City National Bank | Royal Bank of Canada | financial services | banking violation | 2024 | $65,000,000 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | banking violation | 2024 | $250,000,000 |
MUFG Union Bank, National Association | U.S. Bancorp | financial services | banking violation | 2023 | $15,000,000 |
Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2023 | $60,000,000 |
American Express National Bank | American Express | financial services | banking violation | 2023 | $15,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2023 | $15,000,000 |
USAA Federal Savings Bank | USAA | financial services | anti-money-laundering deficiencies | 2022 | $60,000,000 |
PNC Bank, National Association | PNC Financial Services | financial services | banking violation | 2022 | $2,614,456 |
Bank of America NA | Bank of America | financial services | banking violation | 2022 | $125,000,000 |
Sterling Bank and Trust, FSB | | | banking violation | 2022 | $6,000,000 |
The Federal Savings Bank | | | banking violation | 2021 | $193,106 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | banking violation | 2021 | $250,000,000 |
Cadence Bank, National Association | Cadence Bank | financial services | banking violation | 2021 | $3,000,000 |
Trustmark National Bank | Trustmark | financial services | banking violation | 2021 | $4,000,000 |
Washington Federal Bank, National Association | Washington Federal Inc. | financial services | banking violation | 2021 | $2,500,000 |
Washington Federal Bank, National Association | Washington Federal Inc. | financial services | banking violation | 2021 | $40,500 |
Flagstar Bank, FSB | New York Community Bancorp | financial services | banking violation | 2021 | $3,620,000 |
CommunityBank of Texas, National Association | | | anti-money-laundering deficiencies | 2021 | $1,000,000 |
Citibank, N.A. | Citigroup | financial services | banking violation | 2020 | $17,998,510 |
Capital One Bank (USA), National Association | Capital One Financial | financial services | banking violation | 2020 | $80,000,000 |
Neighborhood National Bank | | | banking violation | 2020 | $100,000 |
JPMorgan Chase Bank, National Association | JPMorgan Chase | financial services | banking violation | 2020 | $250,000,000 |
USAA Federal Savings Bank | USAA | financial services | banking violation | 2020 | $85,000,000 |
First Abu Dhabi Bank USA N.V. | | | banking violation | 2020 | $5,000,000 |
Morgan Stanley Bank, N.A. | Morgan Stanley | financial services | banking violation | 2020 | $60,000,000 |
Citibank, National Association | Citigroup | financial services | banking violation | 2020 | $400,000,000 |
CIT Bank, National Association | First Citizens BancShares | financial services | banking violation | 2020 | $82,500 |
USAA Federal Savings Bank | USAA | financial services | banking violation | 2020 | $382,500 |
State Farm Bank, FSB | State Farm Insurance | financial services | banking violation | 2020 | $547,200 |
Citibank, N.A. | Citigroup | financial services | banking violation | 2019 | $25,000,000 |
Colonial Savings, F.A. | | | banking violation | 2019 | $136,000 |
Midfirst Bank | MidFirst Bank | financial services | banking violation | 2019 | $35,000 |
MUFG Union Bank, National Association | U.S. Bancorp | financial services | banking violation | 2019 | $109,667 |
Wilmington Savings Fund Society, Federal Savings Bank | WSFS Financial Corp. | financial services | banking violation | 2019 | $85,265 |
Citibank, N.A. | Citigroup | financial services | banking violation | 2019 | $30,000,000 |
Midsouth Bank, National Association | | | banking violation | 2019 | $108,796 |
Mutual of Omaha Bank | First Citizens BancShares | financial services | banking violation | 2019 | $98,415 |
Citibank N.A. | Citigroup | financial services | anti-money-laundering deficiencies | 2018 | $70,000,000 |
Rabobank, National Association | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | $50,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | $75,000,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | banking violation | 2018 | $500,000,000 |
TCF National Bank | Huntington Bancshares | financial services | banking violation | 2018 | $3,000,000 |
PNC Bank, National Association | PNC Financial Services | financial services | banking violation | 2018 | $207,245 |
PNC Bank, National Association | PNC Financial Services | financial services | banking violation | 2018 | $15,000,000 |
Bank of China | Bank of China | financial services | banking violation | 2018 | $12,500,000 |
Capital One Bank (USA), National Association | Capital One Financial | financial services | anti-money-laundering deficiencies | 2018 | $100,000,000 |
HSBC Bank USA, National Association | HSBC | financial services | banking violation | 2017 | $32,500,000 |
Merchants Bank of California, National Association | | | banking violation | 2017 | $1,000,000 |
First Tennessee Bank National Association | First Horizon National | financial services | banking violation | 2017 | $1,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2017 | $15,000,000 |
Colonial Savings Federal Association | | | banking violation | 2017 | $87,500 |
Rabobank National Association | Rabobank | financial services | banking violation | 2017 | $58,000 |
UMB Bank, NA | UMB Financial Corp. | financial services | banking violation | 2017 | $1,500,000 |
First FS & LA | | | banking violation | 2017 | $35,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2017 | $183,920 |
Citibank N.A. | Citigroup | financial services | banking violation | 2017 | $452,000 |
TCF National Bank | Huntington Bancshares | financial services | banking violation | 2016 | $56,500 |
Stearns Bank National Association | | | banking violation | 2016 | $1,000,000 |
HSBC Bank USA, National Association | HSBC | financial services | banking violation | 2016 | $35,000,000 |
Gibraltar Private Bank & Trust Co. | | | banking violation | 2016 | $2,500,000 |
Santander Bank, National Association | Banco Santander | financial services | banking violation | 2016 | $3,400,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2016 | $10,000,000 |
Sun National Bank | OceanFirst Financial | financial services | banking violation | 2016 | $25,000 |
Everbank | TIAA | financial services | banking violation | 2016 | $1,000,000 |
JPMorgan Chase Bank, National Association | JPMorgan Chase | financial services | banking violation | 2016 | $48,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | banking violation | 2016 | $70,000,000 |
Wells Fargo Bank | Wells Fargo | financial services | banking violation | 2016 | $35,000,000 |
Flagstar Bank, FSB | New York Community Bancorp | financial services | banking violation | 2016 | $500,000 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | consumer protection violation | 2016 | $20,000,000 |
First Niagara Bank, National Association | KeyCorp | financial services | banking violation | 2016 | $2,000,000 |
First National Bank of Omaha | First National of Nebraska | financial services | banking violation | 2016 | $3,000,000 |
Citizens Bank, National Association | Citizens Financial Group | financial services | banking violation | 2015 | $2,000,000 |
First Financial Bank, National Association | First Financial Bancorp. | financial services | banking violation | 2015 | $11,700 |
RBS Citizens, National Association | Citizens Financial Group | financial services | banking violation | 2015 | $10,000,000 |
Citibank, N.A. | Citigroup | financial services | banking violation | 2015 | $35,000,000 |
JPMorgan Chase Bank, National Association | JPMorgan Chase | financial services | banking violation | 2015 | $30,000,000 |
Bank of America, National Association | Bank of America | financial services | banking violation | 2015 | $1,104,530 |
First National Bank of Pennsylvania | F.N.B. Corporation | financial services | banking violation | 2015 | $180,720 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | banking violation | 2015 | $4,000,000 |
Bank of America, National Association | Bank of America | financial services | banking violation | 2015 | $30,000,000 |
Amory Federal Savings & Loan Association | | | banking violation | 2015 | $16,700 |
Lone Star National Bank | | | banking violation | 2015 | $1,000,000 |
Santander Bank, National Association | Banco Santander | financial services | banking violation | 2015 | $6,000,000 |
First National Community Bank | | | banking violation | 2015 | $500,000 |
Keybank National Association | KeyCorp | financial services | banking violation | 2015 | $5,005 |
Bank of America, National Association | Bank of America | financial services | banking violation | 2014 | $250,000,000 |
Citibank, National Association | Citigroup | financial services | banking violation | 2014 | $350,000,000 |
JPMorgan Chase Bank, National Association | JPMorgan Chase | financial services | banking violation | 2014 | $350,000,000 |
Capital One, National Association | Capital One Financial | financial services | banking violation | 2014 | $4,000,000 |
PNC Bank, National Association | PNC Financial Services | financial services | banking violation | 2014 | $2,000,000 |
Helena National Bank | | | banking violation | 2014 | $19,450 |
U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2014 | $51,900,000 |
The Hondo National Bank | | | banking violation | 2014 | $7,000 |
Associated Bank, National Association | Associated Banc-Corp | financial services | banking violation | 2014 | $500,000 |
The Somerville National Bank | | | banking violation | 2014 | $8,770 |
Equitable Bank | | | banking violation | 2014 | $6,115 |
Bank of America, National Association | Bank of America | financial services | banking violation | 2014 | $25,000,000 |
Old National Bank | Old National Bancorp | financial services | banking violation | 2014 | $500,000 |
JPMorgan Chase Bank, National Association | JPMorgan Chase | financial services | banking violation | 2014 | $350,000,000 |
American Express Bank, FSB | American Express | financial services | banking violation | 2013 | $7,500,000 |
National Bank of Ohio | | | banking violation | 2013 | $18,160 |