Enforcement Actions & Legal Developments
Orders Issued under the Bank Holding Company Act, 2017
Section 3
Anchor Bancshares, Inc.
Canadian Imperial Bank of Commerce and CIBC Holdco Inc.
Cathay General Bancorp
Central Bancompany, Inc.
Commercial Bancgroup, Inc.
Community Bank System, Inc.
First Citizens BancShares, Inc.
FirstSun Capital Bancorp
F.N.B. Corporation
National Bank Holdings Corporation
NATCOM Bancshares, Inc.
PacWest Bancorp
People's United Financial, Inc.
Reliable Community Bancshares, Inc. and MAB Acquisition Corp.
United Bankshares, Inc., UBV Holding Company, LLC, and United Bank
Veritex Holdings, Inc.
First Horizon National Corporation
South State Corporation
Southside Bancshares, Inc.
Sections 3 and 4
Section 4
Sterling Bancorp
The Toronto-Dominion Bank, TD Group US Holdings LLC, and TD Bank US Holding Company