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| 1st National Bank | 8709 | Lebanon, OH | FA | $0 | 07/25/2024 | 02/23/2026 | AA-CE-2024-27 |
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| Axiom Bank, National Association | 25139 | Maitland, FL | FA | $0 | 10/03/2024 | 04/29/2026 | AA-SO-2024-83 |
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| Bank of America, National Association | 13044 | Charlotte, NC | C&D | $0 | 12/23/2024 | AA-ENF-2024-56 |
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| Bank of America, National Association | 13044 | Jackson, Andre | Charlotte, NC | Prohibition | $0 | 06/17/2024 | AA-ENF-2024-52 |
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| Bank of America, National Association | 13044 | Phelps, Kurt | Charlotte, NC | 1829 | $0 | 04/10/2024 |
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| Bank of America, National Association | 13044 | Qi, Zhenyi | Charlotte, NC | 1829 | $0 | 12/20/2024 |
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| Bank of America, National Association | 13044 | Ramirez Perez, Manuel | Charlotte, NC | Prohibition | $0 | 05/14/2024 | AA-ENF-2024-43 |
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| Bank of America, National Association | 13044 | Seck, Diape | Charlotte, NC | 1829 | $0 | 03/06/2024 |
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| Bank of America, National Association | 13044 | Simmons, Jazzmyne | Charlotte, NC | 1829 | $0 | 05/06/2024 |
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| Bank of Brenham, National Association | 24153 | Brenham, TX | C&D | $0 | 10/21/2024 | 07/01/2025 | AA-SO-2023-56 |
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| Barrington Bank & Trust Company, National Association | 23216 | Jurun, Nicholas L. | Barrington, IL | C&D | $0 | 02/14/2024 | AA-ENF-2023-61 |
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| Barrington Bank & Trust Company, National Association | 23216 | Jurun, Nicholas L. | Barrington, IL | CMP | $30,000 | 02/14/2024 | N/A | N/A | AA-ENF-2023-61 |
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| Blue Ridge Bank, National Association | 23903 | Martinsville, VA | C&D | $0 | 01/24/2024 | 11/13/2025 | AA-ENF-2023-68 |
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| BMO Bank National Association | 14583 | Walker, Requel | Chicago, IL | 1829 | $0 | 05/14/2024 |
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| BOKF, National Association | 13679 | Ditzer, Randall | Tulsa, OK | Prohibition | $0 | 06/04/2024 | AA-ENF-2024-50 |
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| Bokf, National Association | 13679 | Katschke, Deidre | Tulsa, OK | Prohibition | $0 | 07/08/2024 | AA-ENF-2024-60 |
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| Capital One, National Association | 13688 | Gallego, Paola | Mclean, VA | 1829 | $0 | 04/10/2024 |
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| Citibank, N.A. | 1461 | Sioux Falls, SD | C&D | $0 | 07/10/2024 | 12/11/2025 | AA-EC-2020-64 |
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| Citibank, N.A. | 1461 | Sioux Falls, SD | CMP | $75,000,000 | 07/10/2024 | N/A | N/A | AA-ENF-2024-51 |
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| Citibank, N.A. | 1461 | Cortez, Tanya | Sioux Falls, SD | Prohibition | $0 | 09/24/2024 | AA-ENF-2024-59 |
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| Citibank, N.A. | 1461 | Saw, Clarice | Sioux Falls, SD | Prohibition | $0 | 10/22/2024 | AA-ENF-2024-85 |
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| Citibank, N.A. | 1461 | Velez Restrepo, Juan | Sioux Falls, SD | Prohibition | $0 | 02/07/2024 | AA-ENF-2023-77 |
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| Citibank, National Association | 1461 | Lewis, Lexus | Sioux Falls, SD | Prohibition | $0 | 08/02/2024 | AA-ENF-2024-14 | |||||
| Citibank, National Association | 1461 | Lewis, Lexus | Sioux Falls, SD | Notice | $0 | 05/16/2024 | 08/02/2024 | AA-ENF-2024-14 |
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| Citizens Bank, National Association | 24571 | Wu, David | Providence, RI | Prohibition | $0 | 12/20/2024 | AA-ENF-2024-109 |
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| Citizens Bank, National Association | 24571 | Wu, David | Providence, RI | C&D | $0 | 12/20/2024 | AA-ENF-2024-109 |
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| City National Bank | 14695 | Los Angeles, CA | C&D | $0 | 01/31/2024 | AA-ENF-2024-08 |
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| City National Bank | 14695 | Los Angeles, CA | CMP | $65,000,000 | 01/31/2024 | N/A | N/A | AA-ENF-2024-07 |
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| Clear Fork Bank, National Association | 3248 | Albany, TX | C&D | $0 | 10/08/2024 | 12/16/2025 | AA-ENF-2024-82 |
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| CNB Bank & Trust, National Association | 14347 | Carlinville, IL | C&D | $0 | 06/18/2024 | 02/05/2026 | AA-ENF-2024-47 |
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| Comerica Bank & Trust, National Association | 21527 | Ann Arbor, MI | FA | $0 | 04/04/2024 | 02/01/2026 | AA-NE-2024-39 |
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| Credit Suisse NY Br (Federal) | 80146 | New York, NY | FA | $0 | 05/29/2024 | 05/30/2025 | AA-ENF-2024-53 |
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| Dollar Bank, Federal Savings Bank | 708043 | Casto, Stephanie | Pittsburgh, PA | 1829 | $0 | 02/21/2024 |
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| Fifth Third Bank, National Association | 25190 | Meadows, Cassandra | Cincinnati, OH | Prohibition | $0 | 12/04/2024 | AA-ENF-2024-97 |
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| Fifth Third Bank, National Association | 25190 | Zivanovic, Ljiljana | Cincinnati, OH | 1829 | $0 | 12/09/2024 |
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| First Federal Savings Bank of Kentucky | 704381 | Frankfort, KY | FA | $0 | 08/13/2024 | 01/13/2026 | AA-CE-2024-62 |
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| First FS & LA of Lorain | 704171 | Lorain, OH | FA | $0 | 02/29/2024 | AA-CE-2024-03 |
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| First National Bank of Huntsville | 4208 | Akins, Felicia | Huntsville, TX | 1829 | $0 | 06/24/2024 |
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| First National Bank of Lake Jackson | 15171 | Lake Jackson, TX | FA | $0 | 09/17/2024 | 12/08/2025 | AA-SO-2024-70 |
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| First National Bank Texas | 5750 | Belyea, Barbara | Killeen, TX | 1829 | $0 | 05/06/2024 |
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| First National Bank Texas | 5750 | Rivera, Avianna | Killeen, TX | Prohibition | $0 | 04/30/2024 | AA-ENF-2024-40 |
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| Flagstar Bank, National Association | 25282 | Zaccaro, Kristi | Hicksville, NY | 1829 | $0 | 04/18/2024 |
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| Frontier Bank | 712117 | Henrichs, Shawna | Sioux Falls, SD | 1829 | $0 | 08/26/2024 |
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| Generations Bank | 718024 | Seneca Falls, NY | FA | $0 | 07/19/2024 | 03/26/2026 | AA-NE-2024-68 |
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| Heritage Bank, National Association | 15401 | Spicer, MN | C&D | $0 | 04/02/2024 | 02/11/2026 | AA-WE-2024-24 |
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| Hiawatha National Bank | 15698 | Hager City, WI | FA | $0 | 10/22/2024 | 02/02/2026 | AA-CE-2024-32 |
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| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | C&D | $0 | 03/14/2024 | 03/30/2026 | AA-EC-2023-50 |
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| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $250,000,000 | 03/14/2024 | N/A | N/A | AA-EC-2023-49 |
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| JPMorgan Chase Bank, National Association | 8 | Aikens, Natasha | Columbus, OH | Prohibition | $0 | 08/27/2024 | AA-ENF-2024-66 |
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| JPMorgan Chase Bank, National Association | 8 | Armstead, Denika | Columbus, OH | 1829 | $0 | 05/30/2024 |
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| JPMorgan Chase Bank, National Association | 8 | Austin, David | Columbus, OH | 1829 | $0 | 03/22/2024 |
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| JPMorgan Chase Bank, National Association | 8 | Chiu, Kevin | Columbus, OH | 1829 | $0 | 03/27/2024 |
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| JPMorgan Chase Bank, National Association | 8 | Edmonds, John | Columbus, OH | Prohibition | $0 | 01/30/2024 | AA-ENF-2024-05 |
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| JPMorgan Chase Bank, National Association | 8 | Garcia, Roberto | Columbus, OH | Notice | $0 | 07/29/2024 | 10/01/2024 | AA-ENF-2024-54 |
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| JPMorgan Chase Bank, National Association | 8 | Kornegay, Leronne | Columbus, OH | Prohibition | $0 | 09/16/2024 | AA-ENF-2024-67 |
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| JPMorgan Chase Bank, National Association | 8 | McDonald, Cordia | Columbus, OH | Prohibition | $0 | 06/04/2024 | AA-ENF-2024-46 |
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| JPMorgan Chase Bank, National Association | 8 | Pialet, Wendell | Columbus, OH | Prohibition | $0 | 11/20/2024 | AA-ENF-2024-92 |
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| JPMorgan Chase Bank, National Association | 8 | Trunz, Christian | Columbus, OH | Prohibition | $0 | 01/30/2024 | AA-ENF-2024-04 |
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| JPMorgan Chase Bank, National Association | 8 | Wilson, Mirsha | Columbus, OH | Prohibition | $0 | 01/09/2024 | AA-ENF-2023-67 |
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| Lincoln FSB of Nebraska | 703896 | Lincoln, NE | FA | $0 | 06/20/2024 | 04/27/2026 | AA-WE-2024-61 |
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| Maple City Savings Bank, FSB | 701899 | Hornell, NY | FA | $0 | 07/23/2024 | 05/21/2026 | AA-NE-2024-71 |
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| Midstates Bank, National Association | 10354 | Lafrentz, Dean | Council Bluffs, IA | C&D | $0 | 10/29/2024 | AA-ENF-2024-91 |
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| Minnstar Bank National Association | 13972 | Lake Crystal, MN | FA | $0 | 03/12/2024 | 01/15/2026 | AA-CE-2024-02 |
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| MUFG Union Bank, National Association | 21541 | Moe, Alicia | San Francisco , CA | 1829 | $0 | 03/20/2024 |
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| NBT Bank, National Association | 1354 | Sanders, Stephanie | Norwich, NY | Prohibition | $0 | 04/16/2024 | AA-ENF-2023-35 |
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| Northfield Bank | 718063 | Nicholson, Isaiah | Staten Island, NY | Prohibition | $0 | 12/11/2024 | AA-NE-2024-74 |
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| Old National Bank | 8846 | Oberts, Sheryl | Evansville, IN | 1829 | $0 | 05/23/2024 |
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| PNC Bank, National Association | 1316 | Jones-Cotton, Priscilla | Wilmington, DE | Prohibition | $0 | 05/30/2024 | AA-ENF-2024-48 |
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| PNC Bank, National Association | 1316 | Kang, Sandra | Wilmington, DE | 1829 | $0 | 05/30/2024 |
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| PNC Bank, National Association | 1316 | Mann, Cole | Wilmington, DE | Prohibition | $0 | 01/08/2024 | AA-ENF-2023-65 |
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| PNC Bank, National Association | 1316 | Milligan, II, Gerald | Wilmington, DE | Notice | $0 | 04/16/2024 | 08/25/2025 | AA-EC-2024-12 |
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| PNC Bank, National Association | 1316 | Prince, Sabina | Wilmington, DE | Prohibition | $0 | 04/09/2024 | AA-ENF-2024-16 |
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| PNC Bank, National Association | 1316 | Salazar, Maria | Wilmington, DE | Prohibition | $0 | 08/01/2024 |
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| PNC Bank, National Association | 1316 | Singletary, Nakyra | Wilmington, DE | Prohibition | $0 | 12/18/2024 | AA-ENF-2024-98 |
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| PNC Bank, National Association | 1316 | Wadsworth, Nathan | Wilmington, DE | 1829 | $0 | 01/08/2024 |
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| Santander Bank, National Association | 25022 | Acosta, Stanley | Wilmington, DE | Prohibition | $0 | 04/09/2024 | AA-ENF-2024-37 |
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| Santander Bank, National Association | 25022 | Andujar Velazquez, Francis | Wilmington, DE | Prohibition | $0 | 01/09/2024 | AA-ENF-2023-42 |
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| Santander Bank, National Association | 25022 | McBride-Bey, Elijah | Wilmington, DE | Prohibition | $0 | 01/30/2024 | AA-ENF-2023-48 |
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| Santander Bank, National Association | 25022 | Savage, Isha-Lee | Wilmington, DE | 1829 | $0 | 05/23/2024 |
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| Slovenian S&LA of Franklin-Conemaugh | 707703 | Conemaugh, PA | FA | $0 | 07/26/2024 | 03/03/2026 | AA-CE-2024-65 |
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| Sterling Bank and Trust, FSB | 708028 | Adams, Stephen | Southfield, MI | Prohibition | $0 | 02/05/2024 | AA-ENF-2023-71 |
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| Sterling Bank and Trust, FSB | 708028 | Adams, Stephen | Southfield, MI | CMP | $50,000 | 02/05/2024 | N/A | N/A | AA-ENF-2023-71 |
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| Sterling Bank and Trust, FSB | 708028 | Judd, Gary | Southfield, MI | Prohibition | $0 | 03/20/2024 | AA-ENF-2023-74 |
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| Sterling Bank and Trust, FSB | 708028 | Judd, Gary | Southfield, MI | CMP | $300,000 | 03/20/2024 | N/A | N/A | AA-ENF-2023-74 |
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| Sterling Bank and Trust, FSB | 708028 | Kimmel, Colleen | Southfield, MI | C&D | $0 | 02/08/2024 | AA-ENF-2023-69 |
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| Sterling Bank and Trust, FSB | 708028 | Kolk, Jonathan | Southfield, MI | C&D | $0 | 01/31/2024 | AA-ENF-2023-70 |
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| Sterling Bank and Trust, FSB | 708028 | Lopp, Thomas | Southfield, MI | Prohibition | $0 | 02/13/2024 | AA-ENF-2023-73 |
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| Sterling Bank and Trust, FSB | 708028 | Lopp, Thomas | Southfield, MI | CMP | $150,000 | 02/13/2024 | N/A | N/A | AA-ENF-2023-73 |
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| Sterling Bank and Trust, FSB | 708028 | Montemayor, Michael | Southfield, MI | Prohibition | $0 | 02/15/2024 | AA-ENF-2023-72 |
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| Sterling Bank and Trust, FSB | 708028 | Montemayor, Michael | Southfield, MI | CMP | $120,000 | 02/15/2024 | N/A | N/A | AA-ENF-2023-72 |
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| Sterling Bank and Trust, FSB | 708028 | Seligman, Scott | Southfield, MI | Prohibition | $0 | 03/25/2024 | AA-ENF-2023-75 |
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| Sterling Bank and Trust, FSB | 708028 | Seligman, Scott | Southfield, MI | CMP | $400,000 | 03/25/2024 | N/A | N/A | AA-ENF-2023-75 |
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| Summit National Bank | 18154 | Hulett, WY | C&D | $0 | 06/04/2024 | AA-ENF-2024-31 |
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| TD Bank USA, National Association | 22611 | Wilmington, DE | C&D | $0 | 10/09/2024 | AA-ENF-2024-77 |
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| TD Bank USA, National Association | 22611 | Wilmington, DE | CMP | $450,000,000 | 10/09/2024 | N/A | N/A | AA-ENF-2024-78 |
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| TD Bank, National Association | 24096 | Wilmington, DE | C&D | $0 | 10/09/2024 | AA-ENF-2024-77 |
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| TD Bank, National Association | 24096 | Wilmington, DE | CMP | $450,000,000 | 10/09/2024 | N/A | N/A | AA-ENF-2024-78 |
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| TD Bank, National Association | 24096 | Cooper, Justin | Wilmington, DE | Prohibition | $0 | 12/12/2024 | AA-ENF-2024-87 |
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| TD Bank, National Association | 24096 | De Leon, Armando | Wilmington, DE | Notice | $0 | 11/21/2024 | 08/25/2025 | AA-ENF-2024-35 |
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| TD Bank, National Association | 24096 | Gomes, James | Wilmington, DE | Prohibition | $0 | 08/01/2024 | AA-ENF-2024-63 |
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| TD Bank, National Association | 24096 | Hernandez, Brian | Wilmington, DE | Prohibition | $0 | 12/05/2024 | AA-ENF-2024-86 |
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| TD Bank, National Association | 24096 | Seck, Diape | Wilmington, DE | 1829 | $0 | 03/06/2024 |
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| The City National Bank and Trust Company of Lawton, Oklahoma | 5753 | Beaver, Byran | Lawton, OK | 1829 | $0 | 03/07/2024 |
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| The Fairfield National Bank | 6609 | Fairfield, IL | FA | $0 | 11/12/2024 | 12/18/2025 | AA-CE-2024-90 |
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| The First National Bank of Bellville | 4241 | Bellville, TX | C&D | $0 | 10/21/2024 | 07/01/2025 | AA-SO-2023-57 |
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| The First National Bank of Dennison | 13802 | Dennison, OH | FA | $0 | 09/17/2024 | 12/02/2025 | AA-CE-2024-49 |
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| The First National Bank of Hebbronville | 12995 | Garza, Oneida | Hebbronville, TX | 1829 | $0 | 12/09/2024 |
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| The First National Bank of Shiner | 5628 | Shiner, TX | C&D | $0 | 10/21/2024 | 07/01/2025 | AA-SO-2023-55 |
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| The First National Bank of St. Ignace | 3886 | St. Ignace, MI | FA | $0 | 01/19/2024 | 10/26/2025 | AA-CE-2024-01 |
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| The First National Bank of Waverly | 5635 | Waverly, OH | FA | $0 | 09/25/2024 | 05/04/2026 | AA-CE-2024-64 |
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| The First National Bank of Williamson | 6830 | Williamson, WV | FA | $0 | 11/12/2024 | 04/14/2026 | AA-NE-2024-93 |
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| The Havana National Bank | 2242 | Richardson, Amy | Havana, IL | 1829 | $0 | 05/10/2024 |
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| The Lemont National Bank | 11715 | Lemont, IL | FA | $0 | 05/01/2024 | AA-CE-2024-38 |
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| The National Bank of Coxsackie | 1398 | Coxsackie, NY | FA | $0 | 10/16/2024 | 12/05/2025 | AA-NE-2024-76 |
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| Touchmark National Bank | 24789 | Alpharetta, GA | FA | $0 | 04/17/2024 | 02/17/2026 | AA-SO-2024-25 |
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| U.S. Bank National Association | 24 | Day, Alexis | Cincinnati, OH | Prohibition | $0 | 09/26/2024 | AA-ENF-2024-79 |
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| U.S. Bank National Association | 24 | Miller, Sarah | Cincinnati, OH | 1829 | $0 | 08/26/2024 |
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| U.S. Bank National Association | 24 | Roberson, Erica | Cincinnati, OH | 1829 | $0 | 04/01/2024 |
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| U.S. Bank National Association | 24 | Thomure (n/k/a Makler), Kathyrn | Cincinnati, OH | Prohibition | $0 | 06/05/2024 | AA-ENF-2024-15 |
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| U.S. Bank National Association | 24 | White, Jeffrey | Cincinnati, OH | 1829 | $0 | 10/23/2024 |
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| UMB Bank, National Association | 23920 | Cherry, Samantha | Kansas City, MO | Prohibition | $0 | 02/07/2024 | AA-WE-2023-60 |
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| USAA Federal Savings Bank | 707975 | Phoenix, AZ | C&D | $0 | 12/18/2024 | AA-ENF-2024-96 |
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| Varo Bank, National Association | 25147 | Shaheed, Aaliyah | Draper, UT | Prohibition | $0 | 06/18/2024 | AA-ENF-2024-45 |
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| Vision Bank, National Association | 12591 | Snider, Jackie | Ada, OK | Prohibition | $0 | 03/13/2024 | AA-ENF-2024-22 |
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| Washington Federal Bank For Savings | 712269 | Kozdemba, George | Chicago, IL | 1829 | $0 | 07/31/2024 |
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| Washington Federal Bank For Savings | 712269 | Mahon, William | Chicago, IL | 1829 | $0 | 03/27/2024 |
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| Washington Federal Bank For Savings | 712269 | Weston, Janice | Chicago, IL | 1829 | $0 | 07/31/2024 |
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| Webster Bank, National Association | 24469 | Parsons, Aaron | Stamford, CT | Prohibition | $0 | 02/01/2024 | AA-ENF-2024-06 |
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| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | FA | $0 | 09/12/2024 | AA-ENF-2024-72 |
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| Wells Fargo Bank, National Association | 1 | Davie, Brian | Sioux Falls, SD | 1829 | $0 | 04/01/2024 |
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| Wells Fargo Bank, National Association | 1 | Desembrana, Norman | Sioux Falls, SD | Prohibition | $0 | 03/14/2024 | AA-ENF-2024-10 |
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| Wells Fargo Bank, National Association | 1 | Desembrana, Norman | Sioux Falls, SD | CMP | $40,000 | 03/14/2024 | N/A | N/A | AA-ENF-2024-10 |
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| Wells Fargo Bank, National Association | 1 | Flores, Cindy | Sioux Falls, SD | Prohibition | $0 | 06/03/2024 | AA-ENF-2024-42 |
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| Wells Fargo Bank, National Association | 1 | Gilyard, Tyron | Sioux Falls, SD | 1829 | $0 | 05/23/2024 |
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| Wells Fargo Bank, National Association | 1 | Greene, Bahtia | Sioux Falls, SD | Prohibition | $0 | 04/16/2024 | AA-ENF-2024-28 |
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| Wells Fargo Bank, National Association | 1 | Herrell, De'Anna | Sioux Falls, SD | Prohibition | $0 | 12/23/2024 | AA-ENF-2024-41 |
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| Wells Fargo Bank, National Association | 1 | Mitchell, Chimere | Sioux Falls, SD | Prohibition | $0 | 01/31/2024 | AA-ENF-2024-09 |
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| Wells Fargo Bank, National Association | 1 | Niedwiecky, Emily | Sioux Falls, SD | Notice | $0 | 11/21/2024 | 09/26/2025 | AA-ENF-2024-30 |
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| Wells Fargo Bank, National Association | 1 | Salomon, Jasmine | Sioux Falls, SD | 1829 | $0 | 12/19/2024 |
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| Wells Fargo Bank, National Association | 1 | Taylor, Nyema'sha | Sioux Falls, SD | Prohibition | $0 | 01/09/2024 | AA-ENF-2021-23 |
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| Wells Fargo Bank, National Association | 1 | Thompson, Ulyssia | Sioux Falls, SD | 1829 | $0 | 10/24/2024 |
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| Wintrust Bank, National Association | 25196 | Rodriguez, Roberto | Chicago, IL | 1829 | $0 | 05/08/2024 |
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| Woodforest National Bank | 16892 | Hinton, Jr., Gino | The Woodlands, TX | 1829 | $0 | 05/29/2024 |
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| Zions Bancorporation, National Association | 4341 | Vazquez, Valeria | Salt Lake City, UT | Prohibition | $0 | 07/01/2024 | AA-WE-2024-23 |
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