August 14, 2018
Federal Reserve Board announces termination of enforcement actions with HSBC North America Holdings, Inc., Capital Funding Bancorp, Inc. and CFG Community Bank, and CommerceWest Bank
For release at 1:15 p.m. EDT
The Federal Reserve Board on Tuesday announced the termination of the enforcement actions listed below:
HSBC North America Holdings, Inc., New York, New York
Cease and Desist Order dated October 4, 2010 (PDF)
Terminated August 7, 2018
Capital Funding Bancorp, Inc. and CFG Community Bank, both of Baltimore, Maryland
Cease and Desist Order dated October 31, 2011 (PDF)
Terminated August 8, 2018
CommerceWest Bank, Irvine, California
Cease and Desist Order dated April 12, 2016 (PDF)
Terminated August 8, 2018
Additional enforcement actions can be searched for here.
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