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| Bank of America, National Association | 13044 | Parker, Lamond | Charlotte, NC | Prohibition | $0 | 09/07/2016 | AA-EC-2014-94 |
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| Bank of Indiana, National Association | 5997 | Fehrenbach, Dan J. | Dana, IN | C&D | $0 | 02/02/2016 | AA-EC-15-97 |
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| Bank of Indiana, National Association | 5997 | Fehrenbach, Dan J. | Dana, IN | CMP | $20,000 | 02/02/2016 | N/A | N/A | AA-EC-15-97 |
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| Blue Grass FS & LA | 706361 | Paris, KY | FA | $0 | 02/17/2016 | 12/06/2017 | AA-CE-2016-21 |
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| Business Bank of Texas, National Association | 24744 | Austin, TX | C&D | $0 | 07/20/2016 | 05/03/2021 | AA-SO-2016-62 |
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| Carver Federal Savings Bank | 705273 | New York, NY | FA | $0 | 05/24/2016 | 01/18/2023 | AA-NE-2016-43 |
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| Centrust Bank, National Association | 24617 | Ward, Chester | Northbrook, IL | C&D | $0 | 09/19/2016 | AA-EC-2016-59 |
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| Clare Bank, National Association | 15649 | Clare, Colleen | Platteville, WI | CMP | $5,000 | 11/03/2016 | N/A | N/A | AA-CE-2016-76 |
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| Clare Bank, National Association | 15649 | Clare, Doris | Platteville, WI | CMP | $5,000 | 11/03/2016 | N/A | N/A | AA-CE-2016-79 |
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| Clare Bank, National Association | 15649 | Clare, Patrick | Platteville, WI | CMP | $5,000 | 11/03/2016 | N/A | N/A | AA-CE-2016-78 |
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| Clare Bank, National Association | 15649 | Clare, Timothy | Platteville, WI | CMP | $5,000 | 11/03/2016 | N/A | N/A | AA-CE-2016-80 |
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| Clare Bank, National Association | 15649 | Cowlin, Kelly | Platteville, WI | CMP | $5,000 | 11/03/2016 | N/A | N/A | AA-CE-2016-81 |
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| Clare Bank, National Association | 15649 | Kalish, David | Platteville, WI | CMP | $5,000 | 11/03/2016 | N/A | N/A | AA-CE-2016-82 |
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| Clare Bank, National Association | 15649 | Kies, Gary | Platteville, WI | CMP | $5,000 | 11/03/2016 | N/A | N/A | AA-CE-2016-83 |
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| Clare Bank, National Association | 15649 | McWilliams, Debra | Platteville, WI | CMP | $5,000 | 11/03/2016 | N/A | N/A | AA-CE-2016-84 |
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| Colorado National Bank | 8004 | Palisade, CO | FA | $0 | 05/31/2016 | 03/30/2021 |
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| Everbank | 715115 | Jacksonville, FL | CMP | $1,000,000 | 01/04/2016 | N/A | N/A | AA-EC-2015-106 |
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| Fidelity Bank of Florida, National Association | 24496 | Guldi, James E. | Merritt Island, FL | Prohibition | $0 | 07/25/2016 | AA-EC-15-62 | |||||
| Fidelity Bank of Florida, National Association | 24496 | Guldi, James E. | Merritt Island, FL | CMP | $7,500 | 07/25/2016 | N/A | N/A | AA-EC-2015-62 | |||
| First Community National Bank | 17694 | Cuba, MO | FA | $0 | 01/20/2016 | 12/05/2019 | AA-CE-2019-88 |
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| First National Bank | 22852 | Farrell, Jeffrey Allen | Savannah, GA | Prohibition | $0 | 03/23/2016 | AA-EC-2014-16 |
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| First National Bank | 23182 | Overby, Archie G. | Rotan, TX | CMP | $5,000 | 09/20/2016 | N/A | N/A | AA-SO-2016-28 |
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| First National Bank | 21610 | Overby, Archie G. | Waupaca, WI | Notice | $0 | 06/30/2016 | 03/24/2017 | AA-EC-2016-27 |
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| First National Bank of Omaha | 209 | Omaha, NE | C&D | $0 | 08/18/2016 | 06/20/2019 | AA-EC-2015-71 |
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| First National Bank of Omaha | 209 | Omaha, NE | CMP | $3,000,000 | 08/18/2016 | N/A | N/A | AA-EC-2015-72 |
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| First National Bank of Omaha | 209 | Omaha, NE | REST | See Order | 08/18/2016 | AA-EC-2015-71 |
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| First Niagara Bank, National Association | 24968 | Buffalo, NY | C&D | $0 | 09/06/2016 | 10/07/2016 | AA-EC-2016-64 |
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| First Niagara Bank, National Association | 24968 | Buffalo, NY | CMP | $2,000,000 | 09/06/2016 | N/A | N/A | AA-EC-2016-65 |
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| First Niagara Bank, National Association | 24968 | Buffalo, NY | REST | See Order | 09/06/2016 | AA-EC-2016-64 |
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| First Niagara Bank, National Association | 24968 | Buffalo, NY | CMP | $43,000 | 07/25/2016 | N/A | N/A | AA-NE-2016-61 |
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| First Place Bank | 714752 | Lewis, Steven R. | Warren, OH | C&D | $0 | 08/25/2016 | AA-EC-2016-44 |
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| First Place Bank | 714752 | Lewis, Steven R. | Warren, OH | CMP | $50,000 | 08/25/2016 | N/A | N/A | AA-EC-2016-44 |
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| Flagstar Bank, FSB | 708412 | Troy, MI | CMP | $500,000 | 10/31/2016 | N/A | N/A | AA-EC-2016-75 |
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| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopoulos, Haralambos S. | Fort Lee, NJ | C&D | $0 | 01/19/2016 | AA-EC-13-47 | |||||
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopoulos, Haralambos S. | Fort Lee, NJ | CMP | $3,000 | 01/19/2016 | N/A | N/A | AA-EC-13-47 | |||
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopoulos, Yasemin K. | Fort Lee, NJ | C&D | $0 | 01/21/2016 | AA-EC-2013-48 | |||||
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopoulos, Yasemin K. | Fort Lee, NJ | CMP | $3,000 | 01/21/2016 | N/A | N/A | AA-EC-2013-48 | |||
| Gibraltar Bank | 704804 | Oak Ridge, NJ | FA | $0 | 02/03/2016 | 12/05/2019 | AA-NE-2019-87 |
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| Gibraltar Private Bank & Trust Co. | 708007 | Coral Gables, FL | CMP | $2,500,000 | 02/23/2016 | N/A | N/A | AA-EC-2015-104 |
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| Gibraltar Private Bank & Trust Co. | 708007 | Ellis, Lisa | Coral Gables, FL | C&D | $0 | 05/03/2016 | AA-EC-2015-93 |
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| Gibraltar Private Bank & Trust Co. | 708007 | Sanders, Charles | Coral Gables, FL | C&D | $0 | 03/15/2016 | AA-EC-2015-92 |
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| Gibraltar Private Bank & Trust Co. | 708007 | Sanders, Charles | Coral Gables, FL | CMP | $2,500 | 03/15/2016 | N/A | N/A | AA-EC-2015-92 |
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| Golden Pacific Bank, National Association | 20862 | Dowdell, Kirk N. | Sacramento, CA | Prohibition | $0 | 09/20/2016 | AA-EC-2014-72 |
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| Golden Pacific Bank, National Association | 20862 | Dowdell, Kirk N. | Sacramento, CA | C&D | $0 | 09/20/2016 | AA-EC-2014-72 |
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| Golden Pacific Bank, National Association | 20862 | Dowdell, Kirk N. | Sacramento, CA | CMP | $25,000 | 09/20/2016 | N/A | N/A | AA-EC-2014-72 |
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| Golden Pacific Bank, National Association | 20862 | Dowdell, Kirk N. | Sacramento, CA | REST | $29,973 | 09/20/2016 | AA-EC-2014-72 |
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| Golden Pacific Bank, National Association | 20862 | Dowdell, Kirk N. | Sacramento, CA | Notice | $0 | 07/11/2016 | 09/21/2016 |
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| Home FS & LA of Collinsville | 700528 | Janini, Angela L. | Collinsville, IL | Prohibition | $0 | 06/14/2016 | AA-EC-2016-33 |
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| Hometown Bank of The Hudson Valley | 701472 | Walden, NY | FA | $0 | 02/22/2016 | 08/11/2017 | AA-NE-2016-23 |
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| HSBC Bank USA, National Association | 24522 | Mclean, VA | C&D | $0 | 04/12/2016 | 11/27/2017 | AA-EC-2015-101 |
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| HSBC Bank USA, National Association | 24522 | Mclean, VA | CMP | $35,000,000 | 04/12/2016 | N/A | N/A | AA-EC-2015-100 |
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| HSBC Bank USA, National Association | 24522 | Mclean, VA | REST | See Order | 04/12/2016 | AA-EC-2015-101 |
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| HSBC Bank USA, National Association | 24522 | Johnson, Mark | Mclean, VA | Suspension | $0 | 10/05/2016 | 05/20/2018 | AA-EC-2016-74 |
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| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $48,000,000 | 01/04/2016 | N/A | N/A | AA-EC-2015-105 |
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| Landmark Community Bank, National Association | 23193 | Bjorklund, Craig | Isanti, MN | Prohibition | $0 | 10/26/2016 | AA-EC-2016-56 |
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| Landmark Community Bank, National Association | 23193 | Bjorklund, Craig | Isanti, MN | C&D | $0 | 10/26/2016 | AA-EC-2016-56 |
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| Landmark Community Bank, National Association | 23193 | Bjorklund, Craig | Isanti, MN | CMP | $45,000 | 10/26/2016 | N/A | N/A | AA-EC-2016-56 |
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| Landmark Community Bank, National Association | 23193 | Bjorklund, Craig | Isanti, MN | REST | $9,390 | 10/26/2016 | AA-EC-2016-56 |
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| Landmark Community Bank, National Association | 23193 | Johnson, David | Isanti, MN | Prohibition | $0 | 09/06/2016 | AA-EC-2016-54 |
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| Landmark Community Bank, National Association | 23193 | Johnson, David | Isanti, MN | C&D | $0 | 09/06/2016 | AA-EC-2016-54 |
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| Landmark Community Bank, National Association | 23193 | Johnson, David | Isanti, MN | CMP | $20,000 | 09/06/2016 | N/A | N/A | AA-EC-2016-54 |
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| Landmark Community Bank, National Association | 23193 | Johnson, David | Isanti, MN | REST | $9,390 | 09/06/2016 | AA-EC-2016-54 |
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| Landmark Community Bank, National Association | 23193 | Johnson, Kevin | Isanti, MN | Prohibition | $0 | 10/04/2016 | AA-EC-2016-53 |
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| Landmark Community Bank, National Association | 23193 | Johnson, Kevin | Isanti, MN | REST | $10,000 | 10/04/2016 | AA-EC-2016-53 |
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| Landmark Community Bank, National Association | 23193 | Johnson, T.Ryan | Isanti, MN | Prohibition | $0 | 12/01/2016 | AA-EC-2016-55 |
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| Landmark Community Bank, National Association | 23193 | Johnson, T.Ryan | Isanti, MN | C&D | $0 | 12/01/2016 | AA-EC-2016-55 |
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| Landmark Community Bank, National Association | 23193 | Johnson, T.Ryan | Isanti, MN | CMP | $10,000 | 12/01/2016 | N/A | N/A | AA-EC-2016-55 |
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| Landmark Community Bank, National Association | 23193 | Johnson, T.Ryan | Isanti, MN | REST | $9,390 | 12/01/2016 | AA-EC-2016-55 |
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| Landmark Community Bank, National Association | 23193 | Kuechle, Valerian | Isanti, MN | Prohibition | $0 | 10/26/2016 | AA-EC-2016-57 |
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| Landmark Community Bank, National Association | 23193 | Kuechle, Valerian | Isanti, MN | C&D | $0 | 10/26/2016 | AA-EC-2016-57 |
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| Landmark Community Bank, National Association | 23193 | Kuechle, Valerian | Isanti, MN | CMP | $45,000 | 10/26/2016 | N/A | N/A | AA-EC-2016-57 |
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| Landmark Community Bank, National Association | 23193 | Kuechle, Valerian | Isanti, MN | REST | $9,390 | 10/26/2016 | AA-EC-2016-57 |
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| Los Alamos National Bank | 15108 | Cook, Jill | Los Alamos, NM | Prohibition | $0 | 10/04/2016 | AA-EC-2016-48 |
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| Los Alamos National Bank | 15108 | Cook, Jill | Los Alamos, NM | CMP | $7,500 | 10/04/2016 | N/A | N/A | AA-EC-2016-48 |
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| Los Alamos National Bank | 15108 | Enloe, William | Los Alamos, NM | Prohibition | $0 | 09/20/2016 | AA-EC-2016-50 |
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| Los Alamos National Bank | 15108 | Enloe, William | Los Alamos, NM | CMP | $10,000 | 09/20/2016 | N/A | N/A | AA-EC-2016-50 |
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| Los Alamos National Bank | 15108 | Pierce, Mark | Los Alamos, NM | Prohibition | $0 | 10/27/2016 | AA-EC-2016-49 |
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| Los Alamos National Bank | 15108 | Pierce, Mark | Los Alamos, NM | CMP | $10,000 | 10/27/2016 | N/A | N/A | AA-EC-2016-49 |
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| Los Alamos National Bank | 15108 | Schlindwein, Syndi | Los Alamos, NM | Prohibition | $0 | 10/27/2016 | AA-EC-2016-51 |
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| Los Alamos National Bank | 15108 | Schlindwein, Syndi | Los Alamos, NM | CMP | $5,000 | 10/27/2016 | N/A | N/A | AA-EC-2016-51 |
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| National Bank of California | 17480 | Awad, Bassim | Los Angeles, CA | Prohibition | $0 | 10/13/2016 | AA-EC-2016-71 |
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| Neighborhood National Bank | 22770 | San Diego, CA | C&D | $0 | 03/24/2016 | 09/07/2022 | AA-EC-2016-24 |
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| PNC Bank, National Association | 1316 | Carey, Amanda | Wilmington, DE | Prohibition | $0 | 10/27/2016 | AA-NE-2016-60 |
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| Santander Bank, National Association | 25022 | Wilmington, DE | CMP | $3,400,000 | 02/08/2016 | N/A | N/A | AA-EC-2016-11 |
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| Southbank, A Federal Savings Bank | 708854 | Wiginton, Danny | Huntsville, AL | CMP | $5,000 | 01/07/2016 | N/A | N/A | AA-EC-2015-90 |
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| Stearns Bank National Association | 15576 | St. Cloud, MN | C&D | $0 | 04/18/2016 | 02/24/2017 | AA-EC-2016-17 |
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| Stearns Bank National Association | 15576 | St. Cloud, MN | CMP | $1,000,000 | 04/18/2016 | N/A | N/A | AA-EC-2016-17 |
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| Sun National Bank | 18606 | Vineland, NJ | CMP | $25,000 | 01/22/2016 | N/A | N/A | AA-NE-2015-108 |
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| Superior Bank | 718010 | Bailey, Charles Stanley | Birmingham, AL | Prohibition | $0 | 02/03/2016 | AA-EC-16-01 |
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| Superior Bank | 718010 | Figlweski, John | Birmingham, AL | Prohibition | $0 | 03/03/2016 | AA-EC-16-08 |
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| Superior Bank | 718010 | Hall, George | Birmingham, AL | Prohibition | $0 | 03/03/2016 | AA-EC-16-04 |
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| Superior Bank | 718010 | Maddox, Dewayne Shannon | Birmingham, AL | Prohibition | $0 | 03/03/2016 | AA-EC-16-05 |
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| Superior Bank | 718010 | McKinnon, William C. | Birmingham, AL | Prohibition | $0 | 12/23/2016 | AA-EC-2016-07 | |||||
| Superior Bank | 718010 | McKinnon, William C. | Birmingham, AL | Notice | $0 | 06/24/2016 | 12/27/2016 | AA-EC-2016-07 |
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| Superior Bank | 718010 | Parrish, Robert | Birmingham, AL | Prohibition | $0 | 03/17/2016 | AA-EC-16-09 |
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| Superior Bank | 718010 | Pomeroy, Kenneth | Birmingham, AL | Prohibition | $0 | 10/21/2016 | AA-EC-16-03 | |||||
| Superior Bank | 718010 | Pomeroy, Kenneth D. | Birmingham, AL | Notice | $0 | 06/24/2016 | 10/21/2016 | AA-EC-2016-03 |
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| Superior Bank | 718010 | Roberts, Charles Wesley | Birmingham, AL | Prohibition | $0 | 02/03/2016 | AA-EC-16-02 |
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| Superior Bank | 718010 | Scott, Charles Marvin | Birmingham, AL | Prohibition | $0 | 03/03/2016 | AA-EC-16-06 |
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| TCF National Bank | 23253 | Sioux Falls, SD | CMP | $56,500 | 04/28/2016 | N/A | N/A | AA-CE-2016-29 |
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| The First National Bank of Lacon | 347 | Lacon, IL | FA | $0 | 09/13/2016 | 08/01/2019 | AA-CE-2016-52 |
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| The First National Bank of Scott City | 8808 | Scott City, KS | FA | $0 | 04/19/2016 | 11/18/2019 |
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| The Karnes County National Bank of Karnes City | 5614 | Karnes City, TX | FA | $0 | 12/14/2016 | 10/30/2018 |
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| The Northumberland National Bank | 7005 | Northumberland, PA | C&D | $0 | 05/05/2016 | 08/21/2018 | AA-NE-2016-32 |
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| The Somerville National Bank | 9859 | Somerville, OH | C&D | $0 | 03/29/2016 | 02/02/2017 | AA-CE-2016-18 |
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| U.S. Bank National Association | 24 | Cincinnati, OH | CMP | $10,000,000 | 02/08/2016 | N/A | N/A | AA-EC-2016-10 |
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| United Americas Bank, National Association | 23781 | Blanton, William R. | Atlanta, GA | Notice | $0 | 04/04/2016 | 03/11/2019 | AA-EC-2015-24 |
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| Valley Capital Bank, National Association | 24666 | Ellsworth, Steven J. | Mesa, AZ | Prohibition | $0 | 03/23/2016 | AA-EC-11-41 | |||||
| Valley Capital Bank, National Association | 24666 | Ellsworth, Steven J. | Mesa, AZ | C&D | $0 | 03/23/2016 | AA-EC-11-41 | |||||
| Valley Capital Bank, National Association | 24666 | Ellsworth, Steven J. | Mesa, AZ | CMP | $100,000 | 03/23/2016 | N/A | N/A | AA-EC-11-41 | |||
| Valley Capital Bank, National Association | 24666 | Ellsworth, Steven J. | Mesa, AZ | REST | $682,611 | 03/23/2016 | AA-EC-11-41 | |||||
| Valley Capital Bank, National Association | 24666 | Stevenson, Kevin W. | Mesa, AZ | Prohibition | $0 | 03/23/2016 | AA-EC-11-42 | |||||
| Valley Capital Bank, National Association | 24666 | Stevenson, Kevin W. | Mesa, AZ | C&D | $0 | 03/23/2016 | AA-EC-11-42 | |||||
| Valley Capital Bank, National Association | 24666 | Stevenson, Kevin W. | Mesa, AZ | CMP | $100,000 | 03/23/2016 | N/A | N/A | AA-EC-11-42 | |||
| Valley Capital Bank, National Association | 24666 | Stevenson, Kevin W. | Mesa, AZ | REST | $682,611 | 03/23/2016 | AA-EC-11-42 | |||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 09/29/2016 | 06/18/2018 | AA-EC-2016-68 |
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| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | CMP | $20,000,000 | 09/29/2016 | N/A | N/A |
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| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 09/06/2016 | 01/30/2024 | AA-EC-2016-66 |
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| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | CMP | $35,000,000 | 09/06/2016 | N/A | N/A | AA-EC-2016-67 |
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| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | REST | See Order | 09/06/2016 | AA-EC-2016-66 |
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| Wells Fargo Bank, National Association | 1741 | Sioux Falls, SD | CMP | $70,000,000 | 05/24/2016 | N/A | N/A | AA-EC-2016-30 |
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