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us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/201906102.pdf | pdf | 44,533 | |
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us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20190620.pdf | pdf | 43,535 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20190710.pdf | pdf | 221,745 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20190828.pdf | pdf | 68,750 | |
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us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/201909032.pdf | pdf | 55,195 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20191021.pdf | pdf | 80,802 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/201910212.pdf | pdf | 67,478 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20191121.pdf | pdf | 36,591 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20200108.pdf | pdf | 116,306 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/202001082.pdf | pdf | 46,812 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20200122.pdf | pdf | 134,461 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/202001222.pdf | pdf | 141,047 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20200219.pdf | pdf | 50,586 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20200311.pdf | pdf | 27,945 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/202003112.pdf | pdf | 27,350 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/202003113.pdf | pdf | 43,930 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20200320.pdf | pdf | 68,041 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20200330.pdf | pdf | 32,741 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20200421.pdf | pdf | 27,325 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/202004212.pdf | pdf | 47,491 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20200529.pdf | pdf | 43,874 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20200625.pdf | pdf | 30,787 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/202006252.pdf | pdf | 29,900 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20200706.pdf | pdf | 68,203 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20200716.pdf | pdf | 32,037 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/202007162.pdf | pdf | 35,124 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20200730.pdf | pdf | 23,965 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20200731.pdf | pdf | 282,106 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20200806.pdf | pdf | 48,432 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20200821.pdf | pdf | 70,935 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20200831.pdf | pdf | 81,638 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20200902.pdf | pdf | 94,682 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20200909.pdf | pdf | 54,478 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20200928.pdf | pdf | 61,334 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/2025-04-10%20Adcock,%20Rae%27Shun.pdf | pdf | 236,091 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/2025-04-10%20Hodgkinson,%20Morgan.pdf | pdf | 263,596 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/2025-04-14%20Thompson,%20Robert%20B.pdf | pdf | 415,860 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/_fetch_ea-old.json | json | 736,750 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/_fetch_enforcementactions.csv | csv | 452,791 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/_fetch_enforcementactions_window.jsonl | jsonl | 183,564 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/alexis-20230502.pdf | pdf | 70,599 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/anderson-20230502.pdf | pdf | 66,532 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/arreola-20230524.pdf | pdf | 71,829 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/atwater-modification-04282021.pdf | pdf | 169,478 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/atwater-modification-20220512.pdf | pdf | 159,051 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/berry-20230208.pdf | pdf | 54,878 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/bowers-20211203.pdf | pdf | 58,937 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/braun-20210430.pdf | pdf | 80,262 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/brim-20241217.pdf | pdf | 352,565 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/brocks-20230208.pdf | pdf | 56,824 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/brooks-20250812.pdf | pdf | 849,847 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/brown-clark-20210819%20.pdf | pdf | 58,575 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/butler-20220818.pdf | pdf | 51,701 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/byram-20210824.pdf | pdf | 58,280 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/caballero-20230718.pdf | pdf | 83,473 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/calk-20230905.pdf | pdf | 92,383 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/cavitt-20221201.pdf | pdf | 50,808 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/chaudary-20210930.pdf | pdf | 53,876 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/claeys-20210429.pdf | pdf | 166,761 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/cooper-20230808.pdf | pdf | 51,174 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/cornwell-20210920.pdf | pdf | 54,092 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/cox-20240530.pdf | pdf | 279,017 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/deva-20230502.pdf | pdf | 138,761 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/dougherty-20260204.pdf | pdf | 311,757 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/duvall-20230502.pdf | pdf | 65,641 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20070806a1.pdf | pdf | 690,339 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20090504a1.pdf | pdf | 44,490 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20090722a1.pdf | pdf | 47,110 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20100125a1.pdf | pdf | 453,710 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20100616b1.pdf | pdf | 50,076 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20100830b1.pdf | pdf | 48,844 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20101019b1.pdf | pdf | 129,604 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20101130a1.pdf | pdf | 63,408 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20120402a1.pdf | pdf | 98,660 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20120605a1.pdf | pdf | 62,286 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20120626a1.pdf | pdf | 52,002 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20131031a1.pdf | pdf | 82,040 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20150520a3.pdf | pdf | 59,516 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20150721a1.pdf | pdf | 37,714 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20160324a1.pdf | pdf | 42,272 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20160811a1.pdf | pdf | 36,887 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20161220a1.pdf | pdf | 57,193 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20170822a1.pdf | pdf | 49,520 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20170912a1.pdf | pdf | 67,440 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20171128a1.pdf | pdf | 71,134 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20180112a1.pdf | pdf | 28,410 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20180112a2.pdf | pdf | 31,545 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20180112a3.pdf | pdf | 18,918 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20180112a4.pdf | pdf | 29,824 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20180112a5.pdf | pdf | 27,660 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20180112a6.pdf | pdf | 36,251 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20180112a7.pdf | pdf | 23,067 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20180112b1.pdf | pdf | 17,175 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20180117a1.pdf | pdf | 65,356 |
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