3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| WOOD & HUSTON BANK | MARSHALL, MO | 2004 | Community Banks / Credit Unions | $2,100 | |
| WESTERN BANK | LAS CRUCES, NM | 1998 | Community Banks / Credit Unions | $2,100 | |
| FIRST SAVINGS BANK | DANVILLE, IL | 1996 | Community Banks / Credit Unions | $2,100 | |
| WASHINGTON MUTUAL BANK | SEATTLE, WA | 1998 | Community Banks / Credit Unions | $2,100 | |
| THE STOCK EXCHANGE BANK | WOODWARD, OK | 1992 | Community Banks / Credit Unions | $2,100 | |
| THE SECURITY STATE BANK | NAVASOTA, TX | 1997 | Community Banks / Credit Unions | $2,100 | |
| Bank of Monticello | Monticello, WI | 2012 | Community Banks / Credit Unions | $2,100 | |
| COVENANT BANK | HADDONFIELD, NJ | 1998 | Community Banks / Credit Unions | $2,100 | |
| COUNTY BANK OF MERCED | MERCED, CA | 1990 | Community Banks / Credit Unions | $2,100 | |
| HAMEL STATE BANK | HAMEL, IL | 1998 | Community Banks / Credit Unions | $2,100 | |
| FIRST BANK | LEXINGTON, TN | 1991 | Community Banks / Credit Unions | $2,100 | |
| CARROLL COUNTY TRUST COMPANY OF CARROLLTON, MISSOURI | CARROLLTON, MO | 2006 | Community Banks / Credit Unions | $2,075 | |
| COMMUNITY STATE BANK | SAINT CHARLES, MI | 2010 | Community Banks / Credit Unions | $2,050 | |
| CITIZENS BANK | MOUNT VERNON, KY | 2007 | Community Banks / Credit Unions | $2,050 | |
| SOUTH HILLSBOROUGH COMMUNITY BANK | APOLLO BEACH, FL | 1991 | Community Banks / Credit Unions | $2,015 | |
| FDIC Enforcement | , | 1985 | Community Banks / Credit Unions | $2,000 | |
| JENNINGS STATE BANK | SPRING GROVE, MN | 2006 | Community Banks / Credit Unions | $2,000 | |
| FIRST STATE BANK | COVINGTON, OK | 1994 | Community Banks / Credit Unions | $2,000 | |
| Upper Peninsula State Bank | Escanaba, MI | 2014 | Community Banks / Credit Unions | $2,000 | |
| SECURITY STATE BANK | IRON RIVER, WI | 1998 | Community Banks / Credit Unions | $2,000 | |
| WALBURG STATE BANK | GEORGETOWN, TX | 1998 | Community Banks / Credit Unions | $2,000 | |
| COMMERCIAL BANK OF OAK GROVE MO. | OAKGROVE, MO | 1994 | Community Banks / Credit Unions | $2,000 | |
| THE KAW VALLEY STATE BANK AND TRUST COMPANY | TOPEKA, KS | 1994 | Community Banks / Credit Unions | $2,000 | |
| CHINATRUST BANK (U.S.A.) | TORRANCE, CA | 2010 | Community Banks / Credit Unions | $2,000 | |
| THE PRAIRIE STATE BANK | AUGUSTA, KS | 2005 | Community Banks / Credit Unions | $2,000 | |
| Collins State Bank | COLLINS, WI | 2024 | Community Banks / Credit Unions | $2,000 | |
| THE BANK OF SOUTH CAROLINA | CHARLESTON, SC | 1994 | Community Banks / Credit Unions | $2,000 | |
| Union Savings Bank | Freeport, IL | 2012 | Community Banks / Credit Unions | $2,000 | |
| First State Bank | PAINT ROCK, TX | 2022 | Community Banks / Credit Unions | $2,000 | |
| PACIFIC STATE BANK | STOCKTON, CA | 1998 | Community Banks / Credit Unions | $2,000 | |
| CITIZENS COMMUNITY BANK | RIDGEWOOD, NJ | 2010 | Community Banks / Credit Unions | $2,000 | |
| SECURITY STATE BANK | WAVERLY, IA | 2010 | Community Banks / Credit Unions | $2,000 | |
| COUNTRYSIDE BANK | MERIDEN, KS | 2004 | Community Banks / Credit Unions | $2,000 | |
| FIRST BANK OF CHILDERSBURG | VINCENT, AL | 1998 | Community Banks / Credit Unions | $2,000 | |
| CITIZENS STATE BANK | JASPER, TN | 2010 | Community Banks / Credit Unions | $2,000 | |
| CITIZENS BANK & TRUST CO. | MARKS, MS | 2011 | Community Banks / Credit Unions | $2,000 | |
| FARMERS AND MERCHANTS STATE BANK OF PIERZ | PIERZ, MN | 2009 | Community Banks / Credit Unions | $2,000 | |
| FIRST BANK & TRUST COMPANY | COZAD, NE | 2007 | Community Banks / Credit Unions | $2,000 | |
| GEORGETOWN BANK & TRUST COMPANY | GEORGETOWN, KY | 2001 | Community Banks / Credit Unions | $2,000 | |
| CEDAR CREEK BANK | SEVEN POINT, TX | 1998 | Community Banks / Credit Unions | $2,000 | |
| RAINIER PACIFIC BANK (IN RECEIVERSHIP) | TACOMA, WA | 2010 | Community Banks / Credit Unions | $2,000 | |
| THE PLEASANT HILL BANK | PLEASANT HILL, MO | 2006 | Community Banks / Credit Unions | $2,000 | |
| PEOPLES STATE BANK | AUGUSTA, WI | 1998 | Community Banks / Credit Unions | $2,000 | |
| North American State Bank | Belgrade, MN | 2016 | Community Banks / Credit Unions | $2,000 | |
| FARMERS SAVINGS BANK | PRINCETON, IA | 1994 | Community Banks / Credit Unions | $2,000 | |
| GREENLEAF WAYSIDE BANK | GREENLEAF, WI | 1994 | Community Banks / Credit Unions | $2,000 | |
| FIRST COMMUNITY BANK OF PALM BEACH COUNTY | PAHOKEE, FL | 2004 | Community Banks / Credit Unions | $2,000 | |
| HAGERSTOWN TRUST COMPANY | HAGERSTOWN, MD | 1998 | Community Banks / Credit Unions | $2,000 | |
| STOUGHTON CO-OPERATIVE BANK | STOUGHTON, MA | 2008 | Community Banks / Credit Unions | $2,000 | |
| HOME BANK AND TRUST COMPANY | EUREKA, KS | 2005 | Community Banks / Credit Unions | $2,000 |