Financial Services Industry
Industry: Email Alert RSS FeedFinal Enforcement Orders Issued By The Board Of Governors
Federal Reserve Bulletin, April, 1999
Hogi Patrick Hyun Former Employee of BT Singapore
The Federal Reserve Board announced on February 25, 1999, the issuance of a combined Order to Cease and Desist and of Assessment of a Civil Money Penalty against Hogi Patrick Hyun, a former employee of BT Singapore, a wholly owned nonbank subsidiary of Bankers Trust New York Corporation, New York, New York.
Daniel K. Walker Long Beach, California
The Federal Reserve Board announced on February 25, 1999, the issuance of a Consent Order against Daniel K. Walker, senior vice-president, a director, and an institution-affiliated party of the Farmers and Merchants Bank of Long Beach, Long Beach, California, a state member bank.
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Kenneth G. Walker Long Beach, California
The Federal Reserve Board announced on February 25, 1999, the issuance of a Consent Order against Kenneth G. Walker, president, chairman of the board of directors, chief executive officer, and institution-affiliated party of the Farmers and Merchants Bank of Long Beach, Long Beach, California, a state member bank.
Zia New Mexico Bank Tucumcari, New Mexico
The Federal Reserve Board announced on February 11, 1999, the issuance of a Prompt Corrective Action Directive against the Zia New Mexico Bank, Tucumcari, New Mexico.
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