3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Bank of Mingo | Williamson, WV | 2017 | Community Banks / Credit Unions | $1,000 | |
| CITIZENS UNION BANK OF SHELBYVILLE,;CENTURY BANK OF KENTUCKY | SHELBYVILLE;LAWRENCEBURG, | 2010 | Community Banks / Credit Unions | $1,000 | |
| FREEDOM BANK | DELEON, TX | 1992 | Community Banks / Credit Unions | $1,000 | |
| ENTERPRISE BANK AND TRUST COMPANY | LOWELL, MA | 2010 | Community Banks / Credit Unions | $1,000 | |
| The First State Bank | Camargo, OK | 2014 | Community Banks / Credit Unions | $1,000 | |
| BANK OF NORTH GEORGIA | ALPHARETTA, GA | 2005 | Community Banks / Credit Unions | $1,000 | |
| MID VALLEY BANK RED | BLUFF, CA | 1998 | Community Banks / Credit Unions | $1,000 | |
| Bank of England | ENGLAND, AR | 2024 | Community Banks / Credit Unions | $1,000 | |
| THE FIRST STATE BANK | HUNTSVILLE, TX | 2011 | Community Banks / Credit Unions | $1,000 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| ROCKWOOD BANK | EUREKA, MO | 2002 | Community Banks / Credit Unions | $1,000 | |
| First Bank of Beverly Hills | Calabasas, CA | 2013 | Community Banks / Credit Unions | $1,000 | |
| ELDERTON STATE BANK | ELDERTON, PA | 2004 | Community Banks / Credit Unions | $1,000 | |
| Bank of Mingo | Williamson, WV | 2017 | Community Banks / Credit Unions | $1,000 | |
| ELDERTON STATE BANK | ELDERTON, PA | 2004 | Community Banks / Credit Unions | $1,000 | |
| The First State Bank | Camargo, OK | 2014 | Community Banks / Credit Unions | $1,000 | |
| PINE RIVER STATE BANK | PINE RIVER, MN | 1992 | Community Banks / Credit Unions | $1,000 | |
| FAYETTE COUNTY BANK | PEACHTREE CITY, GA | 1998 | Community Banks / Credit Unions | $1,000 | |
| LIBERTY BANK OF NEW YORK | NEW YORK, NY | 2006 | Community Banks / Credit Unions | $1,000 | |
| Bank of Mingo | Williamson, WV | 2017 | Community Banks / Credit Unions | $1,000 | |
| UNITED BANK | ZEBULON, GA | 2005 | Community Banks / Credit Unions | $1,000 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| THE FIRST STATE BANK OF PINEVILLE | PINEVILLE, KY | 2002 | Community Banks / Credit Unions | $1,000 | |
| INTERNATIONAL BANK OF CHICAGO | CHICAGO, IL | 1996 | Community Banks / Credit Unions | $1,000 | |
| FIRST PEOPLES BANK | PINE MOUNTAIN, GA | 2004 | Community Banks / Credit Unions | $1,000 | |
| CITIZENS STATE BANK | HUGOTON, KS | 2006 | Community Banks / Credit Unions | $1,000 | |
| LIBERTY BANK OF NEW YORK | NEW YORK, NY | 2006 | Community Banks / Credit Unions | $1,000 | |
| VALRICO STATE BANK | VALRICO, FL | 2001 | Community Banks / Credit Unions | $1,000 | |
| GRANT SQUARE BANK AND TRUST COMPANY | OKLAHOMA CITY, OK | 1992 | Community Banks / Credit Unions | $1,000 | |
| GREENVILLE SAVINGS BANK | GREENVILLE, PA | 2002 | Community Banks / Credit Unions | $1,000 | |
| LIBERTY BANK OF NEW YORK | NEW YORK, NY | 2006 | Community Banks / Credit Unions | $1,000 | |
| Settlement | , NY | 2024 | Community Banks / Credit Unions | $1,000 | |
| MERCHANTS AND FARMERS BANK OF COMER, GEORGIA | COMER, GA | 1994 | Community Banks / Credit Unions | $1,000 | |
| First State Bank Shannon-Polo | Shannon, IL | 2017 | Community Banks / Credit Unions | $1,000 | |
| FIRST BANK AND TRUST | SULLIVAN, IN | 1998 | Community Banks / Credit Unions | $1,000 | |
| OOSTBURG STATE BANK | OOSTBURG, WI | 1998 | Community Banks / Credit Unions | $1,000 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| LIBERTY BANK OF NEW YORK | NEW YORK, NY | 2006 | Community Banks / Credit Unions | $1,000 | |
| FIRST SECURITY STATE BANK | CRANFILLS GAP, TX | 2002 | Community Banks / Credit Unions | $1,000 | |
| CITIZENS BANK, THE | HIGGINSPORT, OH | 2008 | Community Banks / Credit Unions | $1,000 | |
| HOME LOAN INDUSTRIAL BANK | GRAND JUNCTION, CO | 1992 | Community Banks / Credit Unions | $1,000 | |
| Bank of Mingo | Williamson, WV | 2017 | Community Banks / Credit Unions | $1,000 | |
| COTTAGE GROVE STATE BANK | COTTAGE GROVE, WI | 1998 | Community Banks / Credit Unions | $1,000 | |
| Bank of Mingo | Williamson, WV | 2017 | Community Banks / Credit Unions | $1,000 | |
| MARINE BANK AND SAVINGS | CEDARBURG, WI | 1998 | Community Banks / Credit Unions | $1,000 | |
| LINN COUNTY BANK | LA CYGNE, KS | 1998 | Community Banks / Credit Unions | $1,000 | |
| Park Bank | Milwaukee, WI | 2012 | Community Banks / Credit Unions | $1,000 | |
| First Commercial Bank | Gideon, MO | 2012 | Community Banks / Credit Unions | $1,000 | |
| DESTIN BANK | DESTIN, FL | 1998 | Community Banks / Credit Unions | $1,000 |