Cease and Desist Orders
District Of Columbia
2012-214 Independence Federal Savings Bank, Washington 8/27/2012
Montana
2012-215 Bank of The Rockies, National Association, White Sulphur Springs 8/30/2012
Utah
2012-212 American Express Bank, FSB, Salt Lake City 10/1/2012
Civil Money Penalty Orders
Arkansas
2012-216 Marvin Sutterfield, Ozark Heritage Bank, National Association, Mountain View 8/10/2012
Utah
2012-213 American Express Bank, FSB, Salt Lake City 10/1/2012
Formal Agreements
Illinois
2012-217 Central FS & LA, Cicero 8/30/2012
Missouri
2012-218 F&M Bank and Trust Company, Hannibal 8/28/2012
Personal Cease and Desist Orders
Arkansas
2012-216 Marvin Sutterfield, Ozark Heritage Bank, National Association, Mountain View 8/10/2012
Mississippi
2012-219 Henry McCaslin, III, First National Bank, Rosedale 8/29/2012
Prompt Corrective Action Directives
Arkansas
2012-220 One Bank & Trust, National Association, Little Rock 9/28/2012
Restitution Orders
Utah
2012-212 American Express Bank, FSB, Salt Lake City 10/1/2012
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