3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| AMERICAN STATE BANK | LUBBOCK, TX | 2004 | Community Banks / Credit Unions | $5,000 | |
| Voyager Bank | Eden Prairie, MN | 2014 | Community Banks / Credit Unions | $5,000 | |
| Ohio Man | , MS | 2025 | Community Banks / Credit Unions | $5,000 | |
| INTERNATIONAL BANK OF CALIFORNIA | LOS ANGELES, CA | 1994 | Community Banks / Credit Unions | $5,000 | |
| OMNI BANK | METAIRIE, LA | 2010 | Community Banks / Credit Unions | $5,000 | |
| AMERICAN STATE BANK | BROKEN BOW, OK | 1989 | Community Banks / Credit Unions | $5,000 | |
| FIRST ACADIANA BANK | EUNICE, LA | 1993 | Community Banks / Credit Unions | $5,000 | |
| CITIZENS BANK & TRUST COMPANY | SPRINGHILL, LA | 1994 | Community Banks / Credit Unions | $5,000 | |
| SEOUL BANK OF CALIFORNIA | LOS ANGELES, CA | 1995 | Community Banks / Credit Unions | $5,000 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $5,000 | |
| First NBC Bank | NEW ORLEANS, LA | 2023 | Community Banks / Credit Unions | $5,000 | |
| Pan Pacific Bank | Fremont, CA | 2012 | Community Banks / Credit Unions | $5,000 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $5,000 | |
| LOWELL CO-OPERATIVE BANK | LOWELL, MA | 2010 | Community Banks / Credit Unions | $5,000 | |
| FRONTIER STATE BANK | OKLAHOMA CITY, OK | 1994 | Community Banks / Credit Unions | $5,000 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $5,000 | |
| FARMERS AND MERCHANTS BANK OF WRIGHT CITY | WRIGHT CITY, MO | 1999 | Community Banks / Credit Unions | $5,000 | |
| BRIDGEVIEW BANK AND TRUST COMPANY | BRIDGEVIEW, IL | 1998 | Community Banks / Credit Unions | $5,000 | |
| BANK OF SOUTH TEXAS | MCALLEN, TX | 2010 | Community Banks / Credit Unions | $5,000 | |
| FIRST TUSKEGEE BANK | TUSKEGEE, AL | 2005 | Community Banks / Credit Unions | $5,000 | |
| FIRST ACADIANA BANK | EUNICE, LA | 1993 | Community Banks / Credit Unions | $5,000 | |
| MONTGOMERY BANK & TRUST | AILEY, GA | 2011 | Community Banks / Credit Unions | $5,000 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $5,000 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2001 | Community Banks / Credit Unions | $5,000 | |
| WEST DES MOINES STATE BANK | WEST DES MOINES, IA | 2001 | Community Banks / Credit Unions | $5,000 | |
| LABE BANK | CHICAGO, IL | 2006 | Community Banks / Credit Unions | $5,000 | |
| TRICENTURY BANK | SIMPSON, KS | 2008 | Community Banks / Credit Unions | $5,000 | |
| COMMUNITY BANK | ALTON, IA | 2010 | Community Banks / Credit Unions | $5,000 | |
| FOUNDATION BANK | BELLEVUE, WA | 2010 | Community Banks / Credit Unions | $5,000 | |
| SOUTHTRUST BANK OF SOUTH MISSISSIPPI | BILOXI, MS | 1996 | Community Banks / Credit Unions | $5,000 | |
| The Trust Bank | LENOX, GA | 2019 | Community Banks / Credit Unions | $5,000 | |
| ROSLYN SAVINGS BANK | JERICHO, NY | 2002 | Community Banks / Credit Unions | $5,000 | |
| Bank of Louisiana | New Orleans, LA | 2012 | Community Banks / Credit Unions | $5,000 | |
| HEARTLAND COMMUNITY BANK | FRANKLIN, IN | 2003 | Community Banks / Credit Unions | $5,000 | |
| FIRST ACADIANA BANK | EUNICE, LA | 1993 | Community Banks / Credit Unions | $5,000 | |
| HUDSON VALLEY BANK | YONKERS, NY | 2005 | Community Banks / Credit Unions | $5,000 | |
| Renasant Bank | TUPELO, MS | 2021 | Community Banks / Credit Unions | $5,000 | |
| INTERNATIONAL BANK OF COMMERCE | LAREDO, TX | 2003 | Community Banks / Credit Unions | $5,000 | |
| DELAWARE COUNTY BANK AND TRUST COMPANY, THE | LEWIS CENTER, OH | 2009 | Community Banks / Credit Unions | $5,000 | |
| MERCHANTS AND PLANTERS BANK | RAYMOND, MS | 2010 | Community Banks / Credit Unions | $5,000 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $5,000 | |
| FARMERS TRUST & SAVINGS BANK | BUFFALO CENTER, IA | 2009 | Community Banks / Credit Unions | $5,000 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2001 | Community Banks / Credit Unions | $5,000 | |
| Community First Bank, Inc. | Walhalla, SC | 2018 | Community Banks / Credit Unions | $5,000 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2001 | Community Banks / Credit Unions | $5,000 | |
| FIRST UNITED BANK (NKA COMMUNITY TRUST BANK, CHOUDRANT, LA) | FARMERVILLE, LA | 2009 | Community Banks / Credit Unions | $5,000 | |
| REPUBLIC BANK, INC. | DULUTH, MN | 2006 | Community Banks / Credit Unions | $5,000 | |
| CITIZENS COMMUNITY BANK | RIDGEWOOD, NJ | 2010 | Community Banks / Credit Unions | $5,000 | |
| FRONTIER STATE BANK | OKLAHOMA CITY, OK | 1994 | Community Banks / Credit Unions | $5,000 | |
| COMMERCIAL STATE BANK | ANDREWS, TX | 2011 | Community Banks / Credit Unions | $5,000 |