commercial banks
) Written Agreement by and between ) ) MADISON BANK ) Blue Bell, Pennsylvania ) Docket No. 00-013-WA/RB-SM ) and ) ) FEDERAL RESERVE BANK ) OF PHILADELPHIA ) Philadelphia, Pennsylvania ) ) ) ---------------------------------------------Written Agreement • June 28th, 2002 • Madison Bancshares Group LTD • State commercial banks
ARTICLE I COMPLIANCE COMMITTEEWritten Agreement • November 29th, 2001 • Providian Financial Corp • National commercial banks
ARTICLE I COMPLIANCE COMMITTEEWritten Agreement • November 29th, 2001 • Providian Financial Corp • National commercial banks
BEFOREWritten Agreement • December 14th, 2000 • Peoples Bancshares Inc • Savings institutions, not federally chartered
BEFOREWritten Agreement • November 14th, 2000 • Bay View Capital Corp • Savings institution, federally chartered
Written Agreement by and among ) ) UNITED BANCSHARES, INC. ) Philadelphia, Pennsylvania ) ) UNITED BANK OF PHILADELPHIA ) Philadelphia, Pennsylvania ) Docket Nos. 00-002-WA/RB-HC ) 00-002-WA/RB-SM and ) ) FEDERAL RESERVE BANK ) OF PHILADELPHIA )...Written Agreement • April 14th, 2000 • United Bancshares Inc /Pa • State commercial banks
BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. OHIO DIVISION OF FINANCIAL INSTITUTIONS COLUMBUS, OHIOWritten Agreement • March 22nd, 2000 • Security Financial Corp /Oh/ • State commercial banks
UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. AND STATE OF FLORIDA DEPARTMENT OF BANKING AND FINANCE DIVISION OF BANKING TALLAHASSEE, FLORIDAWritten Agreement • April 1st, 1999 • Southern Security Bank Corp • Blank checks
April 13, 1995Written Agreement • June 10th, 1998 • Southern Security Bank Corp • Blank checks
April 13, 1995Written Agreement • April 2nd, 1998 • Southern Security Bank Corp • Blank checks
GREAT GUARANTY BANCSHARES, INC. : New Roads, Louisiana : DOCKET NO. 85-150-WA/RB-HC : and : : FEDERAL RESERVE BANK OF ATLANTA : Atlanta, Georgia :Written Agreement • April 30th, 1997 • Great Guaranty Bancshares Inc
