| For immediate release |
|
The Federal Reserve Board today announced the issuance of a consent Order against William Barber, an institution-affiliated party of the First Western Bank, Cooper City, Florida, a state member bank. The individual, without admitting to any allegations, consented to the Order to resolve allegations that he violated the Change in Bank Control Act in connection with his acquisition of beneficial ownership of the shares of the bank. A copy of the Order is attached.
|
| Order (269 KB PDF) |
|
The Federal Reserve Board today announced the issuance of a consent Order against William Carmichael, an institution-affiliated party of the First Western Bank, Cooper City, Florida, a state member bank. The individual, without admitting to any allegations, consented to the Order to resolve allegations that he violated the Change in Bank Control Act in connection with his acquisition of beneficial ownership of the shares of the bank. A copy of the Order is attached.
|
| Order (274 KB PDF) |
|
The Federal Reserve Board today announced the issuance of a consent Order against Richard Edwards, Vivian Edwards, and Jeremy Edwards, all institution-affiliated parties of the First Western Bank, Cooper City, Florida, a state member bank. The individuals, without admitting to any allegations, consented to the Order to resolve allegations that they violated the Change in Bank Control Act in connection with their acquisition of beneficial ownership of the shares of the bank. A copy of the Order is attached.
|
| Order (285 KB PDF) |
|
The Federal Reserve Board today announced the issuance of a consent Order against Grant Marant, an institution-affiliated party of the First Western Bank, Cooper City, Florida, a state member bank. The individual, without admitting to any allegations, consented to the Order to resolve allegations that he violated the Change in Bank Control Act in connection with his acquisition of beneficial ownership of the shares of the bank. A copy of the Order is attached.
|
| Order (270 KB PDF) |
|
The Federal Reserve Board today announced the issuance of a consent Order against Linda Marant, an institution-affiliated party of the First Western Bank, Cooper City, Florida, a state member bank. The individual, without admitting to any allegations, consented to the Order to resolve allegations that she violated the Change in Bank Control Act in connection with her acquisition of beneficial ownership of the shares of the bank. A copy of the Order is attached.
|
| Order (268 KB PDF) |
|
The Federal Reserve Board today announced the issuance of a consent Order against David Nieminen and Gay Lynn Nieminen, both institution-affiliated parties of the First Western Bank, Cooper City, Florida, a state member bank. The individuals, without admitting to any allegations, consented to the Order to resolve allegations that they violated the Change in Bank Control Act in connection with their acquisition of beneficial ownership of the shares of the bank. A copy of the Order is attached.
|
| Order (284 KB PDF) |
|
The Federal Reserve Board today announced the issuance of a consent Order against James Rouse and Jenene Rouse, both institution-affiliated parties of the First Western Bank, Cooper City, Florida, a state member bank. The individuals, without admitting to any allegations, consented to the Order to resolve allegations that they violated the Change in Bank Control Act in connection with their acquisition of beneficial ownership of the shares of the bank. A copy of the Order is attached.
|
| Order (282 KB PDF) |
|
The Federal Reserve Board today announced the issuance of a consent Order against H. Burns Warfield, an institution-affiliated party of the First Western Bank, Cooper City, Florida, a state member bank. The individual, without admitting to any allegations, consented to the Order to resolve allegations that he violated the Change in Bank Control Act in connection with his acquisition of beneficial ownership of the shares of the bank. A copy of the Order is attached.
|
| Order (273 KB PDF) |