press releases · February 27, 2019

Press Release

February 28, 2019 Federal Reserve Board issues enforcement actions with Wintrust Financial Corporation and former employee of OakStar Bank and announces termination of enforcement action with FCB Financial Corporation For release at 11:00 a.m. EST Share The Federal Reserve Board on Thursday announced the execution of the enforcement actions listed below: Wintrust Financial Corporation, Rosemont, Illinois Consent order, civil money penalty for internal control deficiencies that resulted in unsafe or unsound practices dated February 25, 2019 Consent prohibition against Caleb T. Jones, former employee of OakStar Bank, Springfield, Missouri, for obtaining a loan under false pretenses dated February 27, 2019 The Federal Reserve Board also announced the termination of the enforcement action listed below: FCB Financial Corporation, Savannah, Georgia Written Agreement dated November 12, 2010 (PDF) Terminated February 26, 2019 Additional enforcement actions can be searched for here . For media inquiries, call 202-452-2955. Attachment 1 (PDF) Attachment 2 (PDF)
Cite this document
APA
Federal Reserve (2019, February 27). Press Release. Press Releases, Federal Reserve. https://whenthefedspeaks.com/doc/press_release_20190228_federal_reserve_board_issues_enforcement_actions
BibTeX
@misc{wtfs_press_release_20190228_federal_reserve_board_issues_enforcement_actions,
  author = {Federal Reserve},
  title = {Press Release},
  year = {2019},
  month = {Feb},
  howpublished = {Press Releases, Federal Reserve},
  url = {https://whenthefedspeaks.com/doc/press_release_20190228_federal_reserve_board_issues_enforcement_actions},
  note = {Retrieved via When the Fed Speaks corpus}
}