Fed Issues Enforcement Actions Against First National, Capitol Bancorp
September 24 2009 - 11:30AM
Dow Jones News
The U.S. Federal Reserve announced enforcement actions Thursday
against Capitol Bancorp Ltd. (CBC) and First National Bancshares
Inc., moves taken to help maintain financial soundness at the
companies, according to the Fed orders.
Under a written agreement, Michigan-based Capitol Bancorp cannot
declare or pay any dividends without prior approval from the
Fed.
The firm also cannot directly or indirectly take dividends or
any other form of payment representing a reduction in capital from
any of Capitol Bancorp's nine second-tier bank holding
companies.
Similarly, Kansas-based First National cannot declare or pay any
dividends without prior approval from the Fed, according to its
agreement. First National is also restricted from directly or
indirectly taking dividends or any other form of payment
representing a reduction in capital from any of its
subsidiaries.
Both bank holding companies, Capitol Bancorp and First National,
also cannot incur or increase or guarantee any debt without prior
written approval from the Fed.
Among other things, Capitol Bancorp must also submit to Fed
officials a written plan to maintain sufficient capital. First
National must submit a written cash flow projection for 2010 and
written progress reports regarding the agreement.
In other Fed news, Compass Bank of Birmingham, Ala., was ordered
by the Fed to pay a $70,625 civil penalty in connection with
Compass Bank's violation of the National Flood Insurance Act.
Compass has consented to the Fed's enforcement action.
-By Darrell A. Hughes, Dow Jones Newswires; 202-862-6684;
darrell.hughes@dowjones.com