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Mario Treto, Jr., Secretary

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

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