1 to 10 of 10 total records
Mortgage Electronic Registration Systems, Inc.
Action Type:
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Action Type:
C&D
Start Date:
04/13/2011
ServiceLink Holdings, LLC
Action Type:
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Action Type:
C&D
Start Date:
01/24/2017
City, State
N/AAmount
0.00Start Date
01/24/2017Start Document
ServiceLinkHoldings, LLC
Action Type:
Civil Money Penalty (CMP)
Action Type:
CMP
Start Date:
01/24/2017
City, State
N/AAmount
65,000,000.00Start Date
01/24/2017Start Document
1st Century Bank, National Association
Action Type:
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Action Type:
C&D
Start Date:
09/11/2013
1st National Bank
Action Type:
Formal Agreement
Action Type:
FA
Start Date:
07/25/2024
City, State
Lebanon, OHAmount
0.00Start Date
07/25/2024Start Document
Termination Date
02/23/2026Termination Document
Subject Matters
1st National Bank
Action Type:
Civil Money Penalty (CMP)
Action Type:
CMP
Start Date:
08/18/2009
City, State
Lebanon, OHAmount
1,000.00Start Date
08/18/2009Start Document
1st National Bank of South Florida
Action Type:
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Action Type:
C&D
Start Date:
06/29/2010
1st National Bank of Texas
Action Type:
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Action Type:
C&D
Start Date:
12/24/1990
City, State
Webster, TXAmount
0.00Start Date
12/24/1990Start Document
147
Termination Date
07/23/1992
Jim D. McBee
Action Type:
Civil Money Penalty (CMP)
Action Type:
CMP
1st National Bank of Texas
Start Date:
12/22/1993
City, State
Webster, TXAmount
20,000.00Start Date
12/22/1993Start Document
93-312
42 North Private Bank
Action Type:
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Action Type:
C&D
Start Date:
01/30/2025
City, State
Canton, MAAmount
0.00Start Date
01/30/2025Start Document
Subject Matters
AB & T National Bank
Action Type:
Formal Agreement
Action Type:
FA
Start Date:
07/27/2006
City, State
Dothan, ALAmount
0.00Start Date
07/27/2006Start Document
Termination Date
03/31/2009
Abacus Federal Savings Bank
Action Type:
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Action Type:
C&D
Start Date:
02/16/2011
City, State
New York, NYAmount
0.00Start Date
02/16/2011Start Document
NE 11-08
Termination Date
04/28/2014Termination Document
Acacia Federal Savings Bank
Action Type:
Formal Agreement
Action Type:
FA
Start Date:
12/19/2012
City, State
Falls Church, VAAmount
0.00Start Date
12/19/2012Start Document
Termination Date
10/31/2013Subject Matters
Academy Bank, National Association
Action Type:
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Action Type:
C&D
Start Date:
05/11/2010
Addison National Bank
Action Type:
Formal Agreement
Action Type:
FA
Start Date:
08/27/1992
City, State
Addison, TXAmount
0.00Start Date
08/27/1992Start Document
680
Termination Date
04/15/1993Termination Document
93-106
Admirals Bank
Action Type:
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Action Type:
C&D
Start Date:
03/30/2017
City, State
Boston, MAAmount
0.00Start Date
03/30/2017Start Document
Termination Date
01/30/2025Termination Document
Subject Matters
Advance Bank
Action Type:
Formal Agreement
Action Type:
FA
Start Date:
02/21/2013
City, State
Baltimore, MDAmount
0.00Start Date
02/21/2013Start Document
Termination Date
03/31/2014Subject Matters
Advanta National Bank
Action Type:
Formal Agreement
Action Type:
FA
Start Date:
02/28/2001
City, State
Wilmington, DEAmount
0.00Start Date
02/28/2001Start Document
Termination Date
05/03/2007
Advanta National Bank
Action Type:
Formal Agreement
Action Type:
FA
Start Date:
07/28/2000
City, State
Wilmington, DEAmount
0.00Start Date
07/28/2000Start Document
2000-76
Termination Date
05/11/2001Termination Document
2001-37
Advanta National Bank
Action Type:
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Action Type:
C&D
Start Date:
05/31/2000
City, State
Wilmington, DEAmount
0.00Start Date
05/31/2000Start Document
Termination Date
05/03/2007
Aig Federal Savings Bank
Action Type:
Formal Agreement
Action Type:
FA
Start Date:
06/07/2007
City, State
Wilmington, DEAmount
0.00Start Date
06/07/2007Start Document
SA
Termination Date
04/25/2012Termination Document
Aiken County National Bank
Action Type:
Formal Agreement
Action Type:
FA
Start Date:
04/29/1992
City, State
Aiken, SCAmount
0.00Start Date
04/29/1992Start Document
521
Termination Date
08/31/1995Termination Document
95-46
Alabama Trust Bank, National Association
Action Type:
Prompt Corrective Action (PCA) Directive
Action Type:
PCAD
Start Date:
04/12/2012
City, State
Sylacauga, ALAmount
0.00Start Date
04/12/2012Start Document
Termination Date
05/18/2012Subject Matters
Alabama Trust Bank, National Association
Action Type:
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Action Type:
C&D
Start Date:
12/17/2010
City, State
Sylacauga, ALAmount
0.00Start Date
12/17/2010Start Document
Termination Date
05/18/2012
Harold A. Dickson
Action Type:
Prohibition/Removal Orders
Action Type:
Prohibition
Alabama Trust Bank, National Association
Start Date:
12/16/2010
City, State
Sylacauga, ALAmount
0.00Start Date
12/16/2010Start Document
Harold A. Dickson
Action Type:
Civil Money Penalty (CMP)
Action Type:
CMP
Alabama Trust Bank, National Association
Start Date:
12/16/2010
City, State
Sylacauga, ALAmount
5,000.00Start Date
12/16/2010Start Document
Harold A. Dickson
Action Type:
C&D or PC&D Requiring Restitution
Action Type:
REST
Alabama Trust Bank, National Association
Start Date:
12/16/2010
City, State
Sylacauga, ALAmount
46,000.00Start Date
12/16/2010Start Document
Alaska First Bank & Trust, National Association
Action Type:
Formal Agreement
Action Type:
FA
Start Date:
02/02/2006
City, State
Anchorage, AKAmount
0.00Start Date
02/02/2006Start Document
Termination Date
10/19/2007
Alaska Pacific Bank
Action Type:
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Action Type:
C&D
Start Date:
09/28/2010
City, State
Juneau, AKAmount
0.00Start Date
09/28/2010Start Document
WN 10-31
Termination Date
08/08/2012Termination Document
Mark E. Fox
Action Type:
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Action Type:
C&D
Albany Bank & Trust, National Association
Start Date:
09/10/2009
City, State
Albany, GAAmount
0.00Start Date
09/10/2009Start Document
Mark E. Fox
Action Type:
Civil Money Penalty (CMP)
Action Type:
CMP
Albany Bank & Trust, National Association
Start Date:
09/10/2009
City, State
Albany, GAAmount
7,500.00Start Date
09/10/2009Start Document
Robert E. Lee
Action Type:
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Action Type:
C&D
Albany Bank & Trust, National Association
Start Date:
02/26/2010
City, State
Albany, GAAmount
0.00Start Date
02/26/2010Start Document
Robert E. Lee
Action Type:
Civil Money Penalty (CMP)
Action Type:
CMP
Albany Bank & Trust, National Association
Start Date:
02/26/2010
City, State
Albany, GAAmount
15,000.00Start Date
02/26/2010Start Document
Lovic J. Marbury
Action Type:
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Action Type:
C&D
Albany Bank & Trust, National Association
Start Date:
06/25/2009
City, State
Albany, GAAmount
0.00Start Date
06/25/2009Start Document
Elaine J. Hopkins
Action Type:
Prohibition/Removal Orders
Action Type:
Prohibition
Algonquin State Bank, National Association
Start Date:
11/15/2010
City, State
Algonquin, ILAmount
0.00Start Date
11/15/2010Start Document
Roger Saenz
Action Type:
Prohibition/Removal Orders
Action Type:
Prohibition
Alice National Bank
Start Date:
10/24/1991
City, State
Alice, TXAmount
0.00Start Date
10/24/1991Start Document
662
Raymond Fleites
Action Type:
Civil Money Penalty (CMP)
Action Type:
CMP
Alliance National Bank
Start Date:
11/14/1990
City, State
Miami, FLAmount
4,000.00Start Date
11/14/1990Start Document
882
Ronald Frazier
Action Type:
Civil Money Penalty (CMP)
Action Type:
CMP
Alliance National Bank
Start Date:
11/14/1990
City, State
Miami, FLAmount
5,500.00Start Date
11/14/1990Start Document
883
Joaquin Gonzalez
Action Type:
Civil Money Penalty (CMP)
Action Type:
CMP
Alliance National Bank
Start Date:
12/29/1989
City, State
Miami, FLAmount
10,000.00Start Date
12/29/1989Start Document
878
David Mesnekoff
Action Type:
Civil Money Penalty (CMP)
Action Type:
CMP
Alliance National Bank
Start Date:
11/14/1990
City, State
Miami, FLAmount
4,500.00Start Date
11/14/1990Start Document
959