Enforcement Actions And Terminations Of Prior Enforcement Actions

Federal Reserve Bulletin, Jan, 2001

The Federal Reserve Board on November 20, 2000, announced the execution of a written agreement by and among Guaranty Financial Corporation, Charlottesville, Virginia; the Guaranty Bank, Charlottesville, Virginia; the Federal Reserve Bank of Richmond; and the Bureau of Financial Institutions of the Commonwealth of Virginia.

The Federal Reserve Board announced on November 20, 2000, the issuance of a cease and desist order against the United Central Bank, Garland, Texas.

The Federal Reserve Board announced on November 30, 2000, the execution of a written agreement by and among CSB Bancorp, Inc., Millersburg, Ohio; The Commercial and Savings Bank of Millersburg, Millersburg, Ohio; the Federal Reserve Bank of Cleveland; and the Ohio Division of Financial Institutions.

The Federal Reserve Board announced on December 1, 2000, the execution of a written agreement by and among Caisse Nationale de Credit Agricole, Paris, France; Credit Agricole Indosuez, Paris, France; Credit Agricole Indosuez, New York branch, New York, New York; the Federal Reserve Bank of New York; and the New York State Banking Department.

The Federal Reserve Board announced on December 1, 2000, the issuance of a final decision and order of prohibition against Sammie R. Golden, former employee, Union Planters Bank, Memphis, Tennessee. The order, the result of an action brought by the Office of the Comptroller of the Currency, prohibits Ms. Golden from participating in the conduct of the affairs of any financial institution or holding company.

The Federal Reserve Board announced on November 20, 2000, the termination of the following enforcement action: The Asahi Bank, Ltd., New York branch, cease and desist order dated February 13, 1997, was terminated October 11, 2000.