Federal Reserve Board announces termination of enforcement actions with HSBC North America Holdings, Inc., Capital Funding Bancorp, Inc. and CFG Community Bank, and CommerceWest Bank

The following press release was published by the Board of Governors of the Federal Reserve System on Aug. 14, 2018. It is reproduced in full below.

The Federal Reserve Board on Tuesday announced the termination of the enforcement actions listed below: HSBC North America Holdings, Inc., New York, New York Cease and Desist Order dated October 4, 2010 (PDF) Terminated August 7, 2018 Capital Funding Bancorp, Inc. and CFG Community Bank, both of Baltimore, Maryland Cease and Desist Order dated Oct. 31, 2011 (PDF) Terminated August 8, 2018 CommerceWest Bank, Irvine, California Cease and Desist Order dated April 12, 2016 (PDF) Terminated August 8, 2018 Additional enforcement actions can be searched for here.

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Source: Board of Governors of the Federal Reserve System