Enforcement Actions & Legal Developments
Orders Issued under the Bank Holding Company Act, 2005
Section 3
ABC Bancorp
Associated Banc-Corp
Banco Bilbao Vizcaya Argentaria, S.A.
Bank of America Corporation (MBNA Corporation)
Bank of Montreal
Capital City Bank Group, Inc.
Capital One Financial Corporation
Cathay General Bancorp
C-B-G, Inc.
Citigroup Inc.
The Colonial BancGroup, Inc.
Hudson Valley Holding Corp.
NBT Bancorp Inc.
New York Community Bancorp, Inc.
Penn Bancshares, Inc.
The PNC Financial Services Group, Inc.
Republic Bancorp, Inc.
Sixth Bancshares, Inc.
Sky Financial Group, Inc.
Synovus Financial Corp.
Toronto-Dominion Bank
Treetops Acquisition Group LP et al. (Israel Discount Bank Ltd.)
Webster Financial Corporation
Wells Fargo & Co.
Westamerica Bancorporation
Zions Bancorporation
Section 4
Deutsche Bank AG
JPMorgan Chase & Co.