Enforcement Actions

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• December 22, 1998
  Written Agreement with Adairsville Bancshares and Bank of Adairsville
• December 16, 1998
  Final Decision and Order of Prohibition and Restitution against Ricardo Carrasco
• December 16, 1998
  Order of Assessment of a Civil Money Penalty against Kassahum Kebede
• December 16, 1998
  Order of Prohibition against Fred J. Smilek
• December 16, 1998
  Order of Assessment of a Civil Money Penalty against the P.T. Ekspor Impor Bank Indonesia (Persero)
• December 14, 1998
  Cease and Desist Order against the Zia New Mexico Bank
• December 7, 1998
  Written Agreement with Southern Security Bank
• December 4, 1998
  Combined Orders to Cease and Desist and Assessment of Civil Money Penalties against Putra Masagung and P.T. Gunung Agung
• November 17, 1998
  Cease and Desist Order against William Shilstone
• November 17, 1998
  Cease and Desist Order against Frontier Bank
• October 15, 1998
  Order of Prohibition against Jerome C. Bechstein
• October 15, 1998
  Order of Prohibition against Lois A. Brigham
• September 18, 1998
  Written Agreement with ShoreBank, Cleveland
• June 23, 1998
  Order of Prohibition against Faisal Saud Al-Fulaij
• May 20, 1998
  Temporary Cease and Desist Order against Banco Industrial de Venezuela
• May 18, 1998
  Enforcement actions against five foreign banking organizations for deficient anti-money-laundering programs
• March 25, 1998
  Order of Assessment of a Civil Money Penalty against Habib Bank AG Zurich
• March 20, 1998
  Termination of prior enforcement actions against three banks
• March 16, 1998
  Prompt Corrective Action Directive against OmniBank
• February 13, 1998
  Combined Orders of Prohibition and Assessment of Civil Money Penalty against John E. Colley
• February 6, 1998
  Order of Prohibition against Stephen R. Koury
• February 6, 1998
  Order of Prohibition against Michael A. Lindahl
• February 6, 1998
  Cease and Desist Order against Towne Bank
• February 6, 1998
  Order of Prohibition against Michael Wachs
• February 3, 1998
  Settlement of administrative proceedings against Clark M. Clifford and Robert A. Altman
• January 9, 1998
  Order of Assessment of a Civil Money Penalty against G.A. Poling, Jr.

1998 Press Releases: