Enforcement actions - Announcements

Federal Reserve Bulletin, Nov, 2003

The Federal Reserve Board on September 25, 2003, announced the execution of a written agreement by and among United National Corporation, Sioux Falls, South Dakota; First PREMIER Bank, Sioux Falls, South Dakota; PREMIER Bankcard, Inc., Sioux Falls, South Dakota; and the Federal Reserve Bank of Minneapolis.

The Federal Reserve Board on October 3, 2003, announced the execution of a written agreement by and among the First Charter Bank, Charlotte, North Carolina; the Office of the North Carolina Commissioner of Banks, Raleigh, North Carolina; and the Federal Reserve Bank of Richmond.

The Federal Reserve Board on October 15, 2003, announced the issuance of a final decision and orders of prohibition against Gene Ulrich and Susan Diehl McCarthy, former senior vice president and vice president, respectively, of Six Rivers National Bank, Eureka, California. The orders, the result of an action brought by the Office of Comptroller of the Currency, prohibit Mr. Ulrich and Ms. Diehl McCarthy from participating in the conduct of the affairs of any financial institution or holding company.

The Federal Reserve Board on October 15, 2003, announced the execution of a written agreement by and among the First American Bank, Carpentersville, Illinois; the Illinois Office of Banks and Real Estate; and the Federal Reserve Bank of Chicago.