Agencies
Services
2021 Enforcement Actions
| Action Date | Party Subject to Action | Enforcement Action | |
| Effective (mm/dd/yyyy) |
Termination (mm/dd/yyyy) |
Institution/Individual | |
| 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 |
