space stringclasses 15
values | path stringlengths 23 266 | ext stringclasses 21
values | bytes int64 132 191M | source_url stringclasses 53
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|---|---|---|---|---|
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20240815a2.pdf | pdf | 151,976 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20240904a1.pdf | pdf | 158,576 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20240904a2.pdf | pdf | 133,632 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20240911a1.pdf | pdf | 147,279 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20241003a1.pdf | pdf | 138,972 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20241003a2.pdf | pdf | 132,840 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20241010a1.pdf | pdf | 186,940 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20241024a1.pdf | pdf | 199,869 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20241112a1.pdf | pdf | 147,361 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20241112a2.pdf | pdf | 107,987 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20241119a1.pdf | pdf | 141,225 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20241119a2.pdf | pdf | 144,910 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20241121a1.pdf | pdf | 125,305 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20241203a1.pdf | pdf | 121,516 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20241219a1.pdf | pdf | 118,023 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20250320a1.pdf | pdf | 90,221 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20250320a2.pdf | pdf | 157,133 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20250401a1.pdf | pdf | 96,873 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20250612a1.pdf | pdf | 70,119 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20250620a1.pdf | pdf | 97,798 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20250620a2.pdf | pdf | 96,651 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20250703a1.pdf | pdf | 92,944 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20250812a1.pdf | pdf | 95,947 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20250819a1.pdf | pdf | 99,328 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20250918a1.pdf | pdf | 97,634 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20250918a2.pdf | pdf | 97,178 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20250925a1.pdf | pdf | 94,393 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20251030a1.pdf | pdf | 70,204 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20251030a2.pdf | pdf | 83,166 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20251106a1.pdf | pdf | 104,610 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20251106a2.pdf | pdf | 83,920 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20251113a1.pdf | pdf | 70,738 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20251125a1.pdf | pdf | 84,348 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20251203a1.pdf | pdf | 84,233 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20251205a1.pdf | pdf | 100,853 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20260106a1.pdf | pdf | 105,392 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20260115a1.pdf | pdf | 75,911 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20260212a1.pdf | pdf | 99,094 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20260224a1.pdf | pdf | 95,349 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20260303a1.pdf | pdf | 76,048 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20260303a2.pdf | pdf | 98,418 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20260313a1.pdf | pdf | 122,347 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20260313a2.pdf | pdf | 119,529 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20260320a1.pdf | pdf | 856,122 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20260320a2.pdf | pdf | 98,775 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20260403a1.pdf | pdf | 112,612 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20260416a1.pdf | pdf | 126,192 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enf20260422a1.pdf | pdf | 98,907 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/enforcement20240213a1.pdf | pdf | 157,807 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/erickson-20210915.pdf | pdf | 81,976 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/gad-20211216.pdf | pdf | 48,441 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/gaffney-20230213.pdf | pdf | 56,663 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/gambill-20211104.pdf | pdf | 54,940 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/gibson-20210727.pdf | pdf | 63,721 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/gibson-20230502.pdf | pdf | 67,520 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/green-20210210.pdf | pdf | 58,164 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/halsey-20201110.pdf | pdf | 62,835 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/hernandez-20230306.pdf | pdf | 73,888 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/hightower-20230612.pdf | pdf | 81,750 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/holley-20210930.pdf | pdf | 76,813 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/hopkins-20230703.pdf | pdf | 91,614 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/ivester-20230502.pdf | pdf | 67,697 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/jackson-20230612.pdf | pdf | 78,949 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/johnson-20210802.pdf | pdf | 57,598 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/jones-20210324.pdf | pdf | 202,989 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/kelly-20251113.pdf | pdf | 240,925 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/khan-20230502.pdf | pdf | 66,220 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/lara-20240320.pdf | pdf | 229,670 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/lewis-20231214.pdf | pdf | 296,418 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/luce-20211214.pdf | pdf | 72,885 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/lumpkin-20221114.pdf | pdf | 62,242 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/mendoza-20230306.pdf | pdf | 69,578 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/moore-20220823.pdf | pdf | 47,390 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/morris-20210611.pdf | pdf | 60,883 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/murphy-20230516.pdf | pdf | 84,759 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/murr-20250513.pdf | pdf | 374,105 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/okeke-20250424.pdf | pdf | 404,949 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/oye-20230808.pdf | pdf | 75,832 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/perez-alvarado-20250424.pdf | pdf | 448,201 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/perry-20230725.pdf | pdf | 78,528 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/pines-20211007.pdf | pdf | 48,043 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/robinson-20220310.pdf | pdf | 69,743 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/sanders-20240307.pdf | pdf | 2,918,131 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/schouest-20250715pdf.pdf | pdf | 334,019 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/scott-20210201.pdf | pdf | 59,993 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/silber-20250520.pdf | pdf | 396,428 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/silvio-20230502.pdf | pdf | 66,565 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/taylor-20250428.pdf | pdf | 391,103 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/thomas-20250317.pdf | pdf | 431,314 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/tressler-20210818%20.pdf | pdf | 67,231 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/vaughn-20210908.pdf | pdf | 62,838 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/viquez-20210628.pdf | pdf | 58,152 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/wade-20201204.pdf | pdf | 51,798 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/williams-20201119.pdf | pdf | 49,209 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/wint-20250424.pdf | pdf | 409,763 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/worthen-20230628.pdf | pdf | 97,521 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/wright-20230719.pdf | pdf | 104,719 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/yates-20210802.pdf | pdf | 49,753 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/zitterkopf-20250930.pdf | pdf | 454,446 | |
us_retail_banking_supervision | documents/enforcement_action/ny_dfs_actions/pr202504101.html | html | 41,458 |
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