The Bank of Coral Gables Evaluation / Bank Holding Company Act First American Bank Corporation / First America Bank / Kendall / Orders Issued Under Bank Holding / First American Bank / Bank of Coral Gables / American Bank / Bank of Coral Gables Evaluations / Capital One Financial Corporation / Fourth Quarter / First American Bank Corporation / See Western Bancshares Inc. / /
Country
United States / /
Currency
USD / /
Event
Product Issues / Funding / M&A / /
IndustryTerm
out-of-state bank / merged bank / loan products / residential real estate loans / retail / community development services / applicable banking / real estate collateral / outof-state bank / loan applications / subsidiary bank / rewards checking product / risk management systems / ethnic groups / bank merger / home buyers / denied applications / subsequent bank merger / state bank / trust services / trade finance / internal audits / mobile banking / bank / fair lending audits / banking / federal banking laws / financial and managerial resources / teller machine network / bank employees / withdrawn retail / /
Organization
Florida office of Financial Regulation / 30 / Department of Justice / Federal Housing Administration / US Federal Reserve / Chicago MSA / Federal Deposit Insurance Corporation / U.S. Department of Veterans Affairs / U.S. Small Business Administration / /
Person
Coral Gables / /
Position
senior executive officers / chairman / president / teller / appropriate federal supervisor / broker / federal supervisor / leader / appropriate federal financial supervisor / /
Product
collateral / debt-to-income ratio / /
ProvinceOrState
Will / Illinois / McHenry / Kane / Kankakee / Lake / Florida / /
February 2015 Vol. 101, No.1 Legal Developments: Fourth Quarter, 2014 Orders Issued Under Bank Holding Company Act Orders Issued Under Section 3 of the Bank Holding Company Act