Cease and desist
order dated March 23, 1992, was terminated June 12, 2000.
The cease and desist
order was revoked after the bank satisfied regulatory concerns.
The temporary orders to cease and desist
were issued on May 18, 1998, in connection with Operation Casablanca, a law enforcement undercover operation that resulted in numerous convictions of drug traffickers, bankers, and two foreign banking organizations with operations in the United States for money-laundering offenses.
Global Banking News-23 February 2009-Parent company of Temecula bank issued with cease and desist
order(C)2009 ENPublishing - http://www.
The Federal Reserve Board announced on June 7, 1999, the issuance of a Cease and Desist
Order against Banco Atlantico, S.
The Federal Reserve Board announced on February 25, 1999, the issuance of a combined Order to Cease and Desist
and of Assessment of a Civil Money Penalty against Hogi Patrick Hyun, a former employee of BT Singapore, a wholly owned nonbank subsidiary of Bankers Trust New York Corporation, New York, New York.
The Federal Reserve issued a cease and desist
order against BCCI on June 12, 1989, designed to strengthen the U.
Global Banking News-January 30, 2018--AriseBank issued cease and desist
12, 2017, placed BFPMBAI under conservatorship after it was found to be in operations despite a cease and desist
order filed on Feb.
com/article-center/cease-and-desist-letter/how-to-use-cease-and-desist-letters-to-protect-your-rights) Legal Nature , a cease and desist
letter is essentially a formal notice to another of their unwanted activity and to stop the activity in question immediately, based on a claim that the author of the letter, or the author's client feels harmed by the actions of the person the letter is addressed to.
In October 2016, the Department of Insurance issued a Cease and Desist
Order against the Agricultural Contracting Services Association Incorporated and its affiliates, the American Labor Alliance and CompOne USA, and Board Chair Marcus Asay.