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2021 Enforcement Actions

Action Date		Party Subject to Action	Enforcement Action
Effective (mm/dd/yyyy)	Termination (mm/dd/yyyy)	Institution/Individual	Enforcement Action
07/15/2021		Texico State Bank	Cease and Desist Order
03/25/2021		Chime Financial, Inc.	Settlement Agreement and Consent Order
01/11/2021	9/18/2024 Termination Order	Sainte Marie State Bank	Consent Order