Enforcement Actions & Legal Developments
Orders Issued under the Bank Holding Company Act, 2016
Section 3
BOK Financial Corporation
First Midwest Bancorp, Inc.
Wintrust Financial Corporation
River Holding Company
BNC Bancorp
Chemical Financial Corporation
Huntington Bancshares Incorporated
KeyCorp
Bank of the Ozarks, Inc.
Ohio Valley Banc Corp.
BNC Bancorp
Republic Bancorp, Inc.
Huntington Bancshares Incorporated
Sections 3 and 4
Section 4
Sumitomo Mitsui Trust Holdings, Inc., and Sumitomo Mitsui Trust Bank, Limited
Last Update:
March 04, 2017