September 13, 2012
Federal Reserve Board issues enforcement actions and termination of enforcement action with Doral Financial Corporation and The State Bank of Geneva
For immediate release
The Federal Reserve Board on Thursday announced the execution of the following enforcement actions:
Doral Financial Corporation (PDF), San Juan, Puerto Rico
Written Agreement dated September 11, 2012
The State Bank of Geneva (PDF), Geneva, Illinois
Written Agreement dated September 10, 2012
The Federal Reserve Board also announced the termination of the enforcement action listed below:
Doral Financial Corporation, San Juan, Puerto Rico
Cease and Desist Order dated March 16, 2006
Terminated September 11, 2012
Search of Federal Reserve enforcement actions.
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