Agencies
Services
2026 Enforcement Actions
| Action Date | Party Subject to Action | Enforcement Action | |
| Effective (mm/dd/yyyy) |
Termination (mm/dd/yyyy) |
Institution/Individual | |
| 05/27/2026 | Andrew P. Blassie | Consent Order of Prohibition | |
| 03/02/2026 | Kirk J. Reeves | Cease and Desist Order | |
| 01/30/2026 | Metropolitan Capital Bank and Trust | Section 53 Notice | |
