3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| SUNSET BANK & SAVINGS | WAUKESHA, WI | 2007 | Community Banks / Credit Unions | $2,600 | |
| FirsTier Bank | Kimball, NE | 2012 | Community Banks / Credit Unions | $2,600 | |
| Harvest Community Bank | Pennsville, NJ | 2016 | Community Banks / Credit Unions | $2,600 | |
| THE BANK OF HARLAN | HARLAN, KY | 2001 | Community Banks / Credit Unions | $2,600 | |
| UNION BANK OF BLAIR | BLAIR, WI | 2010 | Community Banks / Credit Unions | $2,600 | |
| JEFFERSON SECURITY BANK | SHEPHERDSTOWN, WV | 2005 | Community Banks / Credit Unions | $2,600 | |
| TOWN CENTER BANK | PORTLAND, OR | 2007 | Community Banks / Credit Unions | $2,600 | |
| THE PORT AUSTIN STATE BANK | PORT AUSTIN, MI | 2010 | Community Banks / Credit Unions | $2,550 | |
| THE PRIVATEBANK AND TRUST COMPANY SUCCESSOR IN INTEREST TO THE PRIVATE BANK, BLOOMFIELD HILLS, MICHIGAN | CHICAGO, IL | 2009 | Community Banks / Credit Unions | $2,550 | |
| CENTERBANK | WATERBURY, CT | 1990 | Community Banks / Credit Unions | $2,550 | |
| STATE BANK OF SPEER | SPEER, IL | 2007 | Community Banks / Credit Unions | $2,520 | |
| STRATA BANK | MEDWAY, MA | 2002 | Community Banks / Credit Unions | $2,500 | |
| FIRST ACADIANA BANK | EUNICE, LA | 1994 | Community Banks / Credit Unions | $2,500 | |
| KALAMAZOO COUNTY STATE BANK | SCHOOLCRAFT, MI | 2010 | Community Banks / Credit Unions | $2,500 | |
| AztecAmerica Bank | Berwyn, IL | 2012 | Community Banks / Credit Unions | $2,500 | |
| SURETY BANK | DELAND, FL | 2010 | Community Banks / Credit Unions | $2,500 | |
| BANCORPSOUTH BANK | TUPELO, MS | 2008 | Community Banks / Credit Unions | $2,500 | |
| BANK OF KEYSTONE | KEYSTONE, NE | 1999 | Community Banks / Credit Unions | $2,500 | |
| SECURANT BANK & TRUST | MENOMONEE FALLS, WI | 2009 | Community Banks / Credit Unions | $2,500 | |
| ALLEGIANCE BANK TEXAS | HOUSTON, TX | 2011 | Community Banks / Credit Unions | $2,500 | |
| NEW MILLENNIUM BANK | NEW BRUNSWICK, NJ | 2010 | Community Banks / Credit Unions | $2,500 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $2,500 | |
| BLC COMMUNITY BANK | LITTLE CHUTE, WI | 2007 | Community Banks / Credit Unions | $2,500 | |
| TRIAD BANK | FRONTENAC, MO | 2011 | Community Banks / Credit Unions | $2,500 | |
| PROVIDENT BANK - DALLAS | DALLAS, TX | 1994 | Community Banks / Credit Unions | $2,500 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $2,500 | |
| BLACK EARTH STATE BANK, THE | BLACK EARTH, WI | 2010 | Community Banks / Credit Unions | $2,500 | |
| BONANZA VALLEY STATE BANK | BROOTEN, MN | 2010 | Community Banks / Credit Unions | $2,500 | |
| COMMERCE BANK OF ALABAMA | ALBERTVILLE, AL | 1998 | Community Banks / Credit Unions | $2,500 | |
| FIRST STATE BANK OF NORTH DAKOTA | ARTHUR, ND | 2007 | Community Banks / Credit Unions | $2,500 | |
| ISRAEL DISCOUNT BANK OF NEW YORK | NEW YORK, NY | 2011 | Community Banks / Credit Unions | $2,500 | |
| NORTH MILWAUKEE STATE BANK | MILWAUKEE, WI | 1998 | Community Banks / Credit Unions | $2,500 | |
| FIRST ACADIANA BANK | EUNICE, LA | 1993 | Community Banks / Credit Unions | $2,500 | |
| CORNERSTONE BANK | MOORESTOWN, NJ | 2005 | Community Banks / Credit Unions | $2,500 | |
| FIRST BANK OF CENTRAL JERSEY | NORTH BRUNSWICK, NJ | 2004 | Community Banks / Credit Unions | $2,500 | |
| BANK OF WAYNESBORO, THE | WAYNESBORO, TN | 2009 | Community Banks / Credit Unions | $2,500 | |
| BANK OF FRIENDSHIP | FRIENDSHIP, TN | 2004 | Community Banks / Credit Unions | $2,500 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $2,500 | |
| EXCHANGE BANK | GIBBON, NE | 2005 | Community Banks / Credit Unions | $2,500 | |
| HERITAGE OAKS BANK | PASO ROBLES, CA | 2001 | Community Banks / Credit Unions | $2,500 | |
| FIRST BANK OF THE SOUTH | RAINSVILLE, AL | 2004 | Community Banks / Credit Unions | $2,500 | |
| BANK OF BELLE GLADE | BELLE GLADE, FL | 1999 | Community Banks / Credit Unions | $2,500 | |
| COLONIAL CO-OPERATIVE BANK | GARDNER, MA | 2010 | Community Banks / Credit Unions | $2,500 | |
| EUROBANK | BOCA RATON, FL | 2002 | Community Banks / Credit Unions | $2,500 | |
| Mount Vernon Bank and Trust Company | MOUNT VERNON, IA | 2022 | Community Banks / Credit Unions | $2,500 | |
| GATEWAY BANK OF ST. LOUIS | ST. LOUIS, MO | 2009 | Community Banks / Credit Unions | $2,500 | |
| INTERNATIONAL BANK OF CHICAGO | CHICAGO, IL | 1996 | Community Banks / Credit Unions | $2,500 | |
| The Farmers Bank | CARNEGIE, OK | 2022 | Community Banks / Credit Unions | $2,500 | |
| Tempo Venture, Inc., d/b/a Culpeper Pawnbroker | , | 2017 | Community Banks / Credit Unions | $2,500 | |
| SHELBY SAVINGS BANK, SSB | CENTER, TX | 2002 | Community Banks / Credit Unions | $2,500 |