Legal Developments: First Quarter, 2009

Orders Issued under Bank Holding Company Act

• Orders Issued under Section 3

  • Protective Life Corporation
    Order Approving Formation of Bank Holding Company
  • Southern BancShares (N.C.), Inc.
    Order Approving the Acquisition of Shares of a Bank Holding Company

• Order Issued under Section 4

  • Allianz SE
    Order Approving the Acquisition of Shares of a Savings Association

• Order Issued under Federal Reserve Act

  • ICE US Trust LLC
    Order Approving Application for Membership

Order Issued under International Banking Act

• DekaBank Deutsche Girozentrale
  Order Approving Establishment of a Representative Office

Final Enforcement Decision Issued by the Board

• G. Craig Chupik, A former Institution-Affiliated Party of PlainsCapital Bank.
  Order of Prohibtion and Order of Assessment of Civil Money Penalty Issued Upon Consent Pursant to Sections 8(E) and 8(I) of the Federal Deposit Insurance Act, as Amended