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| USAA Federal Savings Bank | 707975 | Phoenix, AZ | C&D | $0 | 12/18/2024 | AA-ENF-2024-96 | |||||
| Midstates Bank, National Association | 10354 | Lafrentz, Dean | Council Bluffs, IA | C&D | $0 | 10/29/2024 | AA-ENF-2024-91 | ||||
| Wells Fargo Bank, National Association | 1 | Thompson, Ulyssia | Sioux Falls, SD | 1829 | $0 | 10/24/2024 | |||||
| U.S. Bank National Association | 24 | White, Jeffrey | Cincinnati, OH | 1829 | $0 | 10/23/2024 | |||||
| Citibank, N.A. | 1461 | Saw, Clarise | Sioux Falls, SD | Prohibition | $0 | 10/22/2024 | AA-ENF-2024-85 | ||||
| Hiawatha National Bank | 15698 | Hager City, WI | FA | $0 | 10/22/2024 | AA-CE-2024-32 | |||||
| Bank of Brenham, National Association | 24153 | Brenham, TX | C&D | $0 | 10/21/2024 | AA-SO-2023-56 | |||||
| The First National Bank of Bellville | 4241 | Bellville, TX | C&D | $0 | 10/21/2024 | AA-SO-2023-57 | |||||
| The First National Bank of Shiner | 5628 | Shiner, TX | C&D | $0 | 10/21/2024 | AA-SO-2023-55 | |||||
| The National Bank of Coxsackie | 1398 | Coxsackie, NY | FA | $0 | 10/16/2024 | AA-NE-2024-76 | |||||
| TD Bank USA, National Association | 22611 | Wilmington, DE | C&D | $0 | 10/09/2024 | AA-ENF-2024-77 | |||||
| TD Bank USA, National Association | 22611 | Wilmington, DE | CMP | $450,000,000 | 10/09/2024 | N/A | N/A | AA-ENF-2024-78 | |||
| TD Bank, National Association | 24096 | Wilmington, DE | C&D | $0 | 10/09/2024 | AA-ENF-2024-77 | |||||
| TD Bank, National Association | 24096 | Wilmington, DE | CMP | $450,000,000 | 10/09/2024 | N/A | N/A | AA-ENF-2024-78 | |||
| Clear Fork Bank, National Association | 3248 | Albany, TX | C&D | $0 | 10/08/2024 | AA-ENF-2024-82 | |||||
| Axiom Bank, National Association | 25139 | Maitland, FL | FA | $0 | 10/03/2024 | AA-SO-2024-83 | |||||
| U.S. Bank National Association | 24 | Day, Alexis | Cincinnati, OH | Prohibition | $0 | 09/26/2024 | AA-ENF-2024-79 | ||||
| The First National Bank of Waverly | 5635 | Waverly, OH | FA | $0 | 09/25/2024 | AA-CE-2024-64 | |||||
| Citibank, N.A. | 1461 | Cortez, Tanya | Sioux Falls, SD | Prohibition | $0 | 09/24/2024 | AA-ENF-2024-59 | ||||
| First National Bank of Lake Jackson | 15171 | Lake Jackson, TX | FA | $0 | 09/17/2024 | AA-SO-2024-70 | |||||
| JPMorgan Chase Bank, National Association | 8 | Kornegay, Leronne | Columbus, OH | Prohibition | $0 | 09/16/2024 | AA-ENF-2024-67 | ||||
| The First National Bank of Dennison | 13802 | Dennison, OH | FA | $0 | 09/16/2024 | AA-CE-2024-49 | |||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | FA | $0 | 09/12/2024 | AA-ENF-2024-72 | |||||
| JPMorgan Chase Bank, National Association | 8 | Aikens, Natasha | Columbus, OH | Prohibition | $0 | 08/27/2024 | AA-ENF-2024-66 | ||||
| Frontier Bank | 712117 | Henrichs, Shawna | Sioux Falls, SD | 1829 | $0 | 08/26/2024 | |||||
| U.S. Bank National Association | 24 | Miller, Sarah | Cincinnati, OH | 1829 | $0 | 08/26/2024 | |||||
| First Federal Savings Bank of Kentucky | 704381 | Frankfort, KY | FA | $0 | 08/13/2024 | AA-CE-2024-62 | |||||
| Citibank, National Association | 1461 | Lewis, Lexus | Sioux Falls, SD | Prohibition | $0 | 08/02/2024 | AA-ENF-2024-14 | ||||
| PNC Bank, National Association | 1316 | Salazar, Maria | Wilmington, DE | Prohibition | $0 | 08/01/2024 | |||||
| TD Bank, National Association | 24096 | Gomes, James | Wilmington, DE | Prohibition | $0 | 08/01/2024 | AA-ENF-2024-63 | ||||
| Washington Federal Bank For Savings | 712269 | Kozdemba, George | Chicago, IL | 1829 | $0 | 07/31/2024 | |||||
| Washington Federal Bank For Savings | 712269 | Weston, Janice | Chicago, IL | 1829 | $0 | 07/31/2024 | |||||
| JPMorgan Chase Bank, National Association | 8 | Garcia, Roberto | Columbus, OH | Notice | $0 | 07/29/2024 | AA-ENF-2024-54 | ||||
| Slovenian S&LA of Franklin-Conemaugh | 707703 | Conemaugh, PA | FA | $0 | 07/26/2024 | AA-CE-2024-65 | |||||
| 1st National Bank | 8709 | Lebanon, OH | FA | $0 | 07/25/2024 | AA-CE-2024-27 | |||||
| Maple City Savings Bank, FSB | 701899 | Hornell, NY | FA | $0 | 07/23/2024 | AA-NE-2024-71 | |||||
| Generations Bank | 718024 | Seneca Falls, NY | FA | $0 | 07/19/2024 | AA-NE-2024-68 | |||||
| Citibank, N.A. | 1461 | Sioux Falls, SD | C&D | $0 | 07/10/2024 | AA-EC-2020-64 | |||||
| Citibank, N.A. | 1461 | Sioux Falls, SD | CMP | $75,000,000 | 07/10/2024 | N/A | N/A | AA-ENF-2024-51 | |||
| Bokf, National Association | 13679 | Katschke, Deidre | Tulsa, OK | Prohibition | $0 | 07/08/2024 | AA-ENF-2024-60 | ||||
| Zions Bancorporation, National Association | 4341 | Vazquez, Valeria | Salt Lake City, UT | Prohibition | $0 | 07/01/2024 | AA-WE-2024-23 | ||||
| First National Bank of Huntsville | 4208 | Akins, Felicia | Huntsville, TX | 1829 | $0 | 06/24/2024 | |||||
| Lincoln FSB of Nebraska | 703896 | Lincoln, NE | FA | $0 | 06/20/2024 | AA-WE-2024-61 | |||||
| CNB Bank & Trust, National Association | 14347 | Carlinville, IL | C&D | $0 | 06/18/2024 | AA-ENF-2024-47 | |||||
| Varo Bank, National Association | 25147 | Shaheed, Aaliyah | Draper, UT | Prohibition | $0 | 06/18/2024 | AA-ENF-2024-45 | ||||
| Bank of America, National Association | 13044 | Jackson, Andre | Charlotte, NC | Prohibition | $0 | 06/17/2024 | AA-ENF-2024-52 | ||||
| U.S. Bank National Association | 24 | Thomure (n/k/a Makler), Kathyrn | Cincinnati, OH | Prohibition | $0 | 06/05/2024 | AA-ENF-2024-15 | ||||
| BOKF, National Association | 13679 | Ditzer, Randall | Tulsa, OK | Prohibition | $0 | 06/04/2024 | AA-ENF-2024-50 | ||||
| JPMorgan Chase Bank, National Association | 8 | McDonald, Cordia | Columbus, OH | Prohibition | $0 | 06/04/2024 | AA-ENF-2024-46 | ||||
| Summit National Bank | 18154 | Hulett, WY | C&D | $0 | 06/04/2024 | AA-ENF-2024-31 | |||||
| Wells Fargo Bank, National Association | 1 | Flores, Cindy | Sioux Falls, SD | Prohibition | $0 | 06/03/2024 | AA-ENF-2024-42 | ||||
| JPMorgan Chase Bank, National Association | 8 | Armstead, Denika | Columbus, OH | 1829 | $0 | 05/30/2024 | |||||
| PNC Bank, National Association | 1316 | Jones-Cotton, Priscilla | Wilmington, DE | Prohibition | $0 | 05/30/2024 | AA-ENF-2024-48 | ||||
| PNC Bank, National Association | 1316 | Kang, Sandra | Wilmington, DE | 1829 | $0 | 05/30/2024 | |||||
| Credit Suisse NY Br (Federal) | 80146 | New York, NY | FA | $0 | 05/29/2024 | AA-ENF-2024-53 | |||||
| Woodforest National Bank | 16892 | Hinton, Jr., Gino | The Woodlands, TX | 1829 | $0 | 05/29/2024 | |||||
| Old National Bank | 8846 | Oberts, Sheryl | Evansville, IN | 1829 | $0 | 05/23/2024 | |||||
| Santander Bank, National Association | 25022 | Savage, Isha-Lee | Wilmington, DE | 1829 | $0 | 05/23/2024 | |||||
| Wells Fargo Bank, National Association | 1 | Gilyard, Tyron | Sioux Falls, SD | 1829 | $0 | 05/23/2024 | |||||
| Citibank, National Association | 1461 | Lewis, Lexus | Sioux Falls, SD | Notice | $0 | 05/16/2024 | 08/02/2024 | AA-ENF-2024-14 | |||
| Bank of America, National Association | 13044 | Ramirez Perez, Manuel | Charlotte, NC | Prohibition | $0 | 05/14/2024 | AA-ENF-2024-43 | ||||
| BMO Bank National Association | 14583 | Walker, Requel | Chicago, IL | 1829 | $0 | 05/14/2024 | |||||
| Fifth Third Bank, National Association | 25190 | Mabry, Montaniasha | Cincinnati, OH | 1829 | $0 | 05/10/2024 | |||||
| The Havana National Bank | 2242 | Richardson, Amy | Havana, IL | 1829 | $0 | 05/10/2024 | |||||
| Southeast First National Bank | 15651 | Carico, Jasmine | Summerville, GA | 1829 | $0 | 05/08/2024 | |||||
| Wintrust Bank, National Association | 25196 | Rodriguez, Roberto | Chicago, IL | 1829 | $0 | 05/08/2024 | |||||
| Bank of America, National Association | 13044 | Simmons, Jazzmyne | Charlotte, NC | 1829 | $0 | 05/06/2024 | |||||
| First National Bank Texas | 5750 | Belyea, Barbara | Killeen, TX | 1829 | $0 | 05/06/2024 | |||||
| The Lemont National Bank | 11715 | Lemont, IL | FA | $0 | 05/01/2024 | AA-CE-2024-38 | |||||
| First National Bank Texas | 5750 | Rivera, Avianna | Killeen, TX | Prohibition | $0 | 04/30/2024 | AA-ENF-2024-40 | ||||
| Flagstar Bank, National Association | 25282 | Zaccaro, Kristi | Hicksville, NY | 1829 | $0 | 04/18/2024 | |||||
| Touchmark National Bank | 24789 | Alpharetta, GA | FA | $0 | 04/17/2024 | AA-SO-2024-25 | |||||
| NBT Bank, National Association | 1354 | Sanders, Stephanie | Norwich, NY | Prohibition | $0 | 04/16/2024 | AA-ENF-2023-35 | ||||
| PNC Bank, National Association | 1316 | Milligan, II, Gerald | Wilmington, DE | Notice | $0 | 04/16/2024 | AA-EC-2024-12 | ||||
| Wells Fargo Bank, National Association | 1 | Greene, Bahtia | Sioux Falls, SD | Prohibition | $0 | 04/16/2024 | AA-ENF-2024-28 | ||||
| Bank of America, National Association | 13044 | Phelps, Kurt | Charlotte, NC | 1829 | $0 | 04/10/2024 | |||||
| Capital One, National Association | 13688 | Gallego, Paola | Mclean, VA | 1829 | $0 | 04/10/2024 | |||||
| PNC Bank, National Association | 1316 | Prince, Sabina | Wilmington, DE | Prohibition | $0 | 04/09/2024 | AA-ENF-2024-16 | ||||
| Santander Bank, National Association | 25022 | Acosta, Stanley | Wilmington, DE | Prohibition | $0 | 04/09/2024 | AA-ENF-2024-37 | ||||
| Comerica Bank & Trust, National Association | 21527 | Ann Arbor, MI | FA | $0 | 04/04/2024 | AA-NE-2024-39 | |||||
| Heritage Bank, National Association | 15401 | Spicer, MN | C&D | $0 | 04/02/2024 | AA-WE-2024-24 | |||||
| U.S. Bank National Association | 24 | Roberson, Erica | Cincinnati, OH | 1829 | $0 | 04/01/2024 | |||||
| Wells Fargo Bank, National Association | 1 | Davie, Brian | Sioux Falls, SD | 1829 | $0 | 04/01/2024 | |||||
| JPMorgan Chase Bank, National Association | 8 | Chiu, Kevin | Columbus, OH | 1829 | $0 | 03/27/2024 | |||||
| TD Bank, National Association | 24096 | Farlow, Charles | Wilmington, DE | 1829 | $0 | 03/27/2024 | |||||
| Washington Federal Bank For Savings | 712269 | Mahon, William | Chicago, IL | 1829 | $0 | 03/27/2024 | |||||
| Wells Fargo Bank, National Association | 1 | Spitzbart, Ryan | Sioux Falls, SD | 1829 | $0 | 03/27/2024 | |||||
| Sterling Bank and Trust, FSB | 708028 | Seligman, Scott | Southfield, MI | Prohibition | $0 | 03/25/2024 | AA-ENF-2023-75 | ||||
| Sterling Bank and Trust, FSB | 708028 | Seligman, Scott | Southfield, MI | CMP | $400,000 | 03/25/2024 | N/A | N/A | AA-ENF-2023-75 | ||
| JPMorgan Chase Bank, National Association | 8 | Austin, David | Columbus, OH | 1829 | $0 | 03/22/2024 | |||||
| MUFG Union Bank, National Association | 21541 | Moe, Alicia | San Francisco , CA | 1829 | $0 | 03/20/2024 | |||||
| Sterling Bank and Trust, FSB | 708028 | Judd, Gary | Southfield, MI | Prohibition | $0 | 03/20/2024 | AA-ENF-2023-74 | ||||
| Sterling Bank and Trust, FSB | 708028 | Judd, Gary | Southfield, MI | CMP | $300,000 | 03/20/2024 | N/A | N/A | AA-ENF-2023-74 | ||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | C&D | $0 | 03/14/2024 | AA-EC-2023-50 | |||||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $250,000,000 | 03/14/2024 | N/A | N/A | AA-EC-2023-49 | |||
| Wells Fargo Bank, National Association | 1 | Desembrana, Norman | Sioux Falls, SD | Prohibition | $0 | 03/14/2024 | AA-ENF-2024-10 | ||||
| Wells Fargo Bank, National Association | 1 | Desembrana, Norman | Sioux Falls, SD | CMP | $40,000 | 03/14/2024 | N/A | N/A | AA-ENF-2024-10 | ||
| Vision Bank, National Association | 12591 | Snider, Jackie | Ada, OK | Prohibition | $0 | 03/13/2024 | AA-ENF-2024-22 | ||||
| Minnstar Bank National Association | 13972 | Lake Crystal, MN | FA | $0 | 03/12/2024 | AA-CE-2024-02 | |||||
| The City National Bank and Trust Company of Lawton, Oklahoma | 5753 | Beaver, Byran | Lawton, OK | 1829 | $0 | 03/07/2024 | |||||
| Bank of America, National Association | 13044 | Seck, Diape | Charlotte, NC | 1829 | $0 | 03/06/2024 | |||||
| TD Bank, National Association | 24096 | Seck, Diape | Wilmington, DE | 1829 | $0 | 03/06/2024 | |||||
| First FS & LA of Lorain | 704171 | Lorain, OH | FA | $0 | 02/29/2024 | AA-CE-2024-03 | |||||
| Dollar Bank, Federal Savings Bank | 708043 | Casto, Stephanie | Pittsburgh, PA | 1829 | $0 | 02/21/2024 | |||||
| Sterling Bank and Trust, FSB | 708028 | Montemayor, Michael | Southfield, MI | Prohibition | $0 | 02/15/2024 | AA-ENF-2023-72 | ||||
| Sterling Bank and Trust, FSB | 708028 | Montemayor, Michael | Southfield, MI | CMP | $120,000 | 02/15/2024 | N/A | N/A | AA-ENF-2023-72 | ||
| Barrington Bank & Trust Company, National Association | 23216 | Jurun, Nicholas | Barrington, IL | C&D | $0 | 02/14/2024 | AA-ENF-2023-61 | ||||
| Barrington Bank & Trust Company, National Association | 23216 | Jurun, Nicholas | Barrington, IL | CMP | $30,000 | 02/14/2024 | N/A | N/A | AA-ENF-2023-61 | ||
| Sterling Bank and Trust, FSB | 708028 | Lopp, Thomas | Southfield, MI | Prohibition | $0 | 02/13/2024 | AA-ENF-2023-73 | ||||
| Sterling Bank and Trust, FSB | 708028 | Lopp, Thomas | Southfield, MI | CMP | $150,000 | 02/13/2024 | N/A | N/A | AA-ENF-2023-73 | ||
| Sterling Bank and Trust, FSB | 708028 | Kimmel, Colleen | Southfield, MI | C&D | $0 | 02/08/2024 | AA-ENF-2023-69 | ||||
| Citibank, N.A. | 1461 | Velez Restrepo, Juan | Sioux Falls, SD | Prohibition | $0 | 02/07/2024 | AA-ENF-2023-77 | ||||
| UMB Bank, National Association | 23920 | Cherry, Samantha | Kansas City, MO | Prohibition | $0 | 02/07/2024 | AA-WE-2023-60 | ||||
| Sterling Bank and Trust, FSB | 708028 | Adams, Stephen | Southfield, MI | Prohibition | $0 | 02/05/2024 | AA-ENF-2023-71 | ||||
| Sterling Bank and Trust, FSB | 708028 | Adams, Stephen | Southfield, MI | CMP | $50,000 | 02/05/2024 | N/A | N/A | AA-ENF-2023-71 | ||
| Webster Bank, National Association | 24469 | Parsons, Aaron | Stamford, CT | Prohibition | $0 | 02/01/2024 | AA-ENF-2024-06 | ||||
| City National Bank | 14695 | Los Angeles, CA | C&D | $0 | 01/31/2024 | AA-ENF-2024-08 | |||||
| City National Bank | 14695 | Los Angeles, CA | CMP | $65,000,000 | 01/31/2024 | N/A | N/A | AA-ENF-2024-07 | |||
| Sterling Bank and Trust, FSB | 708028 | Kolk, Jonathan | Southfield, MI | C&D | $0 | 01/31/2024 | AA-ENF-2023-70 | ||||
| Wells Fargo Bank, National Association | 1 | Mitchell, Chimere | Sioux Falls, SD | Prohibition | $0 | 01/31/2024 | AA-ENF-2024-09 | ||||
| JPMorgan Chase Bank, National Association | 8 | Edmonds, John | Columbus, OH | Prohibition | $0 | 01/30/2024 | AA-ENF-2024-05 | ||||
| JPMorgan Chase Bank, National Association | 8 | Trunz, Christian | Columbus, OH | Prohibition | $0 | 01/30/2024 | AA-ENF-2024-04 | ||||
| Santander Bank, National Association | 25022 | Santander Bank | McBride-Bey, Elijah | Wilmington, DE | Prohibition | $0 | 01/30/2024 | AA-ENF-2023-48 | |||
| Blue Ridge Bank, National Association | 23903 | Martinsville, VA | C&D | $0 | 01/24/2024 | AA-ENF-2023-68 | |||||
| The First National Bank of St. Ignace | 3886 | St. Ignace, MI | FA | $0 | 01/19/2024 | AA-CE-2024-01 | |||||
| JPMorgan Chase Bank, National Association | 8 | Wilson, Mirsha | Columbus, OH | Prohibition | $0 | 01/09/2024 | AA-ENF-2023-67 | ||||
| Santander Bank, National Association | 25022 | Andujar Velazquez, Francis | Wilmington, DE | Prohibition | $0 | 01/09/2024 | AA-ENF-2023-42 | ||||
| Wells Fargo Bank, National Association | 1 | Taylor, Nyema'sha | Sioux Falls, SD | Prohibition | $0 | 01/09/2024 | AA-ENF-2021-23 | ||||
| PNC Bank, National Association | 1316 | Mann, Cole | Wilmington, DE | Prohibition | $0 | 01/08/2024 | AA-ENF-2023-65 | ||||
| PNC Bank, National Association | 1316 | Wadsworth, Nathan | Wilmington, DE | 1829 | $0 | 01/08/2024 | |||||
| Associated Bank, National Association | 23695 | Flicek, Cynthia | Green Bay, WI | 1829 | $0 | 01/03/2024 | |||||
| Associated Bank, National Association | 23695 | Harper, Prestisa | Green Bay, WI | 1829 | $0 | 01/03/2024 | |||||
| Bank of Brenham, National Association | 24153 | Brenham, TX | Notice | $0 | 12/20/2023 | 10/25/2024 | AA-SO-23-56 | ||||
| Midstates Bank, National Association | 10354 | Walter, David | Council Bluffs, IA | C&D | $0 | 12/20/2023 | AA-ENF-2023-63 | ||||
| Midstates Bank, National Association | 10354 | Walter, David | Council Bluffs, IA | CMP | $30,000 | 12/20/2023 | N/A | N/A | AA-ENF-2023-63 | ||
| The First National Bank of Bellville | 4241 | Bellville, TX | Notice | $0 | 12/20/2023 | 10/25/2024 | AA-SO-2023-57 | ||||
| The First National Bank of Shiner | 5628 | Shiner, TX | Notice | $0 | 12/20/2023 | 10/25/2024 | AA-SO-2023-55 | ||||
| Washington Federal Bank For Savings | 712269 | Fong, Brian | Chicago, IL | 1829 | $0 | 12/20/2023 | |||||
| Jackson FS & LA | 705440 | Jackson, MN | FA | $0 | 12/19/2023 | AA-WE-2023-39 | |||||
| U.S. Bank National Association | 24 | Cincinnati, OH | CMP | $15,000,000 | 12/19/2023 | N/A | N/A | AA-ENF-2023-64 | |||
| American National Bank of Minnesota | 24219 | McKay, Carol | Baxter, MN | 1829 | $0 | 12/14/2023 | |||||
| Santander Bank, National Association | 25022 | Cantos, Giacomo | Wilmington, DE | Prohibition | $0 | 12/04/2023 | AA-ENF-2023-60 | ||||
| Wells Fargo Bank, National Association | 1 | Rodriguez Arango, Marco | Sioux Falls, SD | Prohibition | $0 | 11/21/2023 | AA-ENF-2023-54 | ||||
| North Side FS & LA of Chicago | 703468 | Chicago, IL | FA | $0 | 11/16/2023 | AA-CE-2023-22 | |||||
| The Upstate National Bank | 12018 | Ogdensburg, NY | C&D | $0 | 11/16/2023 | AA-NE-2023-59 | |||||
| TD Bank USA, National Association | 22611 | Elkhebri, Mouaaz | Wilmington, DE | Prohibition | $0 | 11/15/2023 | AA-ENF-2023-51 | ||||
| B2 Bank National Association | 11622 | Mt. Iron, MN | FA | $0 | 11/14/2023 | AA-CE-2023-36 | |||||
| Citibank, N.A. | 1461 | Caldwell, Helen | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | AA-ENF-2023-41 | ||||
| JPMorgan Chase Bank, National Association | 8 | Bissoon, Amelia | Columbus, OH | 1829 | $0 | 11/08/2023 | |||||
| JPMorgan Chase Bank, National Association | 8 | Ramsawmy, Joshua | Columbus, OH | 1829 | $0 | 11/08/2023 | |||||
| Wells Fargo Bank, National Association | 1 | Espinosa, Marily | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | AA-ENF-2023-43 | ||||
| Wells Fargo Bank, National Association | 1 | Figueroa, Luis | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | AA-ENF-2023-45 | ||||
| Wells Fargo Bank, National Association | 1 | Henderson, Arlando | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | AA-ENF-2023-53 | ||||
| Wells Fargo Bank, National Association | 1 | Lora Aguilera, Leopoldo | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | AA-ENF-2023-47 | ||||
| Wells Fargo Bank, National Association | 1 | Reyna, Stephen | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | AA-ENF-2023-52 | ||||
| Wells Fargo Bank, National Association | 1 | Vasquez, Carlos | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | AA-ENF-2023-46 | ||||
| BMO Bank National Association | 14583 | Walker, Terry | Chicago, IL | Prohibition | $0 | 11/03/2023 | AA-ENF-2023-34 | ||||
| PNC Bank, National Association | 1316 | Brown, Jr., Larry | Wilmington, DE | 1829 | $0 | 11/02/2023 | |||||
| The Huntington National Bank | 7745 | Brown, Jr., Larry | Columbus, OH | 1829 | $0 | 11/02/2023 | |||||
| United Fidelity Bank, F.S.B. | 703676 | Evansville, IN | C&D | $0 | 10/31/2023 | AA-CE-2023-40 | |||||
| Heritage Bank, National Association | 15401 | Spicer, MN | FA | $0 | 10/27/2023 | 04/02/2024 | AA-WE-2023-32 | ||||
| Vast Bank, National Association | 17174 | Tulsa, OK | C&D | $0 | 10/23/2023 | AA-SO-2023-44 | |||||
| JPMorgan Chase Bank, National Association | 8 | Lam, Cheung | Columbus, OH | Prohibition | $0 | 10/16/2023 | AA-ENF-2023-38 | ||||
| Winter Hill Bank, FSB | 701149 | Perez, Yecenia | Somerville, MA | Prohibition | $0 | 10/16/2023 | AA-NE-2023-15 | ||||
| Citibank, N.A. | 1461 | Caldwell, Helen | Sioux Falls, SD | Notice | $0 | 10/13/2023 | AA-ENF-2023-41 | ||||
| Gate City Bank | 700257 | Baughcum, Brock | Fargo, ND | 1829 | $0 | 10/13/2023 | |||||
| EH National Bank | 24493 | Beverly Hills, CA | FA | $0 | 10/11/2023 | AA-WE-2023-37 | |||||
| Citizens Bank, National Association | 24571 | Charalemis, Alexandra | Providence, RI | 1829 | $0 | 10/10/2023 | |||||
| The Park National Bank | 9179 | Caudill, Melissa | Newark, OH | 1829 | $0 | 10/10/2023 | |||||
| Cortrust Bank National Association | 23771 | Outtrim, Gabe | Mitchell, SD | 1829 | $0 | 10/06/2023 | |||||
| The Citizens National Bank | 10789 | Leseberg, Andrew | Greenleaf, KS | Prohibition | $0 | 10/04/2023 | AA-EC-2023-31 | ||||
| Pike National Bank | 20493 | Burch, Anthony | Mccomb, MS | 1829 | $0 | 10/02/2023 | |||||
| Santander Bank, National Association | 25022 | Fitzgerald-Williams, Dayquan | Wilmington, DE | 1829 | $0 | 09/26/2023 | |||||
| Evans Bank, National Association | 11583 | LaPenta, Robyn | Angola, NY | Prohibition | $0 | 09/22/2023 | AA-ENF-2023-33 | ||||
| Wells Fargo Bank, National Association | 1 | Escobar, Vicky | Sioux Falls, SD | 1829 | $0 | 09/12/2023 | |||||
| North American SB, FSB | 703927 | Werner, John | Grandview, MO | Prohibition | $0 | 09/06/2023 | AA-WE-2023-28 | ||||
| First FS & LA | 706902 | Derrickson, Ralph | Morehead, KY | CMP | $2,500 | 08/23/2023 | N/A | N/A | AA-CE-2023-29 | ||
| PNC Bank, National Association | 1316 | Conlon, Megan | Pittsburgh, PA | Prohibition | $0 | 08/23/2023 | AA-ENF-2023-12 | ||||
| Woodforest National Bank | 16892 | Jordan, Stephanie | The Woodlands, TX | Prohibition | $0 | 08/11/2023 | AA-EC-2023-23 | ||||
| American Express National Bank | 25151 | Sandy, UT | CMP | $15,000,000 | 07/24/2023 | N/A | N/A | AA-ENF-2023-27 | |||
| The National Iron Bank | 1214 | Salisbury, CT | FA | $0 | 07/11/2023 | AA-NE-2023-24 | |||||
| JPMorgan Chase Bank, National Association | 8 | Alvarez, Cyntia | Columbus, OH | Prohibition | $0 | 07/07/2023 | AA-ENF-2023-14 | ||||
| Bank of America, National Association | 13044 | Charlotte, NC | CMP | $60,000,000 | 07/05/2023 | N/A | N/A | AA-ENF-2023-19 | |||
| JPMorgan Chase Bank, National Association | 8 | Shassetz, Samantha | Columbus, OH | Prohibition | $0 | 07/05/2023 | AA-ENF-2023-26 | ||||
| First National Bank | 7647 | Chisholm, MN | FA | $0 | 06/27/2023 | AA-CE-2023-18 | |||||
| Wells Fargo Bank, National Association | 1 | Rodriguez, Yesenia | Sioux Falls, SD | Prohibition | $0 | 06/21/2023 | AA-ENF-2023-16 | ||||
| California International Bank, A National Banking Association | 24577 | Westminster, CA | FA | $0 | 06/20/2023 | AA-WE-2023-25 | |||||
| City National Bank | 14695 | Los Angeles, CA | GLBA | $0 | 06/04/2023 | ||||||
| Extraco Banks, National Association | 13778 | Blain, Daylon | Temple, TX | Prohibition | $0 | 05/31/2023 | AA-ENF-2023-18 | ||||
| Relyance Bank, National Association | 15482 | Barger, Kristi | White Hall, AR | Prohibition | $0 | 05/31/2023 | AA-ENF-2023-21 | ||||
| Wells Fargo Bank, National Association | 1 | Taylor, Nyema'sha | Sioux Falls, SD | Notice | $0 | 05/30/2023 | 01/09/2024 | AA-ENF-2021-23 | |||
| First Robinson Savings Bank, National Association | 23393 | Schlichte, Debra | Robinson, IL | Prohibition | $0 | 05/24/2023 | |||||
| JPMorgan Chase Bank, National Association | 8 | Pysadee, Harold | Columbus, OH | Prohibition | $0 | 05/22/2023 | AA-ENF-2023-20 | ||||
| MUFG Union Bank, National Association | 21541 | San Francisco , CA | CMP | $15,000,000 | 05/10/2023 | N/A | N/A | AA-ENF-2023-7 | |||
| Firstcapital Bank of Texas, National Association | 23681 | Burgess, Brad | Midland, TX | CMP | $25,000 | 04/10/2023 | N/A | N/A | AA-SO-2023-4 | ||
| Kentland FS & LA | 702228 | Kentland, IN | C&D | $0 | 04/10/2023 | AA-CE-2023-5 | |||||
| Wallkill Valley FS & LA | 702528 | James, Meg | Wallkill, NY | Prohibition | $0 | 03/30/2023 | AA-ENF-2023-11 | ||||
| Wells Fargo Bank, National Association | 1 | Tolstedt, Carrie | Sioux Falls, SD | Prohibition | $0 | 03/09/2023 | AA-EC-2019-82 | ||||
| Wells Fargo Bank, National Association | 1 | Tolstedt, Carrie | Sioux Falls, SD | CMP | $17,000,000 | 03/09/2023 | N/A | N/A | AA-EC-2019-82 | ||
| First Southern National Bank | 1493 | Coyle, Jamie | Lancaster, KY | Prohibition | $0 | 02/16/2023 | AA-ENF-2023-2 | ||||
| Lake Shore Savings Bank | 705506 | Dunkirk, NY | C&D | $0 | 02/09/2023 | AA-NE-2023-03 | |||||
| The Idabel National Bank | 11913 | Idabel, OK | FA | $0 | 12/16/2022 | AA-SO-2022-55 | |||||
| JPMorgan Chase Bank, National Association | 8 | Coulter, Katelyn | Columbus, OH | Prohibition | $0 | 12/07/2022 | AA-ENF-2022-57 | ||||
| Sterling Bank and Trust, FSB | 708028 | Hu, Hao Liang "Frank" | Southfield, MI | Prohibition | $0 | 12/05/2022 | AA-ENF-2022-54 | ||||
| Sterling Bank and Trust, FSB | 708028 | Hu, Qian | Southfield, MI | Prohibition | $0 | 12/05/2022 | AA-ENF-2022-51 | ||||
| Westfield Bank, FSB | 716697 | Sprang, Matthew | Westfield Center, OH | C&D | $0 | 11/21/2022 | AA-CE-2022-49 | ||||
| Westfield Bank, FSB | 716697 | Sprang, Matthew | Westfield Center, OH | CMP | $15,000 | 11/21/2022 | N/A | N/A | AA-CE-2022-49 | ||
| The Lincoln National Bank of Hodgenville | 13479 | Skaggs, Jr., Tommy V. | Hodgenville, KY | Prohibition | $0 | 11/08/2022 | AA-CE-2022-58 | ||||
| Sterling Bank and Trust, FSB | 708028 | Chen, Tina | Southfield, MI | Prohibition | $0 | 11/03/2022 | AA-ENF-2022-50 | ||||
| Sterling Bank and Trust, FSB | 708028 | Han, YiHou | Southfield, MI | Prohibition | $0 | 10/28/2022 | AA-ENF-2022-52 | ||||
| Sterling Bank and Trust, FSB | 708028 | Lu, Amy | Southfield, MI | Prohibition | $0 | 10/28/2022 | AA-ENF-2022-53 | ||||
| Sterling Bank and Trust, FSB | 708028 | Chen, Tina | Southfield, MI | Notice | $0 | 10/25/2022 | OCC AA-ENF-2022-50 | ||||
| Heritage Bank, National Association | 15401 | Reemtsma, Michael | Spicer, MN | C&D | $0 | 10/12/2022 | AA-ENF-2022-31 | ||||
| Heritage Bank, National Association | 15401 | Reemtsma, Michael | Spicer, MN | CMP | $10,000 | 10/12/2022 | N/A | N/A | AA-ENF-2022-31 | ||
| Quontic Bank | 717974 | New York, NY | C&D | $0 | 10/05/2022 | AA-ENF-2022-25 | |||||
| Icici Bank Limited | 80123 | New York, NY | C&D | $0 | 10/03/2022 | AA-ENF-2022-56 | |||||
| Midsouth Bank, National Association | 18484 | McKee, Crystal | Lafayette, LA | Prohibition | $0 | 10/03/2022 | AA-EC-2022-36 | ||||
| Sterling Bank and Trust, FSB | 708028 | Southfield, MI | CMP | $6,000,000 | 09/27/2022 | N/A | N/A | AA-ENF-2022-35 | |||
| The First National Bank and Trust Company of Vinita | 4704 | Robison, H. Dee | Vinita, OK | Prohibition | $0 | 09/26/2022 | AA-ENF-2022-33 | ||||
| The First National Bank and Trust Company of Vinita | 4704 | Robison, H. Dee | Vinita, OK | CMP | $70,000 | 09/26/2022 | N/A | N/A | AA-ENF-2022-33 | ||
| Cornerstonebank | 715682 | Austin III, John Paul | Atlanta, GA | C&D | $0 | 09/12/2022 | AA-ENF-2022-30 | ||||
| Cornerstonebank | 715682 | Austin III, John Paul | Atlanta, GA | CMP | $50,000 | 09/12/2022 | N/A | N/A | AA-ENF-2022-30 | ||
| Washington Federal Bank For Savings | 712269 | Torres, Cathy | Chicago, IL | Prohibition | $0 | 09/12/2022 | AA-ENF-2022-42 | ||||
| Washington Federal Bank For Savings | 712269 | Torres, Cathy | Chicago, IL | REST | See Order | 09/12/2022 | AA-ENF-2022-42 | ||||
| Washington Federal Bank For Savings | 712269 | Crotty, James | Chicago, IL | Prohibition | $0 | 09/09/2022 | AA-ENF-2022-40 | ||||
| Washington Federal Bank For Savings | 712269 | Crotty, James | Chicago, IL | REST | See Order | 09/09/2022 | AA-ENF-2022-40 | ||||
| Washington Federal Bank For Savings | 712269 | Mandujano, Alicia | Chicago, IL | Prohibition | $0 | 09/09/2022 | AA-ENF-2022-39 | ||||
| Washington Federal Bank For Savings | 712269 | Mandujano, Alicia | Chicago, IL | REST | See Order | 09/09/2022 | AA-ENF-2022-39 | ||||
| Washington Federal Bank For Savings | 712269 | Corvite, Rosallie | Chicago, IL | Prohibition | $0 | 09/01/2022 | AA-ENF-2022-38 | ||||
| Washington Federal Bank For Savings | 712269 | Corvite, Rosallie | Chicago, IL | REST | See Order | 09/01/2022 | AA-ENF-2022-38 | ||||
| Unity National Bank of Houston | 21008 | Houston, TX | FA | $0 | 08/30/2022 | AA-SO-2022-9 | |||||
| Blue Ridge Bank, National Association | 23903 | Martinsville, VA | FA | $0 | 08/29/2022 | 01/24/2024 | AA-NE-2022-43 | ||||
| Washington Federal Bank For Savings | 712269 | Iriondo, Jane | Chicago, IL | Prohibition | $0 | 08/26/2022 | AA-ENF-2022-41 | ||||
| Washington Federal Bank For Savings | 712269 | Iriondo, Jane | Chicago, IL | REST | See Order | 08/26/2022 | AA-ENF-2022-41 | ||||
| The First National Bank and Trust Company of Vinita | 4704 | Fritz, Tony | Vinita, OK | C&D | $0 | 08/22/2022 | AA-ENF-2022-34 | ||||
| The First National Bank and Trust Company of Vinita | 4704 | Fritz, Tony | Vinita, OK | CMP | $20,000 | 08/22/2022 | N/A | N/A | AA-ENF-2022-34 | ||
| The First National Bank and Trust Company of Vinita | 4704 | Ratcliff, James | Vinita, OK | Prohibition | $0 | 08/18/2022 | AA-ENF-2022-32 | ||||
| The First National Bank and Trust Company of Vinita | 4704 | Ratcliff, James | Vinita, OK | CMP | $100,000 | 08/18/2022 | N/A | N/A | AA-ENF-2022-32 | ||
| Rabobank, National Association | 24583 | Ryan, John | Roseville, CA | Prohibition | $0 | 07/28/2022 | AA-ENF-2022-27 | ||||
| Rabobank, National Association | 24583 | Ryan, John | Roseville, CA | CMP | $20,000 | 07/28/2022 | N/A | N/A | AA-ENF-2022-27 | ||
| Citizens Bank, National Association | 24571 | Maffettone, Biagio | Providence, RI | Prohibition | $0 | 07/19/2022 | AA-EC-2020-38 | ||||
| Citizens Bank, National Association | 24571 | Maffettone, Biagio | Providence, RI | CMP | $150,000 | 07/19/2022 | N/A | N/A | AA-EC-2020-38 | ||
| PNC Bank, National Association | 1316 | Wilmington, DE | CMP | $2,614,456 | 07/18/2022 | N/A | N/A | AA-ENF-2022-23 | |||
| Bank of America, National Association | 13044 | Charlotte, NC | C&D | $0 | 07/14/2022 | AA-ENF-2022-21 | |||||
| Bank of America, National Association | 13044 | Charlotte, NC | CMP | $125,000,000 | 07/14/2022 | N/A | N/A | AA-ENF-2022-22 | |||
| Lake Shore Savings Bank | 705506 | Dunkirk, NY | FA | $0 | 07/13/2022 | 02/09/2023 | AA-NE-2022-28 | ||||
| Mission National Bank | 17176 | Sweeney, Robert | San Francisco, CA | CMP | $5,000 | 07/12/2022 | N/A | N/A | AA-WE-2022-13 | ||
| Citizens Bank, National Association | 24571 | Jones, Bonita | Providence, RI | Prohibition | $0 | 07/01/2022 | AA-EC-2022-19 | ||||
| Mission National Bank | 17176 | Chan, William | San Francisco, CA | CMP | $10,000 | 06/14/2022 | N/A | N/A | AA-WE-2022-16 | ||
| Mission National Bank | 17176 | Loughlin, Joann | San Francisco, CA | CMP | $10,000 | 06/14/2022 | N/A | N/A | AA-WE-2022-18 | ||
| Mission National Bank | 17176 | Algeria, Cesar | San Francisco, CA | CMP | $10,000 | 06/10/2022 | N/A | N/A | AA-WE-2022-15 | ||
| Mission National Bank | 17176 | Choi, David | San Francisco, CA | CMP | $10,000 | 06/10/2022 | N/A | N/A | AA-WE-2022-11 | ||
| Mission National Bank | 17176 | Prada, Julio | San Francisco, CA | CMP | $10,000 | 06/10/2022 | N/A | N/A | AA-WE-2022-17 | ||
| Mission National Bank | 17176 | Vivar, Alma | San Francisco, CA | CMP | $10,000 | 06/10/2022 | N/A | N/A | AA-WE-2022-14 | ||
| JPMorgan Chase Bank, National Association | 8 | Wilhoite, Michael | Columbus, OH | Prohibition | $0 | 06/02/2022 | AA-EC-2019-30 | ||||
| Mission National Bank | 17176 | Medina, Ruell | San Francisco, CA | CMP | $10,000 | 05/12/2022 | N/A | N/A | AA-WE-2022-12 | ||
| Beauregard FSB | 705195 | Stark, Rafeal | Deridder, LA | C&D | $0 | 04/27/2022 | AA-ENF-2022-10 | ||||
| Beauregard FSB | 705195 | Stark, Rafeal | Deridder, LA | CMP | $30,000 | 04/27/2022 | N/A | N/A | AA-ENF-2022-10 | ||
| Anchorage Digital Bank National Association | 25243 | Sioux Falls, SD | C&D | $0 | 04/21/2022 | AA-ENF-2022-7 | |||||
| USAA Federal Savings Bank | 707975 | San Antonio, TX | C&D | $0 | 03/17/2022 | 12/18/2024 | AA-EC-2022-2 | ||||
| USAA Federal Savings Bank | 707975 | San Antonio, TX | CMP | $60,000,000 | 03/17/2022 | N/A | N/A | AA-EC-2022-3 | |||
| Tempo Bank | 705636 | Eversman, Francis | Trenton, IL | Prohibition | $0 | 02/15/2022 | AA-ENF-2022-1 | ||||
| Tempo Bank | 705636 | Eversman, Francis | Trenton, IL | CMP | $100,000 | 02/15/2022 | N/A | N/A | AA-ENF-2022-1 | ||
| First National Bank of Kansas | 6101 | Meader, Craig | Burlington, KS | CMP | $3,000 | 02/10/2022 | N/A | N/A | AA-WE-2022-6 | ||
| Illinois-Service FS & LA | 703395 | Brown, Jacqueline | Chicago, IL | Prohibition | $0 | 02/01/2022 | AA-EC-2021-04 | ||||
| Commonwealth National Bank | 16553 | Mobile, AL | FA | $0 | 01/31/2022 | 05/16/2024 | AA-ENF-2021-50 | ||||
| Flagstar Bank, FSB | 708412 | Troy, MI | CMP | $3,620,000 | 12/28/2021 | N/A | N/A | ||||
| Beauregard FSB | 705195 | Green, Carroll | Deridder, LA | Prohibition | $0 | 12/17/2021 | AA-ENF-2021-52 | ||||
| Beauregard FSB | 705195 | Green, Carroll | Deridder, LA | CMP | $150,000 | 12/17/2021 | N/A | N/A | AA-ENF-2021-52 | ||
| Communitybank of Texas, National Association | 12898 | Beaumont, TX | CMP | $1,000,000 | 12/16/2021 | N/A | N/A | AA-SO-2021-49 | |||
| Cfsbank | 703866 | Bassi, Neil | Charleroi, PA | C&D | $0 | 11/29/2021 | AA-ENF-2020-85 | ||||
| Cfsbank | 703866 | Bassi, Neil | Charleroi, PA | CMP | $15,000 | 11/29/2021 | N/A | N/A | AA-ENF-2020-85 | ||
| Banccentral, National Association | 12152 | Alva, OK | C&D | $0 | 11/09/2021 | AA-SO-2021-40 | |||||
| The Federal Savings Bank | 716195 | Chicago, IL | FA | $0 | 10/29/2021 | AA-CE-2021-47 | |||||
| Cenlar FSB | 706230 | Ewing, NJ | C&D | $0 | 10/26/2021 | AA-ENF-2021-45 | |||||
| Trustmark National Bank | 10523 | Jackson, MS | CMP | $4,000,000 | 10/20/2021 | N/A | N/A | AA-EC-2021-39 | |||
| Washington Federal Bank, National Association | 25073 | Seattle, WA | CMP | $2,500,000 | 09/30/2021 | N/A | N/A | AA-WE-2021-38 | |||
| Citizens Bank, National Association | 24571 | Cunningham, Derline | Providence, RI | Prohibition | $0 | 09/22/2021 | AA-EC-2021-11 | ||||
| Citizens Bank, National Association | 24571 | Cunningham, Derline | Providence, RI | CMP | $75,000 | 09/22/2021 | N/A | N/A | AA-EC-2021-11 | ||
| First National Bank in Fairfield | 13991 | Hurley, Patrick | Fairfield, IA | C&D | $0 | 09/20/2021 | AA-ENF-2021-37 | ||||
| First National Bank in Fairfield | 13991 | Hurley, Patrick | Fairfield, IA | CMP | $16,000 | 09/20/2021 | N/A | N/A | AA-ENF-2021-37 | ||
| First National Bank in Fairfield | 13991 | Schultz, Jared | Fairfield, IA | Prohibition | $0 | 09/20/2021 | AA-ENF-2021-36 | ||||
| First National Bank in Fairfield | 13991 | Schultz, Jared | Fairfield, IA | CMP | $140,000 | 09/20/2021 | N/A | N/A | AA-ENF-2021-36 | ||
| MUFG Union Bank, National Association | 21541 | San Francisco , CA | C&D | $0 | 09/20/2021 | 03/04/2024 | AA-ENF-2021-34 | ||||
| JPMorgan Chase Bank, National Association | 8 | Jackson, Addisha | Columbus, OH | Prohibition | $0 | 09/14/2021 | AA-EC-2021-22 | ||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 09/09/2021 | AA-ENF-2021-29 | |||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | CMP | $250,000,000 | 09/09/2021 | N/A | N/A | AA-ENF-2021-30 | |||
| Cadence Bank, National Association | 3656 | Atlanta, GA | CMP | $3,000,000 | 08/27/2021 | N/A | N/A | AA-EC-2021-32 | |||
| American National Bank of Minnesota | 24219 | Rethwisch, Tracy | Baxter, MN | Prohibition | $0 | 08/25/2021 | AA-CE-2021-16 | ||||
| Anna-Jonesboro National Bank | 5525 | Anna, IL | FA | $0 | 08/24/2021 | 06/21/2023 | AA- CE-2021-26 | ||||
| Washington Federal Bank, National Association | 25073 | Seattle, WA | CMP | $40,500 | 08/16/2021 | N/A | N/A | AA-WE-2021-28 | |||
| GN Bank | 703395 | Brown, Jacqueline | Chicago, IL | Notice | $0 | 07/21/2021 | 02/01/2022 | AA-EC-2021-04 | |||
| JPMorgan Chase Bank, National Association | 8 | Jenkins, Cynthia | Columbus, OH | Prohibition | $0 | 06/02/2021 | AA-EC-2021-15 | ||||
| JPMorgan Chase Bank, National Association | 8 | Jackson, Addisha | Columbus, OH | Notice | $0 | 05/25/2021 | 09/14/2021 | AA-EC-2021-22 | |||
| Bank of America, National Association | 13044 | Zara, Nicholas | Charlotte, NC | Prohibition | $0 | 05/24/2021 | AA-ENF-2021-21 | ||||
| South Central Bank, National Association | 24430 | Sangster, Christopher | Chicago, IL | Prohibition | $0 | 05/17/2021 | AA-EC-2019-58 | ||||
| South Central Bank, National Association | 24430 | Sangster, Christopher | Chicago, IL | C&D | $0 | 05/17/2021 | AA-EC-2019-58 | ||||
| South Central Bank, National Association | 24430 | Sangster, Christopher | Chicago, IL | CMP | $35,000 | 05/17/2021 | N/A | N/A | AA-EC-2019-58 | ||
| South Central Bank, National Association | 24430 | Sangster, Christopher | Chicago, IL | REST | $141,471 | 05/17/2021 | AA-EC-2019-58 | ||||
| The Morris County National Bank of Naples | 7194 | Cox, Jr., Walter | Naples, TX | Prohibition | $0 | 05/13/2021 | AA-ENF-2021-19 | ||||
| The Morris County National Bank of Naples | 7194 | Cox, Jr., Walter | Naples, TX | CMP | $18,000 | 05/13/2021 | N/A | N/A | AA-ENF-2021-19 | ||
| The Bradford National Bank of Greenville | 9734 | Eyman, Catherine | Greenville, IL | Prohibition | $0 | 05/06/2021 | AA-CE-2021-14 | ||||
| Milton Savings Bank | 702007 | Milton, PA | FA | $0 | 04/20/2021 | 12/20/2022 | AA-NE-2021-20 | ||||
| The City National Bank of Colorado City | 5276 | Colorado City, TX | FA | $0 | 03/31/2021 | 11/17/2022 | AA-SO-2021-13 | ||||
| Transact Bank, National Association | 8004 | Denver, CO | C&D | $0 | 03/30/2021 | AA-WE- 2021-6 | |||||
| West Valley National Bank | 24683 | Goodyear, AZ | FA | $0 | 03/29/2021 | 07/25/2024 | AA-WE-2021-12 | ||||
| Amory FS & LA | 702674 | Amory, MS | FA | $0 | 03/22/2021 | 08/15/2022 | AA-SO-2021-2 | ||||
| California International Bank, A National Banking Association | 24577 | Westminster, CA | FA | $0 | 03/18/2021 | AA-WE-2021-7 | |||||
| Citizens Bank, National Association | 24571 | Cunningham, Derline | Providence, RI | Notice | $0 | 03/12/2021 | 09/22/2021 | AA-EC-2021-11 | |||
| Chester National Bank | 23158 | Welge, Michael | Chester, IL | CMP | $5,000 | 02/26/2021 | N/A | N/A | |||
| JPMorgan Chase Bank, National Association | 8 | Paz, Jimmy | Columbus, OH | Prohibition | $0 | 02/19/2021 | AA-ENF-2021-5 | ||||
| First National Bank Albany/Breckenridge | 3248 | Albany, TX | FA | $0 | 02/16/2021 | 10/08/2024 | AA-SO-2021-3 | ||||
| Southwestern National Bank | 23081 | Houston, TX | FA | $0 | 02/08/2021 | 08/30/2022 | |||||
| Sidney Federal Savings and Loan Association | 703360 | Sidney, NE | C&D | $0 | 01/19/2021 | AA-WE-2020-74 | |||||
| The First National Bank and Trust Company of Vinita | 4704 | Vinita, OK | PCAD | $0 | 01/15/2021 | 05/21/2021 | AA-EC-2020-82 | ||||
| Wells Fargo Bank, National Association | 1 | Strother, James | Sioux Falls, SD | C&D | $0 | 01/13/2021 | AA-EC-2019-70 | ||||
| Wells Fargo Bank, National Association | 1 | Strother, James | Sioux Falls, SD | CMP | $3,500,000 | 01/13/2021 | N/A | N/A | AA-EC-2019-70 | ||
| Webster Bank, National Association | 24469 | Cowles, Jaime | Waterbury, CT | Prohibition | $0 | 01/11/2021 | AA-ENF-2020-83 | ||||
| PNC Bank, National Association | 1316 | Douglas, Denton | Wilmington, DE | Prohibition | $0 | 01/08/2021 | AA-EC-20-39 | ||||
| PNC Bank, National Association | 1316 | Douglas, Denton | Wilmington, DE | CMP | $35,000 | 01/08/2021 | N/A | N/A | AA-EC-20-39 | ||
| The Federal Savings Bank | 716195 | Chicago, IL | CMP | $193,106 | 01/08/2021 | N/A | N/A | ||||
| Wells Fargo Bank, National Association | 1 | Luther, Sarah | Sioux Falls, SD | Prohibition | $0 | 01/06/2021 | AA-ENF-2020-84 | ||||
| Cfsbank | 703866 | Bassi, Neil | Charleroi, PA | Notice | $0 | 12/17/2020 | AA-ENF-2020-85 | ||||
| First National Bank of Omaha | 209 | Zeitner, Michelle | Omaha, NE | Prohibition | $0 | 12/11/2020 | AA-EC-2020-17 | ||||
| Golden Pacific Bank, National Association | 20862 | Lyon, Bradley | Sacramento, CA | C&D | $0 | 12/10/2020 | AA-WE-2020-6 I | ||||
| Golden Pacific Bank, National Association | 20862 | Lyon, Bradley | Sacramento, CA | CMP | $10,000 | 12/10/2020 | N/A | N/A | AA-WE-2020-6 I | ||
| HSBC Bank USA, National Association | 24522 | Johnson, Mark | Tysons, VA | Prohibition | $0 | 12/10/2020 | AA-EC-20-81 | ||||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $250,000,000 | 11/24/2020 | N/A | N/A | AA-ENF-2020-70 | |||
| Eastern National Bank | 15748 | Miami, FL | C&D | $0 | 11/19/2020 | AA-EC-2020-46 | |||||
| Gateway Bank, F.S.B. | 708857 | Oakland, CA | C&D | $0 | 11/12/2020 | AA-ENF-2020-69 | |||||
| USAA Federal Savings Bank | 707975 | San Antonio, TX | CMP | $382,500 | 11/11/2020 | N/A | N/A | AA-SO-2020-72 | |||
| State Farm Bank, FSB | 714640 | Bloomington, IL | CMP | $547,200 | 11/04/2020 | N/A | N/A | AA-CE-2020-71 | |||
| Wells Fargo Bank, National Association | 1 | Roman, Sara | Sioux Falls, SD | Prohibition | $0 | 11/03/2020 | AA-EC-2020-11 | ||||
| USAA Federal Savings Bank | 707975 | San Antonio, TX | CMP | $85,000,000 | 10/14/2020 | N/A | N/A | AA-ENF-2020-67 | |||
| Cfsbank | 703866 | Galloni, David | Charleroi, PA | C&D | $0 | 10/13/2020 | AA-ENF-2020-62 | ||||
| Cfsbank | 703866 | Galloni, David | Charleroi, PA | CMP | $12,000 | 10/13/2020 | N/A | N/A | AA-ENF-2020-62 | ||
| City National Bank of New Jersey | 16142 | Monegro, David | Newark, NJ | Prohibition | $0 | 10/13/2020 | AA-EC-2020-19 | ||||
| City National Bank of New Jersey | 16142 | Monegro, David | Newark, NJ | CMP | $25,000 | 10/13/2020 | N/A | N/A | AA-EC-2020-19 | ||
| First Abu Dhabi Bank USA N.V. | 80016 | Washington, DC | CMP | $5,000,000 | 10/09/2020 | N/A | N/A | AA-ENF-2020-60 | |||
| Morgan Stanley Bank, N.A. | 24908 | Salt Lake City, UT | CMP | $60,000,000 | 10/08/2020 | N/A | N/A | AA-EC-20-66 | |||
| Morgan Stanley Private Bank, National Association | 24981 | Purchase, NY | CMP | $60,000,000 | 10/08/2020 | N/A | N/A | AA-EC-20-66 | |||
| Citibank, National Association | 1461 | Sioux Falls, SD | C&D | $0 | 10/07/2020 | AA-EC-2020-64 | |||||
| Citibank, National Association | 1461 | Sioux Falls, SD | CMP | $400,000,000 | 10/07/2020 | N/A | N/A | AA-EC-2020-65 | |||
| Business Bank of Texas, National Association | 24744 | Austin, TX | FA | $0 | 10/05/2020 | 05/03/2021 | AA-SO-2020-68 | ||||
| Wells Fargo Bank, National Association | 1 | Kidd, Tracy | Sioux Falls, SD | C&D | $0 | 09/21/2020 | AA-EC-2020-52 | ||||
| Wells Fargo Bank, National Association | 1 | Kidd, Tracy | Sioux Falls, SD | CMP | $350,000 | 09/21/2020 | N/A | N/A | AA-EC-2020-52 | ||
| Wells Fargo Bank, National Association | 1 | Raphaelson, Matthew | Sioux Falls, SD | Prohibition | $0 | 09/21/2020 | AA-EC-2020-53 | ||||
| Wells Fargo Bank, National Association | 1 | Raphaelson, Matthew | Sioux Falls, SD | CMP | $925,000 | 09/21/2020 | N/A | N/A | AA-EC-2020-53 | ||
| Wells Fargo Bank, National Association | 1 | Zimmerman, Kenneth | Sioux Falls, SD | C&D | $0 | 09/21/2020 | AA-EC-2020-54 | ||||
| Wells Fargo Bank, National Association | 1 | Zimmerman, Kenneth | Sioux Falls, SD | CMP | $400,000 | 09/21/2020 | N/A | N/A | AA-EC-2020-54 | ||
| GN Bank | 703395 | Chicago, IL | C&D | $0 | 09/18/2020 | AA-EC-2020-050 | |||||
| CIT Bank, National Association | 25079 | Pasadena, CA | CMP | $82,500 | 09/16/2020 | N/A | N/A | AA-WE-2020-56 | |||
| City National Bank of New Jersey | 16142 | Carney, Alfonso | Newark, NJ | CMP | $14,000 | 09/15/2020 | N/A | N/A | AA-EC-2020-025 | ||
| Bank of America, National Association | 13044 | Rivera, Christian | Charlotte, NC | Prohibition | $0 | 09/09/2020 | AA-EC-2020-32 | ||||
| Firstar Bank, National Association | 15429 | Mulder, William Brian | Sallisaw, OK | Prohibition | $0 | 09/03/2020 | AA-EC-2019-43 | ||||
| Firstar Bank, National Association | 15429 | Mulder, William Brian | Sallisaw, OK | C&D | $0 | 09/03/2020 | AA-EC-2019-43 | ||||
| Firstar Bank, National Association | 15429 | Mulder, William Brian | Sallisaw, OK | CMP | $250,000 | 09/03/2020 | N/A | N/A | AA-EC-2019-43 | ||
| Firstar Bank, National Association | 15429 | Mulder, William Brian | Sallisaw, OK | REST | $2,359,257 | 09/03/2020 | AA-EC-2019-43 | ||||
| City National Bank of New Jersey | 16142 | Ahluwalia, Ridhima | Newark, NJ | C&D | $0 | 08/27/2020 | AA-EC-2020-23 | ||||
| City National Bank of New Jersey | 16142 | Ahluwalia, Ridhima | Newark, NJ | CMP | $7,000 | 08/27/2020 | N/A | N/A | AA-EC-2020-23 | ||
| City National Bank of New Jersey | 16142 | Anglin, Roland | Newark, NJ | CMP | $14,000 | 08/27/2020 | N/A | N/A | AA-EC-2020-24 | ||
| City National Bank of New Jersey | 16142 | Highsmith, Karen | Newark, NJ | C&D | $0 | 08/27/2020 | AA-EC-2020-21 | ||||
| City National Bank of New Jersey | 16142 | Highsmith, Karen | Newark, NJ | CMP | $6,000 | 08/27/2020 | N/A | N/A | AA-EC-2020-21 | ||
| City National Bank of New Jersey | 16142 | Hopson, Michael | Newark, NJ | CMP | $14,000 | 08/27/2020 | N/A | N/A | AA-EC-2020-26 | ||
| City National Bank of New Jersey | 16142 | Pinkett, Preston D. | Newark, NJ | C&D | $0 | 08/18/2020 | AA-EC-2020-20 | ||||
| City National Bank of New Jersey | 16142 | Pinkett, Preston D. | Newark, NJ | CMP | $70,000 | 08/18/2020 | N/A | N/A | AA-EC-2020-20 | ||
| City National Bank of New Jersey | 16142 | Whigham, Lemar | Newark, NJ | CMP | $3,000 | 08/18/2020 | N/A | N/A | AA-EC-2020-27 | ||
| People's United Bank, National Association | 25103 | Taffe, Shantel | Bridgeport, CT | Prohibition | $0 | 08/18/2020 | AA-EC-2020-33 | ||||
| City National Bank of New Jersey | 16142 | Williams, H. O'Neil | Newark, NJ | CMP | $10,000 | 08/17/2020 | N/A | N/A | AA-EC-2020-28 | ||
| Citibank, N.A. | 1461 | Ramchandani, Rohan | Sioux Falls, SD | Notice | $0 | 08/11/2020 | 07/08/2021 | AA-EC-2017-2 | |||
| JPMorgan Chase Bank, National Association | 8 | Usher, Richard | Columbus, OH | Notice | $0 | 08/11/2020 | 07/08/2021 | AA-EC-2017-3 | |||
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | C&D | $0 | 08/05/2020 | 08/31/2022 | AA-EC-20-49 | ||||
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | CMP | $80,000,000 | 08/05/2020 | N/A | N/A | AA-EC-20-51 | |||
| Capital One, National Association | 13688 | Mclean, VA | C&D | $0 | 08/05/2020 | 08/31/2022 | AA-EC-20-49 | ||||
| Capital One, National Association | 13688 | Mclean, VA | CMP | $80,000,000 | 08/05/2020 | N/A | N/A | AA-EC-20-51 | |||
| The First National Bank and Trust Company of Vinita | 4704 | Vinita, OK | C&D | $0 | 07/16/2020 | 05/21/2021 | AA-EC-2020-43 | ||||
| Santander Bank, National Association | 25022 | Hughes, Caroline J. | Wilmington, DE | Prohibition | $0 | 07/13/2020 | AA-EC-2020-45 | ||||
| Capital One, National Association | 13688 | Hart, Victoria | Mclean, VA | Prohibition | $0 | 07/01/2020 | AA-EC-2020-30 | ||||
| Barrington Bank & Trust Company, National Association | 23216 | Shara, Michael | Barrington, IL | C&D | $0 | 06/23/2020 | AA-EC-2020-041 | ||||
| Barrington Bank & Trust Company, National Association | 23216 | Shara, Michael | Barrington, IL | CMP | $5,000 | 06/23/2020 | N/A | N/A | AA-EC-2020-41 | ||
| Barrington Bank & Trust Company, National Association | 23216 | Wettstein, Jeffrey | Barrington, IL | C&D | $0 | 06/23/2020 | AA-EC-2020-42 | ||||
| Barrington Bank & Trust Company, National Association | 23216 | Wettstein, Jeffrey | Barrington, IL | CMP | $5,000 | 06/23/2020 | N/A | N/A | AA-EC-2020-42 | ||
| Neighborhood National Bank | 22770 | San Diego, CA | CMP | $100,000 | 06/23/2020 | N/A | N/A | AA-EC-2020-15 | |||
| PNC Bank, National Association | 1316 | Douglas, Denton | Wilmington, DE | Notice | $0 | 06/22/2020 | 01/08/2021 | AA-EC-20-39 | |||
| Communitybank of Texas, National Association | 12898 | Beaumont, TX | FA | $0 | 06/18/2020 | 09/07/2021 | AA-SO-2020-40 | ||||
| First National Bank of Muscatine | 15579 | Muscatine, IA | FA | $0 | 06/16/2020 | 06/09/2022 | AA-WE-2020-44 | ||||
| JPMorgan Chase Bank, National Association | 8 | Majano, Andres David | Columbus, OH | Prohibition | $0 | 06/08/2020 | AA-EC-2020-37 | ||||
| Citizens Bank, National Association | 24571 | Maffettone, Biagio | Providence, RI | Notice | $0 | 05/07/2020 | AA-EC-2020-38 | ||||
| First National Bank | 6813 | Hahn, Lorraine | Bagley, MN | Prohibition | $0 | 04/29/2020 | AA-EC-2020-29 | ||||
| First National Bank | 6813 | Hahn, Lorraine | Bagley, MN | CMP | $15,000 | 04/29/2020 | N/A | N/A | AA-EC-2020-29 | ||
| Mission National Bank | 17176 | San Francisco, CA | C&D | $0 | 04/14/2020 | AA-WE-2020-16 | |||||
| Florida Capital Bank, National Association | 20214 | Jacksonville, FL | FA | $0 | 04/13/2020 | 01/26/2022 | AA-SO-2020-06 | ||||
| PNC Bank, National Association | 1316 | Clevenger, Eric M. | Wilmington, DE | Prohibition | $0 | 04/09/2020 | AA-EC-2019-63 | ||||
| Wells Fargo Bank, National Association | 1 | Roman, Sara | Sioux Falls, SD | Notice | $0 | 03/06/2020 | 11/03/2020 | AA-EC-2020-11 | |||
| U.S. Bank National Association | 24 | LaFontaine, Michael S. | Cincinnati, OH | CMP | $50,000 | 03/05/2020 | N/A | N/A | AA-EC-2019-94 | ||
| Wells Fargo Bank, National Association | 1 | Purvis, Khalidah | Sioux Falls, SD | Prohibition | $0 | 03/03/2020 | AA-EC-2019-75 | ||||
| Bank of America, National Association | 13044 | Salgador, Yadira | Charlotte, NC | Prohibition | $0 | 02/27/2020 | AA-EC-2020-7 | ||||
| Mutual Savings Bank | 704516 | Hartsville, SC | FA | $0 | 02/26/2020 | AA-NE-2020-13 | |||||
| Community Federal Savings Bank | 717528 | Woodhaven, NY | FA | $0 | 02/20/2020 | 01/20/2022 | AA-NE-2020-8 | ||||
| Wells Fargo Bank, National Association | 1 | Bridges, Pamela | Sioux Falls, SD | Prohibition | $0 | 02/13/2020 | AA-EC-2020-04 | ||||
| Bank of America, National Association | 13044 | Tamayo, Robert | Charlotte, NC | Prohibition | $0 | 02/12/2020 | AA-EC-2020-1 | ||||
| Wells Fargo Bank, National Association | 1 | Welty, David | Sioux Falls, SD | Prohibition | $0 | 02/10/2020 | AA-EC-2020-2 | ||||
| South Central Bank, National Association | 24430 | Sangster, Christopher | Chicago, IL | Notice | $0 | 02/06/2020 | 05/17/2021 | AA-CE-2019-58 | |||
| M.Y. Safra Bank, FSB | 715731 | New York, NY | C&D | $0 | 01/30/2020 | 05/26/2023 | AA-NE-2020-5 | ||||
| JPMorgan Chase Bank, National Association | 8 | Solivan, Rosa L. | Columbus, OH | Prohibition | $0 | 01/28/2020 | AA-EC-2019-79 | ||||
| U.S. Bank National Association | 24 | Jones, Jamika | Cincinnati, OH | Prohibition | $0 | 01/28/2020 | AA-EC-2020-3 | ||||
| Wells Fargo Bank, National Association | 1 | Julian, David | Sioux Falls, SD | Notice | $0 | 01/23/2020 | AA-EC-2019-71 | ||||
| Wells Fargo Bank, National Association | 1 | McLinko, Paul | Sioux Falls, SD | Notice | $0 | 01/23/2020 | AA-EC-2019-72 | ||||
| Wells Fargo Bank, National Association | 1 | Russ Anderson, Claudia | Sioux Falls, SD | Notice | $0 | 01/23/2020 | AA-EC-2019-81 | ||||
| Wells Fargo Bank, National Association | 1 | Strother, James | Sioux Falls, SD | Notice | $0 | 01/23/2020 | AA-EC-2019-70 | ||||
| Wells Fargo Bank, National Association | 1 | Tolstedt, Carrie | Sioux Falls, SD | Notice | $0 | 01/23/2020 | AA-EC-2019-82 | ||||
| Wells Fargo Bank, National Association | 1 | Stumpf, John | Sioux Falls, SD | Prohibition | $0 | 01/22/2020 | AA-EC-2019-83 | ||||
| Wells Fargo Bank, National Association | 1 | Stumpf, John | Sioux Falls, SD | CMP | $17,500,000 | 01/22/2020 | N/A | N/A | AA-EC-2019-83 | ||
| Wells Fargo Bank, National Association | 1 | Hardison, Hope | Sioux Falls, SD | C&D | $0 | 01/21/2020 | AA-EC-2019-69 | ||||
| Wells Fargo Bank, National Association | 1 | Hardison, Hope | Sioux Falls, SD | CMP | $2,250,000 | 01/21/2020 | N/A | N/A | AA-EC-2019-69 | ||
| Citibank, N.A. | 1461 | Sioux Falls, SD | CMP | $17,998,510 | 01/17/2020 | N/A | N/A | AA-EC-209-91 | |||
| JPMorgan Chase Bank, National Association | 8 | Ruffo, Jeffrey | Columbus, OH | Notice | $0 | 01/08/2020 | AA-EC-2019-95 | ||||
| Wells Fargo Bank, National Association | 1 | Loughlin, Michael | Sioux Falls, SD | C&D | $0 | 01/08/2020 | AA-EC-2019-86 | ||||
| Wells Fargo Bank, National Association | 1 | Loughlin, Michael | Sioux Falls, SD | CMP | $1,250,000 | 01/08/2020 | N/A | N/A | AA-EC-2019-86 | ||
| Texas Citizens Bank, National Association | 24640 | Pasadena, TX | FA | $0 | 12/18/2019 | 10/18/2021 | AA-SO-2019-90 | ||||
| United Trust Bank | 716310 | Palos Heights, IL | FA | $0 | 12/18/2019 | 03/15/2023 | AA-EC-2019-89 | ||||
| Midland FS & LA | 704475 | Erakat, Napela | Bridgeview, IL | Prohibition | $0 | 12/17/2019 | AA-EC-2019-78 | ||||
| CIT Bank, National Association | 25079 | Ortega, Delia | Pasadena, CA | Prohibition | $0 | 12/13/2019 | AA-EC-2019-61 | ||||
| Santander Bank, National Association | 25022 | Mills, Walter F. | Wilmington, DE | Prohibition | $0 | 12/13/2019 | AA-EC-2019-11 | ||||
| The First National Bank of Fleming | 11571 | Fleming, CO | FA | $0 | 11/22/2019 | 02/25/2021 | AA-WE-2019-80 | ||||
| Mutual of Omaha Bank | 708146 | Omaha, NE | CMP | $98,415 | 11/21/2019 | N/A | N/A | AA-WE-2019-84 | |||
| JPMorgan Chase Bank, National Association | 8 | Nowak, Michael | Columbus, OH | Notice | $0 | 11/07/2019 | AA-EC-2019-77 | ||||
| JPMorgan Chase Bank, National Association | 8 | Smith, Gregg | Columbus, OH | Notice | $0 | 11/07/2019 | AA-EC-2019-77 | ||||
| JPMorgan Chase Bank, National Association | 8 | McSorley, Roseann | Columbus, OH | CMP | $35,000 | 10/28/2019 | N/A | N/A | AA-EC-2019-49 | ||
| First National Bank in Fairfield | 13991 | Fairfield, IA | C&D | $0 | 10/21/2019 | 06/09/2022 | AA-WE-2019-64 | ||||
| Citibank, N.A. | 1461 | Sioux Falls, SD | CMP | $30,000,000 | 10/11/2019 | N/A | N/A | AA-EC-2019-67 | |||
| U.S. Bank National Association | 24 | Dunn, D'Andrea L. | Cincinnati, OH | Prohibition | $0 | 10/02/2019 | AA-EC-2019-48 | ||||
| Beauregard FSB | 705195 | Deridder, LA | FA | $0 | 09/30/2019 | 07/11/2024 | AA-SO-2019-57 | ||||
| Morgan Stanley Bank, N.A. | 24908 | Dorman, Amie | Salt Lake City, UT | CMP | $7,500 | 09/30/2019 | N/A | N/A | AA-EC-2019-50 | ||
| Wells Fargo Bank, National Association | 1 | Cannaday, Andreliqua | Sioux Falls, SD | Prohibition | $0 | 09/29/2019 | AA-EC-2019-60 | ||||
| Resolute Bank | 718042 | Maumee, OH | PCAD | $0 | 09/18/2019 | 10/25/2019 | AA-EC-2019-68 | ||||
| Midsouth Bank, National Association | 18484 | Lafayette, LA | CMP | $108,796 | 09/11/2019 | N/A | N/A | ||||
| The City National Bank and Trust Company of Lawton, Oklahoma | 5753 | Woodson, Lori Christine | Lawton, OK | Prohibition | $0 | 09/03/2019 | AA-EC-2019-53 | ||||
| Wells Fargo Bank, National Association | 1 | Smith, Teanna | Sioux Falls, SD | Prohibition | $0 | 08/28/2019 | AA-EC-2019-33 | ||||
| Capital One, National Association | 13688 | Hawkins, Adrian | Mclean, VA | Prohibition | $0 | 08/26/2019 | AA-EC-2019-34 | ||||
| PNC Bank, National Association | 1316 | Clevenger, Eric M. | Wilmington, DE | Notice | $0 | 08/26/2019 | 04/09/2020 | AA-EC-2019-63 | |||
| The Huntington National Bank | 7745 | Harris, Nodia | Columbus, OH | Prohibition | $0 | 08/19/2019 | AA-EC-2019-51 | ||||
| Beauregard FSB | 705195 | Green, Carroll | Deridder, LA | CMP | $5,000 | 08/05/2019 | N/A | N/A | SO-2019-40 | ||
| Beauregard FSB | 705195 | Stark, Rafeal Webb | Deridder, LA | CMP | $15,000 | 08/05/2019 | N/A | N/A | SO-2019-41 | ||
| The Northumberland National Bank | 7005 | Heintzelman, Scott A. | Northumberland, PA | Prohibition | $0 | 08/01/2019 | AA-EC-2019-42 | ||||
| The Northumberland National Bank | 7005 | Heintzelman, Scott A. | Northumberland, PA | CMP | $100,000 | 08/01/2019 | N/A | N/A | AA-EC-2019-42 | ||
| MUFG Union Bank, National Association | 21541 | San Francisco, CA | CMP | $109,667 | 07/29/2019 | N/A | N/A | AA-EC-2019-36 | |||
| Wells Fargo Bank, National Association | 1 | Abreu, Lisandra | Sioux Falls, SD | Prohibition | $0 | 07/29/2019 | |||||
| Simmons First National Bank | 6680 | Elkins, Chris | Pine Bluff, AR | C&D | $0 | 07/23/2019 | AA-EC-2019-29 | ||||
| Simmons First National Bank | 6680 | Elkins, Chris | Pine Bluff, AR | CMP | $9,500 | 07/23/2019 | N/A | N/A | AA-EC-2019-29 | ||
| Rabobank, National Association | 24583 | Weiss, Daniel | Roseville, CA | Prohibition | $0 | 07/17/2019 | AA-EC-2018-95 | ||||
| Rabobank, National Association | 24583 | Weiss, Daniel | Roseville, CA | CMP | $50,000 | 07/17/2019 | N/A | N/A | AA-EC-2018-95 | ||
| The First National Bank of Hope | 12384 | Hope, KS | FA | $0 | 07/17/2019 | 11/16/2022 | AA-WE-2019-32 | ||||
| First Niagara Bank, National Association | 24968 | Moore, Lisa | Buffalo, NY | Prohibition | $0 | 07/12/2019 | AA-EC-2019-26 | ||||
| Firstar Bank, National Association | 15429 | Mulder, William Brian | Sallisaw, OK | Notice | $0 | 07/11/2019 | 09/03/2020 | AA-EC-2019-43 | |||
| City National Bank of New Jersey | 16142 | Newark, NJ | PCAD | $0 | 06/26/2019 | 11/01/2019 | AA-EC-2019-38 | ||||
| The First National Bank of Tahoka | 8597 | Tahoka, TX | FA | $0 | 06/20/2019 | 06/04/2021 | AA-SO-2019-28 | ||||
| Sterling Bank and Trust, FSB | 708028 | Southfield, MI | FA | $0 | 06/18/2019 | 09/27/2022 | |||||
| Wilmington Savings Fund Society, Federal Savings Bank | 707938 | Wilmington, DE | CMP | $85,265 | 06/13/2019 | N/A | N/A | AA-NE-2019-35 | |||
| First Southern National Bank | 1493 | Dailey, McKinley | Lancaster, KY | Prohibition | $0 | 06/07/2019 | |||||
| First Southern National Bank | 1493 | Dailey, McKinley | Lancaster, KY | C&D | $0 | 06/07/2019 | AA-EC-2019-20 | ||||
| First Southern National Bank | 1493 | Dailey, McKinley | Lancaster, KY | CMP | $27,500 | 06/07/2019 | N/A | N/A | AA-EC-2019-20 | ||
| First Southern National Bank | 1493 | Dailey, McKinley | Lancaster, KY | REST | $26,386 | 06/07/2019 | AA-EC-2019-20 | ||||
| The Federal Savings Bank | 716195 | Calk, Stephen M. | Chicago, IL | Notice | $0 | 05/24/2019 | AA-EC-2019-28 | ||||
| Santander Bank, National Association | 25022 | Mills, Walter F. | Wilmington, DE | Notice | $0 | 05/20/2019 | 12/13/2019 | AA-EC-2019-11 | |||
| JPMorgan Chase Bank, National Association | 8 | Fabon, Troy D. | Columbus, OH | Prohibition | $0 | 05/16/2019 | AA-EC-2019-16 | ||||
| Wells Fargo Bank, National Association | 1 | Mertz, Kimberly | Sioux Falls, SD | Prohibition | $0 | 05/16/2019 | AA-EC-2018-48 | ||||
| Northwestern Bank, National Association | 24372 | Thomason, Matthew | Dilworth, MN | Prohibition | $0 | 05/06/2019 | AA-EC-2019-3 | ||||
| Northwestern Bank, National Association | 24372 | Thomason, Matthew | Dilworth, MN | C&D | $0 | 05/06/2019 | AA-EC-2019-3 | ||||
| Northwestern Bank, National Association | 24372 | Thomason, Matthew | Dilworth, MN | REST | See Order | 05/06/2019 | AA-EC-2019-3 | ||||
| Colonial Savings, F.A. | 706809 | Fort Worth, TX | CMP | $136,000 | 04/30/2019 | N/A | N/A | AA-SO-2019-23 | |||
| Northwestern Bank, National Association | 24372 | Thomason, Matthew | Dilworth, MN | Notice | $0 | 04/11/2019 | 05/08/2019 | AA-EC-2019-17 | |||
| The First National Bank of Woodsboro | 11379 | Jones, Jason | Woodsboro, TX | C&D | $0 | 04/10/2019 | AA-EC-2019-19 | ||||
| Midfirst Bank | 714191 | Oklahoma City, OK | CMP | $35,000 | 04/09/2019 | N/A | N/A | AA-SO-2019-22 | |||
| Rabobank, National Association | 24583 | Weiss, Daniel | Roseville, CA | Notice | $0 | 03/25/2019 | AA-EC-2018-95 | ||||
| Citibank, N.A. | 1461 | Sioux Falls, SD | CMP | $25,000,000 | 03/19/2019 | N/A | N/A | AA-EC-2019-8 | |||
| Cfsbank | 703866 | Charleroi, PA | FA | $0 | 03/12/2019 | 06/25/2021 | AA-NEDO-2019-16 | ||||
| United Americas Bank, National Association | 23781 | Blanton, William R. | Atlanta, GA | CMP | $10,000 | 03/11/2019 | N/A | N/A | AA-EC-2015-24 | ||
| Bank of America, National Association | 13044 | Cortes, Marcos | Charlotte, NC | Prohibition | $0 | 03/07/2019 | AA-EC-2018-93 | ||||
| U.S. Bank National Association | 24 | Moore, Geraldine | Cincinnati, OH | Prohibition | $0 | 03/06/2019 | AA-EC-2018-45 | ||||
| MUFG Bank, Ltd. Chicago Branch | 80140 | Chicago, IL | C&D | $0 | 02/21/2019 | 12/30/2022 | AA-EC-2019-7 | ||||
| MUFG Bank, Ltd. Los Angeles Branch | 80141 | Los Angeles, CA | C&D | $0 | 02/21/2019 | 12/30/2022 | AA-EC-2019-7 | ||||
| MUFG Bank, Ltd. Primary NY Branch | 80138 | New York, NY | C&D | $0 | 02/21/2019 | 12/30/2022 | AA-EC-2019-7 | ||||
| Wells Fargo Bank, National Association | 1 | Riley, Ginger | Sioux Falls, SD | Prohibition | $0 | 02/21/2019 | AA-EC-2019-6 | ||||
| Ben Franklin Bank of Illinois | 715152 | Arlington Heights, IL | FA | $0 | 02/05/2019 | 09/30/2020 | AA-EC-2019-4 | ||||
| BOKF, National Association | 13679 | Olsen, William | Tulsa, OK | Prohibition | $0 | 01/28/2019 | AA-EC-2018-63 | ||||
| BOKF, National Association | 13679 | Olsen, William | Tulsa, OK | CMP | $20,000 | 01/28/2019 | N/A | N/A | AA-EC-2018-63 | ||
| Wells Fargo Bank, National Association | 1 | Parnell, Cheraye C. | Sioux Falls, SD | Prohibition | $0 | 01/16/2019 | AA-EC-2017-60 | ||||
| JPMorgan Chase Bank, National Association | 8 | Aiyer, Akshay | Columbus, OH | Notice | $0 | 01/07/2019 | AA-EC-2018-68 | ||||
| USAA Federal Savings Bank | 707975 | San Antonio, TX | C&D | $0 | 01/07/2019 | 12/18/2024 | AA-EA-2018-90 | ||||
| Bank of America, National Association | 13044 | Suarez, Jessica de la Caridad | Charlotte, NC | Prohibition | $0 | 01/04/2019 | AA-EC-2019-2 | ||||
| Beacon Business Bank, National Association | 18358 | San Francisco, CA | FA | $0 | 12/31/2018 | 02/12/2024 | AA-WE-2018-67 | ||||
| First National Bank & Trust Co. of Williston | 14275 | Axtman, Shirley | Williston, ND | Prohibition | $0 | 12/20/2018 | AA-CE-2018-94 | ||||
| Wells Fargo Bank, National Association | 1 | Juarez, Javier | Sioux Falls, SD | Prohibition | $0 | 12/18/2018 | AA-EC-2018-80 | ||||
| Webster Bank, National Association | 24469 | Carbonella, Stephen | Waterbury, CT | Prohibition | $0 | 12/14/2018 | AA-NE-2018-90 | ||||
| First Citizens Bank of Polson, National Association | 24670 | Doepke, David | Polson, MT | CMP | $2,000 | 12/13/2018 | N/A | N/A | AA-EC-2018-74 | ||
| First Citizens Bank of Polson, National Association | 24670 | Francis, Catherine | Polson, MT | CMP | $2,000 | 12/13/2018 | N/A | N/A | AA-EC-2018-75 | ||
| First Citizens Bank of Polson, National Association | 24670 | Ingram, Jolanda | Polson, MT | CMP | $2,000 | 12/13/2018 | N/A | N/A | AA-EC-2018-76 | ||
| First Citizens Bank of Polson, National Association | 24670 | Pedersen, Richard | Polson, MT | CMP | $2,000 | 12/13/2018 | N/A | N/A | AA-EC-2018-77 | ||
| First Citizens Bank of Polson, National Association | 24670 | Skates, Rick | Polson, MT | CMP | $10,000 | 12/13/2018 | N/A | N/A | AA-EC-2018-72 | ||
| First Citizens Bank of Polson, National Association | 24670 | Sloan, Robert | Polson, MT | CMP | $2,000 | 12/13/2018 | N/A | N/A | AA-EC-2018-073 | ||
| Security National Bank of Omaha | 15379 | Pabian, Hunter J. | Omaha, NE | Prohibition | $0 | 12/11/2018 | AA-EC-2018-92 | ||||
| Titan Bank, National Association | 12437 | Malone, Dacey | Mineral Wells, TX | Prohibition | $0 | 11/29/2018 | AA-EC-2018-71 | ||||
| Titan Bank, National Association | 12437 | Malone, Dacey | Mineral Wells, TX | CMP | $20,000 | 11/29/2018 | N/A | N/A | AA-EC-2018-71 | ||
| Newfirst National Bank | 6112 | Vincek, James A. | El Campo, TX | Prohibition | $0 | 11/26/2018 | AA-EC-2018-67 | ||||
| JPMorgan Chase Bank, National Association | 8 | Greer, Anisha | Columbus, OH | Prohibition | $0 | 11/20/2018 | AA-EC-2018-60 | ||||
| Patriot Bank, National Association | 22545 | Stamford, CT | FA | $0 | 11/07/2018 | 09/01/2021 | AA-NE-2018-70 | ||||
| Capital One, National Association | 13688 | Contreras, Karen | Mclean, VA | Prohibition | $0 | 11/05/2018 | AA-EC-2018-55 | ||||
| City National Bank of New Jersey | 16142 | Newark, NJ | PCAD | $0 | 11/01/2018 | 06/26/2019 | AA-EC-2019-39 | ||||
| Quontic Bank | 717974 | Astoria, NY | FA | $0 | 10/29/2018 | 10/05/2022 | |||||
| Eastern National Bank | 15748 | Miami, FL | C&D | $0 | 10/25/2018 | 11/19/2020 | AA-SO-2018-59 | ||||
| Midsouth Bank, National Association | 18484 | Lafayette, LA | C&D | $0 | 10/25/2018 | AA-SO-2018-62 | |||||
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | CMP | $0 | 10/23/2018 | N/A | N/A | AA-EC-2018-62 | |||
| Capital One, National Association | 13688 | Mclean, VA | CMP | $100,000,000 | 10/23/2018 | N/A | N/A | AA-EC-2018-62 | |||
| JPMorgan Chase Bank, National Association | 8 | Orona, Kevin Jay | Columbus, OH | Prohibition | $0 | 10/11/2018 | AA-EC-2018-61 | ||||
| Wells Fargo Bank, National Association | 1 | Flores, Jose | Sioux Falls, SD | Prohibition | $0 | 10/11/2018 | AA-EC-18-58 | ||||
| JPMorgan Chase Bank, National Association | 8 | Scheel, Kristina L. | Columbus, OH | Prohibition | $0 | 10/09/2018 | AA-EC-2018-56 | ||||
| PNC Bank, National Association | 1316 | Moye, Sherayle | Wilmington, DE | Prohibition | $0 | 10/09/2018 | AA-EC-2018-57 | ||||
| The Morris County National Bank of Naples | 7194 | Naples, TX | FA | $0 | 10/09/2018 | 01/29/2021 | AA-SO-2018-65 | ||||
| Fulton Bank, National Association | 24891 | Schneck, Lindsay Elizabeth | Lancaster, PA | Prohibition | $0 | 09/28/2018 | AA-EC-2018-50 | ||||
| Royal Bank of Canada, Miami Branch | 80119 | Magalhaes, Dirceu P. | Miami, FL | Prohibition | $0 | 09/12/2018 | AA-EC-2018-54 | ||||
| Royal Bank of Canada, Miami Branch | 80119 | Magalhaes, Dirceu P. | Miami, FL | CMP | $100,000 | 09/12/2018 | N/A | N/A | AA-EC-2018-54 | ||
| Wells Fargo Bank, National Association | 1 | Middick, Austen C. | Sioux Falls, SD | Prohibition | $0 | 09/10/2018 | AA-EC-2018-46 | ||||
| Resolute Bank | 718042 | Maumee, OH | C&D | $0 | 09/05/2018 | 10/25/2019 | AA-EC-2018-51 | ||||
| Minnesota National Bank | 6417 | Guler, Eric T. | Sauk Centre, MN | Prohibition | $0 | 08/20/2018 | AA-EC-2018-2 | ||||
| Minnesota National Bank | 6417 | Guler, Eric T. | Sauk Centre, MN | CMP | $1,000 | 08/20/2018 | N/A | N/A | AA-EC-2018-2 | ||
| TCF National Bank | 23253 | Sioux Falls, SD | C&D | $0 | 07/20/2018 | 12/18/2019 | AA-EC-2018-38 | ||||
| TCF National Bank | 23253 | Sioux Falls, SD | CMP | $3,000,000 | 07/20/2018 | N/A | N/A | AA-EC-2018-39 | |||
| TCF National Bank | 23253 | Sioux Falls, SD | REST | $25,000,000 | 07/20/2018 | AA-EC-2018-38 | |||||
| Wells Fargo Bank, National Association | 1 | Rivera, Jenice | Sioux Falls, SD | Prohibition | $0 | 07/10/2018 | AA-EC-2018-35 | ||||
| Santander Bank, National Association | 25022 | Jones, Michael W. | Wilmington, DE | Prohibition | $0 | 07/09/2018 | AA-EC-2018-32 | ||||
| Capital One, National Association | 13688 | Sanchez, Yeselin | Mclean, VA | Prohibition | $0 | 06/27/2018 | AA-EC-2018-28 | ||||
| Gibraltar Private Bank & Trust Co. | 708007 | LeGaux, Elden | Coral Gables, FL | CMP | $15,000 | 06/21/2018 | N/A | N/A | AA-EC-2018-27 | ||
| Gibraltar Private Bank & Trust Co. | 708007 | VanDresser, William | Coral Gables, FL | CMP | $35,000 | 06/21/2018 | N/A | N/A | AA-EC-2018-26 | ||
| BOKF, National Association | 13679 | Campbell, Mary Patricia | Tulsa, OK | C&D | $0 | 06/20/2018 | AA-EC-2018-23 | ||||
| BOKF, National Association | 13679 | Campbell, Mary Patricia | Tulsa, OK | CMP | $2,500 | 06/20/2018 | N/A | N/A | AA-EC-2018-23 | ||
| BOKF, National Association | 13679 | Pulley, Terri Lynn | Tulsa, OK | C&D | $0 | 06/20/2018 | AA-EC-2018-24 | ||||
| BOKF, National Association | 13679 | Pulley, Terri Lynn | Tulsa, OK | CMP | $2,500 | 06/20/2018 | N/A | N/A | AA-EC-2018-24 | ||
| BOKF, National Association | 13679 | Wilkinson, Cyndi Sue | Tulsa, OK | Prohibition | $0 | 06/20/2018 | AA-EC-2018-22 | ||||
| BOKF, National Association | 13679 | Wilkinson, Cyndi Sue | Tulsa, OK | CMP | $25,000 | 06/20/2018 | N/A | N/A | AA-EC-2018-22 | ||
| High Desert Bank | 718045 | Hamilton, Alexander | Bend, OR | C&D | $0 | 06/15/2018 | AA-EC-2018-14 | ||||
| High Desert Bank | 718045 | Schaub, Russell | Bend, OR | C&D | $0 | 06/15/2018 | AA-EC-2018-13 | ||||
| UBS AG Miami Branch | 80115 | Miami, FL | C&D | $0 | 05/31/2018 | AA-EC-2018-30 | |||||
| UBS AG NY 787 7th Ave WMA Branch | 80113 | New York, NY | C&D | $0 | 05/31/2018 | AA-EC-2018-30 | |||||
| UBS AG Stamford Branch | 80135 | Stamford, CT | C&D | $0 | 05/31/2018 | AA-EC-2018-30 | |||||
| Security National Bank of Omaha | 15379 | McCormick, Keith | Omaha, NE | Prohibition | $0 | 05/30/2018 | |||||
| PNC Bank, National Association | 1316 | Holmes, Tyra L. | Wilmington, DE | Prohibition | $0 | 05/25/2018 | AA-EC-2018-25 | ||||
| PNC Bank, National Association | 1316 | McComb, Meghan N. | Wilmington, DE | Prohibition | $0 | 05/25/2018 | AA-EC-2017-63 | ||||
| Barrington Bank & Trust Company, National Association | 23216 | Folkers, Stacy | Barrington, IL | C&D | $0 | 05/22/2018 | AA-EC-2018-17 | ||||
| Barrington Bank & Trust Company, National Association | 23216 | Folkers, Stacy | Barrington, IL | CMP | $7,500 | 05/22/2018 | N/A | N/A | AA-EC-2018-17 | ||
| Nebraskaland National Bank | 23645 | Schwartz, Justin D. | North Platte, NE | Prohibition | $0 | 05/22/2018 | AA-EC-2018-29 | ||||
| Nebraskaland National Bank | 23645 | Schwartz, Justin D. | North Platte, NE | CMP | $10,000 | 05/22/2018 | N/A | N/A | AA-EC-2018-29 | ||
| PNC Bank, National Association | 1316 | Wilmington, DE | CMP | $15,000,000 | 05/01/2018 | N/A | N/A | AA-EC-2018-88 | |||
| PNC Bank, National Association | 1316 | Wilmington, DE | CMP | $207,245 | 05/01/2018 | N/A | N/A | AA-EC-2018-11 | |||
| Santander Bank, National Association | 25022 | Trujillo, Michael | Wilmington, DE | Prohibition | $0 | 05/01/2018 | AA-EC-2018-3 | ||||
| Merchants Bank of California, National Association | 21371 | Hall, Janice | Carson, CA | CMP | $5,000 | 04/26/2018 | N/A | N/A | AA-EC-2017-79 | ||
| Hometown Bank of The Hudson Valley | 701472 | Jacobowitz, Gerald N. | Walden, NY | CMP | $5,000 | 04/25/2018 | N/A | N/A | AA-EC-2018-7 | ||
| Bank of China | 80028 | New York, NY | C&D | $0 | 04/24/2018 | 06/21/2022 | AA-EC-2018-18 | ||||
| Bank of China | 80028 | New York, NY | CMP | $12,500,000 | 04/24/2018 | N/A | N/A | AA-EC-2018-19 | |||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 04/20/2018 | AA-EC-2018-15 | |||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | CMP | $500,000,000 | 04/20/2018 | N/A | N/A | AA-EC-2018-16 | |||
| The First National Bank of Sedan | 3855 | Sedan, KS | FA | $0 | 04/17/2018 | 02/15/2024 | |||||
| Merchants Bank of California, National Association | 21371 | Garza, Rodrigo | Carson, CA | Prohibition | $0 | 04/16/2018 | AA-EC-2017-75 | ||||
| Merchants Bank of California, National Association | 21371 | Garza, Rodrigo | Carson, CA | CMP | $70,000 | 04/16/2018 | N/A | N/A | AA-EC-2017-75 | ||
| Rabobank, National Association | 24583 | Akahoshi, Laura | Roseville, CA | Notice | $0 | 04/16/2018 | AA-EC-2018-20 | ||||
| Merchants Bank of California, National Association | 21371 | Roberts, Daniel | Carson, CA | Prohibition | $0 | 04/10/2018 | AA-EC-17-74 | ||||
| Merchants Bank of California, National Association | 21371 | Roberts, Daniel | Carson, CA | CMP | $175,000 | 04/10/2018 | N/A | N/A | AA-EC-17-74 | ||
| Santander Bank, National Association | 25022 | Granado, Christine | Wilmington, DE | Prohibition | $0 | 04/03/2018 | AA-EC-2018-12 | ||||
| JPMorgan Chase Bank, National Association | 8 | Eggert, Derek B. | Columbus, OH | Prohibition | $0 | 03/22/2018 | AA-EC-2018-85 | ||||
| Wells Fargo Bank, National Association | 1 | Majette, Marcus A. | Sioux Falls, SD | Prohibition | $0 | 03/16/2018 | AA-EC-2018-4 | ||||
| Merchants Bank of California, National Association | 21371 | Cavano, Susan | Carson, CA | C&D | $0 | 03/07/2018 | AA-EC-2017-77 | ||||
| Merchants Bank of California, National Association | 21371 | Cavano, Susan | Carson, CA | CMP | $5,000 | 03/07/2018 | N/A | N/A | AA-EC-2017-77 | ||
| Merchants Bank of California, National Association | 21371 | Chu, Jane | Carson, CA | C&D | $0 | 03/05/2018 | AA-EC-2017-76 | ||||
| Merchants Bank of California, National Association | 21371 | Chu, Jane | Carson, CA | CMP | $35,000 | 03/05/2018 | N/A | N/A | AA-EC-2017-76 | ||
| Merchants Bank of California, National Association | 21371 | Scott, Philip | Carson, CA | CMP | $20,000 | 03/05/2018 | N/A | N/A | AA-EC-2017-80 | ||
| Washington Federal, National Association | 25073 | Seattle, WA | C&D | $0 | 02/28/2018 | 12/17/2021 | AA-WE-2018-1 | ||||
| U.S. Bank National Association | 24 | Cincinnati, OH | CMP | $75,000,000 | 02/15/2018 | N/A | N/A | AA-EC-2018-84 | |||
| City National Bank of New Jersey | 16142 | Newark, NJ | C&D | $0 | 02/12/2018 | 11/01/2019 | AA-EC-2018-87 | ||||
| The National Republic Bank of Chicago | 14399 | Patel, Hiren | Chicago, IL | Notice | $0 | 02/07/2018 | AA-EC-2018-89 | ||||
| Merchants Bank of California, National Association | 21371 | Roberts, Theodore | Carson, CA | CMP | $20,000 | 02/06/2018 | N/A | N/A | AA-EC-2017-78 | ||
| Rabobank, National Association | 24583 | Roseville, CA | CMP | $50,000,000 | 02/06/2018 | N/A | N/A | AA-WE-2017-82 | |||
| First National Bank of Omaha | 209 | Doss, Arin M. | Omaha, NE | Prohibition | $0 | 01/09/2018 | AA-EC-2018-83 | ||||
| Central National Bank & Trust Company of Enid | 12044 | Means, Joshua | Enid, OK | C&D | $0 | 01/08/2018 | AA-EC-2017-43 | ||||
| Central National Bank & Trust Company of Enid | 12044 | Means, Joshua | Enid, OK | CMP | $5,000 | 01/08/2018 | N/A | N/A | AA-EC-2017-43 | ||
| Firstar Bank, National Association | 15429 | Ferguson, Jeffrey Scott | Sallisaw, OK | Prohibition | $0 | 01/03/2018 | AA-EC-2017-58 | ||||
| U.S. Bank National Association | 24 | Mitchell, Taylor | Cincinnati, OH | Prohibition | $0 | 01/03/2018 | AA-EC-2017-64 | ||||
| Citibank, National Association | 1461 | Sioux Falls, SD | CMP | $70,000,000 | 12/27/2017 | N/A | N/A | AA-EC-2017-71 | |||
| First Community National Bank | 17694 | Perkins, Mark | Cuba, MO | C&D | $0 | 12/12/2017 | AA-EC-2017-68 | ||||
| First Community National Bank | 17694 | Perkins, Mark | Cuba, MO | CMP | $10,000 | 12/12/2017 | N/A | N/A | AA-EC-2017-68 | ||
| Boulevard Bank | 706033 | Ringsdorf, Robert | Neosho, MO | C&D | $0 | 12/07/2017 | AA-EC-2017-72 | ||||
| Washington Federal Bank For Savings | 712269 | Chicago, IL | PCAD | $0 | 12/07/2017 | 12/15/2017 | AA-EC-2017-81 | ||||
| One Bank & Trust, National Association | 24136 | Whitehead, Tom | Little Rock, AR | Prohibition | $0 | 11/21/2017 | |||||
| One Bank & Trust, National Association | 24136 | Whitehead, Tom | Little Rock, AR | REST | $100,000 | 11/21/2017 | |||||
| Firstar Bank, National Association | 15429 | Ferguson, Blake | Sallisaw, OK | Prohibition | $0 | 11/14/2017 | AA-EC-2017-59 | ||||
| MUFG Bank, Ltd. Primary NY Branch | 80138 | New York, NY | C&D | $0 | 11/09/2017 | 07/20/2021 | AA-EC-2017-70 | ||||
| MUFG Bank, Ltd. Secondary NY Branch | 80139 | New York, NY | C&D | $0 | 11/09/2017 | 07/20/2021 | AA-EC-2017-70 | ||||
| Wcf Financial Bank | 702731 | Swon, Kyle | Webster City, IA | CMP | $15,000 | 11/02/2017 | N/A | N/A | AA-WE-2017-64 | ||
| First FS & LA | 705957 | Pascagoula, MS | CMP | $35,000 | 10/31/2017 | N/A | N/A | AA-SO-2017-65 | |||
| The Citizens National Bank of Meridian | 7266 | Jordan, Mark B. | Meridian, MS | Prohibition | $0 | 10/26/2017 | AA-EC-2017-55 | ||||
| First National Bank | 14124 | Gandy, Robert | Edinburg, TX | Prohibition | $0 | 10/25/2017 | |||||
| First National Bank | 14124 | Gandy, Robert | Edinburg, TX | CMP | $75,000 | 10/25/2017 | N/A | N/A | AA-EC-2017-46 | ||
| First National Bank | 14124 | Leal, Eduardo | Edinburg, TX | C&D | $0 | 10/25/2017 | AA-EC-2017-52 | ||||
| First National Bank | 14124 | Leal, Eduardo | Edinburg, TX | CMP | $3,000 | 10/25/2017 | N/A | N/A | AA-EC-2017-52 | ||
| First National Bank | 14124 | McCarthy, Michael | Edinburg, TX | Prohibition | $0 | 10/25/2017 | AA-EC-2017-47 | ||||
| First National Bank | 14124 | McCarthy, Michael | Edinburg, TX | CMP | $125,000 | 10/25/2017 | N/A | N/A | AA-EC-2017-47 | ||
| Citibank, National Association | 1461 | Sioux Falls, SD | CMP | $452,000 | 10/10/2017 | N/A | N/A | AA-EC-2017-36 | |||
| The Citizens National Bank of Lebanon | 3988 | Kirkland, Karen | Lebanon, KY | Prohibition | $0 | 10/05/2017 | AA-EC-2017-28 | ||||
| The Citizens National Bank of Lebanon | 3988 | Kirkland, Karen | Lebanon, KY | CMP | $5,000 | 10/05/2017 | N/A | N/A | AA-EC-2017-28 | ||
| The First National Bank of Gilbert | 9262 | Skenzich, Shelly M. | Gilbert, MN | Prohibition | $0 | 10/04/2017 | AA-EC-2017-53 | ||||
| First National Bank | 14124 | Bair, Dwayne | Edinburg, TX | C&D | $0 | 10/02/2017 | AA-EC-2017-51 | ||||
| First National Bank | 14124 | Bair, Dwayne | Edinburg, TX | CMP | $5,000 | 10/02/2017 | N/A | N/A | AA-EC-2017-51 | ||
| First National Bank | 14124 | Garza, Oscar | Edinburg, TX | C&D | $0 | 10/02/2017 | AA-EC-2017-50 | ||||
| First National Bank | 14124 | Garza, Oscar | Edinburg, TX | CMP | $5,000 | 10/02/2017 | N/A | N/A | AA-EC-2017-50 | ||
| First National Bank | 14124 | Guerra, Arcadio | Edinburg, TX | C&D | $0 | 10/02/2017 | AA-EC-2017-48 | ||||
| First National Bank | 14124 | Guerra, Arcadio | Edinburg, TX | CMP | $5,000 | 10/02/2017 | N/A | N/A | AA-EC-2017-48 | ||
| First National Bank | 14124 | McClelland, Jack | Edinburg, TX | C&D | $0 | 10/02/2017 | AA-EC-2017-49 | ||||
| First National Bank | 14124 | McClelland, Jack | Edinburg, TX | CMP | $5,000 | 10/02/2017 | N/A | N/A | AA-EC-2017-49 | ||
| First National Bank of Omaha | 209 | Corday, Dana | Omaha, NE | Prohibition | $0 | 09/28/2017 | AA-EC-2017-41 | ||||
| First National Bank | 14124 | Ortega, Saul | Edinburg, TX | Notice | $0 | 09/25/2017 | AA-EC-2017-44 | ||||
| First National Bank | 14124 | Rogers, David | Edinburg, TX | Notice | $0 | 09/25/2017 | AA-EC-2017-45 | ||||
| Exchange National Bank & Trust Co. | 182 | Blacketer, Ashley | Atchison, KS | Prohibition | $0 | 09/08/2017 | AA-WE-2017-21 | ||||
| Wells Fargo Bank, National Association | 1 | Swain, Shawna L. | Sioux Falls, SD | Prohibition | $0 | 09/07/2017 | AA-EC-2017-31 | ||||
| The National Republic Bank of Chicago | 14399 | Fitzgerald, Edward | Chicago, IL | Prohibition | $0 | 09/06/2017 | AA-EC-2017-20 | ||||
| The National Republic Bank of Chicago | 14399 | Fitzgerald, Edward | Chicago, IL | CMP | $5,000 | 09/06/2017 | N/A | N/A | AA-EC-2017-20 | ||
| U.S. Bank National Association | 24 | Miller, Betty Gail | Cincinnati, OH | Prohibition | $0 | 08/29/2017 | |||||
| Wells Fargo Bank, National Association | 1 | Johnson, Jenai J. | Sioux Falls, SD | Prohibition | $0 | 08/24/2017 | AA-EC-2017-33 | ||||
| Wells Fargo Bank, National Association | 1 | Johnson, Jenai J. | Sioux Falls, SD | REST | $11,000 | 08/24/2017 | AA-EC-2017-33 | ||||
| Wells Fargo Bank, National Association | 1 | Laxman, Daksha | Sioux Falls, SD | Prohibition | $0 | 08/24/2017 | AA-EC-2017-38 | ||||
| U.S. Bank National Association | 24 | Marquez, Samuel | Cincinnati, OH | Prohibition | $0 | 08/17/2017 | AA-EC-2017-32 | ||||
| U.S. Bank National Association | 24 | Cincinnati, OH | CMP | $183,920 | 08/16/2017 | N/A | N/A | ||||
| One Bank & Trust, National Association | 24136 | Bynum, Wilson Daniels | Little Rock, AR | C&D | $0 | 08/09/2017 | AA-EC-2017-24 | ||||
| Wells Fargo Bank, National Association | 1 | Drexel, Anne-Marie | Sioux Falls, SD | Prohibition | $0 | 08/09/2017 | AA-EC-2017-34 | ||||
| The First National Bank of Dozier | 9681 | Kallas, Amy Rodgers | Dozier, AL | Prohibition | $0 | 08/02/2017 | AA-EC-2017-27 | ||||
| UMB Bank, National Association | 23920 | Kansas City, MO | C&D | $0 | 08/01/2017 | 04/24/2019 | AA-EC-2019-24 | ||||
| UMB Bank, National Association | 23920 | Kansas City, MO | CMP | $1,500,000 | 08/01/2017 | N/A | N/A | AA-EC-2017-15 | |||
| Midsouth Bank, National Association | 18484 | Lafayette, LA | FA | $0 | 07/19/2017 | ||||||
| Continental National Bank | 16325 | Miami, FL | C&D | $0 | 07/18/2017 | 10/24/2019 | AA-SO-2017-28 | ||||
| Community National Bank in Monmouth | 15389 | Monmouth, IL | FA | $0 | 07/17/2017 | 06/05/2019 | AA-CE-2019-31 | ||||
| Citizens S&LA, FSB | 704846 | Roming, Ron | Leavenworth, KS | CMP | $10,000 | 07/10/2017 | N/A | N/A | AA-WE-2017-29 | ||
| United Americas Bank, National Association | 23781 | Blanton, William R. | Atlanta, GA | CMP | $10,000 | 07/10/2017 | 03/11/2019 | AA-EC-2015-24 | |||
| Huron National Bank | 16857 | Rogers City, MI | FA | $0 | 06/29/2017 | 04/06/2020 | AA-CE-2020-36 | ||||
| First National Bank | 21610 | Thoe, Sylvia | Waupaca, WI | CMP | $5,000 | 06/21/2017 | N/A | N/A | AA-EC-2017-25 | ||
| Loomis FS & LA | 702335 | Chicago, IL | FA | $0 | 06/16/2017 | 10/17/2019 | |||||
| UBS AG Stamford Br | 80135 | Stamford, CT | C&D | $0 | 06/05/2017 | 07/19/2021 | AA-EC-2017-17 | ||||
| Barrington Bank & Trust Company, National Association | 23216 | Perry, Timothy | Barrington, IL | C&D | $0 | 06/02/2017 | AA-EC-2017-14 | ||||
| Barrington Bank & Trust Company, National Association | 23216 | Perry, Timothy | Barrington, IL | CMP | $8,000 | 06/02/2017 | N/A | N/A | AA-EC-2017-14 | ||
| U.S. Bank National Association | 24 | Bumatay, Meynard | Cincinnati, OH | Prohibition | $0 | 06/02/2017 | AA-EC-2017-22 | ||||
| Integra Bank National Association | 12132 | Camp, JoAnn | Evansville, IN | Prohibition | $0 | 05/18/2017 | AA-EC-2017-23 | ||||
| Guaranty Bank | 717936 | Milwaukee, WI | PCAD | $0 | 05/04/2017 | 05/05/2017 | AA-EC-2017-13 | ||||
| U.S. Bank National Association | 24 | Cincinnati, OH | CMP | $15,000,000 | 04/25/2017 | N/A | N/A | AA-EC-2017-12 | |||
| Charles Schwab Bank | 718077 | Vargas, Nicholas | Reno, NV | Prohibition | $0 | 04/24/2017 | AA-EC-2017-18 | ||||
| American Investors Bank and Mortgage | 717958 | Eden Prairie, MN | FA | $0 | 04/17/2017 | 09/06/2018 | |||||
| Colonial Savings, Fa | 706809 | Fort Worth, TX | CMP | $87,500 | 04/13/2017 | N/A | N/A | AA-SO-2017-17 | |||
| Greenchoice Bank, FSB | 701638 | Neri, Jesus | Chicago, IL | Prohibition | $0 | 04/06/2017 | AA-EC-2017-11 | ||||
| Greenchoice Bank, FSB | 701638 | Neri, Jesus | Chicago, IL | C&D | $0 | 04/06/2017 | AA-EC-2017-11 | ||||
| Greenchoice Bank, FSB | 701638 | Neri, Jesus | Chicago, IL | CMP | $10,000 | 04/06/2017 | N/A | N/A | AA-EC-2017-11 | ||
| Greenchoice Bank, FSB | 701638 | Neri, Jesus | Chicago, IL | REST | $3,710 | 04/06/2017 | AA-EC-2017-11 | ||||
| Admirals Bank | 713964 | Boston, MA | C&D | $0 | 03/30/2017 | OCC-AA-EC-2016-93 | |||||
| Rabobank, National Association | 24583 | Roseville, CA | CMP | $58,000 | 03/27/2017 | N/A | N/A | AA-WE-2017-17 | |||
| First National Bank | 21610 | Overby, Archie G. | Waupaca, WI | Prohibition | $0 | 03/24/2017 | AA-EC-2016-27 | ||||
| First National Bank | 21610 | Overby, Archie G. | Waupaca, WI | C&D | $0 | 03/24/2017 | AA-EC-2016-27 | ||||
| First National Bank | 21610 | Overby, Archie G. | Waupaca, WI | CMP | $100,000 | 03/24/2017 | N/A | N/A | AA-EC-2016-27 | ||
| First National Bank | 21610 | Overby, Archie G. | Waupaca, WI | REST | $1,600,000 | 03/24/2017 | AA-EC-2016-27 | ||||
| UBS Ag | 80113 | New York, NY | FA | $0 | 03/24/2017 | 05/31/2018 | |||||
| Guaranty Bank | 717936 | Milwaukee, WI | PCAD | $0 | 02/28/2017 | 05/05/2017 | |||||
| Merchants Bank of California, National Association | 21371 | Carson, CA | CMP | $1,000,000 | 02/27/2017 | N/A | N/A | AA-EC-2016-40 | |||
| Bokf, National Association | 13679 | Neilson, Marrien | Tulsa, OK | Prohibition | $0 | 02/16/2017 | AA-CE-2017-1 | ||||
| Bokf, National Association | 13679 | Neilson, Marrien | Tulsa, OK | CMP | $5,000 | 02/16/2017 | N/A | N/A | AA-EC-2017-1 | ||
| Westfield Bank, FSB | 716697 | Minick, Daniel | Westfield Center, OH | C&D | $0 | 02/15/2017 | AA-EC-2016-70 | ||||
| Westfield Bank, FSB | 716697 | Minick, Daniel | Westfield Center, OH | CMP | $5,000 | 02/15/2017 | N/A | N/A | AA-EC-2016-70 | ||
| Nbad Americas N.V . | 80016 | Washington, DC | C&D | $0 | 02/13/2017 | 10/09/2020 | AA-EC-2017-10 | ||||
| First Tennessee Bank National Association | 336 | Memphis, TN | C&D | $0 | 02/08/2017 | 06/26/2018 | AA-EC-2017-8 | ||||
| First Tennessee Bank National Association | 336 | Memphis, TN | CMP | $1,000,000 | 02/08/2017 | N/A | N/A | AA-EC-2017-8 | |||
| First Tennessee Bank National Association | 336 | Memphis, TN | REST | See Order | 02/08/2017 | AA-EC-2017-8 | |||||
| First National Bank and Trust Co. of Bottineau | 8029 | Bottineau, ND | FA | $0 | 01/26/2017 | 03/06/2020 | AA-CE-2020-12 | ||||
| First National Bank of Griffin | 15572 | Veal, Ryan N. | Griffin, GA | Prohibition | $0 | 01/26/2017 | AA-EC-2017-4 | ||||
| ServiceLink Holdings, LLC | C&D | $0 | 01/24/2017 | AA-EC-2017-004 | |||||||
| ServiceLinkHoldings, LLC | CMP | $65,000,000 | 01/24/2017 | N/A | N/A | AA-EC-2017-004 | |||||
| Citibank, National Association | 1461 | Cummins, Christopher | Sioux Falls, SD | Prohibition | $0 | 01/23/2017 | AA-EC-2017-5 | ||||
| Rockland Savings Bank, FSB | 701454 | Rockland, ME | FA | $0 | 01/17/2017 | 08/30/2018 | AA-NE-2017-11 | ||||
| Citibank, National Association | 1461 | Ramchandani, Rohan | Sioux Falls, SD | Notice | $0 | 01/09/2017 | 07/08/2021 | AA-EC-2017-2 | |||
| JPMorgan Chase Bank, National Association | 8 | Usher, Richard | Columbus, OH | Notice | $0 | 01/09/2017 | |||||
| HSBC Bank USA, National Association | 24522 | Mclean, VA | CMP | $32,500,000 | 01/06/2017 | N/A | N/A | AA-EC-2016-96 | |||
| Certusbank, National Association | 24975 | Davis, Walter | Greenville, SC | C&D | $0 | 01/03/2017 | AA-EC-2016-87 | ||||
| Certusbank, National Association | 24975 | Davis, Walter | Greenville, SC | CMP | $25,000 | 01/03/2017 | N/A | N/A | AA-EC-2016-87 | ||
| Certusbank, National Association | 24975 | Jones, Milton | Greenville, SC | C&D | $0 | 01/03/2017 | AA-EC-2016-88 | ||||
| Certusbank, National Association | 24975 | Jones, Milton | Greenville, SC | CMP | $3,500 | 01/03/2017 | N/A | N/A | AA-EC-2016-88 | ||
| Certusbank, National Association | 24975 | Webb, Kathy Angela | Greenville, SC | C&D | $0 | 01/03/2017 | AA-EC-2016-86 | ||||
| Certusbank, National Association | 24975 | Webb, Kathy Angela | Greenville, SC | CMP | $27,000 | 01/03/2017 | N/A | N/A | AA-EC-2016-86 | ||
| Certusbank, National Association | 24975 | Williams, Charles | Greenville, SC | C&D | $0 | 01/03/2017 | AA-EC-2016-89 | ||||
| First National Bank of Pennsylvania | 249 | Snyder, Raymond Patrick | Greenville, PA | Prohibition | $0 | 01/03/2017 | AA-EC-2016-90 | ||||
| Superior Bank | 718010 | McKinnon, William C. | Birmingham, AL | Prohibition | $0 | 12/23/2016 | AA-EC-2016-07 | ||||
| The Karnes County National Bank of Karnes City | 5614 | Karnes City, TX | FA | $0 | 12/14/2016 | 10/30/2018 | |||||
| Landmark Community Bank, National Association | 23193 | Johnson, T.Ryan | Isanti, MN | Prohibition | $0 | 12/01/2016 | AA-EC-2016-55 | ||||
| Landmark Community Bank, National Association | 23193 | Johnson, T.Ryan | Isanti, MN | C&D | $0 | 12/01/2016 | AA-EC-2016-55 | ||||
| Landmark Community Bank, National Association | 23193 | Johnson, T.Ryan | Isanti, MN | CMP | $10,000 | 12/01/2016 | N/A | N/A | AA-EC-2016-55 | ||
| Landmark Community Bank, National Association | 23193 | Johnson, T.Ryan | Isanti, MN | REST | $9,390 | 12/01/2016 | AA-EC-2016-55 | ||||
| Clare Bank, National Association | 15649 | Clare, Colleen | Platteville, WI | CMP | $5,000 | 11/03/2016 | N/A | N/A | AA-CE-2016-76 | ||
| Clare Bank, National Association | 15649 | Clare, Doris | Platteville, WI | CMP | $5,000 | 11/03/2016 | N/A | N/A | AA-CE-2016-79 | ||
| Clare Bank, National Association | 15649 | Clare, Patrick | Platteville, WI | CMP | $5,000 | 11/03/2016 | N/A | N/A | AA-CE-2016-78 | ||
| Clare Bank, National Association | 15649 | Clare, Timothy | Platteville, WI | CMP | $5,000 | 11/03/2016 | N/A | N/A | AA-CE-2016-80 | ||
| Clare Bank, National Association | 15649 | Cowlin, Kelly | Platteville, WI | CMP | $5,000 | 11/03/2016 | N/A | N/A | AA-CE-2016-81 | ||
| Clare Bank, National Association | 15649 | Kalish, David | Platteville, WI | CMP | $5,000 | 11/03/2016 | N/A | N/A | AA-CE-2016-82 | ||
| Clare Bank, National Association | 15649 | Kies, Gary | Platteville, WI | CMP | $5,000 | 11/03/2016 | N/A | N/A | AA-CE-2016-83 | ||
| Clare Bank, National Association | 15649 | McWilliams, Debra | Platteville, WI | CMP | $5,000 | 11/03/2016 | N/A | N/A | AA-CE-2016-84 | ||
| Flagstar Bank, FSB | 708412 | Troy, MI | CMP | $500,000 | 10/31/2016 | N/A | N/A | AA-EC-2016-75 | |||
| Los Alamos National Bank | 15108 | Pierce, Mark | Los Alamos, NM | Prohibition | $0 | 10/27/2016 | AA-EC-2016-49 | ||||
| Los Alamos National Bank | 15108 | Pierce, Mark | Los Alamos, NM | CMP | $10,000 | 10/27/2016 | N/A | N/A | AA-EC-2016-49 | ||
| Los Alamos National Bank | 15108 | Schlindwein, Syndi | Los Alamos, NM | Prohibition | $0 | 10/27/2016 | AA-EC-2016-51 | ||||
| Los Alamos National Bank | 15108 | Schlindwein, Syndi | Los Alamos, NM | CMP | $5,000 | 10/27/2016 | N/A | N/A | AA-EC-2016-51 | ||
| PNC Bank, National Association | 1316 | Carey, Amanda | Wilmington, DE | Prohibition | $0 | 10/27/2016 | AA-NE-2016-60 | ||||
| Landmark Community Bank, National Association | 23193 | Bjorklund, Craig | Isanti, MN | Prohibition | $0 | 10/26/2016 | AA-EC-2016-56 | ||||
| Landmark Community Bank, National Association | 23193 | Bjorklund, Craig | Isanti, MN | C&D | $0 | 10/26/2016 | AA-EC-2016-56 | ||||
| Landmark Community Bank, National Association | 23193 | Bjorklund, Craig | Isanti, MN | CMP | $45,000 | 10/26/2016 | N/A | N/A | AA-EC-2016-56 | ||
| Landmark Community Bank, National Association | 23193 | Bjorklund, Craig | Isanti, MN | REST | $9,390 | 10/26/2016 | AA-EC-2016-56 | ||||
| Landmark Community Bank, National Association | 23193 | Kuechle, Valerian | Isanti, MN | Prohibition | $0 | 10/26/2016 | AA-EC-2016-57 | ||||
| Landmark Community Bank, National Association | 23193 | Kuechle, Valerian | Isanti, MN | C&D | $0 | 10/26/2016 | AA-EC-2016-57 | ||||
| Landmark Community Bank, National Association | 23193 | Kuechle, Valerian | Isanti, MN | CMP | $45,000 | 10/26/2016 | N/A | N/A | AA-EC-2016-57 | ||
| Landmark Community Bank, National Association | 23193 | Kuechle, Valerian | Isanti, MN | REST | $9,390 | 10/26/2016 | AA-EC-2016-57 | ||||
| Superior Bank | 718010 | Pomeroy, Kenneth | Birmingham, AL | Prohibition | $0 | 10/21/2016 | AA-EC-16-03 | ||||
| National Bank of California | 17480 | Awad, Bassim | Los Angeles, CA | Prohibition | $0 | 10/13/2016 | AA-EC-2016-71 | ||||
| HSBC Bank USA, National Association | 24522 | Johnson, Mark | Mclean, VA | Prohibition | $0 | 10/05/2016 | AA-EC-2016-74 | ||||
| Landmark Community Bank, National Association | 23193 | Johnson, Kevin | Isanti, MN | Prohibition | $0 | 10/04/2016 | AA-EC-2016-53 | ||||
| Landmark Community Bank, National Association | 23193 | Johnson, Kevin | Isanti, MN | REST | $10,000 | 10/04/2016 | AA-EC-2016-53 | ||||
| Los Alamos National Bank | 15108 | Cook, Jill | Los Alamos, NM | Prohibition | $0 | 10/04/2016 | AA-EC-2016-48 | ||||
| Los Alamos National Bank | 15108 | Cook, Jill | Los Alamos, NM | CMP | $7,500 | 10/04/2016 | N/A | N/A | AA-EC-2016-48 | ||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 09/29/2016 | 06/18/2018 | AA-EC-2016-68 | ||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | CMP | $20,000,000 | 09/29/2016 | N/A | N/A | ||||
| First National Bank | 23182 | Overby, Archie G. | Rotan, TX | CMP | $5,000 | 09/20/2016 | N/A | N/A | AA-SO-2016-28 | ||
| Golden Pacific Bank, National Association | 20862 | Dowdell, Kirk N. | Sacramento, CA | Prohibition | $0 | 09/20/2016 | AA-EC-2014-72 | ||||
| Golden Pacific Bank, National Association | 20862 | Dowdell, Kirk N. | Sacramento, CA | C&D | $0 | 09/20/2016 | AA-EC-2014-72 | ||||
| Golden Pacific Bank, National Association | 20862 | Dowdell, Kirk N. | Sacramento, CA | CMP | $25,000 | 09/20/2016 | N/A | N/A | AA-EC-2014-72 | ||
| Golden Pacific Bank, National Association | 20862 | Dowdell, Kirk N. | Sacramento, CA | REST | $29,973 | 09/20/2016 | AA-EC-2014-72 | ||||
| Los Alamos National Bank | 15108 | Enloe, William | Los Alamos, NM | Prohibition | $0 | 09/20/2016 | AA-EC-2016-50 | ||||
| Los Alamos National Bank | 15108 | Enloe, William | Los Alamos, NM | CMP | $10,000 | 09/20/2016 | N/A | N/A | AA-EC-2016-50 | ||
| Centrust Bank, National Association | 24617 | Ward, Chester | Northbrook, IL | C&D | $0 | 09/19/2016 | AA-EC-2016-59 | ||||
| The First National Bank of Lacon | 347 | Lacon, IL | FA | $0 | 09/13/2016 | 08/01/2019 | AA-CE-2016-52 | ||||
| Bank of America, National Association | 13044 | Parker, Lamond | Charlotte, NC | Prohibition | $0 | 09/07/2016 | AA-EC-2014-94 | ||||
| First Niagara Bank, National Association | 24968 | Buffalo, NY | C&D | $0 | 09/06/2016 | AA-EC-2016-64 | |||||
| First Niagara Bank, National Association | 24968 | Buffalo, NY | CMP | $2,000,000 | 09/06/2016 | N/A | N/A | AA-EC-2016-65 | |||
| First Niagara Bank, National Association | 24968 | Buffalo, NY | REST | See Order | 09/06/2016 | AA-EC-2016-64 | |||||
| Landmark Community Bank, National Association | 23193 | Johnson, David | Isanti, MN | Prohibition | $0 | 09/06/2016 | AA-EC-2016-54 | ||||
| Landmark Community Bank, National Association | 23193 | Johnson, David | Isanti, MN | C&D | $0 | 09/06/2016 | AA-EC-2016-54 | ||||
| Landmark Community Bank, National Association | 23193 | Johnson, David | Isanti, MN | CMP | $20,000 | 09/06/2016 | N/A | N/A | AA-EC-2016-54 | ||
| Landmark Community Bank, National Association | 23193 | Johnson, David | Isanti, MN | REST | $9,390 | 09/06/2016 | AA-EC-2016-54 | ||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 09/06/2016 | 01/30/2024 | AA-EC-2016-66 | ||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | CMP | $35,000,000 | 09/06/2016 | N/A | N/A | AA-EC-2016-67 | |||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | REST | See Order | 09/06/2016 | AA-EC-2016-66 | |||||
| First Place Bank | 714752 | Lewis, Steven R. | Warren, OH | C&D | $0 | 08/25/2016 | AA-EC-2016-44 | ||||
| First Place Bank | 714752 | Lewis, Steven R. | Warren, OH | CMP | $50,000 | 08/25/2016 | N/A | N/A | AA-EC-2016-44 | ||
| First National Bank of Omaha | 209 | Omaha, NE | C&D | $0 | 08/18/2016 | 06/20/2019 | AA-EC-2015-71 | ||||
| First National Bank of Omaha | 209 | Omaha, NE | CMP | $3,000,000 | 08/18/2016 | N/A | N/A | AA-EC-2015-72 | |||
| Fidelity Bank of Florida, National Association | 24496 | Guldi, James E. | Merritt Island, FL | Prohibition | $0 | 07/25/2016 | |||||
| Fidelity Bank of Florida, National Association | 24496 | Guldi, James E. | Merritt Island, FL | CMP | $7,500 | 07/25/2016 | N/A | N/A | AA-EC-2015-62 | ||
| First Niagara Bank, National Association | 24968 | Buffalo, NY | CMP | $43,000 | 07/25/2016 | N/A | N/A | AA-NE-2016-61 | |||
| Business Bank of Texas, National Association | 24744 | Austin, TX | C&D | $0 | 07/20/2016 | 05/03/2021 | AA-SO-2016-62 | ||||
| Golden Pacific Bank, National Association | 20862 | Dowdell, Kirk N. | Sacramento, CA | Notice | $0 | 07/11/2016 | 09/21/2016 | ||||
| First National Bank | 21610 | Overby, Archie G. | Waupaca, WI | Notice | $0 | 06/30/2016 | AA-EC-2016-27 | ||||
| Superior Bank | 718010 | McKinnon, William C. | Birmingham, AL | Notice | $0 | 06/24/2016 | 12/27/2016 | AA-EC-2016-07 | |||
| Superior Bank | 718010 | Pomeroy, Kenneth D. | Birmingham, AL | Notice | $0 | 06/24/2016 | AA-EC-2016-03 | ||||
| Home FS & LA of Collinsville | 700528 | Janini, Angela L. | Collinsville, IL | Prohibition | $0 | 06/14/2016 | AA-EC-2016-33 | ||||
| Colorado National Bank | 8004 | Palisade, CO | FA | $0 | 05/31/2016 | 03/30/2021 | |||||
| Carver Federal Savings Bank | 705273 | New York, NY | FA | $0 | 05/24/2016 | 01/18/2023 | AA-NE-2016-43 | ||||
| Wells Fargo Bank, National Association | 1741 | Sioux Falls, SD | CMP | $70,000,000 | 05/24/2016 | N/A | N/A | AA-EC-2016-30 | |||
| The Northumberland National Bank | 7005 | Northumberland, PA | C&D | $0 | 05/05/2016 | 08/21/2018 | AA-NE-2016-32 | ||||
| Gibraltar Private Bank & Trust Co. | 708007 | Ellis, Lisa | Coral Gables, FL | C&D | $0 | 05/03/2016 | AA-EC-2015-93 | ||||
| TCF National Bank | 23253 | Sioux Falls, SD | CMP | $56,500 | 04/28/2016 | N/A | N/A | AA-CE-2016-29 | |||
| The First National Bank of Scott City | 8808 | Scott City, KS | FA | $0 | 04/19/2016 | 11/18/2019 | |||||
| Stearns Bank National Association | 15576 | St. Cloud, MN | C&D | $0 | 04/18/2016 | 02/24/2017 | AA-EC-2016-17 | ||||
| Stearns Bank National Association | 15576 | St. Cloud, MN | CMP | $1,000,000 | 04/18/2016 | N/A | N/A | AA-EC-2016-17 | |||
| HSBC Bank USA, National Association | 24522 | Mclean, VA | C&D | $0 | 04/12/2016 | 11/27/2017 | AA-EC-2015-101 | ||||
| HSBC Bank USA, National Association | 24522 | Mclean, VA | CMP | $35,000,000 | 04/12/2016 | N/A | N/A | AA-EC-2015-100 | |||
| HSBC Bank USA, National Association | 24522 | Mclean, VA | REST | See Order | 04/12/2016 | AA-EC-2015-101 | |||||
| United Americas Bank, National Association | 23781 | Blanton, William R. | Atlanta, GA | Notice | $0 | 04/04/2016 | 03/11/2019 | AA-EC-2015-24 | |||
| The Somerville National Bank | 9859 | Somerville, OH | C&D | $0 | 03/29/2016 | 02/02/2017 | AA-CE-2016-18 | ||||
| Neighborhood National Bank | 22770 | San Diego, CA | C&D | $0 | 03/24/2016 | 09/07/2022 | AA-EC-2016-24 | ||||
| First National Bank | 22852 | Farrell, Jeffrey Allen | Savannah, GA | Prohibition | $0 | 03/23/2016 | |||||
| Valley Capital Bank, National Association | 24666 | Ellsworth, Steven J. | Mesa, AZ | Prohibition | $0 | 03/23/2016 | AA-EC-11-41 | ||||
| Valley Capital Bank, National Association | 24666 | Ellsworth, Steven J. | Mesa, AZ | C&D | $0 | 03/23/2016 | AA-EC-11-41 | ||||
| Valley Capital Bank, National Association | 24666 | Ellsworth, Steven J. | Mesa, AZ | CMP | $100,000 | 03/23/2016 | N/A | N/A | AA-EC-11-41 | ||
| Valley Capital Bank, National Association | 24666 | Ellsworth, Steven J. | Mesa, AZ | REST | $682,611 | 03/23/2016 | AA-EC-11-41 | ||||
| Valley Capital Bank, National Association | 24666 | Stevenson, Kevin W. | Mesa, AZ | Prohibition | $0 | 03/23/2016 | AA-EC-11-42 | ||||
| Valley Capital Bank, National Association | 24666 | Stevenson, Kevin W. | Mesa, AZ | C&D | $0 | 03/23/2016 | AA-EC-11-42 | ||||
| Valley Capital Bank, National Association | 24666 | Stevenson, Kevin W. | Mesa, AZ | CMP | $100,000 | 03/23/2016 | N/A | N/A | AA-EC-11-42 | ||
| Valley Capital Bank, National Association | 24666 | Stevenson, Kevin W. | Mesa, AZ | REST | $682,611 | 03/23/2016 | AA-EC-11-42 | ||||
| Superior Bank | 718010 | Parrish, Robert | Birmingham, AL | Prohibition | $0 | 03/17/2016 | AA-EC-16-09 | ||||
| Gibraltar Private Bank & Trust Co. | 708007 | Sanders, Charles | Coral Gables, FL | C&D | $0 | 03/15/2016 | AA-EC-2015-92 | ||||
| Gibraltar Private Bank & Trust Co. | 708007 | Sanders, Charles | Coral Gables, FL | CMP | $2,500 | 03/15/2016 | N/A | N/A | AA-EC-2015-92 | ||
| Superior Bank | 718010 | Figlweski, John | Birmingham, AL | Prohibition | $0 | 03/03/2016 | AA-EC-16-08 | ||||
| Superior Bank | 718010 | Hall, George | Birmingham, AL | Prohibition | $0 | 03/03/2016 | AA-EC-16-04 | ||||
| Superior Bank | 718010 | Maddox, Dewayne Shannon | Birmingham, AL | Prohibition | $0 | 03/03/2016 | AA-EC-16-05 | ||||
| Superior Bank | 718010 | Scott, Charles Marvin | Birmingham, AL | Prohibition | $0 | 03/03/2016 | AA-EC-16-06 | ||||
| Gibraltar Private Bank & Trust Co. | 708007 | Coral Gables, FL | CMP | $2,500,000 | 02/23/2016 | N/A | N/A | AA-EC-2015-104 | |||
| Hometown Bank of The Hudson Valley | 701472 | Walden, NY | FA | $0 | 02/22/2016 | 08/11/2017 | AA-NE-2016-23 | ||||
| Blue Grass FS & LA | 706361 | Paris, KY | FA | $0 | 02/17/2016 | 12/06/2017 | AA-CE-2016-21 | ||||
| Santander Bank, National Association | 25022 | Wilmington, DE | CMP | $3,400,000 | 02/08/2016 | N/A | N/A | AA-EC-2016-11 | |||
| U.S. Bank National Association | 24 | Cincinnati, OH | CMP | $10,000,000 | 02/08/2016 | N/A | N/A | AA-EC-2016-10 | |||
| Gibraltar Bank | 704804 | Oak Ridge, NJ | FA | $0 | 02/03/2016 | 12/05/2019 | AA-NE-2019-87 | ||||
| Superior Bank | 718010 | Bailey, Charles Stanley | Birmingham, AL | Prohibition | $0 | 02/03/2016 | |||||
| Superior Bank | 718010 | Roberts, Charles Wesley | Birmingham, AL | Prohibition | $0 | 02/03/2016 | AA-EC-16-02 | ||||
| Bank of Indiana, National Association | 5997 | Fehrenbach, Dan J. | Dana, IN | C&D | $0 | 02/02/2016 | AA-EC-15-97 | ||||
| Bank of Indiana, National Association | 5997 | Fehrenbach, Dan J. | Dana, IN | CMP | $20,000 | 02/02/2016 | N/A | N/A | AA-EC-15-97 | ||
| Sun National Bank | 18606 | Vineland, NJ | CMP | $25,000 | 01/22/2016 | N/A | N/A | AA-NE-2015-108 | |||
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopoulos, Yasemin K. | Fort Lee, NJ | C&D | $0 | 01/21/2016 | AA-EC-2013-48 | ||||
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopoulos, Yasemin K. | Fort Lee, NJ | CMP | $3,000 | 01/21/2016 | N/A | N/A | AA-EC-2013-48 | ||
| First Community National Bank | 17694 | Cuba, MO | FA | $0 | 01/20/2016 | 12/05/2019 | AA-CE-2019-88 | ||||
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopoulos, Haralambos S. | Fort Lee, NJ | C&D | $0 | 01/19/2016 | AA-EC-13-47 | ||||
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopoulos, Haralambos S. | Fort Lee, NJ | CMP | $3,000 | 01/19/2016 | N/A | N/A | AA-EC-13-47 | ||
| Southbank, A Federal Savings Bank | 708854 | Wiginton, Danny | Huntsville, AL | CMP | $5,000 | 01/07/2016 | N/A | N/A | AA-EC-2015-90 | ||
| Everbank | 715115 | Jacksonville, FL | CMP | $1,000,000 | 01/04/2016 | N/A | N/A | AA-EC-2015-106 | |||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $48,000,000 | 01/04/2016 | N/A | N/A | AA-EC-2015-105 | |||
| Commonwealth National Bank | 16553 | Mobile, AL | C&D | $0 | 12/18/2015 | 01/31/2022 | AA-EC-2015-42 | ||||
| First Place Bank | 714752 | Blank, Albert P. | Warren, OH | Prohibition | $0 | 12/18/2015 | AA-EC-2015-75 | ||||
| First Place Bank | 714752 | Blank, Albert P. | Warren, OH | CMP | $45,000 | 12/18/2015 | N/A | N/A | AA-EC-2015-75 | ||
| American Bank | 708149 | Plack, James E. | Rockville, MD | Prohibition | $0 | 12/17/2015 | AA-EC-2014-90 | ||||
| American Bank | 708149 | Plack, James E. | Rockville, MD | CMP | $100,000 | 12/17/2015 | N/A | N/A | |||
| Community Bank, National Association | 8531 | Bush, Elsa L. | Canton, NY | Prohibition | $0 | 12/17/2015 | AA-EC-2015-89 | ||||
| Bank of China | 80028 | New York, NY | FA | $0 | 12/16/2015 | 04/24/2018 | AA-EC-2015-85 | ||||
| Dieterich Bank, National Association | 9582 | Dieterich, IL | FA | $0 | 12/16/2015 | 06/22/2017 | AA-CE-2015-96 | ||||
| First Place Bank | 714752 | Reay, Craig E. | Warren, OH | C&D | $0 | 12/09/2015 | AA-EC-2015-76 | ||||
| First Place Bank | 714752 | Reay, Craig E. | Warren, OH | CMP | $6,000 | 12/09/2015 | N/A | N/A | AA-EC-2015-76 | ||
| One Bank & Trust, National Association | 24136 | Sweet, Matthew D. | Little Rock, AR | Prohibition | $0 | 12/08/2015 | AA-EC-2015-66 | ||||
| Fidelity Bank of Florida, National Association | 24496 | Guldi, James | Merritt Island, FL | Notice | $0 | 12/01/2015 | 07/26/2016 | AA-EC-15-62 | |||
| Gibraltar Private Bank & Trust Co. | 708007 | Harris, John W. | Coral Gables, FL | Prohibition | $0 | 12/01/2015 | AA-EC-2015-91 | ||||
| Gibraltar Private Bank & Trust Co. | 708007 | Harris, John W. | Coral Gables, FL | CMP | $75,000 | 12/01/2015 | N/A | N/A | AA-EC-2015-91 | ||
| Ben Franklin Bank of Illinois | 715152 | Arlington Heights, IL | C&D | $0 | 11/25/2015 | 02/05/2019 | AA-CE-2015-69 | ||||
| First Federal Community Bank, National Association | 25025 | Dover, OH | CMP | $1,800 | 11/24/2015 | N/A | N/A | AA-CE-2015-74 | |||
| Grand Bank, National Association | 24268 | Hamilton, NJ | C&D | $0 | 11/23/2015 | 09/20/2017 | AA-NE-2015-98 | ||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 11/19/2015 | 01/04/2021 | AA-EC-2015-79 | ||||
| Citizens Bank, National Association | 24571 | Providence, RI | C&D | $0 | 11/10/2015 | 06/26/2018 | AA-EC-2015-58 | ||||
| Citizens Bank, National Association | 24571 | Providence, RI | CMP | $2,000,000 | 11/10/2015 | N/A | N/A | AA-EC-2015-58 | |||
| Polonia Bank | 703218 | Huntingdon Valley, PA | FA | $0 | 11/10/2015 | 11/01/2017 | AA-NE-2015-99 | ||||
| Valley National Bank | 15395 | Vigil, Nick | Espanola, NM | C&D | $0 | 10/29/2015 | |||||
| U.S. Bank National Association | 24 | Cincinnati, OH | C&D | $0 | 10/23/2015 | 11/19/2018 | AA-EC-2015-77 | ||||
| Lydian Private Bank | 716406 | Brown, Rory | Palm Beach, FL | CMP | $5,000 | 10/06/2015 | N/A | N/A | AA-EC-2015-29 | ||
| First Financial Bank, National Association | 56 | Hamilton, OH | CMP | $11,700 | 10/02/2015 | N/A | N/A | AA-CE-2015-73 | |||
| First National Bank | 22852 | Dailey, Robert Wilson | Savannah, GA | Prohibition | $0 | 10/01/2015 | AA-EC-2014-15 | ||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | GLBA | $0 | 09/15/2015 | ||||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | GLBA | $0 | 09/15/2015 | ||||||
| The Somerville National Bank | 9859 | Ulrich, Douglas | Somerville, OH | CMP | $5,000 | 09/14/2015 | N/A | N/A | AA-CE-2015-61 | ||
| Bank @lantec | 717960 | LoCash, Michael | Virginia Beach, VA | Prohibition | $0 | 09/09/2015 | AA-EC-2015-68 | ||||
| Anchor Bank, Saint Paul, National Association | 21179 | Crapser, Gene A. | Saint Paul, MN | Prohibition | $0 | 09/04/2015 | AA-EC-2015-28 | ||||
| JPMorgan Chase Bank, National Association | 8 | Ojeda, Alejandro | Columbus, OH | Prohibition | $0 | 08/26/2015 | AA-EC-2015-46 | ||||
| The National Capital Bank of Washington | 4107 | Washington, DC | FA | $0 | 08/25/2015 | 12/06/2017 | AA-NE-2015-67 | ||||
| The First National Bank of Niagara | 11051 | Gunville, Robert | Niagara, WI | CMP | $30,000 | 08/17/2015 | N/A | N/A | AA-CE-2015-60 | ||
| Rbs Citizens, National Association | 24571 | Providence, RI | C&D | $0 | 08/10/2015 | 08/18/2017 | AA-EC-2014-109 | ||||
| Rbs Citizens, National Association | 24571 | Providence, RI | CMP | $10,000,000 | 08/10/2015 | N/A | N/A | AA-EC-2014-109 | |||
| Anthem Bank & Trust | 703874 | Plaquemine, LA | FA | $0 | 08/05/2015 | 05/24/2017 | |||||
| Commonwealth Bank, FSB | 706591 | Steger, Ryan | MT. Sterling, KY | CMP | $5,000 | 08/03/2015 | N/A | N/A | AA-CE-2015-55 | ||
| PNC Bank, National Association | 1316 | Johnson, April K. | Wilmington, DE | Prohibition | $0 | 07/29/2015 | AA-EC-2015-56 | ||||
| Peoples National Bank | 21041 | Harrison, Cynthia | Niceville, FL | CMP | $2,500 | 07/27/2015 | N/A | N/A | AA-SO-2015-51 | ||
| Peoples National Bank | 21041 | Dye, Deborah | Niceville, FL | CMP | $5,000 | 07/21/2015 | N/A | N/A | AA-SO-2015-51 | ||
| Peoples National Bank | 21041 | Floyd, Michael R. | Niceville, FL | CMP | $2,500 | 07/21/2015 | N/A | N/A | AA-SO-2015-51 | ||
| Peoples National Bank | 21041 | Powell, James W. | Niceville, FL | CMP | $2,500 | 07/21/2015 | N/A | N/A | AA-SO-2015-51 | ||
| Trustco Bank | 707635 | Glenville, NY | FA | $0 | 07/21/2015 | 02/07/2018 | |||||
| Citibank, N.A. | 1461 | Sioux Falls, SD | C&D | $0 | 07/20/2015 | 11/20/2018 | AA-EC-2015-52 | ||||
| Citibank, N.A. | 1461 | Sioux Falls, SD | CMP | $35,000,000 | 07/20/2015 | N/A | N/A | AA-EC-2015-53 | |||
| Citibank, N.A. | 1461 | Sioux Falls, SD | REST | See Order | 07/20/2015 | AA-EC-2015-52 | |||||
| Department Stores National Bank | 24622 | Sioux Falls, SD | C&D | $0 | 07/20/2015 | 11/20/2018 | AA-EC-2015-52 | ||||
| Department Stores National Bank | 24622 | Sioux Falls, SD | CMP | $0 | 07/20/2015 | N/A | N/A | AA-EC-2015-53 | |||
| Department Stores National Bank | 24622 | Sioux Falls, SD | REST | See Order | 07/20/2015 | AA-EC-2015-52 | |||||
| Sumner National Bank of Sheldon | 14401 | Sheldon, IL | CMP | $3,000 | 07/20/2015 | N/A | N/A | AA-CE-2015-50 | |||
| Peoples National Bank | 21041 | Powell, Thomas J. | Niceville, FL | CMP | $2,500 | 07/15/2015 | N/A | N/A | AA-SO-2015-51 | ||
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | C&D | $0 | 07/10/2015 | 11/04/2019 | AA-EC-2019-74 | ||||
| Capital One, National Association | 13688 | Mclean, VA | C&D | $0 | 07/10/2015 | 11/04/2019 | AA-EC-2019-74 | ||||
| Trustmark National Bank | 10523 | Dick, Joe L. | Jackson, MS | Prohibition | $0 | 07/09/2015 | AA-EC-2015-21 | ||||
| Trustmark National Bank | 10523 | Dick, Joe L. | Jackson, MS | CMP | $10,000 | 07/09/2015 | N/A | N/A | AA-EC-2015-21 | ||
| Chase Bank USA, National Association | 23160 | Wilmington, DE | CMP | $0 | 07/08/2015 | N/A | N/A | AA-EC-2014-64 | |||
| JPMorgan Bank and Trust Company, National Association | 24802 | San Francisco, CA | CMP | $0 | 07/08/2015 | N/A | N/A | AA-EC-2014-64 | |||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $30,000,000 | 07/08/2015 | N/A | N/A | AA-EC-2014-64 | |||
| United Americas Bank, National Association | 23781 | Blanton, William R. | Atlanta, GA | Notice | $0 | 06/30/2015 | 03/11/2019 | AA-EC-2015-24 | |||
| Bank of America, National Association | 13044 | Charlotte, NC | C&D | $0 | 06/29/2015 | 07/12/2017 | AA-EC-2015-18 | ||||
| Bank of America, National Association | 13044 | Charlotte, NC | CMP | $1,104,530 | 06/29/2015 | N/A | N/A | AA-EC-2015-19 | |||
| Everbank | 715115 | Jacksonville, FL | C&D | $0 | 06/16/2015 | 01/04/2016 | |||||
| HSBC Bank USA, National Association | 24522 | Mclean, VA | C&D | $0 | 06/16/2015 | 01/06/2017 | AA-EC-11-14 | ||||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | C&D | $0 | 06/16/2015 | 01/04/2016 | AA-EC-11-15 | ||||
| Santander Bank, National Association | 25022 | Wilmington, DE | C&D | $0 | 06/16/2015 | 02/08/2016 | |||||
| U.S. Bank National Association | 24 | Cincinnati, OH | C&D | $0 | 06/16/2015 | 02/08/2016 | AA-EC-11-18 | ||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 06/16/2015 | 05/24/2016 | AA-EC-11-19 | ||||
| Home FS&LA of Nebraska | 705760 | Lexington, NE | FA | $0 | 06/12/2015 | ||||||
| First National Bank of Pennsylvania | 249 | Greenville, PA | CMP | $180,720 | 06/09/2015 | N/A | N/A | ||||
| United Americas Bank, National Association | 23781 | Forment, Jorge L. | Atlanta, GA | C&D | $0 | 06/04/2015 | AA-EC-2015-23 | ||||
| United Americas Bank, National Association | 23781 | Forment, Jorge L. | Atlanta, GA | CMP | $10,000 | 06/04/2015 | N/A | N/A | AA-EC-2015-23 | ||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 06/03/2015 | 12/03/2021 | AA-EC-2015-06 | ||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | CMP | $4,000,000 | 06/03/2015 | N/A | N/A | AA-EC-2015-13 | |||
| High Desert Bank | 718045 | Snyder, Larry | Bend, OR | Prohibition | $0 | 06/01/2015 | AA-EC-2014-108 | ||||
| High Desert Bank | 718045 | Snyder, Larry | Bend, OR | CMP | $15,000 | 06/01/2015 | N/A | N/A | AA-EC-2014-108 | ||
| Bank of America, National Association | 13044 | Charlotte, NC | C&D | $0 | 05/29/2015 | 01/23/2018 | AA-EC-2015-1 | ||||
| Bank of America, National Association | 13044 | Charlotte, NC | CMP | $30,000,000 | 05/29/2015 | N/A | N/A | AA-EC-2015-2 | |||
| TD Bank, National Association | 24096 | Burnham, Jeffrey | Wilmington, DE | Prohibition | $0 | 05/18/2015 | AA-EC-2014-106 | ||||
| United Americas Bank, National Association | 23781 | Sanchez, Norberto | Atlanta, GA | CMP | $10,000 | 05/08/2015 | N/A | N/A | AA-EC-2015-25 | ||
| Lydian Private Bank | 716406 | Ellis, Jerome | Palm Beach, FL | C&D | $0 | 05/05/2015 | AA-EC-2015-30 | ||||
| The First National Bank of Beloit | 3231 | Beloit, KS | FA | $0 | 04/27/2015 | 05/24/2018 | |||||
| TD Bank, National Association | 24096 | Spinosa, Frank | Wilmington, DE | Prohibition | $0 | 04/21/2015 | AA-EC-15-27 | ||||
| Illinois-Service FS & LA | 703395 | Chicago, IL | C&D | $0 | 04/16/2015 | 09/18/2020 | AA-EC-2015-14 | ||||
| Amory FS & LA | 702674 | Amory, MS | CMP | $16,700 | 04/03/2015 | N/A | N/A | AA-SO-2015-22 | |||
| Fidelity Bank of Florida, National Association | 24496 | Storey, Michael M. | Merritt Island, FL | C&D | $0 | 04/01/2015 | AA-EC-2014-83 | ||||
| Fidelity Bank of Florida, National Association | 24496 | Storey, Michael M. | Merritt Island, FL | CMP | $5,000 | 04/01/2015 | N/A | N/A | AA-EC-2014-83 | ||
| Lone Star National Bank | 17611 | Pharr, TX | CMP | $1,000,000 | 04/01/2015 | N/A | N/A | AA-EC-2015-20 | |||
| Warsaw FS & LA | 701158 | Cincinnati, OH | FA | $0 | 04/01/2015 | 03/12/2020 | |||||
| Lone Star National Bank | 17611 | Pharr, TX | FA | $0 | 03/31/2015 | 07/27/2017 | |||||
| Santander Bank, National Association | 25022 | Wilmington, DE | C&D | $0 | 03/26/2015 | 08/24/2018 | AA-EC-2015-03 | ||||
| Santander Bank, National Association | 25022 | Wilmington, DE | CMP | $6,000,000 | 03/26/2015 | N/A | N/A | AA-EC-2015-04 | |||
| Santander Bank, National Association | 25022 | Wilmington, DE | REST | See Order | 03/26/2015 | AA-EC-2015-03 | |||||
| Ozark Heritage Bank, National Association | 14731 | Barnes, James | Mountain View, AR | Prohibition | $0 | 03/23/2015 | AA-EC-14-97 | ||||
| Ozark Heritage Bank, National Association | 14731 | Barnes, James | Mountain View, AR | CMP | $20,000 | 03/23/2015 | N/A | N/A | AA-EC-14-97 | ||
| The First National Bank of Manchester | 7605 | McCowan, Jon Kristen | Manchester, KY | C&D | $0 | 03/20/2015 | AA-EC-14-26 | ||||
| The First National Bank of Manchester | 7605 | McCowan, Jon Kristen | Manchester, KY | CMP | $5,000 | 03/20/2015 | N/A | N/A | AA-EC-14-26 | ||
| Fidelity Bank of Florida, National Association | 24496 | McEvoy, Patrick | Merritt Island, FL | C&D | $0 | 03/09/2015 | AA-EC-2014-84 | ||||
| Fidelity Bank of Florida, National Association | 24496 | McEvoy, Patrick | Merritt Island, FL | CMP | $2,500 | 03/09/2015 | N/A | N/A | AA-EC-2014-84 | ||
| First National Community Bank | 9868 | Dunmore, PA | CMP | $500,000 | 02/27/2015 | N/A | N/A | ||||
| Bank of America, National Association | 13044 | Parker, Lamond A. | Charlotte, NC | Notice | $0 | 02/25/2015 | 09/07/2016 | AA-EC-2014-94 | |||
| Cadence Bank, National Association | 3656 | Birmingham, AL | C&D | $0 | 02/09/2015 | 02/09/2016 | AA-EC-2015-115 | ||||
| Capitol National Bank | 17525 | Lansing, MI | C&D | $0 | 01/30/2015 | 08/02/2018 | AA-EC-2014-87 | ||||
| Banco Bradesco S.A. | 80041 | New York, NY | C&D | $0 | 01/26/2015 | 10/28/2015 | AA-EC-2014-116 | ||||
| BNB Hana Bank, National Association | 20622 | Fort Lee, NJ | FA | $0 | 01/23/2015 | 05/31/2022 | AA-NE-2015-12 | ||||
| Mutual SA, Fsa | 704492 | Leavenworth, KS | C&D | $0 | 01/23/2015 | 12/14/2016 | AA-EC-2015-5 | ||||
| Bank of America, National Association | 13044 | Murphy, Phillip D. | Charlotte, NC | Prohibition | $0 | 01/20/2015 | AA-EC-08-57 | ||||
| Bank of America, National Association | 13044 | Murphy, Phillip D. | Charlotte, NC | CMP | $15,000 | 01/20/2015 | N/A | N/A | AA-EC-08-57 | ||
| Jarrettsville FS & LA | 706351 | Jarrettsville, MD | FA | $0 | 01/20/2015 | 09/29/2016 | AA-NE-2015-15 | ||||
| Keybank National Association | 14761 | Cleveland, OH | CMP | $5,005 | 01/15/2015 | N/A | N/A | AA-EC-2014-117 | |||
| Nebraskaland National Bank | 23645 | Anderson, Rhonda L. | North Platte, NE | Prohibition | $0 | 01/14/2015 | AA-EC-2014-112 | ||||
| First National Bank | 21610 | Waupaca, WI | C&D | $0 | 12/17/2014 | 10/27/2017 | AA-EC-2014-114 | ||||
| Scb Bank | 704044 | Collier, Randy | Shelbyville, IN | Prohibition | $0 | 12/17/2014 | AA-EC-14-88 | ||||
| Scb Bank | 704044 | Collier, Randy | Shelbyville, IN | REST | $50,000 | 12/17/2014 | AA-EC-14-88 | ||||
| The First National Bank of Niagara | 11051 | Gunville, Robert | Niagara, WI | CMP | $15,000 | 12/08/2014 | N/A | N/A | AA-CE-2014-63 | ||
| Lake National Bank | 24540 | Mentor, OH | CMP | $2,192 | 12/01/2014 | N/A | N/A | AA-CE-2014-104 | |||
| Bank of Manhattan, National Association | 24754 | El Segundo, CA | FA | $0 | 11/20/2014 | ||||||
| First Scottsdale Bank, National Association | 24805 | Scottsdale, AZ | FA | $0 | 11/19/2014 | ||||||
| Hometown National Bank | 23868 | Widmer, William J. | Longview, WA | Prohibition | $0 | 11/18/2014 | AA-EC-2014-85 | ||||
| Hometown National Bank | 23868 | Widmer, William J. | Longview, WA | REST | $1,464 | 11/18/2014 | |||||
| Solera National Bank | 24737 | Lakewood, CO | FA | $0 | 11/18/2014 | 02/21/2017 | |||||
| F&M Bank and Trust Company | 705608 | Plowman, B. Stevens | Hannibal, MO | CMP | $5,000 | 11/17/2014 | N/A | N/A | AA-CE-2014-95 | ||
| First National Bank | 22852 | Fleming, Alan Robert | Savannah, GA | Prohibition | $0 | 11/12/2014 | AA-EC-2014-17 | ||||
| Bank of America, National Association | 13044 | Charlotte, NC | C&D | $0 | 11/11/2014 | 04/12/2019 | |||||
| Bank of America, National Association | 13044 | Charlotte, NC | CMP | $250,000,000 | 11/11/2014 | N/A | N/A | AA-EC-14-99 | |||
| Citibank, National Association | 1461 | Sioux Falls, SD | C&D | $0 | 11/11/2014 | 06/28/2018 | AA-EC-14-101 | ||||
| Citibank, National Association | 1461 | Sioux Falls, SD | CMP | $350,000,000 | 11/11/2014 | N/A | N/A | AA-EC-14-101 | |||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | C&D | $0 | 11/11/2014 | 09/06/2019 | AA-EC-2019-56 | ||||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $350,000,000 | 11/11/2014 | N/A | N/A | AA-EC-14-100 | |||
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | CMP | $4,000,000 | 11/06/2014 | N/A | N/A | AA-EC-2014-71 | |||
| Capital One, National Association | 13688 | Mclean, VA | CMP | $4,000,000 | 11/06/2014 | N/A | N/A | AA-EC-2014-71 | |||
| Certusbank, National Association | 24975 | Greenville, SC | C&D | $0 | 11/06/2014 | 11/02/2015 | |||||
| American Bank | 708149 | Plack, James | Rockville, MD | Notice | $0 | 10/29/2014 | 02/29/2016 | AA-EC-14-90 | |||
| Polonia Bank | 703218 | Huntingdon Valley, PA | FA | $0 | 10/21/2014 | 11/01/2017 | AA-NE-2014-107 | ||||
| Gibraltar Private Bank & Trust Co. | 708007 | Coral Gables, FL | C&D | $0 | 10/16/2014 | 06/26/2017 | AA-EC-2014-13 | ||||
| Inter National Bank | 18480 | Myska, Ginger | McAllen, TX | Prohibition | $0 | 10/16/2014 | AA-EC-2014-62 | ||||
| Inter National Bank | 18480 | Myska, Ginger | McAllen, TX | C&D | $0 | 10/16/2014 | AA-EC-2014-62 | ||||
| Inter National Bank | 18480 | Myska, Ginger | McAllen, TX | CMP | $5,000 | 10/16/2014 | N/A | N/A | AA-EC-2014-62 | ||
| Inter National Bank | 18480 | Myska, Ginger | McAllen, TX | REST | $26,000 | 10/16/2014 | AA-EC-2014-62 | ||||
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopoulos, Haralambos S. | Fort Lee, NJ | Notice | $0 | 10/08/2014 | 01/27/2016 | AA-EC-2013-47 | |||
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopoulos, Yasemin | Fort Lee, NJ | Notice | $0 | 10/08/2014 | 01/27/2016 | AA-EC-2013-48 | |||
| Malvern Federal Savings Bank | 700416 | Paoli, PA | FA | $0 | 10/07/2014 | 01/21/2016 | AA-NE-2014-93 | ||||
| PNC Bank, National Association | 1316 | Wilmington, DE | C&D | $0 | 10/06/2014 | 03/07/2016 | AA-EC-2014-77 | ||||
| PNC Bank, National Association | 1316 | Wilmington, DE | CMP | $2,000,000 | 10/06/2014 | N/A | N/A | AA-EC-2014-78 | |||
| PNC Bank, National Association | 1316 | Wilmington, DE | REST | See Order | 10/06/2014 | AA-EC-2014-77 | |||||
| Colorado Federal Savings Bank | 708876 | Greenwood Village, CO | FA | $0 | 10/03/2014 | 07/08/2016 | |||||
| Helena National Bank | 14429 | Helena, AR | CMP | $19,450 | 10/01/2014 | N/A | N/A | ||||
| Trustmark National Bank | 10523 | Hernandez, Jesus | Jackson, MS | Prohibition | $0 | 09/26/2014 | AA-EC-2014-2 | ||||
| U.S. Bank National Association | 24 | Cincinnati, OH | C&D | $0 | 09/24/2014 | 06/21/2016 | AA-EC-2014-36 | ||||
| U.S. Bank National Association | 24 | Cincinnati, OH | CMP | $4,000,000 | 09/24/2014 | N/A | N/A | AA-EC-2014-37 | |||
| U.S. Bank National Association | 24 | Cincinnati, OH | REST | $47,900,000 | 09/24/2014 | AA-EC-2014-36 | |||||
| Homestead Savings Bank | 718109 | Albion, MI | FA | $0 | 09/17/2014 | 08/26/2019 | AA-CE-2019-62 | ||||
| Wawel Bank | 708063 | Ranzinger, Robert H. | Garfield, NJ | CMP | $2,000 | 09/10/2014 | N/A | N/A | AA-EC-14-80 | ||
| Bank of America, National Association | 13044 | Brown, Vicki | Charlotte, NC | Prohibition | $0 | 09/09/2014 | AA-EC-2014-65 | ||||
| Security Bank National Association | 16870 | Serlo, Larry | North Lauderdale, FL | Prohibition | $0 | 09/09/2014 | AA-EC-12-92 | ||||
| Security Bank National Association | 16870 | Serlo, Larry | North Lauderdale, FL | CMP | $15,000 | 09/09/2014 | N/A | N/A | AA-EC-12-92 | ||
| National Bank of California | 17480 | Los Angeles, CA | C&D | $0 | 08/27/2014 | 04/29/2016 | AA-EC-14-79 | ||||
| First National Bank | 22852 | McMath, Heys Edward | Savannah, GA | Prohibition | $0 | 08/20/2014 | AA-EC-2014-14 | ||||
| The Hondo National Bank | 14351 | Hondo, TX | CMP | $7,000 | 08/18/2014 | N/A | N/A | ||||
| Security Bank National Association | 16870 | Betancourt, Blas | North Lauderdale, FL | CMP | $10,000 | 07/30/2014 | N/A | N/A | AA-EC-12-97 | ||
| First FS & LA of Greensburg | 704656 | Greensburg, IN | FA | $0 | 07/28/2014 | 03/02/2017 | |||||
| Quontic Bank | 717974 | Astoria, NY | FA | $0 | 07/22/2014 | 09/24/2015 | AA-NE-2014-74 | ||||
| High Desert Bank | 718045 | Bend, OR | C&D | $0 | 07/16/2014 | AA-EC-2014-22 | |||||
| FNB Bank, National Association | 325 | Danville, PA | C&D | $0 | 07/14/2014 | 10/27/2017 | AA-EC-2014-68 | ||||
| Fulton Bank, National Association | 24891 | Lancaster, PA | C&D | $0 | 07/14/2014 | 10/27/2017 | AA-EC-2014-67 | ||||
| Swineford National Bank | 7003 | Middleburg, PA | C&D | $0 | 07/14/2014 | 10/27/2017 | AA-EC-2014-69 | ||||
| Citizens Community Federal National Association | 25088 | Altoona, WI | CMP | $4,000 | 07/09/2014 | N/A | N/A | AA-EC-2014-59 | |||
| The National Republic Bank of Chicago | 14399 | Chicago, IL | PCAD | $0 | 07/02/2014 | 10/24/2014 | AA-EC-2014-66 | ||||
| Associated Bank, National Association | 23695 | Green Bay, WI | CMP | $500,000 | 06/26/2014 | N/A | N/A | ||||
| Merchants Bank of California, National Association | 21371 | Carson, CA | C&D | $0 | 06/26/2014 | 07/02/2018 | |||||
| The Huntington National Bank | 7745 | Radcliff, Deborah D. | Columbus, OH | Prohibition | $0 | 06/26/2014 | AA-EC-2014-32 | ||||
| The First National Bank of Manchester | 7605 | Greer, Jerry | Manchester, KY | CMP | $10,000 | 06/17/2014 | N/A | N/A | AA-EC-14-27 | ||
| The First National Bank of Manchester | 7605 | Greer, Lanny | Manchester, KY | Prohibition | $0 | 06/17/2014 | |||||
| The First National Bank of Manchester | 7605 | Greer, Lanny | Manchester, KY | C&D | $0 | 06/17/2014 | AA-EC-14-25 | ||||
| The First National Bank of Manchester | 7605 | Greer, Lanny | Manchester, KY | CMP | $40,000 | 06/17/2014 | N/A | N/A | AA-EC-14-25 | ||
| The First National Bank of Manchester | 7605 | Greer, Lanny | Manchester, KY | REST | $18,789 | 06/17/2014 | AA-EC-14-25 | ||||
| The First National Bank of Manchester | 7605 | Greer, Randell | Manchester, KY | CMP | $10,000 | 06/17/2014 | N/A | N/A | AA-EC-14-29 | ||
| The First National Bank of Manchester | 7605 | Greer, Rex | Manchester, KY | CMP | $10,000 | 06/17/2014 | N/A | N/A | AA-EC-14-28 | ||
| The First National Bank of Manchester | 7605 | Smith, Kenneth | Manchester, KY | CMP | $5,000 | 06/17/2014 | N/A | N/A | AA-EC-14-30 | ||
| First National Bank | 22852 | Little, Stephen Michael | Savannah, GA | Prohibition | $0 | 06/12/2014 | AA-EC-2014-18 | ||||
| First National Bank | 22852 | Mulling, Isaac Jefferson | Savannah, GA | Prohibition | $0 | 06/12/2014 | AA-EC-2014-18 | ||||
| First National Bank of The Rockies | 7435 | Sawyer, Ronald R. | Grand Junction, CO | CMP | $5,000 | 06/09/2014 | N/A | N/A | AA-WE-2014-56 | ||
| The Somerville National Bank | 9859 | Somerville, OH | CMP | $8,770 | 05/29/2014 | N/A | N/A | AA-CE-2014-58 | |||
| The First National Bank of Layton | 7685 | Ellison, Peter K. | Layton, UT | CMP | $1,000 | 05/28/2014 | N/A | N/A | AA-WE-2014-42 | ||
| Equitable Bank | 707056 | Grand Island, NE | CMP | $6,115 | 05/27/2014 | N/A | N/A | AA-WE-2014-57 | |||
| The First National Bank of Layton | 7685 | Adams, E. Harris | Layton, UT | CMP | $1,000 | 05/27/2014 | N/A | N/A | AA-WE-2014-38 | ||
| The First National Bank of Layton | 7685 | Barlow, Haven J. | Layton, UT | CMP | $1,000 | 05/27/2014 | N/A | N/A | AA-WE-2014-39 | ||
| The First National Bank of Layton | 7685 | Bennett, Noall J. | Layton, UT | CMP | $1,000 | 05/27/2014 | N/A | N/A | AA-WE-2014-40 | ||
| The First National Bank of Layton | 7685 | Day, D. William | Layton, UT | CMP | $1,000 | 05/27/2014 | N/A | N/A | AA-WE-2014-41 | ||