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| Heritage Bank, National Association | 15401 | Spicer, MN | C&D | $0 | 04/02/2024 | AA-WE-2024-24 | AA-WE-2024-24 | ||||
| Sterling Bank and Trust, FSB | 708028 | Seligman, Scott | Southfield, MI | Prohibition | $0 | 03/25/2024 | AA-ENF-2023-75 | AA-ENF-2023-75 | |||
| Sterling Bank and Trust, FSB | 708028 | Seligman, Scott | Southfield, MI | CMP | $400,000 | 03/25/2024 | AA-ENF-2023-75 | AA-ENF-2023-75 | |||
| Sterling Bank and Trust, FSB | 708028 | Judd, Gary | Southfield, MI | Prohibition | $0 | 03/20/2024 | AA-ENF-2023-74 | AA-ENF-2023-74 | |||
| Sterling Bank and Trust, FSB | 708028 | Judd, Gary | Southfield, MI | CMP | $300,000 | 03/20/2024 | AA-ENF-2023-74 | AA-ENF-2023-74 | |||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | C&D | $0 | 03/14/2024 | AA-EC-2023-50 | AA-EC-2023-50 | ||||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $250,000,000 | 03/14/2024 | AA-EC-2023-49 | AA-EC-2023-49 | ||||
| Wells Fargo Bank, National Association | 1 | Desembrana, Norman | Sioux Falls, SD | Prohibition | $0 | 03/14/2024 | AA-ENF-2024-10 | AA-ENF-2024-10 | |||
| Wells Fargo Bank, National Association | 1 | Desembrana, Norman | Sioux Falls, SD | CMP | $40,000 | 03/14/2024 | AA-ENF-2024-10 | AA-ENF-2024-10 | |||
| Vision Bank, National Association | 12591 | Vision Bank, NA | Snider, Jackie | Ada, OK | Prohibition | $0 | 03/13/2024 | AA-ENF-2024-22 | AA-ENF-2024-22 | ||
| Minnstar Bank National Association | 13972 | Lake Crystal, MN | FA | $0 | 03/12/2024 | AA-CE-2024-02 | AA-CE-2024-02 | ||||
| First FS & LA of Lorain | 704171 | Lorain, OH | FA | $0 | 02/29/2024 | AA-CE-2024-03 | AA-CE-2024-03 | ||||
| Sterling Bank and Trust, FSB | 708028 | Montemayor, Michael | Southfield, MI | Prohibition | $0 | 02/15/2024 | AA-ENF-2023-72 | AA-ENF-2023-72 | |||
| Sterling Bank and Trust, FSB | 708028 | Montemayor, Michael | Southfield, MI | CMP | $120,000 | 02/15/2024 | AA-ENF-2023-72 | 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 | AA-ENF-2023-61 | |||
| Barrington Bank & Trust Company, National Association | 23216 | Jurun, Nicholas | Barrington, IL | CMP | $30,000 | 02/14/2024 | AA-ENF-2023-61 | AA-ENF-2023-61 | |||
| Sterling Bank and Trust, FSB | 708028 | Lopp, Thomas | Southfield, MI | Prohibition | $0 | 02/13/2024 | AA-ENF-2023-73 | AA-ENF-2023-73 | |||
| Sterling Bank and Trust, FSB | 708028 | Lopp, Thomas | Southfield, MI | CMP | $150,000 | 02/13/2024 | AA-ENF-2023-73 | AA-ENF-2023-73 | |||
| Sterling Bank and Trust, FSB | 708028 | Kimmel, Colleen | Southfield, MI | C&D | $0 | 02/08/2024 | AA-ENF-2023-69 | AA-ENF-2023-69 | |||
| Citibank, N.A. | 1461 | Velez Restrepo, Juan | Sioux Falls, SD | Prohibition | $0 | 02/07/2024 | AA-ENF-2023-77 | AA-ENF-2023-77 | |||
| UMB Bank, National Association | 23920 | Cherry, Samantha | Kansas City, MO | Prohibition | $0 | 02/07/2024 | AA-WE-2023-60 | AA-WE-2023-60 | |||
| Sterling Bank and Trust, FSB | 708028 | Adams, Stephen | Southfield, MI | Prohibition | $0 | 02/05/2024 | AA-ENF-2023-71 | AA-ENF-2023-71 | |||
| Sterling Bank and Trust, FSB | 708028 | Adams, Stephen | Southfield, MI | CMP | $50,000 | 02/05/2024 | AA-ENF-2023-71 | AA-ENF-2023-71 | |||
| Webster Bank, National Association | 24469 | Parsons, Aaron | Stamford, CT | Prohibition | $0 | 02/01/2024 | AA-ENF-2024-06 | AA-ENF-2024-06 | |||
| City National Bank | 14695 | Los Angeles, CA | C&D | $0 | 01/31/2024 | AA-ENF-2024-08 | AA-ENF-2024-08 | ||||
| City National Bank | 14695 | Los Angeles, CA | CMP | $65,000,000 | 01/31/2024 | AA-ENF-2024-07 | AA-ENF-2024-07 | ||||
| Sterling Bank and Trust, FSB | 708028 | Kolk, Jonathan | Southfield, MI | C&D | $0 | 01/31/2024 | AA-ENF-2023-70 | AA-ENF-2023-70 | |||
| Wells Fargo Bank, National Association | 1 | Mitchell, Chimere | Sioux Falls, SD | Prohibition | $0 | 01/31/2024 | AA-ENF-2024-09 | AA-ENF-2024-09 | |||
| JPMorgan Chase Bank, National Association | 8 | Edmonds, John | Columbus, OH | Prohibition | $0 | 01/30/2024 | AA-ENF-2024-05 | AA-ENF-2024-05 | |||
| JPMorgan Chase Bank, National Association | 8 | Trunz, Christian | Columbus, OH | Prohibition | $0 | 01/30/2024 | AA-ENF-2024-04 | 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 | AA-ENF-2023-48 | ||
| Blue Ridge Bank, National Association | 23903 | Martinsville, VA | C&D | $0 | 01/24/2024 | AA-ENF-2023-68 | AA-ENF-2023-68 | ||||
| The First National Bank of St. Ignace | 3886 | St. Ignace, MI | FA | $0 | 01/19/2024 | AA-CE-2024-01 | AA-CE-2024-01 | ||||
| JPMorgan Chase Bank, National Association | 8 | Wilson, Mirsha | Columbus, OH | Prohibition | $0 | 01/09/2024 | AA-ENF-2023-67 | AA-ENF-2023-67 | |||
| Santander Bank, National Association | 25022 | Andujar Velazquez, Francis | Wilmington, DE | Prohibition | $0 | 01/09/2024 | AA-ENF-2023-42 | AA-ENF-2023-42 | |||
| Wells Fargo Bank, National Association | 1 | Nyema'sha Taylor | Taylor, Nyema'sha | Sioux Falls, SD | Prohibition | $0 | 01/09/2024 | AA-ENF-2021-23 | AA-ENF-2021-23 | ||
| PNC Bank, National Association | 1316 | Mann, Cole | Wilmington, DE | Prohibition | $0 | 01/08/2024 | AA-ENF-2023-65 | AA-ENF-2023-65 | |||
| Bank of Brenham, National Association | 24153 | Brenham, TX | Notice | $0 | 12/20/2023 | AA-SO-23-56 | AA-SO-23-56 | ||||
| Midstates Bank, National Association | 10354 | Walter, David | Council Bluffs, IA | C&D | $0 | 12/20/2023 | AA-ENF-2023-63 | AA-ENF-2023-63 | |||
| Midstates Bank, National Association | 10354 | Walter, David | Council Bluffs, IA | CMP | $30,000 | 12/20/2023 | AA-ENF-2023-63 | AA-ENF-2023-63 | |||
| The First National Bank of Bellville | 4241 | Bellville, TX | Notice | $0 | 12/20/2023 | AA-SO-23-57 | AA-SO-2023-57 | ||||
| The First National Bank of Shiner | 5628 | Shiner, TX | Notice | $0 | 12/20/2023 | AA-SO-23-55 | AA-SO-2023-55 | ||||
| Jackson FS & LA | 705440 | Jackson, MN | FA | $0 | 12/19/2023 | AA-WE-2023-39 | AA-WE-2023-39 | ||||
| U.S. Bank National Association | 24 | Cincinnati, OH | CMP | $15,000,000 | 12/19/2023 | 2023-046 | AA-ENF-2023-64 | ||||
| Santander Bank, National Association | 25022 | Cantos, Giacomo | Wilmington, DE | Prohibition | $0 | 12/04/2023 | AA-ENF-2023-60 | AA-ENF-2023-60 | |||
| Wells Fargo Bank, National Association | 1 | Rodriguez Arango, Marco | Sioux Falls, SD | Prohibition | $0 | 11/21/2023 | 2023-042 | AA-ENF-2023-54 | |||
| North Side FS & LA of Chicago | 703468 | Chicago, IL | FA | $0 | 11/16/2023 | AA-CE-2023-22 | AA-CE-2023-22 | ||||
| The Upstate National Bank | 12018 | Ogdensburg, NY | C&D | $0 | 11/16/2023 | 2023-035 | AA-NE-2023-59 | ||||
| TD Bank USA, National Association | 22611 | Elkhebri, Mouaaz | Wilmington, DE | Prohibition | $0 | 11/15/2023 | AA-ENF-2023-51 | AA-ENF-2023-51 | |||
| B2 Bank National Association | 11622 | Mt. Iron, MN | FA | $0 | 11/14/2023 | 2023-036 | AA-CE-2023-36 | ||||
| Citibank, N.A. | 1461 | Caldwell, Helen | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | 2023-038 | AA-ENF-2023-41 | |||
| Wells Fargo Bank, National Association | 1 | Figueroa, Luis | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | AA-ENF-2023-45 | AA-ENF-2023-45 | |||
| Wells Fargo Bank, National Association | 1 | Henderson, Arlando | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | 2023-040 | AA-ENF-2023-53 | |||
| Wells Fargo Bank, National Association | 1 | Lora Aguilera, Leopoldo | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | 2023-041 | AA-ENF-2023-47 | |||
| Wells Fargo Bank, National Association | 1 | Reyna, Stephen | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | AA-ENF-2023-52 | AA-ENF-2023-52 | |||
| Wells Fargo Bank, National Association | 1 | Vasquez, Carlos | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | 2023-043 | AA-ENF-2023-46 | |||
| Wells Fargo Bank, National Association | 1 | Personal Banker | Espinosa, Marily | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | 2023-039 | AA-ENF-2023-43 | ||
| BMO Bank National Association | 14583 | Walker, Terry | Chicago, IL | Prohibition | $0 | 11/03/2023 | 2023-037 | AA-ENF-2023-34 | |||
| United Fidelity Bank, F.S.B. | 703676 | Evansville, IN | C&D | $0 | 10/31/2023 | 2023-031 | AA-CE-2023-40 | ||||
| Heritage Bank, National Association | 15401 | Spicer, MN | FA | $0 | 10/27/2023 | 2023-033 | 04/02/2024 | AA-WE-2024-36 | AA-WE-2023-32 | ||
| Vast Bank, National Association | 17174 | Tulsa, OK | C&D | $0 | 10/23/2023 | 2023-032 | AA-SO-2023-44 | ||||
| JPMorgan Chase Bank, National Association | 8 | Lam, Cheung | Columbus, OH | Prohibition | $0 | 10/16/2023 | 2023-045 | AA-ENF-2023-38 | |||
| Winter Hill Bank, FSB | 701149 | Perez, Yecenia | Somerville, MA | Prohibition | $0 | 10/16/2023 | 2023-044 | AA-NE-2023-15 | |||
| Citibank, N.A. | 1461 | Caldwell, Helen | Sioux Falls, SD | Notice | $0 | 10/13/2023 | N23-002 | AA-ENF-2023-41 | |||
| EH National Bank | 24493 | Beverly Hills, CA | FA | $0 | 10/11/2023 | AA-WE-2023-37 | AA-WE-2023-37 | ||||
| The Citizens National Bank | 10789 | Leseberg, Andrew | Greenleaf, KS | Prohibition | $0 | 10/04/2023 | 2023-034 | AA-EC-2023-31 | |||
| Evans Bank, National Association | 11583 | LaPenta, Robyn | Angola, NY | Prohibition | $0 | 09/22/2023 | 2023-030 | AA-ENF-2023-33 | |||
| North American SB, FSB | 703927 | Werner, John | Grandview, MO | Prohibition | $0 | 09/06/2023 | 2023-029 | AA-WE-2023-28 | |||
| First FS & LA | 706902 | Derrickson, Ralph | Morehead, KY | CMP | $2,500 | 08/23/2023 | 2023-026 | AA-CE-2023-29 | |||
| PNC Bank, National Association | 1316 | Conlon, Megan | Pittsburgh, PA | Prohibition | $0 | 08/23/2023 | 2023-027 | AA-ENF-2023-12 | |||
| Woodforest National Bank | 16892 | Jordan, Stephanie | The Woodlands, TX | Prohibition | $0 | 08/11/2023 | 2023-028 | AA-EC-2023-23 | |||
| American Express National Bank | 25151 | Sandy, UT | CMP | $15,000,000 | 07/24/2023 | 2023-020 | AA-ENF-2023-27 | ||||
| The National Iron Bank | 1214 | Salisbury, CT | FA | $0 | 07/11/2023 | 2023-021 | AA-NE-2023-24 | ||||
| JPMorgan Chase Bank, National Association | 8 | Alvarez, Cyntia | Columbus, OH | Prohibition | $0 | 07/07/2023 | 2023-023 | AA-ENF-2023-14 | |||
| Bank of America, National Association | 13044 | Charlotte, NC | CMP | $60,000,000 | 07/05/2023 | 2023-019 | AA-ENF-2023-19 | ||||
| JPMorgan Chase Bank, National Association | 8 | Shassetz, Samantha | Columbus, OH | Prohibition | $0 | 07/05/2023 | 2023-024 | AA-ENF-2023-26 | |||
| First National Bank | 7647 | Chisholm, MN | FA | $0 | 06/27/2023 | 2023-022 | AA-CE-2023-18 | ||||
| Wells Fargo Bank, National Association | 1 | Rodriguez, Yesenia | Sioux Falls, SD | Prohibition | $0 | 06/21/2023 | 2023-017 | AA-ENF-2023-16 | |||
| California International Bank, A National Banking Association | 24577 | Westminster, CA | FA | $0 | 06/20/2023 | 2023-015 | AA-WE-2023-25 | ||||
| City National Bank | 14695 | Los Angeles, CA | GLBA | $0 | 06/04/2023 | 2023-016 | |||||
| Extraco Banks, National Association | 13778 | Blain, Daylon | Temple, TX | Prohibition | $0 | 05/31/2023 | 2023-018 | AA-ENF-2023-18 | |||
| Relyance Bank, National Association | 15482 | Barger, Kristi | White Hall, AR | Prohibition | $0 | 05/31/2023 | 2023-011 | AA-ENF-2023-21 | |||
| Wells Fargo Bank, National Association | 1 | Taylor, Nyema'sha | Sioux Falls, SD | Notice | $0 | 05/30/2023 | N23-001 | AA-ENF-2021-23 | |||
| First Robinson Savings Bank, National Association | 23393 | Schlichte, Debra | Robinson, IL | Prohibition | $0 | 05/24/2023 | 2023-012 | ||||
| JPMorgan Chase Bank, National Association | 8 | Pysadee, Harold | Columbus, OH | Prohibition | $0 | 05/22/2023 | 2023-013 | AA-ENF-2023-20 | |||
| MUFG Union Bank, National Association | 21541 | San Francisco , CA | CMP | $15,000,000 | 05/10/2023 | 2023-010 | AA-ENF-2023-7 | ||||
| Firstcapital Bank of Texas, National Association | 23681 | Burgess, Brad | Midland, TX | CMP | $25,000 | 04/10/2023 | 2023-009 | AA-SO-2023-4 | |||
| Kentland FS & LA | 702228 | Kentland, IN | C&D | $0 | 04/10/2023 | 2023-008 | AA-CE-2023-5 | ||||
| Wallkill Valley FS & LA | 702528 | James, Meg | Wallkill, NY | Prohibition | $0 | 03/30/2023 | 2023-006 | AA-ENF-2023-11 | |||
| Wells Fargo Bank, National Association | 1 | Tolstedt, Carrie | Sioux Falls, SD | Prohibition | $0 | 03/09/2023 | 2023-005 | AA-EC-2019-82 | |||
| Wells Fargo Bank, National Association | 1 | Tolstedt, Carrie | Sioux Falls, SD | CMP | $17,000,000 | 03/09/2023 | 2023-005 | AA-EC-2019-82 | |||
| First Southern National Bank | 1493 | Coyle, Jamie | Lancaster, KY | Prohibition | $0 | 02/16/2023 | 2023-003 | AA-ENF-2023-2 | |||
| Lake Shore Savings Bank | 705506 | Dunkirk, NY | C&D | $0 | 02/09/2023 | 2023-002 | AA-NE-2023-03 | ||||
| The Idabel National Bank | 11913 | Idabel, OK | FA | $0 | 12/16/2022 | 2022-068 | AA-SO-2022-55 | ||||
| JPMorgan Chase Bank, National Association | 8 | Coulter, Katelyn | Columbus, OH | Prohibition | $0 | 12/07/2022 | 2022-064 | AA-ENF-2022-57 | |||
| Sterling Bank and Trust, FSB | 708028 | Hu, Hao Liang "Frank" | Southfield, MI | Prohibition | $0 | 12/05/2022 | 2022-062 | AA-ENF-2022-54 | |||
| Sterling Bank and Trust, FSB | 708028 | Hu, Qian | Southfield, MI | Prohibition | $0 | 12/05/2022 | 2022-063 | AA-ENF-2022-51 | |||
| Westfield Bank, FSB | 716697 | Sprang, Matthew | Westfield Center, OH | C&D | $0 | 11/21/2022 | 2022-059 | AA-CE-2022-49 | |||
| Westfield Bank, FSB | 716697 | Sprang, Matthew | Westfield Center, OH | CMP | $15,000 | 11/21/2022 | 2022-059 | AA-CE-2022-49 | |||
| The Lincoln National Bank of Hodgenville | 13479 | Skaggs, Jr., Tommy V. | Hodgenville, KY | Prohibition | $0 | 11/08/2022 | 2022-060 | AA-CE-2022-58 | |||
| Sterling Bank and Trust, FSB | 708028 | Chen, Tina | Southfield, MI | Prohibition | $0 | 11/03/2022 | 2022-055 | AA-ENF-2022-50 | |||
| Sterling Bank and Trust, FSB | 708028 | Han, YiHou | Southfield, MI | Prohibition | $0 | 10/28/2022 | 2022-056 | AA-ENF-2022-52 | |||
| Sterling Bank and Trust, FSB | 708028 | Lu, Amy | Southfield, MI | Prohibition | $0 | 10/28/2022 | 2022-057 | AA-ENF-2022-53 | |||
| Sterling Bank and Trust, FSB | 708028 | Chen, Tina | Southfield, MI | Notice | $0 | 10/25/2022 | N22-001 | OCC AA-ENF-2022-50 | |||
| Heritage Bank, National Association | 15401 | Reemtsma, Michael | Spicer, MN | C&D | $0 | 10/12/2022 | 2022-047 | AA-ENF-2022-31 | |||
| Heritage Bank, National Association | 15401 | Reemtsma, Michael | Spicer, MN | CMP | $10,000 | 10/12/2022 | 2022-047 | AA-ENF-2022-31 | |||
| Quontic Bank | 717974 | New York, NY | C&D | $0 | 10/05/2022 | 2022-048 | AA-ENF-2022-25 | ||||
| Icici Bank Limited | 80123 | New York, NY | C&D | $0 | 10/03/2022 | 2022-041 | AA-ENF-2022-56 | ||||
| Midsouth Bank, National Association | 18484 | McKee, Crystal | Lafayette, LA | Prohibition | $0 | 10/03/2022 | 2022-044 | AA-EC-2022-36 | |||
| Sterling Bank and Trust, FSB | 708028 | Southfield, MI | CMP | $6,000,000 | 09/27/2022 | 2022-039 | AA-ENF-2022-35 | ||||
| The First National Bank and Trust Company of Vinita | 4704 | Robison, H. Dee | Vinita, OK | Prohibition | $0 | 09/26/2022 | 2022-042 | 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 | 2022-042 | AA-ENF-2022-33 | |||
| Cornerstonebank | 715682 | Austin III, John Paul | Atlanta, GA | C&D | $0 | 09/12/2022 | 2022-040 | AA-ENF-2022-30 | |||
| Cornerstonebank | 715682 | Austin III, John Paul | Atlanta, GA | CMP | $50,000 | 09/12/2022 | 2022-040 | AA-ENF-2022-30 | |||
| Washington Federal Bank For Savings | 712269 | Torres, Cathy | Chicago, IL | Prohibition | $0 | 09/12/2022 | 2022-054 | AA-ENF-2022-42 | |||
| Washington Federal Bank For Savings | 712269 | Torres, Cathy | Chicago, IL | REST | $0 | 09/12/2022 | 2022-054 | AA-ENF-2022-42 | |||
| Washington Federal Bank For Savings | 712269 | Crotty, James | Chicago, IL | Prohibition | $0 | 09/09/2022 | 2022-051 | AA-ENF-2022-40 | |||
| Washington Federal Bank For Savings | 712269 | Crotty, James | Chicago, IL | REST | $0 | 09/09/2022 | 2022-051 | AA-ENF-2022-40 | |||
| Washington Federal Bank For Savings | 712269 | Mandujano, Alicia | Chicago, IL | Prohibition | $0 | 09/09/2022 | 2022-053 | AA-ENF-2022-39 | |||
| Washington Federal Bank For Savings | 712269 | Mandujano, Alicia | Chicago, IL | REST | $0 | 09/09/2022 | 2022-053 | AA-ENF-2022-39 | |||
| Washington Federal Bank For Savings | 712269 | Corvite, Rosallie | Chicago, IL | Prohibition | $0 | 09/01/2022 | 2022-050 | AA-ENF-2022-38 | |||
| Washington Federal Bank For Savings | 712269 | Corvite, Rosallie | Chicago, IL | REST | $0 | 09/01/2022 | 2022-050 | AA-ENF-2022-38 | |||
| Unity National Bank of Houston | 21008 | Houston, TX | FA | $0 | 08/30/2022 | 2022-033 | AA-SO-2022-9 | ||||
| Blue Ridge Bank, National Association | 23903 | Martinsville, VA | FA | $0 | 08/29/2022 | 2022-043 | 01/24/2024 | AA-ENF-2024-13 | AA-NE-2022-43 | ||
| Washington Federal Bank For Savings | 712269 | Iriondo, Jane | Chicago, IL | Prohibition | $0 | 08/26/2022 | 2022-052 | AA-ENF-2022-41 | |||
| Washington Federal Bank For Savings | 712269 | Iriondo, Jane | Chicago, IL | REST | $0 | 08/26/2022 | 2022-052 | AA-ENF-2022-41 | |||
| The First National Bank and Trust Company of Vinita | 4704 | Fritz, Tony | Vinita, OK | C&D | $0 | 08/22/2022 | 2022-030 | AA-ENF-2022-34 | |||
| The First National Bank and Trust Company of Vinita | 4704 | Fritz, Tony | Vinita, OK | CMP | $20,000 | 08/22/2022 | 2022-030 | AA-ENF-2022-34 | |||
| The First National Bank and Trust Company of Vinita | 4704 | Ratcliff, James | Vinita, OK | Prohibition | $0 | 08/18/2022 | 2022-032 | AA-ENF-2022-32 | |||
| The First National Bank and Trust Company of Vinita | 4704 | Ratcliff, James | Vinita, OK | CMP | $100,000 | 08/18/2022 | 2022-032 | AA-ENF-2022-32 | |||
| Rabobank, National Association | 24583 | Ryan, John | Roseville, CA | Prohibition | $0 | 07/28/2022 | 2022-025 | AA-ENF-2022-27 | |||
| Rabobank, National Association | 24583 | Ryan, John | Roseville, CA | CMP | $20,000 | 07/28/2022 | 2022-025 | AA-ENF-2022-27 | |||
| Citizens Bank, National Association | 24571 | Maffettone, Biagio | Providence, RI | Prohibition | $0 | 07/19/2022 | 2022-027 | AA-EC-2020-38 | |||
| Citizens Bank, National Association | 24571 | Maffettone, Biagio | Providence, RI | CMP | $150,000 | 07/19/2022 | 2022-027 | AA-EC-2020-38 | |||
| PNC Bank, National Association | 1316 | Wilmington, DE | CMP | $2,614,456 | 07/18/2022 | 2022-031 | AA-ENF-2022-23 | ||||
| Bank of America, National Association | 13044 | Charlotte, NC | C&D | $0 | 07/14/2022 | 2022-023 | AA-ENF-2022-21 | ||||
| Bank of America, National Association | 13044 | Charlotte, NC | CMP | $125,000,000 | 07/14/2022 | 2022-024 | AA-ENF-2022-22 | ||||
| Lake Shore Savings Bank | 705506 | Dunkirk, NY | FA | $0 | 07/13/2022 | 2022-028 | 02/09/2023 | 2023-004 | AA-NE-2022-28 | ||
| Mission National Bank | 17176 | Sweeney, Robert | San Francisco, CA | CMP | $5,000 | 07/12/2022 | 2022-026 | AA-WE-2022-13 | |||
| Citizens Bank, National Association | 24571 | Jones, Bonita | Providence, RI | Prohibition | $0 | 07/01/2022 | 2022-029 | AA-EC-2022-19 | |||
| Mission National Bank | 17176 | Chan, William | San Francisco, CA | CMP | $10,000 | 06/14/2022 | 2022-016 | AA-WE-2022-16 | |||
| Mission National Bank | 17176 | Loughlin, Joann | San Francisco, CA | CMP | $10,000 | 06/14/2022 | 2022-018 | AA-WE-2022-18 | |||
| Mission National Bank | 17176 | Algeria, Cesar | San Francisco, CA | CMP | $10,000 | 06/10/2022 | 2022-015 | AA-WE-2022-15 | |||
| Mission National Bank | 17176 | Choi, David | San Francisco, CA | CMP | $10,000 | 06/10/2022 | 2022-017 | AA-WE-2022-11 | |||
| Mission National Bank | 17176 | Prada, Julio | San Francisco, CA | CMP | $10,000 | 06/10/2022 | 2022-020 | AA-WE-2022-17 | |||
| Mission National Bank | 17176 | Vivar, Alma | San Francisco, CA | CMP | $10,000 | 06/10/2022 | 2022-021 | AA-WE-2022-14 | |||
| JPMorgan Chase Bank, National Association | 8 | Wilhoite, Michael | Columbus, OH | Prohibition | $0 | 06/02/2022 | 2022-013 | AA-EC-2019-30 | |||
| Mission National Bank | 17176 | Medina, Ruell | San Francisco, CA | CMP | $10,000 | 05/12/2022 | 2022-019 | AA-WE-2022-12 | |||
| Beauregard FSB | 705195 | Stark, Rafeal | Deridder, LA | C&D | $0 | 04/27/2022 | 2022-011 | AA-ENF-2022-10 | |||
| Beauregard FSB | 705195 | Stark, Rafeal | Deridder, LA | CMP | $30,000 | 04/27/2022 | 2022-011 | AA-ENF-2022-10 | |||
| Anchorage Digital Bank National Association | 25243 | Sioux Falls, SD | C&D | $0 | 04/21/2022 | 2022-010 | AA-ENF-2022-7 | ||||
| USAA Federal Savings Bank | 707975 | San Antonio, TX | C&D | $0 | 03/17/2022 | 2022-008 | AA-EC-2022-2 | ||||
| USAA Federal Savings Bank | 707975 | San Antonio, TX | CMP | $60,000,000 | 03/17/2022 | 2022-009 | AA-EC-2022-3 | ||||
| Tempo Bank | 705636 | Eversman, Francis | Trenton, IL | Prohibition | $0 | 02/15/2022 | 2022-005 | AA-ENF-2022-1 | |||
| Tempo Bank | 705636 | Eversman, Francis | Trenton, IL | CMP | $100,000 | 02/15/2022 | 2022-005 | AA-ENF-2022-1 | |||
| First National Bank of Kansas | 6101 | Meader, Craig | Burlington, KS | CMP | $3,000 | 02/10/2022 | 2022-006 | AA-WE-2022-6 | |||
| GN Bank | 703395 | Brown, Jacqueline | Chicago, IL | Prohibition | $0 | 02/01/2022 | 2022-007 | OCC-AA-EC-2021-04 | |||
| Commonwealth National Bank | 16553 | Mobile, AL | FA | $0 | 01/31/2022 | 2022-001 | AA-ENF-2021-50 | ||||
| Flagstar Bank, FSB | 708412 | Troy, MI | CMP | $3,620,000 | 12/28/2021 | 2021-056 | |||||
| Beauregard FSB | 705195 | Green, Carroll | Deridder, LA | Prohibition | $0 | 12/17/2021 | 2021-055 | AA-ENF-2021-52 | |||
| Beauregard FSB | 705195 | Green, Carroll | Deridder, LA | CMP | $150,000 | 12/17/2021 | 2021-055 | AA-ENF-2021-52 | |||
| Communitybank of Texas, National Association | 12898 | Beaumont, TX | CMP | $1,000,000 | 12/16/2021 | 2021-054 | AA-SO-2021-49 | ||||
| Cfsbank | 703866 | Bassi, Neil | Charleroi, PA | C&D | $0 | 11/29/2021 | 2021-052 | AA-ENF-2020-85 | |||
| Cfsbank | 703866 | Bassi, Neil | Charleroi, PA | CMP | $15,000 | 11/29/2021 | 2021-052 | AA-ENF-2020-85 | |||
| Banccentral, National Association | 12152 | Alva, OK | C&D | $0 | 11/09/2021 | 2021-051 | AA-SO-2021-40 | ||||
| The Federal Savings Bank | 716195 | Chicago, IL | FA | $0 | 10/29/2021 | 2021-045 | AA-CE-2021-47 | ||||
| Cenlar FSB | 706230 | Ewing, NJ | C&D | $0 | 10/26/2021 | 2021-043 | AA-ENF-2021-45 | ||||
| Trustmark National Bank | 10523 | Jackson, MS | CMP | $4,000,000 | 10/20/2021 | 2021-042 | AA-EC-2021-39 | ||||
| Washington Federal Bank, National Association | 25073 | Seattle, WA | CMP | $2,500,000 | 09/30/2021 | 2021-040 | AA-WE-2021-38 | ||||
| Citizens Bank, National Association | 24571 | Cunningham, Derline | Providence, RI | Prohibition | $0 | 09/22/2021 | 2021-044 | AA-EC-2021-11 | |||
| Citizens Bank, National Association | 24571 | Cunningham, Derline | Providence, RI | CMP | $75,000 | 09/22/2021 | 2021-044 | AA-EC-2021-11 | |||
| First National Bank in Fairfield | 13991 | Hurley, Patrick | Fairfield, IA | C&D | $0 | 09/20/2021 | 2021-038 | AA-ENF-2021-37 | |||
| First National Bank in Fairfield | 13991 | Hurley, Patrick | Fairfield, IA | CMP | $16,000 | 09/20/2021 | 2021-038 | AA-ENF-2021-37 | |||
| First National Bank in Fairfield | 13991 | Schultz, Jared | Fairfield, IA | Prohibition | $0 | 09/20/2021 | 2021-039 | AA-ENF-2021-36 | |||
| First National Bank in Fairfield | 13991 | Schultz, Jared | Fairfield, IA | CMP | $140,000 | 09/20/2021 | 2021-039 | AA-ENF-2021-36 | |||
| MUFG Union Bank, National Association | 21541 | San Francisco , CA | C&D | $0 | 09/20/2021 | 2021-037 | 03/04/2024 | AA-ENF-2024-29 | AA-ENF-2021-34 | ||
| JPMorgan Chase Bank, National Association | 8 | Jackson, Addisha | Columbus, OH | Prohibition | $0 | 09/14/2021 | 2021-046 | AA-EC-2021-22 | |||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 09/09/2021 | 2021-035 | AA-ENF-2021-29 | ||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | CMP | $250,000,000 | 09/09/2021 | 2021-036 | AA-ENF-2021-30 | ||||
| Cadence Bank, National Association | 3656 | Atlanta, GA | CMP | $3,000,000 | 08/27/2021 | 2021-030 | AA-EC-2021-32 | ||||
| American National Bank of Minnesota | 24219 | Rethwisch, Tracy | Baxter, MN | Prohibition | $0 | 08/25/2021 | 2021-033 | AA-CE-2021-16 | |||
| Anna-Jonesboro National Bank | 5525 | Anna, IL | FA | $0 | 08/24/2021 | 2021-032 | 06/21/2023 | 2023-025 | AA- CE-2021-26 | ||
| Washington Federal Bank, National Association | 25073 | Seattle, WA | CMP | $40,500 | 08/16/2021 | 2021-031 | AA-WE-2021-28 | ||||
| GN Bank | 703395 | Brown, Jacqueline | Chicago, IL | Notice | $0 | 07/21/2021 | N21-003 | OCC-AA-EC-2021-04 | |||
| JPMorgan Chase Bank, National Association | 8 | Jenkins, Cynthia | Columbus, OH | Prohibition | $0 | 06/02/2021 | 2021-026 | AA-EC-2021-15 | |||
| JPMorgan Chase Bank, National Association | 8 | Jackson, Addisha | Columbus, OH | Notice | $0 | 05/25/2021 | N21-002 | AA-EC-2021-22 | |||
| Bank of America, National Association | 13044 | Zara, Nicholas | Charlotte, NC | Prohibition | $0 | 05/24/2021 | 2021-025 | AA-ENF-2021-21 | |||
| South Central Bank, National Association | 24430 | Sangster, Christopher | Chicago, IL | Prohibition | $0 | 05/17/2021 | 2022-049 | OCC AA-EC-2019-58 | |||
| South Central Bank, National Association | 24430 | Sangster, Christopher | Chicago, IL | CMP | $35,000 | 05/17/2021 | 2022-049 | AA-EC-2019-58 | |||
| South Central Bank, National Association | 24430 | Sangster, Christopher | Chicago, IL | REST | $141,471 | 05/17/2021 | 2022-049 | OCC AA -EC-2019-58 | |||
| The Morris County National Bank of Naples | 7194 | Cox, Jr., Walter | Naples, TX | Prohibition | $0 | 05/13/2021 | 2021-023 | AA-ENF-2021-19 | |||
| The Morris County National Bank of Naples | 7194 | Cox, Jr., Walter | Naples, TX | CMP | $18,000 | 05/13/2021 | 2021-023 | AA-ENF-2021-19 | |||
| The Bradford National Bank of Greenville | 9734 | Eyman, Catherine | Greenville, IL | Prohibition | $0 | 05/06/2021 | 2021-024 | AA-CE-2021-14 | |||
| Milton Savings Bank | 702007 | Milton, PA | FA | $0 | 04/20/2021 | 2021-021 | 12/20/2022 | 2022-067 | AA-NE-2021-20 | ||
| The City National Bank of Colorado City | 5276 | Colorado City, TX | FA | $0 | 03/31/2021 | 2021-018 | 11/17/2022 | 2022-065 | AA-SO-2021-13 | ||
| Transact Bank, National Association | 8004 | Denver, CO | C&D | $0 | 03/30/2021 | 2021-013 | AA-WE- 2021-6 | ||||
| West Valley National Bank | 24683 | Goodyear, AZ | FA | $0 | 03/29/2021 | 2021-014 | AA-WE-2021-12 | ||||
| Amory FS & LA | 702674 | Amory, MS | FA | $0 | 03/22/2021 | 2021-016 | 08/15/2022 | 2022-034 | AA-SO-2021-2 | ||
| California International Bank, A National Banking Association | 24577 | Westminster, CA | FA | $0 | 03/18/2021 | 2021-015 | AA-WE-2021-7 | ||||
| Citizens Bank, National Association | 24571 | Cunningham, Derline | Providence, RI | Notice | $0 | 03/12/2021 | N21-001 | AA-EC-2021-11 | |||
| Chester National Bank | 23158 | Welge, Michael | Chester, IL | CMP | $5,000 | 02/26/2021 | 2021-009 | ||||
| JPMorgan Chase Bank, National Association | 8 | Paz, Jimmy | Columbus, OH | Prohibition | $0 | 02/19/2021 | 2021-011 | AA-ENF-2021-5 | |||
| First National Bank Albany/Breckenridge | 3248 | Albany, TX | FA | $0 | 02/16/2021 | 2021-017 | |||||
| Southwestern National Bank | 23081 | Houston, TX | FA | $0 | 02/08/2021 | 2021-010 | 08/30/2022 | 2022-036 | |||
| Sidney Federal Savings and Loan Association | 703360 | Sidney, NE | C&D | $0 | 01/19/2021 | 2021-003 | AA-WE-2020-74 | ||||
| The First National Bank and Trust Company of Vinita | 4704 | Vinita, OK | PCAD | $0 | 01/15/2021 | 2021-005 | 05/21/2021 | N/A | AA-EC-2020-82 | ||
| Wells Fargo Bank, National Association | 1 | Strother, James | Sioux Falls, SD | C&D | $0 | 01/13/2021 | 2021-002 | AA-EC-2019-70 | |||
| Wells Fargo Bank, National Association | 1 | Strother, James | Sioux Falls, SD | CMP | $3,500,000 | 01/13/2021 | 2021-002 | AA-EC-2019-70 | |||
| Webster Bank, National Association | 24469 | Cowles, Jaime | Waterbury, CT | Prohibition | $0 | 01/11/2021 | 2021-006 | AA-ENF-2020-83 | |||
| PNC Bank, National Association | 1316 | Douglas, Denton | Wilmington, DE | Prohibition | $0 | 01/08/2021 | 2021-008 | ||||
| PNC Bank, National Association | 1316 | Douglas, Denton | Wilmington, DE | CMP | $35,000 | 01/08/2021 | 2021-008 | ||||
| The Federal Savings Bank | 716195 | Chicago, IL | CMP | $193,106 | 01/08/2021 | 2021-004 | |||||
| Wells Fargo Bank, National Association | 1 | Luther, Sarah | Sioux Falls, SD | Prohibition | $0 | 01/06/2021 | 2021-007 | AA-ENF-2020-84 | |||
| Cfsbank | 703866 | Bassi, Neil | Charleroi, PA | Notice | $0 | 12/17/2020 | N20-009 | AA-ENF-2020-85 | |||
| First National Bank of Omaha | 209 | Zeitner, Michelle | Omaha, NE | Prohibition | $0 | 12/11/2020 | 2020-075 | AA-EC-2020-17 | |||
| Golden Pacific Bank, National Association | 20862 | Lyon, Bradley | Sacramento, CA | C&D | $0 | 12/10/2020 | 2020-073 | AA-WE-2020-6 I | |||
| Golden Pacific Bank, National Association | 20862 | Lyon, Bradley | Sacramento, CA | CMP | $10,000 | 12/10/2020 | 2020-073 | AA-WE-2020-6 I | |||
| HSBC Bank USA, National Association | 24522 | Johnson, Mark | Tysons, VA | Prohibition | $0 | 12/10/2020 | 2020-077 | AA-EC-20-81 | |||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $250,000,000 | 11/24/2020 | 2020-067 | AA-ENF-2020-70 | ||||
| Eastern National Bank | 15748 | Miami, FL | C&D | $0 | 11/19/2020 | 2020-070 | AA-EC-2020-46 | ||||
| Gateway Bank, F.S.B. | 708857 | Oakland, CA | C&D | $0 | 11/12/2020 | 2020-069 | AA-ENF-2020-69 | ||||
| USAA Federal Savings Bank | 707975 | San Antonio, TX | CMP | $382,500 | 11/11/2020 | 2020-074 | |||||
| State Farm Bank, FSB | 714640 | Bloomington, IL | CMP | $547,200 | 11/04/2020 | 2020-068 | AA-CE-2020-71 | ||||
| Wells Fargo Bank, National Association | 1 | Roman, Sara | Sioux Falls, SD | Prohibition | $0 | 11/03/2020 | 2020-076 | AA-EC-2020-11 | |||
| USAA Federal Savings Bank | 707975 | San Antonio, TX | CMP | $85,000,000 | 10/14/2020 | 2020-059 | AA-ENF-2020-67 | ||||
| Cfsbank | 703866 | Galloni, David | Charleroi, PA | C&D | $0 | 10/13/2020 | 2020-064 | AA-ENF-2020-62 | |||
| Cfsbank | 703866 | Galloni, David | Charleroi, PA | CMP | $12,000 | 10/13/2020 | 2020-064 | AA-ENF-2020-62 | |||
| City National Bank of New Jersey | 16142 | Monegro, David | Newark, NJ | Prohibition | $0 | 10/13/2020 | 2020-062 | AA-EC-2020-19 | |||
| City National Bank of New Jersey | 16142 | Monegro, David | Newark, NJ | CMP | $25,000 | 10/13/2020 | 2020-062 | AA-EC-2020-19 | |||
| First Abu Dhabi Bank USA N.V. | 80016 | Washington, DC | CMP | $5,000,000 | 10/09/2020 | 2020-060 | AA-ENF-2020-60 | ||||
| Morgan Stanley Bank, N.A. | 24908 | Salt Lake City, UT | CMP | $60,000,000 | 10/08/2020 | 2020-058 | AA-EC-20-66 | ||||
| Morgan Stanley Private Bank, National Association | 24981 | Purchase, NY | CMP | $60,000,000 | 10/08/2020 | 2020-058 | AA-EC-20-66 | ||||
| Citibank, National Association | 1461 | Sioux Falls, SD | C&D | $0 | 10/07/2020 | 2020-056 | AA-EC-2020-64 | ||||
| Citibank, National Association | 1461 | Sioux Falls, SD | CMP | $400,000,000 | 10/07/2020 | 2020-057 | AA-EC-2020-65 | ||||
| Business Bank of Texas, National Association | 24744 | Austin, TX | FA | $0 | 10/05/2020 | 2020-065 | 05/03/2021 | N/A | AA-SO-2020-68 | ||
| Wells Fargo Bank, National Association | 1 | Kidd, Tracy | Sioux Falls, SD | C&D | $0 | 09/21/2020 | 2020-049 | AA-EC-2020-52 | |||
| Wells Fargo Bank, National Association | 1 | Kidd, Tracy | Sioux Falls, SD | CMP | $350,000 | 09/21/2020 | 2020-049 | AA-EC-2020-52 | |||
| Wells Fargo Bank, National Association | 1 | Raphaelson, Matthew | Sioux Falls, SD | Prohibition | $0 | 09/21/2020 | 2020-051 | AA-EC-2020-53 | |||
| Wells Fargo Bank, National Association | 1 | Raphaelson, Matthew | Sioux Falls, SD | CMP | $925,000 | 09/21/2020 | 2020-051 | AA-EC-2020-53 | |||
| Wells Fargo Bank, National Association | 1 | Zimmerman, Kenneth | Sioux Falls, SD | C&D | $0 | 09/21/2020 | 2020-050 | AA-EC-2020-54 | |||
| Wells Fargo Bank, National Association | 1 | Zimmerman, Kenneth | Sioux Falls, SD | CMP | $400,000 | 09/21/2020 | 2020-050 | AA-EC-2020-54 | |||
| GN Bank | 703395 | Chicago, IL | C&D | $0 | 09/18/2020 | 2020-053 | AA-EC-2020-050 | ||||
| CIT Bank, National Association | 25079 | Pasadena, CA | CMP | $82,500 | 09/16/2020 | 2020-052 | AA-WE-2020-56 | ||||
| City National Bank of New Jersey | 16142 | Carney, Alfonso | Newark, NJ | CMP | $14,000 | 09/15/2020 | 2020-061 | AA-EC-2020-025 | |||
| Bank of America, National Association | 13044 | Rivera, Christian | Charlotte, NC | Prohibition | $0 | 09/09/2020 | 2020-054 | AA-EC-2020-32 | |||
| Firstar Bank, National Association | 15429 | Mulder, William Brian | Sallisaw, OK | Prohibition | $0 | 09/03/2020 | 2020-063 | AA-EC-2019-43 | |||
| Firstar Bank, National Association | 15429 | Mulder, William Brian | Sallisaw, OK | C&D | $0 | 09/03/2020 | 2020-063 | AA-EC-2019-43 | |||
| Firstar Bank, National Association | 15429 | Mulder, William Brian | Sallisaw, OK | CMP | $250,000 | 09/03/2020 | 2020-063 | AA-EC-2019-43 | |||
| Firstar Bank, National Association | 15429 | Mulder, William Brian | Sallisaw, OK | REST | $2,359,257 | 09/03/2020 | 2020-063 | AA-EC-2019-43 | |||
| City National Bank of New Jersey | 16142 | Ahluwalia, Ridhima | Newark, NJ | C&D | $0 | 08/27/2020 | 2020-041 | AA-EC-2020-23 | |||
| City National Bank of New Jersey | 16142 | Ahluwalia, Ridhima | Newark, NJ | CMP | $7,000 | 08/27/2020 | 2020-041 | AA-EC-2020-23 | |||
| City National Bank of New Jersey | 16142 | Anglin, Roland | Newark, NJ | CMP | $14,000 | 08/27/2020 | 2020-042 | AA-EC-2020-24 | |||
| City National Bank of New Jersey | 16142 | Highsmith, Karen | Newark, NJ | C&D | $0 | 08/27/2020 | 2020-043 | AA-EC-2020-21 | |||
| City National Bank of New Jersey | 16142 | Highsmith, Karen | Newark, NJ | CMP | $6,000 | 08/27/2020 | 2020-043 | AA-EC-2020-21 | |||
| City National Bank of New Jersey | 16142 | Hopson, Michael | Newark, NJ | CMP | $14,000 | 08/27/2020 | 2020-044 | AA-EC-2020-26 | |||
| City National Bank of New Jersey | 16142 | Pinkett, Preston D. | Newark, NJ | C&D | $0 | 08/18/2020 | 2020-045 | AA-EC-2020-20 | |||
| City National Bank of New Jersey | 16142 | Pinkett, Preston D. | Newark, NJ | CMP | $70,000 | 08/18/2020 | 2020-045 | AA-EC-2020-20 | |||
| City National Bank of New Jersey | 16142 | Whigham, Lemar | Newark, NJ | CMP | $3,000 | 08/18/2020 | 2020-046 | AA-EC-2020-27 | |||
| People's United Bank, National Association | 25103 | Taffe, Shantel | Bridgeport, CT | Prohibition | $0 | 08/18/2020 | 2020-048 | AA-EC-2020-33 | |||
| City National Bank of New Jersey | 16142 | Williams, H. O'Neil | Newark, NJ | CMP | $10,000 | 08/17/2020 | 2020-047 | AA-EC-2020-28 | |||
| Citibank, N.A. | 1461 | Ramchandani, Rohan | Sioux Falls, SD | Notice | $0 | 08/11/2020 | N20-008 | 07/08/2021 | 2021-049 | AA-EC-2017-2 | |
| JPMorgan Chase Bank, National Association | 8 | Usher, Richard | Columbus, OH | Notice | $0 | 08/11/2020 | N20-007 | 2021-048 | AA-EC-2017-3 | ||
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | C&D | $0 | 08/05/2020 | 2020-037 | 08/31/2022 | 2022-037 | AA-EC-20-49 | ||
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | CMP | $80,000,000 | 08/05/2020 | 2020-036 | AA-EC-20-51 | ||||
| Capital One, National Association | 13688 | Mclean, VA | C&D | $0 | 08/05/2020 | 2020-037 | 08/31/2022 | 2022-037 | AA-EC-20-49 | ||
| Capital One, National Association | 13688 | Mclean, VA | CMP | $80,000,000 | 08/05/2020 | 2020-036 | AA-EC-20-51 | ||||
| The First National Bank and Trust Company of Vinita | 4704 | Vinita, OK | C&D | $0 | 07/16/2020 | 2020-038 | 05/21/2021 | N/A | AA-EC-2020-43 | ||
| Santander Bank, National Association | 25022 | Hughes, Caroline J. | Wilmington, DE | Prohibition | $0 | 07/13/2020 | 2020-040 | AA-EC-2020-45 | |||
| Capital One, National Association | 13688 | Hart, Victoria | Mclean, VA | Prohibition | $0 | 07/01/2020 | 2020-035 | AA-EC-2020-30 | |||
| Barrington Bank & Trust Company, National Association | 23216 | Shara, Michael | Barrington, IL | C&D | $0 | 06/23/2020 | 2020-031 | AA-EC-2020-041 | |||
| Barrington Bank & Trust Company, National Association | 23216 | Shara, Michael | Barrington, IL | CMP | $5,000 | 06/23/2020 | 2020-031 | AA-EC-2020-41 | |||
| Barrington Bank & Trust Company, National Association | 23216 | Wettstein, Jeffrey | Barrington, IL | C&D | $0 | 06/23/2020 | 2020-032 | AA-EC-2020-42 | |||
| Barrington Bank & Trust Company, National Association | 23216 | Wettstein, Jeffrey | Barrington, IL | CMP | $5,000 | 06/23/2020 | 2020-032 | AA-EC-2020-42 | |||
| Neighborhood National Bank | 22770 | San Diego, CA | CMP | $100,000 | 06/23/2020 | 2020-029 | AA-EC-2020-15 | ||||
| PNC Bank, National Association | 1316 | Douglas, Denton | Wilmington, DE | Notice | $0 | 06/22/2020 | N20-006 | AA-EC-20-39 | |||
| Communitybank of Texas, National Association | 12898 | Beaumont, TX | FA | $0 | 06/18/2020 | 2020-039 | 09/07/2021 | 2021-041 | AA-SO-2020-40 | ||
| First National Bank of Muscatine | 15579 | Muscatine, IA | FA | $0 | 06/16/2020 | 2020-033 | AA-WE-2020-44 | ||||
| JPMorgan Chase Bank, National Association | 8 | Majano, Andres David | Columbus, OH | Prohibition | $0 | 06/08/2020 | 2020-034 | AA-EC-2020-37 | |||
| Citizens Bank, National Association | 24571 | Maffettone, Biagio | Providence, RI | Notice | $0 | 05/07/2020 | N20-005 | AA-EC-2020-38 | |||
| First National Bank | 6813 | Hahn, Lorraine | Bagley, MN | Prohibition | $0 | 04/29/2020 | 2020-023 | AA-EC-2020-29 | |||
| First National Bank | 6813 | Hahn, Lorraine | Bagley, MN | CMP | $15,000 | 04/29/2020 | 2020-023 | AA-EC-2020-29 | |||
| Mission National Bank | 17176 | San Francisco, CA | C&D | $0 | 04/14/2020 | 2020-022 | AA-WE-2020-16 | ||||
| Florida Capital Bank, National Association | 20214 | Jacksonville, FL | FA | $0 | 04/13/2020 | 2020-024 | 01/26/2022 | 2022-003 | AA-SO-2020-06 | ||
| PNC Bank, National Association | 1316 | Clevenger, Eric M. | Wilmington, DE | Prohibition | $0 | 04/09/2020 | 2020-025 | OCC AA-EC-2019-63 | |||
| Wells Fargo Bank, National Association | 1 | Roman, Sara | Sioux Falls, SD | Notice | $0 | 03/06/2020 | N20-004 | AA-EC-2020-11 | |||
| U.S. Bank National Association | 24 | LaFontaine, Michael S. | Cincinnati, OH | CMP | $50,000 | 03/05/2020 | 2020-011 | AA-EC-2019-94 | |||
| Wells Fargo Bank, National Association | 1 | Purvis, Khalidah | Sioux Falls, SD | Prohibition | $0 | 03/03/2020 | 2020-018 | AA-EC-2019-75 | |||
| Bank of America, National Association | 13044 | Salgador, Yadira | Charlotte, NC | Prohibition | $0 | 02/27/2020 | 2020-014 | AA-EC-2020-7 | |||
| Mutual Savings Bank | 704516 | Hartsville, SC | FA | $0 | 02/26/2020 | 2020-012 | AA-NE-2020-13 | ||||
| Community Federal Savings Bank | 717528 | Woodhaven, NY | FA | $0 | 02/20/2020 | 2020-017 | 01/20/2022 | 2022-004 | AA-NE-2020-8 | ||
| Wells Fargo Bank, National Association | 1 | Bridges, Pamela | Sioux Falls, SD | Prohibition | $0 | 02/13/2020 | 2020-013 | AA-EC-2020-04 | |||
| Bank of America, National Association | 13044 | Tamayo, Robert | Charlotte, NC | Prohibition | $0 | 02/12/2020 | 2020-015 | AA-EC-2020-1 | |||
| Wells Fargo Bank, National Association | 1 | Welty, David | Sioux Falls, SD | Prohibition | $0 | 02/10/2020 | 2020-016 | AA-EC-2020-2 | |||
| South Central Bank, National Association | 24430 | Sangster, Christopher | Chicago, IL | Notice | $0 | 02/06/2020 | N20-002 | AA-CE-2019-58 | |||
| M.Y. Safra Bank, FSB | 715731 | New York, NY | C&D | $0 | 01/30/2020 | 2020-005 | 05/26/2023 | 2023-014 | AA-NE-2020-5 | ||
| JPMorgan Chase Bank, National Association | 8 | Solivan, Rosa L. | Columbus, OH | Prohibition | $0 | 01/28/2020 | 2020-010 | AA-EC-2019-79 | |||
| U.S. Bank National Association | 24 | Jones, Jamika | Cincinnati, OH | Prohibition | $0 | 01/28/2020 | 2020-008 | AA-EC-2020-3 | |||
| Wells Fargo Bank, National Association | 1 | Julian, David | Sioux Falls, SD | Notice | $0 | 01/23/2020 | N20-001 | AA-EC-2019-71 | |||
| Wells Fargo Bank, National Association | 1 | McLinko, Paul | Sioux Falls, SD | Notice | $0 | 01/23/2020 | N20-001 | AA-EC-2019-72 | |||
| Wells Fargo Bank, National Association | 1 | Russ Anderson, Claudia | Sioux Falls, SD | Notice | $0 | 01/23/2020 | N20-001 | AA-EC-2019-81 | |||
| Wells Fargo Bank, National Association | 1 | Strother, James | Sioux Falls, SD | Notice | $0 | 01/23/2020 | N20-001 | AA-EC-2019-70 | |||
| Wells Fargo Bank, National Association | 1 | Tolstedt, Carrie | Sioux Falls, SD | Notice | $0 | 01/23/2020 | N20-001 | AA-EC-2019-82 | |||
| Wells Fargo Bank, National Association | 1 | Stumpf, John | Sioux Falls, SD | Prohibition | $0 | 01/22/2020 | 2020-004 | AA-EC-2019-83 | |||
| Wells Fargo Bank, National Association | 1 | Stumpf, John | Sioux Falls, SD | CMP | $17,500,000 | 01/22/2020 | 2020-004 | AA-EC-2019-83 | |||
| Wells Fargo Bank, National Association | 1 | Hardison, Hope | Sioux Falls, SD | C&D | $0 | 01/21/2020 | 2020-002 | AA-EC-2019-69 | |||
| Wells Fargo Bank, National Association | 1 | Hardison, Hope | Sioux Falls, SD | CMP | $2,250,000 | 01/21/2020 | 2020-002 | AA-EC-2019-69 | |||
| Citibank, N.A. | 1461 | Sioux Falls, SD | CMP | $17,998,510 | 01/17/2020 | 2020-001 | AA-EC-209-91 | ||||
| JPMorgan Chase Bank, National Association | 8 | Ruffo, Jeffrey | Columbus, OH | Notice | $0 | 01/08/2020 | N20-003 | AA-EC-2019-95 | |||
| Wells Fargo Bank, National Association | 1 | Loughlin, Michael | Sioux Falls, SD | C&D | $0 | 01/08/2020 | 2020-003 | AA-EC-2019-86 | |||
| Wells Fargo Bank, National Association | 1 | Loughlin, Michael | Sioux Falls, SD | CMP | $1,250,000 | 01/08/2020 | 2020-003 | AA-EC-2019-86 | |||
| Texas Citizens Bank, National Association | 24640 | Pasadena, TX | FA | $0 | 12/18/2019 | 2019-072 | 10/18/2021 | 2021-050 | AA-SO-2019-90 | ||
| United Trust Bank | 716310 | Palos Heights, IL | FA | $0 | 12/18/2019 | 2019-071 | 03/15/2023 | 2023-007 | AA-EC-2019-89 | ||
| Midland FS & LA | 704475 | Erakat, Napela | Bridgeview, IL | Prohibition | $0 | 12/17/2019 | 2020-007 | AA-EC-2019-78 | |||
| CIT Bank, National Association | 25079 | Ortega, Delia | Pasadena, CA | Prohibition | $0 | 12/13/2019 | 2020-006 | AA-EC-2019-61 | |||
| Santander Bank, National Association | 25022 | Mills, Walter F. | Wilmington, DE | Prohibition | $0 | 12/13/2019 | 2019-073 | AA-EC-2019-11 | |||
| The First National Bank of Fleming | 11571 | Fleming, CO | FA | $0 | 11/22/2019 | 2019-067 | 02/25/2021 | 2021-012 | AA-WE-2019-80 | ||
| Mutual of Omaha Bank | 708146 | Omaha, NE | CMP | $98,415 | 11/21/2019 | 2019-065 | AA-WE-2019-84 | ||||
| JPMorgan Chase Bank, National Association | 8 | Nowak, Michael | Columbus, OH | Notice | $0 | 11/07/2019 | N19-008 | AA-EC-2019-77 | |||
| JPMorgan Chase Bank, National Association | 8 | Smith, Gregg | Columbus, OH | Notice | $0 | 11/07/2019 | N19-009 | AA-EC-2019-77 | |||
| JPMorgan Chase Bank, National Association | 8 | McSorley, Roseann | Columbus, OH | CMP | $35,000 | 10/28/2019 | 2019-060 | AA-EC-2019-49 | |||
| First National Bank in Fairfield | 13991 | Fairfield, IA | C&D | $0 | 10/21/2019 | 2019-066 | AA-WE-2019-64 | ||||
| Citibank, N.A. | 1461 | Sioux Falls, SD | CMP | $30,000,000 | 10/11/2019 | 2019-055 | AA-EC-2019-67 | ||||
| U.S. Bank National Association | 24 | Dunn, D'Andrea L. | Cincinnati, OH | Prohibition | $0 | 10/02/2019 | 2019-059 | AA-EC-2019-48 | |||
| Beauregard FSB | 705195 | Deridder, LA | FA | $0 | 09/30/2019 | 2019-062 | AA-SO-2019-57 | ||||
| Morgan Stanley Bank, N.A. | 24908 | Dorman, Amie | Salt Lake City, UT | CMP | $7,500 | 09/30/2019 | 2019-061 | AA-EC-2019-50 | |||
| Wells Fargo Bank, National Association | 1 | Cannaday, Andreliqua | Sioux Falls, SD | Prohibition | $0 | 09/29/2019 | 2019-063 | AA-EC-2019-60 | |||
| Resolute Bank | 718042 | Maumee, OH | PCAD | $0 | 09/18/2019 | 2019-056 | 10/25/2019 | AA-EC-2019-68 | |||
| Midsouth Bank, National Association | 18484 | Lafayette, LA | CMP | $108,796 | 09/11/2019 | 2019-054 | |||||
| The City National Bank and Trust Company of Lawton, Oklahoma | 5753 | Woodson, Lori Christine | Lawton, OK | Prohibition | $0 | 09/03/2019 | 2019-047 | AA-EC-2019-53 | |||
| Wells Fargo Bank, National Association | 1 | Smith, Teanna | Sioux Falls, SD | Prohibition | $0 | 08/28/2019 | 2019-048 | AA-EC-2019-33 | |||
| Capital One, National Association | 13688 | Hawkins, Adrian | Mclean, VA | Prohibition | $0 | 08/26/2019 | 2019-049 | AA-EC-2019-34 | |||
| PNC Bank, National Association | 1316 | Clevenger, Eric M. | Wilmington, DE | Notice | $0 | 08/26/2019 | N19-007 | AA-EC-2019-63 | |||
| The Huntington National Bank | 7745 | Harris, Nodia | Columbus, OH | Prohibition | $0 | 08/19/2019 | 2019-046 | AA-EC-2019-51 | |||
| Beauregard FSB | 705195 | Green, Carroll | Deridder, LA | CMP | $5,000 | 08/05/2019 | 2019-043 | SO-2019-40 | |||
| Beauregard FSB | 705195 | Stark, Rafeal Webb | Deridder, LA | CMP | $15,000 | 08/05/2019 | 2019-044 | SO-2019-41 | |||
| The Northumberland National Bank | 7005 | Heintzelman, Scott A. | Northumberland, PA | Prohibition | $0 | 08/01/2019 | 2019-045 | AA-EC-2019-42 | |||
| The Northumberland National Bank | 7005 | Heintzelman, Scott A. | Northumberland, PA | CMP | $100,000 | 08/01/2019 | 2019-045 | AA-EC-2019-42 | |||
| MUFG Union Bank, National Association | 21541 | San Francisco, CA | CMP | $109,667 | 07/29/2019 | 2019-036 | AA-EC-2019-36 | ||||
| Wells Fargo Bank, National Association | 1 | Abreu, Lisandra | Sioux Falls, SD | Prohibition | $0 | 07/29/2019 | 2019-042 | ||||
| Simmons First National Bank | 6680 | Elkins, Chris | Pine Bluff, AR | C&D | $0 | 07/23/2019 | 2019-035 | AA-EC-2019-29 | |||
| Simmons First National Bank | 6680 | Elkins, Chris | Pine Bluff, AR | CMP | $9,500 | 07/23/2019 | 2019-035 | AA-EC-2019-29 | |||
| Rabobank, National Association | 24583 | Weiss, Daniel | Roseville, CA | Prohibition | $0 | 07/17/2019 | 2019-034 | AA-EC-2018-95 | |||
| Rabobank, National Association | 24583 | Weiss, Daniel | Roseville, CA | CMP | $50,000 | 07/17/2019 | 2019-034 | AA-EC-2018-95 | |||
| The First National Bank of Hope | 12384 | Hope, KS | FA | $0 | 07/17/2019 | 2019-038 | 11/16/2022 | 2022-061 | AA-WE-2019-32 | ||
| First Niagara Bank, National Association | 24968 | Moore, Lisa | Buffalo, NY | Prohibition | $0 | 07/12/2019 | 2019-040 | AA-EC-2019-26 | |||
| Firstar Bank, National Association | 15429 | Mulder, William Brian | Sallisaw, OK | Notice | $0 | 07/11/2019 | N19-006 | 09/03/2020 | 2020-063 | AA-EC-2019-43 | |
| City National Bank of New Jersey | 16142 | Newark, NJ | PCAD | $0 | 06/26/2019 | 2019-031 | 11/01/2019 | AA-EC-2019-38 | |||
| The First National Bank of Tahoka | 8597 | Tahoka, TX | FA | $0 | 06/20/2019 | 2019-030 | AA-SO-2019-28 | ||||
| Sterling Bank and Trust, FSB | 708028 | Southfield, MI | FA | $0 | 06/18/2019 | 2019-039 | 09/27/2022 | 2022-038 | |||
| Wilmington Savings Fund Society, Federal Savings Bank | 707938 | Wilmington, DE | CMP | $85,265 | 06/13/2019 | 2019-037 | AA-NE-2019-35 | ||||
| First Southern National Bank | 1493 | Dailey, McKinley | Lancaster, KY | Prohibition | $0 | 06/07/2019 | 2019-029 | ||||
| First Southern National Bank | 1493 | Dailey, McKinley | Lancaster, KY | C&D | $0 | 06/07/2019 | 2019-029 | AA-EC-2019-20 | |||
| First Southern National Bank | 1493 | Dailey, McKinley | Lancaster, KY | CMP | $27,500 | 06/07/2019 | 2019-029 | AA-EC-2019-20 | |||
| The Federal Savings Bank | 716195 | Calk, Stephen M. | Chicago, IL | Notice | $0 | 05/24/2019 | N19-004 | AA-EC-2019-28 | |||
| Santander Bank, National Association | 25022 | Mills, Walter F. | Wilmington, DE | Notice | $0 | 05/20/2019 | N19-005 | AA-EC-2019-11 | |||
| JPMorgan Chase Bank, National Association | 8 | Fabon, Troy D. | Columbus, OH | Prohibition | $0 | 05/16/2019 | 2019-025 | AA-EC-2019-16 | |||
| Wells Fargo Bank, National Association | 1 | Mertz, Kimberly | Sioux Falls, SD | Prohibition | $0 | 05/16/2019 | 2019-026 | AA-EC-2018-48 | |||
| Northwestern Bank, National Association | 24372 | Thomason, Matthew | Dilworth, MN | Prohibition | $0 | 05/06/2019 | 2019-023 | AA-EC-2019-3 | |||
| Northwestern Bank, National Association | 24372 | Thomason, Matthew | Dilworth, MN | C&D | $0 | 05/06/2019 | 2019-023 | AA-EC-2019-3 | |||
| Colonial Savings, F.A. | 706809 | Fort Worth, TX | CMP | $136,000 | 04/30/2019 | 2019-019 | AA-SO-2019-23 | ||||
| Northwestern Bank, National Association | 24372 | Thomason, Matthew | Dilworth, MN | Notice | $0 | 04/11/2019 | N19-003 | 05/08/2019 | 2019-024 | AA-EC-2019-17 | |
| The First National Bank of Woodsboro | 11379 | Jones, Jason | Woodsboro, TX | C&D | $0 | 04/10/2019 | 2019-017 | AA-EC-2019-19 | |||
| Midfirst Bank | 714191 | Oklahoma City, OK | CMP | $35,000 | 04/09/2019 | 2019-018 | AA-SO-2019-22 | ||||
| Rabobank, National Association | 24583 | Weiss, Daniel | Roseville, CA | Notice | $0 | 03/25/2019 | N19-002 | AA-EC-2018-95 | |||
| Citibank, N.A. | 1461 | Sioux Falls, SD | CMP | $25,000,000 | 03/19/2019 | 2019-009 | AA-EC-2019-8 | ||||
| Cfsbank | 703866 | Charleroi, PA | FA | $0 | 03/12/2019 | 2019-011 | 06/25/2021 | 2021-029 | AA-NEDO-2019-16 | ||
| United Americas Bank, National Association | 23781 | Blanton, William R. | Atlanta, GA | CMP | $10,000 | 03/11/2019 | 2019-008 | AA-EC-2015-24 | |||
| Bank of America, National Association | 13044 | Cortes, Marcos | Charlotte, NC | Prohibition | $0 | 03/07/2019 | 2019-020 | AA-EC-2018-93 | |||
| U.S. Bank National Association | 24 | Moore, Geraldine | Cincinnati, OH | Prohibition | $0 | 03/06/2019 | 2019-010 | AA-EC-2018-45 | |||
| MUFG Bank, Ltd. Chicago Branch | 80140 | Chicago, IL | C&D | $0 | 02/21/2019 | 2019-004 | 12/30/2022 | 2022-066 | AA-EC-2019-7 | ||
| MUFG Bank, Ltd. Los Angeles Branch | 80141 | Los Angeles, CA | C&D | $0 | 02/21/2019 | 2019-004 | 12/30/2022 | 2022-066 | AA-EC-2019-7 | ||
| MUFG Bank, Ltd. Primary NY Branch | 80138 | New York, NY | C&D | $0 | 02/21/2019 | 2019-004 | 12/30/2022 | 2022-066 | AA-EC-2019-7 | ||
| Wells Fargo Bank, National Association | 1 | Riley, Ginger | Sioux Falls, SD | Prohibition | $0 | 02/21/2019 | 2019-012 | AA-EC-2019-6 | |||
| Ben Franklin Bank of Illinois | 715152 | Arlington Heights, IL | FA | $0 | 02/05/2019 | 2019-005 | 09/30/2020 | AA-EC-2019-4 | |||
| BOKF, National Association | 13679 | Olsen, William | Tulsa, OK | Prohibition | $0 | 01/28/2019 | 2019-002 | AA-EC-2018-63 | |||
| BOKF, National Association | 13679 | Olsen, William | Tulsa, OK | CMP | $20,000 | 01/28/2019 | 2019-002 | AA-EC-2018-63 | |||
| Wells Fargo Bank, National Association | 1 | Parnell, Cheraye C. | Sioux Falls, SD | Prohibition | $0 | 01/16/2019 | 2019-003 | AA-EC-2017-60 | |||
| JPMorgan Chase Bank, National Association | 8 | Aiyer, Akshay | Columbus, OH | Notice | $0 | 01/07/2019 | N19-001 | AA-EC-2018-68 | |||
| USAA Federal Savings Bank | 707975 | San Antonio, TX | C&D | $0 | 01/07/2019 | 2019-001 | AA-EA-2018-90 | ||||
| Bank of America, National Association | 13044 | Suarez, Jessica de la Caridad | Charlotte, NC | Prohibition | $0 | 01/04/2019 | 2019-041 | AA-EC-2019-2 | |||
| Beacon Business Bank, National Association | 18358 | San Francisco, CA | FA | $0 | 12/31/2018 | 2018-104 | 02/12/2024 | AA-WE-2023-76 | AA-WE-2018-67 | ||
| First National Bank & Trust Co. of Williston | 14275 | Axtman, Shirley | Williston, ND | Prohibition | $0 | 12/20/2018 | 2018-108 | AA-CE-2018-94 | |||
| Wells Fargo Bank, National Association | 1 | Juarez, Javier | Sioux Falls, SD | Prohibition | $0 | 12/18/2018 | 2018-107 | AA-EC-2018-80 | |||
| Webster Bank, National Association | 24469 | Carbonella, Stephen | Waterbury, CT | Prohibition | $0 | 12/14/2018 | 2018-105 | AA-NE-2018-90 | |||
| First Citizens Bank of Polson, National Association | 24670 | Doepke, David | Polson, MT | CMP | $2,000 | 12/13/2018 | 2018-098 | AA-EC-2018-74 | |||
| First Citizens Bank of Polson, National Association | 24670 | Francis, Catherine | Polson, MT | CMP | $2,000 | 12/13/2018 | 2018-099 | AA-EC-2018-75 | |||
| First Citizens Bank of Polson, National Association | 24670 | Ingram, Jolanda | Polson, MT | CMP | $2,000 | 12/13/2018 | 2018-100 | AA-EC-2018-76 | |||
| First Citizens Bank of Polson, National Association | 24670 | Pedersen, Richard | Polson, MT | CMP | $2,000 | 12/13/2018 | 2018-101 | AA-EC-2018-77 | |||
| First Citizens Bank of Polson, National Association | 24670 | Skates, Rick | Polson, MT | CMP | $10,000 | 12/13/2018 | 2018-102 | AA-EC-2018-72 | |||
| First Citizens Bank of Polson, National Association | 24670 | Sloan, Robert | Polson, MT | CMP | $2,000 | 12/13/2018 | 2018-103 | AA-EC-2018-073 | |||
| Security National Bank of Omaha | 15379 | Pabian, Hunter J. | Omaha, NE | Prohibition | $0 | 12/11/2018 | 2018-106 | AA-EC-2018-92 | |||
| Titan Bank, National Association | 12437 | Malone, Dacey | Mineral Wells, TX | Prohibition | $0 | 11/29/2018 | 2018-091 | AA-EC-2018-71 | |||
| Titan Bank, National Association | 12437 | Malone, Dacey | Mineral Wells, TX | CMP | $20,000 | 11/29/2018 | 2018-091 | AA-EC-2018-71 | |||
| Newfirst National Bank | 6112 | Vincek, James A. | El Campo, TX | Prohibition | $0 | 11/26/2018 | 2018-094 | AA-EC-2018-67 | |||
| JPMorgan Chase Bank, National Association | 8 | Greer, Anisha | Columbus, OH | Prohibition | $0 | 11/20/2018 | 2018-109 | AA-EC-2018-60 | |||
| Patriot Bank, National Association | 22545 | Stamford, CT | FA | $0 | 11/07/2018 | 2018-092 | 09/01/2021 | 2021-034 | AA-NE-2018-70 | ||
| Capital One, National Association | 13688 | Contreras, Karen | Mclean, VA | Prohibition | $0 | 11/05/2018 | 2018-095 | AA-EC-2018-55 | |||
| City National Bank of New Jersey | 16142 | Newark, NJ | PCAD | $0 | 11/01/2018 | 2018-084 | 06/26/2019 | 2019-033 | AA-EC-2019-39 | ||
| Quontic Bank | 717974 | Astoria, NY | FA | $0 | 10/29/2018 | 2018-093 | 10/05/2022 | 2022-058 | |||
| Eastern National Bank | 15748 | Miami, FL | C&D | $0 | 10/25/2018 | 2018-081 | 11/19/2020 | 2020-072 | AA-EC-2020-48 | ||
| Midsouth Bank, National Association | 18484 | Lafayette, LA | C&D | $0 | 10/25/2018 | 2018-082 | AA-SO-2018-62 | ||||
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | CMP | $0 | 10/23/2018 | 2018-080 | AA-EC-2018-62 | ||||
| Capital One, National Association | 13688 | Mclean, VA | CMP | $100,000,000 | 10/23/2018 | 2018-080 | AA-EC-2018-62 | ||||
| JPMorgan Chase Bank, National Association | 8 | Orona, Kevin Jay | Columbus, OH | Prohibition | $0 | 10/11/2018 | 2018-086 | AA-EC-2018-61 | |||
| Wells Fargo Bank, National Association | 1 | Flores, Jose | Sioux Falls, SD | Prohibition | $0 | 10/11/2018 | 2018-088 | AA-EC-18-58 | |||
| JPMorgan Chase Bank, National Association | 8 | Scheel, Kristina L. | Columbus, OH | Prohibition | $0 | 10/09/2018 | 2018-087 | AA-EC-2018-56 | |||
| PNC Bank, National Association | 1316 | Moye, Sherayle | Wilmington, DE | Prohibition | $0 | 10/09/2018 | 2018-085 | AA-EC-2018-57 | |||
| The Morris County National Bank of Naples | 7194 | Naples, TX | FA | $0 | 10/09/2018 | 2018-083 | 01/29/2021 | N/A | AA-SO-2018-65 | ||
| Fulton Bank, National Association | 24891 | Schneck, Lindsay Elizabeth | Lancaster, PA | Prohibition | $0 | 09/28/2018 | 2018-079 | AA-EC-2018-50 | |||
| Royal Bank of Canada, Miami Branch | 80119 | Magalhaes, Dirceu P. | Miami, FL | CMP | $100,000 | 09/12/2018 | 2018-073 | AA-EC-2018-54 | |||
| Royal Bank of Canada, Miami Branch | 80119 | Magalhaes, Dircue P. | Miami, FL | Prohibition | $0 | 09/12/2018 | 2018-073 | AA-EC-2018-54 | |||
| Wells Fargo Bank, National Association | 1 | Middick, Austen C. | Sioux Falls, SD | Prohibition | $0 | 09/10/2018 | 2018-074 | AA-EC-2018-46 | |||
| Resolute Bank | 718042 | Maumee, OH | C&D | $0 | 09/05/2018 | 2018-072 | 10/25/2019 | AA-EC-2018-51 | |||
| Minnesota National Bank | 6417 | Guler, Eric T. | Sauk Centre, MN | Prohibition | $0 | 08/20/2018 | 2018-069 | AA-EC-2018-2 | |||
| Minnesota National Bank | 6417 | Guler, Eric T. | Sauk Centre, MN | CMP | $1,000 | 08/20/2018 | 2018-069 | AA-EC-2018-2 | |||
| TCF National Bank | 23253 | Sioux Falls, SD | C&D | $0 | 07/20/2018 | 2018-063 | 12/18/2019 | 2020-009 | AA-EC-2018-38 | ||
| TCF National Bank | 23253 | Sioux Falls, SD | CMP | $3,000,000 | 07/20/2018 | 2018-064 | AA-EC-2018-39 | ||||
| TCF National Bank | 23253 | Sioux Falls, SD | REST | $25,000,000 | 07/20/2018 | 2018-063 | AA-EC-2018-38 | ||||
| Wells Fargo Bank, National Association | 1 | Rivera, Jenice | Sioux Falls, SD | Prohibition | $0 | 07/10/2018 | 2018-066 | AA-EC-2018-35 | |||
| Santander Bank, National Association | 25022 | Jones, Michael W. | Wilmington, DE | Prohibition | $0 | 07/09/2018 | 2018-065 | AA-EC-2018-32 | |||
| Capital One, National Association | 13688 | Sanchez, Yeselin | Mclean, VA | Prohibition | $0 | 06/27/2018 | 2018-050 | AA-EC-2018-28 | |||
| Gibraltar Private Bank & Trust Co. | 708007 | LeGaux, Elden | Coral Gables, FL | CMP | $15,000 | 06/21/2018 | 2018-060 | AA-EC-2018-27 | |||
| Gibraltar Private Bank & Trust Co. | 708007 | VanDresser, William | Coral Gables, FL | CMP | $35,000 | 06/21/2018 | 2018-061 | AA-EC-2018-26 | |||
| BOKF, National Association | 13679 | Campbell, Mary Patricia | Tulsa, OK | C&D | $0 | 06/20/2018 | 2018-045 | AA-EC-2018-23 | |||
| BOKF, National Association | 13679 | Campbell, Mary Patricia | Tulsa, OK | CMP | $2,500 | 06/20/2018 | 2018-045 | AA-EC-2018-23 | |||
| BOKF, National Association | 13679 | Pulley, Terri Lynn | Tulsa, OK | C&D | $0 | 06/20/2018 | 2018-046 | AA-EC-2018-24 | |||
| BOKF, National Association | 13679 | Pulley, Terri Lynn | Tulsa, OK | CMP | $2,500 | 06/20/2018 | 2018-046 | AA-EC-2018-24 | |||
| BOKF, National Association | 13679 | Wilkinson, Cyndi Sue | Tulsa, OK | Prohibition | $0 | 06/20/2018 | 2018-047 | AA-EC-2018-22 | |||
| BOKF, National Association | 13679 | Wilkinson, Cyndi Sue | Tulsa, OK | CMP | $25,000 | 06/20/2018 | 2018-047 | AA-EC-2018-22 | |||
| High Desert Bank | 718045 | Hamilton, Alexander | Bend, OR | C&D | $0 | 06/15/2018 | 2018-048 | AA-EC-2018-14 | |||
| High Desert Bank | 718045 | Schaub, Russell | Bend, OR | C&D | $0 | 06/15/2018 | 2018-049 | AA-EC-2018-13 | |||
| UBS AG Miami Branch | 80115 | Miami, FL | C&D | $0 | 05/31/2018 | 2018-044 | AA-EC-2018-30 | ||||
| UBS AG NY 787 7th Ave WMA Branch | 80113 | New York, NY | C&D | $0 | 05/31/2018 | 2018-044 | AA-EC-2018-30 | ||||
| UBS AG Stamford Branch | 80135 | Stamford, CT | C&D | $0 | 05/31/2018 | 2018-044 | AA-EC-2018-30 | ||||
| Security National Bank of Omaha | 15379 | McCormick, Keith | Omaha, NE | Prohibition | $0 | 05/30/2018 | 2018-042 | ||||
| PNC Bank, National Association | 1316 | Holmes, Tyra L. | Wilmington, DE | Prohibition | $0 | 05/25/2018 | 2018-039 | AA-EC-2018-25 | |||
| PNC Bank, National Association | 1316 | McComb, Meghan N. | Wilmington, DE | Prohibition | $0 | 05/25/2018 | 2018-040 | AA-EC-2017-63 | |||
| Barrington Bank & Trust Company, National Association | 23216 | Folkers, Stacy | Barrington, IL | C&D | $0 | 05/22/2018 | 2018-036 | AA-EC-2018-17 | |||
| Barrington Bank & Trust Company, National Association | 23216 | Folkers, Stacy | Barrington, IL | CMP | $7,500 | 05/22/2018 | 2018-036 | AA-EC-2018-17 | |||
| Nebraskaland National Bank | 23645 | Schwartz, Justin D. | North Platte, NE | Prohibition | $0 | 05/22/2018 | 2018-037 | AA-EC-2018-29 | |||
| Nebraskaland National Bank | 23645 | Schwartz, Justin D. | North Platte, NE | CMP | $10,000 | 05/22/2018 | 2018-037 | AA-EC-2018-29 | |||
| PNC Bank, National Association | 1316 | Wilmington, DE | CMP | $15,000,000 | 05/01/2018 | 2018-031 | AA-EC-2018-88 | ||||
| PNC Bank, National Association | 1316 | Wilmington, DE | CMP | $207,245 | 05/01/2018 | 2018-030 | AA-EC-2018-11 | ||||
| Santander Bank, National Association | 25022 | Trujillo, Michael | Wilmington, DE | Prohibition | $0 | 05/01/2018 | 2018-041 | AA-EC-2018-3 | |||
| Merchants Bank of California, National Association | 21371 | Hall, Janice | Carson, CA | CMP | $5,000 | 04/26/2018 | 2018-027 | AA-EC-2017-79 | |||
| Hometown Bank of The Hudson Valley | 701472 | Jacobowitz, Gerald N. | Walden, NY | CMP | $5,000 | 04/25/2018 | 2018-032 | AA-EC-2018-7 | |||
| Bank of China | 80028 | New York, NY | C&D | $0 | 04/24/2018 | 2018-035 | 06/21/2022 | 2022-022 | AA-EC-2018-18 | ||
| Bank of China | 80028 | New York, NY | CMP | $12,500,000 | 04/24/2018 | 2018-038 | AA-EC-2018-19 | ||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 04/20/2018 | 2018-025 | AA-EC-2018-15 | ||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | CMP | $500,000,000 | 04/20/2018 | 2018-026 | AA-EC-2018-16 | ||||
| The First National Bank of Sedan | 3855 | Sedan, KS | FA | $0 | 04/17/2018 | 2018-033 | 02/15/2024 | AA-WE-2024-17 | |||
| Merchants Bank of California, National Association | 21371 | Garza, Rodrigo | Carson, CA | Prohibition | $0 | 04/16/2018 | 2018-029 | AA-EC-2017-75 | |||
| Merchants Bank of California, National Association | 21371 | Garza, Rodrigo | Carson, CA | CMP | $70,000 | 04/16/2018 | 2018-029 | AA-EC-2017-75 | |||
| Rabobank, National Association | 24583 | Akahoshi, Laura | Roseville, CA | Notice | $0 | 04/16/2018 | N18-002 | AA-EC-2018-20 | |||
| Merchants Bank of California, National Association | 21371 | Roberts, Daniel | Carson, CA | Prohibition | $0 | 04/10/2018 | 2018-028 | AA-EC-17-74 | |||
| Merchants Bank of California, National Association | 21371 | Roberts, Daniel | Carson, CA | CMP | $175,000 | 04/10/2018 | 2018-028 | AA-EC-17-74 | |||
| Santander Bank, National Association | 25022 | Granado, Christine | Wilmington, DE | Prohibition | $0 | 04/03/2018 | 2018-034 | AA-EC-2018-12 | |||
| JPMorgan Chase Bank, National Association | 8 | Eggert, Derek B. | Columbus, OH | Prohibition | $0 | 03/22/2018 | 2018-023 | AA-EC-2018-85 | |||
| Wells Fargo Bank, National Association | 1 | Majette, Marcus A. | Sioux Falls, SD | Prohibition | $0 | 03/16/2018 | 2018-024 | AA-EC-2018-4 | |||
| Merchants Bank of California, National Association | 21371 | Cavano, Susan | Carson, CA | C&D | $0 | 03/07/2018 | 2018-020 | AA-EC-2017-77 | |||
| Merchants Bank of California, National Association | 21371 | Cavano, Susan | Carson, CA | CMP | $5,000 | 03/07/2018 | 2018-020 | AA-EC-2017-77 | |||
| Merchants Bank of California, National Association | 21371 | Chu, Jane | Carson, CA | C&D | $0 | 03/05/2018 | 2018-021 | AA-EC-2017-76 | |||
| Merchants Bank of California, National Association | 21371 | Chu, Jane | Carson, CA | CMP | $35,000 | 03/05/2018 | 2018-021 | AA-EC-2017-76 | |||
| Merchants Bank of California, National Association | 21371 | Scott, Philip | Carson, CA | CMP | $20,000 | 03/05/2018 | 2018-022 | AA-EC-2017-80 | |||
| Washington Federal, National Association | 25073 | Seattle, WA | C&D | $0 | 02/28/2018 | 2018-019 | 12/17/2021 | 2021-058 | AA-WE-2018-1 | ||
| U.S. Bank National Association | 24 | Cincinnati, OH | CMP | $75,000,000 | 02/15/2018 | 2018-010 | AA-EC-2018-84 | ||||
| City National Bank of New Jersey | 16142 | Newark, NJ | C&D | $0 | 02/12/2018 | 2018-011 | 11/01/2019 | AA-EC-2018-87 | |||
| The National Republic Bank of Chicago | 14399 | Patel, Hiren | Chicago, IL | Notice | $0 | 02/07/2018 | N18-001 | AA-EC-2018-89 | |||
| Merchants Bank of California, National Association | 21371 | Roberts, Theodore | Carson, CA | CMP | $20,000 | 02/06/2018 | 2018-012 | AA-EC-2017-78 | |||
| Rabobank, National Association | 24583 | Roseville, CA | CMP | $50,000,000 | 02/06/2018 | 2018-008 | AA-WE-2017-82 | ||||
| First National Bank of Omaha | 209 | Doss, Arin M. | Omaha, NE | Prohibition | $0 | 01/09/2018 | 2018-003 | AA-EC-2018-83 | |||
| Central National Bank & Trust Company of Enid | 12044 | Means, Joshua | Enid, OK | C&D | $0 | 01/08/2018 | 2018-002 | AA-EC-2017-43 | |||
| Central National Bank & Trust Company of Enid | 12044 | Means, Joshua | Enid, OK | CMP | $5,000 | 01/08/2018 | 2018-002 | AA-EC-2017-43 | |||
| Firstar Bank, National Association | 15429 | Ferguson, Jeffrey Scott | Sallisaw, OK | Prohibition | $0 | 01/03/2018 | 2018-004 | AA-EC-2017-58 | |||
| U.S. Bank National Association | 24 | Mitchell, Taylor | Cincinnati, OH | Prohibition | $0 | 01/03/2018 | 2018-001 | AA-EC-2017-64 | |||
| Citibank, National Association | 1461 | Sioux Falls, SD | CMP | $70,000,000 | 12/27/2017 | 2017-104 | AA-EC-2017-71 | ||||
| First Community National Bank | 17694 | Perkins, Mark | Cuba, MO | C&D | $0 | 12/12/2017 | 2017-105 | AA-EC-2017-68 | |||
| First Community National Bank | 17694 | Perkins, Mark | Cuba, MO | CMP | $10,000 | 12/12/2017 | 2017-105 | AA-EC-2017-68 | |||
| Boulevard Bank | 706033 | Ringsdorf, Robert | Neosho, MO | C&D | $0 | 12/07/2017 | 2017-106 | AA-EC-2017-72 | |||
| Washington Federal Bank For Savings | 712269 | Chicago, IL | PCAD | $0 | 12/07/2017 | 2017-109 | 12/15/2017 | AA-EC-2017-81 | |||
| One Bank & Trust, National Association | 24136 | Whitehead, Tom | Little Rock, AR | Prohibition | $0 | 11/21/2017 | 2017-097 | ||||
| One Bank & Trust, National Association | 24136 | Whitehead, Tom | Little Rock, AR | REST | $100,000 | 11/21/2017 | 2017-097 | ||||
| Firstar Bank, National Association | 15429 | Ferguson, Blake | Sallisaw, OK | Prohibition | $0 | 11/14/2017 | 2017-098 | AA-EC-2017-59 | |||
| MUFG Bank, Ltd. Primary NY Branch | 80138 | New York, NY | C&D | $0 | 11/09/2017 | 2017-094 | 07/20/2021 | 2021-028 | AA-EC-2017-70 | ||
| MUFG Bank, Ltd. Secondary NY Branch | 80139 | New York, NY | C&D | $0 | 11/09/2017 | 2017-094 | 07/20/2021 | 2021-028 | AA-EC-2017-70 | ||
| The Bank of Tokyo-Mitsubishi UFJ, Ltd. Primary NY Branch | 80138 | New York, NY | C&D | $0 | 11/09/2017 | 2017-094 | AA-EC-2017-70 | ||||
| The Bank of Tokyo-Mitsubishi UFJ, Ltd. Secondary NY Branch | 80139 | New York, NY | C&D | $0 | 11/09/2017 | 2017-094 | AA-EC-2017-70 | ||||
| Wcf Financial Bank | 702731 | Swon, Kyle | Webster City, IA | CMP | $15,000 | 11/02/2017 | 2017-095 | AA-WE-2017-64 | |||
| First FS & LA | 705957 | Pascagoula, MS | CMP | $35,000 | 10/31/2017 | 2017-087 | AA-SO-2017-65 | ||||
| The Citizens National Bank of Meridian | 7266 | Jordan, Mark B. | Meridian, MS | Prohibition | $0 | 10/26/2017 | 2017-092 | AA-EC-2017-55 | |||
| First National Bank | 14124 | Gandy, Robert | Edinburg, TX | Prohibition | $0 | 10/25/2017 | 2017-088 | ||||
| First National Bank | 14124 | Gandy, Robert | Edinburg, TX | CMP | $75,000 | 10/25/2017 | 2017-088 | AA-EC-2017-46 | |||
| First National Bank | 14124 | Leal, Eduardo | Edinburg, TX | C&D | $0 | 10/25/2017 | 2017-089 | AA-EC-2017-52 | |||
| First National Bank | 14124 | Leal, Eduardo | Edinburg, TX | CMP | $3,000 | 10/25/2017 | 2017-089 | AA-EC-2017-52 | |||
| First National Bank | 14124 | McCarthy, Michael | Edinburg, TX | Prohibition | $0 | 10/25/2017 | 2017-090 | AA-EC-2017-47 | |||
| First National Bank | 14124 | McCarthy, Michael | Edinburg, TX | CMP | $125,000 | 10/25/2017 | 2017-090 | AA-EC-2017-47 | |||
| Citibank, National Association | 1461 | Sioux Falls, SD | CMP | $452,000 | 10/10/2017 | 2017-096 | AA-EC-2017-36 | ||||
| The Citizens National Bank of Lebanon | 3988 | Kirkland, Karen | Lebanon, KY | Prohibition | $0 | 10/05/2017 | 2017-086 | AA-EC-2017-28 | |||
| The Citizens National Bank of Lebanon | 3988 | Kirkland, Karen | Lebanon, KY | CMP | $5,000 | 10/05/2017 | 2017-086 | AA-EC-2017-28 | |||
| The First National Bank of Gilbert | 9262 | Skenzich, Shelly M. | Gilbert, MN | Prohibition | $0 | 10/04/2017 | 2017-091 | AA-EC-2017-53 | |||
| First National Bank | 14124 | Bair, Dwayne | Edinburg, TX | C&D | $0 | 10/02/2017 | 2017-075 | AA-EC-2017-51 | |||
| First National Bank | 14124 | Bair, Dwayne | Edinburg, TX | CMP | $5,000 | 10/02/2017 | 2017-075 | AA-EC-2017-51 | |||
| First National Bank | 14124 | Garza, Oscar | Edinburg, TX | C&D | $0 | 10/02/2017 | 2017-076 | AA-EC-2017-50 | |||
| First National Bank | 14124 | Garza, Oscar | Edinburg, TX | CMP | $5,000 | 10/02/2017 | 2017-076 | AA-EC-2017-50 | |||
| First National Bank | 14124 | Guerra, Arcadio | Edinburg, TX | C&D | $0 | 10/02/2017 | 2017-077 | AA-EC-2017-48 | |||
| First National Bank | 14124 | Guerra, Arcadio | Edinburg, TX | CMP | $5,000 | 10/02/2017 | 2017-077 | AA-EC-2017-48 | |||
| First National Bank | 14124 | McClelland, Jack | Edinburg, TX | C&D | $0 | 10/02/2017 | 2017-078 | AA-EC-2017-49 | |||
| First National Bank | 14124 | McClelland, Jack | Edinburg, TX | CMP | $5,000 | 10/02/2017 | 2017-078 | AA-EC-2017-49 | |||
| First National Bank of Omaha | 209 | Corday, Dana | Omaha, NE | Prohibition | $0 | 09/28/2017 | 2017-080 | AA-EC-2017-41 | |||
| First National Bank | 14124 | Ortega, Saul | Edinburg, TX | Notice | $0 | 09/25/2017 | N17-003 | AA-EC-2017-44 | |||
| First National Bank | 14124 | Rogers, David | Edinburg, TX | Notice | $0 | 09/25/2017 | N17-003 | AA-EC-2017-45 | |||
| Exchange National Bank & Trust Co. | 182 | Blacketer, Ashley | Atchison, KS | Prohibition | $0 | 09/08/2017 | 2017-079 | AA-WE-2017-21 | |||
| Wells Fargo Bank, National Association | 1 | Swain, Shawna L. | Sioux Falls, SD | Prohibition | $0 | 09/07/2017 | 2017-081 | AA-EC-2017-31 | |||
| The National Republic Bank of Chicago | 14399 | Fitzgerald, Edward | Chicago, IL | Prohibition | $0 | 09/06/2017 | 2017-074 | AA-EC-2017-20 | |||
| The National Republic Bank of Chicago | 14399 | Fitzgerald, Edward | Chicago, IL | CMP | $5,000 | 09/06/2017 | 2017-074 | AA-EC-2017-20 | |||
| U.S. Bank National Association | 24 | Miller, Betty Gail | Cincinnati, OH | Prohibition | $0 | 08/29/2017 | 2017-110 | ||||
| Wells Fargo Bank, National Association | 1 | Johnson, Jenai J. | Sioux Falls, SD | Prohibition | $0 | 08/24/2017 | 2017-069 | AA-EC-2017-33 | |||
| Wells Fargo Bank, National Association | 1 | Johnson, Jenai J. | Sioux Falls, SD | REST | $11,000 | 08/24/2017 | 2017-069 | AA-EC-2017-33 | |||
| Wells Fargo Bank, National Association | 1 | Laxman, Daksha | Sioux Falls, SD | Prohibition | $0 | 08/24/2017 | 2017-070 | AA-EC-2017-38 | |||
| U.S. Bank National Association | 24 | Marquez, Samuel | Cincinnati, OH | Prohibition | $0 | 08/17/2017 | 2017-067 | AA-EC-2017-32 | |||
| U.S. Bank National Association | 24 | Cincinnati, OH | CMP | $183,920 | 08/16/2017 | 2017-065 | |||||
| One Bank & Trust, National Association | 24136 | Bynum, Wilson Daniels | Little Rock, AR | C&D | $0 | 08/09/2017 | 2017-066 | AA-EC-2017-24 | |||
| Wells Fargo Bank, National Association | 1 | Drexel, Anne-Marie | Sioux Falls, SD | Prohibition | $0 | 08/09/2017 | 2017-068 | AA-EC-2017-34 | |||
| The First National Bank of Dozier | 9681 | Kallas, Amy Rodgers | Dozier, AL | Prohibition | $0 | 08/02/2017 | 2017-057 | AA-EC-2017-27 | |||
| UMB Bank, National Association | 23920 | Kansas City, MO | C&D | $0 | 08/01/2017 | 2017-052 | 04/24/2019 | 2019-027 | AA-EC-2019-24 | ||
| UMB Bank, National Association | 23920 | Kansas City, MO | CMP | $1,500,000 | 08/01/2017 | 2017-063 | AA-EC-2017-15 | ||||
| Midsouth Bank, National Association | 18484 | Lafayette, LA | FA | $0 | 07/19/2017 | 2017-055 | |||||
| Continental National Bank | 16325 | Miami, FL | C&D | $0 | 07/18/2017 | 2017-051 | AA-SO-2017-28 | ||||
| Community National Bank in Monmouth | 15389 | Monmouth, IL | FA | $0 | 07/17/2017 | 2017-054 | 06/05/2019 | 2019-052 | AA-CE-2019-31 | ||
| Citizens S&LA, FSB | 704846 | Roming, Ron | Leavenworth, KS | CMP | $10,000 | 07/10/2017 | 2017-053 | AA-WE-2017-29 | |||
| United Americas Bank, National Association | 23781 | Blanton, William R. | Atlanta, GA | CMP | $10,000 | 07/10/2017 | 2017-064 | 03/11/2019 | 2019-008 | AA-EC-2015-24 | |
| Huron National Bank | 16857 | Rogers City, MI | FA | $0 | 06/29/2017 | 2017-056 | 04/06/2020 | 2020-028 | AA-CE-2020-36 | ||
| First National Bank | 21610 | Thoe, Sylvia | Waupaca, WI | CMP | $5,000 | 06/21/2017 | 2017-047 | AA-EC-2017-25 | |||
| Loomis FS & LA | 702335 | Chicago, IL | FA | $0 | 06/16/2017 | 2017-048 | 10/17/2019 | 2019-068 | |||
| UBS AG Stamford Br | 80135 | Stamford, CT | C&D | $0 | 06/05/2017 | 2017-042 | 07/19/2021 | 2021-027 | AA-EC-2017-17 | ||
| Barrington Bank & Trust Company, National Association | 23216 | Perry, Timothy | Barrington, IL | C&D | $0 | 06/02/2017 | 2017-043 | AA-EC-2017-14 | |||
| Barrington Bank & Trust Company, National Association | 23216 | Perry, Timothy | Barrington, IL | CMP | $8,000 | 06/02/2017 | 2017-043 | AA-EC-2017-14 | |||
| U.S. Bank National Association | 24 | Bumatay, Meynard | Cincinnati, OH | Prohibition | $0 | 06/02/2017 | 2017-045 | AA-EC-2017-22 | |||
| Integra Bank National Association | 12132 | Camp, JoAnn | Evansville, IN | Prohibition | $0 | 05/18/2017 | 2017-044 | AA-EC-2017-23 | |||
| Guaranty Bank | 717936 | Milwaukee, WI | PCAD | $0 | 05/04/2017 | 2017-034 | 05/05/2017 | AA-EC-2017-13 | |||
| U.S. Bank National Association | 24 | Cincinnati, OH | CMP | $15,000,000 | 04/25/2017 | 2017-033 | AA-EC-2017-12 | ||||
| Charles Schwab Bank | 718077 | Vargas, Nicholas | Reno, NV | Prohibition | $0 | 04/24/2017 | 2017-038 | AA-EC-2017-18 | |||
| American Investors Bank and Mortgage | 717958 | Eden Prairie, MN | FA | $0 | 04/17/2017 | 2017-037 | 09/06/2018 | 2018-075 | |||
| Colonial Savings, Fa | 706809 | Fort Worth, TX | CMP | $87,500 | 04/13/2017 | 2017-036 | AA-SO-2017-17 | ||||
| Greenchoice Bank, FSB | 701638 | Neri, Jesus | Chicago, IL | Prohibition | $0 | 04/06/2017 | 2017-035 | AA-EC-2017-11 | |||
| Greenchoice Bank, FSB | 701638 | Neri, Jesus | Chicago, IL | CMP | $10,000 | 04/06/2017 | 2017-035 | AA-EC-2017-11 | |||
| Greenchoice Bank, FSB | 701638 | Neri, Jesus | Chicago, IL | REST | $3,710 | 04/06/2017 | 2017-035 | AA-EC-2017-11 | |||
| Admirals Bank | 713964 | Boston, MA | C&D | $0 | 03/30/2017 | 2017-027 | OCC-AA-EC-2016-93 | ||||
| Rabobank, National Association | 24583 | Roseville, CA | CMP | $58,000 | 03/27/2017 | 2017-028 | AA-WE-2017-17 | ||||
| First National Bank | 21610 | Overby, Archie G. | Waupaca, WI | Prohibition | $0 | 03/24/2017 | 2017-029 | AA-EC-2016-27 | |||
| First National Bank | 21610 | Overby, Archie G. | Waupaca, WI | C&D | $0 | 03/24/2017 | 2017-029 | AA-EC-2016-27 | |||
| First National Bank | 21610 | Overby, Archie G. | Waupaca, WI | CMP | $100,000 | 03/24/2017 | 2017-029 | AA-EC-2016-27 | |||
| First National Bank | 21610 | Overby, Archie G. | Waupaca, WI | REST | $1,600,000 | 03/24/2017 | 2017-029 | AA-EC-2016-27 | |||
| UBS Ag | 80113 | New York, NY | FA | $0 | 03/24/2017 | 2017-030 | 05/31/2018 | 2018-053 | |||
| Guaranty Bank | 717936 | Milwaukee, WI | PCAD | $0 | 02/28/2017 | 2017-020 | 05/05/2017 | ||||
| Merchants Bank of California, National Association | 21371 | Carson, CA | CMP | $1,000,000 | 02/27/2017 | 2017-013 | AA-EC-2016-40 | ||||
| Bokf, National Association | 13679 | Neilson, Marrien | Tulsa, OK | Prohibition | $0 | 02/16/2017 | 2017-017 | AA-CE-2017-1 | |||
| Bokf, National Association | 13679 | Neilson, Marrien | Tulsa, OK | CMP | $5,000 | 02/16/2017 | 2017-017 | AA-EC-2017-1 | |||
| Westfield Bank, FSB | 716697 | Minick, Daniel | Westfield Center, OH | C&D | $0 | 02/15/2017 | 2017-016 | AA-EC-2016-70 | |||
| Westfield Bank, FSB | 716697 | Minick, Daniel | Westfield Center, OH | CMP | $5,000 | 02/15/2017 | 2017-016 | AA-EC-2016-70 | |||
| First Abu Dhabi Bank USA N.V. | 80016 | Washington, DC | C&D | $0 | 02/13/2017 | 2017-014 | 10/09/2020 | 2020-066 | AA-ENF-2020-59 | ||
| Nbad Americas N.V . | 80016 | Washington, DC | C&D | $0 | 02/13/2017 | 2017-014 | AA-EC-2017-10 | ||||
| First Tennessee Bank National Association | 336 | Memphis, TN | C&D | $0 | 02/08/2017 | 2017-015 | 06/26/2018 | 2018-057 | AA-EC-2017-8 | ||
| First Tennessee Bank National Association | 336 | Memphis, TN | CMP | $1,000,000 | 02/08/2017 | 2017-018 | AA-EC-2017-8 | ||||
| First National Bank and Trust Co. of Bottineau | 8029 | Bottineau, ND | FA | $0 | 01/26/2017 | 2017-019 | 03/06/2020 | 2020-021 | AA-CE-2020-12 | ||
| First National Bank of Griffin | 15572 | Veal, Ryan N. | Griffin, GA | Prohibition | $0 | 01/26/2017 | 2017-010 | AA-EC-2017-4 | |||
| ServiceLink Holdings, LLC | C&D | $0 | 01/24/2017 | 2017-004 | AA-EC-2017-004 | ||||||
| ServiceLinkHoldings, LLC | CMP | $65,000,000 | 01/24/2017 | 2017-004 | AA-EC-2017-004 | ||||||
| Citibank, National Association | 1461 | Cummins, Christopher | Sioux Falls, SD | Prohibition | $0 | 01/23/2017 | 2017-031 | AA-EC-2017-5 | |||
| Rockland Savings Bank, FSB | 701454 | Rockland, ME | FA | $0 | 01/17/2017 | 2017-008 | 08/30/2018 | 2018-071 | AA-NE-2017-11 | ||
| Citibank, National Association | 1461 | Ramchandani, Rohan | Sioux Falls, SD | Notice | $0 | 01/09/2017 | N17-001 | 07/08/2021 | AA-EC-2017-2 | ||
| JPMorgan Chase Bank, National Association | 8 | Usher, Richard | Columbus, OH | Notice | $0 | 01/09/2017 | N17-002 | ||||
| HSBC Bank USA, National Association | 24522 | Mclean, VA | CMP | $32,500,000 | 01/06/2017 | 2017-002 | AA-EC-2016-96 | ||||
| Certusbank, National Association | 24975 | Davis, Walter | Greenville, SC | C&D | $0 | 01/03/2017 | 2017-005 | AA-EC-2016-87 | |||
| Certusbank, National Association | 24975 | Davis, Walter | Greenville, SC | CMP | $25,000 | 01/03/2017 | 2017-005 | AA-EC-2016-87 | |||
| Certusbank, National Association | 24975 | Jones, Milton | Greenville, SC | C&D | $0 | 01/03/2017 | 2017-006 | AA-EC-2016-88 | |||
| Certusbank, National Association | 24975 | Jones, Milton | Greenville, SC | CMP | $3,500 | 01/03/2017 | 2017-006 | AA-EC-2016-88 | |||
| Certusbank, National Association | 24975 | Webb, Kathy Angela | Greenville, SC | C&D | $0 | 01/03/2017 | 2017-007 | AA-EC-2016-86 | |||
| Certusbank, National Association | 24975 | Webb, Kathy Angela | Greenville, SC | CMP | $27,000 | 01/03/2017 | 2017-007 | AA-EC-2016-86 | |||
| Certusbank, National Association | 24975 | Williams, Charles | Greenville, SC | C&D | $0 | 01/03/2017 | 2017-009 | AA-EC-2016-89 | |||
| First National Bank of Pennsylvania | 249 | Snyder, Raymond Patrick | Greenville, PA | Prohibition | $0 | 01/03/2017 | 2017-001 | AA-EC-2016-90 | |||
| Superior Bank | 718010 | McKinnon, William C. | Birmingham, AL | Prohibition | $0 | 12/23/2016 | 2016-115 | AA-EC-2016-07 | |||
| The Karnes County National Bank of Karnes City | 5614 | Karnes City, TX | FA | $0 | 12/14/2016 | 2016-114 | 10/30/2018 | 2018-089 | |||
| Landmark Community Bank, National Association | 23193 | Johnson, T.Ryan | Isanti, MN | Prohibition | $0 | 12/01/2016 | 2016-103 | AA-EC-2016-55 | |||
| Landmark Community Bank, National Association | 23193 | Johnson, T.Ryan | Isanti, MN | CMP | $10,000 | 12/01/2016 | 2016-103 | AA-EC-2016-55 | |||
| Landmark Community Bank, National Association | 23193 | Johnson, T.Ryan | Isanti, MN | REST | $9,390 | 12/01/2016 | 2016-103 | AA-EC-2016-55 | |||
| Clare Bank, National Association | 15649 | Clare, Colleen | Platteville, WI | CMP | $5,000 | 11/03/2016 | 2016-104 | AA-CE-2016-76 | |||
| Clare Bank, National Association | 15649 | Clare, Doris | Platteville, WI | CMP | $5,000 | 11/03/2016 | 2016-105 | AA-CE-2016-79 | |||
| Clare Bank, National Association | 15649 | Clare, Patrick | Platteville, WI | CMP | $5,000 | 11/03/2016 | 2016-106 | AA-CE-2016-78 | |||
| Clare Bank, National Association | 15649 | Clare, Timothy | Platteville, WI | CMP | $5,000 | 11/03/2016 | 2016-107 | AA-CE-2016-80 | |||
| Clare Bank, National Association | 15649 | Cowlin, Kelly | Platteville, WI | CMP | $5,000 | 11/03/2016 | 2016-108 | AA-CE-2016-81 | |||
| Clare Bank, National Association | 15649 | Kalish, David | Platteville, WI | CMP | $5,000 | 11/03/2016 | 2016-109 | AA-CE-2016-82 | |||
| Clare Bank, National Association | 15649 | Kies, Gary | Platteville, WI | CMP | $5,000 | 11/03/2016 | 2016-110 | AA-CE-2016-83 | |||
| Clare Bank, National Association | 15649 | McWilliams, Debra | Platteville, WI | CMP | $5,000 | 11/03/2016 | 2016-111 | AA-CE-2016-84 | |||
| Flagstar Bank, FSB | 708412 | Troy, MI | CMP | $500,000 | 10/31/2016 | 2016-095 | AA-EC-2016-75 | ||||
| Los Alamos National Bank | 15108 | Pierce, Mark | Los Alamos, NM | Prohibition | $0 | 10/27/2016 | 2016-098 | AA-EC-2016-49 | |||
| Los Alamos National Bank | 15108 | Pierce, Mark | Los Alamos, NM | CMP | $10,000 | 10/27/2016 | 2016-098 | AA-EC-2016-49 | |||
| Los Alamos National Bank | 15108 | Schlindwein, Syndi | Los Alamos, NM | Prohibition | $0 | 10/27/2016 | 2016-099 | AA-EC-2016-51 | |||
| Los Alamos National Bank | 15108 | Schlindwein, Syndi | Los Alamos, NM | CMP | $5,000 | 10/27/2016 | 2016-099 | AA-EC-2016-51 | |||
| PNC Bank, National Association | 1316 | Carey, Amanda | Wilmington, DE | Prohibition | $0 | 10/27/2016 | 2016-128 | AA-NE-2016-60 | |||
| Landmark Community Bank, National Association | 23193 | Bjorklund, Craig | Isanti, MN | Prohibition | $0 | 10/26/2016 | 2016-096 | AA-EC-2016-56 | |||
| Landmark Community Bank, National Association | 23193 | Bjorklund, Craig | Isanti, MN | CMP | $45,000 | 10/26/2016 | 2016-096 | AA-EC-2016-56 | |||
| Landmark Community Bank, National Association | 23193 | Bjorklund, Craig | Isanti, MN | REST | $9,390 | 10/26/2016 | 2016-096 | AA-EC-2016-56 | |||
| Landmark Community Bank, National Association | 23193 | Kuechle, Valerian | Isanti, MN | Prohibition | $0 | 10/26/2016 | 2016-097 | AA-EC-2016-57 | |||
| Landmark Community Bank, National Association | 23193 | Kuechle, Valerian | Isanti, MN | CMP | $45,000 | 10/26/2016 | 2016-097 | AA-EC-2016-57 | |||
| Landmark Community Bank, National Association | 23193 | Kuechle, Valerian | Isanti, MN | REST | $9,390 | 10/26/2016 | 2016-097 | AA-EC-2016-57 | |||
| Superior Bank | 718010 | Pomeroy, Kenneth | Birmingham, AL | Prohibition | $0 | 10/21/2016 | 2016-100 | AA-EC-16-03 | |||
| National Bank of California | 17480 | Awad, Bassim | Los Angeles, CA | Prohibition | $0 | 10/13/2016 | 2016-101 | AA-EC-2016-71 | |||
| HSBC Bank USA, National Association | 24522 | Johnson, Mark | Mclean, VA | Notice | $0 | 10/05/2016 | N16-005 | AA-EC-2016-74 | |||
| Landmark Community Bank, National Association | 23193 | Johnson, Kevin | Isanti, MN | Prohibition | $0 | 10/04/2016 | 2016-102 | AA-EC-2016-53 | |||
| Landmark Community Bank, National Association | 23193 | Johnson, Kevin | Isanti, MN | REST | $10,000 | 10/04/2016 | 2016-102 | AA-EC-2016-53 | |||
| Los Alamos National Bank | 15108 | Cook, Jill | Los Alamos, NM | Prohibition | $0 | 10/04/2016 | 2016-087 | AA-EC-2016-48 | |||
| Los Alamos National Bank | 15108 | Cook, Jill | Los Alamos, NM | CMP | $7,500 | 10/04/2016 | 2016-087 | AA-EC-2016-48 | |||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 09/29/2016 | 2016-081 | 06/18/2018 | 2018-056 | AA-EC-2016-68 | ||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | CMP | $20,000,000 | 09/29/2016 | 2016-082 | |||||
| First National Bank | 23182 | Overby, Archie G. | Rotan, TX | CMP | $5,000 | 09/20/2016 | 2016-090 | AA-SO-2016-28 | |||
| Golden Pacific Bank, National Association | 20862 | Dowdell, Kirk N. | Sacramento, CA | Prohibition | $0 | 09/20/2016 | 2016-085 | AA-EC-2014-72 | |||
| Golden Pacific Bank, National Association | 20862 | Dowdell, Kirk N. | Sacramento, CA | CMP | $25,000 | 09/20/2016 | 2016-085 | AA-EC-2014-72 | |||
| Golden Pacific Bank, National Association | 20862 | Dowdell, Kirk N. | Sacramento, CA | REST | $29,973 | 09/20/2016 | 2016-085 | AA-EC-2014-72 | |||
| Los Alamos National Bank | 15108 | Enloe, William | Los Alamos, NM | Prohibition | $0 | 09/20/2016 | 2016-088 | AA-EC-2016-50 | |||
| Los Alamos National Bank | 15108 | Enloe, William | Los Alamos, NM | CMP | $10,000 | 09/20/2016 | 2016-088 | AA-EC-2016-50 | |||
| Centrust Bank, National Association | 24617 | Ward, Chester | Northbrook, IL | C&D | $0 | 09/19/2016 | 2016-083 | AA-EC-2016-59 | |||
| The First National Bank of Lacon | 347 | Lacon, IL | FA | $0 | 09/13/2016 | 2016-091 | 08/01/2019 | 2019-051 | AA-CE-2016-52 | ||
| Bank of America, National Association | 13044 | Parker, Lamond | Charlotte, NC | Prohibition | $0 | 09/07/2016 | 2016-127 | ||||
| First Niagara Bank, National Association | 24968 | Buffalo, NY | C&D | $0 | 09/06/2016 | 2016-084 | AA-EC-2016-64 | ||||
| First Niagara Bank, National Association | 24968 | Buffalo, NY | CMP | $2,000,000 | 09/06/2016 | 2016-089 | AA-EC-2016-65 | ||||
| Landmark Community Bank, National Association | 23193 | Johnson, David | Isanti, MN | Prohibition | $0 | 09/06/2016 | 2016-086 | AA-EC-2016-54 | |||
| Landmark Community Bank, National Association | 23193 | Johnson, David | Isanti, MN | CMP | $20,000 | 09/06/2016 | 2016-086 | AA-EC-2016-54 | |||
| Landmark Community Bank, National Association | 23193 | Johnson, David | Isanti, MN | REST | $9,390 | 09/06/2016 | 2016-086 | AA-EC-2016-54 | |||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 09/06/2016 | 2016-077 | 01/30/2024 | AA-ENF-2024-11 | AA-EC-2016-66 | ||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | CMP | $35,000,000 | 09/06/2016 | 2016-079 | 2016-67 | ||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | REST | $0 | 09/06/2016 | 2016-077 | 2016-066 | ||||
| First Place Bank | 714752 | Lewis, Steven R. | Warren, OH | C&D | $0 | 08/25/2016 | 2016-078 | AA-EC-2016-44 | |||
| First Place Bank | 714752 | Lewis, Steven R. | Warren, OH | CMP | $50,000 | 08/25/2016 | 2016-078 | AA-EC-2016-44 | |||
| First National Bank of Omaha | 209 | Omaha, NE | C&D | $0 | 08/18/2016 | 2016-075 | 06/20/2019 | 2019-032 | AA-EC-2015-71 | ||
| First National Bank of Omaha | 209 | Omaha, NE | CMP | $3,000,000 | 08/18/2016 | 2016-076 | AA-EC-2015-72 | ||||
| Fidelity Bank of Florida, National Association | 24496 | Guldi, James E. | Merritt Island, FL | Prohibition | $0 | 07/25/2016 | 2016-070 | ||||
| Fidelity Bank of Florida, National Association | 24496 | Guldi, James E. | Merritt Island, FL | CMP | $7,500 | 07/25/2016 | 2016-070 | AA-EC-2015-62 | |||
| First Niagara Bank, National Association | 24968 | Buffalo, NY | CMP | $43,000 | 07/25/2016 | 2020-030 | AA-NE-2016-61 | ||||
| Business Bank of Texas, National Association | 24744 | Austin, TX | C&D | $0 | 07/20/2016 | 2016-069 | 05/03/2021 | N/A | AA-SO-2016-62 | ||
| Golden Pacific Bank, National Association | 20862 | Dowdell, Kirk N. | Sacramento, CA | Notice | $0 | 07/11/2016 | N16-004 | 09/21/2016 | 2016-120 | ||
| First National Bank | 21610 | Overby, Archie G. | Waupaca, WI | Notice | $0 | 06/30/2016 | N16-002 | AA-EC-2016-27 | |||
| Superior Bank | 718010 | McKinnon, William C. | Birmingham, AL | Notice | $0 | 06/24/2016 | N16-003 | 12/27/2016 | 2016-125 | AA-EC-2016-07 | |
| Superior Bank | 718010 | Pomeroy, Kenneth D. | Birmingham, AL | Notice | $0 | 06/24/2016 | N16-003 | AA-EC-2016-03 | |||
| Home FS & LA of Collinsville | 700528 | Janini, Angela L. | Collinsville, IL | Prohibition | $0 | 06/14/2016 | 2016-063 | AA-EC-2016-33 | |||
| Colorado National Bank | 8004 | Palisade, CO | FA | $0 | 05/31/2016 | 2016-058 | 03/30/2021 | 2021-020 | |||
| Carver Federal Savings Bank | 705273 | New York, NY | FA | $0 | 05/24/2016 | 2016-062 | 01/18/2023 | 2023-001 | AA-NE-2016-43 | ||
| Wells Fargo Bank, National Association | 1741 | Sioux Falls, SD | CMP | $70,000,000 | 05/24/2016 | 2016-055 | AA-EC-2016-30 | ||||
| The Northumberland National Bank | 7005 | Northumberland, PA | C&D | $0 | 05/05/2016 | 2016-057 | 08/21/2018 | 2018-078 | AA-NE-2016-32 | ||
| Gibraltar Private Bank & Trust Co. | 708007 | Ellis, Lisa | Coral Gables, FL | C&D | $0 | 05/03/2016 | 2016-061 | AA-EC-2015-93 | |||
| TCF National Bank | 23253 | Sioux Falls, SD | CMP | $56,500 | 04/28/2016 | 2016-049 | AA-CE-2016-29 | ||||
| The First National Bank of Scott City | 8808 | Scott City, KS | FA | $0 | 04/19/2016 | 2016-050 | 11/18/2019 | 2019-069 | |||
| Stearns Bank National Association | 15576 | St. Cloud, MN | C&D | $0 | 04/18/2016 | 2016-047 | 02/24/2017 | 2017-023 | AA-EC-2016-17 | ||
| Stearns Bank National Association | 15576 | St. Cloud, MN | CMP | $1,000,000 | 04/18/2016 | 2016-048 | AA-EC-2016-17 | ||||
| HSBC Bank USA, National Association | 24522 | Mclean, VA | C&D | $0 | 04/12/2016 | 2016-045 | 11/27/2017 | 2017-103 | AA-EC-2015-101 | ||
| HSBC Bank USA, National Association | 24522 | Mclean, VA | CMP | $35,000,000 | 04/12/2016 | 2016-046 | AA-EC-2015-100 | ||||
| United Americas Bank, National Association | 23781 | Blanton, William R. | Atlanta, GA | Notice | $0 | 04/04/2016 | N16-001 | 03/11/2019 | 2019-008 | AA-EC-2015-24 | |
| The Somerville National Bank | 9859 | Somerville, OH | C&D | $0 | 03/29/2016 | 2016-036 | 02/02/2017 | 2017-025 | AA-CE-2016-18 | ||
| Neighborhood National Bank | 22770 | San Diego, CA | C&D | $0 | 03/24/2016 | 2016-035 | 09/07/2022 | 2022-045 | AA-EC-2016-24 | ||
| First National Bank | 22852 | Farrell, Jeffrey Allen | Savannah, GA | Prohibition | $0 | 03/23/2016 | 2016-040 | ||||
| Valley Capital Bank, National Association | 24666 | Ellsworth, Steven J. | Mesa, AZ | Prohibition | $0 | 03/23/2016 | 2016-044 | AA-EC-11-41 | |||
| Valley Capital Bank, National Association | 24666 | Ellsworth, Steven J. | Mesa, AZ | CMP | $100,000 | 03/23/2016 | 2016-037 | ||||
| Valley Capital Bank, National Association | 24666 | Ellsworth, Steven J. | Mesa, AZ | REST | $682,611 | 03/23/2016 | 2016-043 | AA-EC-11-41 | |||
| Valley Capital Bank, National Association | 24666 | Stevenson, Kevin W. | Mesa, AZ | Prohibition | $0 | 03/23/2016 | 2016-044 | AA-EC-11-42 | |||
| Valley Capital Bank, National Association | 24666 | Stevenson, Kevin W. | Mesa, AZ | CMP | $100,000 | 03/23/2016 | 2016-037 | AA-EC-11-42 | |||
| Valley Capital Bank, National Association | 24666 | Stevenson, Kevin W. | Mesa, AZ | REST | $682,611 | 03/23/2016 | 2016-043 | AA-EC-11-42 | |||
| Superior Bank | 718010 | Parrish, Robert | Birmingham, AL | Prohibition | $0 | 03/17/2016 | 2016-039 | AA-EC-16-09 | |||
| Gibraltar Private Bank & Trust Co. | 708007 | Sanders, Charles | Coral Gables, FL | C&D | $0 | 03/15/2016 | 2016-038 | AA-EC-2015-92 | |||
| Gibraltar Private Bank & Trust Co. | 708007 | Sanders, Charles | Coral Gables, FL | CMP | $2,500 | 03/15/2016 | 2016-038 | ||||
| Superior Bank | 718010 | Figlweski, John | Birmingham, AL | Prohibition | $0 | 03/03/2016 | 2016-026 | AA-EC-16-08 | |||
| Superior Bank | 718010 | Hall, George | Birmingham, AL | Prohibition | $0 | 03/03/2016 | 2016-027 | AA-EC-16-04 | |||
| Superior Bank | 718010 | Maddox, Dewayne Shannon | Birmingham, AL | Prohibition | $0 | 03/03/2016 | 2016-028 | AA-EC-16-05 | |||
| Superior Bank | 718010 | Scott, Charles Marvin | Birmingham, AL | Prohibition | $0 | 03/03/2016 | 2016-030 | AA-EC-16-06 | |||
| Gibraltar Private Bank & Trust Co. | 708007 | Coral Gables, FL | CMP | $2,500,000 | 02/23/2016 | 2016-018 | |||||
| Hometown Bank of The Hudson Valley | 701472 | Walden, NY | FA | $0 | 02/22/2016 | 2016-024 | 08/11/2017 | N/A | AA-NE-2016-23 | ||
| Blue Grass FS & LA | 706361 | Paris, KY | FA | $0 | 02/17/2016 | 2016-021 | 12/06/2017 | 2017-107 | AA-CE-2016-21 | ||
| Santander Bank, National Association | 25022 | Wilmington, DE | CMP | $3,400,000 | 02/08/2016 | 2016-007 | AA-EC-2016-11 | ||||
| U.S. Bank National Association | 24 | Cincinnati, OH | CMP | $10,000,000 | 02/08/2016 | 2016-008 | AA-EC-2016-10 | ||||
| Gibraltar Bank | 704804 | Oak Ridge, NJ | FA | $0 | 02/03/2016 | 2016-023 | 12/05/2019 | 2019-070 | AA-NE-2019-87 | ||
| Superior Bank | 718010 | Bailey, Charles Stanley | Birmingham, AL | Prohibition | $0 | 02/03/2016 | 2016-025 | ||||
| Superior Bank | 718010 | Roberts, Charles Wesley | Birmingham, AL | Prohibition | $0 | 02/03/2016 | 2016-029 | AA-EC-16-02 | |||
| Bank of Indiana, National Association | 5997 | Fehrenbach, Dan J. | Dana, IN | C&D | $0 | 02/02/2016 | 2016-019 | AA-EC-15-97 | |||
| Bank of Indiana, National Association | 5997 | Fehrenbach, Dan J. | Dana, IN | CMP | $20,000 | 02/02/2016 | 2016-019 | AA-EC-15-97 | |||
| Sun National Bank | 18606 | Vineland, NJ | CMP | $25,000 | 01/22/2016 | 2016-020 | AA-NE-2015-108 | ||||
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopoulos, Yasemin K. | Fort Lee, NJ | C&D | $0 | 01/21/2016 | 2016-011 | AA-EC-2013-48 | |||
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopoulos, Yasemin K. | Fort Lee, NJ | CMP | $3,000 | 01/21/2016 | 2016-011 | AA-EC-2013-48 | |||
| First Community National Bank | 17694 | Cuba, MO | FA | $0 | 01/20/2016 | 2016-022 | 12/05/2019 | 2019-075 | AA-CE-2019-88 | ||
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopoulos, Haralambos S. | Fort Lee, NJ | CMP | $3,000 | 01/19/2016 | 2016-010 | AA-EC-13-47 | |||
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopouls, Haralambos S. | Fort Lee, NJ | C&D | $0 | 01/19/2016 | 2016-010 | AA-EC-13-47 | |||
| Southbank, A Federal Savings Bank | 708854 | Wiginton, Danny | Huntsville, AL | CMP | $5,000 | 01/07/2016 | 2016-009 | AA-EC-2015-90 | |||
| Everbank | 715115 | Jacksonville, FL | CMP | $1,000,000 | 01/04/2016 | 2016-001 | AA-EC-2015-106 | ||||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $48,000,000 | 01/04/2016 | 2016-004 | AA-EC-2015-105 | ||||
| Commonwealth National Bank | 16553 | Mobile, AL | C&D | $0 | 12/18/2015 | 2015-137 | 01/31/2022 | 2022-002 | AA-EC-2015-42 | ||
| First Place Bank | 714752 | Blank, Albert P. | Warren, OH | Prohibition | $0 | 12/18/2015 | 2015-139 | AA-EC-2015-75 | |||
| First Place Bank | 714752 | Blank, Albert P. | Warren, OH | CMP | $45,000 | 12/18/2015 | 2015-139 | AA-EC-2015-75 | |||
| American Bank | 708149 | Plack, James E. | Rockville, MD | Prohibition | $0 | 12/17/2015 | 2015-138 | AA-EC-2014-90 | |||
| American Bank | 708149 | Plack, James E. | Rockville, MD | CMP | $100,000 | 12/17/2015 | 2015-138 | ||||
| Community Bank, National Association | 8531 | Bush, Elsa L. | Canton, NY | Prohibition | $0 | 12/17/2015 | 2015-143 | AA-EC-2015-89 | |||
| Bank of China | 80028 | New York, NY | FA | $0 | 12/16/2015 | 2015-147 | 04/24/2018 | 2018-043 | AA-EC-2015-85 | ||
| Dieterich Bank, National Association | 9582 | Dieterich, IL | FA | $0 | 12/16/2015 | 2015-141 | 06/22/2017 | 2017-050 | AA-CE-2015-96 | ||
| First Place Bank | 714752 | Reay, Craig E. | Warren, OH | C&D | $0 | 12/09/2015 | 2015-140 | AA-EC-2015-76 | |||
| First Place Bank | 714752 | Reay, Craig E. | Warren, OH | CMP | $6,000 | 12/09/2015 | 2015-140 | AA-EC-2015-76 | |||
| One Bank & Trust, National Association | 24136 | Sweet, Matthew D. | Little Rock, AR | Prohibition | $0 | 12/08/2015 | 2015-142 | AA-EC-2015-66 | |||
| Fidelity Bank of Florida, National Association | 24496 | Guldi, James | Merritt Island, FL | Notice | $0 | 12/01/2015 | N15-002 | 07/26/2016 | 2016-121 | AA-EC-15-62 | |
| Gibraltar Private Bank & Trust Co. | 708007 | Harris, John W. | Coral Gables, FL | Prohibition | $0 | 12/01/2015 | 2015-126 | AA-EC-2015-91 | |||
| Gibraltar Private Bank & Trust Co. | 708007 | Harris, John W. | Coral Gables, FL | CMP | $75,000 | 12/01/2015 | 2015-126 | ||||
| Ben Franklin Bank of Illinois | 715152 | Arlington Heights, IL | C&D | $0 | 11/25/2015 | 2015-122 | 02/05/2019 | 2019-007 | AA-CE-2015-69 | ||
| First Federal Community Bank, National Association | 25025 | Dover, OH | CMP | $1,800 | 11/24/2015 | 2015-127 | AA-CE-2015-74 | ||||
| Grand Bank, National Association | 24268 | Hamilton, NJ | C&D | $0 | 11/23/2015 | 2015-123 | 09/20/2017 | 2017-093 | AA-NE-2015-98 | ||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 11/19/2015 | 2015-125 | 01/04/2021 | 2021-001 | AA-EC-2015-79 | ||
| Citizens Bank, National Association | 24571 | Providence, RI | C&D | $0 | 11/10/2015 | 2015-124 | 06/26/2018 | 2018-054 | AA-EC-2015-58 | ||
| Citizens Bank, National Association | 24571 | Providence, RI | CMP | $2,000,000 | 11/10/2015 | 2015-124 | AA-EC-2015-58 | ||||
| Polonia Bank | 703218 | Huntingdon Valley, PA | FA | $0 | 11/10/2015 | 2015-128 | 11/01/2017 | N/A | AA-NE-2015-99 | ||
| Valley National Bank | 15395 | Vigil, Nick | Espanola, NM | C&D | $0 | 10/29/2015 | 2015-114 | ||||
| U.S. Bank National Association | 24 | Cincinnati, OH | C&D | $0 | 10/23/2015 | 2015-113 | 11/19/2018 | 2018-096 | AA-EC-2015-77 | ||
| Lydian Private Bank | 716406 | Brown, Rory | Palm Beach, FL | CMP | $5,000 | 10/06/2015 | 2015-121 | AA-EC-2015-29 | |||
| First Financial Bank, National Association | 56 | Hamilton, OH | CMP | $11,700 | 10/02/2015 | 2015-103 | AA-CE-2015-73 | ||||
| First National Bank | 22852 | Dailey, Robert Wilson | Savannah, GA | Prohibition | $0 | 10/01/2015 | 2015-107 | AA-EC-2014-15 | |||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | FA | $0 | 09/15/2015 | 2015-105 | |||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | GLBA | $0 | 09/15/2015 | 2015-106 | |||||
| The Somerville National Bank | 9859 | Ulrich, Douglas | Somerville, OH | CMP | $5,000 | 09/14/2015 | 2015-104 | AA-CE-2015-61 | |||
| Bank @lantec | 717960 | LoCash, Michael | Virginia Beach, VA | Prohibition | $0 | 09/09/2015 | 2015-109 | AA-EC-2015-68 | |||
| Anchor Bank, Saint Paul, National Association | 21179 | Crapser, Gene A. | Saint Paul, MN | Prohibition | $0 | 09/04/2015 | 2015-108 | AA-EC-2015-28 | |||
| JPMorgan Chase Bank, National Association | 8 | Ojeda, Alejandro | Columbus, OH | Prohibition | $0 | 08/26/2015 | 2015-100 | AA-EC-2015-46 | |||
| The National Capital Bank of Washington | 4107 | Washington, DC | FA | $0 | 08/25/2015 | 2015-097 | 12/06/2017 | 2018-016 | AA-NE-2015-67 | ||
| The First National Bank of Niagara | 11051 | Gunville, Robert | Niagara, WI | CMP | $30,000 | 08/17/2015 | 2015-096 | AA-CE-2015-60 | |||
| Rbs Citizens, National Association | 24571 | Providence, RI | C&D | $0 | 08/10/2015 | 2015-088 | 08/18/2017 | 2017-072 | AA-EC-2014-109 | ||
| Rbs Citizens, National Association | 24571 | Providence, RI | CMP | $10,000,000 | 08/10/2015 | 2015-089 | AA-EC-2014-109 | ||||
| Anthem Bank & Trust | 703874 | Plaquemine, LA | FA | $0 | 08/05/2015 | 2015-098 | 05/24/2017 | 2017-058 | |||
| Commonwealth Bank, FSB | 706591 | Steger, Ryan | MT. Sterling, KY | CMP | $5,000 | 08/03/2015 | 2015-095 | AA-CE-2015-55 | |||
| PNC Bank, National Association | 1316 | Johnson, April K. | Wilmington, DE | Prohibition | $0 | 07/29/2015 | 2015-099 | AA-EC-2015-56 | |||
| Peoples National Bank | 21041 | Harrison, Cynthia | Niceville, FL | CMP | $2,500 | 07/27/2015 | 2015-092 | AA-SO-2015-51 | |||
| Peoples National Bank | 21041 | Dye, Deborah | Niceville, FL | CMP | $5,000 | 07/21/2015 | 2015-090 | AA-SO-2015-51 | |||
| Peoples National Bank | 21041 | Floyd, Michael R. | Niceville, FL | CMP | $2,500 | 07/21/2015 | 2015-091 | AA-SO-2015-51 | |||
| Peoples National Bank | 21041 | Powell, James W. | Niceville, FL | CMP | $2,500 | 07/21/2015 | 2015-093 | AA-SO-2015-51 | |||
| Trustco Bank | 707635 | Glenville, NY | FA | $0 | 07/21/2015 | 2015-085 | 02/07/2018 | 2018-018 | |||
| Citibank, N.A. | 1461 | Sioux Falls, SD | C&D | $0 | 07/20/2015 | 2015-078 | 11/20/2018 | 2018-097 | AA-EC-2015-52 | ||
| Citibank, N.A. | 1461 | Sioux Falls, SD | CMP | $35,000,000 | 07/20/2015 | 2015-079 | AA-EC-2015-53 | ||||
| Citibank, N.A. | 1461 | Sioux Falls, SD | REST | $0 | 07/20/2015 | 2015-078 | AA-EC-2015-52 | ||||
| Department Stores National Bank | 24622 | Sioux Falls, SD | C&D | $0 | 07/20/2015 | 2015-078 | 11/20/2018 | 2018-097 | AA-EC-2015-52 | ||
| Department Stores National Bank | 24622 | Sioux Falls, SD | CMP | $0 | 07/20/2015 | 2015-079 | AA-EC-2015-53 | ||||
| Department Stores National Bank | 24622 | Sioux Falls, SD | REST | $0 | 07/20/2015 | 2015-078 | AA-EC-2015-52 | ||||
| Sumner National Bank of Sheldon | 14401 | Sheldon, IL | CMP | $3,000 | 07/20/2015 | 2015-082 | AA-CE-2015-50 | ||||
| Peoples National Bank | 21041 | Powell, Thomas J. | Niceville, FL | CMP | $2,500 | 07/15/2015 | 2015-094 | AA-SO-2015-51 | |||
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | C&D | $0 | 07/10/2015 | 2015-081 | 11/04/2019 | 2019-064 | AA-EC-2019-74 | ||
| Capital One, National Association | 13688 | Mclean, VA | C&D | $0 | 07/10/2015 | 2015-081 | 11/04/2019 | 2019-064 | AA-EC-2019-74 | ||
| Trustmark National Bank | 10523 | Dick, Joe L. | Jackson, MS | Prohibition | $0 | 07/09/2015 | 2015-083 | AA-EC-2015-21 | |||
| Trustmark National Bank | 10523 | Dick, Joe L. | Jackson, MS | CMP | $10,000 | 07/09/2015 | 2015-083 | AA-EC-2015-21 | |||
| Chase Bank USA, National Association | 23160 | Wilmington, DE | CMP | $0 | 07/08/2015 | 2015-076 | AA-EC-2014-64 | ||||
| JPMorgan Bank and Trust Company, National Association | 24802 | San Francisco, CA | CMP | $0 | 07/08/2015 | 2015-076 | AA-EC-2014-64 | ||||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $30,000,000 | 07/08/2015 | 2015-076 | AA-EC-2014-64 | ||||
| United Americas Bank, National Association | 23781 | Blanton, William R. | Atlanta, GA | Notice | $0 | 06/30/2015 | N15-001 | 03/11/2019 | 2019-008 | AA-EC-2015-24 | |
| Bank of America, National Association | 13044 | Charlotte, NC | C&D | $0 | 06/29/2015 | 2015-080 | 07/12/2017 | 2017-059 | AA-EC-2015-18 | ||
| Bank of America, National Association | 13044 | Charlotte, NC | CMP | $1,104,530 | 06/29/2015 | 2015-084 | AA-EC-2015-19 | ||||
| Everbank | 715115 | Jacksonville, FL | C&D | $0 | 06/16/2015 | 2015-062 | 01/04/2016 | 2016-002 | |||
| HSBC Bank USA, National Association | 24522 | Mclean, VA | C&D | $0 | 06/16/2015 | 2015-063 | 01/06/2017 | 2017-003 | AA-EC-11-14 | ||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | C&D | $0 | 06/16/2015 | 2015-064 | 01/04/2016 | 2016-003 | AA-EC-11-15 | ||
| Santander Bank, National Association | 25022 | Wilmington, DE | C&D | $0 | 06/16/2015 | 2015-065 | 02/08/2016 | 2016-006 | |||
| U.S. Bank National Association | 24 | Cincinnati, OH | C&D | $0 | 06/16/2015 | 2015-066 | 02/08/2016 | 2016-005 | AA-EC-11-18 | ||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 06/16/2015 | 2015-067 | 05/24/2016 | 2016-056 | AA-EC-11-19 | ||
| Home FS&LA of Nebraska | 705760 | Lexington, NE | FA | $0 | 06/12/2015 | 2015-070 | |||||
| First National Bank of Pennsylvania | 249 | Greenville, PA | CMP | $180,720 | 06/09/2015 | 2015-069 | |||||
| United Americas Bank, National Association | 23781 | Forment, Jorge L. | Atlanta, GA | C&D | $0 | 06/04/2015 | 2015-068 | AA-EC-2015-23 | |||
| United Americas Bank, National Association | 23781 | Forment, Jorge L. | Atlanta, GA | CMP | $10,000 | 06/04/2015 | 2015-068 | AA-EC-2015-23 | |||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 06/03/2015 | 2015-048 | 12/03/2021 | 2021-057 | AA-EC-2015-06 | ||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | CMP | $0 | 06/03/2015 | 2015-051 | AA-EC-2015-13 | ||||
| High Desert Bank | 718045 | Snyder, Larry | Bend, OR | Prohibition | $0 | 06/01/2015 | 2015-050 | AA-EC-2014-108 | |||
| High Desert Bank | 718045 | Snyder, Larry | Bend, OR | CMP | $15,000 | 06/01/2015 | 2015-050 | AA-EC-2014-108 | |||
| Bank of America, National Association | 13044 | Charlotte, NC | C&D | $0 | 05/29/2015 | 2015-046 | 01/23/2018 | 2018-006 | 2015-1 | ||
| Bank of America, National Association | 13044 | Charlotte, NC | CMP | $30,000,000 | 05/29/2015 | 2015-047 | 2015-2 | ||||
| TD Bank, National Association | 24096 | Burnham, Jeffrey | Wilmington, DE | Prohibition | $0 | 05/18/2015 | 2015-052 | AA-EC-2014-106 | |||
| United Americas Bank, National Association | 23781 | Sanchez, Norberto | Atlanta, GA | CMP | $10,000 | 05/08/2015 | 2015-049 | AA-EC-2015-25 | |||
| Lydian Private Bank | 716406 | Ellis, Jerome | Palm Beach, FL | C&D | $0 | 05/05/2015 | 2015-071 | AA-EC-2015-30 | |||
| The First National Bank of Beloit | 3231 | Beloit, KS | FA | $0 | 04/27/2015 | 2015-035 | 05/24/2018 | 2018-052 | |||
| TD Bank, National Association | 24096 | Spinosa, Frank | Wilmington, DE | Prohibition | $0 | 04/21/2015 | 2015-037 | AA-EC-15-27 | |||
| GN Bank | 703395 | Chicago, IL | C&D | $0 | 04/16/2015 | 2015-033 | 09/18/2020 | 2020-053 | AA-EC-2015-033 | ||
| Illinois-Service FS & LA | 703395 | Chicago, IL | C&D | $0 | 04/16/2015 | 2015-033 | AA-EC-2015-14 | ||||
| Amory FS & LA | 702674 | Amory, MS | CMP | $16,700 | 04/03/2015 | 2015-027 | AA-SO-2015-22 | ||||
| Fidelity Bank of Florida, National Association | 24496 | Storey, Michael M. | Merritt Island, FL | C&D | $0 | 04/01/2015 | 2015-034 | AA-EC-2014-83 | |||
| Fidelity Bank of Florida, National Association | 24496 | Storey, Michael M. | Merritt Island, FL | CMP | $5,000 | 04/01/2015 | 2015-034 | AA-EC-2014-83 | |||
| Lone Star National Bank | 17611 | Pharr, TX | CMP | $1,000,000 | 04/01/2015 | 2015-028 | AA-EC-2015-20 | ||||
| Warsaw FS & LA | 701158 | Cincinnati, OH | FA | $0 | 04/01/2015 | 2015-036 | 03/12/2020 | 2022-035 | |||
| Lone Star National Bank | 17611 | Pharr, TX | FA | $0 | 03/31/2015 | 2015-029 | 07/27/2017 | 2017-062 | |||
| Santander Bank, National Association | 25022 | Wilmington, DE | C&D | $0 | 03/26/2015 | 2015-022 | 08/24/2018 | 2018-070 | AA-EC-2015-03 | ||
| Santander Bank, National Association | 25022 | Wilmington, DE | CMP | $6,000,000 | 03/26/2015 | 2015-024 | AA-EC-2015-04 | ||||
| Santander Bank, National Association | 25022 | Wilmington, DE | REST | $0 | 03/26/2015 | 2015-022 | AA-EC-2015-03 | ||||
| Ozark Heritage Bank, National Association | 14731 | Barnes, James | Mountain View, AR | Prohibition | $0 | 03/23/2015 | 2015-023 | AA-EC-14-97 | |||
| Ozark Heritage Bank, National Association | 14731 | Barnes, James | Mountain View, AR | CMP | $20,000 | 03/23/2015 | 2015-023 | AA-EC-14-97 | |||
| The First National Bank of Manchester | 7605 | McCowan, Jon Kristen | Manchester, KY | C&D | $0 | 03/20/2015 | 2015-026 | AA-EC-14-26 | |||
| The First National Bank of Manchester | 7605 | McCowan, Jon Kristen | Manchester, KY | CMP | $5,000 | 03/20/2015 | 2015-026 | AA-EC-14-26 | |||
| Fidelity Bank of Florida, National Association | 24496 | McEvoy, Patrick | Merritt Island, FL | C&D | $0 | 03/09/2015 | 2015-025 | AA-EC-2014-84 | |||
| Fidelity Bank of Florida, National Association | 24496 | McEvoy, Patrick | Merritt Island, FL | CMP | $2,500 | 03/09/2015 | 2015-025 | AA-EC-2014-84 | |||
| First National Community Bank | 9868 | Dunmore, PA | CMP | $500,000 | 02/27/2015 | 2015-016 | |||||
| Bank of America, National Association | 13044 | Parker, Lamond A. | Charlotte, NC | Notice | $0 | 02/25/2015 | N14-002 | AA-EC-2014-94 | |||
| Cadence Bank, National Association | 3656 | Birmingham, AL | C&D | $0 | 02/09/2015 | 2015-017 | 02/09/2016 | 2016-031 | AA-EC-2015-115 | ||
| Capitol National Bank | 17525 | Lansing, MI | C&D | $0 | 01/30/2015 | 2015-002 | 08/02/2018 | 2018-068 | AA-EC-2014-87 | ||
| Banco Bradesco S.A. | 80041 | New York, NY | C&D | $0 | 01/26/2015 | 2015-003 | 10/28/2015 | 2015-119 | AA-EC-2014-116 | ||
| BNB Hana Bank, National Association | 20622 | Fort Lee, NJ | FA | $0 | 01/23/2015 | 2015-018 | 05/31/2022 | 2022-014 | AA-NE-2015-12 | ||
| Mutual SA, Fsa | 704492 | Leavenworth, KS | C&D | $0 | 01/23/2015 | 2015-001 | 12/14/2016 | 2016-116 | AA-EC-2015-5 | ||
| Bank of America, National Association | 13044 | Murphy, Phillip D. | Charlotte, NC | Prohibition | $0 | 01/20/2015 | 2015-004 | AA-EC-08-57 | |||
| Bank of America, National Association | 13044 | Murphy, Phillip D. | Charlotte, NC | CMP | $15,000 | 01/20/2015 | 2015-004 | AA-EC-08-57 | |||
| Jarrettsville FS & LA | 706351 | Jarrettsville, MD | FA | $0 | 01/20/2015 | 2015-006 | 09/29/2016 | 2016-094 | AA-NE-2015-15 | ||
| Keybank National Association | 14761 | Cleveland, OH | CMP | $5,005 | 01/15/2015 | 2015-005 | AA-EC-2014-117 | ||||
| Nebraskaland National Bank | 23645 | Anderson, Rhonda L. | North Platte, NE | Prohibition | $0 | 01/14/2015 | 2015-007 | AA-EC-2014-112 | |||
| First National Bank | 21610 | Waupaca, WI | C&D | $0 | 12/17/2014 | 2014-161 | 10/27/2017 | AA-EC-2014-114 | |||
| Scb Bank | 704044 | Collier, Randy | Shelbyville, IN | Prohibition | $0 | 12/17/2014 | 2014-157 | AA-EC-14-88 | |||
| Scb Bank | 704044 | Collier, Randy | Shelbyville, IN | REST | $50,000 | 12/17/2014 | 2014-157 | AA-EC-14-88 | |||
| The First National Bank of Niagara | 11051 | Gunville, Robert | Niagara, WI | CMP | $15,000 | 12/08/2014 | 2014-162 | AA-CE-2014-63 | |||
| Lake National Bank | 24540 | Mentor, OH | CMP | $2,192 | 12/01/2014 | 2014-142 | AA-CE-2014-104 | ||||
| Bank of Manhattan, National Association | 24754 | El Segundo, CA | FA | $0 | 11/20/2014 | 2014-146 | |||||
| First Scottsdale Bank, National Association | 24805 | Scottsdale, AZ | FA | $0 | 11/19/2014 | 2014-145 | |||||
| Hometown National Bank | 23868 | Widmer, William J. | Longview, WA | Prohibition | $0 | 11/18/2014 | 2014-163 | AA-EC-2014-85 | |||
| Hometown National Bank | 23868 | Widmer, William J. | Longview, WA | REST | $1,464 | 11/18/2014 | 2014-163 | ||||
| Solera National Bank | 24737 | Lakewood, CO | FA | $0 | 11/18/2014 | 2014-147 | 02/21/2017 | 2017-021 | |||
| F&M Bank and Trust Company | 705608 | Plowman, B. Stevens | Hannibal, MO | CMP | $5,000 | 11/17/2014 | 2014-141 | AA-CE-2014-95 | |||
| First National Bank | 22852 | Fleming, Alan Robert | Savannah, GA | Prohibition | $0 | 11/12/2014 | 2014-156 | AA-EC-2014-17 | |||
| Bank of America, National Association | 13044 | Charlotte, NC | C&D | $0 | 11/11/2014 | 2014-158 | 04/12/2019 | 2019-021 | |||
| Bank of America, National Association | 13044 | Charlotte, NC | CMP | $250,000,000 | 11/11/2014 | 2014-171 | AA-EC-14-99 | ||||
| Citibank, National Association | 1461 | Sioux Falls, SD | C&D | $0 | 11/11/2014 | 2014-160 | 06/28/2018 | 2018-055 | AA-EC-14-101 | ||
| Citibank, National Association | 1461 | Sioux Falls, SD | CMP | $350,000,000 | 11/11/2014 | 2014-173 | AA-EC-14-101 | ||||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | C&D | $0 | 11/11/2014 | 2014-159 | 09/06/2019 | 2019-058 | AA-EC-2019-56 | ||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $350,000,000 | 11/11/2014 | 2014-172 | AA-EC-14-100 | ||||
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | CMP | $4,000,000 | 11/06/2014 | 2014-144 | AA-EC-2014-71 | ||||
| Capital One, National Association | 13688 | Mclean, VA | CMP | $4,000,000 | 11/06/2014 | 2014-144 | AA-EC-2014-71 | ||||
| Certusbank, National Association | 24975 | Greenville, SC | C&D | $0 | 11/06/2014 | 2014-140 | 11/02/2015 | ||||
| American Bank | 708149 | Plack, James | Rockville, MD | Notice | $0 | 10/29/2014 | N14-001 | 02/29/2016 | 2016-122 | AA-EC-14-90 | |
| Polonia Bank | 703218 | Huntingdon Valley, PA | FA | $0 | 10/21/2014 | 2014-148 | 11/01/2017 | N/A | AA-NE-2014-107 | ||
| Gibraltar Private Bank & Trust Co. | 708007 | Coral Gables, FL | C&D | $0 | 10/16/2014 | 2014-128 | 06/26/2017 | 2017-049 | AA-EC-2014-13 | ||
| Inter National Bank | 18480 | Myska, Ginger | McAllen, TX | Prohibition | $0 | 10/16/2014 | 2014-143 | AA-EC-2014-62 | |||
| Inter National Bank | 18480 | Myska, Ginger | McAllen, TX | CMP | $5,000 | 10/16/2014 | 2014-143 | AA-EC-2014-62 | |||
| Inter National Bank | 18480 | Myska, Ginger | McAllen, TX | REST | $26,000 | 10/16/2014 | 2014-143 | AA-EC-2014-62 | |||
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopoulos, Haralambos | Fort Lee, NJ | Notice | $0 | 10/08/2014 | N14-003 | 01/27/2016 | 2016-123 | AA-EC-13-47 | |
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopoulous, Yasemin | Fort Lee, NJ | Notice | $0 | 10/08/2014 | N14-003 | 01/27/2016 | 2016-123 | AA-EC-15-48 | |
| Malvern Federal Savings Bank | 700416 | Paoli, PA | FA | $0 | 10/07/2014 | 2014-132 | 01/21/2016 | 2016-017 | AA-NE-2014-93 | ||
| PNC Bank, National Association | 1316 | Wilmington, DE | C&D | $0 | 10/06/2014 | 2014-127 | 03/07/2016 | 2016-053 | AA-EC-2014-77 | ||
| PNC Bank, National Association | 1316 | Wilmington, DE | CMP | $2,000,000 | 10/06/2014 | 2014-130 | AA-EC-2014-78 | ||||
| PNC Bank, National Association | 1316 | Wilmington, DE | REST | $0 | 10/06/2014 | 2014-127 | AA-EC-2014-77 | ||||
| Colorado Federal Savings Bank | 708876 | Greenwood Village, CO | FA | $0 | 10/03/2014 | 2014-131 | 07/08/2016 | 2016-068 | |||
| Helena National Bank | 14429 | Helena, AR | CMP | $19,450 | 10/01/2014 | 2014-129 | |||||
| Trustmark National Bank | 10523 | Hernandez, Jesus | Jackson, MS | Prohibition | $0 | 09/26/2014 | 2014-133 | AA-EC-2014-2 | |||
| U.S. Bank National Association | 24 | Cincinnati, OH | C&D | $0 | 09/24/2014 | 2014-114 | 06/21/2016 | 2016-067 | AA-EC-2014-36 | ||
| U.S. Bank National Association | 24 | Cincinnati, OH | CMP | $4,000,000 | 09/24/2014 | 2014-115 | AA-EC-2014-37 | ||||
| U.S. Bank National Association | 24 | Cincinnati, OH | REST | $47,900,000 | 09/24/2014 | 2014-114 | AA-EC-2014-36 | ||||
| Homestead Savings Bank | 718109 | Albion, MI | FA | $0 | 09/17/2014 | 2014-118 | 08/26/2019 | 2019-053 | AA-CE-2019-62 | ||
| Wawel Bank | 708063 | Ranzinger, Robert H. | Garfield, NJ | CMP | $2,000 | 09/10/2014 | 2014-117 | AA-EC-14-80 | |||
| Bank of America, National Association | 13044 | Brown, Vicki | Charlotte, NC | Prohibition | $0 | 09/09/2014 | 2014-120 | AA-EC-2014-65 | |||
| Security Bank National Association | 16870 | Serlo, Larry | North Lauderdale, FL | Prohibition | $0 | 09/09/2014 | 2014-116 | AA-EC-12-92 | |||
| Security Bank National Association | 16870 | Serlo, Larry | North Lauderdale, FL | CMP | $15,000 | 09/09/2014 | 2014-116 | AA-EC-12-92 | |||
| National Bank of California | 17480 | Los Angeles, CA | C&D | $0 | 08/27/2014 | 2014-109 | 04/29/2016 | AA-EC-14-79 | |||
| First National Bank | 22852 | McMath, Heys Edward | Savannah, GA | Prohibition | $0 | 08/20/2014 | 2014-119 | AA-EC-2014-14 | |||
| The Hondo National Bank | 14351 | Hondo, TX | CMP | $7,000 | 08/18/2014 | 2014-110 | 14-81 | ||||
| Security Bank National Association | 16870 | Betancourt, Blas | North Lauderdale, FL | CMP | $10,000 | 07/30/2014 | 2014-099 | AA-EC-12-97 | |||
| First FS & LA of Greensburg | 704656 | Greensburg, IN | FA | $0 | 07/28/2014 | 2014-101 | 03/02/2017 | 2017-041 | |||
| Quontic Bank | 717974 | Astoria, NY | FA | $0 | 07/22/2014 | 2014-102 | 09/24/2015 | 2015-118 | AA-NE-2014-74 | ||
| High Desert Bank | 718045 | Bend, OR | C&D | $0 | 07/16/2014 | 2014-098 | AA-EC-2014-22 | ||||
| FNB Bank, National Association | 325 | Danville, PA | C&D | $0 | 07/14/2014 | 2014-085 | 10/27/2017 | 2017-100 | AA-EC-2014-68 | ||
| Fulton Bank, National Association | 24891 | Lancaster, PA | C&D | $0 | 07/14/2014 | 2014-086 | 10/27/2017 | 2017-101 | AA-EC-2014-67 | ||
| Swineford National Bank | 7003 | Middleburg, PA | C&D | $0 | 07/14/2014 | 2014-087 | 10/27/2017 | 2017-102 | AA-EC-2013-69 | ||
| Citizens Community Federal National Association | 25088 | Altoona, WI | CMP | $4,000 | 07/09/2014 | 2014-100 | AA-EC-2014-59 | ||||
| The National Republic Bank of Chicago | 14399 | Chicago, IL | PCAD | $0 | 07/02/2014 | 2014-103 | 10/24/2014 | AA-EC-2014-66 | |||
| Associated Bank, National Association | 23695 | Green Bay, WI | CMP | $500,000 | 06/26/2014 | 2014-094 | |||||
| Merchants Bank of California, National Association | 21371 | Carson, CA | C&D | $0 | 06/26/2014 | 2014-084 | 07/02/2018 | ||||
| The Huntington National Bank | 7745 | Radcliff, Deborah D. | Columbus, OH | Prohibition | $0 | 06/26/2014 | 2014-104 | AA-EC-2014-32 | |||
| The First National Bank of Manchester | 7605 | Greer, Jerry | Manchester, KY | CMP | $10,000 | 06/17/2014 | 2014-089 | AA-EC-14-27 | |||
| The First National Bank of Manchester | 7605 | Greer, Lanny | Manchester, KY | Prohibition | $0 | 06/17/2014 | 2014-090 | ||||
| The First National Bank of Manchester | 7605 | Greer, Lanny | Manchester, KY | CMP | $40,000 | 06/17/2014 | 2014-090 | AA-EC-14-25 | |||
| The First National Bank of Manchester | 7605 | Greer, Lanny | Manchester, KY | REST | $18,789 | 06/17/2014 | 2014-090 | AA-EC-14-25 | |||
| The First National Bank of Manchester | 7605 | Greer, Randell | Manchester, KY | CMP | $10,000 | 06/17/2014 | 2014-091 | AA-EC-14-29 | |||
| The First National Bank of Manchester | 7605 | Greer, Rex | Manchester, KY | CMP | $10,000 | 06/17/2014 | 2014-092 | AA-EC-14-28 | |||
| The First National Bank of Manchester | 7605 | Smith, Kenneth | Manchester, KY | CMP | $5,000 | 06/17/2014 | 2014-093 | AA-EC-14-30 | |||
| First National Bank | 22852 | Little, Stephen Michael | Savannah, GA | Prohibition | $0 | 06/12/2014 | 2014-095 | AA-EC-2014-18 | |||
| First National Bank | 22852 | Mulling, Isaac Jefferson | Savannah, GA | Prohibition | $0 | 06/12/2014 | 2014-096 | AA-EC-2014-18 | |||
| First National Bank of The Rockies | 7435 | Sawyer, Ronald R. | Grand Junction, CO | CMP | $5,000 | 06/09/2014 | 2014-088 | AA-WE-2014-56 | |||
| The Somerville National Bank | 9859 | Somerville, OH | CMP | $8,770 | 05/29/2014 | 2014-063 | AA-CE-2014-58 | ||||
| The First National Bank of Layton | 7685 | Ellison, Peter K. | Layton, UT | CMP | $1,000 | 05/28/2014 | 2014-068 | AA-WE-2014-42 | |||
| Equitable Bank | 707056 | Grand Island, NE | CMP | $6,115 | 05/27/2014 | 2014-062 | AA-WE-2014-57 | ||||
| The First National Bank of Layton | 7685 | Adams, E. Harris | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-064 | AA-WE-2014-38 | |||
| The First National Bank of Layton | 7685 | Barlow, Haven J. | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-065 | AA-WE-2014-39 | |||
| The First National Bank of Layton | 7685 | Bennett, Noall J. | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-066 | AA-WE-2014-40 | |||
| The First National Bank of Layton | 7685 | Day, D. William | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-067 | AA-WE-2014-41 | |||
| The First National Bank of Layton | 7685 | Firth, Ralph W. | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-069 | AA-WE-2014-43 | |||
| The First National Bank of Layton | 7685 | Flint, Vernon W. | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-070 | AA-WE-2014-44 | |||
| The First National Bank of Layton | 7685 | Garn, Kevin S. | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-071 | AA-WE-2014-45 | |||
| The First National Bank of Layton | 7685 | Jones, K. John | Layton, UT | CMP | $1,500 | 05/27/2014 | 2014-072 | AA-WE-2014-46 | |||
| The First National Bank of Layton | 7685 | Morgan, Thomas W. | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-073 | ||||
| The First National Bank of Layton | 7685 | Simmons, David E. | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-074 | AA-WE-2014-47 | |||
| The First National Bank of Layton | 7685 | Smith, Catherine W. | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-075 | AA-WE-2014-48 | |||
| The First National Bank of Layton | 7685 | Stevenson, Sharman R. | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-076 | AA-WE-2014-49 | |||
| Pickens S & LA, Fa | 706359 | Sparks, John | Pickens, SC | C&D | $0 | 05/15/2014 | 2014-078 | ||||
| Abacus Federal Savings Bank | 708059 | New York, NY | FA | $0 | 04/28/2014 | 2014-077 | 02/16/2017 | 2017-024 | |||
| Capital One, National Association | 13688 | Mclean, VA | GLBA | $0 | 04/25/2014 | 2014-052 | 09/20/2022 | 2022-046 | |||
| Capital One, National Association | 13688 | Mclean, VA | GLBA | $0 | 04/25/2014 | 2014-061 | 09/20/2022 | 2022-046 | |||
| Citizens Bank, National Association | 24571 | Providence, RI | GLBA | $0 | 04/24/2014 | 2014-060 | 08/18/2017 | 2017-071 | |||
| F&M Bank and Trust Company | 705608 | Hannibal, MO | C&D | $0 | 04/22/2014 | 2014-050 | 01/14/2016 | 2016-013 | AA-CE-2014-31 | ||
| Hopkins Federal Savings Bank | 708196 | Baltimore, MD | FA | $0 | 04/17/2014 | 2014-051 | 07/08/2016 | N/A | |||
| Bank of America, National Association | 13044 | Charlotte, NC | C&D | $0 | 04/07/2014 | 2014-027 | 04/25/2016 | 2016-052 | AA-EC-2014-5 | ||
| Bank of America, National Association | 13044 | Charlotte, NC | CMP | $25,000,000 | 04/07/2014 | 2014-028 | AA-EC-2014-6 | ||||
| Bank of America, National Association | 13044 | Charlotte, NC | REST | $0 | 04/07/2014 | 2014-027 | AA-EC-2014-5 | ||||
| Fia Card Services, National Association | 22381 | Wilmington, DE | C&D | $0 | 04/07/2014 | 2014-027 | 04/25/2016 | 2016-052 | AA-EC-2014-5 | ||
| Fia Card Services, National Association | 22381 | Wilmington, DE | CMP | $25,000,000 | 04/07/2014 | 2014-028 | AA-EC-2014-6 | ||||
| Fia Card Services, National Association | 22381 | Wilmington, DE | REST | $0 | 04/07/2014 | 2014-027 | |||||
| Guaranty Bank | 717936 | Milwaukee, WI | PCAD | $0 | 04/01/2014 | 2014-035 | 02/28/2017 | 2017-020 | AA-EC-14-33 | ||
| Eastern Savings Bank, FSB | 708183 | Hunt Valley, MD | C&D | $0 | 03/31/2014 | 2014-030 | 09/25/2019 | 2019-057 | AA-EC-2019-65 | ||
| Fort Lee Federal Savings Bank, FSB | 716832 | Cestone, Douglas | Fort Lee, NJ | CMP | $3,000 | 03/26/2014 | 2014-032 | AA-EC-2013-49 | |||
| Fort Lee Federal Savings Bank, FSB | 716832 | Oesterle, Paul | Fort Lee, NJ | CMP | $3,000 | 03/26/2014 | 2014-033 | AA-EC-2013-49 | |||
| The First National Bank of Davis | 5298 | Moore, W.A. | Davis, OK | Prohibition | $0 | 03/24/2014 | 2014-036 | AA-EC-2013-111 | |||
| Eastside Commercial Bank, National Association | 24180 | Bellevue, WA | C&D | $0 | 03/20/2014 | 2014-031 | 04/15/2015 | AA-EC-2014-24 | |||
| OneWest Bank, National Association | 25079 | Pasadena, CA | C&D | $0 | 03/11/2014 | 2014-029 | 07/14/2015 | 2015-077 | |||
| Inter National Bank | 18480 | Sepulveda, Edna E. | McAllen, TX | Prohibition | $0 | 02/19/2014 | 2014-037 | AA-EC-2013-99 | |||
| State Farm Bank, FSB | 714640 | Neill, David | Bloomington, IL | Prohibition | $0 | 02/10/2014 | 2014-013 | AA-EC-2013-98 | |||
| Home National Bank | 13891 | Brown, Roger A. | Blackwell, OK | Prohibition | $0 | 02/07/2014 | 2014-016 | AA-EC-13-26 | |||
| Home National Bank | 13891 | Brown, Roger A. | Blackwell, OK | C&D | $0 | 02/07/2014 | 2014-016 | AA-EC-13-26 | |||
| Home National Bank | 13891 | Brown, Roger A. | Blackwell, OK | REST | $100,000 | 02/07/2014 | 2014-016 | AA-EC-13-26 | |||
| Home National Bank | 13891 | Brown, Trenton W. | Blackwell, OK | Prohibition | $0 | 02/07/2014 | 2014-017 | AA-EC-13-27 | |||
| Home National Bank | 13891 | Brown, Trenton W. | Blackwell, OK | C&D | $0 | 02/07/2014 | 2014-017 | AA-EC-13-27 | |||
| Home National Bank | 13891 | Brown, Trenton W. | Blackwell, OK | REST | $100,000 | 02/07/2014 | 2014-017 | AA-EC-13-27 | |||
| Home National Bank | 13891 | Kessler, Lisa D. | Blackwell, OK | Prohibition | $0 | 02/07/2014 | 2014-018 | AA-EC-13-28 | |||
| Home National Bank | 13891 | Kessler, Lisa D. | Blackwell, OK | REST | $100,000 | 02/07/2014 | 2014-018 | AA-EC-13-28 | |||
| Home National Bank | 13891 | Kessler, Lisa D. Brown | Blackwell, OK | C&D | $0 | 02/07/2014 | 2014-018 | AA-EC-13-28 | |||
| Community Federal Savings Bank | 717528 | Woodhaven, NY | FA | $0 | 02/06/2014 | 2014-034 | 02/20/2020 | 2020-020 | AA-NE-2020-10 | ||
| Communityone Bank, National Association | 8953 | Bateman, Vincent F. | Asheboro, NC | Prohibition | $0 | 02/06/2014 | 2014-014 | AA-EC-2013-110 | |||
| U.S. Bank National Association | 24 | Foss, Linda S. | Cincinnati, OH | Prohibition | $0 | 02/06/2014 | 2014-015 | AA-EC-2013-78 | |||
| Old National Bank | 8846 | Evansville, IN | CMP | $500,000 | 01/14/2014 | 2014-006 | AA-EC-2013-112 | ||||
| Bokf, National Association | 13679 | Thomas, Ryann | Tulsa, OK | C&D | $0 | 01/08/2014 | 2014-005 | AA-EC-13-96 | |||
| Chase Bank USA, National Association | 23160 | Wilmington, DE | CMP | $350,000,000 | 01/07/2014 | 2014-001 | AA-EC-2013-109 | ||||
| JPMorgan Bank and Trust Company, National Association | 24802 | San Francisco, CA | CMP | $350,000,000 | 01/07/2014 | 2014-001 | AA-EC-2013-109 | ||||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $350,000,000 | 01/07/2014 | 2014-001 | AA-EC-2013-109 | ||||
| Slavie Federal Savings Bank | 708191 | Bel Air, MD | C&D | $0 | 01/07/2014 | 2014-004 | 05/30/2014 | AA-EC-2013-104 | |||
| Citizens Commerce National Bank | 23092 | Flynn, Michael L. | Versailles, KY | C&D | $0 | 01/03/2014 | 2014-002 | 05/01/2020 | 2020-027 | AA-EC-2020-35 | |
| Citizens Commerce National Bank | 23092 | Flynn, Michael L. | Versailles, KY | CMP | $25,000 | 01/03/2014 | 2014-002 | AA-EC-2012-148 | |||
| Citizens Commerce National Bank | 23092 | Soper, John E. | Versailles, KY | C&D | $0 | 01/03/2014 | 2014-003 | AA-EC-2012-147 | |||
| Citizens Commerce National Bank | 23092 | Soper, John E. | Versailles, KY | CMP | $25,000 | 01/03/2014 | 2014-003 | AA-EC-2012-147 | |||
| American Express Bank, FSB | 715648 | Salt Lake City, UT | C&D | $0 | 12/19/2013 | 2013-189 | 12/18/2017 | 2017-108 | AA-EC-2013-68 | ||
| American Express Bank, FSB | 715648 | Salt Lake City, UT | CMP | $3,000,000 | 12/19/2013 | 2013-190 | AA-EC-2013-69 | ||||
| National Bank of Ohio | 14203 | Oak Harbor, OH | CMP | $18,160 | 12/19/2013 | 2013-197 | AA-CE-2013-108 | ||||
| Los Alamos National Bank | 15108 | Los Alamos, NM | C&D | $0 | 12/17/2013 | 2013-194 | 11/03/2017 | 2017-099 | AA-EC-2013-107 | ||
| Trustmark National Bank | 10523 | Davis, Mary R. | Jackson, MS | Prohibition | $0 | 12/17/2013 | 2013-203 | AA-EC-2013-97 | |||
| Mutual of Omaha Bank | 708146 | Omaha, NE | CMP | $51,765 | 12/12/2013 | 2013-196 | |||||
| The First National Bank of Layton | 7685 | Layton, UT | FA | $0 | 12/12/2013 | 2013-202 | 11/05/2014 | 2014-153 | |||
| First Federal Bank | 702721 | Harrison, AR | CMP | $3,000 | 12/10/2013 | 2013-195 | |||||
| Jack Henry & Associates | FA | $0 | 12/09/2013 | 2013-181 | 03/29/2016 | 2016-042 | |||||
| BSERV, INC. | C&D | $0 | 12/05/2013 | 2013-193 | 05/05/2017 | 2017-046 | |||||
| N/A | Fundtech Corporation | C&D | $0 | 12/05/2013 | 2013-193 | 05/05/2017 | 2017-046 | AA-NE-2013-106 | |||
| Rabobank, National Association | 24583 | Roseville, CA | C&D | $0 | 12/05/2013 | 2013-191 | 02/06/2018 | 2018-009 | AA-WE-2013-92 | ||
| Colombo Bank | 707173 | Rockville, MD | C&D | $0 | 12/04/2013 | 2013-192 | 07/26/2016 | 2016-126 | AA-EC-2013-105 | ||
| Great Plains National Bank | 23049 | Elk City, OK | CMP | $11,925 | 12/03/2013 | 2013-200 | AA-SO-2013-88 | ||||
| Landmark Community Bank, National Association | 23193 | Isanti, MN | C&D | $0 | 11/21/2013 | 2013-176 | 09/30/2016 | AA-EC-2013-102 | |||
| First Place Bank | 714752 | Diamond, Eric C. | Warren, OH | Prohibition | $0 | 11/20/2013 | 2013-198 | AA-EC-2013-89 | |||
| First Place Bank | 714752 | Diamond, Eric C. | Warren, OH | CMP | $5,000 | 11/20/2013 | 2013-198 | AA-EC-2013-89 | |||
| First Place Bank | 714752 | Diamond, Jaime J. | Warren, OH | Prohibition | $0 | 11/20/2013 | 2013-199 | AA-EC-2013-90 | |||
| First Place Bank | 714752 | Diamond, Jaime J. | Warren, OH | CMP | $5,000 | 11/20/2013 | 2013-199 | AA-EC-2013-90 | |||
| Liberty FSB | 701532 | Enid, OK | C&D | $0 | 11/15/2013 | 2013-177 | |||||
| Bmo Harris Bank National Association | 14583 | Chicago, IL | GLBA | $0 | 11/14/2013 | 2013-201 | 09/13/2016 | 2016-093 | |||
| First National Bank | 7853 | Carlos, Carol | Camdenton, MO | C&D | $0 | 11/12/2013 | 2013-182 | AA-EC-13-64 | |||
| Noble Bank & Trust, National Association | 24606 | Findley, Stephen D. | Anniston, AL | Prohibition | $0 | 11/12/2013 | 2013-178 | AA-EC-2013-51 | |||
| National Bank of Earlville | 14403 | McConville, Edward J. | Earlville, IL | CMP | $5,000 | 11/08/2013 | 2013-179 | AA-EC-2013-86 | |||
| First National Bank in Howell | 14144 | Howell, MI | C&D | $0 | 10/31/2013 | 2013-162 | 11/17/2015 | 2015-133 | AA-EC-2013-83 | ||
| Broadway Federal Bank, F.S.B. | 705141 | Los Angeles, CA | C&D | $0 | 10/30/2013 | 2013-175 | 11/23/2015 | 2015-148 | AA-EC-2013-84 | ||
| FSGBank, National Association | 24425 | Wells, James Alan | Chattanooga, TN | C&D | $0 | 10/24/2013 | 2013-180 | AA-EC-12-113 | |||
| FSGBank, National Association | 24425 | Wells, James Allen | Chattanooga, TN | CMP | $1,500 | 10/24/2013 | 2013-180 | AA-EC-12-113 | |||
| Everbank | 715115 | Jacksonville, FL | C&D | $0 | 10/15/2013 | 2013-160 | 01/04/2016 | 2016-002 | |||
| Noble Bank & Trust, National Association | 24606 | Findley, Stephen D. | Anniston, AL | CMP | $10,000 | 10/10/2013 | 2013-178 | AA-EC-2013-51 | |||
| One Bank & Trust, National Association | 24136 | Little Rock, AR | C&D | $0 | 10/09/2013 | 2013-161 | 07/31/2018 | AA-EC-13-82 | |||
| Liberty Savings Bank, FSB | 708039 | Wilmington, OH | CMP | $18,000 | 10/02/2013 | 2013-165 | AA-CE-2013-62 | ||||
| The Lamesa National Bank | 13111 | Freeman, Elwood | Lamesa, TX | C&D | $0 | 09/30/2013 | 2013-163 | AA-EC-2013-54 | |||
| The Lamesa National Bank | 13111 | Freeman, Elwood | Lamesa, TX | CMP | $10,000 | 09/30/2013 | 2013-163 | AA-EC-2013-54 | |||
| United Community Bank | 703767 | Lawrenceburg, IN | CMP | $1,925 | 09/30/2013 | 2013-145 | AA-CE-13-77 | ||||
| Saddle River Valley Bank | 717988 | Montclair, NJ | CMP | $4,100,000 | 09/23/2013 | 2013-143 | AA-EC-13-70 | ||||
| TD Bank, National Association | 24096 | Wilmington, DE | CMP | $37,500,000 | 09/20/2013 | 2013-142 | AA-EC-2013-67 | ||||
| Chase Bank USA, National Association | 23160 | Wilmington, DE | C&D | $0 | 09/18/2013 | 2013-139 | 11/02/2015 | 2015-130 | AA-EC-13-45 | ||
| Chase Bank USA, National Association | 23160 | Wilmington, DE | C&D | $0 | 09/18/2013 | 2013-138 | AA-EC-13-76 | ||||
| Chase Bank USA, National Association | 23160 | Wilmington, DE | CMP | $60,000,000 | 09/18/2013 | 2013-141 | AA-EC-13-46 | ||||
| FNB Bank, National Association | 325 | Danville, PA | CMP | $43,120 | 09/18/2013 | 2013-211 | AA-EC-13-56 | ||||
| Fulton Bank, National Association | 24891 | Lancaster, PA | CMP | $135,000 | 09/18/2013 | 2013-167 | AA-EC-13-55 | ||||
| JPMorgan Bank and Trust Company, National Association | 24802 | San Francisco, CA | C&D | $0 | 09/18/2013 | 2013-138 | 09/07/2017 | 2017-085 | AA-EC-13-76 | ||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | C&D | $0 | 09/18/2013 | 2013-138 | 09/07/2017 | 2017-085 | AA-EC-13-17 | ||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | C&D | $0 | 09/18/2013 | 2013-139 | 11/02/2015 | 2015-130 | AA-EC-13-45 | ||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $300,000,000 | 09/18/2013 | 2013-140 | AA-EC-2013-75 | ||||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $60,000,000 | 09/18/2013 | 2013-141 | AA-EC-13-46 | ||||
| Swineford National Bank | 7003 | Middleburg, PA | CMP | $33,880 | 09/18/2013 | 2013-168 | AA-EC-13-57 | ||||
| 1st Century Bank, National Association | 24442 | Los Angeles, CA | C&D | $0 | 09/11/2013 | 2013-144 | 02/23/2015 | 2015-020 | AA-WE-13-58 | ||
| Lee County Bank & Trust, National Association | 22123 | Ward, Chad A. | Fort Madison, IA | CMP | $2,000 | 09/04/2013 | 2013-146 | ||||
| Noble Bank & Trust, National Association | 24606 | Smith, Lindsay | Anniston, AL | Prohibition | $0 | 09/04/2013 | 2013-164 | AA-EC-2013-52 | |||
| Noble Bank & Trust, National Association | 24606 | Smith, Lindsay | Anniston, AL | CMP | $3,500 | 09/04/2013 | 2013-164 | AA-EC-2013-52 | |||
| The National Republic Bank of Chicago | 14399 | Chicago, IL | C&D | $0 | 08/31/2013 | 2013-101 | 10/24/2014 | AA-EC-2013-60 | |||
| First National Bank | 14124 | Edinburg, TX | PCAD | $0 | 08/30/2013 | 2013-104 | 09/13/2013 | AA-EC-2013-63 | |||
| The First National Bank of Sullivan | 7692 | Sullivan, IL | FA | $0 | 08/27/2013 | 2013-147 | 01/26/2015 | 2015-013 | |||
| The First National Bank of Russell Springs | 11348 | Russell Springs, KY | FA | $0 | 08/07/2013 | 2013-103 | 01/13/2016 | 2016-012 | |||
| North Shore Trust and Savings | 700108 | Trofimuk, Martin | Waukegan, IL | C&D | $0 | 08/06/2013 | 2013-102 | ||||
| North Shore Trust and Savings | 700108 | Trofimuk, Martin | Waukegan, IL | CMP | $5,000 | 08/06/2013 | 2013-102 | AA-EC-2013-20 | |||
| Bank of America, National Association | 13044 | Anderson, Danielle M. | Charlotte, NC | Prohibition | $0 | 07/31/2013 | 2013-105 | ||||
| Canyon Community Bank, National Association | 24049 | Tucson, AZ | C&D | $0 | 07/29/2013 | 2013-089 | 11/30/2021 | 2021-053 | AA-WE-2013-43 | ||
| Wells Fargo Bank, National Association | 1 | Caver, Katrina | Sioux Falls, SD | Prohibition | $0 | 07/29/2013 | 2013-094 | AA-EC-2013-38 | |||
| North Georgia National Bank | 23547 | Calhoun, GA | C&D | $0 | 07/17/2013 | 2013-091 | 07/28/2016 | 2016-080 | |||
| First FS & LA of Central Illinois | 703812 | Shelbyville, IL | FA | $0 | 07/12/2013 | 2013-092 | 02/09/2015 | 2015-021 | |||
| Ponce de Leon Federal Bank | 706509 | Bronx, NY | FA | $0 | 07/11/2013 | 2013-093 | 05/25/2016 | 2016-066 | AA-NE-2013-53 | ||
| EH National Bank | 24493 | Beverly Hills, CA | C&D | $0 | 07/09/2013 | 2013-090 | 06/26/2018 | 2018-051 | AA-EC-2013-42 | ||
| TIAA-CREF Trust Company FSB | 715018 | St. Louis, MO | C&D | $0 | 06/28/2013 | 2013-071 | 10/09/2015 | 2015-117 | AA-NE-2013-44 | ||
| Ruby Valley National Bank | 11008 | Twin Bridges, MT | FA | $0 | 06/12/2013 | 2013-074 | 02/01/2016 | 2016-014 | |||
| The Somerville National Bank | 9859 | Somerville, OH | FA | $0 | 06/12/2013 | 2013-076 | 03/29/2016 | 2016-036 | |||