DARBY BANK AND TRUST COMPANY | | | banking violation | 2008 | $9,500 |
Decatur County Bank | | | banking violation | 2014 | $15,000 |
DELAWARE COUNTY BANK AND TRUST COMPANY, THE | | | banking violation | 2009 | $5,000 |
DEWITT BANK & TRUST COMPANY | | | banking violation | 2005 | $11,150 |
DIAMOND BANK | | | banking violation | 2011 | $7,000 |
DMB COMMUNITY BANK | | | banking violation | 2007 | $5,100 |
Doral Bank | | | banking violation | 2013 | $135,000 |
DORAL BANK | | | banking violation | 2009 | $38,030 |
DORAL BANK | | | banking violation | 2007 | $125,000 |
DORAL BANK | | | banking violation | 2007 | $12,000 |
EAST BOSTON SAVINGS BANK | | | banking violation | 2009 | $9,430 |
EAST BOSTON SAVINGS BANK | | | banking violation | 2011 | $35,000 |
ELDERTON STATE BANK | | | banking violation | 2004 | $6,300 |
EMIGRANT BANK | | | banking violation | 2011 | $21,650 |
ENTERPRISE BANK | | | banking violation | 2002 | $5,150 |
Ernst & Young | Ernst & Young | business services | banking violation | 2004 | $40,000,000 |
EUROBANK | | | banking violation | 2010 | $25,000 |
EvaBank | | | banking violation | 2012 | $8,000 |
EVABANK | | | banking violation | 2010 | $10,000 |
EVABANK | | | banking violation | 2010 | $15,000 |
EXCEL BANK | | | banking violation | 2011 | $12,000 |
EXCEL BANK | | | banking violation | 2011 | $7,500 |
EXCHANGE BANK | | | banking violation | 2011 | $5,200 |
EXCHANGE BANK | | | banking violation | 2010 | $5,250 |
FAR WEST BANK | | | banking violation | 2004 | $10,000 |
FARMERS & MERCHANTS BANK OF KENDALL | | | banking violation | 2006 | $5,555 |
FARMERS & MERCHANTS STATE BANK | | | banking violation | 2006 | $36,290 |
Farmers and Merchants Bank | | | banking violation | 2021 | $24,000 |
FARMERS AND MERCHANTS BANK, THE | | | banking violation | 2011 | $6,800 |
FARMERS AND MERCHANTS UNION BANK | | | banking violation | 2010 | $5,500 |
Farmers Bank & Trust | | | banking violation | 2021 | $9,500 |
Farmers Bank and Trust Company, Princeton, Kentucky | | | banking violation | 2013 | $6,250 |
FARMERS BANK, THE | | | banking violation | 2008 | $8,450 |
FARMERS SAVINGS BANK | | | banking violation | 2009 | $8,000 |
FARMERS STATE BANK OF ALTO PASS, ILL | | | banking violation | 2008 | $6,100 |
FARMERS STATE BANK OF HOFFMAN | | | banking violation | 2004 | $5,500 |
FIDELITY BANK | | | banking violation | 2011 | $10,000 |
FIDELITY SAVINGS BANK | | | banking violation | 2009 | $17,000 |
FINANCE FACTORS, LTD | | | banking violation | 2010 | $8,450 |
Finance Factors, Ltd. | | | banking violation | 2014 | $11,165 |
FIRST AMERICAN BANK | | | banking violation | 2011 | $22,200 |
FIRST BANK | | | banking violation | 2007 | $30,100 |
FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | $12,000 |
FIRST BANK | | | banking violation | 2007 | $30,100 |
FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | $12,000 |
FIRST BANK & TRUST | | | banking violation | 2009 | $90,000 |
First Bank & Trust | | | banking violation | 2017 | $8,000 |
First Bank & Trust | | | banking violation | 2008 | $127,000 |
First Bank & Trust, | | | banking violation | 2017 | $8,000 |
FIRST BANK FINANCIAL CENTRE | | | banking violation | 2007 | $25,690 |
FIRST BANK OF COASTAL GEORGIA | | | banking violation | 2011 | $6,500 |
FIRST BANK OF DALTON | | | banking violation | 2010 | $5,500 |
FIRST BANK OF DELAWARE | | | banking violation | 2008 | $304,000 |
First Bank of Delaware | | | banking violation | 2012 | $15,000,000 |
First Bank of Delaware | | | banking violation | 2012 | $190,000 |
First Bank of Delaware | | | banking violation | 2008 | $304,000 |
First Bank, Upper Michigan | | | banking violation | 2013 | $5,790 |
First California Bank | | | banking violation | 2013 | $1,700,000 |
First Central Savings Bank | | | banking violation | 2012 | $13,120 |
FIRST CENTRAL SAVINGS BANK | | | banking violation | 2010 | $100,000 |
First Chatham Bank | | | banking violation | 2022 | $12,000 |
FIRST COMMUNITY BANK OF BATESVILLE | | | banking violation | 2005 | $16,000 |
FIRST COMMUNITY BANK, MISSOURI, | | | banking violation | 2002 | $6,400 |
First Covenant Bank | | | banking violation | 2014 | $10,000 |
First Electronic Bank | | | banking violation | 2015 | $250,000 |
FIRST EXCHANGE BANK | | | banking violation | 2009 | $8,225 |
First Fed Bank | | | banking violation | 2023 | $13,000 |
First Federal Savings Bank of Elizabethtown | | | banking violation | 2013 | $100,000 |
First Federal Savings Bank of Elizabethtown | | | banking violation | 2015 | $160,000 |
First Federal Savings Bank of Elizabethtown | | | banking violation | 2012 | $16,500 |
FIRST GASTON BANK OF NORTH CAROLINA | | | banking violation | 2006 | $6,000 |
FIRST GUARANTY BANK | | | banking violation | 2009 | $17,000 |
First Intercontinental Bank | | | banking violation | 2013 | $25,000 |
First Jackson Bank, Inc. | | | banking violation | 2012 | $8,140 |
FIRST MADISON VALLEY BANK | | | banking violation | 2011 | $6,400 |
FIRST MARINER BANK | | | banking violation | 2009 | $50,000 |
FIRST MARINER BANK | | | banking violation | 2002 | $7,000 |
First Northern Bank of Dixon | | | banking violation | 2017 | $21,000 |
FIRST PEOPLES BANK OF TENNESSEE | | | banking violation | 2004 | $6,000 |
First Secure Bank and Trust Co. | | | banking violation | 2022 | $11,625 |
FIRST SECURITY BANK | | | banking violation | 2005 | $20,700 |
First Security Bank of Owensboro, Inc. | | | banking violation | 2012 | $5,800 |
FIRST SECURITY STATE BANK | | | banking violation | 2006 | $20,000 |
FIRST SENTRY BANK, INC. | | | banking violation | 2006 | $10,875 |
FIRST SERVICE BANK | | | banking violation | 2009 | $8,000 |
FIRST SOUTHERN BANK | | | banking violation | 2010 | $10,000 |
First State Bank | | | banking violation | 2015 | $6,900 |
First State Bank | | | banking violation | 2015 | $6,900 |
FIRST STATE BANK | | | banking violation | 2010 | $16,300 |
FIRST STATE BANK | | | banking violation | 2009 | $10,000 |
FIRST STATE BANK AND TRUST COMPANY, INC. | | | banking violation | 2007 | $9,020 |
First State Bank of Burnet | | | banking violation | 2019 | $21,700 |
First State Bank of Decatur | | | banking violation | 2014 | $6,200 |
First State Bank of Illinois | | | banking violation | 2016 | $32,500 |
FIRST STATE COMMUNITY BANK | | | banking violation | 2011 | $13,035 |
First Trust & Savings Bank | | | banking violation | 2013 | $12,500 |
First Trust & Savings Bank of Albany, Illinois | | | banking violation | 2017 | $58,232 |
FIRST TUSKEGEE BANK | | | banking violation | 2001 | $5,500 |
FIRST UNITED BANK | | | banking violation | 2006 | $5,500 |
First United Bank | | | banking violation | 2012 | $10,000 |
First United Bank and Trust Company | | | banking violation | 2013 | $24,640 |