Written Agreement Sample Contracts

| 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
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Standard 3: Written Agreements
Written Agreement • August 8th, 2022

Obligations and rights of both registered providers and overseas students must be clearly set out in a formal written agreement between the two parties.

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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • July 19th, 2011

WHEREAS, in recognition of their common goal to maintain the financial soundness of Belt Valley Bank, Belt, Montana (the "Bank"), a state-chartered bank that is a member of the Federal Reserve System, the Bank, the Federal Reserve Bank of Minneapolis (the "Reserve Bank"), and the State of Montana Division of Banking and Financial Institutions (the "Division") have mutually agreed to enter into this Written Agreement (the "Agreement"); and

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Written Agreement
Written Agreement • August 10th, 2022
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The Preparatory School at National Deaf Academy Written Agreement with Local Education Agencies (LEA) 2014-2015 Academic Year‌‌
Written Agreement • June 10th, 2014
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WRITTEN AGREEMENT
Written Agreement • October 7th, 2024

You are required to keep a copy of this Agreement once signed and receipts of all payments of tuition and non-tuition fees.

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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • May 5th, 2020

WHEREAS, in recognition of their common goal to maintain the financial soundness of Rising Sun Bancorp, Rising Sun, Maryland ("Bancorp"), a registered bank holding company, and its subsidiary bank, NBRS Financial Bank, Rising Sun, Maryland (the "Bank"), a state chartered bank that is a member of the Federal Reserve System, Bancorp, the Bank, the Federal Reserve Bank of Richmond (the "Reserve Bank"), and the Maryland Division of Financial Regulation, Baltimore, Maryland (the "Commissioner") have mutually agreed to enter into this Written Agreement (the "Agreement"); and

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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • March 29th, 2017

WHEREAS, Santander Holdings USA, Inc., Boston, Massachusetts (“Santander Holdings”) is a registered bank holding company that owns and controls Santander Bank, N.A., Wilmington, Delaware (the “Bank”), a national bank, and various nonbank subsidiaries, including Santander Consumer USA Inc., Dallas, Texas (“SCUSA”);

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WRITTEN AGREEMENT BETWEEN THE SCOTTISH PARLIAMENT AND SCOTTISH GOVERNMENT
Written Agreement • July 13th, 2017
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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • March 15th, 2010

WHEREAS, in recognition of their common goal to maintain the financial soundness of PAB Bankshares, Inc., Valdosta, Georgia ("Bankshares"), a registered bank holding company, and its subsidiary bank, The Park Avenue Bank, Valdosta, Georgia (the "Bank"), a state chartered bank that is a member of the Federal Reserve System, Bankshares, the Bank, the Federal Reserve Bank of Atlanta (the "Reserve Bank"), and the Banking Commissioner of the State of Georgia (the "Commissioner") have mutually agreed to enter into this Written Agreement (the "Agreement"); and

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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • March 12th, 2010

WHEREAS, in recognition of their common goal to maintain the financial soundness of Bankers' Bancorp, Inc., Springfield, Illinois ("Bancorp"), a registered bank holding company, and its subsidiary bank, Independent Bankers' Bank, Springfield, Illinois (the "Bank"), a state chartered bank that is a member of the Federal Reserve System, Bancorp, the Bank, the Federal Reserve Bank of Chicago (the "Reserve Bank"), and the Illinois Department of Financial and Professional Regulation, Division of Banking (the "Department") have mutually agreed to enter into this Written Agreement (the "Agreement"); and

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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • March 11th, 2010

WHEREAS, in recognition of their common goal to maintain the financial soundness of Flagler Bank, West Palm Beach, Florida (the “Bank”), a state chartered bank that is a member of the Federal Reserve System, the Bank, the Federal Reserve Bank of Atlanta (the “Reserve Bank”), and the State of Florida Office of Financial Regulation, Tallahassee, Florida (the “OFR”) have mutually agreed to enter into this Written Agreement (the “Agreement”); and

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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • February 25th, 2016

WHEREAS, Industrial Bank of Korea, Seoul, Korea (the “Bank”) is a foreign bank as defined in section 1(b)(7) of the International Banking Act (12 U.S.C. § 3101(7));

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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • May 5th, 2020

WHEREAS, in recognition of their common goal to maintain the financial soundness of Port Byron State Bank, Port Byron, Illinois (the "Bank"), a state-chartered bank that is a member of the Federal Reserve System, the Bank, the Federal Reserve Bank of Chicago (the "Reserve Bank"), and the Illinois Department of Financial and Professional Regulation, Division of Banking (the "Division") have mutually agreed to enter into this Written Agreement (the "Agreement"); and

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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • April 13th, 2009

WHEREAS, in recognition of their common goal to maintain the financial soundness of Community First Bank, Prineville, Oregon (the “Bank”), a state chartered bank that is a member of the Federal Reserve System, the Bank, the Federal Reserve Bank of San Francisco (the “Reserve Bank”), and the Director of the State of Oregon’s Department of Consumer and Business Services acting through the Administrator of the Division of Finance and Corporate Securities (the “DFCS”) have mutually agreed to enter into this Written Agreement (the “Agreement”); and

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WRITTEN AGREEMENT BETWEEN THE FEDERAL HOME LOAN BANK OF CHICAGO AND THE FEDERAL HOUSING FINANCE BOARD
Written Agreement • December 14th, 2005 • Federal Home Loan Bank of Chicago • Federal & federally-sponsored credit agencies

WHEREAS, the Federal Home Loan Bank of Chicago (Bank) and the Federal Housing Finance Board (Finance Board) have as common goals that the Bank maintains its safe and sound condition, operates in a prudential manner, and meets or exceeds all requirements of the Federal Home Loan Bank Act (Bank Act) and Finance Board regulations and policies; and

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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • February 6th, 2009 • Sun American Bancorp • State commercial banks

WHEREAS, in recognition of their common goal to maintain the financial soundness of Sun American Bancorp, Boca Raton, Florida (“Sun American”), a registered bank holding company, and its subsidiary bank, Sun American Bank, Boca Raton, Florida (the “Bank”), a state chartered bank that is a member of the Federal Reserve System, Sun American, the Bank, the Federal Reserve Bank of Atlanta (the “Reserve Bank”), and the State of Florida Office of Financial Regulation (the “OFR”) have mutually agreed to enter into this Written Agreement (the “Agreement”); and

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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • August 11th, 2011

WHEREAS, Reliance Bancshares, Inc., Des Peres, Missouri ("Reliance"), a registered bank holding company, owns and controls Reliance Bank, Des Peres, Missouri (the "Bank"), a state-chartered nonmember bank and Reliance Bank, FSB, Fort Meyers, Florida (the "Thrift") a federal savings bank (collectively, the "Banks");

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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • May 23rd, 2013

WHEREAS, Bank of Montreal, Montreal Canada ("Bank of Montreal"), is a foreign bank as defined in section 1(b)(7) of the International Banking Act (12 U.S.C. § 3101(7)) that conducts operations in the United States through various entities (the "U.S. Operations");

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UNITED STATES OF AMERICA BEFORE
Written Agreement • August 16th, 2007

WHEREAS, in recognition of their common goal to restore and maintain the financial soundness of Marco Community Bank, Marco Island, Florida (the “Bank”), a state chartered bank that is a member of the Federal Reserve System, the Federal Reserve Bank of Atlanta (the “Reserve Bank”), the State of Florida Division of Financial Institutions, Office of Financial Regulation (the “OFR”), and the Bank have mutually agreed to enter into this Written Agreement (the “Agreement”) to address violations of law and unsafe and unsound practices related to asset quality, credit administration, management, risk management, and affiliate transactions identified at a recent examination of the bank conducted by the OFR; and

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Written Agreement by and between )
Written Agreement • December 2nd, 2004

Reese (collectively,the “Control Group”), Robert G. Hall, chairman of the board directors of Kenco Bancshares, Inc., Jayton, Texas (“Kenco”), a registered bank holding company that owns and controls the Kent County State Bank, Jayton, Texas (the “Bank”), and Bob E. Hamilton, a member of the board of directors of Kenco, that the Reserve Bank did not intend to disapprove

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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • October 27th, 2009

WHEREAS, in recognition of their common goal to maintain the financial soundness of Ames Community Bank, Ames, Iowa (the “Bank”), a state chartered bank that is a member of the Federal Reserve System, the Bank, the Federal Reserve Bank of Chicago (the “Reserve Bank”), and the Iowa Division of Banking, Superintendent of Banking (the “Superintendent”) have mutually agreed to enter into this Written Agreement (the “Agreement”); and

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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • April 13th, 2010

WHEREAS, in recognition of their common goal to maintain the financial soundness of Sterling Bank, Lantana, Florida (the "Bank"), a state chartered bank that is a member of the Federal Reserve System, the Bank, the Federal Reserve Bank of Atlanta (the "Reserve Bank"), and the State of Florida, Office of Financial Regulation, Tallahassee, Florida (the "OFR") have mutually agreed to enter into this Written Agreement (the "Agreement"); and

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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. STATE OF GEORGIA DEPARTMENT OF BANKING AND FINANCE ATLANTA, GEORGIA
Written Agreement • October 1st, 2008 • Newnan Coweta Bancshares Inc • National commercial banks

WHEREAS, in recognition of their common goal to maintain the financial soundness of Newnan Coweta Bancshares, Inc. (“NCB”), Newnan, Georgia, a registered bank holding company, and its subsidiary bank, Neighborhood Community Bank, Newnan, Georgia (the “Bank”), a state chartered bank that is a member of the Federal Reserve System, NCB, the Bank, the Federal Reserve Bank of Atlanta (the “Reserve Bank”), and the Banking Commissioner of the State of Georgia (the “Commissioner”) have mutually agreed to enter into this Written Agreement (the “Agreement”); and

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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • October 16th, 2014

WHEREAS, Santander Holdings USA, Inc., Boston, Massachusetts ("Santander Holdings") is a registered bank holding company that owns and controls an insured depository institution in the United States (the "Subsidiary Bank") and various nonbank subsidiaries;

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Written Agreement
Written Agreement • June 17th, 2020
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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • May 15th, 2009 • Florida Community Banks Inc • State commercial banks

Community"), a registered bank holding company, owns and controls Florida Community Bank, Immokalee, Florida (the "Bank"), a state chartered nonmember bank, and various nonbank

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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • January 19th, 2010

WHEREAS, Community Financial Holding Company, Inc., Duluth, Georgia (“Community Financial”), a registered bank holding company, owns and controls Gwinnett Community Bank, Duluth, Georgia (“Bank”), a state chartered nonmember bank, and two nonbank subsidiaries;

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Written Agreement by and between ) TIB FINANCIAL CORPORATION ) Docket No. 10-172-WA/RB-HC Naples, Florida ) and ) FEDERAL RESERVE BANK OF ATLANTA ) Atlanta, Georgia )
Written Agreement • September 13th, 2011 • North American Financial Holdings, Inc. • National commercial banks

WHEREAS, TIB Financial Corporation, Naples, Florida (“TIB”), a registered bank holding company, owns and controls TIB Bank, Naples, Florida (the “Bank”), a state-chartered nonmember bank;

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Written Agreement by and between Docket No. 15-013-WA/RB-HC DISCOVER FINANCIAL SERVICES Riverwoods, Illinois and FEDERAL RESERVE BANK OF CHICAGO Chicago, Illinois
Written Agreement • May 28th, 2015 • Discover Financial Services • Personal credit institutions

WHEREAS, Discover Financial Services, Riverwoods, Illinois (“DFS”), a registered bank holding company, owns and controls Discover Bank, Greenwood, Delaware (the “Bank”), a state-chartered bank that is regulated by the Federal Deposit Insurance Corporation (the “FDIC”) and the Delaware Office of the State Bank Commissioner; another insured depository institution; and various nonbank subsidiaries, including those that settle and clear credit card transactions;

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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • May 5th, 2020

WHEREAS, in recognition of their common goal to maintain the financial soundness of Elmwood Financial Corporation, Racine, Wisconsin (“Elmwood”), a registered bank holding company, and its subsidiary bank, Bank of Elmwood, Racine, Wisconsin (the “Bank”), a state chartered bank that is a member of the Federal Reserve System, Elmwood, the Bank, the Federal Reserve Bank of Chicago (the “Reserve Bank”), and the Wisconsin Department of Financial Institutions (the “DFI”) have mutually agreed to enter into this Written Agreement (the

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Written Agreement by and between )
Written Agreement • December 2nd, 2004

WHEREAS, December 2001, the Federal Reserve Bank of Dallas (“Reserve Bank”), acting under authority delegated by the Board of Governors of the Federal Reserve System (the “Board of Governors”), notified Thomas C. Darden (“Darden”), William J. Collier, and Jesse L. Reese (collectively, the “Control Group”), Robert G. Hall, chairman of the board directors of Kenco Bancshares, Inc., Jayton, Texas (“Kenco”), a registered bank holding company that owns and controls the Kent County State Bank, Jayton, Texas (the “Bank”), and Bob E. Hamilton, a member of the board of directors of Kenco, that the Reserve Bank did not intend to disapprove the Control Group’s proposed acquisition of Kenco pursuant to the Change in Bank Control Act (12 U.S.C. subject to several commitments made by Darden, including a commitment that Darden not be appointed as a director, officer, employee or have any other duties or responsibilities with respect to Kenco without the prior approval of the Reserve Bank (the “Commit

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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • March 8th, 2016

WHEREAS, in recognition of their common goal to maintain the financial soundness of Hazard Bancorp, Hazard, Kentucky (the “Bancorp”), a registered bank holding company, and Peoples Bank and Trust Company of Hazard, Hazard, Kentucky (the “Bank”), a state-chartered bank that is a member of the Federal Reserve System, Bancorp, the Bank, the Federal Reserve Bank of Cleveland (the “Reserve Bank”), and the Commonwealth of Kentucky Department of Financial Institutions, Frankfort, Kentucky (the “KDFI”) have mutually agreed to enter into this Written Agreement (the “Agreement”); and

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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • November 6th, 2015

WHEREAS, The Bank of Nova Scotia, Toronto, Canada (the “Bank”) is a foreign bank as defined in Section 1(b)(7) of the International Banking Act (12 U.S.C. § 3101(7));

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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • May 31st, 2021

WHEREAS, State Street Corporation, Boston, Massachusetts (“SSC”), a registered bank holding company, owns and controls State Street Bank and Trust Company, Boston, Massachusetts (the “Bank”), a state-chartered bank that is a member of the Federal Reserve System, and various bank and nonbank subsidiaries;

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