Enforcement Actions & Legal Developments
Orders Issued under the Bank Holding Company Act, 2006
Section 3
Compass Bancshares Inc.
Fulton Financial Corporation
Huntington Bancshares, Incorporated
Juniata Valley Financial Corp.
Marshall & Ilsley Corporation (Trustcorp Financial, Inc.)
National City Corporation
New York Community Bancorp, Inc.
Sky Financial Group, Inc.
Synovus Financial Corp.
The Toronto-Dominion Bank
Whitney Holding Corporation
Section 4
Banco Latinoamericano de Exportaciones S.A.
Banco Santander Central Hispano, S.A.
Bank Hapoalim, B.M.
Société Générale
Wachovia Corporation
Section 3 and 4
BB&T Corporation
Marshall & Ilsley Corporation (Gold Banc, Inc.)
M&P Community Bancshares, Inc. 401(k) Employee Stock Ownership Plan