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| 42 North Private Bank | 713964 | Canton, MA | C&D | $0 | 01/30/2025 | AA-ENF-2024-110 |
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| Associated Interim Bank Green Bay, National Association | 23694 | Reid, Amy | Green Bay, WI | Prohibition | $0 | 10/10/2025 | AA-ENF-2025-50 |
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| Banccentral, National Association | 12152 | DeWitt, Larry | Alva, OK | Prohibition | $0 | 01/08/2025 | AA-ENF-2024-101 |
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| Banccentral, National Association | 12152 | Heaton, Derek | Alva, OK | Prohibition | $0 | 01/14/2025 | AA-ENF-2024-102 |
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| Bank of America, National Association | 13044 | Shanteau-Jackson, Kaila | Charlotte, NC | 1829 | $0 | 12/11/2025 |
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| BMO Bank National Association | 14583 | Watters, Samantha | Chicago, IL | 1829 | $0 | 12/17/2025 |
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| BOKF, National Association | 13679 | Garrow, William | Tulsa, OK | Prohibition | $0 | 05/16/2025 | AA-SO-2025-28 |
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| Capital One, National Association | 13688 | Minerve, Jeffrey | Mclean, VA | 1829 | $0 | 03/11/2025 |
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| Carver Federal Savings Bank | 705273 | New York, NY | FA | $0 | 05/14/2025 | AA-NE-2025-18 |
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| Citizens Bank, National Association | 23834 | Kennedy, Josiah | Abilene, TX | Prohibition | $0 | 02/26/2025 | AA-ENF-2025-01 |
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| Citizens Bank, National Association | 24571 | Tillman, Mark | Providence, RI | Prohibition | $0 | 01/29/2025 | AA-ENF-2024-111 |
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| Citizens Bank, National Association | 24571 | Tillman, Mark | Providence, RI | C&D | $0 | 01/29/2025 | AA-ENF-2024-111 |
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| Dearborn FSB | 704241 | Dearborn, MI | FA | $0 | 01/16/2025 | 12/17/2025 | AA-CE-2025-02 |
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| Dollar Bank, Federal Savings Bank | 708043 | Jones, Jasmine | Pittsburgh, PA | 1829 | $0 | 03/12/2025 |
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| Eastern National Bank | 15748 | Miami, FL | C&D | $0 | 04/24/2025 | AA-EC-2025-04 |
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| EH National Bank | 24493 | Beverly Hills, CA | C&D | $0 | 04/29/2025 | 06/13/2025 | AA-WE-2025-20 |
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| Fifth Third Bank, National Association | 25190 | Briceno, Jamie | Cincinnati, OH | 1829 | $0 | 12/17/2025 |
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| Fifth Third Bank, National Association | 25190 | Jenkinson, Edward | Cincinnati, OH | 1829 | $0 | 12/10/2025 |
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| Fifth Third Bank, National Association | 25190 | Roach, Kindra | Cincinnati, OH | 1829 | $0 | 01/27/2025 |
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| First Financial Bank, National Association | 4166 | Ward, Nikki | Abilene, TX | Prohibition | $0 | 07/15/2025 | AA-ENF-2024-34 |
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| First Mid Bank & Trust, National Association | 10045 | Miller, Kyle | Mattoon, IL | 1829 | $0 | 04/25/2025 |
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| First National Bank & Trust Company | 1926 | Clinton, IL | FA | $0 | 07/16/2025 | AA-CE-2025-30 |
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| First National Bank of Pasco | 20976 | Dade City, FL | FA | $0 | 09/18/2025 | 07/09/2026 | AA-SO-2025-46 |
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| First National Bank Texas | 5750 | Delagarza, Valerie | Killeen, TX | 1829 | $0 | 11/18/2025 |
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| First National Bank Texas | 5750 | Lopez, Karen | Killeen, TX | Prohibition | $0 | 07/28/2025 | AA-ENF-2025-38 |
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| Forcht Bank, National Association | 24349 | Walters, Debra | Lexington, KY | 1829 | $0 | 05/16/2025 |
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| Grand Bank For Savings, FSB | 707547 | Langton, Edward | Hattiesburg, MS | Prohibition | $0 | 04/21/2025 | AA-SO-2025-16 |
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| Grand Bank, National Association | 24268 | Smith, Kevin | Hamilton, NJ | 1829 | $0 | 03/06/2025 |
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| JPMorgan Chase Bank, National Association | 8 | Abubakar, Alhassan | Columbus, OH | Prohibition | $0 | 03/31/2025 | AA-ENF-2025-08 |
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| JPMorgan Chase Bank, National Association | 8 | Hardy, Alan | Columbus, OH | 1829 | $0 | 12/15/2025 |
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| JPMorgan Chase Bank, National Association | 8 | Hartley, Kyla | Columbus, OH | Prohibition | $0 | 07/16/2025 | AA-ENF-2025-33 |
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| JPMorgan Chase Bank, National Association | 8 | Ibarra, Alonso | Columbus, OH | Prohibition | $0 | 06/12/2025 | AA-ENF-2025-24 |
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| JPMorgan Chase Bank, National Association | 8 | Porras, Sixto | Columbus, OH | Prohibition | $0 | 07/08/2025 | AA-ENF-2025-34 |
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| JPMorgan Chase Bank, National Association | 8 | Zatikian, Nick | Columbus, OH | Prohibition | $0 | 03/11/2025 | AA-ENF-2025-03 |
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| NBT Bank, National Association | 1354 | Vanderneut, Karla | Norwich, NY | Prohibition | $0 | 02/05/2025 | AA-NE-2024-105 |
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| Nicolet National Bank | 24107 | Seifer, Kendra | Green Bay, WI | 1829 | $0 | 11/10/2025 |
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| Patriot Bank, National Association | 22545 | Stamford, CT | FA | $0 | 01/14/2025 | 06/30/2026 | AA-NE-2025-05 |
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| PNC Bank, National Association | 1316 | Celestino, Maricela | Wilmington, DE | Prohibition | $0 | 07/10/2025 | AA-ENF-2024-89 |
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| PNC Bank, National Association | 1316 | Milligan, II, Gerald | Wilmington, DE | Prohibition | $0 | 08/25/2025 | AA-EC-2024-12 |
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| Santander Bank, National Association | 25022 | Sanchez, Amilcar | Wilmington, DE | Prohibition | $0 | 05/07/2025 | AA-ENF-2025-17 |
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| Santander Bank, National Association | 25022 | Sanguinetti, Kristin | Wilmington, DE | Prohibition | $0 | 05/21/2025 | AA-ENF-2025-29 |
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| Sterling Federal Bank, F.S.B. | 700073 | Sterling, IL | FA | $0 | 05/22/2025 | AA-CE-2025-22 |
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| TD Bank, National Association | 24096 | De Leon, Armando | Wilmington, DE | Prohibition | $0 | 08/25/2025 | AA-ENF-2024-35 |
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| TD Bank, National Association | 24096 | Gedeon, Billy | Wilmington, DE | 1829 | $0 | 12/15/2025 |
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| TD Bank, National Association | 24096 | Henry, Lacey | Wilmington, DE | Prohibition | $0 | 06/04/2025 | AA-ENF-2025-27 |
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| TD Bank, National Association | 24096 | Meadows, Charron | Wilmington, DE | Prohibition | $0 | 08/12/2025 | AA-ENF-2025-41 |
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| TD Bank, National Association | 24096 | Molina, Jacqueline | Wilmington, DE | Prohibition | $0 | 04/02/2025 | AA-ENF-2025-11 |
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| TD Bank, National Association | 24096 | Rivera, Amalia | Wilmington, DE | Prohibition | $0 | 06/02/2025 | AA-ENF-2025-31 |
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| TD Bank, National Association | 24096 | Serenot, Harold | Wilmington, DE | Prohibition | $0 | 07/30/2025 | AA-ENF-2024-95 |
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| Texas Heritage National Bank | 4701 | Daingerfield, TX | FA | $0 | 05/08/2025 | 06/30/2026 | AA-SO-2025-32 |
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| The Huntington National Bank | 7745 | Metcalf, Joddi | Columbus, OH | 1829 | $0 | 01/21/2025 |
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| U.S. Bank National Association | 24 | Bender, Max | Cincinnati, OH | Prohibition | $0 | 01/05/2025 | AA-ENF-2024-99 |
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| Webster Bank, National Association | 24469 | Blose, James | Stamford, CT | Prohibition | $0 | 05/30/2025 | AA-ENF-2025-37 |
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| Webster Bank, National Association | 24469 | Santamaria, Cricel | Stamford, CT | Prohibition | $0 | 06/25/2025 | AA-ENF-2025-23 |
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| Wells Fargo Bank, National Association | 1 | Berardi, Florencio | Sioux Falls, SD | 1829 | $0 | 01/17/2025 |
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| Wells Fargo Bank, National Association | 1 | Elghazali, Ahmed | Sioux Falls, SD | 1829 | $0 | 09/11/2025 |
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| Wells Fargo Bank, National Association | 1 | Hicks, Carolyn | Sioux Falls, SD | Prohibition | $0 | 08/25/2025 | AA-ENF-2025-43 |
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| Wells Fargo Bank, National Association | 1 | Julian, David | Sioux Falls, SD | C&D | $0 | 04/25/2025 | AA-EC-2019-71 |
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| Wells Fargo Bank, National Association | 1 | Julian, David | Sioux Falls, SD | CMP | $100,000 | 04/25/2025 | N/A | N/A | AA-EC-2019-71 |
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| Wells Fargo Bank, National Association | 1 | Julian, David | Sioux Falls, SD | C&D | $0 | 01/14/2025 | 04/25/2025 | AA-EC-2019-71 |
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| Wells Fargo Bank, National Association | 1 | Julian, David | Sioux Falls, SD | CMP | $7,000,000 | 01/14/2025 | 04/25/2025 | AA-EC-2019-71 |
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| Wells Fargo Bank, National Association | 1 | McLinko, Paul | Sioux Falls, SD | C&D | $0 | 04/25/2025 | AA-EC-2019-72 |
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| Wells Fargo Bank, National Association | 1 | McLinko, Paul | Sioux Falls, SD | CMP | $50,000 | 04/25/2025 | N/A | N/A | AA-EC-2019-72 |
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| Wells Fargo Bank, National Association | 1 | McLinko, Paul | Sioux Falls, SD | C&D | $0 | 01/14/2025 | 04/25/2025 | AA-EC-2019-72 |
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| Wells Fargo Bank, National Association | 1 | McLinko, Paul | Sioux Falls, SD | CMP | $1,500,000 | 01/14/2025 | 04/25/2025 | AA-EC-2019-72 |
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| Wells Fargo Bank, National Association | 1 | Riano-Vanegas, Walther | Sioux Falls, SD | Prohibition | $0 | 08/08/2025 | AA-ENF-2025-40 |
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| Wells Fargo Bank, National Association | 1 | Rivero, Mario | Sioux Falls, SD | 1829 | $0 | 05/16/2025 |
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| Wells Fargo Bank, National Association | 1 | Russ Anderson, Claudia | Sioux Falls, SD | C&D | $0 | 10/22/2025 | AA-EC-2019-81 |
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| Wells Fargo Bank, National Association | 1 | Russ Anderson, Claudia | Sioux Falls, SD | Prohibition | $0 | 01/14/2025 | 10/22/2025 | AA-EC-2019-81 |
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| Wells Fargo Bank, National Association | 1 | Russ Anderson, Claudia | Sioux Falls, SD | CMP | $10,000,000 | 01/14/2025 | 10/22/2025 | AA-EC-2019-81 |
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| Wells Fargo Bank, National Association | 1 | Thomas, Nevada | Sioux Falls, SD | 1829 | $0 | 10/15/2025 |
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| Wilmington Savings Fund Society, Federal Savings Bank | 707938 | Kennedy, David | Wilmington, DE | 1829 | $0 | 10/28/2025 |
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| Woodforest National Bank | 16892 | Graves, Jackeline | The Woodlands, TX | Prohibition | $0 | 02/04/2025 | AA-ENF-2025-06 |
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