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7/25/24, 10:53 AM FRB: Press Release--Cease and desist order against Craig Van Stone--September 11, 2003 Release Date: September 11, 2003 For immediate release The Federal Reserve Board on Thursday announced the issuance of a Cease and Desist Order against Craig Van Stone, a former senior vice president, chief financial officer, and cashier of the Premier Bank, Denver, Colorado, addressing Mr. Van Stone's compliance with the Bank Secrecy Act. A copy of the Cease and Desist Order is attached. Attachment (77 KB PDF) 2003 Enforcement actions Home | News and events Accessibility Last update: September 11, 2003 https://www.federalreserve.gov/boarddocs/press/Enforcement/2003/20030911/default.htm 1/1