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7/26/24, 1:47 PM

FRB: Press Release -- Consent Order against Sunshine Financial and Frederick K. Wall -- March 17, 2000

Release Date: March 17, 2000

For immediate release
The Federal Reserve Board today announced the issuance of a consent Order against
Sunshine Financial and Frederick K. Wall, intitution-affiliated parties of the First Western
Bank, Cooper City, Florida, a state member bank.
The parties, without admitting to any allegations, consented to the Order to resolve
allegations that they violated the Change in Bank Control Act in connection with the
acquisition of beneficial ownership of the shares of the bank.
A copy of the Order is attached.
Attachment (167 KB PDF)
2000 Enforcement actions
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Last update: March 17, 2000

https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000317/default.htm

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