The Federal Reserve Board and the New York State Banking Department announced on July 13, 2001, the joint issuance of a combined consent order to cease and desist
and an assessment of a civil money penalty and monetary payment against U.
The company has entered into a cease and desist
arrangement with the Federal Reserve System and the Indiana Department of Financial Institutions.
In March 2000, the Federal Reserve Board terminated temporary cease and desist
orders that had been issued in 1998 against Banco Nacional de Mexico, Mexico City, Mexico; Banco Internacional, S.
The company announced that it is operating under a cease and desist
order to improve its capital position and to cut real-estate losses.
Federal regulators have imposed a cease and desist
order on Montgomery-based Colonial Bank (NYSE: CNB).
Federal regulators have issued a cease and desist
order to K Bank.
Cease and desist
order dated September 25, 1989, was terminated June 14, 2000
The Federal Reserve's four-year-old cease and desist
order on Miami-based JGB National Holding Co, the parent company of JGB Bank, has been revoked.
The Federal Reserve Board announced on March 13, 2000, that it had terminated the temporary orders to cease and desist
issued against Banco Nacional de Mexico, Mexico City, Mexico; Banco Internacional, S.