Wells Fargo Bank, National Association | Wells Fargo | financial services | banking violation | 2009 | $51,205 |
First Tennessee Bank National Association | First Horizon National | financial services | banking violation | 2009 | $100,000 |
First National Bank of Omaha | First National of Nebraska | financial services | banking violation | 2009 | $100,000 |
Capital One, National Association | Capital One Financial | financial services | banking violation | 2009 | $125,000 |
Eastern National Bank | | | banking violation | 2008 | $200,000 |
Eastern National Bank | | | banking violation | 2008 | $16,000 |
Old National Bank | Old National Bancorp | financial services | banking violation | 2008 | $56,000 |
Northern Trust, National Association | Northern Trust | financial services | banking violation | 2008 | $125,000 |
Intercredit Bank, National Association | | | banking violation | 2008 | $8,400 |
Wachovia Bank, National Association | Wells Fargo | financial services | banking violation | 2008 | $168,900,000 |
Crown Bank, National Association | | | banking violation | 2008 | $7,500 |
Associated Bank, National Association | Associated Banc-Corp | financial services | banking violation | 2007 | $125,000 |
Pacific Capital Bank, National Association | | | banking violation | 2007 | $26,845 |
Keybank National Association | KeyCorp | financial services | banking violation | 2007 | $27,750 |
United Bank For Africa PLC | | | banking violation | 2007 | $500,000 |
Riverside National Bank of Florida | | | banking violation | 2007 | $18,100 |
First Tennessee Bank National Association | First Horizon National | financial services | banking violation | 2007 | $125,000 |
International Bank of Miami, National Association | | | banking violation | 2007 | $250,000 |
Webster Bank, National Association | | | banking violation | 2007 | $125,000 |
Lasalle Bank MidWest National Association | Bank of America | financial services | banking violation | 2007 | $125,000 |
Lasalle Bank National Association | Bank of America | financial services | banking violation | 2007 | $79,524 |
U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2006 | $125,000 |
First National Bank of Omaha | First National of Nebraska | financial services | banking violation | 2006 | $25,000 |
Seacoast National Bank | Seacoast Banking Corporation of Florida | financial services | banking violation | 2006 | $16,500 |
The First National Bank of Brewster | | | banking violation | 2006 | $20,000 |
First National Bank | | | banking violation | 2006 | $12,000 |
Metropolitan Bank and Trust Company | | | banking violation | 2006 | $150,000 |
Lasalle Bank MidWest National Association | Bank of America | financial services | banking violation | 2005 | $6,250,000 |
The First National Bank of Arvada | | | banking violation | 2005 | $50,000 |
Indian River National Bank | | | banking violation | 2005 | $8,600 |
First National Bank | | | banking violation | 2005 | $54,000 |
First National Bank of Colorado | | | banking violation | 2005 | $7,000 |
First Tennessee Bank National Association | First Horizon National | financial services | banking violation | 2005 | $180,000 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | banking violation | 2005 | $115,000 |
Charter One Bank, National Association | | | banking violation | 2005 | $500,000 |
City National Bank | Royal Bank of Canada | financial services | banking violation | 2005 | $750,000 |
First National Bank of Omaha | First National of Nebraska | financial services | banking violation | 2005 | $20,000 |
Cortrust Bank National Association | | | banking violation | 2004 | $5,250 |
Old National Bank | Old National Bancorp | financial services | banking violation | 2004 | $12,500 |
Old National Bank | Old National Bancorp | financial services | banking violation | 2004 | $7,500 |
National City Bank | PNC Financial Services | financial services | banking violation | 2003 | $56,800 |
Amcore Bank, National Association | | | banking violation | 2003 | $5,000 |
First National Bank & Trust | | | banking violation | 2003 | $5,000 |
Guaranty National Bank of Tallahassee | | | banking violation | 2003 | $25,000 |
The Fremont National Bank and Trust Company | | | banking violation | 2003 | $5,000 |
Terre Haute First National Bank | | | banking violation | 2003 | $12,950 |
Peoples National Bank | | | banking violation | 2003 | $175,000 |
Cumberland Valley National Bank & Trust Company | | | banking violation | 2003 | $14,000 |
Goleta National Bank | | | banking violation | 2002 | $75,000 |
Fidelity National Bank | | | banking violation | 2002 | $50,000 |
Bank of China | Bank of China | financial services | banking violation | 2002 | $10,000,000 |
Home National Bank | | | banking violation | 2000 | $5,000 |
Banco Do Estado Do Parana | | | banking violation | 2000 | $75,000 |
The Park Avenue Bank, National Association | | | banking violation | 2000 | $55,000 |
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 |
Flagstar Bank, FSB | New York Community Bancorp | financial services | banking violation | 2016 | $500,000 |
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 |
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 |
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 |
Citibank, N.A. | Citigroup | financial services | banking violation | 2020 | $17,998,510 |
Mutual of Omaha Bank | First Citizens BancShares | financial services | banking violation | 2019 | $98,415 |
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 |
The Federal Savings Bank | | | banking violation | 2021 | $193,106 |
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 |
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 |
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 |